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
Active 5
  • 1
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    2013-09-01 ~ now
    OF - director → CIF 0
  • 2
    Lau, Daniel
    Individual (327 offsprings)
    Officer
    2024-10-23 ~ now
    OF - secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2024-10-23 ~ now
    OF - director → CIF 0
  • 4
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (333 offsprings)
    Officer
    2024-10-23 ~ now
    OF - director → CIF 0
  • 5
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (5 parents, 68 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Steinbock, Michael Maurice
    Computer Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    ~ 2005-10-14
    OF - director → CIF 0
    Steinbock, Michael Maurice
    Individual (2 offsprings)
    Officer
    1996-12-15 ~ 2005-10-14
    OF - secretary → CIF 0
  • 2
    Jankowski, Michael Harold
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2005-10-14 ~ 2007-05-03
    OF - director → CIF 0
  • 3
    Ingham, Michael Harry Peter
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2005-10-14 ~ 2006-08-01
    OF - secretary → CIF 0
  • 4
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    2007-05-03 ~ 2008-07-31
    OF - director → CIF 0
  • 5
    Carr, Joel Martin
    Individual
    Officer
    2006-08-01 ~ 2008-06-30
    OF - secretary → CIF 0
  • 6
    Cammidge, Philip Charles
    Engineering Director born in August 1953
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-08-31
    OF - director → CIF 0
  • 7
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2007-01-02 ~ 2010-03-22
    OF - director → CIF 0
    Mcgill, Christopher Charles
    Company Director born in April 1960
    Individual (344 offsprings)
    2011-02-23 ~ 2017-07-18
    OF - director → CIF 0
  • 8
    Metzger, Ronald
    Chartered Accountant born in February 1934
    Individual (2 offsprings)
    Officer
    1993-05-18 ~ 2005-10-14
    OF - director → CIF 0
  • 9
    Morley, Gary Cornwell
    Chartered Accountant born in May 1957
    Individual (7 offsprings)
    Officer
    1992-02-11 ~ 1996-12-15
    OF - director → CIF 0
    Morley, Gary Cornwell
    Individual (7 offsprings)
    Officer
    ~ 1996-12-15
    OF - secretary → CIF 0
  • 10
    Ward, Richard
    Company Director born in September 1952
    Individual (14 offsprings)
    Officer
    2009-01-14 ~ 2009-11-18
    OF - director → CIF 0
  • 11
    Steinbock, Charles Benjamin
    Sales Director born in February 1970
    Individual
    Officer
    1997-06-17 ~ 2005-10-14
    OF - director → CIF 0
  • 12
    Davey, Andrew Jonathan
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2009-01-14 ~ 2011-02-23
    OF - director → CIF 0
  • 13
    Taylor, Paul Vincent
    Chief Executive born in October 1962
    Individual (36 offsprings)
    Officer
    2005-12-01 ~ 2006-07-31
    OF - director → CIF 0
  • 14
    Steinbock, Salamo Solly
    Chairman born in April 1923
    Individual
    Officer
    ~ 2000-08-23
    OF - director → CIF 0
  • 15
    Tutt, Robert John
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-01-14
    OF - director → CIF 0
  • 16
    Synett, Jacob Julian
    Director born in January 1950
    Individual (18 offsprings)
    Officer
    2005-10-14 ~ 2009-01-14
    OF - director → CIF 0
    Synett, Jacob Julian
    Company Director born in January 1950
    Individual (18 offsprings)
    2011-02-24 ~ 2018-03-31
    OF - director → CIF 0
    Synett, Julian Jacob
    Managing Director born in January 1950
    Individual (18 offsprings)
    Officer
    2018-04-16 ~ 2018-04-16
    OF - director → CIF 0
  • 17
    Steinbock, Muschi Miriam
    Personnel Manager
    Individual
    Officer
    1997-06-17 ~ 2001-03-11
    OF - director → CIF 0
  • 18
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    2010-06-22 ~ 2011-02-24
    OF - director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    2009-01-14 ~ 2011-06-22
    OF - secretary → CIF 0
  • 19
    Drinnan, Jamie
    Individual (4 offsprings)
    Officer
    2018-05-09 ~ 2022-09-09
    OF - secretary → CIF 0
  • 20
    Aziz, Imran
    Group Sales Director born in May 1978
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2009-01-14
    OF - director → CIF 0
  • 21
    Fitzpatrick, Anthony
    Individual (11 offsprings)
    Officer
    2022-09-09 ~ 2024-10-23
    OF - secretary → CIF 0
  • 22
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    2009-01-14 ~ 2011-03-31
    OF - director → CIF 0
  • 23
    1st Floor, 35 Park Lane, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    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

ROADWEALD INVESTMENTS LIMITED

Previous names
INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
INTERPHONE SECURITY GROUP PLC - 2005-10-14
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 - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Registered number 02261310
    Berkeley House, 304, Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 1988-05-24 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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
Active 0
  • Not found in our database.
Ceased 1
  • The Pavilion Grange Drive, Hedge End, Southampton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,764,138 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2023-09-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.