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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 26
  • 1
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Hallam, Paul
    Born in November 1975
    Individual (414 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Tutt, Robert John
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2009-01-14
    OF - Director → CIF 0
  • 4
    Morley, Gary Cornwell
    Born in May 1957
    Individual (24 offsprings)
    Officer
    1992-02-11 ~ 1996-12-15
    OF - Director → CIF 0
    Morley, Gary Cornwell
    Individual (24 offsprings)
    Officer
    (before 1991-07-30) ~ 1996-12-15
    OF - Secretary → CIF 0
  • 5
    Davey, Andrew Jonathan
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2009-01-14 ~ 2011-02-23
    OF - Director → CIF 0
  • 6
    Synett, Jacob Julian
    Born in January 1950
    Individual (74 offsprings)
    Officer
    2005-10-14 ~ 2009-01-14
    OF - Director → CIF 0
    2011-02-24 ~ 2018-03-31
    OF - Director → CIF 0
    Synett, Julian Jacob
    Born in January 1950
    Individual (74 offsprings)
    Officer
    2018-04-16 ~ 2018-04-16
    OF - Director → CIF 0
  • 7
    Taylor, Paul Vincent
    Born in October 1962
    Individual (147 offsprings)
    Officer
    2005-12-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Steinbock, Muschi Miriam
    Individual (3 offsprings)
    Officer
    1997-06-17 ~ 2001-03-11
    OF - Director → CIF 0
  • 9
    Steinbock, Michael Maurice
    Born in September 1954
    Individual (12 offsprings)
    Officer
    (before 1991-07-30) ~ 2005-10-14
    OF - Director → CIF 0
    Steinbock, Michael Maurice
    Individual (12 offsprings)
    Officer
    1996-12-15 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 10
    Aziz, Imran
    Born in May 1978
    Individual (12 offsprings)
    Officer
    2006-09-01 ~ 2009-01-14
    OF - Director → CIF 0
  • 11
    Edwards, David Charles
    Born in May 1957
    Individual (254 offsprings)
    Officer
    2010-06-22 ~ 2011-02-24
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (254 offsprings)
    Officer
    2009-01-14 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 12
    Cammidge, Philip Charles
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Carr, Joel Martin
    Individual (10 offsprings)
    Officer
    2006-08-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 14
    Fitzpatrick, Anthony
    Individual (12 offsprings)
    Officer
    2022-09-09 ~ 2024-10-23
    OF - Secretary → CIF 0
  • 15
    Jankowski, Michael Harold
    Born in April 1956
    Individual (27 offsprings)
    Officer
    2005-10-14 ~ 2007-05-03
    OF - Director → CIF 0
  • 16
    Steinbock, Charles Benjamin
    Born in February 1970
    Individual (9 offsprings)
    Officer
    1997-06-17 ~ 2005-10-14
    OF - Director → CIF 0
  • 17
    Drinnan, Jamie
    Individual (19 offsprings)
    Officer
    2018-05-09 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 18
    Metzger, Ronald
    Born in February 1934
    Individual (13 offsprings)
    Officer
    1993-05-18 ~ 2005-10-14
    OF - Director → CIF 0
  • 19
    Ingham, Michael Harry Peter
    Individual (443 offsprings)
    Officer
    2005-10-14 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 20
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (132 offsprings)
    Officer
    2009-01-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Steinbock, Salamo Solly
    Born in April 1923
    Individual (8 offsprings)
    Officer
    (before 1991-07-30) ~ 2000-08-23
    OF - Director → CIF 0
  • 22
    Ward, Richard
    Born in September 1952
    Individual (18 offsprings)
    Officer
    2009-01-14 ~ 2009-11-18
    OF - Director → CIF 0
  • 23
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
    2007-01-02 ~ 2010-03-22
    OF - Director → CIF 0
    2011-02-23 ~ 2017-07-18
    OF - Director → CIF 0
  • 24
    Watson, Michael David
    Born in December 1958
    Individual (428 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
    2007-05-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    LIGHTYEAR ESTATES HOLDINGS LIMITED
    08249934
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (5 parents, 95 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    ROADWEALD LIMITED
    05534812
    1st Floor, 35 Park Lane, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROADWEALD INVESTMENTS LIMITED

Period: 2023-08-11 ~ now
Company number: 02261310
Registered names
ROADWEALD INVESTMENTS LIMITED - now
TROLLPRINT LIMITED - 1988-08-31
Standard Industrial Classification
80200 - Security Systems Service Activities

Related profiles found in government register
  • ROADWEALD INVESTMENTS LIMITED
    Info
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
    INTERPHONE SECURITY GROUP PLC - 2023-08-11
    TROLLPRINT LIMITED - 2023-08-11
    Registered number 02261310
    Berkeley House, 304, Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1988-05-24 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • ROADWEALD INVESTMENTS LIMITED
    S
    Registered number 02261310
    1st Floor, 35 Park Lane, London, England, W1K 1RB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERPHONE LIMITED
    00692333
    The Pavilion Grange Drive, Hedge End, Southampton, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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