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 4
  • 1
    Johnson-ferguson, Charles
    Accountant born in December 1972
    Individual (37 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Swindell, Mark Roy
    Chief Executive Officer born in December 1960
    Individual (27 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Kean, Michael George
    Chief Operating Officer born in August 1976
    Individual (20 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2022-10-25 ~ 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
Ceased 2
  • 1
    Shepherd, Joanne Claire
    Chief Financial Officer born in April 1972
    Individual
    Officer
    2022-09-16 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-09-16 ~ 2022-10-25
    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
parent relation
Company in focus

ROCK ROAD HOLDINGS LIMITED

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

Related profiles found in government register
  • ROCK ROAD HOLDINGS LIMITED
    Info
    Registered number 14361392
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 2022-09-16 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • ROCK ROAD HOLDINGS LIMITED
    S
    Registered number 14361392
    Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-09-16 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-09-05 ~ 2024-03-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.