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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 8
  • 1
    Walker, Duncan Richard
    Born in October 1969
    Individual (26 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Couzens, Michael Alastair
    Director born in January 1964
    Individual (105 offsprings)
    Officer
    2024-09-26 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Michael Alastair Couzens
    Born in January 1964
    Individual (105 offsprings)
    Person with significant control
    2024-09-26 ~ 2025-03-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Proctor, Dean Michael
    Born in August 1971
    Individual (31 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Forbes, Charlotte Angela
    Individual (17 offsprings)
    Officer
    2024-09-26 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 5
    7IM HOLDINGS LIMITED
    - now 04092911
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1, Angel Court, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2025-04-03 ~ 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
  • 6
    STONE BIDCO LIMITED
    16031293
    1, Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ 2025-04-03
    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
    MARLBOROUGH GROUP HOLDINGS LIMITED
    10078930
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Profit/Loss (Company account)
    2,680,241 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2025-03-25 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Indigo Independent Governance Limited, Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 209 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROCKHOLD HOLDCO LIMITED

Company number: 15980788
Registered name
ROCKHOLD HOLDCO LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • ROCKHOLD HOLDCO LIMITED
    Info
    Registered number 15980788
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2024-09-26 (1 year 5 months). The company status is Active.
    CIF 0
  • ROCKHOLD HOLDCO LIMITED
    S
    Registered number 15980788
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROCKHOLD ASSET MANAGEMENT LIMITED
    - now 02442391
    IFUNDS ASSET MANAGEMENT LIMITED - 2022-02-22
    IFUNDS LIMITED - 2011-10-05
    NEURAL NETWORK INVESTMENT FORECASTING LIMITED - 2002-08-22
    FIRM SURROUNDINGS LIMITED - 1993-01-14
    1 Angel Court, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    2,651,509 GBP2024-12-31
    Person with significant control
    2025-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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