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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

Rose, Stuart Alan Ransom, The Lord Rose Of Monewden

    Related profiles found in government register
  • Rose, Stuart Alan Ransom, The Lord Rose Of Monewden
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 172 Drury Lane, 1st Floor, London, WC2B 5QR, England

      IIF 1
  • Rose, Stuart Alan Ransom, Lord
    British chairman born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE, England

      IIF 2

    • icon of address Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW

      IIF 3
  • Rose, Stuart Alan Ransom, Lord
    British company chairman born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Guildford Street, Chertsey, Surrey, KT16 9BE, England

      IIF 4

    • icon of address Mill House, 58 Guildford Street, Chertsey, KT16 9BE, England

      IIF 5
  • Lord Stuart Alan Ransom Rose
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2d, Building 1, Eastern Business Park, St Mellons, Cardiff, CF3 5EA, Wales

      IIF 6
  • Rose, Stuart Alan, Sir
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 146-148, Freston Road, London, W10 6TR, England

      IIF 7
  • Rose, Stuart Alan, Sir
    British // born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41, Eastcheap, London, EC3M 1DT

      IIF 8
  • Rose, Stuart Alan, Sir
    British chairman born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 9
  • Rose, Stuart Alan, Sir
    British company chairman born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 10
  • Rose, Stuart Alan Ransom
    British co director born in March 1949

    Registered addresses and corresponding companies

    • icon of address 4 St Johns House, 30 Smith Square, London, SW1P 3HF

      IIF 11
  • Rose, Stuart Alan Ransom
    British company director born in March 1949

    Registered addresses and corresponding companies
  • Rose, Stuart Alan Ransom
    British director born in March 1949

    Registered addresses and corresponding companies

    • icon of address 4 St Johns House, 30 Smith Square, London, SW1P 3HF

      IIF 18 IIF 19 IIF 20

    • icon of address 5, Strand, London, WC2N 5AF, United Kingdom

      IIF 21
  • Rose, Stuart Alan Ransom
    British managing director born in March 1949

    Registered addresses and corresponding companies

    • icon of address 149 Rosendale Road, London, SE21 8UE

      IIF 22

    • icon of address 4 St Johns House, 30 Smith Square, London, SW1P 3HF

      IIF 23 IIF 24
  • Rose, Stuart Alan Ransom, Sir
    British chief executive born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rose, Stuart Alan Ransom, Sir
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oasis Healthcare Support Centre, Vantage Office Park, Hambrook, Bristol, BS16 1GW

      IIF 28
  • Rose, Stuart Alan, Sir
    born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 146-148, Freston Road, London, W10 6TR, United Kingdom

      IIF 29
  • Rose, Lord, Sir
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o 146-150, Freston Road, London, W10 6TR, England

      IIF 30
  • Ransom Rose, Stuart Alan
    British acting chief executive born in March 1949

    Registered addresses and corresponding companies
  • Ransom Rose, Stuart Alan
    British company director born in March 1949

    Registered addresses and corresponding companies

    • icon of address 149 Rosendale Road, London, SE21 8HE

      IIF 33

    • icon of address 4 St Johns House 30 Smith Square, London, SW1P 3HF

      IIF 34
  • Of Monewden, Lord Rose
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 2d, Building 1, Eastern Business Park, St Mellons, Cardiff, CF3 5EA, Wales

      IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 16-17 Park Centre, Donegal Road, Belfast
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 1992-04-14 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address Building 1 Eastern Business Park, St Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    6,286,167 GBP2024-05-31
    Officer
    icon of calendar 2011-01-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    KAIZEN SPECIAL SERVICES LIMITED - 1999-11-24
    KAIZEN SPECIAL PROJECTS LIMITED - 2000-08-04
    icon of address 28 Coleshill Drive, Faringdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-13 ~ dissolved
    IIF 20 - Director → ME
  • 4
    icon of address C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    In Administration Corporate (3 parents)
    Profit/Loss (Company account)
    -870,669 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2012-12-20 ~ now
    IIF 7 - Director → ME
  • 5
    TIME OUT GROUP LIMITED - 2016-06-08
    TIME OUT GROUP HC LIMITED - 2016-06-08
    icon of address 172 Drury Lane 1st Floor, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ now
    IIF 1 - Director → ME
  • 6
    WHEB LLP - 2025-04-15
    icon of address 70 Gladsmuir Road, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ now
    IIF 29 - LLP Member → ME
Ceased 26
  • 1
    ARCADIA GROUP LIMITED - 2021-12-07
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    ARCADIA GROUP PLC - 2002-12-10
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents, 37 offsprings)
    Officer
    icon of calendar 1994-02-24 ~ 1997-07-10
    IIF 24 - Director → ME
    icon of calendar 2000-11-12 ~ 2002-12-31
    IIF 19 - Director → ME
  • 2
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 1998-05-05
    IIF 31 - Director → ME
  • 3
    BOOKER FOODSERVICE GROUP LIMITED - 1999-10-21
    BOOKER FITCH FOOD SERVICES LIMITED - 1995-12-30
    SNOWDON & BRIDGE LIMITED - 1985-11-13
    SNOWDON AND BRIDGE LIMITED - 1991-07-01
    icon of address 814 Leigh Road, Slough, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 1998-11-09 ~ 1999-06-07
    IIF 12 - Director → ME
  • 4
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    BOOKER CASH & CARRY LTD - 2005-06-27
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 1998-11-09 ~ 2000-11-10
    IIF 14 - Director → ME
  • 5
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-09 ~ 2000-11-10
    IIF 17 - Director → ME
  • 6
    icon of address Soho Works, 180 The Strand, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    7,582,128 GBP2021-03-31
    Officer
    icon of calendar 1994-09-12 ~ 1997-09-17
    IIF 13 - Director → ME
    icon of calendar 2004-01-27 ~ 2008-01-23
    IIF 34 - Director → ME
  • 7
    icon of address 137 Shepherdess Walk, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2010-12-31
    IIF 27 - Director → ME
  • 8
    DOROTHY PERKINS RETAIL LIMITED - 1999-07-27
    icon of address Colegrave House, 70 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-01 ~ 1994-11-11
    IIF 23 - Director → ME
  • 9
    ARGOS HOLDINGS PLC - 2006-08-02
    MINEOFFER PUBLIC LIMITED COMPANY - 1990-02-14
    EXPERIAN 2006 PLC - 2012-03-20
    ARGOS PLC - 1999-08-13
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-09 ~ 1998-05-05
    IIF 32 - Director → ME
  • 10
    FATFACE GROUP LIMITED - 2014-05-13
    CREW HOLDCO 1 LIMITED - 2007-05-02
    FAT FACE WORLD LTD - 2011-08-04
    FAT FACE GROUP LIMITED - 2014-05-13
    DE FACTO 1474 LIMITED - 2007-03-16
    FATFACE GROUP PLC - 2014-08-11
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-03-01 ~ 2020-10-13
    IIF 30 - Director → ME
  • 11
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    BOOKER LIMITED - 2005-02-16
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 2000-11-10
    IIF 15 - Director → ME
  • 12
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 1996-01-19
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 1999-08-10
    IIF 33 - Director → ME
  • 13
    GOLDGUIDE PLC - 2003-06-11
    icon of address 16 Kirby Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-16 ~ 2007-06-25
    IIF 16 - Director → ME
  • 14
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2014-01-01
    IIF 21 - Director → ME
  • 15
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    CONKER RETAIL LIMITED - 2002-01-24
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2004-05-31 ~ 2011-01-04
    IIF 26 - Director → ME
  • 16
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2004-05-31 ~ 2010-07-31
    IIF 25 - Director → ME
  • 17
    TENFOUR VENTURES LIMITED - 2015-07-28
    CDM TRADING LIMITED - 2020-09-21
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-27 ~ 2017-06-30
    IIF 10 - Director → ME
  • 18
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-04 ~ 2015-10-22
    IIF 8 - Director → ME
  • 19
    NSB RETAIL SYSTEMS PLC - 2008-09-22
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2004-09-02
    IIF 11 - Director → ME
  • 20
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-17 ~ 2017-03-01
    IIF 3 - Director → ME
  • 21
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-03-01
    IIF 28 - Director → ME
  • 22
    INTERIM CAMPAIGN LIMITED - 2015-07-23
    THE IN CAMPAIGN LIMITED - 2016-09-06
    icon of address 22 St. Peters Street, Stamford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -95,544 GBP2024-08-31
    Officer
    icon of calendar 2015-12-04 ~ 2016-09-26
    IIF 2 - Director → ME
  • 23
    ICELAND GROUP PLC - 2002-02-28
    QUAINTREE LIMITED - 1981-12-31
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    THE BIG FOOD GROUP PLC - 2005-02-11
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2000-11-10
    IIF 18 - Director → ME
  • 24
    AZTEC TOPCO LIMITED - 2013-06-25
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-03-01
    IIF 9 - Director → ME
  • 25
    THE LINKSON FELLOWSHIP - 2006-12-05
    icon of address The Brew Eagle House, 163 City Road, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-02-17 ~ 2023-02-08
    IIF 5 - Director → ME
  • 26
    TIME OUT MERCADO LIMITED - 2016-02-12
    icon of address 172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2021-02-25
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.