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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ralph Nicolaus Rothwell

    Related profiles found in government register
  • Mr Ralph Nicolaus Rothwell
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Monometer House, Rectory Grove, Leigh On Sea, SS9 2HL, England

      IIF 1
    • 31, Wellington Road, Nantwich, CW5 7ED, United Kingdom

      IIF 2
  • Rothwell, Ralph Nicolaus
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom

      IIF 3
    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 4
  • Rothwell, Ralph Nicolaus
    British chief executive born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Central Office, Eagle Way, Brentwood, Essex, CM13 3AR

      IIF 5
  • Rothwell, Nicholaus
    British business executive born in April 1957

    Registered addresses and corresponding companies
    • The Round House, Edge Lane Edge, Malpas, Cheshire, SY14 8JU

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    DRIVE FUZE LIMITED
    13840019
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-01-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-01-11 ~ 2022-02-24
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FCE BANK PLC
    - now 00772784
    FORD CREDIT EUROPE PLC - 1998-06-01
    FORD CREDIT PLC - 1993-06-01
    FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01
    Fce Bank Plc, Arterial Road, Laindon, Essex, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2018-01-01
    IIF 5 - Director → ME
  • 3
    MERITPOINT LIMITED
    04191777
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (24 parents)
    Officer
    2001-10-10 ~ 2001-11-06
    IIF 6 - Director → ME
  • 4
    NICK ROTHWELL CONSULTANCY LIMITED
    11776850
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.