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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 10
  • 1
    Cook, Michael Brian
    Born in June 1983
    Individual (103 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Adrian Stuart
    Chief Executive Officer born in July 1967
    Individual (160 offsprings)
    Officer
    2017-04-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Salter, Mark
    Director born in September 1966
    Individual (76 offsprings)
    Officer
    2013-08-15 ~ 2017-01-30
    OF - Director → CIF 0
  • 4
    Coles, Peter Anthony
    Company Director born in March 1967
    Individual (34 offsprings)
    Officer
    2013-08-30 ~ 2019-04-23
    OF - Director → CIF 0
  • 5
    Palmer, Michael Edward John
    Company Director born in October 1973
    Individual (122 offsprings)
    Officer
    2013-08-30 ~ 2020-01-13
    OF - Director → CIF 0
  • 6
    Cheong, Antonia
    Investment Manager born in February 1987
    Individual (1 offspring)
    Officer
    2017-01-30 ~ 2019-09-03
    OF - Director → CIF 0
  • 7
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (245 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Shelford, Tom
    Director born in May 1980
    Individual (85 offsprings)
    Officer
    2013-08-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
  • 10
    THE LEADERS ROMANS BIDCO LIMITED
    - now 09797397 09939189... (more)
    TITUS BIDCO LIMITED - 2017-06-30 09797397
    TITUS 1 LIMITED - 2016-01-21
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROMANS 1 LIMITED

Period: 2013-08-15 ~ now
Company number: 08652570 08653616... (more)
Registered name
ROMANS 1 LIMITED - now 08653616... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROMANS 1 LIMITED
    Info
    Registered number 08652570
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 2013-08-15 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • ROMANS 1 LIMITED
    S
    Registered number 08652570
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom, GU17 9AB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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