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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Roger Peter Burnett

    Related profiles found in government register
  • Mr Roger Peter Burnett
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107, Cleethorpe Road, Grimsby, DN31 3ER, England

      IIF 1 IIF 2

    • icon of address 107, Cleethorpe Road, Grimsby, Lincolnshire, DN31 3ER, England

      IIF 3

    • icon of address 107, Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, United Kingdom

      IIF 4

    • icon of address 26, South Saint Mary's Gate, Grimsby, DN31 1LW, United Kingdom

      IIF 5

    • icon of address 26, South Saint Mary's Gate, Grimsby, North East Lincolnshire, DN31 1LW, United Kingdom

      IIF 6

    • icon of address Barton Street, Laceby, Grimsby, N E Lincolnshire, DN37 7LD, United Kingdom

      IIF 7

    • icon of address Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 8

    • icon of address C/o Laceby Manor, Barton Street, Laceby, Grimsby, DN37 7LD, England

      IIF 9

    • icon of address Rbp, Barton Street, Laceby, Grimsby, DN37 7LD, England

      IIF 10
  • Mr Roger Peter Burnett
    British born in March 1960

    Registered addresses and corresponding companies

    • icon of address 107, Cleethorpes Road, Grimsby, N E Lincolnshire, DN31 3ER, United Kingdom

      IIF 11
  • Burnett, Roger Peter
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 The Point Sea View Street, Cleethorpes, N E Lincolnshire, DN35 8EU

      IIF 12

    • icon of address 107, Cleethorpe Road, Grimsby, DN31 3ER, England

      IIF 13 IIF 14

    • icon of address 107, Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, United Kingdom

      IIF 15

    • icon of address 26, South Saint Mary's Gate, Grimsby, North East Lincolnshire, DN31 1LW, United Kingdom

      IIF 16

    • icon of address Barton Street, Laceby, Grimsby, N E Lincolnshire, DN37 7LD, United Kingdom

      IIF 17

    • icon of address Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 18

    • icon of address C/o Laceby Manor, Barton Street, Laceby, Grimsby, DN37 7LD, England

      IIF 19 IIF 20

    • icon of address Schiphol Way, Humberside International Airport, Kirmington, Lincolnshire, DN39 6GB, United Kingdom

      IIF 21

    • icon of address Schiphol Way, Humberside International Airport, Kirmington, North Lincolnshire, DN39 6GB, United Kingdom

      IIF 22

    • icon of address Schipol Way, Humberside International Airport, Kirmington, North Lincolnshire, DN39 6GB, United Kingdom

      IIF 23

    • icon of address Schipol Way, Schiphol Way, Humberside International Airport, Kirmington, North Lincolnshire, DN39 6GB, England

      IIF 24
  • Burnett, Roger Peter
    British managing director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rbp, Barton Street, Laceby, Grimsby, DN37 7LD, England

      IIF 25
  • Burnett, Roger Peter
    British marketing consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107, Cleethorpe Road, Grimsby, Lincolnshire, DN31 3ER, England

      IIF 26

    • icon of address Rbp, Barton Street, Laceby, Grimsby, DN37 7LD, England

      IIF 27

    • icon of address 24 The Point Sea View Street, Cleethorpes, N E Lincolnshire, DN35 8EU

      IIF 28
  • Mr Roger Burnett
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rbp, Barton Street, Laceby, Grimsby, DN37 7LD, England

      IIF 29
  • Burnett, Roger
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 11 Manor Farm Barns, Fox Lane, Framingham Pigot, Norwich, Norfolk, NR14 7PZ, United Kingdom

      IIF 30
  • Burnett, Roger Peter
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 The Point, Sea View Street, Cleethorpes, DN35 8EU

      IIF 31

    • icon of address 26, South Saint Mary's Gate, Grimsby, DN31 1LW, United Kingdom

      IIF 32
  • Burnett, Roger Peter
    British company director born in March 1960

    Registered addresses and corresponding companies

    • icon of address Tudor Lodge, Old Main Road, Barnoldby Le Beck, North East Lincolnshire, DN37 0BF

      IIF 33
  • Burnett, Roger Peter
    British public relations born in March 1960

    Registered addresses and corresponding companies

    • icon of address Tudor Lodge, Old Main Road, Barnoldby Le Beck, North East Lincolnshire, DN37 0BF

      IIF 34
  • Burnett, Roger Peter
    British

    Registered addresses and corresponding companies

    • icon of address 107, Cleethorpe Road, Grimsby, DN31 3ER, England

      IIF 35
  • Burnett, Roger Peter
    British managing director

    Registered addresses and corresponding companies

    • icon of address Rbp, Barton Street, Laceby, Grimsby, DN37 7LD, England

      IIF 36
  • Burnett, Roger Peter
    British public relations

    Registered addresses and corresponding companies

    • icon of address Tudor Lodge, Old Main Road, Barnoldby Le Beck, North East Lincolnshire, DN37 0BF

      IIF 37
  • Burnett, Roger Peter
    born in March 1960

    Registered addresses and corresponding companies

    • icon of address Tudor Lodge, Old Main Road, Barnoldby-le-beck, Grimsby, DN37 0BG

      IIF 38
  • Burnett, Roger Peter

    Registered addresses and corresponding companies

    • icon of address Schipol Way, Schiphol Way, Humberside International Airport, Kirmington, North Lincolnshire, DN39 6GB, England

      IIF 39
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 107 Cleethorpe Road, Grimsby, Lincolnshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address 1st Floor Viking House, St Paul's Square, Ramsey, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 1998-03-05 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% → OE
    IIF 11 - Ownership of shares - More than 25% → OE
  • 3
    icon of address C/o Laceby Manor Barton Street, Laceby, Grimsby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,707 GBP2024-04-30
    Officer
    icon of calendar 2020-04-02 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address 26 South Saint Mary's Gate, Grimsby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,381 GBP2021-02-28
    Officer
    icon of calendar 2007-10-08 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address Pelham Chartered Accountants, 16 Dudley Street, Grimsby, N E Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-09 ~ dissolved
    IIF 12 - Director → ME
  • 6
    WILCHAP 16 (GY) LIMITED - 2011-04-13
    icon of address 107 Cleethorpe Road, Grimsby, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,663,510 GBP2024-12-31
    Officer
    icon of calendar 2011-03-29 ~ now
    IIF 13 - Director → ME
    icon of calendar 2011-03-29 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 107 Cleethorpe Road, Grimsby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Laceby Manor Barton Street, Laceby, Grimsby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Barton Street, Laceby, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -13,559 GBP2024-02-28
    Officer
    icon of calendar 2013-02-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 26 South Saint Mary's Gate, Grimsby, North East Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    15,941 GBP2020-02-29
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Rbp Barton Street, Laceby, Grimsby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100,005 GBP2024-06-30
    Officer
    icon of calendar 2008-03-13 ~ now
    IIF 25 - Director → ME
    icon of calendar 2008-03-13 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Unit 11 Manor Farm Barns Fox Lane, Framingham Pigot, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 30 - Director → ME
  • 14
    icon of address 24 The Point Sea View Street, Cleethorpes, N E Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-02 ~ dissolved
    IIF 28 - Director → ME
  • 15
    icon of address Rbp Barton Street, Laceby, Grimsby, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,086 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 16
    icon of address Schiphol Way, Humberside International Airport, Kirmington, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 21 - Director → ME
  • 17
    THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27
    THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30
    icon of address 62 Wilson Street, London
    Dissolved Corporate (62 parents)
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    IIF 31 - LLP Member → ME
  • 18
    icon of address 62 Wilson Street, London
    Dissolved Corporate (90 parents)
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    IIF 38 - LLP Member → ME
  • 19
    icon of address 107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    icon of address Schipol Way Schiphol Way, Humberside International Airport, Kirmington, North Lincolnshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-19 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2017-07-19 ~ dissolved
    IIF 39 - Secretary → ME
  • 21
    icon of address Schiphol Way, Humberside International Airport, Kirmington, North Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    IIF 22 - Director → ME
  • 22
    icon of address Schipol Way, Humberside International Airport, Kirmington, North Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 23 - Director → ME
Ceased 2
  • 1
    WILCHAP 75 LIMITED - 1998-04-09
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-14 ~ 1999-12-17
    IIF 33 - Director → ME
  • 2
    TALLYPLOT LIMITED - 1995-06-23
    icon of address Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-30 ~ 1999-12-17
    IIF 34 - Director → ME
    icon of calendar 1995-06-30 ~ 1998-03-25
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.