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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whalley, Roger Hedley

child relation
Offspring entities and appointments 20
  • 1
    BIDWELLS HOLDINGS LTD - now
    BIDWELLS & KING LIMITED
    - 2010-03-11 02109235
    LUSHNEAT LIMITED
    - 1987-07-21 02109235
    25 Farringdon Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-11-04
    IIF 7 - Director → ME
  • 2
    CRIMPLAND LIMITED
    01681710
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-04-02) ~ 1994-03-23
    IIF 5 - Director → ME
  • 3
    EAGLE STAR COMPUTER SERVICES LIMITED - now
    ACELINE PROPERTIES LIMITED
    - 2001-01-04 02107899
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-04-02) ~ 1994-03-23
    IIF 9 - Director → ME
  • 4
    EAGLE STAR ESTATES LIMITED
    - now 02511642
    STARASTRAL LIMITED
    - 1990-11-23 02511642
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-04-02) ~ 1994-03-23
    IIF 15 - Director → ME
  • 5
    EAGLE STAR FARMS LIMITED
    - now 00995172
    GROVEWOOD CHEMICALS LIMITED
    - 1977-12-31 00995172
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-05-01) ~ 1994-03-23
    IIF 1 - Director → ME
  • 6
    GRAPHENE CAPITAL PARTNERS LIMITED - now
    PARCELGATE LIMITED
    - 2014-06-06 01677532
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    ~ 1994-03-23
    IIF 17 - Director → ME
  • 7
    GROOMLINK LIMITED
    02000684
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-04-02) ~ 1994-03-23
    IIF 19 - Director → ME
  • 8
    HAWKCENTRAL LIMITED
    02287630
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1992-04-02) ~ 1994-03-23
    IIF 18 - Director → ME
  • 9
    LOGOBROOK LIMITED
    01691756
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-04-02) ~ 1994-03-23
    IIF 4 - Director → ME
  • 10
    LORDBOURNE LIMITED
    01822669
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-04-02) ~ 1994-03-23
    IIF 8 - Director → ME
  • 11
    MENTIONLAND LIMITED
    01692774
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-04-02) ~ 1994-03-23
    IIF 13 - Director → ME
  • 12
    MERITCLASS INVESTMENTS LIMITED
    01957730
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-04-02) ~ 1994-03-23
    IIF 6 - Director → ME
  • 13
    NEARHEATH LIMITED
    01813860
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    ~ 1994-03-23
    IIF 20 - Director → ME
  • 14
    SOLENTBAR PROPERTY INVESTMENT LIMITED
    02132746
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-04-02) ~ 1994-03-23
    IIF 3 - Director → ME
  • 15
    SPIRECHARM LIMITED
    01807894
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-04-02) ~ 1994-03-23
    IIF 16 - Director → ME
  • 16
    STARPATCH INVESTMENTS LIMITED
    01863183
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-04-02) ~ 1994-03-23
    IIF 11 - Director → ME
  • 17
    STERLING ISA MANAGERS LIMITED - now
    CHEVAL PLACE MANAGEMENT LIMITED
    - 1999-02-11 02395416
    STOCKTON COURT MANAGEMENT LIMITED
    - 1991-02-28 02395416
    JEEPRAISE LIMITED
    - 1989-07-31 02395416
    33 Old Broad Street, London, United Kingdom
    Active Corporate (92 parents, 1 offspring)
    Officer
    (before 1992-04-02) ~ 1994-03-23
    IIF 12 - Director → ME
  • 18
    TRUST COMPANY OF SCOTLAND LIMITED (THE)
    SC008520
    The Eagle Building, 215 Bothwell Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    (before 1989-05-01) ~ 1994-03-23
    IIF 2 - Director → ME
  • 19
    ZURICH CORPORATE SECRETARY (UK) LIMITED - now
    BRISTLECOURT LIMITED
    - 2014-01-31 01437979
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    (before 1992-04-02) ~ 1994-03-23
    IIF 10 - Director → ME
  • 20
    ZURICH PENSION TRUSTEES LIMITED - now
    EROS PROPERTY INVESTMENTS LIMITED
    - 2007-03-23 00389301
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    (before 1992-04-02) ~ 1994-03-23
    IIF 14 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.