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 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 Philip William Roe

    Related profiles found in government register
  • Mr Philip William Roe
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 1 IIF 2
    • icon of address 203, West Street, Fareham, Hampshire, PO16 0EN, United Kingdom

      IIF 3
    • icon of address 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

      IIF 4 IIF 5
  • Roe, Philip William
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 137 Euston Road, London, NW1 2AA

      IIF 6
    • icon of address 203, West Street, Fareham, Hampshire, PO16 0EN, United Kingdom

      IIF 7
  • Roe, Philip William
    British chief operating officer & strategy director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3/4, Earlstrees Court, Earlstrees Road, Corby, Northamptonshire, NN17 4AX

      IIF 8
  • Roe, Philip William
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

      IIF 9
  • Roe, Philip William
    British transport manager born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 10 IIF 11
    • icon of address 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 203 West Street, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21,947 GBP2024-05-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    TRANSAID WORLDWIDE LIMITED - 1998-09-03
    icon of address 137 Euston Road, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 6 - Director → ME
Ceased 5
  • 1
    NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
    EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
    CASINOBEST LIMITED - 1997-10-10
    icon of address 251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2021-12-31
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-12-31
    IIF 5 - Has significant influence or control OE
  • 2
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    EXEL EUROPE LIMITED - 2012-10-02
    icon of address 251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-12-31
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-01-15 ~ 2021-12-31
    IIF 4 - Has significant influence or control OE
  • 3
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2018-11-26
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-01-15 ~ 2018-11-26
    IIF 1 - Has significant influence or control OE
  • 4
    THE CHARTERED INSTITUTE OF TRANSPORT IN THE UK - 1999-06-17
    THE INSTITUTE OF LOGISTICS AND TRANSPORT - 2004-05-13
    icon of address 3/4 Earlstrees Court, Earlstrees Road, Corby, Northamptonshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2024-11-28
    IIF 8 - Director → ME
  • 5
    FLOWERTRIM LIMITED - 1995-08-22
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2018-07-01
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ 2018-07-01
    IIF 2 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.