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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
Active 3
  • 1
    Lehane, David Anthony
    Born in January 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Young, Michele Catherine
    Born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Lane, Christopher David
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 2009-10-15 ~ 2010-04-12
    OF - Director → CIF 0
  • 2
    Scrivener, David John
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 3
    Friedman, Paul
    Securities Industry born in April 1955
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Rickert, Jon Edward
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Downer, Richard John
    Banker born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2006-05-25
    OF - Director → CIF 0
    Downer, Richard John
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    Pearce, Clifford
    Investment Banker born in September 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2006-06-22
    OF - Director → CIF 0
  • 7
    Sadler, Anthony Graham
    Chartered Accountant born in May 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 8
    Naylor, Jonathan Charles
    Managing Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Hobson, John Richard
    Accountant born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 10
    Meadows, Graham John
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    Khedouri, Frederick Nessim
    Investment Banker born in June 1950
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 12
    Migliara, Martin Charles
    Financial Analyst born in June 1971
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2006-10-02
    OF - Director → CIF 0
  • 13
    Sookha, Maureen Josephine
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 14
    Leysen, Yves
    Banker born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2008-05-30
    OF - Director → CIF 0
  • 15
    Colquhoun, Susan Jaqueline
    Compliance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 16
    Mills, Julie Laraine
    Finance Manager born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 17
    Fellowes-freeman, David Alexander
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 19
    Walker, Peter Charles
    Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 20
    Nettleingham, Richard John
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 21
    Girolami, Isabelle
    Senior Managing Director born in December 1964
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 22
    Davies, Mark Richard
    Finance Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 23
    Estaphan, Christopher Stephen
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2008-09-01
    OF - Director → CIF 0
  • 24
    Brown, James Thomas
    Banker born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 25
    Mardon, Neil Claude
    Finance Director born in April 1974
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2009-09-20
    OF - Director → CIF 0
  • 26
    Roark, Ronald Eugene
    Chairman & Ceo Crown Northcorp born in June 1950
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 27
    Moore, John James
    Banker born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 28
    Darrow, Virginia Lea
    Senior Managing Director born in April 1961
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2008-05-30
    OF - Director → CIF 0
  • 29
    Coppin, Andrew Ronald
    Financial Accountant born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2011-11-23
    OF - Director → CIF 0
  • 30
    Peretie, Michel Marie Raoul Gerard
    Banker born in January 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2008-05-30
    OF - Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-19 ~ 2004-08-19
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    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
  • 33
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-08-19 ~ 2004-08-19
    PE - Nominee Director → CIF 0
  • 34
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-12-10 ~ 2006-07-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ROOFTOP HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ROOFTOP HOLDINGS LIMITED
    Info
    Registered number 05210277
    icon of address25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 (21 years 4 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
    icon of address25, 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
    icon of address25, 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
    icon of address25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    IBIS (815) LIMITED - 2003-04-16
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    icon of address1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.