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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

Heath, Roger Anthony Frederick

    Related profiles found in government register
  • Heath, Roger Anthony Frederick
    British born in January 1943

    Registered addresses and corresponding companies

    • icon of address Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA

      IIF 1
  • Heath, Roger Anthony Frederick
    British banker born in January 1943

    Registered addresses and corresponding companies

    • icon of address Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA

      IIF 2 IIF 3 IIF 4
  • Heath, Roger Anthony Frederick
    British company director born in January 1943

    Registered addresses and corresponding companies
  • Heath, Roger Anthony Frederick
    British director born in January 1943

    Registered addresses and corresponding companies

    • icon of address Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA

      IIF 22
  • Heath, Roger Anthony Frederick
    British director of midlandmontagu ventures ltd born in January 1943

    Registered addresses and corresponding companies

    • icon of address Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA

      IIF 23
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    icon of address Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 19 offsprings)
    Officer
    icon of calendar 1993-03-30 ~ 1994-04-02
    IIF 22 - Director → ME
  • 2
    BRIGHTREASONS LIMITED - 1994-04-25
    BELLA ITALIA GROUP LIMITED - 2020-10-15
    BRIGHTREASONS GROUP LIMITED - 2006-05-16
    BRIGHTREASON LIMITED - 1991-01-14
    icon of address Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 1994-11-24 ~ 1996-11-27
    IIF 17 - Director → ME
    icon of calendar 1993-03-08 ~ 1994-10-30
    IIF 9 - Director → ME
  • 3
    CABINHEATH LIMITED - 1993-06-25
    icon of address Coin House, New Coin Street, Royton,oldham, Lancashire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-03-29
    IIF 3 - Director → ME
  • 4
    COMPASS MINERALS (UK) LIMITED - 2014-08-01
    NAMSCO (UK) LIMITED - 1999-01-06
    PRECIS (1123) LIMITED - 1992-04-01
    IMC GLOBAL (UK) LIMITED - 2002-01-23
    icon of address Riverside Place, Bradford Road, Winsford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-04-26 ~ 1995-12-13
    IIF 7 - Director → ME
  • 5
    INSPEC GROUP PLC - 1999-04-07
    LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
    LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
    NOVABURST LIMITED - 1992-06-04
    icon of address - Clayton Lane, Clayton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-05-26 ~ 1994-03-03
    IIF 2 - Director → ME
  • 6
    HANUMEN LIMITED - 1993-07-23
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-08-03 ~ 1997-02-11
    IIF 4 - Director → ME
  • 7
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    RJB MINING PLC. - 2001-05-25
    UK COAL PLC - 2012-12-10
    COALFIELD RESOURCES PLC - 2015-03-24
    ELKINDRIVE LIMITED - 1991-12-10
    icon of address Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1993-05-19
    IIF 16 - Director → ME
  • 8
    HSBC EQUITY LIMITED - 1999-09-27
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-12-31
    IIF 15 - Director → ME
  • 9
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-12-31
    IIF 11 - Director → ME
  • 10
    DIRECTSHAPE LIMITED - 1993-06-29
    icon of address Ribble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-05-04 ~ 1997-04-01
    IIF 21 - Director → ME
  • 11
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-05-16 ~ 1997-12-31
    IIF 6 - Director → ME
  • 12
    MORACREST LIMITED - 1977-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-12-31
    IIF 8 - Director → ME
  • 13
    HPE G.P. LIMITED - 2003-04-08
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-12-31
    IIF 19 - Director → ME
  • 14
    PERSHKE PRICE SERVICE ORGANISATION LIMITED - 2002-03-21
    MAN ROLAND GREAT BRITAIN LIMITED - 2008-05-15
    MANROLAND GREAT BRITAIN LTD. - 2012-03-14
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-04-29 ~ 1994-09-22
    IIF 20 - Director → ME
  • 15
    PARSEQ LIMITED - 2010-07-21
    ACTIVE COMPUTER SERVICES LIMITED - 2010-06-16
    INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
    BAYNHAM LIMITED - 1990-02-22
    icon of address Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,459,000 GBP2019-12-31
    Officer
    icon of calendar 1995-07-27 ~ 1996-02-23
    IIF 18 - Director → ME
  • 16
    ELYSIA LIMITED - 2004-09-20
    icon of address C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-07 ~ 1995-12-22
    IIF 12 - Director → ME
  • 17
    RYLAND VEHICLE GROUP LIMITED - 1988-05-26
    RYLAND GROUP LIMITED - 2003-11-13
    RYLAND INVESTMENTS LIMITED - 2024-01-18
    RYLAND GROUP PLC - 2003-10-07
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2003-09-30
    IIF 10 - Director → ME
  • 18
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-12-31
    IIF 14 - Director → ME
  • 19
    NUMBERPHASE LIMITED - 1995-07-20
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 1997-02-11
    IIF 1 - Director → ME
  • 20
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    NTL GROUP LIMITED - 2007-02-08
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar ~ 1996-05-08
    IIF 13 - Director → ME
  • 21
    IAN ANTHONY (HOLDINGS) LIMITED - 2002-01-08
    IAN ANTHONY SALES (HOLDINGS) LIMITED - 1984-04-24
    icon of address 2 Vincent Way, Raikes Lane, Bolton
    Active Corporate (2 parents)
    Equity (Company account)
    1,249 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-09-01
    IIF 23 - Director → ME
    icon of calendar 1994-09-22 ~ 1994-09-22
    IIF 5 - Director → ME

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