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

Freeman, Roger Norman

    Related profiles found in government register
  • Freeman, Roger Norman
    British company director born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • 2 Dashwood Lang Road, Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 1

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 2

    • Centre For Business Excellence, Edwinstowe House, Edwinstowe, Nottinghamshire, NG21 9PR, United Kingdom

      IIF 3 IIF 4

    • Chemring House, 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF, United Kingdom

      IIF 5

    • 8, Kensington Gate, London, W8 5NA

      IIF 6 IIF 7 IIF 8

    • Centre For Business Excellence, Edwinstow House, Edwinstowe, Mansfield, Nottinghamshire, NG21 9PR, United Kingdom

      IIF 22

    • 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

      IIF 23 IIF 24

    • 22, Atlas Way, Sheffield, South Yorkshire, S4 7QQ

      IIF 25
  • Freeman, Roger Norman
    British director born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, Cornhill, London, EC3V 3PQ

      IIF 26

    • 8, Kensington Gate, London, W8 5NA

      IIF 27
  • Mr Roger Norman Freeman
    British born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Davenport Lyons, 6 Agar Street, London
    Dissolved corporate (12 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 4 - director → ME
Ceased 24
  • 1
    18f1 Forth Street Forth Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -179,372 GBP2024-03-31
    Officer
    2008-03-25 ~ 2014-07-02
    IIF 14 - director → ME
  • 2
    Square Root Business Centre, 102 Windmill Road, Croydon
    Dissolved corporate (3 parents)
    Officer
    2001-02-08 ~ 2002-03-26
    IIF 13 - director → ME
  • 3
    82 St John St (4th Floor), London
    Corporate (6 parents)
    Officer
    2000-03-07 ~ 2010-10-18
    IIF 7 - director → ME
  • 4
    LYNXVALE LIMITED - 1996-03-01
    The Old Schools, Trinity Lane, Cambridge, Cambridgeshire
    Corporate (12 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2010-03-29
    IIF 18 - director → ME
  • 5
    CHEMRING P L C - 1986-02-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Corporate (8 parents, 24 offsprings)
    Officer
    2006-05-26 ~ 2013-12-31
    IIF 5 - director → ME
  • 6
    IMPRIMATUR CAPITAL LIMITED - 2015-08-04
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,906,059 GBP2023-03-31
    Officer
    2006-08-10 ~ 2008-04-10
    IIF 20 - director → ME
  • 7
    QUAYSHELFCO 1070 PLC - 2004-05-04
    2 Bessemer Park, Sheffield, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2019-10-03
    IIF 25 - director → ME
  • 8
    FFC LIMITED - 2003-06-12
    M&R 837 LIMITED - 2001-11-14
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (9 parents, 2 offsprings)
    Officer
    2003-11-12 ~ 2009-05-31
    IIF 21 - director → ME
  • 9
    NAUTILUS MARINE SERVICES PLC - 2019-07-03
    GLOBAL ENERGY DEVELOPMENT PLC - 2017-02-08
    OIL-OIL PLC - 2001-12-06
    C-o Norose Company Secretarial Serviece Ltd, 3 More London Riverside, London
    Corporate (6 parents)
    Equity (Company account)
    -1,179,484 GBP2023-12-31
    Officer
    2005-12-05 ~ 2010-05-14
    IIF 27 - director → ME
  • 10
    PARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08
    ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
    3 Field Court, Gray's Inn, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-07-01 ~ 2017-04-27
    IIF 17 - director → ME
  • 11
    IDDAS LIMITED - 2014-09-15
    INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED - 2006-08-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (6 parents)
    Officer
    2006-06-01 ~ 2008-07-01
    IIF 12 - director → ME
  • 12
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-07-12 ~ 2008-12-19
    IIF 6 - director → ME
  • 13
    SAVILE HOLDINGS PLC - 2008-05-19
    FAIRPLACE PLC - 2007-12-20
    FAIRPLACE CONSULTING PLC - 2006-12-29
    ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2009-10-21 ~ 2012-05-09
    IIF 26 - director → ME
  • 14
    30 Bramble Bank, Frimley Green, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-05-24 ~ 2011-08-31
    IIF 10 - director → ME
  • 15
    1 Prospect House, Pride Park, Derby
    Dissolved corporate (10 parents, 2 offsprings)
    Officer
    2004-09-20 ~ 2016-09-01
    IIF 3 - director → ME
  • 16
    12 Hope Street, Edinburgh, Midlothian
    Dissolved corporate (12 parents)
    Officer
    2008-07-11 ~ 2016-09-01
    IIF 22 - director → ME
  • 17
    THALES (WEYBRIDGE) PLC - 2013-04-19
    THOMSON-CSF PLC - 2004-05-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-12-22 ~ 2006-03-01
    IIF 15 - director → ME
  • 18
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-01-29 ~ 2005-07-01
    IIF 11 - director → ME
  • 19
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2000-06-16 ~ 2006-03-01
    IIF 8 - director → ME
  • 20
    THALES UK PLC - 2005-05-31
    THALES PLC - 2003-08-01
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    THOMSON-CSF INVEST LIMITED - 2000-11-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2011-01-01
    IIF 2 - director → ME
  • 21
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2011-01-01 ~ 2017-12-01
    IIF 24 - director → ME
    2008-01-08 ~ 2009-11-16
    IIF 9 - director → ME
  • 22
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (13 parents)
    Officer
    2011-01-01 ~ 2017-12-01
    IIF 23 - director → ME
    2008-01-08 ~ 2009-11-16
    IIF 16 - director → ME
  • 23
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (8 parents, 33 offsprings)
    Officer
    2005-07-01 ~ 2010-04-01
    IIF 19 - director → ME
  • 24
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-04-20 ~ 2017-04-10
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-10
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.