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
    Tuplin, Richard
    Insurance Broker born in January 1976
    Individual (101 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-06-21 ~ 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
  • 4
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 5
    36, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2019-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (6 offsprings)
    Officer
    2021-05-26 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    O'connor, Desmond Joseph
    Commercial Director born in October 1971
    Individual (5 offsprings)
    Officer
    2019-06-21 ~ 2021-05-26
    OF - Director → CIF 0
  • 3
    Drew, Simon Richard
    Director And Company Secretary born in October 1969
    Individual (42 offsprings)
    Officer
    2019-06-21 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon Richard
    Individual (42 offsprings)
    Officer
    2019-06-21 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 4
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 5
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    2021-05-26 ~ 2023-08-01
    OF - Director → CIF 0
parent relation
Company in focus

ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 12063985
    2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    Private Limited Company incorporated on 2019-06-21 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.