---
title: "THE ROCK FREEHOLD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19dd9f53-a7e6-5af0-8f89-e41fb91fe599
json: https://whiteintel.dev/api/public/dossier/19dd9f53-a7e6-5af0-8f89-e41fb91fe599
identifier: oo:GB-COH-09642328
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE ROCK FREEHOLD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09642328`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19dd9f53-a7e6-5af0-8f89-e41fb91fe599  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19dd9f53-a7e6-5af0-8f89-e41fb91fe599  

## Ownership & control

### Owners / controllers

- **David Mark Kelly** (beneficial owner) — https://whiteintel.dev/entity/9a9f4e8b-3f36-5be8-960f-72bbc7de8be2
- **Mr Jonathan Phillip Goldberg** (beneficial owner) — https://whiteintel.dev/entity/bbc6c415-45fc-5f3d-abd7-25f81f5e4dee
- **Ian William Griffiths** (beneficial owner) — https://whiteintel.dev/entity/ca968843-5e4a-5de6-92e9-ee5e5b71f9b9
- **Louise Patricia Henshall** (beneficial owner) — https://whiteintel.dev/entity/c4a54ad2-56b0-52c6-88d6-9f43c306958d
- **Mrs Sonia Clare Weller** (beneficial owner) — https://whiteintel.dev/entity/962012e2-8681-5e99-acf4-d64ed47fbf78
- **Mr Steve Guillaume Carrier-Simon** (beneficial owner) — https://whiteintel.dev/entity/118a4498-0d2b-5406-bcf7-1bc477656049
- **Mrs Sonia Clare Weller** (beneficial owner) — https://whiteintel.dev/entity/5afc1e92-8a84-4232-9164-a2b41a0ab942
- **Mr Jonathan Phillip Goldberg** (beneficial owner) — https://whiteintel.dev/entity/5ecfb5c0-73eb-417c-b07c-5bdc84b7f082
- **David Mark Kelly** (beneficial owner) — https://whiteintel.dev/entity/8f121b12-9d64-4ee4-8d98-29c50f4c6f9c
- **Ian William Griffiths** (beneficial owner) — https://whiteintel.dev/entity/70796258-0c6f-423f-8db2-b492e6a9cbae
- **Louise Patricia Henshall** (beneficial owner) — https://whiteintel.dev/entity/15c0f494-cb2c-4e89-811c-2edaf6ee015e
- **Mr Steve Guillaume Carrier-Simon** (beneficial owner) — https://whiteintel.dev/entity/47ebc600-a7b2-44b9-9f9f-ba99c541fe4a

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09642328`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-16
- **Registered office:** 2 The Rock, Reigate Hill, Reigate, RH2 9PL, England
- **SIC:** 98000

### Officers

- POLLOCK, Melissa Ann — secretary · appointed 2020-08-15
- CARRIER-SIMON, Steve Guillaume — director · French · appointed 2024-02-01
- GRIFFITHS, Ian William — director · British · appointed 2019-03-28
- HENSHALL, Louise Patricia — director · British · appointed 2019-03-12
- KELLY, David Mark — director · British · appointed 2019-03-28
- DANN, Warren — secretary · appointed 2015-06-17 · resigned 2017-10-01
- HORNE, Sarah — secretary · appointed 2015-06-16 · resigned 2015-06-17
- O'TOOLE, Tracy Marion — secretary · appointed 2017-10-01 · resigned 2020-08-15
- O'TOOLE, Tracy Marion — secretary · appointed 2015-06-17 · resigned 2015-06-17
- DANN, Warren William — director · British · appointed 2015-06-16 · resigned 2015-10-09
- GOLDBERG, Jonathan Phillip — director · British · appointed 2015-10-09 · resigned 2019-03-12
- WELLER, Sonia Clare — director · British · appointed 2019-03-12 · resigned 2024-01-20

### Beneficial owners (Persons with Significant Control)

- Mr Steve Guillaume Carrier-Simon — significant influence or control · individual PSC · England — since 2024-02-01
- David Mark Kelly — significant influence or control · individual PSC · England — since 2019-03-28
- Ian William Griffiths — significant influence or control · individual PSC · England — since 2019-03-28
- Louise Patricia Henshall — significant influence or control · individual PSC · England — since 2019-03-12
- Mrs Sonia Clare Weller — significant influence or control · individual PSC · England — ceased 2024-01-20
- Mr Jonathan Phillip Goldberg — significant influence or control · individual PSC · United Kingdom — ceased 2018-03-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09642328
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09642328

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE ROCK FREEHOLD LIMITED**. Human view: https://whiteintel.dev/entity/19dd9f53-a7e6-5af0-8f89-e41fb91fe599 · Structured JSON: https://whiteintel.dev/api/public/dossier/19dd9f53-a7e6-5af0-8f89-e41fb91fe599._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._