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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 7
  • 1
    Minford, Luke Richard
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Ross-macdonald, Rupert Alan
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2020-02-24 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Hardcastle, Edward Antony
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Hardcastle, Edward Antony
    Individual (9 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Mclaren, John Alexander
    Born in August 1951
    Individual (28 offsprings)
    Officer
    2020-04-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Tyson, Yelena
    Born in July 1981
    Individual (9 offsprings)
    Officer
    2021-11-18 ~ 2024-09-20
    OF - Director → CIF 0
  • 6
    INTELLECTUAL PROPERTY SERVICES INVESTMENTS LLP
    - now OC377595
    ROUSE & CO INTERNATIONAL (HOLDINGS) LLP - 2020-07-17 OC377595 03198330... (more)
    ROUSE & CO INTERNATIONAL LLP - 2017-02-22
    RISING DRAGON LLP - 2012-10-01
    4th Floor, City Tower, 40 Basinghall Street, London
    Active Corporate (73 parents, 2 offsprings)
    Person with significant control
    2020-02-24 ~ 2022-07-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ROUSE INTERNATIONAL HOLDINGS III LIMITED
    - now 13907474 13907271... (more)
    ISLAND BIDCO LIMITED - 2022-10-26 13907474
    6th Floor, 1-6 Lombard Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-07-27 ~ 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

ROUSE INTERNATIONAL LIMITED

Period: 2020-02-24 ~ now
Company number: 12478053 03198330... (more)
Registered name
ROUSE INTERNATIONAL LIMITED - now 03198330... (more)
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
    6th Floor 1-6 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2020-02-24 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • ROUSE INTERNATIONAL LIMITED
    S
    Registered number 12478053
    6th Floor, 1-6 Lombard Street, London, England, EC3V 9AA
    Limited Company in England And Wales, England
    CIF 1
  • ROUSE INTERNATIONAL LIMITED
    S
    Registered number 12478053
    6th Floor, 1-6 Lombard Street, London, United Kingdom, EC3V 9AA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KONSERT STRATEGY & IP UK LIMITED
    17134763
    6th Floor 1-6 Lombard Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    ROUSE & CO INTERNATIONAL LIMITED
    - now 03198330 OC377595... (more)
    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
    6th Floor 1-6 Lombard Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.