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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

Parkin, Roger Stephen

    Related profiles found in government register
  • Parkin, Roger Stephen
    British consulting actuary born in March 1956

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Parkin, Roger Stephen
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England

      IIF 12
  • Parkin, Roger Stephen
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 57, Southlands Drive, London, SW19 5QL, United Kingdom

      IIF 13
  • Parkin, Roger Stephen
    British retired born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • Ebbisham Lodge 1 Downs Avenue, Epsom, Surrey, KT18 5HQ

      IIF 14
    • 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

      IIF 15
    • 57, Southlands Drive, Wimbledon, London, SW19 5QL, England

      IIF 16
  • Parkin, Roger Stephen
    British retired actuary born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 57, Southlands Drive, London, SW19 5QL, United Kingdom

      IIF 17
  • Mr Roger Stephen Parkin
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    PARKIN SOUTHLANDS
    07564922
    67 High Street, Chobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 13 - Director → ME
  • 2
    SOUTHLANDS COLLEGE ESTATE WIMBLEDON LIMITED
    08755245
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    117,745 GBP2024-10-31
    Officer
    2013-10-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 15
  • 1
    AON SOLUTIONS UK LIMITED - now
    AON HEWITT LIMITED - 2020-06-10 03033318
    HEWITT ASSOCIATES LIMITED
    - 2011-02-01 04396810 01863353, 03033318, 03379221
    HEWITT BACON & WOODROW LIMITED
    - 2008-04-01 04396810 03379221
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2004-01-01 ~ 2008-09-16
    IIF 1 - Director → ME
  • 2
    BACON & WOODROW LIMITED
    - now 03033316 01512456
    PILOPLUS LIMITED - 1995-04-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-05-08 ~ 2005-07-01
    IIF 8 - Director → ME
  • 3
    BACON & WOODROW PARTNERSHIPS LIMITED
    03207239
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-05-11 ~ 2005-07-01
    IIF 9 - Director → ME
  • 4
    BACON & WOODROW PROPERTIES COMPANY
    - now 01512456
    BACON & WOODROW COMPANY - 1995-04-26 03033316
    8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-27 ~ 2005-07-01
    IIF 6 - Director → ME
  • 5
    BACON & WOODROW SERVICE COMPANY LIMITED
    - now 02868635
    ZANDUM - 1994-01-21
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-26 ~ 2005-07-01
    IIF 4 - Director → ME
  • 6
    DORKING RUGBY FOOTBALL CLUB LIMITED
    06811339
    The Pavilion The Big Field Kiln Lane, Brockham, Betchworth, Surrey
    Active Corporate (8 parents)
    Officer
    2011-02-20 ~ 2018-11-24
    IIF 16 - Director → ME
  • 7
    DRFC TRADING LIMITED
    06988603
    The Pavilion, The Big Field, Brockham, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    91,564 GBP2023-07-01 ~ 2024-06-30
    Officer
    2009-08-14 ~ 2019-06-10
    IIF 14 - Director → ME
  • 8
    HEWITT ASSOCIATES (EUROPE) LIMITED
    - now 03207240
    BACON & WOODROW ASSOCIATES LIMITED
    - 2002-10-29 03207240
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-08 ~ 2008-09-30
    IIF 3 - Director → ME
  • 9
    HEWITT ASSOCIATES BPO LIMITED - now
    HEWITT ASSOCIATES OUTSOURCING LIMITED
    - 2005-07-01 03821294 00934641, 05425795
    EXULT LIMITED
    - 2004-10-04 03821294
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2005-07-01
    IIF 10 - Director → ME
  • 10
    HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED - now 03379221
    HEWITT ASSOCIATES LIMITED
    - 2004-10-01 01863353 03033318, 03379221, 04396810
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-01 ~ 2004-01-01
    IIF 2 - Director → ME
  • 11
    HEWITT ASSOCIATES LIMITED - now 01863353, 03379221, 04396810
    AON HEWITT LIMITED - 2011-02-01 04396810
    HEWITT PENSIONS LIMITED
    - 2010-12-22 03033318
    BACON & WOODROW INSURANCE CONSULTING LIMITED
    - 2004-05-11 03033318
    BILECH LIMITED - 1995-04-25
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-08 ~ 2004-08-01
    IIF 5 - Director → ME
  • 12
    HEWITT BACON & WOODROW LIMITED - now 04396810
    HEWITT ASSOCIATES LIMITED - 2008-04-01 01863353, 03033318, 04396810
    HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED - 2004-10-01 01863353
    HEWITT BACON & WOODROW FINANCIAL SERVICES LIMITED
    - 2004-09-07 03379221
    BACON & WOODROW FINANCIAL SERVICES LIMITED
    - 2002-06-10 03379221
    TANROL LIMITED - 1997-09-30
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-08 ~ 2004-08-01
    IIF 11 - Director → ME
  • 13
    HEWITT CYBORG LIMITED
    - now 03887670
    CSI PRODUCT GROUP UK LIMITED - 2004-03-01
    CYBORG SYSTEMS LIMITED - 2002-11-25
    CSI PRODUCT GROUP UK LIMITED - 2002-11-13
    GARDPRINT LIMITED - 2000-05-24
    8 Devonshire Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-23 ~ 2005-07-01
    IIF 7 - Director → ME
  • 14
    KINGSWOOD HOUSE SCHOOL TRUST LIMITED
    00770891
    Kingwood House School, 56 West Hill, Epsom, Surrey
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,433,957 GBP2024-08-31
    Officer
    2005-02-21 ~ 2016-06-20
    IIF 17 - Director → ME
  • 15
    SOUTHLANDS PARKSIDE RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 07657952
    SOUTHLANDS COLLEGE RESIDENTS MANAGEMENT COMPANY LTD
    - 2018-11-14 07657952
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2011-06-03 ~ 2025-10-09
    IIF 15 - Director → ME

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