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
parent relation
Individuals in focus

Rose, Harry Anthony

    Related profiles found in government register
  • Rose, Harry Anthony
    British deputy chairman born in April 1940

    Registered addresses and corresponding companies

    • The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX

      IIF 1
  • Rose, Harry Anthony
    British finance & strategy director born in April 1940

    Registered addresses and corresponding companies

    • The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX

      IIF 2 IIF 3
  • Rose, Harry Anthony
    British finance and strategy director born in April 1940

    Registered addresses and corresponding companies
  • Rose, Harry Anthony
    British finance director born in April 1940

    Registered addresses and corresponding companies
  • Rose, Harry Anthony
    British non executive director born in April 1940

    Registered addresses and corresponding companies

    • The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX

      IIF 39
child relation
Offspring entities and appointments
Active 11
  • 1
    45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 17 - director → ME
  • 2
    GUY MOTORS LIMITED - 2023-02-15
    45 Church Street, Birmingham
    Corporate (3 parents)
    Officer
    ~ now
    IIF 28 - director → ME
  • 3
    ROVER COMPANY LIMITED,(THE) - 1994-11-07
    International House, Bickenhall Lane, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 12 - director → ME
  • 4
    45 Church Street, Birmingham
    Corporate (3 parents)
    Officer
    ~ now
    IIF 16 - director → ME
  • 5
    International House, Bickenhall Lane, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 14 - director → ME
  • 6
    Enterprise House, 115 Edmund Street, Birmingham
    Corporate (3 parents)
    Officer
    ~ now
    IIF 11 - director → ME
  • 7
    45 Church Street, Birmingham
    Corporate (3 parents)
    Officer
    ~ now
    IIF 20 - director → ME
  • 8
    ROVER CARS LIMITED - 1994-11-07
    EYESTAR LIMITED - 1989-04-06
    BEANS ENGINEERING LIMITED - 1987-11-27
    P.S. AVIATION LIMITED - 1979-12-31
    International House, Bickenhill Lane, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 10 - director → ME
  • 9
    TRIUMPH MOTOR COMPANY LIMITED - 1994-11-07
    45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 5 - director → ME
  • 10
    ALBION MOTORS LIMITED - 2019-07-02
    24 Great King Street, Edinburgh
    Corporate (3 parents)
    Officer
    1989-05-23 ~ now
    IIF 33 - director → ME
  • 11
    45 Church Street, Birmingham
    Corporate (3 parents)
    Officer
    ~ now
    IIF 13 - director → ME
Ceased 28
  • 1
    BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
    ROVER SECURITIES LIMITED - 1992-10-23
    FREIGHT ROVER LIMITED - 1992-03-31
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-29
    IIF 29 - director → ME
  • 2
    Ellesfield Avenue, Bracknell, Berkshire
    Corporate (2 parents)
    Officer
    ~ 1999-03-31
    IIF 21 - director → ME
  • 3
    BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-03-31
    IIF 6 - director → ME
  • 4
    ROVER GROUP HOLDINGS LIMITED - 1995-12-22
    ROVER GROUP PLC(THE) - 1989-09-04
    B.L. PUBLIC LIMITED COMPANY - 1986-07-10
    BRITISH LEYLAND LIMITED - 1978-12-31
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (6 parents, 19 offsprings)
    Officer
    ~ 1996-04-01
    IIF 25 - director → ME
  • 5
    ROVER INVESTMENTS LIMITED - 2002-10-14
    LAND ROVER - LEYLAND LIMITED - 1989-08-08
    FLASPERIC LIMITED - 1983-01-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-03-31
    IIF 19 - director → ME
  • 6
    ROVER PENSIONS SERVICES LIMITED - 2002-05-13
    NUFFIELD SERVICES LIMITED - 1995-05-01
    ATTIKEEP LIMITED - 1983-02-01
    Summit One, Summit Avenue, Farnborough, England
    Corporate (4 parents)
    Equity (Company account)
    2,007,257 GBP2020-12-31
    Officer
    ~ 1999-03-31
    IIF 24 - director → ME
  • 7
    ROVER GROUP TRUSTEES LIMITED - 2002-07-01
    Summit One, Summit Avenue, Farnborough, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1999-07-20
    IIF 32 - director → ME
  • 8
    ROVER CREDIT LIMITED - 2006-09-22
    Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    ~ 1999-03-31
    IIF 30 - director → ME
  • 9
    Ellesfield Avenue, Bracknell, Berkshire
    Corporate (2 parents)
    Officer
    ~ 1999-03-31
    IIF 8 - director → ME
  • 10
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    ~ 1999-03-24
    IIF 2 - director → ME
  • 11
    ROVARD HOLDINGS LIMITED - 2000-11-13
    SUBMITBASIS LIMITED - 1992-03-31
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1992-03-30 ~ 1994-06-15
    IIF 31 - director → ME
  • 12
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Corporate (15 parents, 75 offsprings)
    Officer
    1997-05-28 ~ 2005-05-25
    IIF 39 - director → ME
  • 13
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    ~ 1999-03-31
    IIF 27 - director → ME
  • 14
    ROVER PROPERTY DEVELOPMENT LIMITED - 2002-01-15
    ROVER FINANCE PROPERTIES LIMITED - 1997-07-01
    ARF PROPERTIES LIMITED - 1989-09-01
    INGLEBY (143) LIMITED - 1987-01-02
    Devon Lodge, Iddesleigh, Winkleigh, Devon, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-03-31
    IIF 3 - director → ME
  • 15
    ROVER EXPORTS LIMITED - 2001-05-23
    AUSTIN ROVER EXPORTS LIMITED - 1989-09-04
    BL CARS EXPORTS LIMITED - 1983-02-01
    AUTO BODY DIES LIMITED - 1978-12-31
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1999-03-31
    IIF 35 - director → ME
  • 16
    ROVER GROUP LIMITED - 2000-10-30
    BL CARS LIMITED - 1990-01-01
    AUSTIN ROVER LIMITED - 1982-04-13
    8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    ~ 1999-03-31
    IIF 23 - director → ME
  • 17
    ROVER OVERSEAS HOLDINGS LIMITED - 2001-05-23
    AUSTIN ROVER OVERSEAS HOLDINGS LIMITED - 1989-09-04
    BL CARS OVERSEAS HOLDINGS LIMITED - 1983-02-01
    BLIH (GERMANY) LIMITED - 1981-12-31
    HALFSTEAD LIMITED - 1981-12-31
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1999-03-31
    IIF 7 - director → ME
  • 18
    ROVER WHOLESALE LIMITED - 2001-05-23
    LAND ROVER UK LIMITED - 1995-11-24
    LAND ROVER LIMITED - 1995-10-23
    K.L. HYDRAULICS LIMITED - 1978-12-31
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-03-31
    IIF 15 - director → ME
  • 19
    BLMC ENGINEERING LIMITED - 1994-11-07
    LEYLAND GROUP LIMITED - 1987-05-07
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1999-03-31
    IIF 4 - director → ME
  • 20
    DRYWOOD LIMITED - 1988-06-09
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1992-08-25 ~ 1994-06-15
    IIF 38 - director → ME
  • 21
    SIMPLEBEFORE LIMITED - 1992-03-31
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1992-03-30 ~ 1997-03-24
    IIF 37 - director → ME
  • 22
    AUSTIN ROVER FINANCE LIMITED - 1989-09-01
    BL FINANCE LIMITED - 1983-12-01
    BRITISH LEYLAND FINANCE LIMITED - 1978-12-31
    CHIELBELL LIMITED - 1976-12-31
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-03-24
    IIF 34 - director → ME
  • 23
    71 Great Peter Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    1998-09-24 ~ 1999-03-31
    IIF 1 - director → ME
  • 24
    THE ROVER GROUP BENEFIT TRUST LIMITED - 2006-09-22
    LAND ROVER-LEYLAND BENEFIT TRUST LIMITED - 1987-07-16
    CALLSTAGE LIMITED - 1984-12-10
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1999-03-31
    IIF 18 - director → ME
  • 25
    Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-03-31
    IIF 9 - director → ME
  • 26
    The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, Manchester
    Corporate
    Officer
    ~ 1999-03-31
    IIF 26 - director → ME
  • 27
    ROVER GROUP (PROPERTY) LIMITED - 1994-11-07
    LEYLAND VEHICLES (PROPERTY) LIMITED - 1987-09-11
    PARK ROYAL COACH WORKS LIMITED - 1985-04-09
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    ~ 1999-03-31
    IIF 22 - director → ME
  • 28
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford
    Corporate (9 parents, 19 offsprings)
    Officer
    ~ 1997-07-02
    IIF 36 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.