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 9
  • 1
    Lyon, Angus Rutherford
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Angus Rutherford Lyon
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2024-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mountain, David Joseph
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Mackinnon, Alistair John
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Paul Francis
    Chartered Accountant born in November 1948
    Individual (110 offsprings)
    Officer
    2023-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Oliver Rodney Thomas
    Director born in April 1984
    Individual (7 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Oliver Rodney Thomas Jackson
    Born in April 1984
    Individual (7 offsprings)
    Person with significant control
    2024-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Edwards, Jonathan Home
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Fergusson, Alistair Iain
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Andrew Charles, Dr
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 9
    Warren, Robert Charles
    Company Director born in December 1946
    Individual (12 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • Rogers, Jeremy
    Director born in November 1973
    Individual (38 offsprings)
    Officer
    2023-01-25 ~ 2023-08-06
    OF - Director → CIF 0
    Jeremy Rogers
    Born in November 1973
    Individual (38 offsprings)
    Person with significant control
    2023-01-25 ~ 2024-03-07
    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

ROCKFORT ENGINEERING HOLDINGS LIMITED

Previous name
GREENPLOUGH LIMITED - 2024-06-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
0.01 GBP2023-10-31
Net Assets/Liabilities
0.01 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-25 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-01-25 ~ 2023-10-31
Equity
0.01 GBP2023-10-31

Related profiles found in government register
  • ROCKFORT ENGINEERING HOLDINGS LIMITED
    Info
    GREENPLOUGH LIMITED - 2024-06-26
    Registered number 14616380
    82 St. John Street, London EC1M 4JN
    Private Limited Company incorporated on 2023-01-25 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • ROCKFORT ENGINEERING HOLDINGS LIMITED
    S
    Registered number 14616380
    82, St. John Street, London, England, EC1M 4JN
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    82 St. John Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2024-05-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Marr House, Beechwood Business Park, Inverness, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    142,705 GBP2023-10-31
    Person with significant control
    2024-05-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.