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
    Anson, Ian
    Born in June 1989
    Individual (1 offspring)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Curme, Alexander Robert
    Group Chief Financial Officer born in January 1993
    Individual (26 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, Jonathan
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Potter, James Richard
    Insurance born in January 1979
    Individual (27 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 5
    4th Floor, 34 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-12-04 ~ now
    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
Ceased 11
  • 1
    Bearman, Pauline Mary
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2019-09-26 ~ 2020-06-27
    OF - Director → CIF 0
  • 2
    Piggott, Simon
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2022-09-13
    OF - Director → CIF 0
  • 3
    Bearman, David Paul
    Director born in December 1978
    Individual (38 offsprings)
    Officer
    2019-09-26 ~ 2024-03-26
    OF - Director → CIF 0
    Mr David Paul Bearman
    Born in December 1978
    Individual (38 offsprings)
    Person with significant control
    2019-09-27 ~ 2020-12-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Downs, Tom
    Company Director born in January 1990
    Individual
    Officer
    2022-09-13 ~ 2024-03-26
    OF - Director → CIF 0
  • 5
    Oral, Canan
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2019-09-26 ~ 2022-09-13
    OF - Director → CIF 0
  • 6
    Moorehead-lane, Robert James, Mr.
    Chief Risk Officer born in January 1972
    Individual (1 offspring)
    Officer
    2024-03-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Eldridge, John Anthony
    Company Director born in July 1981
    Individual (23 offsprings)
    Officer
    2022-09-13 ~ 2024-03-13
    OF - Director → CIF 0
  • 8
    Lawrence, Tony James
    Company Director born in April 1974
    Individual (4 offsprings)
    Officer
    2022-09-13 ~ 2024-03-26
    OF - Director → CIF 0
  • 9
    Lord James Richard Potter
    Born in January 1979
    Individual (27 offsprings)
    Person with significant control
    2016-09-27 ~ 2019-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr James Richard Potter
    Born in January 1979
    Individual (27 offsprings)
    Person with significant control
    2019-09-27 ~ 2020-12-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Milner, Neil Robert
    Born in January 1978
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2022-09-13
    OF - Director → CIF 0
  • 11
    AVENTUM GROUP LIMITED - now
    Cumberland House, 129 High Street, Billericay, Essex, England
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    203,280 GBP2021-06-30
    Person with significant control
    2019-09-26 ~ 2019-09-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROKSTONE GROUP LIMITED

Previous name
SAPIEN RE LTD - 2017-04-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-06-30
100 GBP2018-09-30
Net Assets/Liabilities
100 GBP2019-06-30
100 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-10-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-06-30
Equity
100 GBP2019-06-30
100 GBP2018-09-30
Related profiles found in government register
  • ROKSTONE GROUP LIMITED
    Info
    SAPIEN RE LTD - 2017-04-05
    Registered number 10397192
    The Monument Building 3rd Floor, 11 Monument Street, London EC3R 8AF
    Private Limited Company incorporated on 2016-09-27 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • ROKSTONE GROUP LIMITED
    S
    Registered number 10397192
    34, Lime Street, 4th Floor, London, United Kingdom, EC3M 7AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ROKSTONE GROUP LIMITED
    S
    Registered number 10397192
    3rd Floor Monument Building, 11 Monument Street, London, England, EC3R 8AF
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    ROKSTONE MARINE SPECIALTY LIMITED - 2022-03-04
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-06-20 ~ 2021-06-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.