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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
    Palmer, Geoffrey
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2000-06-15 ~ 2011-02-10
    OF - Director → CIF 0
  • 2
    De Caux, Ronald Cyril
    Born in March 1941
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 3
    Farnfield, Trevor Charles
    Born in June 1952
    Individual (4 offsprings)
    Officer
    1993-02-22 ~ 2011-02-10
    OF - Director → CIF 0
  • 4
    Reed, Kevin Laurence
    Born in April 1955
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 5
    Sadler, David John
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2008-04-05 ~ 2011-08-02
    OF - Director → CIF 0
    Sadler, David John
    Individual (16 offsprings)
    Officer
    2008-04-05 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 6
    Irving, Gemma Mary
    Individual (8 offsprings)
    Officer
    2015-10-06 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 7
    Markey, Dennis
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2008-07-29 ~ 2009-01-14
    OF - Director → CIF 0
  • 8
    Tuddenham, Derek
    Born in December 1947
    Individual (10 offsprings)
    Officer
    1992-09-18 ~ 2010-01-31
    OF - Director → CIF 0
  • 9
    Hirons, Roger
    Individual (14 offsprings)
    Officer
    2017-09-06 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 10
    Bosman, Catherine Helen
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Wood, Jeffrey
    Born in January 1951
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Sanghera, Narinder Jeet
    Individual (12 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Mulquiney, Ian
    Born in December 1949
    Individual (4 offsprings)
    Officer
    1992-09-18 ~ 2010-01-31
    OF - Director → CIF 0
  • 14
    Chubb, John James
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2010-11-01 ~ 2016-09-20
    OF - Director → CIF 0
  • 15
    Hughes, Lawrence Gareth Spencer
    Born in August 1953
    Individual (21 offsprings)
    Officer
    2008-04-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    O'donoghue, Cornelius Martin
    Born in November 1968
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 17
    Hamilton, Jennifer Louise
    Individual (9 offsprings)
    Officer
    2011-08-02 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 18
    Thurston, Matthew
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 19
    Joy, Max Henry Wilfred
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2016-09-09 ~ 2026-06-23
    OF - Director → CIF 0
  • 20
    Rigg, David William
    Born in November 1941
    Individual (2 offsprings)
    Officer
    1993-02-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Tuddenham, Deysia
    Individual (7 offsprings)
    Officer
    1992-09-18 ~ 2008-04-05
    OF - Secretary → CIF 0
  • 22
    Bullen, Nicholas David
    Born in February 1957
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 23
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Secretary → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1992-09-18 ~ 1992-09-18
    OF - Nominee Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1992-09-18 ~ 1992-09-18
    OF - Nominee Director → CIF 0
  • 26
    SWECO UK LIMITED
    - now 02888385 09857242... (more)
    GRONTMIJ LIMITED - 2016-03-30
    CARL BRO LIMITED - 2007-02-01
    RHSCO 5 LIMITED - 1994-06-30
    Seventh Floor, No.1 Whitehall, Riverside, Whitehall Road, Leeds, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

ROGER PRESTON & PARTNERS LIMITED

Period: 1992-09-18 ~ now
Company number: 02748664
Registered name
ROGER PRESTON & PARTNERS LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • ROGER PRESTON & PARTNERS LIMITED
    Info
    Registered number 02748664
    Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds LS1 4BN
    PRIVATE LIMITED COMPANY incorporated on 1992-09-18 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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