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 16
  • 1
    Cookson, Thomas Edward
    Director Of Fuels And It born in May 1965
    Individual (14 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Goldman, Alan Irving
    Director born in December 1943
    Individual (35 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Moloney, Tracy Anne
    Accountant born in February 1982
    Individual (22 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Lowe, Nicholas James
    Operations Director born in July 1974
    Individual (1 offspring)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Brain, Angela Michele
    Born in May 1969
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Levett, Michelle
    Retail Director born in December 1980
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Zilkha, Marc Sulman
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Bloom, Alan Robert
    Chartered Accountant born in November 1955
    Individual (5 offsprings)
    Officer
    2020-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Ronson, Gail, Dame
    Director born in July 1946
    Individual (12 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Giles Nicholas
    Managing Director born in September 1967
    Individual (15 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Ronson Allalouf, Nicole Julia
    Director born in January 1972
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Mentesh, Mentesh
    Morrisons Daily Director born in December 1969
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Wagerman, Anthony
    Non-Executive Director born in September 1961
    Individual (6 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Althasen, Lisa Debra
    Marketing Director born in October 1968
    Individual (19 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Ronson, Gerald Maurice, Sir
    Director born in May 1939
    Individual (139 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 16
    HEATHSTATE LIMITED - 2007-01-30
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Benson, Richard Jonathan
    Property Director born in September 1963
    Individual (14 offsprings)
    Officer
    2016-11-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 2
    Ahearn, William James
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2014-07-14 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    Ronson, Hayley Victoria
    Teacher born in September 1973
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Pogue, Ian Samuel George
    Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2014-07-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Trent, Jeremy Steven
    Chartered Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    2014-10-28 ~ 2015-05-06
    OF - Director → CIF 0
parent relation
Company in focus

RONTEC ROADSIDE RETAIL LIMITED

Previous name
RONTEC GROUP LIMITED - 2017-07-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RONTEC ROADSIDE RETAIL LIMITED
    Info
    RONTEC GROUP LIMITED - 2017-07-07
    Registered number 09129964
    Acre House, 11-15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2014-07-14 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • RONTEC ROADSIDE RETAIL LIMITED
    S
    Registered number 09129964
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-12-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to surplus assets - 75% or moreOE
  • 2
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
  • 3
    BOWWOOD LIMITED - 2014-09-08
    Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07
    RONSON ROADSIDE RETAIL LIMITED - 2017-01-09
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.