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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 38
  • 1
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (101 offsprings)
    Officer
    2006-03-09 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Lambert, Arthur Ian Nicholas
    Corporate Development Manager born in December 1962
    Individual (3 offsprings)
    Officer
    2002-04-22 ~ 2003-07-08
    OF - Director → CIF 0
  • 3
    Ball, Raymond Leslie
    Engineer born in May 1930
    Individual (7 offsprings)
    Officer
    ~ 1996-04-19
    OF - Director → CIF 0
  • 4
    Smith, Alan
    Individual (54 offsprings)
    Officer
    1997-11-07 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 5
    Hampson, Martin
    Director born in April 1954
    Individual (14 offsprings)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 6
    Ellis, Roger Clive
    Director born in February 1943
    Individual (11 offsprings)
    Officer
    2002-11-28 ~ 2006-03-09
    OF - Director → CIF 0
  • 7
    Maloney, Kiera Nicole
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 8
    Macandrews, Laura Struan
    Individual (23 offsprings)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 9
    Harvey, Joshua Richard Goodwin
    Solicitor born in August 1982
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2018-09-21
    OF - Director → CIF 0
  • 10
    Kilcoyne, Shaun Patrick
    Pensions Manager born in June 1972
    Individual (6 offsprings)
    Officer
    2018-09-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Hardcastle, Graham Stuart
    Accountant born in December 1964
    Individual (22 offsprings)
    Officer
    2002-11-28 ~ 2006-03-09
    OF - Director → CIF 0
  • 12
    Norewood, Joseph
    Commercial Director born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Webster, Stephen
    Treasurer born in August 1958
    Individual (27 offsprings)
    Officer
    2009-04-22 ~ 2009-11-11
    OF - Director → CIF 0
  • 14
    Rae, Fraser
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
  • 15
    Glover, Lucy
    Individual (25 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 16
    Price, David John
    Director born in May 1959
    Individual (22 offsprings)
    Officer
    1993-12-01 ~ 1996-04-19
    OF - Director → CIF 0
  • 17
    Ball, Geoffrey James
    Engineer born in November 1940
    Individual (6 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 18
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (43 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Madden, Brian
    Director born in December 1952
    Individual (13 offsprings)
    Officer
    1998-10-31 ~ 1999-12-07
    OF - Director → CIF 0
  • 20
    Hulse, David John
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    ~ 1994-12-06
    OF - Director → CIF 0
  • 21
    Blythe, David Jon
    Born in August 1937
    Individual (5 offsprings)
    Officer
    ~ 1999-02-08
    OF - Director → CIF 0
  • 22
    Parkin, Neil Richard
    Treasurer born in June 1953
    Individual (4 offsprings)
    Officer
    2009-11-11 ~ 2018-06-18
    OF - Director → CIF 0
  • 23
    Gillespie, Fiona Margaret
    Individual (57 offsprings)
    Officer
    2017-04-21 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 24
    Norris, Peter Edward
    Director born in February 1947
    Individual (11 offsprings)
    Officer
    1998-10-31 ~ 2000-04-28
    OF - Director → CIF 0
  • 25
    Raybould, Ian John
    Company Director born in February 1941
    Individual (5 offsprings)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
    Raybould, Ian John
    Individual (5 offsprings)
    Officer
    ~ 1997-11-07
    OF - Secretary → CIF 0
  • 26
    Rowlands, Melanie Jane
    Solicitor born in August 1968
    Individual (16 offsprings)
    Officer
    2017-04-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 27
    Stokes, Raymond Alwyn
    Company Director born in January 1938
    Individual (4 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 28
    Parsons, Christopher Anthony
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 29
    Whyte, Matthew John
    Born in March 1974
    Individual (82 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 30
    Hoyes, Brian William Leslie
    Company Director born in June 1934
    Individual (3 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 31
    Davis, Ivor Stephen
    Accountant born in December 1961
    Individual (29 offsprings)
    Officer
    2000-04-28 ~ 2002-11-28
    OF - Director → CIF 0
  • 32
    Burdett, Neil Robert
    Company Secretary born in June 1955
    Individual (74 offsprings)
    Officer
    2008-11-28 ~ 2017-04-05
    OF - Director → CIF 0
    Burdett, Neil Robert
    Individual (74 offsprings)
    Officer
    2000-12-11 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 33
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (107 offsprings)
    Officer
    2006-03-09 ~ 2008-11-28
    OF - Director → CIF 0
  • 34
    Cameron, Sarah Louise
    Company Secretary born in October 1964
    Individual (15 offsprings)
    Officer
    2008-11-28 ~ 2014-09-30
    OF - Director → CIF 0
  • 35
    Powell, Simon
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 36
    Sargeant, Kevin
    Accountant born in March 1957
    Individual (44 offsprings)
    Officer
    2000-04-28 ~ 2002-11-28
    OF - Director → CIF 0
  • 37
    Brazier, Maxwell John
    Accountant born in August 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 38
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    255, Blackfriars Road, Level 10, London, England
    Active Corporate (62 parents, 27 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
parent relation
Company in focus

ROOF UNITS (GROUP) LIMITED

Period: 1993-03-31 ~ now
Company number: 02490139
Registered names
ROOF UNITS (GROUP) LIMITED - now
BEAMTONE LIMITED - 1990-06-06
Standard Industrial Classification
74990 - Non-trading Company

  • ROOF UNITS (GROUP) LIMITED
    Info
    AIR MOVEMENT GROUP LIMITED - 1993-03-31
    BEAMTONE LIMITED - 1993-03-31
    Registered number 02490139
    Level 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1990-04-06 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.