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

Phillips, Roger Melvyn

    Related profiles found in government register
  • Phillips, Roger Melvyn
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hightyme Lee Road, Saunderton Lee, Princes Risborough, Buckinghamshire, HP27 9NX

      IIF 1
  • Phillips, Roger Melvyn
    British chief executive officer born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Roger Melvyn
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Roger Melvyn
    British consultant born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire, HP15 7TZ, England

      IIF 15
  • Phillips, Roger Melvyn
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Douglas Court Seymour Business Park, Station Road, Chinnor, OX394HA, United Kingdom

      IIF 16

    • 2nd, Floor, 145-157 St John Street, London, EC1V 4PY, England

      IIF 17

    • Hemming House, Hemming Street, London, E1 5BL

      IIF 18
  • Phillips, Roger Melvyn
    British managing director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hightyme Lee Road, Saunderton Lee, Princes Risborough, Buckinghamshire, HP27 9NX

      IIF 19
  • Phillips, Roger Melvyn
    British marketing born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hightyme, Lee Road, Saunderton Lee, Princes Risborough, Bucks, HP27 9NX

      IIF 20
  • Phillips, Roger Melvyn
    British marketing consultant born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hightyme, Lees Road, Saunderton Lee, Princes Risborough, Bucks, HP27 9NX, United Kingdom

      IIF 21
  • Philips, Roger
    British consultant born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 22
  • Phillips, Roger Melvyn
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 23

    • First Floor Block A, Loversall Court Clayfields, Tickhill Road, Doncaster, DN4 8QG

      IIF 24 IIF 25
  • Phillips, Roger Melvyn
    British marketing born in June 1949

    Registered addresses and corresponding companies

    • Hightyme, Lee Road, Princes Risborough, Buckinghamshire, HP27 9NX

      IIF 26
  • Mr Roger Melvyn Phillips
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 27
  • Phillips, Roger

    Registered addresses and corresponding companies

    • Unit 2, Douglas Court Seymour Business Park, Station Road, Chinnor, OX394HA, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 5
  • 1
    35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,773 GBP2014-02-28
    Officer
    2012-01-01 ~ dissolved
    IIF 15 - director → ME
  • 2
    NOA NOA (HENLEY) LIMITED - 2010-01-26
    DARAGLIDE ESTATES (HENLEY) LIMITED - 2009-12-04
    First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 24 - director → ME
  • 3
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -41,317 GBP2023-12-31
    Officer
    2012-11-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    35 Jackson Court, Rose Avenue, Hazlemere, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 16 - director → ME
    2012-02-07 ~ dissolved
    IIF 28 - secretary → ME
  • 5
    First Floor Block A Loversall Court, Clayfields, Tickhill Road Doncaster
    Dissolved corporate (2 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 25 - director → ME
Ceased 20
  • 1
    Lancaster House, Wheelton Lane, Leyland, Preston Lancashire
    Corporate (1 parent)
    Officer
    ~ 1991-12-31
    IIF 9 - director → ME
  • 2
    LEYLAND DAF HERITAGE TRUST - 1993-11-05
    King Street, Leyland, Preston, Lancashire
    Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    2,549,505 GBP2023-12-31
    Officer
    ~ 1991-12-31
    IIF 10 - director → ME
  • 3
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,027,303 GBP2024-03-31
    Officer
    2012-03-14 ~ 2024-01-02
    IIF 22 - director → ME
  • 4
    LEYLAND DAF EXPORTS LIMITED - 1989-07-03
    LEYLAND VEHICLES EXPORTS LIMITED - 1987-06-19
    BRITISH GEAR GRINDING AND MANUFACTURING COMPANY LIMITED (THE) - 1978-12-31
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1991-12-31
    IIF 14 - director → ME
  • 5
    35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,773 GBP2014-02-28
    Officer
    2010-02-26 ~ 2011-01-04
    IIF 17 - director → ME
  • 6
    NOA NOA (HENLEY) LIMITED - 2010-01-26
    DARAGLIDE ESTATES (HENLEY) LIMITED - 2009-12-04
    First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
    Dissolved corporate (2 parents)
    Officer
    2008-11-24 ~ 2010-01-11
    IIF 20 - director → ME
  • 7
    TRANSOLVER OPERATIONAL SERVICES LIMITED - 2004-03-15
    EUROTRUCK CONTRACTS LIMITED - 1998-11-17
    TRENDCOST LIMITED - 1994-09-08
    Iveco House, Station Road, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1995-11-16 ~ 1999-02-01
    IIF 8 - director → ME
  • 8
    MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1996-04-12 ~ 1999-02-01
    IIF 11 - director → ME
  • 9
    IVECO FORD TRUCK LIMITED - 2003-06-13
    SWIFT 1535 LIMITED - 1986-04-24
    Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-25 ~ 1999-02-01
    IIF 7 - director → ME
  • 10
    PHANTOMTRUCE LIMITED - 1987-04-28
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1991-12-31
    IIF 12 - director → ME
  • 11
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -41,317 GBP2023-12-31
    Officer
    2009-12-08 ~ 2010-01-11
    IIF 21 - director → ME
  • 12
    PETER BROWN LEYLAND DAF LIMITED - 1993-05-17
    PETER BROWN DAF TRUCKS LIMITED - 1987-10-13
    R.B. DAF TRUCKS (NORTHAMPTON) LIMITED - 1982-08-03
    R.B. DAF COMMERCIALS LIMITED - 1979-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-12-31
    IIF 1 - director → ME
  • 13
    71 Great Peter Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    1998-01-27 ~ 1999-06-16
    IIF 19 - director → ME
    ~ 1992-06-10
    IIF 13 - director → ME
  • 14
    4 Berners Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-07-06 ~ 2006-06-23
    IIF 5 - director → ME
  • 15
    SPE (COVENT GARDEN) LIMITED - 2004-02-11
    4 Berners Street, London, London, United Kingdom
    Dissolved corporate
    Officer
    2003-07-10 ~ 2006-06-23
    IIF 3 - director → ME
  • 16
    SPE (BREWER STREET) LIMITED - 2004-02-06
    4 Berners Street, London, London, United Kingdom
    Dissolved corporate
    Officer
    2003-08-26 ~ 2006-06-23
    IIF 4 - director → ME
  • 17
    SPE (PUTNEY) LIMITED - 2005-10-27
    4 Berners Street, London, London, United Kingdom
    Dissolved corporate
    Officer
    2004-07-19 ~ 2006-06-23
    IIF 6 - director → ME
  • 18
    43 North Mile, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-07-10 ~ 2006-06-23
    IIF 2 - director → ME
  • 19
    TAX SYSTEMS PLC - 2019-03-28
    ECO CITY VEHICLES PLC - 2016-07-25
    PANNAL PLC - 2007-10-10
    UNSURPASSED PLC - 2004-02-19
    Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2012-05-02
    IIF 18 - director → ME
  • 20
    METROSIM LIMITED - 2005-02-18
    24 Conduit Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-14 ~ 2007-01-09
    IIF 26 - director → ME

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