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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
Active 4
  • 1
    Sanghera, Narinder Jeet
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Joy, Max Henry Wilfred
    Born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2015-10-06 ~ now
    OF - Secretary → CIF 0
  • 4
    RHSCO 5 LIMITED - 1994-06-30
    GRONTMIJ LIMITED - 2016-03-30
    CARL BRO LIMITED - 2007-02-01
    icon of addressGrove House, Mansion Gate Drive, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 21
  • 1
    Thurston, Matthew
    Consulting Engineer born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 2
    Tuddenham, Deysia
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-18 ~ 2008-04-05
    OF - Secretary → CIF 0
  • 3
    Chubb, John James
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2016-09-20
    OF - Director → CIF 0
  • 4
    De Caux, Ronald Cyril
    Consulting Engineer born in March 1941
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 5
    Reed, Kevin Laurence
    Consulting Engineer born in April 1955
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 6
    Bullen, Nicholas David
    Consulting Engineer born in February 1957
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 7
    Wood, Jeffrey
    Consulting Engineer born in January 1951
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Palmer, Geoffrey
    Consulting Engineer born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2011-02-10
    OF - Director → CIF 0
  • 9
    Hirons, Roger
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 10
    Irving, Gemma Mary
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 11
    Hamilton, Jennifer Louise
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 12
    Markey, Dennis
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2009-01-14
    OF - Director → CIF 0
  • 13
    Mulquiney, Ian
    Consulting Engineer born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-18 ~ 2010-01-31
    OF - Director → CIF 0
  • 14
    O'donoghue, Cornelius Martin
    Consulting Eng born in November 1968
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 15
    Farnfield, Trevor Charles
    Consulting Engineer born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-22 ~ 2011-02-10
    OF - Director → CIF 0
  • 16
    Rigg, David William
    Consulting Engineer born in November 1941
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Sadler, David John
    Finance Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-05 ~ 2011-08-02
    OF - Director → CIF 0
    Sadler, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-05 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 18
    Tuddenham, Derek
    Consulting Engineer born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-18 ~ 2010-01-31
    OF - Director → CIF 0
  • 19
    Hughes, Lawrence Gareth Spencer
    Chief Executive Officer born in August 1953
    Individual
    Officer
    icon of calendar 2008-04-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-09-18 ~ 1992-09-18
    PE - Nominee Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-09-18 ~ 1992-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROGER PRESTON & PARTNERS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • ROGER PRESTON & PARTNERS LIMITED
    Info
    Registered number 02748664
    icon of addressGrove House, Mansion Gate Drive, Leeds LS7 4DN
    PRIVATE LIMITED COMPANY incorporated on 1992-09-18 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.