The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Rose, Harry Anthony
Rose, Harry Anthony
British deputy chairman born in April 1940Registered addresses and corresponding companies
IIF 1
The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX
Rose, Harry Anthony
British finance & strategy director born in April 1940Registered addresses and corresponding companiesRose, Harry Anthony
British finance and strategy director born in April 1940Registered addresses and corresponding companiesRose, Harry Anthony
British finance director born in April 1940Registered addresses and corresponding companiesRose, Harry Anthony
British non executive director born in April 1940Registered addresses and corresponding companies
IIF 39 The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer
~ dissolvedIIF 17 - Director → ME - 2
00608450 LIMITED
- nowGUY MOTORS LIMITED - 2023-02-15 45 Church Street, BirminghamLiquidation Corporate (3 parents)Officer ~ nowIIF 28 - Director → ME - 3
523117 LIMITED
- nowROVER COMPANY LIMITED,(THE) - 1994-11-07 International House, Bickenhall Lane, BirminghamDissolved Corporate (3 parents)Officer ~ dissolvedIIF 12 - Director → ME - 4 45 Church Street, BirminghamLiquidation Corporate (3 parents)Officer ~ nowIIF 16 - Director → ME
- 5 International House, Bickenhall Lane, BirminghamDissolved Corporate (3 parents)Officer ~ dissolvedIIF 14 - Director → ME
- 6 Enterprise House, 115 Edmund Street, BirminghamActive Corporate (3 parents)Officer ~ nowIIF 11 - Director → ME
- 7 45 Church Street, BirminghamLiquidation Corporate (3 parents)Officer ~ nowIIF 20 - Director → ME
- 8ROVER CARS LIMITED - 1994-11-07EYESTAR LIMITED - 1989-04-06BEANS ENGINEERING LIMITED - 1987-11-27P.S. AVIATION LIMITED - 1979-12-31 International House, Bickenhill Lane, BirminghamDissolved Corporate (3 parents)Officer ~ dissolvedIIF 10 - Director → ME
- 9TRIUMPH MOTOR COMPANY LIMITED - 1994-11-07 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer ~ dissolvedIIF 5 - Director → ME
- 10
SC005137 LIMITED
- nowALBION MOTORS LIMITED - 2019-07-02 24 Great King Street, EdinburghActive Corporate (3 parents)Officer 1989-05-23 ~ nowIIF 33 - Director → ME - 11 45 Church Street, BirminghamActive Corporate (3 parents)Officer ~ nowIIF 13 - Director → ME
Ceased
28
- 1BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23ROVER SECURITIES LIMITED - 1992-10-23FREIGHT ROVER LIMITED - 1992-03-31 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.Dissolved Corporate (3 parents)Officer ~ 1992-09-29IIF 29 - Director → ME
- 2 Ellesfield Avenue, Bracknell, BerkshireLiquidation Corporate (2 parents)Officer ~ 1999-03-31IIF 21 - Director → ME
- 3
BLMC LIMITED
- nowBRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer ~ 1999-03-31IIF 6 - Director → ME - 4ROVER GROUP HOLDINGS LIMITED - 1995-12-22ROVER GROUP PLC(THE) - 1989-09-04B.L. PUBLIC LIMITED COMPANY - 1986-07-10BRITISH LEYLAND LIMITED - 1978-12-31 Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (6 parents, 19 offsprings)Officer ~ 1996-04-01IIF 25 - Director → ME
- 5ROVER INVESTMENTS LIMITED - 2002-10-14LAND ROVER - LEYLAND LIMITED - 1989-08-08FLASPERIC LIMITED - 1983-01-05 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer ~ 1999-03-31IIF 19 - Director → ME
- 6ROVER PENSIONS SERVICES LIMITED - 2002-05-13NUFFIELD SERVICES LIMITED - 1995-05-01ATTIKEEP LIMITED - 1983-02-01 Summit One, Summit Avenue, Farnborough, EnglandActive Corporate (4 parents)Equity (Company account)2,007,257 GBP2020-12-31Officer ~ 1999-03-31IIF 24 - Director → ME
- 7ROVER GROUP TRUSTEES LIMITED - 2002-07-01 Summit One, Summit Avenue, Farnborough, EnglandActive Corporate (11 parents)Equity (Company account)0 GBP2024-12-31Officer ~ 1999-07-20IIF 32 - Director → ME
- 8
BMW CREDIT LIMITED
- nowROVER CREDIT LIMITED - 2006-09-22 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer ~ 1999-03-31IIF 30 - Director → ME - 9 Ellesfield Avenue, Bracknell, BerkshireLiquidation Corporate (2 parents)Officer ~ 1999-03-31IIF 8 - Director → ME
- 10 British Motor Museum Banbury Road, Gaydon, Warwickshire, EnglandActive Corporate (10 parents, 1 offspring)Officer ~ 1999-03-24IIF 2 - Director → ME
- 11ROVARD HOLDINGS LIMITED - 2000-11-13SUBMITBASIS LIMITED - 1992-03-31 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 1992-03-30 ~ 1994-06-15IIF 31 - Director → ME
- 12
HSBC BANK PLC
- nowMIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27 8 Canada Square, LondonActive Corporate (15 parents, 75 offsprings)Officer 1997-05-28 ~ 2005-05-25IIF 39 - Director → ME - 13 Abbey Road, Whitley, CoventryActive Corporate (4 parents)Officer ~ 1999-03-31IIF 27 - Director → ME
- 14ROVER PROPERTY DEVELOPMENT LIMITED - 2002-01-15ROVER FINANCE PROPERTIES LIMITED - 1997-07-01ARF PROPERTIES LIMITED - 1989-09-01INGLEBY (143) LIMITED - 1987-01-02 Devon Lodge, Iddesleigh, Winkleigh, Devon, EnglandDissolved Corporate (3 parents)Officer ~ 1999-03-31IIF 3 - Director → ME
- 15
MG ROVER EXPORTS LIMITED
- nowROVER EXPORTS LIMITED - 2001-05-23AUSTIN ROVER EXPORTS LIMITED - 1989-09-04BL CARS EXPORTS LIMITED - 1983-02-01AUTO BODY DIES LIMITED - 1978-12-31 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer ~ 1999-03-31IIF 35 - Director → ME - 16
MG ROVER GROUP LIMITED
- nowROVER GROUP LIMITED - 2000-10-30BL CARS LIMITED - 1990-01-01AUSTIN ROVER LIMITED - 1982-04-13 8th Floor, Central Square, Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents, 1 offspring)Officer ~ 1999-03-31IIF 23 - Director → ME - 17ROVER OVERSEAS HOLDINGS LIMITED - 2001-05-23AUSTIN ROVER OVERSEAS HOLDINGS LIMITED - 1989-09-04BL CARS OVERSEAS HOLDINGS LIMITED - 1983-02-01BLIH (GERMANY) LIMITED - 1981-12-31HALFSTEAD LIMITED - 1981-12-31 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer ~ 1999-03-31IIF 7 - Director → ME
- 18ROVER WHOLESALE LIMITED - 2001-05-23LAND ROVER UK LIMITED - 1995-11-24LAND ROVER LIMITED - 1995-10-23K.L. HYDRAULICS LIMITED - 1978-12-31 1 Chamberlain Square Cs, Birmingham, United KingdomDissolved Corporate (2 parents)Officer ~ 1999-03-31IIF 15 - Director → ME
- 19
RILEY MOTORS LIMITED
- nowBLMC ENGINEERING LIMITED - 1994-11-07LEYLAND GROUP LIMITED - 1987-05-07 Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer ~ 1999-03-31IIF 4 - Director → ME - 20DRYWOOD LIMITED - 1988-06-09 James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 1992-08-25 ~ 1994-06-15IIF 38 - Director → ME
- 21SIMPLEBEFORE LIMITED - 1992-03-31 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 1992-03-30 ~ 1997-03-24IIF 37 - Director → ME
- 22
ROVER FINANCE LIMITED
- nowAUSTIN ROVER FINANCE LIMITED - 1989-09-01BL FINANCE LIMITED - 1983-12-01BRITISH LEYLAND FINANCE LIMITED - 1978-12-31CHIELBELL LIMITED - 1976-12-31 135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer ~ 1997-03-24IIF 34 - Director → ME - 23 71 Great Peter Street, LondonActive Corporate (13 parents, 4 offsprings)Officer 1998-09-24 ~ 1999-03-31IIF 1 - Director → ME
- 24THE ROVER GROUP BENEFIT TRUST LIMITED - 2006-09-22LAND ROVER-LEYLAND BENEFIT TRUST LIMITED - 1987-07-16CALLSTAGE LIMITED - 1984-12-10 Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer ~ 1999-03-31IIF 18 - Director → ME
- 25 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer ~ 1999-03-31IIF 9 - Director → ME
- 26 The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, ManchesterLiquidation CorporateOfficer ~ 1999-03-31IIF 26 - Director → ME
- 27ROVER GROUP (PROPERTY) LIMITED - 1994-11-07LEYLAND VEHICLES (PROPERTY) LIMITED - 1987-09-11PARK ROYAL COACH WORKS LIMITED - 1985-04-09 Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireActive Corporate (3 parents)Equity (Company account)40 GBP2023-12-31Officer ~ 1999-03-31IIF 22 - Director → ME
- 28UGC LIMITED - 2006-06-15SWIFT 1941 LIMITED - 1986-12-18 Unipart House, Cowley, OxfordActive Corporate (9 parents, 19 offsprings)Officer ~ 1997-07-02IIF 36 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.