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

Thompson, Roger Mark

    Related profiles found in government register
  • Thompson, Roger Mark
    British accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Roger Mark
    British bid director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonehaven, Kelsall Road, Ashton, Chester, Cheshire, CH3 8BH

      IIF 5
  • Thompson, Roger Mark
    British business consultant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonehaevn, Kelsall Road, Ashton Hayes, Chester, CH3 8BH, United Kingdom

      IIF 6

    • Stonehaven, Kelsall Road, Ashton Hayes, Chester, CH3 8BH, United Kingdom

      IIF 7
  • Thompson, Roger Mark
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Roger Mark
    British company secretary born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonehaven, Kelsall Road, Ashton, Chester, CH3 8BH, United Kingdom

      IIF 23
  • Thompson, Roger Mark
    British consultant to dalmore capital born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 24

    • C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 25 IIF 26
  • Thompson, Roger Mark
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Roger Mark
    British investment director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonehaven, Kelsall Road, Ashton Hayes, Chester, CH3 8BH, United Kingdom

      IIF 42 IIF 43

    • Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Thompson, Roger Mark
    British management consultant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonehaven, Kelsall Road, Ashton, Cheshire, CH3 8BH, England

      IIF 47

    • Stonehaven, Kelsall Road, Ashton, Cheshire, England, CH3 8BH, United Kingdom

      IIF 48
  • Thompson, Roger Mark
    British consultant born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, England

      IIF 49 IIF 50
  • Thompson, Roger Mark
    British managment consultant born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Stonehaven, Kelsall Road, Ashton, Cheshire, CH3 8BH, England

      IIF 51
  • Thompson, Roger Mark
    British born in January 1954

    Registered addresses and corresponding companies

    • Smithy Cottage, Little Heath Road, Christleton, Chester, CH3 7AH

      IIF 52
  • Thompson, Roger Mark
    British accountant born in January 1954

    Registered addresses and corresponding companies

    • Smithy Cottage, Little Heath Road, Christleton, Chester, CH3 7AH

      IIF 53
  • Mr Roger Mark Thompson
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Stonehaven, Kelsall Road, Ashton, Cheshire, CH3 8BH, England

      IIF 54
child relation
Offspring entities and appointments
Active 1
  • 1
    Stonehaven, Kelsall Road, Ashton, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    411,604 GBP2024-03-31
    Officer
    2017-03-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
Ceased 47
  • 1
    Kinnaird House, 1 Pall Mall East, London
    Corporate (2 parents)
    Officer
    ~ 1994-12-31
    IIF 53 - director → ME
  • 2
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-05-22 ~ 2006-09-25
    IIF 40 - director → ME
  • 3
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place Crown Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-07-24 ~ 2006-09-04
    IIF 37 - director → ME
  • 4
    CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2003-02-21 ~ 2003-09-19
    IIF 34 - director → ME
  • 5
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1996-06-28 ~ 2000-07-31
    IIF 3 - director → ME
  • 6
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    1992-05-05 ~ 2000-07-31
    IIF 4 - director → ME
  • 7
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2009-10-31
    IIF 27 - director → ME
  • 8
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents)
    Officer
    2005-06-23 ~ 2009-10-31
    IIF 28 - director → ME
  • 9
    WELGATE ASSETS PLC - 1989-10-24
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (5 parents, 32 offsprings)
    Officer
    1991-07-04 ~ 1992-04-27
    IIF 52 - director → ME
  • 10
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2015-07-31 ~ 2022-04-01
    IIF 26 - director → ME
  • 11
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2009-07-20
    IIF 11 - director → ME
  • 12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2007-10-09 ~ 2009-07-20
    IIF 16 - director → ME
  • 13
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2019-02-21 ~ 2022-03-31
    IIF 32 - director → ME
    2016-05-17 ~ 2016-07-28
    IIF 50 - director → ME
  • 14
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    2019-02-21 ~ 2022-03-31
    IIF 31 - director → ME
    2016-05-17 ~ 2016-07-28
    IIF 49 - director → ME
  • 15
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2019-04-30 ~ 2023-06-21
    IIF 46 - director → ME
  • 16
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-04-30 ~ 2023-06-21
    IIF 44 - director → ME
  • 17
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Corporate (8 parents)
    Officer
    2019-04-30 ~ 2023-06-21
    IIF 45 - director → ME
  • 18
    CATALYST LANCASHIRE PSP LIMITED - 2012-09-27
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-10-09 ~ 2009-11-01
    IIF 10 - director → ME
  • 19
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2009-10-31
    IIF 13 - director → ME
  • 20
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2009-10-31
    IIF 15 - director → ME
  • 21
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2008-06-26 ~ 2009-09-30
    IIF 8 - director → ME
  • 22
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-05-14 ~ 2009-10-31
    IIF 30 - director → ME
  • 23
    CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2007-10-09 ~ 2009-10-31
    IIF 9 - director → ME
  • 24
    CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2007-11-01 ~ 2009-10-31
    IIF 12 - director → ME
  • 25
    CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2008-06-26 ~ 2009-09-30
    IIF 14 - director → ME
  • 26
    CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2009-05-14 ~ 2009-10-31
    IIF 29 - director → ME
  • 27
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-02-05 ~ 2009-10-20
    IIF 35 - director → ME
    2005-08-08 ~ 2009-02-05
    IIF 5 - director → ME
  • 28
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2007-06-01 ~ 2007-09-26
    IIF 38 - director → ME
  • 29
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1992-05-22 ~ 2000-07-31
    IIF 1 - director → ME
  • 30
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2000-04-11 ~ 2000-07-12
    IIF 41 - director → ME
  • 31
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2000-04-11 ~ 2000-07-12
    IIF 33 - director → ME
  • 32
    FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,650 GBP2024-03-31
    Officer
    2020-02-18 ~ 2021-03-04
    IIF 7 - director → ME
  • 33
    FCC MERSEY GATEWAY LIMITED - 2023-05-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -57,249 GBP2024-03-31
    Officer
    2020-02-18 ~ 2021-03-04
    IIF 6 - director → ME
  • 34
    9 Howard Court, Manor Park, Runcorn, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-03-17 ~ 2021-02-26
    IIF 18 - director → ME
  • 35
    9 Howard Court, Manor Park, Runcorn, England
    Corporate (9 parents, 1 offspring)
    Officer
    2020-03-17 ~ 2021-02-26
    IIF 19 - director → ME
  • 36
    9 Howard Court, Manor Park, Runcorn, England
    Corporate (8 parents)
    Officer
    2020-03-17 ~ 2021-02-26
    IIF 23 - director → ME
  • 37
    9 Howard Court, Manor Park, Runcorn, England
    Corporate (8 parents)
    Officer
    2020-03-17 ~ 2021-02-26
    IIF 17 - director → ME
  • 38
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-11-30 ~ 2022-04-01
    IIF 47 - director → ME
    2017-09-01 ~ 2017-11-30
    IIF 43 - director → ME
  • 39
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -46,885,143 GBP2023-12-31
    Officer
    2017-11-30 ~ 2022-04-01
    IIF 48 - director → ME
    2017-09-01 ~ 2017-11-30
    IIF 42 - director → ME
  • 40
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2000-04-13 ~ 2000-07-13
    IIF 36 - director → ME
  • 41
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2000-04-13 ~ 2000-07-13
    IIF 39 - director → ME
  • 42
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    2015-07-31 ~ 2022-04-01
    IIF 24 - director → ME
  • 43
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-07-31 ~ 2022-04-01
    IIF 25 - director → ME
  • 44
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-12 ~ 2022-04-01
    IIF 22 - director → ME
  • 45
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-12 ~ 2022-04-01
    IIF 20 - director → ME
  • 46
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-12 ~ 2022-04-01
    IIF 21 - director → ME
  • 47
    24 Birch Street, Wolverhampton, West Midlands
    Corporate (1 parent)
    Officer
    ~ 2000-07-31
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.