logo
explain how to read the page

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 9
  • 1
    Underwood, James Colby
    Born in April 1991
    Individual (2 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Beale, Jessica Lesley
    Company Director born in June 1989
    Individual (31 offsprings)
    Officer
    2024-09-13 ~ 2024-11-19
    OF - Director → CIF 0
  • 3
    Rouchel, Emmanuelle Maryse
    Company Director born in July 1974
    Individual (57 offsprings)
    Officer
    2024-09-13 ~ 2024-11-19
    OF - Director → CIF 0
  • 4
    Castillo, Jose Maria Mendez Sanchez -
    Born in February 1995
    Individual (6 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Chan, Vicky
    Born in April 1983
    Individual (9 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Rowland, John Hugh
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Sanchez, Ines Bargueno
    Born in April 1979
    Individual (22 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 8
    ROOF UK JV CO LIMITED
    - now 15957079
    PHOENIX UK JV CO LIMITED - 2024-11-22 15957079
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-09-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    BGTF PROTON HOLDINGS LIMITED
    - now 13700221
    BGTF RENEWABLE HOLDINGS LIMITED - 2022-08-03
    Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-09-13 ~ 2024-09-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROOF UK MIDCO LIMITED

Period: 2024-11-20 ~ now
Company number: 15956057
Registered names
ROOF UK MIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ROOF UK MIDCO LIMITED
    Info
    PHOENIX UK MIDCO LIMITED - 2024-11-20
    Registered number 15956057
    Level 25 One Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2024-09-13 (1 year 6 months). The company status is Active.
    CIF 0
  • ROOF UK MIDCO LIMITED
    S
    Registered number 15956057
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROOF UK BIDCO LIMITED
    - now 15955970
    PHOENIX UK BIDCO LIMITED
    - 2024-11-20 15955970
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2024-09-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.