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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 41
  • 1
    Green, Catherine Elizabeth
    Individual (18 offsprings)
    Officer
    2019-02-14 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 2
    Goddard, Richard Thomas
    Born in June 1957
    Individual (68 offsprings)
    Officer
    1999-02-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Mundy, Daniel
    Born in December 1976
    Individual (50 offsprings)
    Officer
    2014-06-28 ~ 2017-03-10
    OF - Director → CIF 0
  • 4
    Fairweather, Eric John
    Born in November 1942
    Individual (28 offsprings)
    Officer
    1999-02-09 ~ 2002-10-25
    OF - Director → CIF 0
  • 5
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2012-04-18 ~ 2015-08-20
    OF - Director → CIF 0
  • 6
    Aitken, Stephen
    Born in June 1977
    Individual (36 offsprings)
    Officer
    2015-08-20 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Evans, Siobhan Margaret
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Miller, David Michael
    Born in July 1985
    Individual (42 offsprings)
    Officer
    2015-08-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Dickman, David Arthur
    Born in November 1944
    Individual (26 offsprings)
    Officer
    1999-02-09 ~ 2004-11-05
    OF - Director → CIF 0
  • 10
    Alderson, Keith Brian
    Born in February 1960
    Individual (26 offsprings)
    Officer
    2004-10-25 ~ 2013-06-04
    OF - Director → CIF 0
  • 11
    Harvey, Joanne Susan
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2004-10-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Heeley, Stephen John
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Arnold, Katy Jane
    Individual (1 offspring)
    Officer
    2014-02-27 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 14
    Kenyon, Alan
    Born in August 1942
    Individual (17 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-06-11
    OF - Director → CIF 0
  • 15
    Wade, Patricia Anne
    Individual (86 offsprings)
    Officer
    2003-11-11 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 16
    Websdell, Nicholas Gibson
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2015-08-20 ~ 2017-03-23
    OF - Director → CIF 0
  • 17
    Newby, William Edward
    Born in August 1959
    Individual (82 offsprings)
    Officer
    2010-11-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 18
    Wilcox, Richard Michael
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2004-10-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 19
    Bancroft, Kathrine Jane
    Individual (55 offsprings)
    Officer
    2010-07-19 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 20
    Williams, Paul Nicholas
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 21
    Mack, Christopher James
    Born in June 1971
    Individual (62 offsprings)
    Officer
    2011-03-31 ~ 2012-04-18
    OF - Director → CIF 0
  • 22
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2015-03-30 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 23
    Fairbairn, Michael David
    Born in August 1952
    Individual (14 offsprings)
    Officer
    2007-01-31 ~ 2007-06-13
    OF - Director → CIF 0
  • 24
    Wilson, Paul Antony
    Born in April 1971
    Individual (27 offsprings)
    Officer
    2013-06-21 ~ 2014-06-27
    OF - Director → CIF 0
  • 25
    Jones, Brian Dolby
    Born in January 1934
    Individual (10 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 26
    Adnett, Richard John
    Born in June 1974
    Individual (73 offsprings)
    Officer
    2017-03-23 ~ 2019-06-30
    OF - Director → CIF 0
  • 27
    Mckeown, Brona Rose
    Individual (58 offsprings)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 28
    Woodward, Michael John
    Born in January 1947
    Individual (34 offsprings)
    Officer
    1993-05-18 ~ 2002-02-01
    OF - Director → CIF 0
  • 29
    Hiom, Richard Michael
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2022-02-11 ~ 2026-04-13
    OF - Director → CIF 0
  • 30
    Bailey, Jonathan Daniel
    Born in February 1987
    Individual (6 offsprings)
    Officer
    2021-06-04 ~ 2022-02-11
    OF - Director → CIF 0
  • 31
    King, Roger Lionel
    Born in October 1948
    Individual (17 offsprings)
    Officer
    (before 1992-06-01) ~ 1997-06-17
    OF - Director → CIF 0
  • 32
    Lees, Moira Ann
    Individual (99 offsprings)
    Officer
    (before 1992-06-01) ~ 2003-11-11
    OF - Secretary → CIF 0
    2006-01-13 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 33
    Lillie, Ashley John William
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2017-03-23 ~ 2019-06-30
    OF - Director → CIF 0
  • 34
    Carter, Stephen Allen
    Born in June 1941
    Individual (16 offsprings)
    Officer
    1997-06-17 ~ 1999-02-09
    OF - Director → CIF 0
  • 35
    Kerns, Peter William
    Born in June 1953
    Individual (84 offsprings)
    Officer
    2007-01-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 36
    Cluett, Michael Gerrard
    Born in August 1944
    Individual (8 offsprings)
    Officer
    (before 1992-06-01) ~ 1999-02-09
    OF - Director → CIF 0
  • 37
    Marper, William John
    Born in December 1946
    Individual (26 offsprings)
    Officer
    (before 1992-06-01) ~ 2004-10-25
    OF - Director → CIF 0
  • 38
    Norris, Andrew Geoffrey
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2026-07-07 ~ now
    OF - Director → CIF 0
  • 39
    Slape, Nicholas Stuart
    Born in February 1963
    Individual (35 offsprings)
    Officer
    2019-02-25 ~ 2020-12-01
    OF - Director → CIF 0
  • 40
    Britnell, Louise Jeanette
    Company Director born in May 1979
    Individual (30 offsprings)
    Officer
    2019-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 41
    THE CO-OPERATIVE BANK P.L.C. - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1, Balloon Street, Manchester, England
    Active Corporate (113 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THIRD ROODHILL LEASING LIMITED

Period: 1980-12-31 ~ now
Company number: 00894567
Registered names
THIRD ROODHILL LEASING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THIRD ROODHILL LEASING LIMITED
    Info
    RADIOPHONE (ESSEX) LIMITED - 1980-12-31
    Registered number 00894567
    1 Balloon Street, Manchester M4 4BE
    PRIVATE LIMITED COMPANY incorporated on 1966-12-22 (59 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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