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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 43
  • 1
    Horvath, Frank
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Sookha, Maureen Josephine
    Individual (5 offsprings)
    Officer
    2005-05-11 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 3
    Roark, Ronald Eugene
    Director born in June 1950
    Individual (8 offsprings)
    Officer
    2003-04-10 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Sadler, Anthony Graham
    Chartered Accountants born in May 1956
    Individual (63 offsprings)
    Officer
    2004-09-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Dechert Secretaries Limited
    Individual (8 offsprings)
    Officer
    2002-12-19 ~ 2003-04-10
    OF - Nominee Secretary → CIF 0
  • 6
    Mardon, Neil Claude
    Finance Director born in April 1974
    Individual (6 offsprings)
    Officer
    2008-06-02 ~ 2009-09-22
    OF - Director → CIF 0
  • 7
    Girolami, Isabelle
    Senior Managing Director born in December 1964
    Individual (8 offsprings)
    Officer
    2007-12-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Friedman, Paul
    Securities Industry born in April 1955
    Individual (7 offsprings)
    Officer
    2005-03-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Meadows, Graham John
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    2009-09-03 ~ 2012-04-27
    OF - Director → CIF 0
  • 10
    Downer, Richard John
    Banker born in September 1970
    Individual (16 offsprings)
    Officer
    2004-09-01 ~ 2006-05-25
    OF - Director → CIF 0
  • 11
    Darrow, Virginia Lea
    Senior Managing Director born in April 1961
    Individual (8 offsprings)
    Officer
    2006-06-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 12
    Burdell, Selina Lee
    Director born in May 1969
    Individual (40 offsprings)
    Officer
    2025-04-08 ~ 2025-07-14
    OF - Director → CIF 0
  • 13
    Korablina, Elena
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    2012-06-14 ~ 2014-05-13
    OF - Director → CIF 0
  • 14
    Lane, Christopher David
    Accountant born in June 1967
    Individual (6 offsprings)
    Officer
    2009-10-15 ~ 2010-04-12
    OF - Director → CIF 0
  • 15
    Moore, John James
    Banker born in January 1967
    Individual (8 offsprings)
    Officer
    2007-01-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 16
    Migliara, Martin Charles
    Director born in June 1971
    Individual (11 offsprings)
    Officer
    2004-11-03 ~ 2006-10-02
    OF - Director → CIF 0
  • 17
    Estaphan, Christopher Stephen
    Director born in January 1972
    Individual (10 offsprings)
    Officer
    2008-06-02 ~ 2008-09-01
    OF - Director → CIF 0
  • 18
    Fitness, Simon Gerardus
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
    Fitness, Simon
    Technical Director born in May 1981
    Individual (5 offsprings)
    Officer
    2016-07-29 ~ 2019-11-04
    OF - Director → CIF 0
  • 19
    Khedouri, Frederick Nessim
    Investment Banker born in June 1950
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 20
    Colquhoun, Susan Jaqueline
    Compliance Director
    Individual (8 offsprings)
    Officer
    2005-11-21 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 21
    Dechert Nominees Limited
    Individual (13 offsprings)
    Officer
    2002-12-19 ~ 2003-04-10
    OF - Nominee Director → CIF 0
  • 22
    Blight, Godfrey
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    2016-07-29 ~ 2022-04-04
    OF - Director → CIF 0
  • 23
    Walker, Peter Charles
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2003-04-10 ~ 2004-09-01
    OF - Director → CIF 0
    Walker, Peter Charles
    Chartered Accountant born in October 1963
    Individual (13 offsprings)
    2004-09-01 ~ 2007-11-30
    OF - Director → CIF 0
    Walker, Peter Charles
    Director born in October 1963
    Individual (13 offsprings)
    2016-07-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 24
    Naylor, Jonathan Charles
    Chartered Surveyor born in January 1956
    Individual (22 offsprings)
    Officer
    2003-07-09 ~ 2004-09-01
    OF - Director → CIF 0
    Naylor, Jonathan Charles
    Managing Director born in January 1956
    Individual (22 offsprings)
    2006-06-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 25
    Melling, Matthew Paul
    Company Director born in March 1971
    Individual (10 offsprings)
    Officer
    2014-05-13 ~ 2016-07-29
    OF - Director → CIF 0
  • 26
    Morzaria, Tushar
    Accountant born in February 1969
    Individual (21 offsprings)
    Officer
    2008-06-18 ~ 2009-09-03
    OF - Director → CIF 0
  • 27
    Scrivener, David John
    Individual (9 offsprings)
    Officer
    2003-04-10 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 28
    Brown, James Thomas
    Banker born in October 1960
    Individual (12 offsprings)
    Officer
    2008-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 29
    Rickert, Jon Edward
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2008-12-02 ~ 2012-01-31
    OF - Director → CIF 0
  • 30
    Fellowes-freeman, David Alexander
    Company Director born in March 1976
    Individual (7 offsprings)
    Officer
    2012-02-21 ~ 2016-07-29
    OF - Director → CIF 0
  • 31
    Nettleingham, Richard John
    Individual (5 offsprings)
    Officer
    2004-11-03 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 32
    Leysen, Yves
    Banker born in February 1964
    Individual (15 offsprings)
    Officer
    2005-03-17 ~ 2008-05-30
    OF - Director → CIF 0
  • 33
    Peretie, Michel Marie Raoul Gerard
    Banker born in January 1954
    Individual (30 offsprings)
    Officer
    2005-03-17 ~ 2008-05-30
    OF - Director → CIF 0
  • 34
    Davies, Mark Richard
    Finance Director born in June 1964
    Individual (19 offsprings)
    Officer
    2006-06-22 ~ 2007-01-31
    OF - Director → CIF 0
    Davies, Wilfrid Mark Richard
    Chartered Accountant born in June 1964
    Individual (19 offsprings)
    Officer
    2018-02-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 35
    Coppin, Andrew Ronald
    Financial Accountant born in February 1975
    Individual (9 offsprings)
    Officer
    2010-08-31 ~ 2011-11-23
    OF - Director → CIF 0
  • 36
    Pearce, Clifford
    Investment Banker born in September 1970
    Individual (45 offsprings)
    Officer
    2005-05-11 ~ 2006-06-22
    OF - Director → CIF 0
  • 37
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2016-07-29 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 38
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 39
    BCM ASSET SERVICES (HOLDINGS) LTD - now 05505964
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06 05505964
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06 05505964
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    CAPITA HEALTH LIMITED - 2009-12-23
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    The Peak, 5 Wilton Road, London, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2004-12-10 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 41
    ROOFTOP HOLDINGS LIMITED
    05210277
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-29
    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
  • 42
    ROOFTOP MORTGAGES LIMITED
    - now 04621865
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    IBIS (815) LIMITED - 2003-04-16
    125, London Wall, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2009-09-03 ~ 2009-09-03
    OF - Director → CIF 0
  • 43
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2008-09-01 ~ 2016-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ROOFTOP MORTGAGES LIMITED

Period: 2003-06-16 ~ now
Company number: 04621865
Registered names
ROOFTOP MORTGAGES LIMITED - now
IBIS (815) LIMITED - 2003-04-16 04910358... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • ROOFTOP MORTGAGES LIMITED
    Info
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    IBIS (815) LIMITED - 2003-06-16
    Registered number 04621865
    1st Floor, Crown House, Crown Street, Ipswich IP1 3HS
    PRIVATE LIMITED COMPANY incorporated on 2002-12-19 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • ROOFTOP MORTGAGES LIMITED
    S
    Registered number missing
    125, London Wall, London, EC2Y 5AJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROOFTOP MORTGAGES LIMITED
    - now 04621865
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    IBIS (815) LIMITED - 2003-04-16
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2009-09-03 ~ 2009-09-03
    CIF 1 - Director → ME

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