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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 37
  • 1
    Sookha, Maureen Josephine
    Individual (5 offsprings)
    Officer
    2005-05-11 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 2
    Roark, Ronald Eugene
    Chairman & Ceo Crown Northcorp born in July 1950
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Sadler, Anthony Graham
    Chartered Accountant born in May 1956
    Individual (63 offsprings)
    Officer
    2004-09-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 4
    Mardon, Neil Claude
    Finance Director born in May 1974
    Individual (6 offsprings)
    Officer
    2008-06-02 ~ 2009-09-20
    OF - Director → CIF 0
  • 5
    Mills, Julie Laraine
    Finance Manager born in May 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 May 1955
    Individual (7 offsprings)
    Officer
    2005-03-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Meadows, Graham John
    Accountant born in October 1958
    Individual (33 offsprings)
    Officer
    2008-06-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Downer, Richard John
    Banker born in October 1970
    Individual (16 offsprings)
    Officer
    2004-09-01 ~ 2006-05-25
    OF - Director → CIF 0
    Downer, Richard John
    Individual (16 offsprings)
    Officer
    2004-08-19 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 10
    Darrow, Virginia Lea
    Senior Managing Director born in May 1961
    Individual (8 offsprings)
    Officer
    2006-06-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 11
    Young, Michele Catherine
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Lane, Christopher David
    Accountant born in July 1967
    Individual (6 offsprings)
    Officer
    2009-10-15 ~ 2010-04-12
    OF - Director → CIF 0
  • 13
    Moore, John James
    Banker born in January 1967
    Individual (8 offsprings)
    Officer
    2007-01-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Hobson, John Richard
    Accountant born in March 1973
    Individual (97 offsprings)
    Officer
    2015-08-28 ~ 2019-03-29
    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
    Migliara, Martin Charles
    Financial Analyst born in July 1971
    Individual (11 offsprings)
    Officer
    2004-08-19 ~ 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
    Khedouri, Frederick Nessim
    Investment Banker born in July 1950
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 19
    Colquhoun, Susan Jaqueline
    Compliance Director
    Individual (8 offsprings)
    Officer
    2005-11-21 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 20
    Walker, Peter Charles
    Accountant born in October 1963
    Individual (13 offsprings)
    Officer
    2004-09-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 21
    Naylor, Jonathan Charles
    Managing Director born in January 1956
    Individual (22 offsprings)
    Officer
    2006-06-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 22
    Lehane, David Anthony
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 23
    Scrivener, David John
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 24
    Brown, James Thomas
    Banker born in October 1960
    Individual (12 offsprings)
    Officer
    2008-09-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 25
    Rickert, Jon Edward
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2008-11-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 26
    Fellowes-freeman, David Alexander
    Company Director born in March 1976
    Individual (7 offsprings)
    Officer
    2011-11-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Nettleingham, Richard John
    Individual (5 offsprings)
    Officer
    2004-11-03 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 28
    Leysen, Yves
    Banker born in March 1964
    Individual (15 offsprings)
    Officer
    2005-03-17 ~ 2008-05-30
    OF - Director → CIF 0
  • 29
    Peretie, Michel Marie Raoul Gerard
    Banker born in January 1954
    Individual (30 offsprings)
    Officer
    2005-03-17 ~ 2008-05-30
    OF - Director → CIF 0
  • 30
    Davies, Mark Richard
    Finance Director born in July 1964
    Individual (19 offsprings)
    Officer
    2006-06-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 31
    Coppin, Andrew Ronald
    Financial Accountant born in March 1975
    Individual (9 offsprings)
    Officer
    2010-04-16 ~ 2011-11-23
    OF - Director → CIF 0
  • 32
    Pearce, Clifford
    Investment Banker born in October 1970
    Individual (45 offsprings)
    Officer
    2005-05-11 ~ 2006-06-22
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-08-19 ~ 2004-08-19
    OF - Nominee Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-08-19 ~ 2004-08-19
    OF - Nominee Director → CIF 0
  • 35
    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
  • 36
    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
  • 37
    BEAR UK MORTGAGES LIMITED
    05210244
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROOFTOP HOLDINGS LIMITED

Period: 2004-08-19 ~ now
Company number: 05210277
Registered name
ROOFTOP HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ROOFTOP HOLDINGS LIMITED
    Info
    Registered number 05210277
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • ROOFTOP HOLDINGS LIMITED
    S
    Registered number 5210277
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ROOFTOP HOLDINGS LIMITED
    S
    Registered number 05210277
    25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROOFTOP FUNDING LIMITED
    - now 04723572
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
    25 Bank Street, Canary Wharf, London
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    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)
    Person with significant control
    2016-04-06 ~ 2016-07-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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