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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

Rose, Stuart Alan Ransom, Lord

    Related profiles found in government register
  • Rose, Stuart Alan Ransom, Lord
    British chairman born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE, England

      IIF 1

    • Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW

      IIF 2
  • Rose, Stuart Alan Ransom, Lord
    British company chairman born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 58, Guildford Street, Chertsey, Surrey, KT16 9BE, England

      IIF 3

    • Mill House, 58 Guildford Street, Chertsey, KT16 9BE, England

      IIF 4
  • Lord Stuart Alan Ransom Rose
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2d, Building 1, Eastern Business Park, St Mellons, Cardiff, CF3 5EA, Wales

      IIF 5
  • Rose, Stuart Alan, Sir
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 146-148, Freston Road, London, W10 6TR, England

      IIF 6
  • Rose, Stuart Alan, Sir
    British // born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 41, Eastcheap, London, EC3M 1DT

      IIF 7
  • Rose, Stuart Alan, Sir
    British chairman born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, England

      IIF 8
  • Rose, Stuart Alan, Sir
    British company chairman born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, England

      IIF 9
  • Rose, Stuart Alan Ransom
    British born in March 1949

    Registered addresses and corresponding companies
  • Rose, Stuart Alan Ransom
    British co director born in March 1949

    Registered addresses and corresponding companies

    • 4 St Johns House, 30 Smith Square, London, SW1P 3HF

      IIF 14
  • Rose, Stuart Alan Ransom
    British company director born in March 1949

    Registered addresses and corresponding companies
  • Rose, Stuart Alan Ransom
    British director born in March 1949

    Registered addresses and corresponding companies

    • 4 St Johns House, 30 Smith Square, London, SW1P 3HF

      IIF 20 IIF 21 IIF 22

    • 5, Strand, London, WC2N 5AF, United Kingdom

      IIF 23
  • Rose, Stuart Alan Ransom
    British managing director born in March 1949

    Registered addresses and corresponding companies

    • 149 Rosendale Road, London, SE21 8UE

      IIF 24

    • 4 St Johns House, 30 Smith Square, London, SW1P 3HF

      IIF 25 IIF 26
  • Rose, Stuart Alan Ransom, Sir
    British chief executive born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, Stuart Alan Ransom, Sir
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oasis Healthcare Support Centre, Vantage Office Park, Hambrook, Bristol, BS16 1GW

      IIF 30
  • Rose, Stuart Alan, Sir
    born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 146-148, Freston Road, London, W10 6TR, United Kingdom

      IIF 31
  • Rose, Lord, Sir
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o 146-150, Freston Road, London, W10 6TR, England

      IIF 32
  • Ransom Rose, Stuart Alan
    British acting chief executive born in March 1949

    Registered addresses and corresponding companies
  • Ransom Rose, Stuart Alan
    British company director born in March 1949

    Registered addresses and corresponding companies

    • 149 Rosendale Road, London, SE21 8HE

      IIF 35

    • 4 St Johns House 30 Smith Square, London, SW1P 3HF

      IIF 36
  • Of Monewden, Lord Rose
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2d, Building 1, Eastern Business Park, St Mellons, Cardiff, CF3 5EA, Wales

      IIF 37
  • The Lord Rose Of Monewden, Stuart Alan, The Lord Rose Of Monewden
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 172 Drury Lane, 1st Floor, London, WC2B 5QR, England

      IIF 38
child relation
Offspring entities and appointments 35
  • 1
    AGL REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2022-04-09
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12
    Date of completion or termination of CVA on 2020-11-30
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30
    ARCADIA GROUP PLC
    - 2002-12-10 00237511 01716523
    BURTON GROUP PUBLIC LIMITED COMPANY(THE)
    - 1998-01-23 00237511
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (49 parents, 41 offsprings)
    Officer
    2000-11-12 ~ 2002-12-31
    IIF 21 - Director → ME
    1994-02-24 ~ 1997-07-10
    IIF 26 - Director → ME
  • 2
    ARGOS LIMITED - now
    ARGOS DISTRIBUTORS LIMITED
    - 1999-08-13 01081551 NF002912
    33 Charterhouse Street, London, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    1998-02-09 ~ 1998-05-05
    IIF 33 - Director → ME
  • 3
    BFS GROUP LIMITED - now
    BOOKER FOODSERVICE GROUP LIMITED
    - 1999-10-21 00239718
    BOOKER FITCH FOOD SERVICES LIMITED - 1995-12-30
    SNOWDON AND BRIDGE LIMITED - 1991-07-01
    SNOWDON & BRIDGE LIMITED - 1985-11-13
    814 Leigh Road, Slough, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1998-11-09 ~ 1999-06-07
    IIF 10 - Director → ME
  • 4
    BOOKER LIMITED - now
    BOOKER CASH & CARRY LTD
    - 2005-06-27 00197380 05355306... (more)
    BOOKER BELMONT WHOLESALE LIMITED
    - 2000-03-31 00197380 00046184
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    1998-11-09 ~ 2000-11-10
    IIF 16 - Director → ME
  • 5
    BOOKER NOMINEES LIMITED
    - now 01325812
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    1998-11-09 ~ 2000-11-10
    IIF 19 - Director → ME
  • 6
    BRITISH FASHION COUNCIL
    02050620 11917315
    Soho Works, 180 The Strand, London, England
    Active Corporate (131 parents)
    Officer
    1994-09-12 ~ 1997-09-17
    IIF 15 - Director → ME
    2004-01-27 ~ 2008-01-23
    IIF 36 - Director → ME
  • 7
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2007-10-18 ~ 2010-12-31
    IIF 29 - Director → ME
  • 8
    DORSUB (DPR) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1999-07-29
    Dissolved on 2023-01-20
    DOROTHY PERKINS RETAIL LIMITED
    - 1999-07-27 01002994 NF003591... (more)
    Colegrave House, 70 Berners Street, London
    Dissolved Corporate (19 parents)
    Officer
    1993-12-01 ~ 1994-11-11
    IIF 25 - Director → ME
  • 9
    DORSUB (DPR) LIMITED
    NF003043 01002994
    16-17 Park Centre, Donegal Road, Belfast
    Liquidation Corporate (7 parents)
    Officer
    1992-04-14 ~ now
    IIF 24 - Director → ME
  • 10
    EXPERIAN 2006 UNLIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2024-11-08
    EXPERIAN 2006 PLC - 2012-03-20
    ARGOS HOLDINGS PLC - 2006-08-02
    ARGOS PLC
    - 1999-08-13 02454812 NF002912... (more)
    MINEOFFER PUBLIC LIMITED COMPANY - 1990-02-14
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (37 parents)
    Officer
    1998-02-09 ~ 1998-05-05
    IIF 34 - Director → ME
  • 11
    FATFACE GROUP LIMITED
    - now 06148029 05425282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2025-08-19
    FATFACE GROUP PLC
    - 2014-08-11 06148029 05425282
    FATFACE GROUP LIMITED
    - 2014-05-13 06148029 05425282
    FAT FACE GROUP LIMITED
    - 2014-05-13 06148029 05425282
    FAT FACE WORLD LTD - 2011-08-04
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    25 Farringdon Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2020-10-13
    IIF 32 - Director → ME
  • 12
    FITCH LOVELL LIMITED
    00168692
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (29 parents)
    Officer
    1998-11-09 ~ 2000-11-10
    IIF 12 - Director → ME
  • 13
    FULTON MANAGEMENT LIMITED
    07505208
    Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2011-01-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    GIANT BOOKER LIMITED - now
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC
    - 2005-02-08 00065519 05355306... (more)
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    1998-09-28 ~ 2000-11-10
    IIF 17 - Director → ME
  • 15
    GREENE KING LEASING NO.1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    MORLAND PLC
    - 2002-07-03 00025090
    MORLAND & CO PLC
    - 1996-01-19 00025090
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    1995-02-01 ~ 1999-08-10
    IIF 35 - Director → ME
  • 16
    HAPPY CHEF LIMITED
    - now 02282096
    TRADERS INTERNATIONAL LTD. - 1992-01-17
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    1998-11-09 ~ 2000-11-10
    IIF 13 - Director → ME
  • 17
    IMAGE RESTAURANTS LIMITED
    - now 04766293
    GOLDGUIDE PLC - 2003-06-11
    16 Kirby Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2007-06-25
    IIF 18 - Director → ME
  • 18
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2003-05-21 ~ 2014-01-01
    IIF 23 - Director → ME
  • 19
    LASERTHOR LIMITED
    - now 03869946
    KAIZEN SPECIAL PROJECTS LIMITED - 2000-08-04
    KAIZEN SPECIAL SERVICES LIMITED - 1999-11-24
    28 Coleshill Drive, Faringdon, Oxfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 22 - Director → ME
  • 20
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2004-05-31 ~ 2011-01-04
    IIF 28 - Director → ME
  • 21
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Waterside House, 35 North Wharf Road, London
    Active Corporate (63 parents, 53 offsprings)
    Officer
    2004-05-31 ~ 2010-07-31
    IIF 27 - Director → ME
  • 22
    MDCT REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-08-06
    CDM TRADING LIMITED
    - 2020-09-21 07264480
    Insolvency (Case 1) In administration
    Administration started on 2020-07-17
    TENFOUR VENTURES LIMITED
    - 2015-07-28 07264480
    10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2014-01-27 ~ 2017-06-30
    IIF 9 - Director → ME
  • 23
    NO EXCLUSIONS LIMITED
    07266457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-23
    Dissolved on 2022-02-23
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (13 parents)
    Officer
    2011-01-04 ~ 2015-10-22
    IIF 7 - Director → ME
  • 24
    NSB RETAIL SYSTEMS LIMITED - now
    NSB RETAIL SYSTEMS PLC
    - 2008-09-22 03015908
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (33 parents, 4 offsprings)
    Officer
    2000-06-30 ~ 2004-09-02
    IIF 14 - Director → ME
  • 25
    NURDIN & PEACOCK LIMITED
    00158287
    Equity House, Irthlingborough, Road, Wellingborough, Northants
    Dissolved Corporate (29 parents)
    Officer
    1998-11-09 ~ 2000-11-10
    IIF 11 - Director → ME
  • 26
    OASIS HEALTHCARE INTERNATIONAL LIMITED
    - now 06265141
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (38 parents, 7 offsprings)
    Officer
    2015-07-17 ~ 2017-03-01
    IIF 2 - Director → ME
  • 27
    OASIS HEALTHCARE LIMITED
    - now 03257078
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (50 parents, 49 offsprings)
    Officer
    2013-10-01 ~ 2017-03-01
    IIF 30 - Director → ME
  • 28
    OPEN BRITAIN LIMITED
    - now 09641190
    THE IN CAMPAIGN LIMITED
    - 2016-09-06 09641190
    INTERIM CAMPAIGN LIMITED - 2015-07-23
    22 St. Peters Street, Stamford, England
    Active Corporate (32 parents)
    Officer
    2015-12-04 ~ 2016-09-26
    IIF 1 - Director → ME
  • 29
    STYLEMANIA LTD
    07063626
    Insolvency (Case 1) In administration
    Administration started on 2024-12-05 during the appointment or period of control
    Administration ended on 2025-11-04 during the appointment or period of control
    C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 6 - Director → ME
  • 30
    THE BIG FOOD GROUP LIMITED - now
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC
    - 2002-02-28 01529002 01145614... (more)
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2000-11-10
    IIF 20 - Director → ME
  • 31
    THE OASIS HEALTHCARE GROUP LIMITED
    - now 08405422
    AZTEC TOPCO LIMITED - 2013-06-25
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2017-03-01
    IIF 8 - Director → ME
  • 32
    THE SOCIAL MOBILITY FOUNDATION
    - now 05488354
    THE LINKSON FELLOWSHIP - 2006-12-05
    The Brew Eagle House, 163 City Road, London, England
    Active Corporate (39 parents)
    Officer
    2021-02-17 ~ 2023-02-08
    IIF 4 - Director → ME
  • 33
    TIME OUT GROUP PLC
    - now 07440171 02250222
    TIME OUT GROUP HC LIMITED - 2016-06-08
    TIME OUT GROUP LIMITED - 2016-06-08
    172 Drury Lane 1st Floor, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2016-06-14 ~ now
    IIF 38 - Director → ME
  • 34
    TIME OUT MARKET LIMITED
    - now 09550826
    TIME OUT MERCADO LIMITED
    - 2016-02-12 09550826
    172 Drury Lane 1st Floor, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-11-24 ~ 2021-02-25
    IIF 3 - Director → ME
  • 35
    WYLIE & HEYWORTH LLP
    - now OC339018
    WHEB LLP
    - 2025-04-15 OC339018
    70 Gladsmuir Road, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2012-11-08 ~ now
    IIF 31 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.