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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

Marks, Roger Bernard

    Related profiles found in government register
  • Marks, Roger Bernard
    British company director born in July 1945

    Registered addresses and corresponding companies
    • icon of address Sharon Hotel, Herzliya 46748, FOREIGN, Israel

      IIF 1 IIF 2
  • Marks, Roger Bernard
    British insurance broker born in July 1945

    Registered addresses and corresponding companies
    • icon of address Sharon Hotel, Herzliya 46748, FOREIGN, Israel

      IIF 3
  • Marks, Roger Bernard
    British director born in July 1945

    Resident in Israel

    Registered addresses and corresponding companies
    • icon of address 2 Hanotoa Street, Kfar Shmeyahu, Israel

      IIF 4
  • Mr Roger Bernard Marks
    British born in July 1945

    Resident in Israel

    Registered addresses and corresponding companies
    • icon of address 8, Doune Terrace, Edinburgh, EH3 6DY, Scotland

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 8 Doune Terrace, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-02-21 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    FOREXTRA (NORWICH STREET) LIMITED - 1987-12-09
    AIMREEK LIMITED - 1986-08-06
    CALTRUST FOREXTRA LIMITED - 1987-05-01
    icon of address 1c Oundle Avenue, Bushey, Herts, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,087,019 GBP2024-12-31
    Officer
    icon of calendar ~ 1990-07-01
    IIF 1 - Director → ME
  • 2
    FOREXTRA INVESTMENTS LIMITED - 1995-06-05
    icon of address 1c Oundle Avenue, Bushey, Herts, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,888,917 GBP2024-12-31
    Officer
    icon of calendar ~ 1990-07-01
    IIF 2 - Director → ME
  • 3
    MIMMSYSTEMS LIMITED - 1983-11-16
    HAMISHMAR FRIZZELL INSURANCE BROKERS LIMITED - 1993-07-05
    HAMISHMAR FIRSTCITY INSURANCE BROKERS LIMITED - 1994-03-11
    NORMAN FRIZZELL DIRECT LIMITED - 1986-09-16
    icon of address 22 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ 1994-02-16
    IIF 3 - Director → ME
  • 4
    SHELFCO (NO.2396) LIMITED - 2006-04-18
    icon of address 25 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-05-22 ~ 2013-12-18
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.