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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
    Fitzpatrick, Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    PEVEREL OPCO NO 2 LIMITED - 2008-08-26
    PEVEREL CBG OPCO LIMITED - 2011-05-04
    CONSENSUS-PEVEREL OPCO LIMITED - 2008-09-17
    icon of address1st Floor, 35 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Jankowski, Michael Harold
    Financier born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2007-05-03
    OF - Director → CIF 0
  • 2
    Synett, Jacob Julian
    Director born in January 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2009-06-04
    OF - Director → CIF 0
    Synett, Jacob Julian
    Company Director born in January 1950
    Individual (18 offsprings)
    icon of calendar 2011-02-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (147 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ 2006-10-18
    OF - Director → CIF 0
  • 4
    Ingham, Michael Harry Peter
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 5
    Pedersen, John
    Consultant born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2006-12-08
    OF - Director → CIF 0
  • 6
    Davey, Andrew Jonathan
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2011-02-23
    OF - Director → CIF 0
  • 7
    Drinnan, Jamie
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 8
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2009-06-12
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Company Director born in April 1960
    Individual (344 offsprings)
    icon of calendar 2011-02-23 ~ 2017-07-18
    OF - Director → CIF 0
  • 9
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2010-07-06
    OF - Director → CIF 0
  • 10
    Taylor, Paul Vincent
    Group Chief Executive born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    icon of calendar 2009-12-24 ~ 2011-02-23
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 2009-10-15 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 12
    Ward, Richard
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-21 ~ 2009-11-18
    OF - Director → CIF 0
  • 13
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2009-06-12
    OF - Director → CIF 0
  • 14
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-08-12 ~ 2005-08-12
    PE - Nominee Director → CIF 0
  • 15
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-08-12 ~ 2005-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROADWEALD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ROADWEALD LIMITED
    Info
    Registered number 05534812
    icon of address1st Floor 35 Park Lane, London W1K 1RB
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 and dissolved on 2025-02-11 (19 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • ROADWEALD LIMITED
    S
    Registered number 05534812
    icon of address1st Floor, 35 Park Lane, London, England, W1K 1RB
    Limited Company in England & Wales, England
    CIF 1
  • ROADWEALD LIMITED
    S
    Registered number 05534812
    icon of address5th Floor, Leconfield House, Curzon Street, London, England, W1J 5JA
    Limited Company in England & Wales, England
    CIF 2
    Limited Compnay in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address5th Floor Leconfield House, Curzon Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLeconfield House 5th Floor, Curzon Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address5th Floor, Leconfield House, Curzon Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
    icon of addressBerkeley House, 304, Regents Park Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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