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

Wearn, Roger Frederick

    Related profiles found in government register
  • Wearn, Roger Frederick
    British

    Registered addresses and corresponding companies
  • Wearn, Roger Frederick
    British finance director born in August 1951

    Registered addresses and corresponding companies

    • Downland View, 38 Wessex Road Horndean, Waterlooville, Hampshire, PO8 0HS

      IIF 6
  • Wearn, Roger Frederick

    Registered addresses and corresponding companies

    • Itt, Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4BA

      IIF 7

    • Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA

      IIF 8

    • Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA

      IIF 9

    • Viables Industrial Estate, Jays Close, Basingstoke, Hants, RG22 4BA

      IIF 10

    • Itt Industries, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA

      IIF 11

    • Downland View, 38 Wessex Road Horndean, Waterlooville, Hampshire, PO8 0HS

      IIF 12
  • Wearn, Roger Frederick
    British accountant born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA

      IIF 13 IIF 14 IIF 15

    • Jays Close, Viables Industral Estate, Basingstoke, Hampshire, RG22 4BA

      IIF 18

    • Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA

      IIF 19

    • Viables Industrial Estate, Jays Close, Basingstoke, Hants, RG22 4BA

      IIF 20

    • Jays Close Viables Estate, Basingstoke, Hampshire, RG22 4BA

      IIF 21

    • Itt Industries, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA

      IIF 22
  • Wearn, Roger Frederick
    British finance director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Itt Industries Ltd, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA, United Kingdom

      IIF 23
  • Wearn, Roger Frederick
    British shared services manager born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Itt, Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4BA

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    Jays Close Viables Estate, Basingstoke, Hampshire
    Corporate (1 parent)
    Officer
    2011-08-16 ~ now
    IIF 21 - director → ME
  • 2
    NEE CONTROLS LIMITED - 2006-10-09
    GW 1126 LIMITED - 2005-04-05
    Itt, Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2015-01-28 ~ dissolved
    IIF 24 - director → ME
    2011-08-23 ~ dissolved
    IIF 7 - secretary → ME
  • 3
    Jays Close, Viables Estate, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2011-08-16 ~ dissolved
    IIF 16 - director → ME
  • 4
    INTERNATIONAL TELEPHONE & TELEGRAPH CO LIMITED - 1984-04-12
    Jays Close, Viables Estate, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 17 - director → ME
  • 5
    SEALECTRO LIMITED - 1992-03-30
    Viables Industrial Estate, Jays Close, Basingstoke, Hants
    Dissolved corporate (2 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 20 - director → ME
    2011-10-19 ~ dissolved
    IIF 10 - secretary → ME
  • 6
    FLOWSTREAM INTERNATIONAL LIMITED - 1988-02-16
    Jays Close, Viables Estate, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2011-08-16 ~ dissolved
    IIF 15 - director → ME
  • 7
    Jays Close, Viables Industral Estate, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2011-08-16 ~ dissolved
    IIF 18 - director → ME
  • 8
    Jays Close, Viables Estate, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2011-08-16 ~ dissolved
    IIF 13 - director → ME
Ceased 9
  • 1
    HOVERTRADE LIMITED - 1984-02-07
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved corporate (2 parents)
    Officer
    2005-04-20 ~ 2007-07-20
    IIF 2 - secretary → ME
  • 2
    SCOTT-MARSTON LIMITED - 2002-01-11
    HWP SHELFCO 102 LIMITED - 1996-09-05
    1 Featherstone Road, Wolverton Mill, Milton Keynes, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,675,609 GBP2022-12-31
    Officer
    1999-03-31 ~ 2002-08-31
    IIF 6 - director → ME
    1999-03-31 ~ 2002-08-31
    IIF 12 - secretary → ME
  • 3
    Unit 4-faraday Office Park, Rankine Road, Basingstoke, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,731,000 GBP2023-12-31
    Officer
    2011-09-26 ~ 2016-04-29
    IIF 14 - director → ME
    2011-09-26 ~ 2016-04-18
    IIF 8 - secretary → ME
  • 4
    I.T.T. INDUSTRIES LIMITED - 2005-05-26
    Unit 4-faraday Office Park, Rankine Road, Basingstoke, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,749,000 GBP2023-12-31
    Officer
    2011-07-11 ~ 2016-04-29
    IIF 19 - director → ME
    2011-10-31 ~ 2016-04-18
    IIF 9 - secretary → ME
  • 5
    SINTON ENGINEERING CO. LIMITED - 1998-12-23
    Itt Industries, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ 2016-04-29
    IIF 22 - director → ME
    2011-09-30 ~ 2016-04-18
    IIF 11 - secretary → ME
  • 6
    CETRONIC DYNAMICS LIMITED - 2003-05-29
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-20 ~ 2006-12-31
    IIF 4 - secretary → ME
  • 7
    CETRONIC POWER PRODUCTS LIMITED - 2003-05-29
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-20 ~ 2006-12-31
    IIF 3 - secretary → ME
  • 8
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED - 2003-05-29
    Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-20 ~ 2006-12-31
    IIF 1 - secretary → ME
  • 9
    CETRONIC LIMITED - 2003-05-29
    THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
    TOTTON MANUFACTURING LIMITED - 1999-08-09
    TOTTON PUMPS LTD. - 1999-03-25
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2012-01-16
    IIF 23 - director → ME
    2005-04-20 ~ 2008-07-10
    IIF 5 - secretary → ME

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