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ROLFE & NOLAN SYSTEMS LIMITED
Company number 03290332 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ROLFE & NOLAN SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ROLFE & NOLAN SYSTEMS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03290332
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 December 1996
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Data processing, hosting and related activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ROLFE & NOLAN SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 December 2025) lists 1 shareholder: 1 company.
- ION TRADING UK LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ROLFE & NOLAN SYSTEMS LIMITED
ROLFE & NOLAN SYSTEMS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ROLFE & NOLAN SYSTEMS LIMITED · statement of 11 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ION TRADING UK LIMITED Company 03261502 | 100% | 4 | ORDINARY |
People with significant control · 2 current
Who controls ROLFE & NOLAN SYSTEMS LIMITED
ROLFE & NOLAN SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Andrea Pignataro | Significant influence or control | 12 December 2022 | Person · Italian · resident in Switzerland |
| Ion Trading Uk Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Private Limited Company · United Kingdom · number 03261502 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ion Investment Group Limited | Shares: 75% or more | 30 June 2016 | 12 December 2022 |
Officers · 2 current
Who runs ROLFE & NOLAN SYSTEMS LIMITED
ROLFE & NOLAN SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 37 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CASEY, Colm | Director | 29 November 2024 | Irish | Ireland |
| EVANS, Paul Robert | Director | 9 April 2021 | English | England |
Former officers (37)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASAA, Liesl | Secretary | 14 November 2008 | 5 September 2013 |
| FREEMAN, Robert Neil | Secretary | 11 December 1996 | 14 November 2001 |
| GRIFFIN, Neil | Secretary | 30 June 2021 | 31 March 2026 |
| LACEY, Stephen | Secretary | 16 June 2005 | 13 November 2008 |
| PLATT, Michael Anthony | Secretary | 14 November 2001 | 16 June 2005 |
| WOODS, Ashley Graham | Secretary | 5 September 2013 | 30 June 2021 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate nominee secretary | 11 December 1996 | 11 December 1996 |
| AGGETT, Dale Alexander | Director | 1 May 1999 | 30 April 2001 |
| BATTLE, David Arthur | Director | 23 July 1997 | 7 August 1998 |
| BENSON, James Peter | Director | 15 March 1999 | 27 September 2002 |
| BIDDLE, Anthony Garry | Director | 23 July 1997 | 1 September 1998 |
| CLINCH, Conor Gerard | Director | 3 June 2014 | 20 October 2020 |
| DAY, Colin Norman | Director | 22 July 1997 | 1 September 1998 |
| DAY, Peter Donal | Director | 11 December 1996 | 6 May 1999 |
| DULSTONE, Robert John | Director | 1 September 1998 | 20 August 1999 |
| FREEMAN, Robert Neil | Director | 16 July 1998 | 9 January 2013 |
| GREHAN, Keith William | Director | 19 October 2011 | 3 June 2014 |
| HARRISON, Steven Peter | Director | 3 December 2008 | 8 November 2011 |
| HEARLEY, Timothy Michael | Director | 23 July 1997 | 1 September 1998 |
| HENDERSON, Gareth Robert | Director | 1 September 1998 | 10 March 2000 |
| HOARE, Aram John | Director | 9 January 2013 | 26 June 2015 |
| HOBBS, Andrew | Director | 1 September 1998 | 9 June 2000 |
| LACEY, Stephen | Director | 8 May 2003 | 3 December 2008 |
| LODGE, John Stuart | Director | 7 May 1999 | 13 November 2001 |
| MASKELL, Geoff | Director | 13 September 1999 | 21 September 2001 |
Show all 37 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Edward Paul Prynn | Director | 1 September 1998 | 6 December 2004 |
| PLANT, Graham Edward | Director | 23 July 1997 | 27 October 1997 |
| RAPKIN, Stephen Charles | Director | 23 July 1997 | 1 September 1998 |
| REED, Philip Edward | Director | 1 September 1998 | 6 December 2004 |
| RUTTER, Mandy | Director | 9 April 2021 | 29 November 2024 |
| SPENCER-SKEEN, Nicholas Mark Louis | Director | 1 May 1999 | 27 April 2000 |
| SYKES, Mark | Director | 1 May 1999 | 11 April 2000 |
| SYLVERNE, Robert | Director | 1 September 1998 | 6 December 2004 |
| WADE, Colin | Director | 1 September 1998 | 6 December 2004 |
| WOODS, Ashley Graham | Director | 26 June 2015 | 9 April 2021 |
| WRIGHT, Paul Keith | Director | 23 July 1997 | 21 April 1998 |
| LUCIENE JAMES LIMITED | Corporate nominee director | 11 December 1996 | 11 December 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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