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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 29
  • 1
    Lloyd, Allen John
    Chairman born in May 1949
    Individual (77 offsprings)
    Officer
    1994-03-04 ~ 1997-01-21
    OF - Director → CIF 0
  • 2
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (122 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Boyle, Denis
    Pharmacist born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1989-06-23) ~ 1994-03-04
    OF - Director → CIF 0
  • 4
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 5
    Vizard, Ronald Charles, Harold
    Commercial Director born in January 1946
    Individual (136 offsprings)
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Cowan, Ian Campbell
    Pharmacist born in May 1943
    Individual (31 offsprings)
    Officer
    1994-03-03 ~ 2000-01-11
    OF - Director → CIF 0
  • 7
    Meister, Stefan Mario
    Director born in October 1965
    Individual (142 offsprings)
    Officer
    1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 8
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (261 offsprings)
    Officer
    2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 9
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 11
    Buckell, Stephen William
    Company Director born in February 1949
    Individual (65 offsprings)
    Officer
    1994-03-04 ~ 1997-05-30
    OF - Director → CIF 0
    Buckell, Stephen William
    Company Director
    Individual (65 offsprings)
    Officer
    1994-03-04 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 12
    Fellows, Jonathan
    Finance Director born in August 1958
    Individual (102 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 13
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 14
    Ward, Michael Ashley
    Group Finance Director born in July 1956
    Individual (140 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 15
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Kershaw, Graham Anthony
    Group Human Resources Director born in December 1952
    Individual (159 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Rose, Agnes Ann Moore
    Secretary born in February 1950
    Individual (2 offsprings)
    Officer
    (before 1989-06-23) ~ 1994-03-04
    OF - Director → CIF 0
    Rose, Agnes Ann Moore
    Individual (2 offsprings)
    Officer
    (before 1989-06-23) ~ 1994-03-04
    OF - Secretary → CIF 0
  • 18
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 19
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Boyle, Margaret Grace
    Secy born in August 1958
    Individual (2 offsprings)
    Officer
    (before 1989-06-23) ~ 1994-03-04
    OF - Director → CIF 0
  • 21
    Lloyd, Peter Edward
    Company Director born in February 1954
    Individual (63 offsprings)
    Officer
    1994-03-04 ~ 1995-06-13
    OF - Director → CIF 0
  • 22
    Moore, Dean
    Accountant born in October 1957
    Individual (87 offsprings)
    Officer
    1994-03-04 ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 24
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Heaton, Janet Ruth
    Individual (186 offsprings)
    Officer
    2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 26
    Hardy, Martyn James
    Retail Director born in February 1956
    Individual (8 offsprings)
    Officer
    1994-03-04 ~ 1997-01-21
    OF - Director → CIF 0
  • 27
    Sadler, John Michael
    Individual (168 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 28
    Turner, Richard Gill
    Company Director born in October 1943
    Individual (57 offsprings)
    Officer
    1994-03-04 ~ 1997-01-21
    OF - Director → CIF 0
  • 29
    Rose, Archibald
    Pharmacist born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1989-06-23) ~ 1994-03-04
    OF - Director → CIF 0
parent relation
Company in focus

ROSE & BOYLE LIMITED

Period: 1985-03-29 ~ 2014-02-07
Company number: SC091975
Registered names
ROSE & BOYLE LIMITED - Dissolved
IROSSEN LIMITED - 1985-03-29
Standard Industrial Classification
74990 - Non-trading Company

  • ROSE & BOYLE LIMITED
    Info
    IROSSEN LIMITED - 1985-03-29
    Registered number SC091975
    204 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 status of the company number is Dissolved.
    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.