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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 10
  • 1
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (271 offsprings)
    Officer
    2024-11-26 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (366 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    De Macedo Veiga Dos Santos, Priscila Kelly
    Born in April 1984
    Individual (104 offsprings)
    Officer
    2025-03-31 ~ 2025-12-01
    OF - Director → CIF 0
  • 4
    Kaye, Matthew Tadeusz Kulecki
    Born in October 1995
    Individual (113 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Gujral, Gurpreet Singh
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Odedra, Bhavna
    Born in July 1987
    Individual (39 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Pieterse, Brett Johannes Theodorus
    Director born in September 1975
    Individual (37 offsprings)
    Officer
    2024-11-26 ~ 2025-06-03
    OF - Director → CIF 0
  • 8
    ROOF UK FINANCE MIDCO LIMITED
    16102930
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-11-26 ~ 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
  • 9
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2024-11-26 ~ 2024-11-26
    OF - Secretary → CIF 0
    Person with significant control
    2024-11-26 ~ 2024-11-26
    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
  • 10
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 316 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROOF UK ISSUER LIMITED

Period: 2024-11-26 ~ now
Company number: 16102934
Registered name
ROOF UK ISSUER LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ROOF UK ISSUER LIMITED
    Info
    Registered number 16102934
    10th Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2024-11-26 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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