logo
explain how to read the page

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, Grahame

    Related profiles found in government register
  • Rose, Grahame
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 31, Harley Street, London, W1G 9QS, United Kingdom

      IIF 1
  • Rose, Grahame
    British investment manager born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Copse View, Odell Road, Sharnbrook, Bedford, MK44 1JJ, United Kingdom

      IIF 2
  • Rose, Grahame
    British non executive director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4, Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8NL, England

      IIF 3
  • Rose, Grahame
    British none born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, Uk

      IIF 4
  • Rose, Grahame
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Odell Road, Sharnbrook, Bedfordshire, MK44 1JL

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    Copse View, Odell Road, Sharnbrook, Beds
    Dissolved Corporate (2 parents)
    Officer
    2004-05-12 ~ dissolved
    IIF 5 - Director → ME
Ceased 4
  • 1
    LOMBARD CAPITAL PLC - 2022-08-05
    AGNEASH SOFT COMMODITIES PLC - 2012-08-29
    HIGH ROAD CAPITAL PLC - 2011-06-07
    15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,688,961 GBP2024-06-30
    Officer
    2011-03-29 ~ 2014-06-26
    IIF 2 - Director → ME
  • 2
    MILAMBER VENTURES PLC - 2022-01-11
    RONALDSWAY PRIVATE EQUITY PLC - 2013-12-05
    CONDUCO PLC - 2011-03-01
    SMART IDENTITY PLC - 2009-11-20
    SMART IDENTITY PLC - 2007-07-19
    SMART IDENTITY LIMITED - 2007-07-19
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Net Assets/Liabilities (Company account)
    -507,479 GBP2024-09-28
    Officer
    2010-12-10 ~ 2012-12-10
    IIF 1 - Director → ME
  • 3
    SECURED BY DESIGN LIMITED - 2020-01-02
    10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-01 ~ 2014-06-12
    IIF 3 - Director → ME
  • 4
    CANTINA AUGUSTO PLC - 2011-05-12
    CANTINA AUGUSTO LIMITED - 2007-06-19
    BEALAW (824) LIMITED - 2006-10-26
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-31 ~ 2012-02-20
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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