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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

Mr George Wilfred Rose

    Related profiles found in government register
  • Mr George Wilfred Rose
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • 11, Nicholas Street, Burnley, Lancashire, BB11 2AL

      IIF 1
  • Rose, George Wilfred
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Nicholas Street, Burnley, Lancashire, BB11 2AL

      IIF 2
  • Rose, George Wilfred
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Craven Fold, Moorside Lane, Wiswell, Lancashire, BB7 9DB

      IIF 3
  • Rose, George Wilfred
    British director of finance/treasury born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Craven Fold, Moorside Lane, Wiswell, Lancashire, BB7 9DB

      IIF 4
  • Rose, George Wilfred
    British finance director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, George Wilfred
    British management accountant born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Craven Fold, Moorside Lane, Wiswell, Lancashire, BB7 9DB

      IIF 14
  • Rose, George Wilfred
    British non executive director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-3 Strand, London, WC2N 5EH

      IIF 15
    • Craven Fold, Moorside Lane, Wiswell, Lancashire, BB7 9DB

      IIF 16
  • Rose, George Wilfred
    British non-executive director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

      IIF 17
  • Rose, George Wilfred
    British none born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fifth Floor, 36, Broadway, London, SW1H 0BH, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 16
  • 1
    BAE SYSTEMS (AIR SOLUTIONS AND SUPPORT) LIMITED - now
    BAE SYSTEMS (OVERSEAS INVESTMENTS) LIMITED
    - 2003-02-27 04137543
    FILMLOCK LIMITED
    - 2001-03-15 04137543
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2001-02-26 ~ 2003-01-22
    IIF 13 - Director → ME
  • 2
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 46 offsprings)
    Officer
    2005-05-12 ~ 2011-03-31
    IIF 9 - Director → ME
  • 3
    BAE SYSTEMS (OPERATIONS) LIMITED
    - now 01996687
    BRITISH AEROSPACE (OPERATIONS) LIMITED
    - 2000-02-23 01996687
    ROYAL ORDNANCE SPECIALITY METALS LIMITED
    - 1993-06-30 01996687 00392544
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1993-06-18 ~ 1993-12-23
    IIF 3 - Director → ME
    1998-04-23 ~ 2011-03-31
    IIF 11 - Director → ME
  • 4
    BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    - now 02638853
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED
    - 2000-02-23 02638853
    EANS (UK) LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (33 parents)
    Officer
    1999-01-25 ~ 2008-10-31
    IIF 12 - Director → ME
  • 5
    BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
    - now 02957926 00753964
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
    - 2000-02-23 02957926 02564455... (more)
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents)
    Officer
    1995-10-17 ~ 2011-03-31
    IIF 5 - Director → ME
  • 6
    BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
    - now 00212802
    BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
    - 2000-02-23 00212802
    HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-01-11 ~ 2011-03-31
    IIF 6 - Director → ME
  • 7
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY
    - 2000-05-05 01470151
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (72 parents, 50 offsprings)
    Officer
    1998-04-01 ~ 2011-03-31
    IIF 8 - Director → ME
  • 8
    CASHHOLD LIMITED
    02368457
    10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    1992-08-14 ~ 2011-03-31
    IIF 7 - Director → ME
  • 9
    DILLON PROPERTIES (NORTH WEST) LIMITED
    08337815
    11 Nicholas Street, Burnley, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    176,559 GBP2024-02-28
    Officer
    2012-12-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2019-03-26 ~ 2021-05-06
    IIF 18 - Director → ME
  • 11
    LAING O'ROURKE PLC.
    - now 04222545 04364919
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (39 parents, 18 offsprings)
    Officer
    2011-11-08 ~ 2015-12-14
    IIF 17 - Director → ME
  • 12
    LATTICE GROUP LIMITED - now
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2000-09-01 ~ 2002-10-21
    IIF 16 - Director → ME
  • 13
    NATIONAL GRID PLC
    - now 04031152 02366977
    NATIONAL GRID TRANSCO PLC
    - 2005-07-26 04031152
    NATIONAL GRID GROUP PLC
    - 2002-10-21 04031152 02367004
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2002-10-21 ~ 2013-07-29
    IIF 15 - Director → ME
  • 14
    ORANGE HOLDINGS (UK) LIMITED - now
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED
    - 2000-03-02 02412603
    HUTCHISON COMMUNICATIONS (UK) LIMITED - 1990-08-29
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 1989-11-22
    MASSTOP LIMITED - 1989-09-05
    3 More London Riverside, London, England, England
    Dissolved Corporate (41 parents)
    Officer
    1995-10-18 ~ 1996-12-18
    IIF 4 - Director → ME
  • 15
    STOCKMICRO LIMITED
    03097905
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    1996-02-26 ~ 2011-03-31
    IIF 10 - Director → ME
  • 16
    THE ROVER COMPANY LIMITED
    00048324 00523117
    The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, Manchester
    Liquidation Corporate (11 parents)
    Officer
    1991-10-10 ~ 1993-02-10
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.