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, 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

    • Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5YR, Wales

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

    Resident in England

    Registered addresses and corresponding companies

    • 41, Eastcheap, London, EC3M 1DT

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

    Resident in England

    Registered addresses and corresponding companies

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

      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 co director born in March 1949

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 17 IIF 18 IIF 19

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

      IIF 20
  • Rose, Stuart Alan Ransom
    British managing director born in March 1949

    Registered addresses and corresponding companies

    • 149 Rosendale Road, London, SE21 8UE

      IIF 21

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

      IIF 22 IIF 23
  • 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 27
  • 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 28
  • 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 29
  • Rose, Stuart Alan Ransom, The Lord Rose Of Monewden
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 33

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

      IIF 34
  • Of Monewden, Lord Rose
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5YR, Wales

      IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    16-17 Park Centre, Donegal Road, Belfast
    Liquidation Corporate (7 parents)
    Officer
    1992-04-14 ~ now
    IIF 21 - Director → ME
  • 2
    Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    5,854,375 GBP2023-05-31
    Officer
    2011-01-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    KAIZEN SPECIAL PROJECTS LIMITED - 2000-08-04
    KAIZEN SPECIAL SERVICES LIMITED - 1999-11-24
    28 Coleshill Drive, Faringdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 19 - Director → ME
  • 4
    C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    In Administration Corporate (3 parents)
    Profit/Loss (Company account)
    -870,669 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-12-20 ~ now
    IIF 7 - Director → ME
  • 5
    TIME OUT GROUP LIMITED - 2016-06-08
    TIME OUT GROUP HC LIMITED - 2016-06-08
    172 Drury Lane 1st Floor, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-06-14 ~ now
    IIF 30 - Director → ME
  • 6
    WHEB LLP - 2025-04-15
    70 Gladsmuir Road, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-11-08 ~ now
    IIF 28 - LLP Member → ME
Ceased 26
  • 1
    ARCADIA GROUP LIMITED - 2021-12-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents, 37 offsprings)
    Officer
    2000-11-12 ~ 2002-12-31
    IIF 18 - Director → ME
    1994-02-24 ~ 1997-07-10
    IIF 23 - Director → ME
  • 2
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    33 Holborn, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    1998-02-09 ~ 1998-05-05
    IIF 31 - Director → ME
  • 3
    BOOKER FOODSERVICE GROUP LIMITED - 1999-10-21
    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 (9 parents, 17 offsprings)
    Officer
    1998-11-09 ~ 1999-06-07
    IIF 11 - Director → ME
  • 4
    BOOKER CASH & CARRY LTD - 2005-06-27
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1998-11-09 ~ 2000-11-10
    IIF 13 - Director → ME
  • 5
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    1998-11-09 ~ 2000-11-10
    IIF 16 - Director → ME
  • 6
    33 Broadwick Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    7,582,128 GBP2021-03-31
    Officer
    1994-09-12 ~ 1997-09-17
    IIF 12 - Director → ME
    2004-01-27 ~ 2008-01-23
    IIF 34 - Director → ME
  • 7
    137 Shepherdess Walk, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2007-10-18 ~ 2010-12-31
    IIF 26 - Director → ME
  • 8
    DOROTHY PERKINS RETAIL LIMITED - 1999-07-27
    Colegrave House, 70 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-12-01 ~ 1994-11-11
    IIF 22 - Director → ME
  • 9
    EXPERIAN 2006 PLC - 2012-03-20
    ARGOS HOLDINGS PLC - 2006-08-02
    ARGOS PLC - 1999-08-13
    MINEOFFER PUBLIC LIMITED COMPANY - 1990-02-14
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1998-02-09 ~ 1998-05-05
    IIF 32 - Director → ME
  • 10
    FATFACE GROUP LIMITED - 2014-05-13
    FAT FACE GROUP LIMITED - 2014-05-13
    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
    Liquidation Corporate (1 parent)
    Officer
    2013-03-01 ~ 2020-10-13
    IIF 29 - Director → ME
  • 11
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-09-28 ~ 2000-11-10
    IIF 14 - Director → ME
  • 12
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 1996-01-19
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    1995-02-01 ~ 1999-08-10
    IIF 33 - Director → ME
  • 13
    GOLDGUIDE PLC - 2003-06-11
    16 Kirby Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2007-06-25
    IIF 15 - Director → ME
  • 14
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2003-05-21 ~ 2014-01-01
    IIF 20 - Director → ME
  • 15
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2004-05-31 ~ 2011-01-04
    IIF 25 - Director → ME
  • 16
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 48 offsprings)
    Officer
    2004-05-31 ~ 2010-07-31
    IIF 24 - Director → ME
  • 17
    CDM TRADING LIMITED - 2020-09-21
    TENFOUR VENTURES LIMITED - 2015-07-28
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-27 ~ 2017-06-30
    IIF 9 - Director → ME
  • 18
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-04 ~ 2015-10-22
    IIF 6 - Director → ME
  • 19
    NSB RETAIL SYSTEMS PLC - 2008-09-22
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2000-06-30 ~ 2004-09-02
    IIF 10 - Director → ME
  • 20
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-07-17 ~ 2017-03-01
    IIF 2 - Director → ME
  • 21
    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 (4 parents, 7 offsprings)
    Officer
    2013-10-01 ~ 2017-03-01
    IIF 27 - Director → ME
  • 22
    THE IN CAMPAIGN LIMITED - 2016-09-06
    INTERIM CAMPAIGN LIMITED - 2015-07-23
    22 St. Peters Street, Stamford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -142,721 GBP2023-08-31
    Officer
    2015-12-04 ~ 2016-09-26
    IIF 1 - Director → ME
  • 23
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2000-11-10
    IIF 17 - Director → ME
  • 24
    AZTEC TOPCO LIMITED - 2013-06-25
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2017-03-01
    IIF 8 - Director → ME
  • 25
    THE LINKSON FELLOWSHIP - 2006-12-05
    The Social Mobility Foundation The Timber Yard, 17 Drysdale Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-02-17 ~ 2023-02-08
    IIF 4 - Director → ME
  • 26
    TIME OUT MERCADO LIMITED - 2016-02-12
    172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-24 ~ 2021-02-25
    IIF 3 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.