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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 18
  • 1
    Verrouil, Didier
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2012-11-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Trafford, Graham James
    Born in July 1972
    Individual (24 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Pratt, Martin
    Born in December 1960
    Individual (51 offsprings)
    Officer
    2011-07-28 ~ 2012-11-21
    OF - Director → CIF 0
  • 4
    Clement, David Wayne
    Born in November 1966
    Individual (1 offspring)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Webster, Philomena
    Born in April 1957
    Individual (28 offsprings)
    Officer
    2011-06-24 ~ 2011-07-28
    OF - Director → CIF 0
  • 6
    Taylor, Richard Lawrence
    Born in October 1963
    Individual (1 offspring)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Pratt, Gillian Vanessa
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2011-06-24 ~ 2011-07-28
    OF - Director → CIF 0
  • 8
    Wren, Clifford John
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2018-06-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Brown, Robert Alec
    Born in June 1963
    Individual (62 offsprings)
    Officer
    2011-07-28 ~ 2012-12-20
    OF - Director → CIF 0
  • 10
    Brown, Charlotte Louise
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2011-06-24 ~ 2011-07-28
    OF - Director → CIF 0
  • 11
    Sloan, Hugh
    Born in June 1957
    Individual (1 offspring)
    Officer
    2013-02-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Alcorn, Ian George
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2014-11-07 ~ 2024-04-05
    OF - Director → CIF 0
  • 13
    Patch, John Charles Whitmore
    Born in April 1953
    Individual (17 offsprings)
    Officer
    2011-07-28 ~ 2015-10-31
    OF - Director → CIF 0
  • 14
    Farnell, Gary
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2015-05-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 15
    Pedley, Martin John, Dr
    Born in July 1965
    Individual (22 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 16
    Gatward, Julian Paul
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2012-03-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Hines, Philip John
    Born in August 1966
    Individual (27 offsprings)
    Officer
    2012-11-21 ~ 2023-09-21
    OF - Director → CIF 0
  • 18
    NIVISCA LIMITED 10446359
    1973, Boulevard De La Défense, 92000 Nanterre, France
    Active Corporate (1 parent, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROGER BULLIVANT LIMITED

Period: 2011-08-02 ~ now
Company number: 07681731
Registered names
ROGER BULLIVANT LIMITED - now
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
    Rb Walton Park, Hearthcote Road, Swadlincote, Derbyshire DE11 9DU
    PRIVATE LIMITED COMPANY incorporated on 2011-06-24 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.