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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

Perkin, Roger Kitson

    Related profiles found in government register
  • Perkin, Roger Kitson
    British company director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor North West Suite, Tower Point 44 North Road, Brighton, East Sussex, BN1 1YR

      IIF 1
    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 2 IIF 3
  • Perkin, Roger Kitson
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Canada Square, London, E14 5GL

      IIF 4
    • First Floor, 50 Grosvenor Hill, London, W1K 3QT, England

      IIF 5
  • Perkin, Roger Kitson
    British non-executive director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, More London Place, London, SE1 2AR

      IIF 6
  • Perkin, Roger Kitson
    British company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • St Helen's, Aib Group (uk) Plc, 1 Undershaft, London, EC3A 8AB, England

      IIF 7
  • Perkin, Roger Kitson
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

      IIF 8
    • 25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA

      IIF 9
  • Perkin, Roger Kitson
    British accountant born in April 1948

    Resident in Uk

    Registered addresses and corresponding companies
    • 100, Wood Street, London, EC2V 7AN

      IIF 10
  • Perkin, Roger Kitson
    British company director born in April 1948

    Registered addresses and corresponding companies
    • Chiddingstone Castle, Hill Hoath Road, Chiddingstone, Edenbridge, Kent, TN8 7AD

      IIF 11
  • Perkin, Roger Kitson
    United Kingdom born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • Sedum House, Mallard Way, Doncaster, South Yorks, DN4 8DB

      IIF 12
  • Perkin, Roger Kitson
    born in April 1948

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
Ceased 12
  • 1
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    92 Ann Street, Belfast
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2017-03-01 ~ 2023-03-31
    IIF 7 - Director → ME
  • 2
    Chiddingstone Castle Hill Hoath Road, Chiddingstone, Edenbridge, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2022-09-12
    IIF 11 - Director → ME
  • 3
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2017-09-04 ~ 2023-08-01
    IIF 9 - Director → ME
  • 4
    CRIME REDUCTION INITIATIVES - 2016-04-01
    CRIME REDUCTION INITIATIVES (TRANSITIONAL) - 1999-12-03
    North Suite, First Floor, 1 Jubilee Street, Brighton, East Sussex, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2011-03-16 ~ 2016-12-31
    IIF 1 - Director → ME
  • 5
    1 More London Place, London, England
    Active Corporate (815 parents, 3 offsprings)
    Officer
    2009-01-12 ~ 2009-06-30
    IIF 13 - LLP Member → ME
  • 6
    1 More London Place, London
    Active Corporate (810 parents, 13 offsprings)
    Officer
    2001-06-28 ~ 2009-06-30
    IIF 14 - LLP Member → ME
  • 7
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    2013-05-23 ~ 2015-04-10
    IIF 3 - Director → ME
  • 8
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-16 ~ 2015-04-10
    IIF 2 - Director → ME
  • 9
    BTCV - 2013-01-29
    BRITISH TRUST FOR CONSERVATION VOLUNTEERS - 2000-06-01
    BRITISH TRUST FOR CONSERVATION VOLUNTEERS(THE) - 1997-11-05
    BRITISH TRUST FOR CONSERVATION VOLUNTEERS LIMITED (THE) - 1980-12-31
    Gresley House, Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-02-06 ~ 2020-03-23
    IIF 12 - Director → ME
  • 10
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2010-01-27 ~ 2011-12-22
    IIF 10 - Director → ME
  • 11
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED - 2021-10-22
    TP ICAP PLC - 2021-03-08
    TULLETT PREBON PLC - 2016-12-28
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2021-03-09
    IIF 8 - Director → ME
  • 12
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2009-11-24 ~ 2019-02-27
    IIF 5 - Director → ME

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