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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 17
  • 1
    Hatcher, Martin Alan
    Born in October 1949
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2011-07-20
    OF - LLP Member → CIF 0
  • 2
    Mcdonough, David Fergus
    Born in June 1953
    Individual (19 offsprings)
    Officer
    2010-07-20 ~ 2014-07-01
    OF - LLP Designated Member → CIF 0
  • 3
    Westbrook, Bruce Richard, Mr.
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2010-07-20 ~ now
    OF - LLP Member → CIF 0
  • 4
    Hooper, Roger George
    Born in December 1950
    Individual (8 offsprings)
    Officer
    2010-07-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Knowles, Nigel Graham, Sir
    Born in February 1956
    Individual (108 offsprings)
    Officer
    2010-07-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Wrigley, Philip Oliver
    Born in November 1952
    Individual (38 offsprings)
    Officer
    2010-07-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Westbrook, Sarah Anne
    Born in January 1954
    Individual (1 offspring)
    Officer
    2010-07-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Green, Philip
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2010-09-08 ~ now
    OF - LLP Member → CIF 0
  • 9
    Otoole, Ivor
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2010-07-28 ~ now
    OF - LLP Member → CIF 0
  • 10
    Gabb, Roger Michael
    Born in November 1938
    Individual (20 offsprings)
    Officer
    2010-07-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Sims, Melvyn Stanley James
    Born in February 1957
    Individual (38 offsprings)
    Officer
    2010-09-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Union Pension Trustees Ltd, 18-21 Queen Square, Bristol, United Kingdom
    Corporate (2 offsprings)
    Officer
    2010-08-16 ~ 2015-07-08
    OF - LLP Member → CIF 0
  • 13
    BEYOND CAPITAL MANAGEMENT LTD
    BEYOND CAPITAL MANAGEMENT LIMITED 07325497
    23, Grafton Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-09-07 ~ 2012-04-25
    OF - LLP Designated Member → CIF 0
  • 14
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2010-07-28 ~ now
    OF - LLP Member → CIF 0
  • 15
    THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
    St. James House, St. James Square, Cheltenham, Gloucestershire
    Active Corporate (47 parents, 9 offsprings)
    Officer
    2010-07-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    BEYOND CAPITAL LLP
    OC353471
    23, Grafton Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-05-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    PARTNER CAPITAL LTD
    PARTNER CAPITAL LIMITED - now 02933861 03038403
    CROSBY PARTNERS LIMITED - 2004-10-08
    CROSBY (UK) LIMITED - 2003-07-01
    CROSBY CAPITAL MARKETS INTERNATIONAL (EUROPE) LIMITED - 1997-01-24
    CROSBY CAPITAL MARKETS INTERNATIONAL LIMITED - 1995-08-09
    SPEED 4362 LIMITED - 1994-07-05
    23, Grafton Street, London
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2012-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    2010-05-24 ~ 2010-09-07
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BC ROLATUBE LLP

Period: 2010-05-24 ~ now
Company number: OC355173
Registered name
BC ROLATUBE LLP - now
Standard Industrial Classification
None Supplied - None Supplied

  • BC ROLATUBE LLP
    Info
    Registered number OC355173
    1 Birdcage Walk, London SW1H 9JJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-05-24 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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