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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

Banks, Roger Stephen

    Related profiles found in government register
  • Banks, Roger Stephen
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • 57b, London Road, Biggleswade, Bedfordshire, SG18 8ED, England

      IIF 1
    • Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD, England

      IIF 2
  • Banks, Roger Stephen
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • 57a London Road, Biggleswade, Bedfordshire, SG18 8EU

      IIF 3
  • Banks, Roger Stephen
    British engineer born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • 57a London Road, Biggleswade, Bedfordshire, SG18 8EU

      IIF 4
  • Mr Roger Stephen Banks
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD, England

      IIF 5 IIF 6
  • Banks, Roger Stephen
    British

    Registered addresses and corresponding companies
    • 57a London Road, Biggleswade, Bedfordshire, SG18 8EU

      IIF 7
    • 57b, London Road, Biggleswade, Bedfordshire, SG18 8ED, England

      IIF 8
    • 59b, London Road, Biggleswade, Bedfordshire, SG18 8ED, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    CME SYSTEMS LIMITED - now
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED
    - 1994-11-09 02772487
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    1992-12-10 ~ 1994-02-24
    IIF 3 - Director → ME
    1992-12-10 ~ 1994-02-24
    IIF 7 - Secretary → ME
  • 2
    CUSTOM ELECTRONICS HOLDINGS LIMITED
    04238584
    Brigham House, 93 High Street, Biggleswade, Bedfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    882,301 GBP2024-03-31
    Officer
    2002-03-29 ~ now
    IIF 1 - Director → ME
    2001-06-21 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    DATASMALL LIMITED
    02871119
    Brigham House, 93 High Street, Biggleswade, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,261 GBP2024-03-31
    Officer
    1993-11-23 ~ now
    IIF 2 - Director → ME
    1993-11-23 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-11-12 ~ 2022-11-11
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    REAL-TIME SOFTWARE SYSTEMS LIMITED - now
    CME REAL TIME SYSTEMS LIMITED - 2002-06-18
    SCADA SOLUTIONS LIMITED
    - 1998-02-05 02873056
    C/o Bridgestones, 125-127 Union Street, Oldham
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -637 GBP2017-12-31
    Officer
    1993-11-18 ~ 1994-02-17
    IIF 4 - Director → ME

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