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 6
  • 1
    Franklin-wilson, Matthew Nicholas
    Director born in October 1970
    Individual (22 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Shirley, Steve
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Furber, Simon Mark
    Director born in June 1969
    Individual (22 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Brinson, Michael John
    Director born in November 1986
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Derry, Simon John
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 6
    1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Furness, Ian Edward
    Director born in September 1968
    Individual
    Officer
    2021-08-27 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Jefferies, Richard Anthony
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    2021-08-27 ~ 2024-01-19
    OF - Director → CIF 0
  • 3
    Gooding, Duncan Charles
    Director born in December 1971
    Individual (10 offsprings)
    Officer
    2018-09-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Hart, Paul James
    Chief Finance Officer born in October 1966
    Individual (13 offsprings)
    Officer
    2019-01-17 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ROC TRANSFORMATION (GROUP) LIMITED

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

Related profiles found in government register
  • ROC TRANSFORMATION (GROUP) LIMITED
    Info
    Registered number 10963561
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham RG19 6AD
    Private Limited Company incorporated on 2017-09-14 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • ROC TRANSFORMATION (GROUP) LIMITED
    S
    Registered number 10963561
    1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
    Private Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.