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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 3
  • 1
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Hardy, Martyn James
    Retail Director born in February 1956
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1997-01-21
    OF - Director → CIF 0
  • 2
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Heaton, Janet Ruth
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 5
    Lloyd, Peter Edward
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1995-06-13
    OF - Director → CIF 0
  • 6
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 8
    Buckell, Stephen William
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1997-05-30
    OF - Director → CIF 0
    Buckell, Stephen William
    Company Director
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 9
    Lloyd, Allen John
    Chairman born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 1997-01-21
    OF - Director → CIF 0
  • 10
    Boyle, Denis
    Pharmacist born in January 1952
    Individual
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 11
    Meister, Stefan Mario
    Director born in October 1965
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 12
    Vizard, Ronald Charles, Harold
    Commercial Director born in January 1946
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Ward, Michael Ashley
    Group Finance Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 14
    Kershaw, Graham Anthony
    Group Human Resources Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 16
    Moore, Dean
    Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 1996-09-30
    OF - Director → CIF 0
  • 17
    Cowan, Ian Campbell
    Pharmacist born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-03-03 ~ 2000-01-11
    OF - Director → CIF 0
  • 18
    Boyle, Margaret Grace
    Secy born in August 1958
    Individual
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 19
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Rose, Archibald
    Pharmacist born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 21
    Turner, Richard Gill
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1997-01-21
    OF - Director → CIF 0
  • 22
    Sadler, John Michael
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 23
    Fellows, Jonathan
    Finance Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 24
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 25
    Rose, Agnes Ann Moore
    Secretary born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
    Rose, Agnes Ann Moore
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-04
    OF - Secretary → CIF 0
  • 26
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSE & BOYLE LIMITED

Previous name
IROSSEN LIMITED - 1985-03-29
Standard Industrial Classification
74990 - Non-trading Company

  • ROSE & BOYLE LIMITED
    Info
    IROSSEN LIMITED - 1985-03-29
    Registered number SC091975
    icon of address204 Polmadie Road, Hampden Park Industrial Estate, Glasgow G5 0HD
    PRIVATE LIMITED COMPANY incorporated on 1985-03-05 and dissolved on 2014-02-07 (28 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.