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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 8
  • 1
    Humphries, Martin James, Professor
    Scientist born in November 1958
    Individual (5 offsprings)
    Officer
    2009-05-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Kleanthous, Colin, Professor
    University Professor born in September 1958
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Kirk, Christopher John, Dr
    Chief Executive Officer born in June 1951
    Individual (8 offsprings)
    Officer
    2009-05-13 ~ 2012-06-11
    OF - Director → CIF 0
    Kirk, Christopher John, Dr
    Chief Executive Officer
    Individual (8 offsprings)
    Officer
    2009-05-13 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 4
    Misselbrook, John Robert
    Individual (8 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Baillie, Catherine Frances
    Chief Executive born in November 1964
    Individual (5 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Director → CIF 0
    Baillie, Catherine Frances
    Individual (5 offsprings)
    Officer
    2012-06-11 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 6
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (216 offsprings)
    Officer
    2009-05-13 ~ 2009-05-13
    OF - Director → CIF 0
  • 7
    Hillhouse, Robert James
    Chartered Secretary born in March 1954
    Individual (143 offsprings)
    Officer
    2009-05-13 ~ 2009-05-13
    OF - Director → CIF 0
  • 8
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2009-05-13 ~ 2009-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ROGER STREET (BS NOMINEE) LIMITED

Period: 2009-05-13 ~ 2016-05-24
Company number: 06904234 06904245... (more)
Registered name
ROGER STREET (BS NOMINEE) LIMITED - Dissolved 06904245... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-03-31
1 GBP2014-03-31
Net assets/liabilities including pension asset/liability
1 GBP2015-03-31
1 GBP2014-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-03-31
1 GBP2014-03-31
Shareholder's fund
1 GBP2015-03-31
1 GBP2014-03-31

  • ROGER STREET (BS NOMINEE) LIMITED
    Info
    Registered number 06904234
    Charles Darwin House, 12 Roger Street, London WC1N 2JU
    PRIVATE LIMITED COMPANY incorporated on 2009-05-13 and dissolved on 2016-05-24 (7 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 April 2026 and licensed under the Open Government Licence v3.0.