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
Active 8
  • 1
    Dean, Deborah
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Chamberlin, Chelsea
    Born in September 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Furber, Simon Mark
    Born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Brinson, Michael John
    Born in November 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Shirley, Stephen Gary
    Born in January 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Franklin-wilson, Matthew Nicholas
    Born in October 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Gibson, Fiona Jane
    Born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
  • 8
    icon of address1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Furness, Ian Edward
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2021-08-27 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Luxton, Neil James
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 3
    Simpson, Samuel Martin
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Bretman, Tim David
    It Consultant born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2020-08-07
    OF - Director → CIF 0
  • 5
    Hockey, Michael Charles
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2013-03-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Weare, Robert Thomas
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ 2013-03-04
    OF - Director → CIF 0
    Weare, Robert Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ 2013-03-04
    OF - Secretary → CIF 0
  • 7
    Smith, Ian Paul
    Company Director born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 8
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Austin, James Mclelland
    Equity Investor born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2020-09-23
    OF - Director → CIF 0
  • 10
    Jefferies, Richard Anthony
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-19
    OF - Director → CIF 0
  • 11
    Hart, Paul James
    Chief Finance Officer born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Jenkinson, Antonia Scarlett
    Finance Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2019-01-29
    OF - Director → CIF 0
parent relation
Company in focus

ROC TECHNOLOGIES LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
61900 - Other Telecommunications Activities

Related profiles found in government register
  • ROC TECHNOLOGIES LIMITED
    Info
    Registered number 07579363
    icon of address1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham RG19 6AD
    PRIVATE LIMITED COMPANY incorporated on 2011-03-25 (14 years 9 months). 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
    icon of address1, 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
    icon of address1 Lindenmuth Way, Greenham Business Park, Thatcham, Berkshire, England, RG19 6AD
    Incorporated in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SOLID BUSINESS SERVICES LIMITED - 2011-06-02
    icon of address1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ROC CORIA LIMITED - 2025-08-04
    icon of address1 Lindenmuth Way Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    LAUNCHEARTH LIMITED - 2004-11-12
    icon of address1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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