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
Individuals in focus
Mann, Roger
Mann, Roger
British accountant born in June 1939Registered addresses and corresponding companies
IIF 1
13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
Mann, Roger
British chartered accountant born in June 1939Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HFIIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
IIF 54 Lydstep House, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU
Mann, Roger
British director born in June 1939Registered addresses and corresponding companies
IIF 55 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
Mann, Roger
British chartered accountant - retired born in June 1939Resident in England
Registered addresses and corresponding companies
IIF 56 14, Queensway, New Milton, BH25 5NN, England
Mann, Roger
British none born in June 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 North Court, The Ridges, Finchampstead, Berkshire, RG40 3SJ
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 14 Queensway, New Milton, EnglandActive Corporate (4 parents)Equity (Company account)2,301 GBP2024-03-31Officer
2025-06-12 ~ nowIIF 56 - Director → ME
Ceased
56
- 1
00760524 LIMITED
- nowCOMPAIR EUROPE LIMITED - 2008-02-20PNEUMAID LIMITED - 1983-11-02 Springmill Street, Bradford, West YorkshireDissolved Corporate (4 parents)Officer ~ 1998-12-31IIF 29 - Director → ME - 2
00938719 LIMITED
- nowCOMPAIR UK LIMITED - 2014-06-09 Springmill Street, Bradford, West YorkshireActive Corporate (3 parents)Officer ~ 1998-12-31IIF 49 - Director → ME - 3 3rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (3 parents)Officer 1995-03-21 ~ 1998-12-31IIF 45 - Director → ME
- 4 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 1995-03-21 ~ 1998-12-31IIF 30 - Director → ME
- 5 3rd Floor, 40 Grosvenor Place, LondonLiquidation Corporate (2 parents)Officer 1997-10-24 ~ 1998-12-31IIF 42 - Director → ME
- 6 Invensys House, Carlisle Place, LondonActive Corporate (3 parents)Officer 1997-10-24 ~ 1998-12-31IIF 21 - Director → ME
- 7
APV BAKER FES LIMITED
- nowFORGROVE MACHINERY COMPANY LIMITED - 1985-02-05BAKER PERKINS BCS LIMITED - 1988-01-11 Portland House, Bressenden Place, LondonActive Corporate (3 parents)Officer 1997-10-24 ~ 1998-12-31IIF 48 - Director → ME - 8 3rd Floor, 40, Grosvenor Place, LondonLiquidation Corporate (2 parents)Officer 1997-10-24 ~ 1998-12-31IIF 12 - Director → ME
- 9BAKER PERKINS CHEMICAL MACHINERY LIMITED - 1988-02-15 Invensys House, Carlisle Place, LondonDissolved Corporate (4 parents)Officer 1997-10-24 ~ 1998-12-31IIF 16 - Director → ME
- 10
APV NOMINEES LIMITED
- nowBAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20 Portland House, Stag Place, LondonDissolved Corporate (3 parents)Officer 1997-10-24 ~ 1998-12-31IIF 11 - Director → ME - 11A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31 C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1997-10-24 ~ 1998-12-31IIF 46 - Director → ME
- 12 Invensys House, Carlisle Place, LondonActive Corporate (4 parents)Officer 1997-10-24 ~ 1998-12-31IIF 43 - Director → ME
- 13ROSE PACKAGING SYSTEMS LIMITED - 1993-01-22BAKER PERKINS SERVICES LIMITED - 1987-02-13BAKER PERKINS LIMITED - 1985-09-01BAKER PERKINS SERVICES LIMITED - 1985-04-01DOUGLAS-ROWNSON LIMITED - 1978-12-31 Invensys House, Carlisle Place, LondonDissolved Corporate (4 parents)Officer 1997-10-24 ~ 1998-12-31IIF 18 - Director → ME
- 14 Invensys House, Carlisle Place, LondonActive Corporate (3 parents)Officer 1997-10-24 ~ 1998-12-31IIF 27 - Director → ME
- 15
APV SERVICES LIMITED
- nowAPV UK LIMITED - 1995-06-13APV INTERNATIONAL LIMITED - 1987-01-22APV COMPANY LIMITED - 1983-01-01APV COMPANY LIMITED(THE) - 1982-06-02 3rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (3 parents)Officer 1997-10-24 ~ 1998-12-31IIF 3 - Director → ME - 16 Invensys House, Carlisle Place, LondonActive Corporate (3 parents)Officer 1997-10-24 ~ 1998-12-31IIF 44 - Director → ME
- 17READYOFFICE LIMITED - 1992-02-07 3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)Officer 1994-04-25 ~ 1998-12-31IIF 25 - Director → ME
- 18
COASTFRAME TWO LIMITED
- nowRAMON KNITTING CO.LIMITED - 1996-06-11 Coastframe Two Limited Campfield Road, Shoeburyness, Southend-on-sea, Essex, EnglandDissolved Corporate (2 parents)Officer ~ 1996-04-04IIF 8 - Director → ME - 19
COMPAIR HOLMAN LIMITED
- nowCOMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13 Springmill Street, Bradford, West YorkshireDissolved Corporate (2 parents)Officer ~ 1998-12-31IIF 19 - Director → ME - 20 Buckingham House, Courtlands, Maidenhead, BerkshireActive Corporate (3 parents)Officer ~ 1998-12-31IIF 10 - Director → ME
- 21 One, Bridewell Street, BristolLiquidation Corporate (2 parents)Officer ~ 1998-12-31IIF 47 - Director → ME
- 22
CONSORT MEDICAL LIMITED
- nowBESPAK INDUSTRIES LIMITED - 1982-11-11CONSORT MEDICAL PLC - 2020-07-31BESPAK PLC - 2007-10-03 Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomActive Corporate (4 parents)Officer 1997-01-31 ~ 2001-09-21IIF 54 - Director → ME - 23SIEBE AUTOMOTIVE (UK) LIMITED - 2001-07-26TECALEMIT SYSTEMS LIMITED - 1997-10-08INTERLUBE SYSTEMS LIMITED - 1990-11-01 Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer ~ 1998-12-31IIF 2 - Director → ME
- 24 Invensys House, Carlisle Place, LondonActive Corporate (4 parents)Officer 1997-10-24 ~ 1998-12-31IIF 37 - Director → ME
- 25SIEBE INTERNATIONAL LIMITED - 2008-09-04SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29 Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents, 5 offsprings)Officer ~ 1998-12-31IIF 53 - Director → ME
- 26SIEBE HOLDINGS LIMITED - 2000-01-18LINEGOLDEN LIMITED - 1991-04-17 Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents)Officer ~ 1998-12-31IIF 39 - Director → ME
- 27RIETH & CO. (U.K.) LIMITED - 2000-07-12DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05 3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)Officer ~ 1998-12-31IIF 17 - Director → ME
- 28
INVENSYS LIMITED
- nowINVENSYS PLC - 2014-02-27SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09SIEBE PUBLIC LIMITED COMPANY - 1999-02-04BTR SIEBE PLC - 1999-04-16 Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (6 parents, 1 offspring)Officer ~ 1998-12-31IIF 35 - Director → ME - 29SIEBE PENSION NOMINEE LIMITED - 2003-03-28SIEBE PENSION TRUSTEE LIMITED - 1992-08-18 Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (2 parents)Officer ~ 1998-12-31IIF 34 - Director → ME
- 30
LAMBDA FAR EAST LIMITED
- nowLAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26 311 High Road, Loughton, EssexDissolved Corporate (3 parents)Officer 1996-11-22 ~ 1998-12-31IIF 31 - Director → ME - 31
LINER LIMITED
- nowSORBO FIFTY LIMITED - 2004-02-26COMPAIR BROOMWADE LIMITED - 2002-10-25SIEBECO FOUR LIMITED - 1999-04-08JAMES NORTH TEXTILES LIMITED - 1998-11-16 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer ~ 1998-12-31IIF 26 - Director → ME - 32 North Court, The Ridges, Finchampstead, BerkshireActive Corporate (3 parents)Equity (Company account)33,869 GBP2024-09-30Officer 2009-12-11 ~ 2016-05-24IIF 57 - Director → ME
- 33JAMES NORTH & SONS LIMITED - 1998-07-03 Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (1 parent)Officer ~ 1998-10-02IIF 24 - Director → ME
- 34
OLD COMPANY 21 LIMITED
- nowJOHN MORRIS & SONS,LIMITED - 2023-07-05 Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved Corporate (4 parents)Officer ~ 1998-12-31IIF 28 - Director → ME - 35 Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (3 parents)Officer 1997-06-25 ~ 1998-12-31IIF 5 - Director → ME
- 36 Hampden House, Great Hampden, Great Missenden, Bucks, EnglandActive Corporate (4 parents)Officer ~ 1998-12-31IIF 4 - Director → ME
- 37 4th Floor 115 George Street, EdinburghDissolved Corporate (3 parents)Officer 1988-09-06 ~ 1998-12-31IIF 55 - Director → ME
- 38INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05FOXBORO YOXALL LIMITED - 1979-12-31FOXBORO GREAT BRITAIN LIMITED - 2001-10-01 Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (5 parents)Officer ~ 1998-12-31IIF 36 - Director → ME
- 39UNITECH INTERNATIONAL LIMITED - 1999-02-12UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31TRUSHELFCO (NO. 126) LIMITED - 1977-12-31 Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)Officer 1996-11-22 ~ 1999-01-01IIF 52 - Director → ME
- 40 3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)Officer 1998-02-19 ~ 1998-12-31IIF 38 - Director → ME
- 41 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer ~ 1998-12-31IIF 41 - Director → ME
- 42ENDSWELL PROPERTIES LIMITED - 1993-10-01GOSCOP LIMITED - 1976-12-31 Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (3 parents)Officer 1993-09-01 ~ 1998-12-31IIF 1 - Director → ME
- 43PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31KINDLEOAK PROPERTIES LIMITED - 1993-10-01ARMCETT HOMES LIMITED - 1986-06-05 Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (3 parents)Officer 1993-09-01 ~ 1998-12-31IIF 14 - Director → ME
- 44
SIEBE SERVICES LIMITED
- nowTECALEMIT GROUP SERVICES LIMITED - 1984-09-14 9 The Elms, Church Road, Esher, SurreyDissolved Corporate (3 parents)Officer ~ 1998-12-31IIF 15 - Director → ME - 45BAKER PERKINS LIMITED - 2006-03-03INTERCEDE 649 LIMITED - 1989-04-11 3rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer 1997-10-24 ~ 1998-12-31IIF 7 - Director → ME
- 46APV UK LIMITED - 2010-12-01APV CORPORATION LIMITED - 1995-06-13APV BAKER LIMITED - 1989-05-31APV HALL LIMITED - 1988-01-05HALL-THERMOTANK LIMITED - 1986-11-28 C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United KingdomDissolved Corporate (3 parents)Officer 1997-07-29 ~ 1998-12-31IIF 23 - Director → ME
- 47APV SYSTEMS LIMITED - 2010-12-01APV LIMITED - 2000-12-29APV BAKER PLC - 1987-11-06A P V HOLDINGS PLC - 1982-07-05A P V HOLDINGS P L C - 1987-03-24 C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1997-06-16 ~ 1998-12-31IIF 20 - Director → ME
- 48
TAC PRODUCTS LIMITED
- nowSATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17BARBER & COLMAN LIMITED - 1988-07-01 Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (3 parents)Officer ~ 1998-12-31IIF 9 - Director → ME - 49 Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (3 parents)Officer ~ 1998-12-31IIF 6 - Director → ME
- 50
TECAMEC LIMITED
- nowTECACARE LIMITED - 1982-03-24TARROW ENGINEERING LIMITED - 1979-12-31 Invensys House, Carlisle Place, LondonDissolved Corporate (3 parents)Officer ~ 1998-12-31IIF 40 - Director → ME - 51TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED - 2024-12-12 Centenary House Peninsula Park, Rydon Lane, ExeterIn Administration Corporate (2 parents, 1 offspring)Equity (Company account)518,352 GBP2022-12-31Officer ~ 1998-07-28IIF 51 - Director → ME
- 52 Invensys House, Carlisle Place, LondonDissolved Corporate (3 parents)Officer 1997-10-24 ~ 1998-12-31IIF 50 - Director → ME
- 53
UNITECH GROUP LIMITED
- nowTRUSHELFCO (NO. 1843) LIMITED - 1992-10-20 3rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer 1996-11-22 ~ 1998-12-31IIF 22 - Director → ME - 54 Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (4 parents)Officer 1996-05-24 ~ 1998-12-31IIF 32 - Director → ME
- 55LAMBDA POWER SUPPLIES LTD. - 1992-11-23VEECO INSTRUMENTS LIMITED - 1990-01-22 3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)Officer 1996-11-22 ~ 1998-12-31IIF 13 - Director → ME
- 56LAMBDA ELECTRONICS LIMITED - 2000-10-11 177 Jays Close, Viables, Basingstoke, HamshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)394,000 GBP2015-12-31Officer 1996-11-22 ~ 1998-12-31IIF 33 - Director → ME
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