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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.

Parent entities and officers 10
  • 1
    Williams, Huw Scott
    Born in August 1978
    Individual (57 offsprings)
    Officer
    2021-05-26 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2023-08-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 3
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Desmond Joseph
    Born in October 1971
    Individual (63 offsprings)
    Officer
    2019-06-21 ~ 2021-05-26
    OF - Director → CIF 0
  • 5
    Worrell, Robert Laurence
    Born in December 1968
    Individual (81 offsprings)
    Officer
    2021-05-26 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 7
    Drew, Simon Richard
    Born in October 1969
    Individual (104 offsprings)
    Officer
    2019-06-21 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon Richard
    Individual (104 offsprings)
    Officer
    2019-06-21 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 8
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2019-06-21 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    BRAVO INVESTMENT HOLDINGS 4 LIMITED
    12061209 10124466... (more)
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-06-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    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 (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED

Period: 2019-06-21 ~ 2025-12-23
Company number: 12063985
Registered name
ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED - Dissolved
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 and dissolved on 2025-12-23 (6 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.