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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 29
  • 1
    Sookha, Maureen Josephine
    Director Of Finance
    Individual (5 offsprings)
    Officer
    2005-05-11 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 2
    Roark, Ronald Eugene
    Director born in June 1950
    Individual (8 offsprings)
    Officer
    2004-11-09 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Sadler, Anthony Graham
    Chartered Accountant born in May 1956
    Individual (63 offsprings)
    Officer
    2004-11-09 ~ 2008-05-30
    OF - Director → CIF 0
  • 4
    Mardon, Neil Claude
    Finance Director born in April 1974
    Individual (6 offsprings)
    Officer
    2008-06-02 ~ 2009-09-20
    OF - Director → CIF 0
  • 5
    Mills, Julie Laraine
    Finance Manager born in April 1973
    Individual (19 offsprings)
    Officer
    2010-12-07 ~ 2012-08-31
    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
    Friedman, Paul
    Securities Industry born in April 1955
    Individual (7 offsprings)
    Officer
    2005-03-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Meadows, Graham John
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    2008-06-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Downer, Richard John
    Banker born in September 1970
    Individual (16 offsprings)
    Officer
    2004-11-09 ~ 2006-05-25
    OF - Director → CIF 0
  • 10
    Darrow, Virginia Lea
    Senior Managing Director born in April 1961
    Individual (8 offsprings)
    Officer
    2006-06-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 11
    Lane, Christopher David
    Accountant born in June 1967
    Individual (6 offsprings)
    Officer
    2009-10-15 ~ 2010-04-12
    OF - Director → CIF 0
  • 12
    Moore, John James
    Banker born in January 1967
    Individual (8 offsprings)
    Officer
    2007-01-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 13
    Migliara, Martin Charles
    Director born in June 1971
    Individual (11 offsprings)
    Officer
    2004-11-09 ~ 2006-10-02
    OF - Director → CIF 0
  • 14
    Estaphan, Christopher Stephen
    Director born in January 1972
    Individual (10 offsprings)
    Officer
    2008-06-02 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    Khedouri, Frederick Nessim
    Investment Banker born in June 1950
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 16
    Colquhoun, Susan Jaqueline
    Compliance Director
    Individual (8 offsprings)
    Officer
    2005-11-21 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 17
    Naylor, Jonathan Charles
    Executive Director born in January 1956
    Individual (22 offsprings)
    Officer
    2006-06-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 18
    Brown, James Thomas
    Banker born in October 1960
    Individual (12 offsprings)
    Officer
    2008-09-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 19
    Rickert, Jon Edward
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2008-11-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 20
    Nettleingham, Richard John
    Compliance Officer
    Individual (5 offsprings)
    Officer
    2004-11-09 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 21
    Leysen, Yves
    Banker born in February 1964
    Individual (15 offsprings)
    Officer
    2005-03-17 ~ 2008-05-30
    OF - Director → CIF 0
  • 22
    Peretie, Michel Marie Raoul Gerard
    Banker born in January 1954
    Individual (30 offsprings)
    Officer
    2005-03-17 ~ 2008-05-30
    OF - Director → CIF 0
  • 23
    Davies, Mark Richard
    Finance Director born in June 1964
    Individual (19 offsprings)
    Officer
    2006-06-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 24
    Coppin, Andrew Ronald
    Financial Accountant born in February 1975
    Individual (9 offsprings)
    Officer
    2010-04-16 ~ 2011-11-23
    OF - Director → CIF 0
  • 25
    Pearce, Clifford
    Investment Banker born in September 1970
    Individual (45 offsprings)
    Officer
    2005-05-11 ~ 2006-06-22
    OF - Director → CIF 0
  • 26
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2004-07-13 ~ 2004-11-09
    OF - Nominee Secretary → CIF 0
  • 27
    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
  • 28
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2004-07-13 ~ 2004-11-09
    OF - Nominee Director → CIF 0
  • 29
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ROOFTOP INVESTMENT LIMITED

Period: 2004-11-09 ~ 2013-07-23
Company number: 05177951
Registered names
ROOFTOP INVESTMENT LIMITED - Dissolved
LAWGRA (NO.1114) LIMITED - 2004-11-09 05481408... (more)
Standard Industrial Classification
6522 - Other Credit Granting

  • ROOFTOP INVESTMENT LIMITED
    Info
    LAWGRA (NO.1114) LIMITED - 2004-11-09
    Registered number 05177951
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2004-07-13 and dissolved on 2013-07-23 (9 years). 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.