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

Mr Roger Malcolm Holbeche

    Related profiles found in government register
  • Mr Roger Malcolm Holbeche
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 1

    • The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 2
  • Mr Roger Malcolm Holbeche
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • 52, Barkers Lane, Wythall, Birmingham, B47 6BU

      IIF 3 IIF 4

    • Forward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom

      IIF 5 IIF 6

    • Forward House, 17 High Street, Henley-in-arden, B95 5AA, England

      IIF 7 IIF 8

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 9 IIF 10 IIF 11
  • Holbeche, Roger Malcolm
    British chartered surveyor born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP

      IIF 12

    • Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom

      IIF 13

    • Spinney House, Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN

      IIF 14 IIF 15 IIF 16
  • Holbeche, Roger Malcolm
    British company director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP

      IIF 17 IIF 18 IIF 19

    • Barnmoor House, Kington Lane, Claverton, Warwickshire, CV35 8PP, England

      IIF 25

    • Spinney House, Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN

      IIF 26

    • Spinney House, Avenue Road, Stratford-upon-avon, Warwickshire, CV37 6UN, England

      IIF 27

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 28
  • Holbeche, Roger Malcolm
    British director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP

      IIF 29

    • Forward House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA, United Kingdom

      IIF 30 IIF 31

    • The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 32
  • Holbeche, Roger Malcolm
    British surveyor born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA, United Kingdom

      IIF 33 IIF 34
  • Holbeche, Roger Malcolm
    born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spinney House, Avenue Road, Stratford-upon-avon, Warwickshire, CV37 6UN

      IIF 35
  • Holbeche, Roger Malcolm
    British chartered surveyor born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 36
  • Holbeche, Roger Malcolm
    British company director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom

      IIF 37 IIF 38

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 39 IIF 40
  • Holbeche, Roger Malcolm
    British director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 41
  • Holbeche, Roger Malcom
    British director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 42

    • The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 43
  • Holbeche, Roger Malcolm
    British chartered surveyor born in November 1944

    Registered addresses and corresponding companies

    • 120 Myton Road, Warwick, Warwickshire, CV34 6PR

      IIF 44
  • Holbeche, Roger Malcolm
    British company director

    Registered addresses and corresponding companies

    • Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP

      IIF 45
  • Holbeche, Roger Malcolm

    Registered addresses and corresponding companies

    • Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP

      IIF 46
child relation
Offspring entities and appointments
Active 18
  • 1
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-26 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-01-26 ~ now
    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
  • 2
    42 Doughty Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 3
    EMBASSY DEVELOPMENTS (HOLDINGS) LIMITED - 1986-11-05
    GRENADIER INVESTMENT HOLDINGS LIMITED - 1978-12-31
    52 Barkers Lane, Wythall, Birmingham
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Forward House, 17 High Street, Henley In Arden, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,566 GBP2023-10-31
    Officer
    2022-10-14 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ENSCO 1324 LIMITED - 2019-05-10
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,104 GBP2023-04-29
    Officer
    2019-05-10 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Forward House, 17 High Street, Henley In Arden, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GRENADIER HOMES LIMITED - 1995-04-04
    The White House Chapel Street, Welford On Avon, Stratford-upon-avon, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    1994-11-29 ~ dissolved
    IIF 27 - director → ME
  • 9
    Moonstone 29 Barncroft, Long Compton, Shipston-on-stour, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    BROAD STREET DEV MANAGEMENT CO LIMITED - 2022-10-04
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-01 ~ now
    IIF 39 - director → ME
  • 11
    Forward House, 17 High Street, Henley-in-arden, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 13 - director → ME
  • 12
    Forward House, 17 High Street, Henley-in-arden, West Midlands
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -190,637 GBP2023-03-31
    Officer
    2009-08-25 ~ now
    IIF 25 - director → ME
  • 13
    BARDS WALK DEV CO LTD - 2024-03-09
    ONE LORD ST DEV CO LTD - 2023-07-14
    95 BROAD STREET DEVCO LIMITED - 2022-03-24
    90 BROAD STREET DEVCO LIMITED - 2021-06-15
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2023-11-23 ~ now
    IIF 42 - director → ME
  • 14
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-11-10 ~ now
    IIF 43 - director → ME
  • 15
    Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Officer
    2023-03-30 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    EMBASSY INVESTMENTS LIMITED - 1986-07-10
    EMBASSY HOMES LIMITED - 1978-12-31
    CARLAWORTH LIMITED - 1977-12-31
    52 Barkers Lane, Wythall, Birmingham
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    EMBASSY DEVELOPMENTS LIMITED - 1986-07-10
    ABLENOTE LIMITED - 1980-12-31
    152 Hurdis Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 34 - director → ME
Ceased 16
  • 1
    138 Chiltern Court Baker Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,023 GBP2019-03-31
    Officer
    1995-02-07 ~ 2020-01-31
    IIF 16 - director → ME
  • 2
    138 Chiltern Court Baker Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1995-02-07 ~ 2020-01-31
    IIF 15 - director → ME
  • 3
    138 Chiltern Court Baker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -558 GBP2019-03-31
    Officer
    1995-02-07 ~ 2020-01-31
    IIF 14 - director → ME
  • 4
    BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
    JACOBS PROPERTY LIMITED - 2003-03-17
    EMBASSY PROPERTY GROUP PLC - 1998-05-29
    EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    ~ 1994-06-01
    IIF 44 - director → ME
  • 5
    14 Lower Green Road, Rusthall, Tubridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1994-07-27 ~ 2000-12-11
    IIF 24 - director → ME
    1994-07-27 ~ 2000-12-11
    IIF 45 - secretary → ME
  • 6
    ANDRABURY LIMITED - 1982-09-07
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 20 - director → ME
    ~ 1994-03-31
    IIF 46 - secretary → ME
  • 7
    GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 21 - director → ME
  • 8
    EMBASSY DEVELOPMENTS LIMITED - 1998-05-29
    EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
    TASKPLACE LIMITED - 1986-06-13
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 1994-03-31
    IIF 22 - director → ME
  • 9
    1st Floor, 21 Station Road, Watford, Herts
    Corporate (3 parents)
    Officer
    ~ 1994-03-31
    IIF 18 - director → ME
  • 10
    JACOBS ONTIME LIMITED - 2000-08-01
    EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED - 2000-04-06
    INGLEBY ( 464 ) LIMITED - 1990-04-27
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 23 - director → ME
  • 11
    County House, St Marys Street, Worcester
    Dissolved corporate (1 parent)
    Officer
    1994-08-22 ~ 1999-03-25
    IIF 12 - director → ME
  • 12
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    ~ 1994-03-31
    IIF 17 - director → ME
  • 13
    Forward House, 17 High Street, Henley-in-arden, West Midlands
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -190,637 GBP2023-03-31
    Officer
    2000-11-10 ~ 2006-10-26
    IIF 26 - director → ME
  • 14
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,733,673 GBP2023-03-31
    Officer
    1994-12-22 ~ 2001-08-01
    IIF 29 - director → ME
  • 15
    ENSCO 1343 LIMITED - 2019-06-21
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -36,140 GBP2023-05-31
    Person with significant control
    2019-06-21 ~ 2019-06-25
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    EMBASSY HOMES LIMITED - 2005-03-23
    SHIELDNOTE LIMITED - 1979-12-31
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.