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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Westwood, Roger Malcolm

    Related profiles found in government register
  • Westwood, Roger Malcolm
    British comapny director born in January 1946

    Registered addresses and corresponding companies
    • Durham House, Knightsbridge Road, Camberley, Surrey, GU15 3TS

      IIF 1
  • Westwood, Roger Malcolm
    British company director born in January 1946

    Registered addresses and corresponding companies
  • Westwood, Roger Malcolm
    British director born in January 1946

    Registered addresses and corresponding companies
    • Durham House, Knightsbridge Road, Camberley, Surrey, GU15 3TS

      IIF 8
  • Westwood, Roger Malcolm
    British director of companies born in January 1946

    Registered addresses and corresponding companies
  • Westwood, Roger Malcolm
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Apt 9, Ribera Del Obispo, Puerto Sotogrande, San Roque, Cadiz, 11310, Spain

      IIF 17
child relation
Offspring entities and appointments 17
  • 1
    ABEONA MANAGEMENT LIMITED
    - now 09728333
    PROPIERGE LIMITED
    - 2023-08-28 09728333
    3 Park Square East, Leeds, England
    Active Corporate (2 parents)
    Officer
    2015-08-12 ~ now
    IIF 17 - Director → ME
  • 2
    ADVIZAS LIMITED - now
    TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
    ADVIZAS LIMITED
    - 2000-04-03 01125618
    HOGG ROBINSON FINANCIAL SERVICES LIMITED
    - 1999-04-01 01125618
    WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED
    - 1987-03-26 01125618
    15 Canada Square, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    ~ 2000-01-17
    IIF 14 - Director → ME
  • 3
    BAIN HOGG HOLDINGS LIMITED - now
    BAIN HOGG LIMITED
    - 1996-07-01 01034545 00679107
    BAIN CLARKSON LIMITED - 1994-09-05
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (50 parents)
    Officer
    1995-02-15 ~ 1996-07-01
    IIF 7 - Director → ME
  • 4
    CLAYBROOK COMPUTING (HOLDINGS) LIMITED
    - now 01080301
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    1994-04-06 ~ 2005-07-08
    IIF 4 - Director → ME
  • 5
    CLAYBROOK COMPUTING LIMITED
    - now 01287205
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (36 parents)
    Officer
    1994-04-06 ~ 2005-07-08
    IIF 2 - Director → ME
  • 6
    EQUINITI SERVICES LIMITED - now
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED
    - 2005-07-11 00756582
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-10-13 ~ 2005-07-08
    IIF 6 - Director → ME
  • 7
    EQUINITI SOFTWARE LIMITED - now
    XAFINITY SOFTWARE LIMITED - 2013-02-28
    CLAYBROOK PROPERTY LIMITED
    - 2005-07-11 02318005
    RAPID 7118 LIMITED - 1988-12-30
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    1994-04-06 ~ 2005-07-08
    IIF 13 - Director → ME
  • 8
    FARNBOROUGH LIMITED
    - now 03974519 05311343
    HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
    TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-06-22 ~ 2008-03-31
    IIF 10 - Director → ME
  • 9
    FARNBOROUGH SERVICES LIMITED
    - now 05311343 03974519
    TRUSHELFCO (NO.3124) LIMITED
    - 2005-01-25 05311343 05297102... (more)
    Global House, Victoria Street, Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-01-25 ~ 2008-03-31
    IIF 8 - Director → ME
  • 10
    HOGG ROBINSON CORPORATE HOLDINGS LIMITED
    - now 01042367 03946303
    HOGG ROBINSON PROPERTY SERVICES HOLDINGS LIMITED
    - 1989-08-24 01042367 03946303
    HOGG ROBINSON TRANSPORT LIMITED
    - 1987-04-07 01042367 00973027
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (13 parents)
    Officer
    ~ 1996-10-03
    IIF 16 - Director → ME
  • 11
    HOGG ROBINSON GROUP LIMITED - now
    HOGG ROBINSON GROUP PLC - 2018-07-20
    FARNBOROUGH (HOLDINGS) LIMITED
    - 2006-08-29 03946303
    HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
    TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-06-22 ~ 2006-01-05
    IIF 3 - Director → ME
  • 12
    HOGG ROBINSON LIMITED - now
    HOGG ROBINSON PLC - 2018-09-14
    HOGG ROBINSON LIMITED
    - 2008-10-30 02107443 00255182... (more)
    HOGG ROBINSON PLC
    - 2006-08-29 02107443 00255182... (more)
    HOGG ROBINSON LIMITED
    - 2005-10-28 02107443 00255182... (more)
    HOGG ROBINSON PLC
    - 2005-01-24 02107443 00255182... (more)
    HOGG ROBINSON LIMITED
    - 2002-05-28 02107443 00255182... (more)
    42ND LEGIBUS PLC
    - 1987-06-24 02107443
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    Officer
    ~ 2008-03-31
    IIF 5 - Director → ME
  • 13
    HOGG ROBINSON MONEY MATTERS LIMITED
    - now 00579226
    GRATOURS LIMITED - 1988-07-07
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1994-10-04 ~ 2008-03-31
    IIF 15 - Director → ME
  • 14
    PAYMASTER (1836) LIMITED
    - now 03249700
    BIRSABRE LIMITED
    - 1997-04-14 03249700
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (52 parents, 5 offsprings)
    Officer
    1997-04-09 ~ 2005-07-08
    IIF 11 - Director → ME
  • 15
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED
    - 2003-03-25 00745598
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED
    - 1992-12-21 00745598
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED
    - 1985-05-10 00745598
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (42 parents, 37 offsprings)
    Officer
    ~ 2005-07-08
    IIF 12 - Director → ME
  • 16
    XAFINITY PT LIMITED - now
    ATTICUS TRUSTEES LIMITED
    - 2009-08-12 00232565
    BAIN HOGG TRUSTEES LIMITED
    - 1995-01-01 00232565
    BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
    BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
    BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (32 parents)
    Officer
    1994-10-05 ~ 2005-07-08
    IIF 9 - Director → ME
  • 17
    XPS PENSIONS CONSULTING LIMITED - now
    XAFINITY CONSULTING LIMITED - 2019-04-01
    ENTEGRIA LIMITED
    - 2007-01-19 02459442 05777554... (more)
    SKILLBASE LIMITED
    - 1999-04-01 02459442
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents, 8 offsprings)
    Officer
    1994-02-28 ~ 2005-07-08
    IIF 1 - Director → ME

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