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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Peter John Ross

    Related profiles found in government register
  • Mr David Peter John Ross
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Ellesmere Port C Of E College, Whitby Road, Whitby, Ellesmere Port, Cheshire, CH65 6EA, United Kingdom

      IIF 1

    • icon of address 2, Hill Court, Grantham, Lincolnshire, NG31 7XY, England

      IIF 2

    • icon of address 10, St James's Place, London, SW1A 1NP

      IIF 3 IIF 4

    • icon of address 10, St James's Place, London, SW1A 1NP, England

      IIF 5 IIF 6

    • icon of address 10, St James's Place, London, SW1A 1NP, United Kingdom

      IIF 7

    • icon of address Charnwood College, Thorpe Hill, Loughborough, Leicestershire, LE11 4SQ, England

      IIF 8

    • icon of address Nevill Holt Hall, Nevill Holt, Market Harborough, Leicestershire, LE16 8EG, England

      IIF 9 IIF 10
  • Ross, David Peter John
    British accountant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61a\ Cadogan Square, London, SW1X 0HZ

      IIF 11
  • Ross, David Peter John
    British business person born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, London, W1W 6XH, England

      IIF 12
  • Ross, David Peter John
    British businessman born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Uppingham School, High Street West, Uppingham, Rutland, LE15 9QD

      IIF 13
  • Ross, David Peter John
    British chairman born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, London, W1W 6XH, England

      IIF 14
  • Ross, David Peter John
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nuffield House, 41-46 Piccadilly, London, W1J 0DS

      IIF 15

    • icon of address The Dutch House, 307 -308 High Holborn, London, WC1V 7LL, United Kingdom

      IIF 16
  • Ross, David Peter John
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, St. James's Place, London, SW1A 1NP, England

      IIF 17 IIF 18

    • icon of address 29a, Teignmouth Road, London, NW2 4EB

      IIF 19

    • icon of address 61a\ Cadogan Square, London, SW1X 0HZ

      IIF 20 IIF 21 IIF 22

    • icon of address 61a, Cadogan Square, London, SW1X 0HZ, England

      IIF 24

    • icon of address 7, Savoy Court, London, WC2R 0EX

      IIF 25

    • icon of address Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England

      IIF 26

    • icon of address Charnwood College, Thorpe Hill, Loughborough, Leicestershire, LE11 4SQ, England

      IIF 27

    • icon of address Nevill Holt Hall, Nevill Holt, Market Harborough, Leicestershire, LE16 8EG, England

      IIF 28
  • Ross, David Peter John
    British entrepreneur born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Bermans Exchange Station, Tithebarn Street, Liverpool, L2 2QP

      IIF 29

    • icon of address Royal Opera House, Covent Garden, London, WC2E 9DD

      IIF 30

    • icon of address 3, Water Lane, Richmond, TW9 1TJ, United Kingdom

      IIF 31
  • Ross, David Peter John
    British trustee born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61a, Cadogan Square, London, SW1X 0HZ, England

      IIF 32
  • Ross, David Peter John
    born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, St James's Place, London, SW1A 1NP, England

      IIF 33
  • Ross, David Peter John
    British chartered accountant born in July 1965

    Registered addresses and corresponding companies
  • Ross, David Peter John
    British company director born in July 1965

    Registered addresses and corresponding companies
  • Ross, David Peter John
    British director born in July 1965

    Registered addresses and corresponding companies
  • Ross, David Peter John
    British entrepeneur born in July 1965

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Nuffield House, 41-46 Piccadilly, London, W1J 0DS

      IIF 48
  • Ross, David Peter John
    British non executive director born in July 1965

    Registered addresses and corresponding companies

    • icon of address Chemin Des Laurelles 50, 1196 Gland, Switzerland

      IIF 49
  • Ross, David Peter John
    British

    Registered addresses and corresponding companies
  • Ross, David Peter John
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Flat 4 4 Roland Gardens, London, SW7 3PM

      IIF 52
  • Ross, David Peter John
    British company director

    Registered addresses and corresponding companies
  • Ross, David Peter John
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    KANDAHAR INVESTMENTS LLP - 2010-08-17
    icon of address 10 St Jamesæs Place, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    8,040 GBP2024-12-31
    Officer
    icon of calendar 2000-09-20 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 101 New Cavendish Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-05-27 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address 7 Savoy Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-12 ~ dissolved
    IIF 25 - Director → ME
  • 4
    icon of address Charnwood College, Thorpe Hill, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 5
    icon of address Nevill Holt Hall, Nevill Holt, Market Harborough
    Active Corporate (1 parent)
    Equity (Company account)
    1,046,988 GBP2023-12-31
    Officer
    icon of calendar 2004-09-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 10 St James's Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    OVAL (2245) LIMITED - 2015-01-13
    icon of address 10 St James's Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    108,791,359 GBP2024-12-31
    Officer
    icon of calendar 2011-11-17 ~ now
    IIF 18 - Director → ME
  • 8
    icon of address 10 St. James's Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 24 - Director → ME
  • 9
    icon of address 101 New Cavendish Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    IIF 17 - Director → ME
  • 10
    HAVELOCK ACADEMY - 2011-06-23
    icon of address Charnwood College, Thorpe Hill, Loughborough, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-05-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 11
    icon of address 3 Water Lane, Richmond, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-27
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 31 - Director → ME
  • 12
    THE DAVID ROSS FOUNDATION - 2021-08-04
    icon of address 10 St James's Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-03 ~ now
    IIF 20 - Director → ME
Ceased 35
  • 1
    KANDAHAR ASSET MANAGEMENT COMPANY LIMITED - 2016-08-23
    icon of address 10 St James's Place, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,291,007 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MINMAR (884) LIMITED - 2008-04-03
    KANDAHAR NO.2 LIMITED - 2016-08-23
    icon of address 10 St James's Place, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-13
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    UNIFORM BRANDS LIMITED - 2018-04-06
    BEST DRESSED GROUP LIMITED - 2021-03-17
    icon of address 10 St Jamesæs Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    18,708,370 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-12
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    THE BIG YELLOW HOLDING COMPANY LIMITED - 2000-03-31
    STORE STUFF LIMITED - 1998-09-09
    CUBIC SELF STORAGE LIMITED - 1999-01-12
    icon of address Unit 2, The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (10 parents, 16 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2008-12-10
    IIF 36 - Director → ME
  • 5
    BODYCOVE PLC - 2007-12-17
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2000-04-27
    IIF 40 - Director → ME
    icon of calendar 1997-01-24 ~ 2000-04-27
    IIF 57 - Secretary → ME
  • 6
    icon of address 101 New Cavendish Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    4,381,239 GBP2018-12-31
    Officer
    icon of calendar 2011-06-02 ~ 2021-09-24
    IIF 14 - Director → ME
  • 7
    COMMONWEALTH GAMES COUNCIL FOR ENGLAND(THE) - 2009-04-20
    icon of address Tintagel House, 92 Albert Embankment, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,278,274 GBP2024-03-31
    Officer
    icon of calendar 2009-11-05 ~ 2018-06-05
    IIF 16 - Director → ME
  • 8
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    icon of address 1 Portal Way, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1995-05-09 ~ 2002-05-02
    IIF 34 - Director → ME
    icon of calendar 1995-05-09 ~ 2000-06-06
    IIF 56 - Secretary → ME
  • 9
    AROMASET LIMITED - 1999-12-17
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-19 ~ 2002-05-02
    IIF 45 - Director → ME
  • 10
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    icon of address 1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2004-10-28
    IIF 35 - Director → ME
    icon of calendar ~ 2000-06-06
    IIF 50 - Secretary → ME
  • 11
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-01-20 ~ 2000-06-06
    IIF 51 - Secretary → ME
  • 12
    CATHEDRAL ACADEMIES TRUST - 2018-04-12
    icon of address The Ellesmere Port C Of E College Whitby Road, Whitby, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    20,000 GBP2024-08-31
    Officer
    icon of calendar 2015-12-07 ~ 2018-12-06
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ 2019-08-31
    IIF 1 - Has significant influence or control → OE
  • 13
    VALUE TELECOM LIMITED - 2003-05-13
    HALEMIND LIMITED - 1999-10-13
    icon of address 1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2000-06-08
    IIF 52 - Secretary → ME
  • 14
    GONDOLA HOLDINGS PLC - 2007-02-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-05 ~ 2006-12-22
    IIF 22 - Director → ME
  • 15
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ 2021-01-15
    IIF 26 - Director → ME
  • 16
    INTRINSIC VALUE PLC - 2004-07-09
    icon of address 7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2001-11-13
    IIF 37 - Director → ME
  • 17
    INRIX HOLDINGS PLC - 2012-02-10
    ITIS HOLDINGS PLC - 2012-02-10
    icon of address 5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2001-06-28
    IIF 42 - Director → ME
  • 18
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2008-12-09
    IIF 49 - Director → ME
  • 19
    OVAL (2245) LIMITED - 2015-01-13
    icon of address 10 St James's Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    108,791,359 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-29
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    MOB-EDOTCOM LIMITED - 2000-06-13
    ONEWEBB 2000 LIMITED - 2000-02-11
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-17 ~ 2002-05-02
    IIF 44 - Director → ME
    icon of calendar 2000-02-17 ~ 2000-06-06
    IIF 58 - Secretary → ME
  • 21
    THE OXFORD PHILOMUSICA TRUST - 2015-09-11
    icon of address 2 The Old Estate Yard, High Street, East Hendred, Wantage, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2013-10-22
    IIF 19 - Director → ME
  • 22
    STAR COMPUTERS LIMITED - 1981-12-31
    STAR COMPUTER GROUP P L C - 1993-02-17
    PIZZAEXPRESS PLC - 2003-09-30
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2006-01-20
    IIF 21 - Director → ME
  • 23
    REACH PLC
    - now
    TRINITY MIRROR PLC - 2018-05-03
    TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
    LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (10 parents, 41 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2007-05-10
    IIF 11 - Director → ME
  • 24
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    icon of address Royal Opera House, Covent Garden, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-05-13
    IIF 30 - Director → ME
  • 25
    S.ANSELM'S SCHOOL TRUST LIMITED - 2023-09-07
    icon of address S Anselm's Preparatory School, Stanedge Road, Bakewell, Derbyshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,227,589 GBP2021-08-31
    Officer
    icon of calendar 2013-01-29 ~ 2014-05-22
    IIF 32 - Director → ME
  • 26
    MUSICAL SEASON LIMITED - 1997-02-12
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 2008-12-07
    IIF 46 - Director → ME
    icon of calendar 1997-02-12 ~ 2000-06-06
    IIF 54 - Secretary → ME
  • 27
    icon of address Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-12 ~ 2000-03-10
    IIF 43 - Director → ME
    icon of calendar 1997-11-12 ~ 2000-03-10
    IIF 55 - Secretary → ME
  • 28
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-19 ~ 2002-05-02
    IIF 39 - Director → ME
  • 29
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-05-22 ~ 2008-12-09
    IIF 48 - Director → ME
  • 30
    icon of address 169 Union Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2011-04-04 ~ 2013-12-10
    IIF 15 - Director → ME
  • 31
    ADDLOCK LIMITED - 1998-12-09
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-04 ~ 2004-10-28
    IIF 38 - Director → ME
    icon of calendar 1998-12-04 ~ 2000-06-06
    IIF 53 - Secretary → ME
  • 32
    icon of address Sport Park, 3 Oakwood Drive, Loughborough, Leicestershire, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2002-05-08
    IIF 41 - Director → ME
  • 33
    DATETOUR LIMITED - 1988-07-11
    icon of address Unit 1 Horton Road, West Drayton, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-07 ~ 2000-04-27
    IIF 47 - Director → ME
    icon of calendar 1997-02-07 ~ 2000-04-27
    IIF 59 - Secretary → ME
  • 34
    icon of address Uppingham School, High Street West, Uppingham, Rutland
    Active Corporate (20 parents, 3 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2019-03-16
    IIF 13 - Director → ME
  • 35
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2007-09-25
    IIF 23 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.