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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 15
  • 1
    Cross, Jonathan Paul
    Tax Manager / Vp London Tax Support born in April 1979
    Individual (27 offsprings)
    Officer
    2019-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Loether, Geji Theresa
    Individual (11 offsprings)
    Officer
    2017-05-01 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 3
    Trent, Melanie Montague
    Individual (10 offsprings)
    Officer
    2013-07-12 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 4
    Winton, John Alexander Campbell
    Born in February 1969
    Individual (27 offsprings)
    Officer
    2019-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Hatfield, Gregory Michael
    Vice President & Controller born in April 1969
    Individual (11 offsprings)
    Officer
    2013-07-12 ~ 2016-03-30
    OF - Director → CIF 0
  • 6
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2013-07-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 7
    Mai, Mark Francis
    Individual (11 offsprings)
    Officer
    2017-05-18 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 8
    Bartol, John Kevin
    Executive Vice President, Cfo & Treasurer born in April 1959
    Individual (11 offsprings)
    Officer
    2013-07-12 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Baldwin, Dennis Scott
    Chief Accounting Officer born in November 1960
    Individual (11 offsprings)
    Officer
    2016-04-04 ~ 2019-06-15
    OF - Director → CIF 0
  • 10
    Gallup, Ross William
    Vice President - Tax born in July 1961
    Individual (5 offsprings)
    Officer
    2013-07-12 ~ 2019-06-15
    OF - Director → CIF 0
  • 11
    Gobillot, Theodore David
    Attorney born in January 1965
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2019-06-15
    OF - Director → CIF 0
  • 12
    Mooney, Stephen Laurence
    Individual (25 offsprings)
    Officer
    2019-06-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Klein, Kevin Michael
    Director - Gfr & Intercompany Accounting born in April 1968
    Individual (10 offsprings)
    Officer
    2019-06-15 ~ now
    OF - Director → CIF 0
  • 14
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2013-07-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 15
    ROWAN COMPANIES LIMITED - now 07805263
    ROWAN COMPANIES PLC
    - 2019-06-20 07805263
    ROWAN COMPANIES LIMITED - 2012-05-01
    Cannon Place, 78, Cannon Street, London, England
    Dissolved Corporate (32 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROWAN (UK) RELIANCE LIMITED

Period: 2013-07-01 ~ 2020-02-25
Company number: 08592391
Registered names
ROWAN (UK) RELIANCE LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ROWAN (UK) RELIANCE LIMITED
    Info
    ROWAN (UK) RELIANT LIMITED - 2013-07-01
    Registered number 08592391
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2013-07-01 and dissolved on 2020-02-25 (6 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.