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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
    Dickson, James John
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
    Dickson, James John
    Individual (9 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Black, Carol Mary, Professor Dame
    Born in December 1939
    Individual (17 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Loudiadis, Antigone
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Berg, Hilary Andrea
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 5
    King, Ray
    Director born in May 1953
    Individual (9 offsprings)
    Officer
    2020-04-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Stoker, Andrew Mark
    Chief Financial Officer born in November 1967
    Individual (15 offsprings)
    Officer
    2019-10-15 ~ 2020-04-09
    OF - Director → CIF 0
  • 7
    Miller, Therese Lynn
    Born in November 1951
    Individual (30 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 8
    Gibb, Moira Margaret, Dame
    Non Executive Director born in April 1950
    Individual (8 offsprings)
    Officer
    2020-04-08 ~ 2020-12-04
    OF - Director → CIF 0
  • 9
    Pearce, Thomas James
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 10
    ROTHESAY LIMITED
    - now 08668809
    ROTHESAY HOLDCO UK LIMITED - 2020-10-08 08668809
    The Post Building, 100 Museum Street, London, England
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2019-10-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROTHESAY FOUNDATION

Previous name
ROTHESAY LIFE FOUNDATION - 2020-11-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ROTHESAY FOUNDATION
    Info
    ROTHESAY LIFE FOUNDATION - 2020-11-13
    Registered number 12263987
    The Post Building, 100 Museum Street, London WC1A 1PB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2019-10-15 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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