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 Charles Tallowin

    Related profiles found in government register
  • Mr Roger Charles Tallowin
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25-28 Old Burlington Street, London, London, W1S 3AN

      IIF 1
  • Tallowin, Roger Charles
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak Farm High Street, Stilton, Peterborough, Cambridgeshire, PE7 3RA

      IIF 2
  • Tallowin, Roger Charles
    British general manager born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lyveden Airfield, Harley Way, Brigstock, Northants, NN14 3JD

      IIF 3
    • 25-28 Old Burlington Street, London, London, W1S 3AN, United Kingdom

      IIF 4
  • Tallowin, Roger Charles
    British none born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11-14, Grafton Street, London, W1S 4EW, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
    HANSON LAND LIMITED - 1998-03-27
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
    PADTHRIVE LIMITED - 1989-10-10
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Officer
    1998-03-02 ~ 2004-08-05
    IIF 2 - director → ME
  • 2
    Lyveden Airfield, Harley Way, Brigstock, Northants
    Corporate (2 parents)
    Equity (Company account)
    94,284 GBP2023-12-31
    Officer
    2009-03-29 ~ 2015-03-31
    IIF 3 - director → ME
  • 3
    Union House, 111 New Union Street, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2015-07-16 ~ 2017-01-04
    IIF 4 - director → ME
    2009-11-24 ~ 2010-04-12
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-05
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.