logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Stubbs, Richard Graham
    Accountant born in November 1957
    Individual (12 offsprings)
    Officer
    2013-07-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Beard, Theresa Edel
    Director born in January 1988
    Individual (24 offsprings)
    Officer
    2024-02-15 ~ 2025-08-26
    OF - Director → CIF 0
  • 3
    Aaviku, Nicholas
    Born in August 1989
    Individual (5 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
    Aaviku, Nicholas Endel
    Born in August 1989
    Individual (5 offsprings)
    Officer
    2023-06-02 ~ 2025-09-09
    OF - Director → CIF 0
  • 4
    Bow, Ewan
    Director born in April 1992
    Individual (17 offsprings)
    Officer
    2023-04-03 ~ 2023-04-10
    OF - Director → CIF 0
  • 5
    Holtved, Christopher Francis
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ 2023-06-02
    OF - Director → CIF 0
  • 6
    Short, Robert William
    Accountant born in March 1969
    Individual (42 offsprings)
    Officer
    2013-07-10 ~ 2019-02-27
    OF - Director → CIF 0
  • 7
    Lafave, Lisa Lynn
    Senior Portfolio Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2013-07-10 ~ 2019-09-11
    OF - Director → CIF 0
  • 8
    Lyon, Rachael
    Accountant born in January 1974
    Individual (26 offsprings)
    Officer
    2016-03-31 ~ 2024-02-15
    OF - Director → CIF 0
  • 9
    Manning, Helena Alice Dorothea
    Born in July 1996
    Individual (35 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 10
    Le Grys, Frances Claire
    Solicitor born in August 1964
    Individual (76 offsprings)
    Officer
    2013-07-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 11
    Macrae, Nicholas
    Senior Portfolio Manager born in August 1980
    Individual (4 offsprings)
    Officer
    2019-09-16 ~ 2021-06-11
    OF - Director → CIF 0
  • 12
    Plesman, Eric
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2023-06-02 ~ 2025-09-09
    OF - Director → CIF 0
  • 13
    LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP OC322239
    1, Fleet Place, London, England
    Active Corporate (14 parents, 144 offsprings)
    Officer
    2013-07-10 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 14
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 319 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Secretary → CIF 0
  • 15
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2013-07-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 16
    26, New Street, St. Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2013-07-01 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 18
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2013-07-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 19
    VERDION HOLDINGS LIMITED
    - now 08200006
    MANDACO 751 LIMITED - 2012-12-06
    3, Assembly Square, Britannia Quay, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROSSINGTON UNIT 1 GP LIMITED

Period: 2013-07-01 ~ now
Company number: 08592378 LP015638
Registered name
ROSSINGTON UNIT 1 GP LIMITED - now LP015638
Standard Industrial Classification
41100 - Development Of Building Projects

  • ROSSINGTON UNIT 1 GP LIMITED
    Info
    Registered number 08592378
    Level 5 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2013-07-01 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.