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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 29
  • 1
    Walker, Laura
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bishop, Christopher William
    Technical Communications Manag born in December 1947
    Individual (2 offsprings)
    Officer
    1994-01-25 ~ 2000-08-09
    OF - Director → CIF 0
  • 3
    Sheehy, Ronan Michael
    Director born in February 1962
    Individual (19 offsprings)
    Officer
    2016-11-21 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Milne, Alistair Stuart
    Human Resources Director born in August 1963
    Individual (7 offsprings)
    Officer
    1995-07-10 ~ 2004-06-11
    OF - Director → CIF 0
    Milne, Alistair Stuart
    Group Personnel Manager
    Individual (7 offsprings)
    Officer
    1994-01-25 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 5
    Pearce, Glynn Paul
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2012-07-26
    OF - Director → CIF 0
  • 6
    Khanbabi, Fariyal
    Director born in July 1967
    Individual (29 offsprings)
    Officer
    2016-11-21 ~ 2024-02-16
    OF - Director → CIF 0
  • 7
    Weller, Douglas Dennis
    Quality & Engineering Support born in February 1952
    Individual (3 offsprings)
    Officer
    2003-09-10 ~ 2005-09-26
    OF - Director → CIF 0
  • 8
    Rowland, Nicholas John
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2016-11-21
    OF - Director → CIF 0
  • 9
    Blair, Stephen
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 10
    Andrews, John Beresford
    Individual (16 offsprings)
    Officer
    1995-05-01 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1993-11-22 ~ 1994-01-25
    OF - Nominee Director → CIF 0
  • 12
    Orwell, Cavan
    Engineer born in January 1942
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 2002-05-13
    OF - Director → CIF 0
  • 13
    Drake, Robert
    Process Engineering Manager born in February 1945
    Individual (2 offsprings)
    Officer
    2003-09-10 ~ 2004-07-15
    OF - Director → CIF 0
  • 14
    Zhang, Xiaofeng
    Chief Financial Officer born in January 1972
    Individual (5 offsprings)
    Officer
    2024-03-14 ~ 2024-11-11
    OF - Director → CIF 0
  • 15
    Conroy, Bernard Howard
    Production Engineer born in May 1939
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1995-09-21
    OF - Director → CIF 0
  • 16
    Sizeland, Geoffrey Edward
    Engineering Inspector born in September 1943
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1999-09-15
    OF - Director → CIF 0
  • 17
    Fryer, Mark Rupert Maxwell
    Born in April 1967
    Individual (76 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 18
    Buckley, Cathryn Ann
    Individual (29 offsprings)
    Officer
    1999-04-28 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 19
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1993-11-22 ~ 1994-01-25
    OF - Nominee Director → CIF 0
  • 20
    Tempest, Philip Anthony
    Managing Director born in June 1949
    Individual (24 offsprings)
    Officer
    1994-01-25 ~ 1997-12-15
    OF - Director → CIF 0
  • 21
    Wool, Andrew John
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2016-11-21
    OF - Director → CIF 0
  • 22
    Allan, Richard Friend
    Solicitor born in October 1964
    Individual (75 offsprings)
    Officer
    2024-02-16 ~ 2025-07-01
    OF - Director → CIF 0
  • 23
    Vaisey, Alfred John
    Director born in November 1953
    Individual (37 offsprings)
    Officer
    1999-01-25 ~ 2005-09-29
    OF - Director → CIF 0
  • 24
    Chiang, Wai Kuen
    Director born in December 1968
    Individual (24 offsprings)
    Officer
    2020-10-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 25
    Jennings, Clive Adrian Roynon
    Company Director born in September 1960
    Individual (56 offsprings)
    Officer
    2022-04-26 ~ 2023-09-17
    OF - Director → CIF 0
  • 26
    Giles, Nicholas David Martin
    Individual (192 offsprings)
    Officer
    2009-11-19 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 27
    Arbuthnott, Ian
    Manufacturing Management born in July 1958
    Individual (6 offsprings)
    Officer
    1994-01-25 ~ 2004-02-04
    OF - Director → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1993-11-22 ~ 1994-01-25
    OF - Nominee Secretary → CIF 0
  • 29
    DIALIGHT PLC
    - now 02486024 02534149
    THE ROXBORO GROUP PLC - 2005-09-29
    LINENOTE LIMITED - 1990-05-03
    60, Petty France, London, England
    Active Corporate (49 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE ROXBORO TRUST COMPANY LIMITED

Period: 1998-04-07 ~ now
Company number: 02874202
Registered names
THE ROXBORO TRUST COMPANY LIMITED - now
LARKBEAM LIMITED - 1994-02-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • THE ROXBORO TRUST COMPANY LIMITED
    Info
    THE SOLARTRON TRUST COMPANY LIMITED - 1998-04-07
    LARKBEAM LIMITED - 1998-04-07
    Registered number 02874202
    60 Petty France, London SW1H 9EU
    PRIVATE LIMITED COMPANY incorporated on 1993-11-22 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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