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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 17
  • 1
    Pedersen, John
    Consultant born in July 1969
    Individual (10 offsprings)
    Officer
    2005-09-09 ~ 2006-12-08
    OF - Director → CIF 0
  • 2
    Davey, Andrew Jonathan
    Company Director born in May 1961
    Individual (38 offsprings)
    Officer
    2010-07-06 ~ 2011-02-23
    OF - Director → CIF 0
  • 3
    Jankowski, Michael Harold
    Financier born in May 1956
    Individual (27 offsprings)
    Officer
    2005-09-09 ~ 2007-05-03
    OF - Director → CIF 0
  • 4
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (318 offsprings)
    Officer
    2005-08-12 ~ 2006-10-18
    OF - Director → CIF 0
  • 5
    Ingham, Michael Harry Peter
    Chartered Accountant
    Individual (353 offsprings)
    Officer
    2005-08-12 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 6
    Taylor, Paul Vincent
    Group Chief Executive born in October 1962
    Individual (130 offsprings)
    Officer
    2005-09-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Ward, Richard
    Company Director born in October 1952
    Individual (18 offsprings)
    Officer
    2009-08-21 ~ 2009-11-18
    OF - Director → CIF 0
  • 8
    Fitzpatrick, Anthony
    Individual (12 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Mcgill, Christopher Charles
    Managing Director born in May 1960
    Individual (463 offsprings)
    Officer
    2007-01-02 ~ 2009-06-12
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Company Director born in May 1960
    Individual (463 offsprings)
    2011-02-23 ~ 2017-07-18
    OF - Director → CIF 0
  • 10
    Bannister, Nigel Gordon
    Company Director born in May 1953
    Individual (120 offsprings)
    Officer
    2009-08-21 ~ 2010-07-06
    OF - Director → CIF 0
  • 11
    Synett, Jacob Julian
    Director born in January 1950
    Individual (34 offsprings)
    Officer
    2005-10-14 ~ 2009-06-04
    OF - Director → CIF 0
    Synett, Jacob Julian
    Company Director born in January 1950
    Individual (34 offsprings)
    2011-02-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Edwards, David Charles
    Barrister born in May 1957
    Individual (235 offsprings)
    Officer
    2009-12-24 ~ 2011-02-23
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2009-10-15 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 13
    Drinnan, Jamie
    Individual (19 offsprings)
    Officer
    2018-05-09 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 14
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (411 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
    2007-05-03 ~ 2009-06-12
    OF - Director → CIF 0
  • 15
    AZTEC CBG OPCO LIMITED
    - now 06518461
    PEVEREL CBG OPCO LIMITED - 2011-05-04
    CONSENSUS-PEVEREL OPCO LIMITED - 2008-09-17
    PEVEREL OPCO NO 2 LIMITED - 2008-08-26
    1st Floor, 35 Park Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2005-08-12 ~ 2005-08-12
    OF - Nominee Director → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2005-08-12 ~ 2005-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROADWEALD LIMITED

Period: 2005-08-12 ~ 2025-02-11
Company number: 05534812
Registered name
ROADWEALD LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ROADWEALD LIMITED
    Info
    Registered number 05534812
    1st 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
    1st Floor, 35 Park Lane, London, England, W1K 1RB
    Limited Company in England & Wales, England
    CIF 1
  • ROADWEALD LIMITED
    S
    Registered number 05534812
    5th 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 5
  • 1
    HOME AUTOMATION DIRECT LIMITED
    09618386
    5th Floor Leconfield House, Curzon Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    INGENY@HOME LIMITED
    09709681
    Leconfield House 5th Floor, Curzon Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    INTERPHONE@HOME LIMITED
    09699212
    5th Floor, Leconfield House, Curzon Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    ROADWEALD INVESTMENTS LIMITED
    - now 02261310
    INTERPHONE SECURITY GROUP LIMITED
    - 2023-08-11 02261310
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    ZENMOUTH LIMITED
    03232901
    1st Floor 35 Park Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - 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.