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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
Active 3
  • 1
    Minford, Luke Richard
    Born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Hardcastle, Edward Antony
    Born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
    Hardcastle, Edward Antony
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    ISLAND BIDCO LIMITED - 2022-10-26
    icon of address6th Floor, 1-6 Lombard Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    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
Ceased 4
  • 1
    Mclaren, John Alexander
    Company Director born in August 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Tyson, Yelena
    Chief Financial Officer born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ 2024-09-20
    OF - Director → CIF 0
  • 3
    Ross-macdonald, Rupert Alan
    Solicitor born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    RISING DRAGON LLP - 2012-10-01
    ROUSE & CO INTERNATIONAL (HOLDINGS) LLP - 2020-07-17
    ROUSE & CO INTERNATIONAL LLP - 2017-02-22
    icon of address4th Floor, City Tower, 40 Basinghall Street, London
    Active Corporate (52 parents)
    Person with significant control
    2020-02-24 ~ 2022-07-27
    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

ROUSE INTERNATIONAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ROUSE INTERNATIONAL LIMITED
    Info
    Registered number 12478053
    icon of address6th Floor 1-6 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2020-02-24 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • ROUSE INTERNATIONAL LIMITED
    S
    Registered number 12478053
    icon of address6th Floor, 1-6 Lombard Street, London, England, EC3V 9AA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROUSE & CO INTERNATIONAL (HOLDINGS) LTD - 2017-02-22
    ROUSE & CO. INTERNATIONAL LIMITED - 2012-10-01
    ROUSE & CO. INTERNATIONAL (HOLDINGS) LIMITED - 1998-05-01
    MALTPRIDE LIMITED - 1996-07-09
    icon of address6th Floor 1-6 Lombard Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.