logo
explain how to read the page

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 20
  • 1
    Franklin-wilson, Matthew Nicholas
    Born in October 1970
    Individual (27 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Furness, Ian Edward
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2021-08-27 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Luxton, Neil James
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 4
    Chamberlin, Chelsea
    Born in September 1993
    Individual (1 offspring)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Austin, James Mclelland
    Equity Investor born in November 1969
    Individual (26 offsprings)
    Officer
    2017-09-29 ~ 2020-09-23
    OF - Director → CIF 0
  • 6
    Jefferies, Richard Anthony
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2021-08-27 ~ 2024-01-19
    OF - Director → CIF 0
  • 7
    Brinson, Michael John
    Born in November 1986
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Gibson, Fiona Jane
    Born in March 1975
    Individual (34 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Hockey, Michael Charles
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2013-03-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Weare, Robert Thomas
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2013-03-04
    OF - Director → CIF 0
    Weare, Robert Thomas
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2013-03-04
    OF - Secretary → CIF 0
  • 11
    Bretman, Tim David
    It Consultant born in May 1971
    Individual (5 offsprings)
    Officer
    2019-03-12 ~ 2020-08-07
    OF - Director → CIF 0
  • 12
    Shirley, Stephen Gary
    Born in January 1963
    Individual (26 offsprings)
    Officer
    2011-03-25 ~ now
    OF - Director → CIF 0
  • 13
    Dean, Deborah
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 14
    Jenkinson, Antonia Scarlett
    Finance Director born in July 1969
    Individual (91 offsprings)
    Officer
    2017-09-29 ~ 2019-01-29
    OF - Director → CIF 0
  • 15
    Hart, Paul James
    Chief Finance Officer born in October 1966
    Individual (49 offsprings)
    Officer
    2019-01-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Simpson, Samuel Martin
    Director born in May 1975
    Individual (9 offsprings)
    Officer
    2013-03-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 17
    Furber, Simon Mark
    Born in June 1969
    Individual (33 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 18
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (44 offsprings)
    Officer
    2018-09-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Smith, Ian Paul
    Company Director born in March 1978
    Individual (3 offsprings)
    Officer
    2011-03-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 20
    AGIBILITY LTD
    08384803
    1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROC TECHNOLOGIES LIMITED

Period: 2011-03-25 ~ now
Company number: 07579363
Registered name
ROC TECHNOLOGIES LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
61100 - Wired Telecommunications Activities

Related profiles found in government register
  • ROC TECHNOLOGIES LIMITED
    Info
    Registered number 07579363
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham RG19 6AD
    PRIVATE LIMITED COMPANY incorporated on 2011-03-25 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • ROC TECHNOLOGIES LIMITED
    S
    Registered number 07579363
    1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • ROC TECHNOLOGIES LIMITED
    S
    Registered number 07579363
    1 Lindenmuth Way, Greenham Business Park, Thatcham, Berkshire, England, RG19 6AD
    Incorporated in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CITY CHANGE MANAGEMENT LIMITED
    - now 06556669
    SOLID BUSINESS SERVICES LIMITED - 2011-06-02
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CORIA LIMITED
    - now 16620413 04150531
    ROC CORIA LIMITED
    - 2025-08-04 16620413
    1 Lindenmuth Way Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ESTEEM HOLDINGS LIMITED
    - now 05250284
    LAUNCHEARTH LIMITED - 2004-11-12
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (22 parents, 13 offsprings)
    Person with significant control
    2018-10-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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