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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 7
  • 1
    Brinson, Michael John
    Born in November 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Shirley, Steve
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Derry, Simon John
    Born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Franklin-wilson, Matthew Nicholas
    Born in October 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Furber, Simon Mark
    Born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Gibson, Fiona Jane
    Born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
  • 7
    icon of address13-15, York Buildings, London, United Kingdom
    Active Corporate (3 parents, 72 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    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
Ceased 10
  • 1
    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
  • 2
    Furness, Ian Edward
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2021-08-27 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Mr Matthew Nicholas Franklin
    Born in October 1970
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2017-09-14 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Rolls, Trevor Andrew
    Chairman born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2020-06-30
    OF - Director → CIF 0
    Rolls, Trevor Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Jefferies, Richard Anthony
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-19
    OF - Director → CIF 0
  • 10
    BGF GP LIMITED
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 72 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
parent relation
Company in focus

ROC TRANSFORMATION (HOLDINGS) LIMITED

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

Related profiles found in government register
  • ROC TRANSFORMATION (HOLDINGS) LIMITED
    Info
    Registered number 10963005
    icon of address1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham RG19 6AD
    PRIVATE LIMITED COMPANY incorporated on 2017-09-14 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • ROC TRANSFORMATION (HOLDINGS) LIMITED
    S
    Registered number 10963005
    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
child relation
Offspring entities and appointments
Active 1
  • 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 2017-09-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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