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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 11
  • 1
    Smallwood, Robert Eric George
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2001-04-10 ~ 2002-07-22
    OF - Director → CIF 0
  • 2
    James, Thomas Compton
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Tew, Christopher Michael
    Sales Director born in March 1964
    Individual (2 offsprings)
    Officer
    2001-10-12 ~ 2002-08-06
    OF - Director → CIF 0
  • 4
    Wilson, John Peter
    Finance Officer
    Individual (15 offsprings)
    Officer
    2008-07-03 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 5
    Williams, Damian Robert Lloyd
    Director born in June 1968
    Individual (14 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Director → CIF 0
    Williams, Damian Robert Lloyd
    Director
    Individual (14 offsprings)
    Officer
    2001-04-10 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 6
    Hopkins, Simon
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Chilvers, Jeremy Adam Sutton
    Managing Director born in October 1964
    Individual (7 offsprings)
    Officer
    2001-09-10 ~ now
    OF - Director → CIF 0
  • 8
    James, Jonathan Edward
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 9
    J T NOMINEES LIMITED 04608516
    62, Wilson Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2015-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    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, 39010 offsprings)
    Officer
    2001-04-10 ~ 2001-04-10
    OF - Nominee Director → CIF 0
  • 11
    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, 41788 offsprings)
    Officer
    2001-04-10 ~ 2001-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROC SYSTEMS HOLDINGS LIMITED

Period: 2001-04-10 ~ 2017-12-20
Company number: 04197935
Registered name
ROC SYSTEMS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ROC SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 04197935
    The Cooper Room, Deva Centre, Trinity Way, Manchester M3 7BG
    PRIVATE LIMITED COMPANY incorporated on 2001-04-10 and dissolved on 2017-12-20 (16 years 8 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.