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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

Rose, William Marcus Henderson

child relation
Offspring entities and appointments 36
  • 1
    66 & 68 CREDITON HILL MANAGEMENT COMPANY LIMITED
    07206416
    Active Corporate (7 parents)
    Officer
    2010-03-29 ~ 2011-08-25
    IIF 37 - Director → ME
  • 2
    BENWORLD LIMITED
    04548150
    Dissolved Corporate (4 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 28 - Director → ME
  • 3
    BRENTDALE LIMITED
    03140274
    Active Corporate (14 parents)
    Officer
    2005-04-13 ~ 2011-08-25
    IIF 16 - Director → ME
  • 4
    BRONTE K LIMITED
    04548130
    Dissolved Corporate (4 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 12 - Director → ME
  • 5
    BURBAGE DEVELOPMENTS LIMITED
    03522014
    Active Corporate (4 parents)
    Officer
    1998-03-04 ~ now
    IIF 43 - Secretary → ME
  • 6
    CARLYLE M. G. LIMITED
    - now 06567339 02531397
    ROADPINE LIMITED
    - 2008-05-01 06567339
    Dissolved Corporate (6 parents)
    Officer
    2008-04-22 ~ 2011-08-25
    IIF 30 - Director → ME
  • 7
    DEERBROOK LIMITED - now
    GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2016-09-05
    CARLYLE PROPERTIES LIMITED
    - 2016-03-21 03773855 02531397
    LIGHTMANOR LIMITED - 1999-07-13
    Active Corporate (12 parents)
    Officer
    2003-09-08 ~ 2011-08-25
    IIF 3 - Director → ME
    2001-04-27 ~ 2001-06-04
    IIF 8 - Director → ME
  • 8
    DEVELOPMENT SECURITIES (CAMDEN) LIMITED
    - now 02241896
    HANDYGIFT LIMITED - 1996-01-30
    LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
    GADE PROPERTIES LIMITED - 1989-06-13
    Dissolved Corporate (20 parents)
    Officer
    1999-11-16 ~ 2000-03-17
    IIF 32 - Director → ME
  • 9
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787 00610733... (more)
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    Active Corporate (29 parents, 27 offsprings)
    Officer
    1999-05-17 ~ 2000-03-17
    IIF 25 - Director → ME
  • 10
    DEVELOPMENT SECURITIES (NO.1) LIMITED
    - now 03266774 03705725... (more)
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    Dissolved Corporate (18 parents)
    Officer
    1999-11-16 ~ 2000-03-17
    IIF 17 - Director → ME
  • 11
    DEVELOPMENT SECURITIES (NO.3) LIMITED
    - now 03266782 06086002... (more)
    HACKREMCO (NO.1184) LIMITED - 1996-12-17
    Dissolved Corporate (15 parents)
    Officer
    1999-11-16 ~ 2000-03-17
    IIF 26 - Director → ME
  • 12
    DEVELOPMENT SECURITIES (NO.9) LIMITED
    - now 02109098 03266778... (more)
    WINGGRADE LIMITED - 1999-03-03
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2000-03-17
    IIF 15 - Director → ME
  • 13
    DEVELOPMENT SECURITIES (NORTH WEST) LIMITED
    - now 02608270
    LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08
    LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
    Dissolved Corporate (20 parents)
    Officer
    1999-11-16 ~ 2000-03-17
    IIF 31 - Director → ME
  • 14
    DEVELOPMENT SECURITIES (STRATEGIC) LIMITED
    - now 02786261
    EXCEPTBREAK LIMITED - 1996-01-30
    Dissolved Corporate (21 parents)
    Officer
    1999-11-16 ~ 2000-03-17
    IIF 7 - Director → ME
  • 15
    DEVELOPMENT SECURITIES ESTATES LIMITED - now
    DEVELOPMENT SECURITIES ESTATES PLC
    - 2019-10-04 00657311
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    Dissolved Corporate (26 parents, 30 offsprings)
    Officer
    1999-08-10 ~ 2000-03-17
    IIF 19 - Director → ME
  • 16
    DTZ IM (SPFS) LIMITED - now
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED
    - 2010-11-24 02047065 02776704
    DEBENHAM TEWSON & CHINNOCKS LIMITED
    - 1993-02-18 02047065
    LEGIBUS 766 LIMITED
    - 1986-11-05 02047065 02047080... (more)
    Dissolved Corporate (126 parents)
    Officer
    (before 1991-12-04) ~ 1996-04-30
    IIF 9 - Director → ME
  • 17
    DTZ NEWTHORPE LIMITED
    - now 02776704
    DTZ DEBENHAM THORPE LIMITED
    - 1996-04-22 02776704 02757768
    DTZ DEBENHAM THORPE (NORTH WEST) LIMITED - 1993-03-03
    ARMOURMIST LIMITED - 1993-02-18
    Dissolved Corporate (116 parents)
    Officer
    1993-08-01 ~ 1997-04-29
    IIF 2 - Director → ME
  • 18
    ECC INVESTMENTS LIMITED - now
    ECC INVESTMENTS PLC
    - 2021-05-05 02772969
    D.S. ESTATES (BLACKBURN) LIMITED
    - 1999-11-18 02772969
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2000-01-27
    IIF 20 - Director → ME
  • 19
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC316486... (more)
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 39 - LLP Member → ME
  • 20
    GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD - now
    GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2017-01-30
    DEERBROOK LIMITED
    - 2016-09-05 02531397 03773855
    CARLYLE M.G. LIMITED
    - 2008-05-01 02531397 06567339
    CARLYLE PROPERTIES LIMITED - 1999-07-13
    NOTIONKEEN LIMITED - 1991-01-31
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2001-04-27 ~ 2001-06-04
    IIF 18 - Director → ME
    2003-09-08 ~ 2011-08-25
    IIF 13 - Director → ME
  • 21
    GROSVENOR SQUARE LIMITED
    - now 03471674
    STAMPGROVE LIMITED - 1998-02-04
    Dissolved Corporate (9 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 21 - Director → ME
  • 22
    HUDSON DESIGN LIMITED
    - now 02625009
    READYINFORM LIMITED - 1991-09-02
    Active Corporate (15 parents)
    Officer
    2003-09-08 ~ 2011-08-25
    IIF 1 - Director → ME
    2001-04-27 ~ 2001-06-04
    IIF 6 - Director → ME
  • 23
    J. P. CLAYTON ESTATE CO. LIMITED
    00694343
    Active Corporate (5 parents)
    Officer
    2012-02-07 ~ now
    IIF 35 - Director → ME
  • 24
    LAKENORTH LIMITED
    05552471
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2005-10-20 ~ 2011-08-25
    IIF 27 - Director → ME
  • 25
    LANECOAST LIMITED
    04108255
    Dissolved Corporate (10 parents)
    Officer
    2005-04-13 ~ 2011-08-25
    IIF 36 - Director → ME
  • 26
    LYLESTONE LIMITED
    05251588
    Active Corporate (12 parents)
    Officer
    2004-11-05 ~ 2011-08-25
    IIF 29 - Director → ME
  • 27
    MODRUN LIMITED
    02428472
    Dissolved Corporate (17 parents)
    Officer
    1999-11-16 ~ 2000-03-17
    IIF 34 - Director → ME
  • 28
    MSKB CONSULTANTS LIMITED
    07720301
    Active Corporate (4 parents)
    Officer
    2011-07-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    NAVENTHASE LIMITED
    FC019004
    Converted / Closed Corporate (9 parents)
    Officer
    2005-04-13 ~ 2011-10-01
    IIF 5 - Director → ME
  • 30
    RAVENHILL ESTATES (NO.1) LIMITED - now
    DEVELOPMENT SECURITIES (NO.2) LIMITED
    - 2006-03-09 03266778 05307443... (more)
    HACKREMCO (NO.1183) LIMITED - 1996-12-17
    Dissolved Corporate (12 parents)
    Officer
    1999-11-16 ~ 2000-03-17
    IIF 22 - Director → ME
  • 31
    ROSE INVESTMENTS LIMITED
    02276165
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-03-31) ~ dissolved
    IIF 24 - Director → ME
  • 32
    SCOTDEAN LIMITED
    02861371
    Active Corporate (14 parents)
    Officer
    2005-04-13 ~ 2011-08-25
    IIF 11 - Director → ME
  • 33
    THRESHING LIMITED
    02541381
    Active Corporate (13 parents)
    Officer
    2005-04-13 ~ 2011-08-25
    IIF 10 - Director → ME
  • 34
    U AND I GROUP LIMITED - now
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC
    - 2015-11-05 01528784 02826672... (more)
    CLAYFORM PROPERTIES PLC - 1993-07-27
    Active Corporate (46 parents, 55 offsprings)
    Officer
    1999-05-10 ~ 2000-03-17
    IIF 23 - Director → ME
  • 35
    WOODLEAF LIMITED
    05201295
    Dissolved Corporate (10 parents)
    Officer
    2005-04-13 ~ 2011-08-25
    IIF 4 - Director → ME
  • 36
    YORKE PROPERTY MANAGEMENT LIMITED
    - now 03296466
    PCO 163 LIMITED - 1997-02-04
    Active Corporate (13 parents)
    Officer
    2001-04-27 ~ 2001-06-04
    IIF 33 - Director → ME
    2003-09-08 ~ 2011-08-25
    IIF 14 - Director → ME
    2001-04-27 ~ 2001-06-04
    IIF 41 - Secretary → ME
    2003-09-08 ~ 2006-05-15
    IIF 42 - Secretary → ME

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