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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herbert, Roger

    Related profiles found in government register
  • Herbert, Roger
    British business developement director born in December 1951

    Registered addresses and corresponding companies

    • Apartment 005b, Club La Santa, Avenida Krogager, 35560 Tinaso-lanzarote, Canary Islands, FOREIGN, Spain

      IIF 1
  • Herbert, Roger
    British director born in December 1951

    Registered addresses and corresponding companies

    • 16 Cotton Road, Nether Whitacre, Coleshill Birmingham, West Midlands, B46 2HL

      IIF 2
  • Herbert, Roger
    British head of legal born in December 1951

    Registered addresses and corresponding companies

    • Apartment 005b, Club La Santa, Avenida Krogager, 35560 Tinaso-lanzarote, Canary Islands, FOREIGN, Spain

      IIF 3
  • Herbert, Roger
    British head of legal and compliance born in December 1951

    Registered addresses and corresponding companies

    • Apartment 005b, Club La Santa, Avenida Krogager, 35560 Tinaso-lanzarote, Canary Islands, FOREIGN, Spain

      IIF 4
  • Herbert, Roger
    British solicitor born in December 1951

    Registered addresses and corresponding companies

    • 16 Cotton Road, Nether Whitacre, Coleshill Birmingham, West Midlands, B46 2HL

      IIF 5
  • Herbert, Roger
    British director born in December 1956

    Registered addresses and corresponding companies

    • Kingpost, Radmore Lane, Radmore Lane, Rugeley, WS15 3AT

      IIF 6
  • Herbert, Roger
    British

    Registered addresses and corresponding companies

    • Apartment 005b, Club La Santa, Avenida Krogager, 35560 Tinaso-lanzarote, Canary Islands, FOREIGN, Spain

      IIF 7

    • 2 Bell Cottage, Birmingham Road Coleshill, Birmingham, West Midlands, B46 1DD

      IIF 8

    • Kingposts, Radmore Lane Abbots Bromley, Rugeley, Staffordshire, WS15 3AT

      IIF 9 IIF 10
  • Herbert, Roger
    born in December 1951

    Registered addresses and corresponding companies

    • Kingposts, Radmore Farm, Radmore Lane, Abbots Bromley, Staffordshire, WS15 3AT

      IIF 11
  • Herbert, Roger

    Registered addresses and corresponding companies

    • Kingpost, Radmore Lane, Radmore Lane, Rugeley, WS15 3AT

      IIF 12

    • Kingposts, Radmore Lane Abbots Bromley, Rugeley, Staffordshire, WS15 3AT

      IIF 13 IIF 14 IIF 15
child relation
Offspring entities and appointments 11
  • 1
    AJ BELL SECURITIES LIMITED - now
    A J BELL SECURITIES LIMITED - 2013-04-17
    LAWSHARE LIMITED
    - 2009-01-09 02723420
    TUNFAIR LIMITED - 1992-09-30
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2005-11-02 ~ 2007-03-26
    IIF 10 - Secretary → ME
  • 2
    HOCKLEY HEATH MANAGEMENT LIMITED
    02404163
    C/o Shepherd Property Consultants Third Floor, 9-11 The Quadrant, Richmond, England
    Active Corporate (10 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    ~ 1995-12-31
    IIF 5 - Director → ME
  • 3
    JHC PLC - now
    JHC (TEMP) PLC - 2006-03-07
    JHC PLC
    - 2006-03-06 02243258 OC318220
    6th Floor, Temple Point 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    ~ 1993-08-23
    IIF 8 - Secretary → ME
  • 4
    LAWNET LIMITED
    - now 02538900
    SOURCEQUEST LIMITED - 1991-04-29
    93-95 Bedford Street, Leamington Spa, Warwickshire
    Active Corporate (50 parents)
    Equity (Company account)
    610,122 GBP2025-05-31
    Officer
    1993-07-05 ~ 1995-01-16
    IIF 2 - Director → ME
  • 5
    LAWSHARE NOMINEES LIMITED
    - now 02777448
    LAWCREST NOMINEES LIMITED - 1995-08-30
    LAWSHARE NOMINEES LIMITED - 1993-11-26
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (42 parents)
    Officer
    2005-11-10 ~ 2007-03-26
    IIF 9 - Secretary → ME
  • 6
    PLATFORM SECURITIES HOLDINGS LIMITED - now
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    OMX SECURITIES (HOLDINGS) LIMITED
    - 2009-10-30 05777728
    OMX SECURITIES (PARENT) LIMITED
    - 2007-04-30 05777728
    KARAMOS TILES LTD
    - 2007-01-11 05777728
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2006-12-20 ~ 2007-09-10
    IIF 6 - Director → ME
    2006-12-20 ~ 2007-03-26
    IIF 12 - Secretary → ME
  • 7
    PLATFORM SECURITIES LLP - now
    TDWCS LLP - 2013-09-11
    TD WATERHOUSE CORPORATE SERVICES (EUROPE) LLP - 2009-11-18
    OMX SECURITIES SERVICES UK LLP
    - 2009-10-29 OC301316
    JHC SECURITIES LLP
    - 2004-10-08 OC301316
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-01-17 ~ 2005-07-27
    IIF 11 - LLP Member → ME
  • 8
    PLATFORM SECURITIES NOMINEES LIMITED - now
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
    OMX SECURITIES NOMINEES LIMITED
    - 2009-10-30 03780112
    DRAYSEY & WRIGHT NOMINEES LIMITED
    - 2006-02-06 03780112
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2003-10-20 ~ 2007-03-26
    IIF 15 - Secretary → ME
  • 9
    PLATFORM SECURITIES SERVICES LIMITED - now
    TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
    OMX SECURITIES LIMITED
    - 2009-10-30 05289974
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (49 parents)
    Officer
    2004-12-21 ~ 2007-09-10
    IIF 4 - Director → ME
    2004-12-21 ~ 2007-03-26
    IIF 13 - Secretary → ME
  • 10
    SECONDCO LIMITED - now
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
    SECONDCO LIMITED
    - 2011-06-09 05297072
    TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2007-09-10
    IIF 3 - Director → ME
    2004-12-21 ~ 2007-03-26
    IIF 14 - Secretary → ME
  • 11
    SHARELINK LIMITED
    - now 04819826 02092410
    LINKSHARE LIMITED
    - 2004-04-26 04819826 02092410
    4 Gaiafields Road, Lichfield, Staffordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2020-07-31
    Officer
    2003-07-03 ~ 2009-02-09
    IIF 1 - Director → ME
    2003-07-03 ~ 2010-04-22
    IIF 7 - Secretary → ME

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