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

Roy, Paul Ian

    Related profiles found in government register
  • Roy, Paul Ian
    British director born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roy, Paul Ian
    British finance director born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GA

      IIF 6

    • 12, Lochside Place, Edinburgh, EH12 9HA, Scotland

      IIF 7

    • Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ

      IIF 8

    • Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 9

    • 610, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

      IIF 10
  • Roy, Paul Ian
    British finance manager born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 610, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP

      IIF 11
  • Roy, Paul Ian
    British none born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Craighall Castle, Rattray, Blairgowrie, Perthshire, PH10 7JB, Scotland

      IIF 12
  • Mr Paul Ian Roy
    British born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Ashburnham Loan, South Queensferry, Edinburgh, West Lothian, EH30 9LE

      IIF 13
  • Roy, Paul Ian
    British chartered accountant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Ashburnham Loan, South Queensferry, Edinburgh, West Lothian, EH30 9LE, Scotland

      IIF 14
  • Roy, Paul Ian
    British chartered accoutant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 610, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England

      IIF 15 IIF 16
  • Roy, Paul Ian
    British finance director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 610, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 15
  • 1
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC - 2007-10-04
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2021-08-17 ~ now
    IIF 8 - director → ME
  • 2
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2021-08-17 ~ dissolved
    IIF 9 - director → ME
  • 3
    TESTPLANT BIDCO LIMITED - 2019-02-14
    COFFEE BIDCO LIMITED - 2016-05-16
    DE FACTO 2201 LIMITED - 2016-01-06
    610 Wharfedale Road, Winnersh, Wokingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-11-19 ~ now
    IIF 3 - director → ME
  • 4
    TESTPLANT LIMITED - 2020-01-02
    DAWEBRIDGE LIMITED - 2008-06-20
    610 Wharfedale Road, Winnersh, Wokingham, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-11-19 ~ now
    IIF 4 - director → ME
  • 5
    TESTPLANT EUROPE LIMITED - 2020-01-02
    DRIVEBLUE LIMITED - 2008-09-10
    610 Wharfedale Road, Winnersh, Wokingham, England
    Corporate (2 parents)
    Officer
    2020-11-19 ~ now
    IIF 1 - director → ME
  • 6
    NCC GROUP PERFORMANCE TESTING LIMITED - 2018-04-03
    SITE CONFIDENCE LIMITED - 2012-06-01
    HERDNORTH LTD - 2000-10-27
    610 Wharfedale Road, Winnersh, Wokingham, England
    Corporate (2 parents)
    Officer
    2020-11-19 ~ now
    IIF 2 - director → ME
  • 7
    TESTPLANT MIDCO LIMITED - 2019-02-14
    COFFEE MIDCO LIMITED - 2016-05-24
    DE FACTO 2200 LIMITED - 2016-01-06
    610 Wharfedale Road, Winnersh, Wokingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-06-25 ~ now
    IIF 16 - director → ME
  • 8
    TESTPLANT UK LIMITED - 2020-01-02
    SOFTWARE LIFECYCLE LIMITED - 1990-03-05
    610 Wharfedale Road, Winnersh, Wokingham, England
    Corporate (2 parents)
    Officer
    2020-11-30 ~ now
    IIF 5 - director → ME
  • 9
    TESTPLANT TOPCO LIMITED - 2019-02-14
    COFFEE TOPCO LIMITED - 2016-05-27
    DE FACTO 2199 LIMITED - 2016-01-06
    610 Wharfedale Road, Winnersh, Wokingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-06-25 ~ now
    IIF 15 - director → ME
  • 10
    ELECTRO SERVICES (MIDLANDS) LIMITED - 2013-11-27
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 6 - director → ME
  • 11
    CATAPULT COMMUNICATIONS LIMITED - 2010-02-01
    ISDN TECHNOLOGIES LIMITED - 1993-09-09
    OAKBRIDE LIMITED - 1989-02-06
    610 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -5,083 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-08-17 ~ dissolved
    IIF 10 - director → ME
  • 12
    AGILENT TECHNOLOGIES UK LIMITED - 2014-08-01
    HEWLETT-PACKARD MEASUREMENT UK LIMITED - 1999-07-29
    610 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-02-25 ~ now
    IIF 11 - director → ME
  • 13
    KEYSIGHT TECHNOLOGIES UK LIMITED - 2014-08-01
    LIBRA (SYSCOM) LIMITED - 2014-03-04
    12 Lochside Place, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2021-08-17 ~ now
    IIF 7 - director → ME
  • 14
    28 Ashburnham Loan, South Queensferry, Edinburgh, West Lothian
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-09-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    Westblaak 204, 3012 Kn Rotterdam, Netherlands
    Corporate (2 parents)
    Officer
    2019-02-22 ~ now
    IIF 17 - director → ME
Ceased 1
  • 1
    COBALT WATER LIMITED - 2017-06-16
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Corporate (4 parents)
    Officer
    2017-10-27 ~ 2018-12-14
    IIF 12 - director → ME

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