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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Van Der Kroft, Paulus Johannes
    Businessman born in July 1960
    Individual (3 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Metcalfe, Ian Roland
    Businessman born in February 1958
    Individual (16 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Puig Perez, Juan
    Lawyer born in December 1951
    Individual (2 offsprings)
    Officer
    2016-04-13 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Roca Enrich, Ramon
    Businessman born in June 1962
    Individual (7 offsprings)
    Officer
    2016-04-13 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Terberg, George Johannes Maria
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
  • 6
    TRRG HOLDING LIMITED
    - now 09905055
    TERBERG ROSROCA GROUP LIMITED - 2016-02-08
    Dennis Eagle, Heathcote Way, Heathcote Industrial Estate, Warwick, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    4 Derecha 10, Plaza Marques De Salamanca, Madrid, Spain
    Corporate (2 offsprings)
    Officer
    2016-04-13 ~ 2020-12-23
    OF - Director → CIF 0
parent relation
Company in focus

TERBERG ROSROCA GROUP LIMITED

Company number: 09996120
Registered name
TERBERG ROSROCA GROUP LIMITED - Dissolved 09905055
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TERBERG ROSROCA GROUP LIMITED
    Info
    Registered number 09996120
    Dennis Eagle Heathcote Way, Heathcote Industrial Estate, Warwick CV34 6TE
    PRIVATE LIMITED COMPANY incorporated on 2016-02-09 and dissolved on 2023-01-03 (6 years 10 months). The company status is Dissolved.
    CIF 0
  • TERBERG ENVIRONMENTAL HOLDING B.V.
    S
    Registered number 30251440
    2, Newtonstraat, Ijsselstein, Netherlands, 3401JA
    BESLOTEN VENNOOTSCHAP in NETHERLANDS
    CIF 1
  • TERBERG ROSROCA GROUP LIMITED
    S
    Registered number 09996120
    10/10a, Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, England, CV34 6TE
    Company in England & Wales, England
    CIF 2
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.