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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 5
  • 1
    Taylor, Richard Lawrence
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Pedley, Martin John, Dr
    Born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Clement, David Wayne
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Trafford, Graham James
    Born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ now
    OF - Director → CIF 0
  • 5
    NIVISCA LIMITED
    icon of address1973, Boulevard De La Défense, 92000 Nanterre, France
    Active Corporate (1 parent, 40 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Patch, John Charles Whitmore
    Born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Farnell, Gary
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Webster, Philomena
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2011-07-28
    OF - Director → CIF 0
  • 4
    Wren, Clifford John
    Born in May 1960
    Individual
    Officer
    icon of calendar 2018-06-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Brown, Charlotte Louise
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2011-07-28
    OF - Director → CIF 0
  • 6
    Gatward, Julian Paul
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Hines, Philip John
    Born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2023-09-21
    OF - Director → CIF 0
  • 8
    Pratt, Gillian Vanessa
    Born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2011-07-28
    OF - Director → CIF 0
  • 9
    Pratt, Martin
    Born in December 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2012-11-21
    OF - Director → CIF 0
  • 10
    Sloan, Hugh
    Born in June 1957
    Individual
    Officer
    icon of calendar 2013-02-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Alcorn, Ian George
    Born in October 1961
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2024-04-05
    OF - Director → CIF 0
  • 12
    Verrouil, Didier
    Born in February 1954
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Brown, Robert Alec
    Born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2012-12-20
    OF - Director → CIF 0
parent relation
Company in focus

ROGER BULLIVANT LIMITED

Previous names
NEW CHARGILL LIMITED - 2011-08-02
NEW CHARGRILL LIMITED - 2011-06-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • ROGER BULLIVANT LIMITED
    Info
    NEW CHARGILL LIMITED - 2011-08-02
    NEW CHARGRILL LIMITED - 2011-08-02
    Registered number 07681731
    icon of addressRb Walton Park, Hearthcote Road, Swadlincote, Derbyshire DE11 9DU
    PRIVATE LIMITED COMPANY incorporated on 2011-06-24 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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