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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

Mr Roger John Bishton

    Related profiles found in government register
  • Mr Roger John Bishton
    British born in July 1967

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 79, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 1 IIF 2 IIF 3

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

      IIF 4
  • Mr Roger John Bishton
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, United Kingdom

      IIF 5
  • Bishton, Roger John
    British chartered accountant born in July 1967

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 79, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 6

    • icon of address 79, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, United Kingdom

      IIF 7
  • Bishton, Roger John
    British chief financial & operating officer born in July 1967

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH

      IIF 8
  • Bishton, Roger John
    British director born in July 1967

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 79, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 9 IIF 10

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

      IIF 11

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 12
  • Bishton, Roger John
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 13
  • Bishton, Roger
    British chartered accountant born in July 1967

    Registered addresses and corresponding companies

    • icon of address 29 Kent Road, Chiswick, London, W4 5EY

      IIF 14
  • Bishton, Roger John
    British finance director

    Registered addresses and corresponding companies
  • Bishton, Roger John
    born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 96 Argyle Road, Ealing, W13 8EL

      IIF 17
  • Bishton, Roger John
    British chartered accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 96 Argyle Road, Ealing, London, W13 8EL

      IIF 18
  • Bishton, Roger John
    British chief financial officer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address X92, Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, England

      IIF 19 IIF 20
  • Bishton, Roger John

    Registered addresses and corresponding companies

    • icon of address Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH

      IIF 21

    • icon of address 96 Argyle Road, Ealing, London, W13 8EL

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,342 GBP2023-10-31
    Officer
    icon of calendar 2016-10-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    COMMERCIAL PROPERTY RATINGS LIMITED - 2019-05-23
    icon of address 79 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    268 GBP2021-03-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-03-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    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
  • 4
    icon of address 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of address 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 6 - Director → ME
  • 6
    TOWER TAXI TECHNOLOGY 34 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
    icon of address 11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (50 parents)
    Officer
    icon of calendar 2004-09-29 ~ dissolved
    IIF 17 - LLP Member → ME
Ceased 9
  • 1
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    741,506 GBP2024-06-30
    Officer
    icon of calendar 2018-05-18 ~ 2019-12-04
    IIF 13 - Director → ME
  • 2
    INCHORA COMMERCIAL LIMITED - 2021-06-25
    CONECTIA LIMITED - 2017-06-08
    ASPECT WEB MEDIA LIMITED - 2015-08-28
    icon of address The Stables, Peper Harow, Godalming, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,213,177 GBP2024-07-31
    Officer
    icon of calendar 2017-12-14 ~ 2018-09-18
    IIF 19 - Director → ME
  • 3
    CARBON CREDENTIALS LIMITED - 2015-07-02
    icon of address 9 St. Georges Yard, Castle Street, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    15,577 GBP2023-10-31
    Officer
    icon of calendar 2009-04-13 ~ 2010-10-12
    IIF 18 - Director → ME
    icon of calendar 2009-04-13 ~ 2010-10-12
    IIF 22 - Secretary → ME
  • 4
    SUNGARD GLOBAL TRADING (UK) LIMITED - 2016-04-01
    GL TRADE LIMITED - 2010-07-02
    EURO SERVISEN LIMITED - 1998-07-30
    GLOBALREASON LIMITED - 1990-11-19
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-08-01 ~ 2000-08-01
    IIF 14 - Director → ME
    icon of calendar 2003-02-25 ~ 2005-01-14
    IIF 16 - Secretary → ME
  • 5
    MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2005-01-14
    IIF 15 - Secretary → ME
  • 6
    CHARCO 1039 LIMITED - 2002-12-04
    icon of address 95 Gresham Street, Level 7, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2016-09-30
    IIF 8 - Director → ME
    icon of calendar 2011-10-18 ~ 2016-09-30
    IIF 21 - Secretary → ME
  • 7
    BLN (HOLDINGS) LIMITED - 2014-03-31
    icon of address The Stables, Peper Harow, Godalming, England
    Active Corporate (3 parents, 29 offsprings)
    Profit/Loss (Company account)
    21,310,838 GBP2023-04-01 ~ 2024-07-31
    Officer
    icon of calendar 2017-12-13 ~ 2018-08-17
    IIF 20 - Director → ME
  • 8
    COMMERCIAL TENANTS ASSOCIATION LIMITED - 2023-03-27
    COMMERCIAL TENANT ASSOCIATION LIMITED - 2020-09-14
    icon of address Kenilworth Hambledon Road, Denmead, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    -122,176 GBP2023-12-31
    Officer
    icon of calendar 2020-12-07 ~ 2023-03-27
    IIF 12 - Director → ME
  • 9
    icon of address 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-09 ~ 2024-11-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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.