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 4
  • 1
    Davies, Philip
    Director born in August 1970
    Individual (11 offsprings)
    Officer
    2024-08-31 ~ now
    OF - director → CIF 0
  • 2
    Lovett, Helen Marie
    Chief Operating Officer born in August 1967
    Individual (20 offsprings)
    Officer
    2024-08-31 ~ now
    OF - director → CIF 0
  • 3
    Sweeney, Jon Thomas
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2024-03-06 ~ now
    OF - director → CIF 0
  • 4
    FOSTER DENOVO GROUP PLC - 2016-11-28
    20, St. Dunstan's Hill, London, England
    Corporate (7 parents, 16 offsprings)
    Person with significant control
    2024-08-31 ~ now
    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
Ceased 3
  • 1
    Mr Jon Thomas Sweeney
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2024-03-06 ~ 2024-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pirrie, Raymond Thomas
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2024-03-06 ~ 2024-08-31
    OF - director → CIF 0
    Mr Raymond Thomas Pirrie
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2024-07-16 ~ 2024-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Scott, Graham John
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2024-03-06 ~ 2024-08-31
    OF - director → CIF 0
parent relation
Company in focus

ROSEMOUNT ASSET MANAGEMENT HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ROSEMOUNT ASSET MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number SC801819
    300 Bath Street, Glasgow G2 4LH
    Private Limited Company incorporated on 2024-03-06 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • ROSEMOUNT ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number Sc801819
    4, Woodside Place, Glasgow, Scotland, G3 7QF
    Private Limited Company in Registrar Of Companies, Companies House, Edinburgh, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    300 Bath Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    895,500 GBP2024-03-31
    Person with significant control
    2024-07-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    NEVIS ASSET MANAGEMENT LTD. - 2010-01-21
    300 Bath Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    166,827 GBP2024-05-31
    Person with significant control
    2024-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    300 Bath Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    79,639 GBP2024-03-31
    Person with significant control
    2024-07-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.