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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

Mr Roger Grenville-jones

child relation
Offspring entities and appointments 14
  • 1
    AFFODELL CYFYNGEDIG LIMITED
    - now 08120620
    AFFODELL CYFYNGEDIG
    - 2019-04-25 08120620
    Active Corporate (1 parent)
    Officer
    2012-06-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BIAS HARROGATE LIMITED
    10030756
    Dissolved Corporate (2 parents)
    Officer
    2019-02-10 ~ 2023-05-01
    IIF 13 - Director → ME
  • 3
    BROADSTONE REGULATORY & RISK ADVISORY LIMITED - now
    OAC LIMITED - 2024-05-07
    OAC PLC
    - 2023-05-15 04663795
    OXFORD ACTUARIES AND CONSULTANTS PLC
    - 2003-02-28 04663795
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-02-12 ~ 2011-02-28
    IIF 23 - Director → ME
    2011-01-25 ~ 2021-09-22
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-04-03
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CHECKMY.COM LIMITED
    05370832
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    CONGRUENT ACTUARIAL LIMITED
    - now 08709494
    CONGRUENT LEGAL LIMITED
    - 2018-06-05 08709494
    CONGRUENT FINANCIAL PARTNERS LIMITED
    - 2015-03-02 08709494 08337536
    Active Corporate (3 parents)
    Officer
    2013-09-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-24
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CONGRUENT ADMINISTRATORS LIMITED
    11328182
    Active Corporate (3 parents)
    Officer
    2018-04-25 ~ now
    IIF 18 - Director → ME
  • 7
    CONGRUENT ANALYTICS LIMITED
    11328238
    Active Corporate (3 parents)
    Officer
    2018-04-25 ~ now
    IIF 22 - Director → ME
  • 8
    CONGRUENT FINANCIAL LIMITED
    09467628
    Active Corporate (3 parents)
    Officer
    2015-03-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 9
    CONGRUENT HOLDINGS LIMITED
    09465766
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2015-03-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CONGRUENT MANAGEMENT LIMITED
    09465853 14733989
    Active Corporate (3 parents)
    Officer
    2015-03-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 11
    CONGRUENT MANAGEMENT SYSTEMS LIMITED
    14733989 09465853
    Active Corporate (2 parents)
    Officer
    2023-03-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CONGRUENT RISK LIMITED
    09465877
    Active Corporate (3 parents)
    Officer
    2015-03-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 13
    CONGRUENT TRUSTEES LIMITED
    11328118
    Active Corporate (3 parents)
    Officer
    2018-04-25 ~ now
    IIF 16 - Director → ME
  • 14
    SOFTWARE ALLIANCE LIMITED
    - now SC270886
    BLP 2004-74 LIMITED - 2004-10-12
    Active Corporate (14 parents)
    Officer
    2011-05-17 ~ 2020-05-31
    IIF 26 - Secretary → ME
    Person with significant control
    2023-03-31 ~ 2025-09-22
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-30 ~ 2023-03-30
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.