logo
explain how to read the page

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 40
  • 1
    Roark, Ronald Eugene
    Director born in June 1950
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Young, Michele Catherine
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Colquhoun, Susan Jaqueline
    Compliance Director
    Individual (8 offsprings)
    Officer
    2005-12-19 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 4
    Darrow, Virginia Lea
    Senior Managing Director born in April 1961
    Individual (8 offsprings)
    Officer
    2006-06-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Coppin, Andrew Ronald
    Financial Accountant born in February 1975
    Individual (9 offsprings)
    Officer
    2010-04-16 ~ 2011-11-23
    OF - Director → CIF 0
  • 6
    Girolami, Isabelle
    Senior Managing Director born in December 1964
    Individual (8 offsprings)
    Officer
    2007-11-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Lehane, David Anthony
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Fellowes-freeman, David Alexander
    Company Director born in March 1976
    Individual (7 offsprings)
    Officer
    2011-11-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Naylor, Jonathan Charles
    Managing Director born in January 1956
    Individual (22 offsprings)
    Officer
    2006-06-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    Khedouri, Frederick Nessim
    Investment Banker born in June 1950
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 11
    Meadows, Graham John
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    2008-06-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 12
    Pearce, Clifford
    Banker born in September 1970
    Individual (45 offsprings)
    Officer
    2004-09-01 ~ 2004-11-03
    OF - Director → CIF 0
    Pearce, Clifford
    Investment Banker born in September 1970
    Individual (45 offsprings)
    2005-05-11 ~ 2006-06-22
    OF - Director → CIF 0
  • 13
    Molinaro Jr., Samuel Leonard
    Banker born in December 1957
    Individual (6 offsprings)
    Officer
    2003-04-04 ~ 2004-11-03
    OF - Director → CIF 0
    Molinaro Jr., Samuel Leonard
    Individual (6 offsprings)
    Officer
    2003-04-04 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 14
    Leysen, Yves
    Banker born in February 1964
    Individual (15 offsprings)
    Officer
    2005-03-17 ~ 2008-05-30
    OF - Director → CIF 0
  • 15
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2016-12-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 16
    Peretie, Michel Marie Raoul Gerard
    Investment Banker born in January 1954
    Individual (30 offsprings)
    Officer
    2003-04-04 ~ 2004-09-09
    OF - Director → CIF 0
    Peretie, Michel Marie Raoul Gerard
    Banker born in January 1954
    Individual (30 offsprings)
    2005-03-17 ~ 2008-05-30
    OF - Director → CIF 0
  • 17
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2015-08-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 18
    Migliara, Martin Charles
    Director born in June 1971
    Individual (11 offsprings)
    Officer
    2004-11-03 ~ 2006-10-02
    OF - Director → CIF 0
  • 19
    Walker, Peter Charles
    Accountant born in October 1963
    Individual (13 offsprings)
    Officer
    2004-09-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 20
    Nettleingham, Richard John
    Individual (5 offsprings)
    Officer
    2004-11-03 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 21
    Lane, Christopher David
    Accountant born in June 1967
    Individual (6 offsprings)
    Officer
    2009-05-06 ~ 2010-04-12
    OF - Director → CIF 0
  • 22
    Downer, Richard John
    Banker born in September 1970
    Individual (16 offsprings)
    Officer
    2004-09-01 ~ 2006-05-25
    OF - Director → CIF 0
  • 23
    Scrivener, David John
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 24
    Sadler, Anthony Graham
    Chartered Accountant born in May 1956
    Individual (63 offsprings)
    Officer
    2003-04-04 ~ 2008-05-30
    OF - Director → CIF 0
  • 25
    Davies, Mark Richard
    Finance Director born in June 1964
    Individual (19 offsprings)
    Officer
    2006-06-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 26
    Rickert, Jon Edward
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2008-11-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 27
    Mardon, Neil Claude
    Finance Director born in April 1974
    Individual (6 offsprings)
    Officer
    2008-06-02 ~ 2009-09-20
    OF - Director → CIF 0
  • 28
    Moore, John James
    Banker born in January 1967
    Individual (8 offsprings)
    Officer
    2007-01-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 29
    Baker, Daniel Robert
    Accountant born in June 1974
    Individual (12 offsprings)
    Officer
    2008-06-18 ~ 2009-05-06
    OF - Director → CIF 0
  • 30
    Brown, James Thomas
    Banker born in October 1960
    Individual (12 offsprings)
    Officer
    2008-09-01 ~ 2009-05-06
    OF - Director → CIF 0
    2008-09-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 31
    Sookha, Maureen Josephine
    Individual (5 offsprings)
    Officer
    2005-05-11 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 32
    Estaphan, Christopher Stephen
    Director born in January 1972
    Individual (10 offsprings)
    Officer
    2008-06-02 ~ 2008-09-01
    OF - Director → CIF 0
  • 33
    Mills, Julie Laraine
    Finance Manager born in April 1973
    Individual (19 offsprings)
    Officer
    2010-12-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 34
    Friedman, Paul
    Banker born in April 1955
    Individual (7 offsprings)
    Officer
    2005-03-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 35
    ROOFTOP HOLDINGS LIMITED
    05210277
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    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, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2003-08-07 ~ 2006-07-20
    OF - Nominee Secretary → CIF 0
  • 37
    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 ~ now
    OF - Secretary → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-04-04 ~ 2003-04-04
    OF - Nominee Director → CIF 0
  • 39
    LA HOLDING LIMITED 07632644
    C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2025-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-04-04 ~ 2003-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROOFTOP FUNDING LIMITED

Period: 2004-09-03 ~ now
Company number: 04723572
Registered names
ROOFTOP FUNDING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ROOFTOP FUNDING LIMITED
    Info
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2004-09-03
    Registered number 04723572
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-04 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.