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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

Wightman, Roger Brian

  • Wightman, Roger Brian
    English born in December 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Smith & Williamson Llp, Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 12 - Director → ME
  • 2
    First Floor, 10-11 Greenland Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,706,118 GBP2025-04-30
    Officer
    2026-02-05 ~ now
    IIF 5 - Director → ME
Ceased 17
  • 1
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-31 ~ 2020-01-09
    IIF 17 - Director → ME
  • 2
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-05-31 ~ 2020-01-09
    IIF 16 - Director → ME
  • 3
    NEW LOOK FINANCING PLC - 2020-12-18
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-05-03 ~ 2020-01-09
    IIF 19 - Director → ME
  • 4
    NEW LOOK OVERSEAS LIMITED - 2019-07-19
    NEW LOOK WHOLESALERS LIMITED - 2003-06-26
    NEW LOOK RETAILERS LIMITED - 1987-06-08
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2014-09-16 ~ 2020-01-09
    IIF 15 - Director → ME
  • 5
    NEW LOOK GROUP LIMITED - 2019-07-19
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED - 1996-01-18
    Four, Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2014-05-31 ~ 2020-01-09
    IIF 3 - Director → ME
  • 6
    HAMPERWOOD LIMITED - 2019-07-19
    Four, Brindley Place, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-20 ~ 2020-01-09
    IIF 14 - Director → ME
  • 7
    NEW LOOK BONDCO I LIMITED - 2019-07-19
    NEW LOOK BONDCO I PLC - 2015-11-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-31 ~ 2020-01-09
    IIF 6 - Director → ME
  • 8
    TRINITYBROOK LIMITED - 2019-07-19
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    DE FACTO 1091 LIMITED - 2004-02-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ 2020-01-09
    IIF 13 - Director → ME
  • 9
    NEW LOOK FINANCE II LIMITED - 2019-07-19
    NEW LOOK FINANCE II PLC - 2015-11-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-31 ~ 2020-01-09
    IIF 10 - Director → ME
  • 10
    NEW LOOK SENIOR ISSUER PLC - 2019-07-19
    Four, Brindley Place, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2015-05-28 ~ 2020-01-09
    IIF 2 - Director → ME
  • 11
    NEW LOOK SECURED ISSUER PLC - 2019-07-19
    Four, Brindley Place, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2015-05-28 ~ 2020-01-09
    IIF 1 - Director → ME
  • 12
    NEW LOOK FIN III LIMITED - 2019-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-14 ~ 2020-01-09
    IIF 4 - Director → ME
  • 13
    PEDALGREEN LIMITED - 2019-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-20 ~ 2020-01-09
    IIF 11 - Director → ME
  • 14
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    MARKERPOST LIMITED - 2010-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2015-06-25 ~ 2020-01-09
    IIF 8 - Director → ME
  • 15
    GEOMETRY HOLDINGS LIMITED - 2019-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-04-06 ~ 2020-01-09
    IIF 9 - Director → ME
  • 16
    GEOMETRY PROPCO1 LIMITED - 2019-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-04-06 ~ 2020-01-09
    IIF 7 - Director → ME
  • 17
    NEW LOOK FINANCE LIMITED - 2019-07-18
    New Look House, Mercery Road, Weymouth, Dorset
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2014-05-31 ~ 2020-01-09
    IIF 18 - Director → ME

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