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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 13
  • 1
    Saunders, Jeffrey Alastair
    Born in May 1949
    Individual (15 offsprings)
    Officer
    1997-09-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Gardner, Jeremy Andrew Kightley
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2008-05-15 ~ 2026-02-28
    OF - Director → CIF 0
  • 3
    Edmondson, Richard Worsley
    Born in August 1949
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 2009-04-20
    OF - Director → CIF 0
  • 4
    Kay, Helen Belinda
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2015-08-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Leigh, Mark Stephen
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2007-10-12 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Warner, Linda Ann
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    Pelling, Geoffrey Arthur
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1994-01-01
    OF - Secretary → CIF 0
  • 8
    Hart, Katherine Rebecca
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ 2016-06-27
    OF - Director → CIF 0
  • 9
    Aikman, David William
    Born in July 1978
    Individual (81 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Baxter, Christopher Raymond
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2007-04-10 ~ 2013-06-30
    OF - Director → CIF 0
    Baxter, Christopher Raymond
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 11
    Sagar, Vikas
    Born in August 1986
    Individual (70 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Ward, Sharon Elizabeth
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2007-04-18 ~ 2021-02-28
    OF - Director → CIF 0
  • 13
    AZETS HOLDINGS LIMITED
    - now 06365189
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (15 parents, 78 offsprings)
    Person with significant control
    2021-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROFFE SWAYNE LIMITED

Period: 1987-10-16 ~ now
Company number: 02179595
Registered name
ROFFE SWAYNE LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Debtors
2 GBP2025-06-30
2 GBP2024-06-30
Net Current Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
2 GBP2025-06-30
2 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-06-30
2,000 shares2024-06-30

Related profiles found in government register
  • ROFFE SWAYNE LIMITED
    Info
    Registered number 02179595
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1987-10-16 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • ROFFE SWAYNE
    S
    Registered number missing
    Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CASCADE FUND MANAGEMENT LIMITED
    04317563
    Montague House Chancery Lane, Thrapston, Kettering, England
    Dissolved Corporate (9 parents)
    Officer
    2002-10-03 ~ 2002-11-01
    CIF 3 - Secretary → ME
    2002-11-01 ~ 2003-07-31
    CIF 2 - Secretary → ME
  • 2
    MILITED LIMITED
    00895796
    383 High Road, London, Greater London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-08-22 ~ 2014-08-07
    CIF 4 - Secretary → ME
  • 3
    TELVENTS LTD - now
    DITARE ORDINE LIMITED
    - 2006-06-26 04453216
    ORDINE LIMITED - 2002-07-10
    Abacus Accountants 160-166 Kensington High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-16 ~ 2004-04-20
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.