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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
Active 4
  • 1
    Chessher, John Robert, Dr
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Appleby, James Charles
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Paul William
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Stacey, Edward Paul
    Company Executive born in February 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2018-07-19
    OF - Director → CIF 0
  • 2
    Mehta, Ashoni Kumar
    Chief Financial Officer born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Reid, Francis Henry Marcus
    Company Executive born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2015-07-31
    OF - Director → CIF 0
    Reid, Francis Henry Marcus
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 4
    Sweetman, Jeffrey Michael
    Company Executive born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-07 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Cox, Hugh James George
    Company Executive born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2021-07-05
    OF - Director → CIF 0
  • 6
    O'hara, John Edward
    Non Executive Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Quinn, Bernard Paul
    Non Executive Director born in September 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Clark, Charles Guy Lovell Wyndham
    Company Executive born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2019-10-17
    OF - Director → CIF 0
  • 9
    Warr, Virginia
    Non Executive Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Bullen, Roger Graham
    Chief Executive Officer born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 11
    F&L COSEC LIMITED - 2020-11-24
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-05-22 ~ 2024-02-29
    PE - Secretary → CIF 0
  • 12
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    2020-05-14 ~ 2023-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROSSLYN DATA TECHNOLOGIES PLC

Previous name
ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • ROSSLYN DATA TECHNOLOGIES PLC
    Info
    ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
    Registered number 08882249
    icon of address6th Floor 60 Gracechurch Street, London EC3V 0HR
    PUBLIC LIMITED COMPANY incorporated on 2014-02-07 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • ROSSLYN DATA TECHNOLOGIES PLC
    S
    Registered number 08882249
    icon of addressC/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Public Limited Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ELECTRONIC ARCHIVE SOLUTIONS LIMITED - 2004-12-30
    INTEGRITIE (UK) LIMITED - 2019-04-26
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,699,210 GBP2017-04-30
    Person with significant control
    icon of calendar 2017-05-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.