logo
explain how to read the page

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 12
  • 1
    Tee, Henry Leonard
    Group Chief Executive born in October 1945
    Individual (31 offsprings)
    Officer
    1994-05-20 ~ 2005-10-19
    OF - Director → CIF 0
  • 2
    Ricketts, Andrew Frederick
    Group Financial Director born in October 1955
    Individual (13 offsprings)
    Officer
    1994-05-20 ~ 1996-08-31
    OF - Director → CIF 0
  • 3
    Andrews, John Beresford
    Individual (15 offsprings)
    Officer
    1994-05-20 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 4
    Buckley, Cathryn Ann
    Secretary born in January 1963
    Individual (27 offsprings)
    Officer
    2005-09-29 ~ 2009-12-22
    OF - Director → CIF 0
    Buckley, Cathryn Ann
    Individual (27 offsprings)
    Officer
    1999-04-28 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 5
    Fryer, Mark Rupert Maxwell
    Company Director born in April 1967
    Individual (76 offsprings)
    Officer
    2010-10-01 ~ 2014-01-15
    OF - Director → CIF 0
  • 6
    Giles, Nicholas David Martin
    Chartered Secretary born in July 1971
    Individual (185 offsprings)
    Officer
    2010-10-01 ~ 2016-01-25
    OF - Director → CIF 0
    Giles, Nicholas David Martin
    Chartered Secretary
    Individual (185 offsprings)
    Officer
    2009-09-21 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 7
    Vaisey, Alfred John
    Finance Director born in November 1953
    Individual (29 offsprings)
    Officer
    1996-08-31 ~ 2005-09-29
    OF - Director → CIF 0
  • 8
    Sheehy, Ronan Michael
    Accountant born in March 1967
    Individual (19 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Sheehy, Ronan Michael
    Individual (19 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Tempest, Philip Anthony
    Company Director born in June 1949
    Individual (22 offsprings)
    Officer
    1993-10-27 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Howard, Robert Damian
    Sec/Dir born in July 1957
    Individual (27 offsprings)
    Officer
    1993-10-27 ~ 1995-04-03
    OF - Director → CIF 0
    Howard, Robert Damian
    Secretary/Director
    Individual (27 offsprings)
    Officer
    1993-10-27 ~ 1994-05-20
    OF - Secretary → CIF 0
  • 11
    Khanbabi, Fariyal
    Group Finance Director born in July 1967
    Individual (28 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 12
    Burton, Thomas Roy
    Director born in June 1947
    Individual (23 offsprings)
    Officer
    2005-10-19 ~ 2015-03-02
    OF - Director → CIF 0
parent relation
Company in focus

ROXBORO LIMITED

Period: 2005-09-26 ~ 2017-06-13
Company number: 02858310
Registered names
ROXBORO LIMITED - Dissolved
LOTUSGLADE LIMITED - 1993-11-15
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • ROXBORO LIMITED
    Info
    SOLARTRON PROPERTIES LIMITED - 2005-09-26
    LOTUSGLADE LIMITED - 2005-09-26
    Registered number 02858310
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-09-30 and dissolved on 2017-06-13 (23 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.