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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
    Downer, Richard John
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2004-09-01 ~ 2006-05-25
    OF - Director → CIF 0
  • 2
    Burdell, Selina Lee
    Director born in May 1969
    Individual (41 offsprings)
    Officer
    2025-04-08 ~ 2025-07-14
    OF - Director → CIF 0
  • 3
    Girolami, Isabelle
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2007-12-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Mardon, Neil Claude
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2008-06-02 ~ 2009-09-22
    OF - Director → CIF 0
  • 5
    Fellowes-freeman, David Alexander
    Company Director born in March 1976
    Individual (7 offsprings)
    Officer
    2012-02-21 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Leysen, Yves
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2005-03-17 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Melling, Matthew Paul
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2014-05-13 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Brown, James Thomas
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2008-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Khedouri, Frederick Nessim
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    Friedman, Paul
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2005-03-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Colquhoun, Susan Jaqueline
    Individual (8 offsprings)
    Officer
    2005-11-21 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 12
    Coppin, Andrew Ronald
    Born in February 1975
    Individual (9 offsprings)
    Officer
    2010-08-31 ~ 2011-11-23
    OF - Director → CIF 0
  • 13
    Darrow, Virginia Lea
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2006-06-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 14
    Lane, Christopher David
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2009-10-15 ~ 2010-04-12
    OF - Director → CIF 0
  • 15
    Moore, John James
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2007-01-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 16
    Davies, Mark Richard
    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
  • 17
    Nettleingham, Richard John
    Individual (5 offsprings)
    Officer
    2004-11-03 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 18
    Korablina, Elena
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2012-06-14 ~ 2014-05-13
    OF - Director → CIF 0
  • 19
    Sadler, Anthony Graham
    Born in May 1956
    Individual (71 offsprings)
    Officer
    2004-09-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 20
    Scrivener, David John
    Individual (10 offsprings)
    Officer
    2003-04-10 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 21
    Rickert, Jon Edward
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2008-12-02 ~ 2012-01-31
    OF - Director → CIF 0
  • 22
    Blight, Godfrey
    Born in September 1956
    Individual (19 offsprings)
    Officer
    2016-07-29 ~ 2022-04-04
    OF - Director → CIF 0
  • 23
    Roark, Ronald Eugene
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2003-04-10 ~ 2007-11-30
    OF - Director → CIF 0
  • 24
    Sookha, Maureen Josephine
    Individual (5 offsprings)
    Officer
    2005-05-11 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 25
    Migliara, Martin Charles
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2004-11-03 ~ 2006-10-02
    OF - Director → CIF 0
  • 26
    Peretie, Michel Marie Raoul Gerard
    Born in January 1954
    Individual (34 offsprings)
    Officer
    2005-03-17 ~ 2008-05-30
    OF - Director → CIF 0
  • 27
    Morzaria, Tushar
    Born in February 1969
    Individual (21 offsprings)
    Officer
    2008-06-18 ~ 2009-09-03
    OF - Director → CIF 0
  • 28
    Naylor, Jonathan Charles
    Born in January 1956
    Individual (26 offsprings)
    Officer
    2003-07-09 ~ 2004-09-01
    OF - Director → CIF 0
    2006-06-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 29
    Fitness, Simon Gerardus
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
    Fitness, Simon
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2016-07-29 ~ 2019-11-04
    OF - Director → CIF 0
  • 30
    Horvath, Frank
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 31
    Meadows, Graham John
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2009-09-03 ~ 2012-04-27
    OF - Director → CIF 0
  • 32
    Estaphan, Christopher Stephen
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2008-06-02 ~ 2008-09-01
    OF - Director → CIF 0
  • 33
    Walker, Peter Charles
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2003-04-10 ~ 2004-09-01
    OF - Director → CIF 0
    2004-09-01 ~ 2007-11-30
    OF - Director → CIF 0
    Walker, Peter Charles
    Director born in October 1963
    Individual (14 offsprings)
    2016-07-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 34
    Pearce, Clifford
    Born in September 1970
    Individual (45 offsprings)
    Officer
    2005-05-11 ~ 2006-06-22
    OF - Director → CIF 0
  • 35
    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, 216 offsprings)
    Officer
    2008-09-01 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 402 offsprings)
    Officer
    2002-12-19 ~ 2003-04-10
    OF - Nominee Secretary → CIF 0
  • 38
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    2002-12-19 ~ 2003-04-10
    OF - Nominee Director → CIF 0
  • 39
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    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
  • 41
    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, 5653 offsprings)
    Officer
    2004-12-10 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 42
    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, 540 offsprings)
    Officer
    2016-07-29 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 43
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 05394291... (more)
Recent 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    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 14 July 2026 and licensed under the Open Government Licence v3.0.