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 5
  • 1
    Peters, Gavin Thomas
    Ceo born in June 1981
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Suzuki, Yuji
    Chief Executive Officer born in July 1943
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Baker, Robert Kyle
    Chief Operations Officer born in October 1964
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hori, Hirofumi
    Managing Executive Officer born in May 1958
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    TRI-WALL UK LIMITED - now
    77, Wonastow Road, Monmouth, Wales
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2018-10-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Lord, Stephen Harry
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2020-10-01
    OF - Director → CIF 0
    Lord, Stephen
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2020-10-01
    OF - Secretary → CIF 0
    Mr Stephen Harry Lord
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2014-11-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Lord, John Gordon
    Company Director born in April 1965
    Individual (4 offsprings)
    Officer
    2014-12-31 ~ 2020-02-07
    OF - Director → CIF 0
    Mr John Gordon Lord
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Preston, Martin Ernest
    Company Director born in November 1964
    Individual
    Officer
    2014-12-31 ~ 2022-09-13
    OF - Director → CIF 0
  • 5
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-11-14 ~ 2014-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ROSEWOOD MANUFACTURING HOLDINGS LIMITED

Previous name
TIMEC 1477 LIMITED - 2015-01-06
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • ROSEWOOD MANUFACTURING HOLDINGS LIMITED
    Info
    TIMEC 1477 LIMITED - 2015-01-06
    Registered number 09312066
    77 Wonastow Road, Monmouth NP25 5TW
    Private Limited Company incorporated on 2014-11-14 and dissolved on 2023-08-29 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • ROSEWOOD MANUFACTURING HOLDINGS LIMITED
    S
    Registered number 09312066
    14 Alder Road, Alder Road, West Chirton North Industrial Estate, North Shields, United Kingdom, NE29 8SD
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    ROSEWOOD PACKAGING (MANCHESTER) LIMITED - 2021-09-29
    SCOTT PACKAGING (MANCHESTER) LIMITED - 2016-06-21
    77 Wonastow Road, Monmouth, Wales
    Active Corporate (5 parents)
    Person with significant control
    2016-05-20 ~ 2018-10-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ROSEWOOD MANUFACTURING COMPANY (GATESHEAD) LIMITED(THE) - 2021-09-29
    77 Wonastow Road, Monmouth, Wales
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ROSEWOOD PACKAGING (WOLVERHAMPTON) LIMITED - 2021-09-29
    SCOTT PACKAGING (WOLVERHAMPTON) LIMITED - 2015-07-06
    77 Wonastow Road, Monmouth, Wales
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.