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
    Sebag-montefiore, Matthew Oliver
    Chief Executive Officer born in May 1971
    Individual (6 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 2
    Mr Christopher Charles Rokos
    Born in September 1970
    Individual (19 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
  • 3
    Irish, Christopher Andrew
    Head Of Finance born in November 1987
    Individual (2 offsprings)
    Officer
    2024-02-21 ~ now
    OF - director → CIF 0
  • 4
    Nifadopoulos, Christos
    Chief Legal Officer born in November 1974
    Individual (3 offsprings)
    Officer
    2021-08-16 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Palethorpe, Simon
    Business Owner/Director born in September 1968
    Individual (14 offsprings)
    Officer
    2015-03-26 ~ 2017-09-12
    OF - director → CIF 0
  • 2
    Edwards, Mark Steven
    Ceo Of Asset Management Company born in January 1957
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2024-02-29
    OF - director → CIF 0
  • 3
    Gilbert, David Francis
    General Counsel/Solicitor born in September 1972
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2021-08-16
    OF - director → CIF 0
  • 4
    Blochet, Jean Philippe
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2015-03-17 ~ 2015-03-26
    OF - director → CIF 0
  • 5
    Scott, Philip John
    Coo born in June 1972
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ 2019-07-01
    OF - director → CIF 0
  • 6
    Devenport, Andrew Charles
    Ceo born in June 1958
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2020-12-01
    OF - director → CIF 0
  • 7
    Fairbairn, Lauren Louise
    Accountant, Head Of Finance born in September 1986
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2024-02-21
    OF - director → CIF 0
parent relation
Company in focus

ROKOS SERVICES (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ROKOS SERVICES (UK) LIMITED
    Info
    Registered number 09493764
    100 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GP
    Private Limited Company incorporated on 2015-03-17 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • ROKOS SERVICES (UK) LIMITED
    S
    Registered number 09493764
    100, Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
    CIF 1
  • ROKOS SERVICES (UK) LIMITED
    S
    Registered number 09493764
    100, Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 100 Longwater Avenue, Green Park, Reading, Berkshire, England
    Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2015-03-17 ~ now
    CIF 1 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.