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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

Mr Roger John Kendrick

    Related profiles found in government register
  • Mr Roger John Kendrick
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10 Cranfield Innovation Centre, University Way, Cranfield, Bedford, MK43 0BT, England

      IIF 1 IIF 2 IIF 3

    • Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF

      IIF 4 IIF 5

    • Braye House, Egypt Lane, Farnham Common, Bucks, SL2 3LF, England

      IIF 6

    • Sscs, Harfreys Road, Great Yarmouth, NR31 0LS, England

      IIF 7

    • Unit A - C, Sscs, Harfreys Road, Great Yarmouth, NR31 0LS, England

      IIF 8
  • Mr Roger John Kendrick
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Braye House, Egypt Lane, Farnham Common Buckinghamshire, SL2 3LF

      IIF 9

    • Braye House, Egypt Lane, Farnham Common, Slough, Buckinghamshire, SL2 3LF, United Kingdom

      IIF 10

    • Braye House, Egypt Lane, Farnham Common, Slough, SL2 3LF, United Kingdom

      IIF 11
  • Roger John Kendrick
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Braye House, Egypt Lane, Farnham Common, Buckinghamshire, Bucks, SL2 3LF, England

      IIF 12
  • Kendrick, Roger John
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Conway House, University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0FQ, England

      IIF 13 IIF 14 IIF 15

    • The Venture Centre, University Of Warwick Science Park, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom

      IIF 16
  • Kendrick, Roger John
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Braye House, Egypt Lane, Farnham Common, Slough, SL2 3LF, England

      IIF 17
  • Kendrick, Roger John
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • Kendrick, Roger John
    born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bressenden Place, London, SW1E 5DH, England

      IIF 32
  • Kendrick, Roger John
    British

    Registered addresses and corresponding companies

    • Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF

      IIF 33 IIF 34
  • Kendrick, Roger John

    Registered addresses and corresponding companies

    • Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 20
  • 1
    06529067 LIMITED
    - now 06529067
    Insolvency (Case 1) In administration
    Administration ended on 2018-07-30 during the appointment or period of control
    COGNISCO GROUP LIMITED
    - 2018-04-03 06529067
    Insolvency (Case 1) In administration
    Administration started on 2017-07-05 during the appointment or period of control
    COGNISCO GROUP PLC - 2013-12-08
    100-102 St. James Road, Northampton
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-01-31 ~ dissolved
    IIF 29 - Director → ME
  • 2
    AMAV INDUSTRIES LIMITED
    - now 02465222
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2000-08-24
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2008-01-10 during the appointment or period of control
    DOVEPOST LIMITED - 1990-03-29
    Braye House, Egypt Lane, Farnham Common, Bucks, England
    Active Corporate (18 parents)
    Officer
    2000-09-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BRITANIA LIMITED
    - now 02255021
    BRITANIACARD LIMITED
    - 1994-10-24 02255021
    Braye House, Egypt Lane, Farnham Common Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    (before 1990-10-31) ~ now
    IIF 20 - Director → ME
    (before 1990-10-31) ~ 2003-12-11
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CAFE SPICE LIMITED
    02989499
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-16
    Due to be dissolved on 2024-02-29
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1995-04-27 ~ 2003-12-04
    IIF 26 - Director → ME
  • 5
    COGNISCO HOLDINGS LIMITED
    - now 10844282
    BRITANIA SOFTWARE SERVICES LIMITED
    - 2017-08-14 10844282
    Braye House Egypt Lane, Farnham Common, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2017-06-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    COGNISCO LIMITED
    - now 03592269
    NETTRAIN.CO.UK LTD - 2001-07-12
    RED7 LIMITED - 1999-06-04
    NET TRAIN (HOLDINGS) LIMITED - 1999-02-25
    Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford, England
    Active Corporate (18 parents)
    Officer
    2017-06-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    COGNISCO OVERSEAS LIMITED
    - now 06619478
    SECKLOE 404 LIMITED - 2008-07-01
    Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford, England
    Active Corporate (10 parents)
    Officer
    2017-06-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    COGNISCO SYSTEMS LIMITED
    - now 06619421
    SECKLOE 405 LIMITED - 2008-07-01
    Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford, England
    Active Corporate (8 parents)
    Officer
    2017-06-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    DRAMGATE LIMITED
    02096382
    Braye House, Egypt Lane, Farnham Common, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-10-30) ~ now
    IIF 22 - Director → ME
    (before 1991-10-30) ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GAN (UK) LIMITED - now
    GAN (UK) PLC - 2020-07-06
    GAN PLC
    - 2020-06-23 03883658 10107205... (more)
    GAMEACCOUNT NETWORK PLC
    - 2016-07-07 03883658
    GAMEACCOUNT NETWORK LIMITED
    - 2013-11-18 03883658
    GAMEACCOUNT GLOBAL LIMITED
    - 2013-11-07 03883658
    FRO-ZEN LIMITED - 2002-10-18
    6 Stanley Street, Salford, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2008-07-17 ~ 2019-03-19
    IIF 19 - Director → ME
  • 11
    INFRARED INTEGRATED SYSTEMS LIMITED
    03186364
    52 Hurricane Way Hurricane Way, Norwich, England
    Active Corporate (38 parents)
    Officer
    2004-03-23 ~ 2012-06-20
    IIF 30 - Director → ME
  • 12
    IRISYS TRUSTEES LIMITED
    - now 04225699
    SECKLOE 87 LIMITED - 2001-09-24
    Tektronix Uk Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-09-30 ~ 2012-06-20
    IIF 31 - Director → ME
  • 13
    ROCKPOOL INVESTMENTS LLP
    OC369009
    10 Bressenden Place, London, England
    Active Corporate (81 parents, 23 offsprings)
    Officer
    2012-05-31 ~ now
    IIF 32 - LLP Member → ME
  • 14
    SCOURMAT LIMITED
    - now 01084394 02459166
    SEABED SCOUR CONTROL SYSTEMS LIMITED
    - 1995-01-19 01084394 02459166
    BABCOCK OVERSEAS LIMITED
    - 1987-06-25 01084394
    WOODALL-DUCKHAM OVERSEAS LIMITED
    - 1980-12-31 01084394
    C/o Seabed Scour Control Systems, Ltd Harfreys Road, Harfreys Industrial Estate, Great Yarmouth Norfolk
    Active Corporate (7 parents)
    Officer
    (before 1991-11-14) ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control → OE
  • 15
    SEABED SCOUR CONTROL SYSTEMS LIMITED
    - now 02459166 01084394
    SCOURMAT LIMITED
    - 1995-01-19 02459166 01084394
    SHINEFRAME LIMITED
    - 1990-04-03 02459166
    Harfreys Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1991-11-14) ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 16
    SENSOR DRIVEN LTD
    10864676
    15 Withey Close East, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-24 ~ 2024-05-10
    IIF 17 - Director → ME
    Person with significant control
    2018-07-01 ~ 2024-05-10
    IIF 11 - Has significant influence or control → OE
  • 17
    SMARTCOMM LTD
    - now 03800523
    Insolvency (Case 1) In administration
    Administration started on 2025-02-21 during the appointment or period of control
    Administration ended on 2026-02-26 during the appointment or period of control
    FORCESYNC LIMITED
    - 1999-10-18 03800523
    The Aquarium Building, King Street, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1999-10-08 ~ 2005-07-26
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SSCS(H) LIMITED
    08792421
    Braye House, Egypt Lane, Farnham Common, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-27 ~ now
    IIF 28 - Director → ME
    2013-11-27 ~ 2024-05-28
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    THE RESOURCE CONNECTION LTD.
    - now 02414065
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-09-06 during the appointment or period of control
    PEACHLINE LIMITED - 1997-12-01
    66 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-16 ~ 2006-03-10
    IIF 23 - Director → ME
  • 20
    WARWICK ACOUSTICS LIMITED
    - now 04451674 11375083
    WARWICK AUDIO TECHNOLOGIES LIMITED
    - 2018-10-08 04451674 11375083
    The Venture Centre University Of Warwick Science Park, Sir William Lyons Road, Coventry, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2016-01-12 ~ now
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.