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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 16
  • 1
    Brinson, Michael John
    Born in November 1986
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Fiona Jane
    Born in March 1975
    Individual (35 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Derry, Simon John
    Born in February 1961
    Individual (30 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Shirley, Steve
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Bretman, Tim David
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2019-03-12 ~ 2020-08-07
    OF - Director → CIF 0
  • 6
    Franklin-wilson, Matthew Nicholas
    Born in October 1970
    Individual (28 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Mr Matthew Nicholas Franklin
    Born in October 1970
    Individual (28 offsprings)
    Person with significant control
    2017-09-14 ~ 2017-09-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Rolls, Trevor Andrew
    Born in December 1972
    Individual (31 offsprings)
    Officer
    2017-09-29 ~ 2020-06-30
    OF - Director → CIF 0
    Rolls, Trevor Andrew
    Individual (31 offsprings)
    Officer
    2017-09-29 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 8
    Jefferies, Richard Anthony
    Born in February 1972
    Individual (34 offsprings)
    Officer
    2021-08-27 ~ 2024-01-19
    OF - Director → CIF 0
  • 9
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (44 offsprings)
    Officer
    2018-09-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Jenkinson, Antonia Scarlett
    Born in July 1969
    Individual (95 offsprings)
    Officer
    2017-09-29 ~ 2019-01-29
    OF - Director → CIF 0
  • 11
    Furness, Ian Edward
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2021-08-27 ~ 2023-09-01
    OF - Director → CIF 0
  • 12
    Hart, Paul James
    Born in October 1966
    Individual (51 offsprings)
    Officer
    2019-01-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Austin, James Mclelland
    Born in November 1969
    Individual (26 offsprings)
    Officer
    2017-09-29 ~ 2020-09-23
    OF - Director → CIF 0
  • 14
    Furber, Simon Mark
    Born in June 1969
    Individual (33 offsprings)
    Officer
    2024-01-19 ~ 2026-03-24
    OF - Director → CIF 0
  • 15
    BGF INVESTMENTS LP
    LP014928
    13-15, York Buildings, London, England
    Active Corporate (19 offsprings)
    Person with significant control
    2017-09-29 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, United Kingdom
    Active Corporate (6 parents, 173 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROC TRANSFORMATION (HOLDINGS) LIMITED

Period: 2017-09-14 ~ now
Company number: 10963005
Registered name
ROC TRANSFORMATION (HOLDINGS) LIMITED - now
Recent Standard Industrial Classification
61100 - Wired Telecommunications Activities
61900 - Other Telecommunications Activities

Related profiles found in government register
  • ROC TRANSFORMATION (HOLDINGS) LIMITED
    Info
    Registered number 10963005
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham RG19 6AD
    PRIVATE LIMITED COMPANY incorporated on 2017-09-14 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • ROC TRANSFORMATION (HOLDINGS) LIMITED
    S
    Registered number 10963005
    1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROC TRANSFORMATION (GROUP) LIMITED
    10963561
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-09-14 ~ 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.