logo
explain how to read the page

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

Mr John Richard Rolph

    Related profiles found in government register
  • Mr John Richard Rolph
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kelham Hall, Kelham, Newark, Notts, NG23 5QX, England

      IIF 1

    • icon of address Diverse Education Centre, Old Hall Drive, Retford, DN22 7EA, England

      IIF 2
  • Rolph, John Richard
    British chartered accountant born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Retford Education Centre, Old Hall Drive, Retford, DN22 7EA, England

      IIF 3
  • Rolph, John Richard
    British retired chartered accountant born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Allerton Property Management Ltd, Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, DL13 1QZ, England

      IIF 4
  • Rolph, John Richard
    British chartered accountant born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rolph, John Richard
    British company secretary born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, Laxton, Newark, Nottinghamshire, NG22 0NX

      IIF 13 IIF 14
  • Rolph, John Richard
    British director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rolph, John Richard
    British finance director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, Laxton, Newark, Nottinghamshire, NG22 0NX

      IIF 18 IIF 19
  • Rolph, John Richard
    British

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, Laxton, Newark, Nottinghamshire, NG22 0NX

      IIF 20 IIF 21
  • Rolph, John Richard
    British chartered accountant

    Registered addresses and corresponding companies
  • Rolph, John Richard
    British company secretary

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, Laxton, Newark, Nottinghamshire, NG22 0NX

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Weir Lane, Bromwich Road, Worcester
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-22 ~ now
    IIF 11 - Director → ME
    icon of calendar 1999-06-22 ~ now
    IIF 29 - Secretary → ME
  • 2
    icon of address Diverse Education Centre, Old Hall Drive, Retford, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address Retford Education Centre, Old Hall Drive, Retford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-04 ~ now
    IIF 4 - Director → ME
Ceased 15
  • 1
    LAFARGE DIRECT LIMITED - 2007-08-14
    ENNEMIX CONSTRUCTION MATERIALS LIMITED - 2003-10-10
    ENNEMIX AGGREGATES LIMITED - 1992-01-21
    ENNESS AGGREGATES LIMITED - 1987-10-06
    E.M. AGGREGATES LIMITED - 1983-02-21
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-09-20 ~ 1995-09-28
    IIF 14 - Director → ME
    icon of calendar 1994-09-30 ~ 1995-09-28
    IIF 31 - Secretary → ME
  • 2
    icon of address 90 St. Vincent Street, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 1989-05-01 ~ 1991-03-31
    IIF 9 - Director → ME
  • 3
    icon of address Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1991-03-31
    IIF 18 - Director → ME
    icon of calendar ~ 1991-03-31
    IIF 20 - Secretary → ME
  • 4
    MCNICHOLAS ENGINEERING LIMITED - 2006-12-15
    MCNICHOLAS CABLE AND ENGINEERING COMPANY LIMITED - 1977-12-31
    icon of address Egmont House, 8 Clifford Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-30 ~ 2001-03-12
    IIF 10 - Director → ME
    icon of calendar 1999-06-30 ~ 2001-03-12
    IIF 24 - Secretary → ME
  • 5
    icon of address Retford Education Centre, Old Hall Drive, Retford, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-09 ~ 2021-01-18
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 6
    ENNESS GROUP LIMITED - 1987-11-17
    ENNEMIX GROUP LIMITED - 1983-03-15
    ENNEMIX LIMITED - 1981-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-09-29 ~ 1995-09-28
    IIF 19 - Director → ME
    icon of calendar 1994-09-30 ~ 1995-09-28
    IIF 21 - Secretary → ME
  • 7
    GOULDITAR NO. 361 LIMITED - 1994-05-23
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-09-22 ~ 1995-09-28
    IIF 13 - Director → ME
    icon of calendar 1994-09-22 ~ 1995-09-28
    IIF 30 - Secretary → ME
  • 8
    CAGNEY LIMITED - 2007-12-14
    icon of address 8 Clifford Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-06-30 ~ 2009-01-26
    IIF 15 - Director → ME
    icon of calendar 1999-06-30 ~ 2009-01-26
    IIF 22 - Secretary → ME
  • 9
    MCNICHOLAS ENGINEERING (SOUTHERN) LIMITED - 2007-12-14
    KENT AND SUSSEX PLANT AND CONSTRUCTION COMPANY LIMITED - 1990-12-12
    M.J. CAGNEY (BUILDERS) LIMITED - 1984-09-14
    icon of address 8 Clifford Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-06-30 ~ 2009-01-26
    IIF 16 - Director → ME
    icon of calendar 1999-06-30 ~ 2009-01-26
    IIF 25 - Secretary → ME
  • 10
    KNIGHT DRINKHALL PLC - 2008-10-16
    SKANSKA MCNICHOLAS HOLDINGS PLC - 2008-10-16
    MCNICHOLAS HOLDINGS PLC - 2007-01-08
    icon of address Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-17 ~ 2001-04-10
    IIF 7 - Director → ME
    icon of calendar 1999-06-30 ~ 2001-04-10
    IIF 27 - Secretary → ME
  • 11
    icon of address C/0, Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1989-05-01 ~ 1991-03-31
    IIF 6 - Director → ME
  • 12
    icon of address The National C Of E Academy Annesley Road, Hucknall, Nottingham, Nottinghamshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-17
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    icon of address 25 Cecil Road, Wealdstone, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    542,303 GBP2024-07-31
    Officer
    icon of calendar 1999-06-30 ~ 2001-03-12
    IIF 8 - Director → ME
    icon of calendar 1999-06-30 ~ 2001-03-12
    IIF 26 - Secretary → ME
  • 14
    REFAL 96 LIMITED - 1984-10-05
    icon of address 8 Clifford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-22 ~ 2009-03-23
    IIF 17 - Director → ME
    icon of calendar 1999-06-22 ~ 2009-03-23
    IIF 23 - Secretary → ME
  • 15
    SKANSKA UTILITIES LIMITED - 2020-08-18
    SKANSKA UTILITIES PLC - 2008-10-16
    SKANSKA MCNICHOLAS PLC - 2008-10-16
    MCNICHOLAS PLC - 2007-01-08
    MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12
    MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-31
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    55,742 GBP2019-12-31
    Officer
    icon of calendar 1996-09-02 ~ 2001-04-10
    IIF 5 - Director → ME
    icon of calendar 1999-06-30 ~ 2001-04-10
    IIF 28 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.