---
title: "ROSEWOOD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a618f7e-a22e-51d6-bb09-9b1920167085
json: https://whiteintel.dev/api/public/dossier/8a618f7e-a22e-51d6-bb09-9b1920167085
identifier: oo:GB-COH-03102395
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROSEWOOD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03102395`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a618f7e-a22e-51d6-bb09-9b1920167085  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a618f7e-a22e-51d6-bb09-9b1920167085  

## Ownership & control

### Owners / controllers

- **John Gerard O'Sullivan** (beneficial owner) — 50% — https://whiteintel.dev/entity/70cf2ecd-d915-57c9-ae2a-c46cab248cd3
- **Mr Michael Anthony O'Sullivan** (beneficial owner) — 50% — https://whiteintel.dev/entity/ea66f6f2-46ae-50c1-8785-7641fa9346e3
- **Mr Michael Anthony O'Sullivan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4708a468-e9d8-4a3c-a97a-df99924eb512
- **ROSEWOOD BUILDING COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7e4b887-1659-5d6a-ab49-854f91434930
- **John Gerard O'Sullivan** (beneficial owner) — https://whiteintel.dev/entity/3d663296-7366-42ed-bafb-206f74650c84

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

A **11-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:** `03102395`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-09-15
- **Registered office:** 80-81 St. Martin's Lane, London, WC2N 4AA, England
- **SIC:** 41100

### Officers

- AUSTEN-SMITH, Nicholas — director · British · appointed 2020-11-09
- MCFADDEN, Edward Anthony — director · British · appointed 2012-09-01
- O'SULLIVAN, John Gerard — director · Irish · appointed 1996-07-12
- O'SULLIVAN, Michael Anthony — secretary · appointed 2016-12-01 · resigned 2023-04-14
- O'SULLIVAN, Paula — secretary · English · appointed 1995-09-15 · resigned 2016-12-01
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-09-15 · resigned 1995-09-15
- O'SULLIVAN, Michael Anthony — director · Irish · appointed 1995-09-15 · resigned 2023-04-14
- O'SULLIVAN, Paula — director · English · appointed 2016-12-01 · resigned 2021-09-20
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1995-09-15 · resigned 1995-09-15

### Beneficial owners (Persons with Significant Control)

- [Rosewood Building Company Limited](https://whiteintel.dev/entity/a7e4b887-1659-5d6a-ab49-854f91434930) — 75–100% shares · corporate PSC · United Kingdom — since 2023-04-14
- Mr Michael Anthony O'Sullivan — 25–50% shares · individual PSC — ceased 2023-04-14
- John Gerard O'Sullivan — 25–50% votes · individual PSC · England — ceased 2023-04-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03102395
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03102395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSEWOOD LIMITED**. Human view: https://whiteintel.dev/entity/8a618f7e-a22e-51d6-bb09-9b1920167085 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a618f7e-a22e-51d6-bb09-9b1920167085._

_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"._