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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

Williams, Roderick John

    Related profiles found in government register
  • Williams, Roderick John
    British british born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, S1 2JE, England

      IIF 1
  • Williams, Roderick John
    British ceo born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Solera House, Western Road, Bracknell, RG12 1RF, United Kingdom

      IIF 2

    • icon of address Unit 5, Priors Way, Maidenhead, Berkshire, SL6 2HP, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address 3rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 7 IIF 8 IIF 9
  • Williams, Roderick John
    British chief executive born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Roderick John
    British company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 3, 3rd Floor, Building 3, St Paul's Place, Sheffield, S1 2JE, England

      IIF 37

    • icon of address Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 38
  • Williams, Roderick John
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Solera House, Western Road, Bracknell, RG12 1RF, United Kingdom

      IIF 39 IIF 40

    • icon of address 48, West George Street, Glasgow, G2 1BP, Scotland

      IIF 41

    • icon of address Maryfield House, High Street, Taplow, Maidenhead, SL6 0EX, England

      IIF 42

    • icon of address 3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, S1 2JE, England

      IIF 43 IIF 44 IIF 45

    • icon of address Building 3, St Pauls Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 47

    • icon of address Unit 2, Talbot Green Business Centre, Heol Y Twyn, Talbot Green, CF72 9FG, Wales

      IIF 48
  • Williams, Roderick John
    British chief executive born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Red Lion Square, London, WC1R 4HQ

      IIF 49
  • Williams, Roderick John
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Cotswold Drive, Linslade, Leighton Buzzard, Bedfordshire, LU7 2UQ

      IIF 50 IIF 51 IIF 52

    • icon of address 25, Cotswold Drive, Linslade, Leighton Buzzard, Bedfordshire, LU7 2UQ, United Kingdom

      IIF 53
  • Williams, Roderick John
    British

    Registered addresses and corresponding companies

    • icon of address 25 Cotswold Drive, Linslade, Leighton Buzzard, Bedfordshire, LU7 2UQ

      IIF 54 IIF 55
  • Mr Roderick John Williams
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Maryfield House, High Street, Taplow, Maidenhead, SL6 0EX, England

      IIF 56
child relation
Offspring entities and appointments
Active 35
  • 1
    THALES BIDCO LIMITED - 2021-11-23
    icon of address 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 7 - Director → ME
  • 3
    THALES HOLDCO LIMITED - 2021-11-23
    icon of address 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 9 - Director → ME
  • 4
    HEBRON UK LIMITED - 2009-02-20
    PITCOMP 167 LIMITED - 1998-11-19
    icon of address Building 3 3rd Floor, Building 3, St Paul's Place, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -954,534 GBP2024-06-30
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 37 - Director → ME
  • 5
    DE BRUS MARKETING SERVICES LIMITED - 2013-03-07
    DE BRUS MARKETING SERVICES LIMITED - 1983-09-20
    AIMDRAW LIMITED - 1983-09-13
    icon of address 3rd Floor, Building 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    868,810 GBP2018-09-30
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 20 - Director → ME
  • 6
    icon of address Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    7,463,486 GBP2024-06-30
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 38 - Director → ME
  • 7
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    IIF 11 - Director → ME
  • 8
    TEACH ICT LIMITED - 2012-07-02
    icon of address Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,360,872 GBP2017-05-31
    Officer
    icon of calendar 2020-07-08 ~ now
    IIF 27 - Director → ME
  • 9
    icon of address 3rd Floor 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -413,877 GBP2019-06-30
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 1 - Director → ME
  • 10
    HEADSTART EDUCATIONAL COMPUTING LIMITED - 2003-02-18
    icon of address C/o Tsl Education Ltd, 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    IIF 14 - Director → ME
  • 11
    FRET LIMITED - 2004-10-27
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    IIF 16 - Director → ME
  • 12
    icon of address Unit 2, Talbot Green Business Centre, Heol Y Twyn, Talbot Green, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,611 GBP2020-12-31
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 48 - Director → ME
  • 13
    OROVIA LIMITED - 2011-03-02
    ROLCO 212 LIMITED - 2005-05-12
    icon of address 3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,927,944 GBP2021-06-30
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 43 - Director → ME
  • 14
    icon of address 3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-06-30
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 45 - Director → ME
  • 15
    icon of address 3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 44 - Director → ME
  • 16
    icon of address 3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-07-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 46 - Director → ME
  • 17
    ROOM BOOKING SYSTEM LTD - 2018-03-08
    icon of address 48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    816,181 GBP2020-10-31
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 41 - Director → ME
  • 18
    icon of address Maryfield House, High Street, Taplow, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,570 GBP2024-03-31
    Officer
    icon of calendar 2023-03-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 19
    icon of address 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 25 - Director → ME
  • 20
    icon of address Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 28 - Director → ME
  • 21
    TES FINANCE PLC - 2019-02-08
    icon of address Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 32 - Director → ME
  • 22
    icon of address 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 26 - Director → ME
  • 23
    TES GLOBAL LIMITED - 2014-08-18
    AIRBOURNE BIDCO LIMITED - 2013-08-20
    icon of address 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 24 - Director → ME
  • 24
    TSL EDUCATION GROUP LIMITED - 2014-10-07
    CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11
    ALNERY NO. 2686 LIMITED - 2007-05-10
    icon of address 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 23 - Director → ME
  • 25
    TSL EDUCATION LIMITED - 2014-08-18
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23
    icon of address Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 29 - Director → ME
  • 26
    icon of address Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 31 - Director → ME
  • 27
    HIBERNIA COLLEGE UK LIMITED - 2022-09-20
    icon of address Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 33 - Director → ME
  • 28
    icon of address 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 21 - Director → ME
  • 29
    icon of address Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 35 - Director → ME
  • 30
    ONE TEAM LOGIC LTD - 2021-09-13
    icon of address Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,304,893 GBP2020-12-31
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 47 - Director → ME
  • 31
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    IIF 12 - Director → ME
  • 32
    ALNERY NO.304 LIMITED - 1985-12-10
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    IIF 10 - Director → ME
  • 33
    NURSERY WORLD LIMITED - 2014-08-18
    icon of address Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,000 GBP2019-08-31
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 34 - Director → ME
  • 34
    CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11
    ALNERY NO. 2687 LIMITED - 2007-05-10
    icon of address 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 22 - Director → ME
  • 35
    icon of address Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 30 - Director → ME
Ceased 18
  • 1
    BAUBRIDGE LIMITED - 2024-07-10
    icon of address Units 3 & 4 Croxted Mews, 286/288 Croxted Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2009-08-07 ~ 2012-02-15
    IIF 51 - Director → ME
  • 2
    icon of address First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-07 ~ 2020-12-21
    IIF 18 - Director → ME
  • 3
    AUTODATA TECHNICAL SERVICES LIMITED - 2008-11-24
    INTEREUROPE LIMITED - 1986-05-08
    AUTODATA LIMITED - 1980-12-31
    AUTODATA PUBLICATIONS LIMITED - 1979-12-31
    icon of address Capitol House, Bond Court, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2020-05-15
    IIF 2 - Director → ME
  • 4
    INTEREUROPE LIMITED - 1980-12-31
    icon of address Capitol House, Bond Court, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2020-05-15
    IIF 40 - Director → ME
  • 5
    HYDEHOUSE LIMITED - 1997-07-16
    icon of address Capitol House, Bond Court, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2020-05-15
    IIF 39 - Director → ME
  • 6
    ADFERO LIMITED - 2012-12-27
    AIRWATCH LIMITED - 2005-06-10
    PRO-ACTIVE HEALTH CARE LIMITED - 2001-10-09
    DR VIGOR LIMITED - 1999-02-26
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2012-02-15
    IIF 52 - Director → ME
    icon of calendar 2005-06-27 ~ 2012-02-01
    IIF 54 - Secretary → ME
  • 7
    TES BIDCO LIMITED - 2021-02-01
    DE FACTO 2097 LIMITED - 2014-05-14
    icon of address First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ 2020-12-21
    IIF 49 - Director → ME
  • 8
    EDWIN CO 1 LIMITED - 2022-02-25
    TES SUPPLY LIMITED - 2021-02-01
    icon of address First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-07 ~ 2020-12-21
    IIF 15 - Director → ME
  • 9
    icon of address Capitol House, Bond Court, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-22 ~ 2020-05-15
    IIF 3 - Director → ME
  • 10
    icon of address Capitol House, Bond Court, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ 2020-05-15
    IIF 4 - Director → ME
  • 11
    icon of address Capitol House, Bond Court, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-22 ~ 2020-05-15
    IIF 5 - Director → ME
  • 12
    icon of address Capitol House, Bond Court, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-22 ~ 2020-05-15
    IIF 6 - Director → ME
  • 13
    ADFERO MEDIA LIMITED - 2015-09-03
    NEWS MANAGER MONITORING LIMITED - 2012-12-07
    OTGLEN LIMITED - 2010-04-15
    icon of address Units 3 & 4 Croxted Mews, 286-288 Croxted Road, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    41,607 GBP2016-12-31
    Officer
    icon of calendar 2010-04-08 ~ 2012-02-01
    IIF 53 - Director → ME
  • 14
    icon of address First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-07 ~ 2020-12-21
    IIF 17 - Director → ME
  • 15
    icon of address First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    icon of calendar 2020-07-07 ~ 2020-12-21
    IIF 19 - Director → ME
  • 16
    TRG EMAP DORMANT 1 LIMITED - 2012-11-21
    DE HAVILLAND INFORMATION SERVICES LIMITED - 2012-11-21
    DE HAVILLAND GLOBAL KNOWLEDGE DISTRIBUTION PLC - 2000-01-20
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-20 ~ 2005-07-09
    IIF 50 - Director → ME
    icon of calendar 2003-09-15 ~ 2005-07-09
    IIF 55 - Secretary → ME
  • 17
    icon of address Camboro Business Park, Unit 1 Cambridge House Oakington Road, Girton, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -112,550 GBP2019-10-31
    Officer
    icon of calendar 2020-07-07 ~ 2021-08-23
    IIF 36 - Director → ME
  • 18
    icon of address First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-08 ~ 2020-12-21
    IIF 13 - Director → ME

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