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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

Sexton, Rose Marie

child relation
Offspring entities and appointments 57
  • 1
    24 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED
    05020820
    Dissolved Corporate (7 parents)
    Officer
    2005-04-04 ~ 2008-07-31
    IIF 15 - Secretary → ME
  • 2
    2B DAWSON PLACE LIMITED
    04550737
    Active Corporate (15 parents)
    Officer
    2002-10-02 ~ 2002-12-31
    IIF 56 - Director → ME
    2002-10-02 ~ 2002-12-31
    IIF 3 - Secretary → ME
  • 3
    A.J.R.G. LIMITED
    - now 03396760
    A.J.R. GUIDELINE LIMITED - 2001-02-02
    Dissolved Corporate (16 parents)
    Officer
    2003-02-26 ~ 2007-10-22
    IIF 33 - Secretary → ME
  • 4
    ALES INTERNATIONAL UK LTD
    04849185
    Dissolved Corporate (5 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 41 - Secretary → ME
  • 5
    BAKABO PLC
    - now 03179975
    FOREST SUPPORT SERVICES PLC
    - 2010-09-27 03179975 07309940
    TRANSPORT SYSTEMS PLC
    - 2006-10-09 03179975
    Dissolved Corporate (15 parents)
    Officer
    2003-02-26 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    BILTON TOWERS RESIDENTS COMPANY LIMITED
    00750060
    Active Corporate (29 parents)
    Officer
    2005-02-21 ~ 2007-04-13
    IIF 17 - Secretary → ME
  • 7
    CARLTON MANSIONS LIMITED
    04100599
    Active Corporate (40 parents)
    Officer
    2003-06-26 ~ 2005-01-18
    IIF 43 - Secretary → ME
  • 8
    CHILDHOOD EYE CANCER TRUST
    - now 02143917
    THE RETINOBLASTOMA SOCIETY
    - 2003-12-23 02143917
    Active Corporate (79 parents)
    Officer
    1996-09-28 ~ now
    IIF 18 - Secretary → ME
  • 9
    CHISWICK GREEN MANAGEMENT LIMITED
    02246582
    Active Corporate (39 parents)
    Officer
    2000-07-27 ~ 2023-03-17
    IIF 8 - Secretary → ME
  • 10
    CHISWICK STAITHE LIMITED
    02314270
    Active Corporate (63 parents)
    Officer
    2000-04-03 ~ 2017-03-13
    IIF 28 - Secretary → ME
  • 11
    CORE HIGHWAYS HOLDINGS LIMITED - now
    CORE HIGHWAYS (PROJECTS) LIMITED - 2026-03-17
    FOREST TRAFFIC SERVICES LIMITED - 2024-01-10
    FOREST TRAFFIC SIGNALS LIMITED
    - 2011-04-07 01664145 02970409
    F.T.S. PLANT LIMITED - 1989-04-07
    FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2003-02-26 ~ 2007-10-22
    IIF 24 - Secretary → ME
  • 12
    CORPOTENTIAL LIMITED
    04396707
    Dissolved Corporate (2 parents)
    Officer
    2002-03-18 ~ dissolved
    IIF 22 - Secretary → ME
  • 13
    CRITICALL HOST DR LIMITED
    - now 03698534
    SINGLEPOINT LIMITED - 2003-04-09
    CRITICALL LTD. - 2001-05-14
    Dissolved Corporate (8 parents)
    Officer
    2003-05-12 ~ dissolved
    IIF 30 - Secretary → ME
  • 14
    CRITICALL LIMITED
    - now 02989288 03698534
    SINGLEPOINT LIMITED
    - 2001-05-14 02989288 03698534
    Dissolved Corporate (20 parents)
    Officer
    2001-02-14 ~ 2009-10-01
    IIF 1 - Secretary → ME
  • 15
    DENTON CORKER MARSHALL LIMITED
    - now 02461549 OC337360... (more)
    DCM TEMP LIMITED
    - 2008-05-19 02461549
    DENTON CORKER MARSHALL LIMITED
    - 2008-05-15 02461549 OC337360... (more)
    BURGINHALL 436 LIMITED - 1990-04-10
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1994-09-30 ~ 2012-01-12
    IIF 10 - Secretary → ME
  • 16
    DEVONHURST MANAGEMENT (OFFICES) LIMITED
    02246154
    Active Corporate (32 parents)
    Officer
    2000-07-27 ~ 2024-05-21
    IIF 40 - Secretary → ME
  • 17
    DOMAIN DYNAMICS (HOLDINGS) LIMITED
    - now 03351374
    PRIVATE EQUITY VI LIMITED
    - 1998-08-12 03351374
    Dissolved Corporate (14 parents)
    Officer
    1997-04-11 ~ 2001-12-31
    IIF 46 - Secretary → ME
  • 18
    DOMAIN DYNAMICS LIMITED
    - now 02454759
    FORCEMIND LIMITED - 1990-03-26
    Dissolved Corporate (19 parents)
    Officer
    1998-07-02 ~ 2001-12-31
    IIF 9 - Secretary → ME
  • 19
    EAST, WORLIDGE HOLDINGS LIMITED
    - now 02673980
    JOHN EAST & PARTNERS LIMITED - 1992-01-21
    Dissolved Corporate (12 parents)
    Officer
    2009-03-19 ~ 2013-08-01
    IIF 48 - Secretary → ME
  • 20
    ELEVEN CLIFTON GARDENS LIMITED
    - now 01776588
    DRAMWORD LIMITED - 1984-02-22
    Active Corporate (22 parents)
    Officer
    2000-09-04 ~ 2001-10-19
    IIF 25 - Secretary → ME
  • 21
    FLYCO LIMITED
    04282862
    Active Corporate (11 parents)
    Officer
    2001-09-06 ~ 2003-01-10
    IIF 4 - Secretary → ME
  • 22
    FOREST HIGHWAYS LIMITED
    - now 04053056
    A.J.R. GUIDELINE LIMITED - 2003-01-23
    RJT 285 LIMITED - 2001-02-02
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2007-10-22
    IIF 12 - Secretary → ME
  • 23
    FOREST TRAFFIC SIGNALS LIMITED - now
    FOREST TRAFFIC SERVICES LIMITED
    - 2011-04-07 02970409 01664145... (more)
    TOPMARKS (UK) LIMITED
    - 2007-03-15 02970409
    LUDGATE EIGHTY SEVEN LIMITED - 1994-10-17
    Dissolved Corporate (17 parents)
    Officer
    2003-02-26 ~ 2007-10-22
    IIF 44 - Secretary → ME
  • 24
    FPSUK (NOMINEES) LIMITED
    - now 02094787
    F.P. NOMINEES (U.K.) LIMITED - 1987-07-02
    BURGINHALL 114 LIMITED - 1987-06-19
    Dissolved Corporate (18 parents)
    Officer
    1995-01-11 ~ 1999-03-08
    IIF 19 - Secretary → ME
  • 25
    GLOBAL NUMBERS LIMITED
    03102116
    Dissolved Corporate (15 parents)
    Officer
    1998-05-12 ~ 1999-04-06
    IIF 11 - Secretary → ME
  • 26
    GLOBAL ONE COMMUNICATIONS HOLDING LIMITED
    - now 02082327 01416834
    SPRINT HOLDING (UK) LIMITED
    - 1996-03-01 02082327
    SPRINT INTERNATIONAL (UK) LIMITED - 1992-11-13
    TELENET COMMUNICATIONS (U.K.) LIMITED - 1990-04-30
    BRIGHTRIVAL LIMITED - 1987-06-05
    Dissolved Corporate (21 parents)
    Officer
    1994-10-20 ~ 2006-08-31
    IIF 16 - Secretary → ME
  • 27
    GLOBAL ONE COMMUNICATIONS LIMITED
    - now 01416834 02082327
    SPRINT INTERNATIONAL (UK) LIMITED
    - 1996-03-01 01416834 02082327
    SPRINT INTERNATIONAL DATA SERVICES LIMITED - 1992-11-13
    TELEMAIL LIMITED - 1990-04-30
    CCI CONSORTIUM COMMUNICATIONS INTERNATIONAL LIMITED - 1989-09-05
    Dissolved Corporate (21 parents)
    Officer
    1994-10-20 ~ 2006-08-31
    IIF 47 - Secretary → ME
  • 28
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 07297829 03541028
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10
    Dissolved Corporate (11 parents)
    Officer
    2011-12-05 ~ 2013-08-01
    IIF 58 - Secretary → ME
  • 29
    JOHN EAST & PARTNERS LIMITED
    - now 06941562 02673980... (more)
    MERCHANT JOHN EAST SECURITIES LIMITED
    - 2009-10-14 06941562 01825671... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-06-23 ~ 2013-08-01
    IIF 59 - Secretary → ME
  • 30
    LEXINGTON PROPERTY INVESTMENTS LIMITED
    03785472
    Dissolved Corporate (4 parents)
    Officer
    1999-06-09 ~ 1999-06-11
    IIF 21 - Secretary → ME
  • 31
    LIGHTMAKER UK LTD - now
    LIGHTMAKER TUNBRIDGE WELLS LIMITED - 2009-03-23
    LIGHTMAKER GROUP LIMITED - 2005-10-13
    LIGHTMAKER LIMITED
    - 2004-04-20 03844251 05006959
    Dissolved Corporate (18 parents)
    Officer
    2000-04-13 ~ 2000-12-22
    IIF 26 - Secretary → ME
  • 32
    LONDON CITY RETREAT LIMITED
    09364831
    Active Corporate (2 parents)
    Officer
    2014-12-22 ~ 2024-01-18
    IIF 57 - Secretary → ME
  • 33
    MANOIR HOTELS LIMITED
    04263440
    Dissolved Corporate (7 parents)
    Officer
    2001-08-02 ~ 2003-07-31
    IIF 23 - Secretary → ME
  • 34
    MERCHANT CAVENDISH YOUNG LIMITED
    - now 03947152
    CAVENDISH YOUNG LIMITED
    - 2009-11-27 03947152
    Dissolved Corporate (16 parents)
    Officer
    2009-09-04 ~ 2013-08-01
    IIF 5 - Secretary → ME
  • 35
    MERCHANT SECURITIES (NOMINEES) LIMITED
    - now 02157498
    BURGINHALL 191 LIMITED - 1988-02-09
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1994-09-16 ~ 2013-08-01
    IIF 13 - Secretary → ME
  • 36
    MERCHANT SECURITIES GROUP PLC
    - now 05347651 02146985
    MERCHANT SECURITIES PLC
    - 2010-07-09 05347651 01825671... (more)
    CASTOR INVESTMENTS PLC
    - 2006-10-25 05347651
    Dissolved Corporate (23 parents)
    Officer
    2006-10-25 ~ 2013-08-01
    IIF 14 - Secretary → ME
  • 37
    MERCHANT SECURITIES HOLDINGS LIMITED
    - now 03660054
    GHALISTON LIMITED - 2006-05-25
    QUANTICS LIMITED - 2002-07-23
    Dissolved Corporate (18 parents)
    Officer
    2006-10-26 ~ 2013-08-01
    IIF 37 - Secretary → ME
  • 38
    MILESTONE GATE LIMITED
    04670526
    Active Corporate (9 parents)
    Officer
    2003-02-19 ~ 2005-06-20
    IIF 32 - Secretary → ME
  • 39
    MSGL LIMITED
    - now 02146985
    MERCHANT SECURITIES GROUP LIMITED
    - 2010-07-09 02146985 05347651
    MERCHANT SECURITIES LIMITED
    - 2006-10-25 02146985 05347651... (more)
    BURGINHALL 165 LIMITED - 1987-11-09
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1994-09-16 ~ 2013-08-01
    IIF 27 - Secretary → ME
  • 40
    PERCEPTA UK LIMITED
    03995396
    Active Corporate (19 parents)
    Officer
    2000-05-17 ~ 2000-05-31
    IIF 52 - Director → ME
    2000-05-17 ~ now
    IIF 7 - Secretary → ME
  • 41
    PODIUN LIMITED
    03260250
    Dissolved Corporate (5 parents)
    Officer
    1996-10-02 ~ 1996-10-23
    IIF 53 - Director → ME
    1996-10-02 ~ 1996-10-23
    IIF 42 - Secretary → ME
  • 42
    PRIVATE EQUITY III LIMITED
    - now 03199116
    NET*SECURITIES LIMITED
    - 1996-09-24 03199116
    Dissolved Corporate (5 parents)
    Officer
    1996-05-10 ~ 1996-09-12
    IIF 54 - Director → ME
    1996-05-10 ~ 2011-07-31
    IIF 39 - Secretary → ME
  • 43
    RMS COSEC ASSOCIATES LIMITED
    04148078
    Active Corporate (3 parents)
    Officer
    2001-01-25 ~ now
    IIF 55 - Director → ME
    2001-05-01 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Has significant influence or control → OE
  • 44
    SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED
    - now 07701943 06469549... (more)
    SNRDCO 3065 LIMITED - 2011-10-14
    Dissolved Corporate (20 parents)
    Officer
    2012-02-08 ~ 2013-08-01
    IIF 60 - Secretary → ME
  • 45
    SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED
    - now 03541028
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED
    - 2012-11-05 03541028 07297829
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2011-02-10 03541028 07297829
    GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
    REEFRODS DATA LIMITED - 1998-06-04
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2013-08-01
    IIF 2 - Secretary → ME
  • 46
    SANLAM SECURITIES UK LIMITED
    - now 01825671
    MERCHANT SECURITIES LIMITED
    - 2013-03-18 01825671 02146985... (more)
    MERCHANT JOHN EAST SECURITIES LIMITED
    - 2010-07-09 01825671 06941562... (more)
    JOHN EAST & PARTNERS LIMITED
    - 2009-10-14 01825671 02673980... (more)
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2009-03-19 ~ 2013-08-01
    IIF 50 - Secretary → ME
  • 47
    SERVICE STATIONS (SOUTHERN) LIMITED - now
    SWALLOW SERVICES (SOUTHERN) LIMITED
    - 1993-11-01 02785217
    VIROMALO PROPERTIES LIMITED
    - 1993-03-19 02785217
    Dissolved Corporate (17 parents)
    Officer
    1993-02-01 ~ 1993-06-23
    IIF 51 - Director → ME
  • 48
    SILVON SOFTWARE LIMITED
    - now 02724864
    NEWONE LIMITED - 1992-07-10
    Liquidation Corporate (15 parents)
    Officer
    1998-03-16 ~ 2001-09-10
    IIF 45 - Secretary → ME
  • 49
    ST PETER'S PLACE RESIDENTS COMPANY LTD
    05384570
    Active Corporate (8 parents)
    Officer
    2005-03-17 ~ 2009-06-15
    IIF 31 - Secretary → ME
  • 50
    STRATEGIC COMMUNICATIONS SERVICES LIMITED
    05404228
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-02-06 ~ dissolved
    IIF 62 - Secretary → ME
  • 51
    THE ADVERTISING CONSULTANCY LIMITED
    04505632
    Active Corporate (2 parents)
    Officer
    2002-08-07 ~ now
    IIF 34 - Secretary → ME
  • 52
    THE BROADWAY THEATRE COMPANY LIMITED
    04757568
    Dissolved Corporate (22 parents)
    Officer
    2003-05-08 ~ 2003-07-09
    IIF 20 - Secretary → ME
  • 53
    THE VINTAGE WINE CO. LIMITED
    - now 01645088
    THE VINTAGE WINE INVESTMENT CO. LIMITED
    - 2002-07-11 01645088
    W.D. TROY LIMITED - 1990-04-06
    PRIOR, TROY, WINFIELD LIMITED - 1986-12-05
    Dissolved Corporate (6 parents)
    Officer
    1996-03-04 ~ dissolved
    IIF 38 - Secretary → ME
  • 54
    TTEC (UK) SOLUTIONS LIMITED
    - now 03180171
    TELETECH UK LIMITED
    - 2018-02-06 03180171 NF003574
    HELIOTRACK LIMITED - 1996-05-07
    Active Corporate (38 parents)
    Officer
    1996-09-01 ~ now
    IIF 35 - Secretary → ME
  • 55
    TTEC CONSULTING (UK) LIMITED
    - now 03424866
    ROGENSI LIMITED
    - 2018-02-06 03424866 OC323666
    ROGEN INTERNATIONAL (UK) LIMITED - 2006-12-12
    BOLDCHOICE LIMITED - 1997-10-01
    Active Corporate (36 parents, 1 offspring)
    Officer
    2017-08-14 ~ now
    IIF 61 - Secretary → ME
  • 56
    VESTRY NOMINEES LIMITED
    - now 01877008
    GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
    Dissolved Corporate (14 parents)
    Officer
    2009-03-19 ~ 2013-08-01
    IIF 49 - Secretary → ME
  • 57
    WORLD TELECOM PUBLIC LIMITED COMPANY
    - now 02880563
    SHELFCO (NO.904) LIMITED - 1994-02-21
    Dissolved Corporate (21 parents)
    Officer
    1998-05-12 ~ 1999-04-06
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.