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 6
  • 1
    Cookson, Thomas Edward
    Company Director born in May 1965
    Individual (14 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (35 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Moloney, Tracy Anne
    Accountant born in February 1982
    Individual (22 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Giles Nicholas
    Managing Director born in September 1967
    Individual (15 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Ronson, Gerald Maurice, Sir
    Director born in May 1939
    Individual (139 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 6
    RONTEC GROUP LIMITED - 2017-07-07
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-12-22 ~ 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 3
  • 1
    Benson, Richard Jonathan
    Property Director born in September 1963
    Individual (14 offsprings)
    Officer
    2017-10-03 ~ 2019-10-11
    OF - Director → CIF 0
  • 2
    Althasen, Lisa Debra
    Director born in October 1968
    Individual (19 offsprings)
    Officer
    2017-10-03 ~ 2020-02-25
    OF - Director → CIF 0
  • 3
    Pogue, Ian Samuel George
    Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2016-12-22 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

RONTEC GROUP LIMITED

Previous names
RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07
RONSON ROADSIDE RETAIL LIMITED - 2017-01-09
Standard Industrial Classification
99999 - Dormant Company

  • RONTEC GROUP LIMITED
    Info
    RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07
    RONSON ROADSIDE RETAIL LIMITED - 2017-01-09
    Registered number 10536151
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2016-12-22 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.