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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
Active 46
  • 1
    Skinner, Thomas Mcinnes
    Born in April 1997
    Individual (1 offspring)
    Officer
    2022-01-21 ~ now
    OF - LLP Member → CIF 0
  • 2
    Orbell, Elizabeth Anne
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Ashton, James Henry
    Born in January 1996
    Individual (11 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Cutt, Michael Caslake
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2013-01-30 ~ now
    OF - LLP Member → CIF 0
  • 5
    Pollock, Lucy Catherine
    Born in November 1996
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - LLP Member → CIF 0
  • 6
    Kendrick, Roger John
    Born in March 1945
    Individual (14 offsprings)
    Officer
    2012-05-31 ~ now
    OF - LLP Member → CIF 0
  • 7
    Gamble, Alexandra Mary
    Born in March 1957
    Individual (1 offspring)
    Officer
    2016-10-22 ~ now
    OF - LLP Member → CIF 0
  • 8
    Clements, Mathew George
    Born in August 1983
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Hurdle, Tobias Robert
    Born in August 1994
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - LLP Member → CIF 0
  • 10
    Beckett, William Hugh
    Born in September 1993
    Individual (1 offspring)
    Officer
    2020-01-13 ~ now
    OF - LLP Member → CIF 0
  • 11
    Rigney, David James
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2012-09-17 ~ now
    OF - LLP Member → CIF 0
  • 12
    Coey, Thomas Martin
    Born in June 1991
    Individual (1 offspring)
    Officer
    2017-11-06 ~ now
    OF - LLP Member → CIF 0
  • 13
    Mackenzie, Max Robert Newell
    Born in June 1994
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Shephard, Nicholas Philip Alexander
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2013-09-18 ~ now
    OF - LLP Member → CIF 0
  • 15
    Green, Darran Jiy-ming
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2014-09-06 ~ now
    OF - LLP Member → CIF 0
  • 16
    Hutchinson, Benjamin Mark
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2016-10-22 ~ now
    OF - LLP Member → CIF 0
  • 17
    Stewart, Karen Jean
    Born in May 1963
    Individual (1 offspring)
    Officer
    2017-03-08 ~ now
    OF - LLP Member → CIF 0
  • 18
    Granter, Odile Veronique
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Kaur, Kashmir
    Born in December 1960
    Individual (1 offspring)
    Officer
    2012-07-03 ~ now
    OF - LLP Member → CIF 0
  • 20
    Godfrey, Harry George Rupert
    Born in June 1997
    Individual (1 offspring)
    Officer
    2021-07-19 ~ now
    OF - LLP Member → CIF 0
  • 21
    Raishbrook, Oliver George
    Born in June 2000
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Eyre, Beth Emily Jane
    Born in May 1988
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Sheldon, Scott
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Taylor, Louise Mearie
    Born in September 1967
    Individual (1 offspring)
    Officer
    2013-08-12 ~ now
    OF - LLP Member → CIF 0
  • 25
    Taylor, Oliver James
    Born in January 1991
    Individual (1 offspring)
    Officer
    2019-11-18 ~ now
    OF - LLP Member → CIF 0
  • 26
    Neale, Louis John Corona
    Born in August 1999
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - LLP Member → CIF 0
  • 27
    King, Richard
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2011-12-20 ~ now
    OF - LLP Member → CIF 0
  • 28
    Singh, Bhajan
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2012-07-03 ~ now
    OF - LLP Member → CIF 0
  • 29
    Brennan, Caoimhe Lily
    Born in November 1995
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - LLP Member → CIF 0
  • 30
    Weighton, Alexander Fleming
    Born in December 1996
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Brown, Graham Martin
    Born in September 1958
    Individual (36 offsprings)
    Officer
    2011-12-21 ~ now
    OF - LLP Member → CIF 0
  • 32
    Taylor, Matthew Peter
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2011-10-18 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Matthew Peter Taylor
    Born in December 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 33
    Green, Andrew Edward
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2012-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 34
    Bradford, Martin Major, Mr.
    Born in January 1942
    Individual (4 offsprings)
    Officer
    2012-03-29 ~ now
    OF - LLP Member → CIF 0
  • 35
    Lyons, Dylan Conor
    Born in November 1996
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Joy, Andrew Keith
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2012-08-08 ~ now
    OF - LLP Member → CIF 0
  • 37
    Collins, Simon John
    Born in April 1990
    Individual (1 offspring)
    Officer
    2018-11-05 ~ now
    OF - LLP Member → CIF 0
  • 38
    Riddick, Mark
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2012-12-15 ~ now
    OF - LLP Member → CIF 0
  • 39
    Taylor, Max Oliver
    Born in August 1998
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ now
    OF - LLP Member → CIF 0
  • 40
    Surace, Antonina
    Born in December 1958
    Individual (1 offspring)
    Officer
    2016-12-17 ~ now
    OF - LLP Member → CIF 0
  • 41
    Reece, Dennis Paul
    Born in August 1945
    Individual (4 offsprings)
    Officer
    2012-03-08 ~ now
    OF - LLP Member → CIF 0
  • 42
    Nieuwenhuys, Guy Edward
    Born in April 1990
    Individual (1 offspring)
    Officer
    2017-01-03 ~ now
    OF - LLP Member → CIF 0
  • 43
    Taylor, Charles Joe
    Born in September 1994
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Mctigue, Ryan Terry
    Born in June 1998
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - LLP Member → CIF 0
  • 45
    Crest House, 30-34 High Street, Westerham, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,310,010 GBP2024-06-30
    Officer
    2012-03-08 ~ now
    OF - LLP Member → CIF 0
  • 46
    BRITANIACARD LIMITED - 1994-10-24
    Braye House, Egypt Lane, Farnham Common, Slough, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,698,754 GBP2024-01-30
    Officer
    2012-05-31 ~ now
    OF - LLP Member → CIF 0
Ceased 36
  • 1
    White, William James
    Born in July 1943
    Individual
    Officer
    2011-11-01 ~ 2018-10-09
    OF - LLP Member → CIF 0
  • 2
    Clarke, Beverley
    Born in July 1980
    Individual
    Officer
    2012-01-09 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 3
    Gamble, David John
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ 2016-10-22
    OF - LLP Member → CIF 0
  • 4
    Mackenzie, Max Robert Newell
    Born in June 1994
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2021-07-02
    OF - LLP Member → CIF 0
  • 5
    Shanly, Warrick Hayden
    Born in January 1989
    Individual
    Officer
    2017-05-01 ~ 2019-03-30
    OF - LLP Member → CIF 0
  • 6
    Armstrong, Joe Charles
    Born in January 1992
    Individual (3 offsprings)
    Officer
    2018-02-07 ~ 2020-02-28
    OF - LLP Member → CIF 0
  • 7
    Labbate, Deborah Louise
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2013-10-29 ~ 2015-11-09
    OF - LLP Member → CIF 0
  • 8
    Priseman, David Graham
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2013-03-16 ~ 2018-01-20
    OF - LLP Member → CIF 0
  • 9
    Walls, Bethany May Renney
    Born in March 1995
    Individual
    Officer
    2022-06-01 ~ 2025-03-25
    OF - LLP Member → CIF 0
  • 10
    Stephens, Alexander David
    Born in August 1992
    Individual (1 offspring)
    Officer
    2018-02-09 ~ 2022-01-21
    OF - LLP Member → CIF 0
  • 11
    Bloch, Adrienne
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2015-11-08
    OF - LLP Member → CIF 0
  • 12
    O'sullivan, Tommy Michael Gerald
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2013-11-04 ~ 2017-11-22
    OF - LLP Member → CIF 0
  • 13
    Pearson, Mark Geoffrey
    Born in September 1965
    Individual
    Officer
    2011-12-01 ~ 2018-05-19
    OF - LLP Member → CIF 0
  • 14
    Stewart, Andrew Kevin John
    Born in April 1963
    Individual
    Officer
    2012-09-14 ~ 2017-05-06
    OF - LLP Member → CIF 0
  • 15
    Flippance, Madeleine Lucy
    Born in March 1990
    Individual
    Officer
    2018-02-07 ~ 2020-03-04
    OF - LLP Member → CIF 0
  • 16
    Oakley, Raymond Edward
    Born in September 1945
    Individual
    Officer
    2012-07-04 ~ 2020-05-10
    OF - LLP Member → CIF 0
  • 17
    Surace, Giuseppe
    Born in August 1955
    Individual
    Officer
    2012-07-04 ~ 2017-02-18
    OF - LLP Member → CIF 0
  • 18
    Robins, Gary John
    Born in October 1957
    Individual (7 offsprings)
    Officer
    2011-10-18 ~ 2020-09-18
    OF - LLP Member → CIF 0
  • 19
    Robins, Emma Jane
    Born in June 1986
    Individual
    Officer
    2011-12-01 ~ 2015-11-18
    OF - LLP Member → CIF 0
  • 20
    Emary, Simon Paul
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2012-04-02 ~ 2020-09-18
    OF - LLP Member → CIF 0
  • 21
    Horlick, Nicola Karina Christina
    Born in December 1960
    Individual (55 offsprings)
    Officer
    2011-12-06 ~ 2018-05-23
    OF - LLP Member → CIF 0
  • 22
    Waddell, Graham
    Born in October 1957
    Individual
    Officer
    2013-06-03 ~ 2015-12-18
    OF - LLP Member → CIF 0
  • 23
    Van Diggelen, Martin Tromp
    Born in September 1988
    Individual
    Officer
    2017-01-03 ~ 2019-10-25
    OF - LLP Member → CIF 0
  • 24
    Evans, Tristan Drake
    Born in April 1988
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2018-12-21
    OF - LLP Member → CIF 0
  • 25
    Carroll, Roberta Kathleen Elizabeth
    Born in July 1993
    Individual
    Officer
    2021-07-01 ~ 2023-07-12
    OF - LLP Member → CIF 0
  • 26
    Gayford, Suzanna Christina Victoria
    Born in December 1938
    Individual (4 offsprings)
    Officer
    2012-09-28 ~ 2017-05-06
    OF - LLP Member → CIF 0
  • 27
    Taylor, Rachel Elizabeth
    Born in June 1967
    Individual
    Officer
    2015-01-17 ~ 2018-07-14
    OF - LLP Member → CIF 0
  • 28
    Morrison, Richard David
    Born in January 1990
    Individual (29 offsprings)
    Officer
    2016-10-22 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 29
    Ellis, Guy Richard Kenneth
    Born in January 1987
    Individual (7 offsprings)
    Officer
    2017-09-28 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 30
    Roy, Sujan
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2015-11-04
    OF - LLP Member → CIF 0
  • 31
    Francis, Anthony John Douglas
    Born in September 1981
    Individual (24 offsprings)
    Officer
    2014-10-24 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 32
    Knight, Luke John
    Born in December 2001
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ 2025-07-11
    OF - LLP Member → CIF 0
  • 33
    Armstrong, Alan Edward
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2012-12-02 ~ 2020-09-18
    OF - LLP Member → CIF 0
  • 34
    TOWER PENSION TRUSTEES LIMITED - now
    WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
    BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
    6th Floor, 60 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2012-03-07 ~ 2014-09-30
    PE - LLP Member → CIF 0
    2012-03-07 ~ 2016-10-22
    PE - LLP Member → CIF 0
  • 35
    296, Golders Green Road, London, England
    Active Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    493,812 GBP2025-04-30
    Officer
    2016-10-22 ~ 2018-05-23
    PE - LLP Member → CIF 0
  • 36
    CITY ALLIANCE MARKETING CONSULTING LTD
    279b, Crystal Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-05-28 ~ 2015-11-01
    PE - LLP Member → CIF 0
parent relation
Company in focus

ROCKPOOL INVESTMENTS LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • ROCKPOOL INVESTMENTS LLP
    Info
    Registered number OC369009
    10 Bressenden Place, London SW1E 5DH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-10-18 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • ROCKPOOL INVESTMENTS LLP
    S
    Registered number missing
    10, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
    Limited Partnership
    CIF 1
  • ROCKPOOL INVESTMENTS LLP
    S
    Registered number missing
    10, Bressenden Place, London, England, SW1E 5DH
    Limited Liability Partnership
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Floor 3 Mercury Place, 11 St. George Street, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-18 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,741,879 GBP2024-03-31
    Person with significant control
    2026-01-08 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    20 Little Portland Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-26 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    AESTHETIC TOPCO LIMITED - 2024-04-26
    5th Floor, Jasper House, 4 Copthall Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    510,808 GBP2023-09-19 ~ 2024-07-31
    Person with significant control
    2025-12-18 ~ now
    CIF 4 - Has significant influence or control → OE
  • 5
    Verde Building, 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    22,216,145 GBP2019-06-30
    Person with significant control
    2017-04-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    20 Old Bailey, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-26 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-20 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Unit 2.3 Temple Studios, Temple Gate, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 9
    Unit 2.3 Temple Studios, Temple Gate, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 10
    133 Copeland Road, Copeland Park, Unit B3.1, Peckham, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    686,729 GBP2024-12-31
    Person with significant control
    2026-01-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Barn 2 Island Farm Cartmell Lane, Nateby, Preston, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,516,570 GBP2024-05-31
    Person with significant control
    2026-01-13 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    47,677 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2026-01-08 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,453,771 GBP2024-03-31
    Person with significant control
    2026-01-08 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6 Stanier Road, Calne, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-07
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE

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