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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 18
  • 1
    Mcguinness, Graham
    Born in July 1962
    Individual (2 offsprings)
    Officer
    1997-10-03 ~ 2017-02-10
    OF - Director → CIF 0
    Mr Graham Mcguinness
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whittle, Roger Keith
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, John Richard Hal
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Nathan Jones
    Individual (576 offsprings)
    Insolvency
    2022-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Balaam, Martin Anthony
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2017-02-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Jackson, Mark
    Born in May 1967
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2013-08-02
    OF - Director → CIF 0
  • 7
    Denmead, Christopher Julien
    Individual (2 offsprings)
    Officer
    2012-02-03 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 8
    Hicking, Robin Frank
    Born in October 1977
    Individual (15 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 9
    John Anthony Lowe
    Individual (804 offsprings)
    Insolvency
    2022-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Hume-humphreys, Marcus
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1998-06-25 ~ 2017-02-10
    OF - Director → CIF 0
    Mr William Marcus Hume-humphreys
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Watson, Rupert Henry Christian
    Born in February 1968
    Individual (3 offsprings)
    Officer
    1997-10-07 ~ 2017-02-10
    OF - Director → CIF 0
    Mr Rupert Henry Christian Watson
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Farrow, Matthew James
    Born in March 1976
    Individual (51 offsprings)
    Officer
    2019-09-25 ~ 2020-09-25
    OF - Director → CIF 0
  • 13
    Harris, John Andrew
    Born in March 1964
    Individual (1 offspring)
    Officer
    1997-10-07 ~ 2014-02-20
    OF - Director → CIF 0
  • 14
    Clarke, James Edmund
    Born in January 1969
    Individual (1 offspring)
    Officer
    1997-10-03 ~ 2006-09-30
    OF - Director → CIF 0
    Clarke, James Edmund
    Individual (1 offspring)
    Officer
    1997-10-03 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 15
    Sherrell, Peter Alec William
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2003-11-13 ~ 2012-02-03
    OF - Director → CIF 0
    Sherrell, Peter Alec William
    Individual (2 offsprings)
    Officer
    2006-08-29 ~ 2006-08-29
    OF - Secretary → CIF 0
    2006-09-11 ~ 2006-09-11
    OF - Secretary → CIF 0
    2007-09-26 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-09-12 ~ 1997-10-03
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-09-12 ~ 1997-10-03
    OF - Nominee Secretary → CIF 0
  • 18
    ROOT 6 HOLDINGS LIMITED
    10549842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-01 during the appointment or period of control
    Dissolved on 2025-01-14 during the appointment or period of control
    C/o Jigsaw24, The Old Mill, High Church Street, Nottingham, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-02-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROOT 6 LIMITED

Period: 1997-10-10 ~ 2025-10-11
Company number: 03433253 06834242... (more)
Registered names
ROOT 6 LIMITED - Dissolved 06834242... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-01
Dissolved on 2025-10-11
TIPROCK LIMITED - 1997-10-10
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ROOT 6 LIMITED
    Info
    TIPROCK LIMITED - 1997-10-10
    Registered number 03433253
    Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 1997-09-12 and dissolved on 2025-10-11 (28 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-09-12
    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.