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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

Smith, Roger Philip

    Related profiles found in government register
  • Smith, Roger Philip
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 78 West Hill, Epsom, Surrey, KT19 8LF

      IIF 1 IIF 2
  • Smith, Roger Philip
    British chairman born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 10, Grandale Street, Manchester, M14 5WG, United Kingdom

      IIF 3
  • Smith, Roger Philip
    British commercial director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Roger Philip
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 78 West Hill, Epsom, Surrey, KT19 8LF

      IIF 11
  • Smith, Roger Philip
    British director born in May 1958

    Resident in Monaco

    Registered addresses and corresponding companies
    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 12
    • St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL

      IIF 13
  • Mr Roger Philip Smith
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 10, Grandale Street, Manchester, M14 5WG, United Kingdom

      IIF 14
  • Mr Roger Philip Smith
    British born in May 1958

    Resident in Monaco

    Registered addresses and corresponding companies
    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    AFG LIVING LIMITED - now
    AGA LIVING LIMITED - 2017-09-22
    AFG MANAGEMENT LIMITED - 2012-04-14
    GLYNWED MANAGEMENT LIMITED
    - 2001-03-12 00276320 01076483
    SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED - 1983-02-28
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (242 parents)
    Officer
    1996-08-01 ~ 2001-03-09
    IIF 11 - Director → ME
  • 2
    ALIAXIS HOLDINGS UK LIMITED
    - now 04117284
    ETEX GLYNWED HOLDING LIMITED
    - 2003-08-11 04117284
    HACKREMCO (NO.1760) LIMITED - 2001-02-02
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2003-05-01 ~ 2005-02-15
    IIF 2 - Director → ME
  • 3
    ALIAXIS UK LIMITED - now
    GLYNWED PIPE SYSTEMS LIMITED
    - 2022-07-01 01698059 02457282... (more)
    VICTAULIC LIMITED - 2001-03-01
    VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1987-06-02
    NEW VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1983-04-06
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (57 parents, 4 offsprings)
    Officer
    2001-03-09 ~ 2007-09-30
    IIF 4 - Director → ME
  • 4
    DUTY FREE HOLDING LIMITED
    10185881
    76 Manchester Road, Heywood, England
    Active Corporate (3 parents)
    Officer
    2019-09-20 ~ 2021-08-05
    IIF 3 - Director → ME
    Person with significant control
    2019-09-20 ~ 2019-10-09
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    EFS SUPPLY CHAIN SOLUTIONS LTD
    09489938
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 6
    ES-KO (UK) LIMITED
    - now 03504911
    TICKETNEW LIMITED - 1998-04-17
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (28 parents)
    Officer
    2009-12-14 ~ 2013-05-07
    IIF 13 - Director → ME
  • 7
    GDC HOLDING LIMITED
    - now 04117287
    HACKREMCO (NO.1761) LIMITED - 2001-02-02
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (24 parents)
    Officer
    2003-05-01 ~ 2005-02-15
    IIF 1 - Director → ME
  • 8
    GLYNWED OVERSEAS HOLDINGS LIMITED
    - now 00238107
    GLYNWED INTERNATIONAL LIMITED - 1986-11-10
    ALLIED IRONFOUNDERS,LIMITED - 1979-12-31
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2001-03-09 ~ 2005-02-15
    IIF 7 - Director → ME
  • 9
    GLYNWED PROPERTIES LIMITED
    - now 00254047 00842868
    AMARI INTERNATIONAL LIMITED - 1990-07-04
    AMARI PUBLIC LIMITED COMPANY - 1984-05-11
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (21 parents)
    Officer
    2003-05-01 ~ 2007-08-24
    IIF 6 - Director → ME
  • 10
    GLYNWED V LIMITED - now
    VICTAULIC LIMITED
    - 2004-03-15 00411732 01698059
    GLYNWED PIPE SYSTEMS LIMITED
    - 2001-03-01 00411732 02457282... (more)
    GLYNWED PLASTICS LIMITED - 1996-07-01
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (28 parents)
    Officer
    1996-07-30 ~ 2003-05-01
    IIF 9 - Director → ME
  • 11
    MARLEY PLASTICS LIMITED - now
    PHETCO (ENGLAND) LIMITED
    - 2008-01-02 03477956 00706826
    MULTIKWIK LIMITED - 1998-05-01
    LYDSTEP LIMITED - 1998-03-04
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2004-02-16 ~ 2005-02-15
    IIF 10 - Director → ME
  • 12
    MULTIKWIK LIMITED
    - now 00706826 03477956
    PHETCO (ENGLAND) LIMITED - 1998-05-01
    Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (17 parents)
    Officer
    2004-05-01 ~ 2005-02-15
    IIF 8 - Director → ME
  • 13
    ZEHNDER GROUP LENHAM LIMITED - now
    VENTILATION HOLDING UK LIMITED - 2014-07-08
    MARLEY PLASTICS LIMITED - 2008-01-02
    WESTLYN PLASTICS LIMITED - 2007-01-25
    MARLEY PLASTICS LIMITED
    - 2006-12-07 03221168 03477956
    GRISEDALE LIMITED - 1996-10-31
    Zehnder Group Production Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (25 parents)
    Officer
    2004-02-16 ~ 2005-02-15
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.