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

Denning, Roland John

    Related profiles found in government register
  • Denning, Roland John
    British chairman born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Denning, Roland John
    British company dircetor born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 9
  • Denning, Roland John
    British company director born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Denning, Roland John
    British director born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE

      IIF 34 IIF 35
  • Denning, Roland John
    British non executive chairman born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE

      IIF 36
  • Denning, Roland John
    British company director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton House (north Wing), Summerhouse Road, Moulton Park, Northampton, Northamptonshire, NN3 6WD, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    ACCESS ASSESSMENT CENTRES LIMITED - 2019-04-10
    Welton House (north Wing) Summerhouse Road, Moulton Park, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-04 ~ dissolved
    IIF 37 - director → ME
  • 2
    20/21 Padgets Lane, South Moons, Moat, Redditch, Worcestershire, B98 Ora
    Dissolved corporate (6 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 2 - director → ME
  • 3
    Equilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,381,945 GBP2021-10-31
    Officer
    2008-08-29 ~ now
    IIF 17 - director → ME
  • 4
    JOHN BRADBURN (COMPUTER SYSTEMS) LIMITED - 2004-10-18
    HITCHGLADE LIMITED - 1979-12-31
    Equilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,512,531 GBP2021-10-31
    Officer
    2018-09-20 ~ now
    IIF 10 - director → ME
Ceased 33
  • 1
    ALLIED NATIONWIDE COMPUTER SERVICES (UK) LIMITED - 1998-02-13
    20 - 22 Wenlock Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    868,779 GBP2023-12-31
    Officer
    1999-10-01 ~ 2002-10-04
    IIF 19 - director → ME
  • 2
    PARTRIDGE GREEN LIMITED - 2004-06-01
    20-21 Padgets Lane, South Moons Moat, Redditch, Worcestershire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-03-29 ~ 2016-09-30
    IIF 4 - director → ME
  • 3
    20/21 Padgets Lane, South Moons, Moat, Redditch, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ 2016-09-30
    IIF 8 - director → ME
  • 4
    20-21 Padgets Lane, South Moons Moat, Redditch, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2007-03-29 ~ 2016-09-30
    IIF 5 - director → ME
  • 5
    ECHO GREEN LIMITED - 2003-11-18
    20-21 Padgets Lane, South Moons Moat, Redditch, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ 2016-09-30
    IIF 3 - director → ME
  • 6
    AMS MANUFACTURING LTD - 2003-11-18
    A.M.S. (PRESSINGS) LIMITED - 1986-09-18
    Kpmg Llp One Snowhill Snow Hill, Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2007-03-29 ~ 2016-09-30
    IIF 1 - director → ME
  • 7
    OMNIPHARM LIMITED - 1988-11-08
    Animalcare, Moorside, Monks Cross, York, United Kingdom
    Corporate (3 parents)
    Officer
    1993-08-20 ~ 1999-08-04
    IIF 11 - director → ME
  • 8
    CROYDEX HOLDINGS LIMITED - 2007-01-10
    CROYDEX LIMITED - 2003-12-08
    CROYDEX GROUP LIMITED - 2000-08-18
    OVAL (1438) LIMITED - 1999-12-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2000-01-04 ~ 2002-11-30
    IIF 12 - director → ME
  • 9
    2ND PHOENIX LIMITED - 2009-02-18
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2003-10-07 ~ 2008-10-31
    IIF 23 - director → ME
  • 10
    BUNZL OUTSOURCING SERVICES UK LIMITED - 2006-06-30
    BUNZL DISPOSABLES UK LIMITED - 2003-07-01
    ALPHA SUPPLIES LIMITED - 1998-12-29
    YORKCO 131 LIMITED - 1994-03-14
    York House, 45 Seymour Street, London
    Corporate (15 parents, 4 offsprings)
    Officer
    1994-09-05 ~ 1996-04-30
    IIF 28 - director → ME
  • 11
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-08-04 ~ 2006-12-29
    IIF 29 - director → ME
  • 12
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-03-07 ~ 2016-03-31
    IIF 9 - director → ME
  • 13
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
    Corporate (7 parents, 637 offsprings)
    Officer
    2006-10-01 ~ 2010-04-16
    IIF 36 - director → ME
  • 14
    RITCHIE (UK) LIMITED - 2015-06-08
    RITCHIE GROUP P L C - 1996-02-01
    R P P HOLDINGS P.L.C. - 1990-06-01
    PACIFIC SHELF (NINETY-SEVEN) LIMITED - 1987-05-07
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-05-29
    IIF 6 - director → ME
  • 15
    ETAS ENGINEERING TOOLS APPLICATION AND SERVICES LIMITED - 2007-11-12
    LIVEDEVICES LIMITED - 2007-07-02
    NORTHERN REAL-TIME APPLICATIONS LIMITED - 2001-07-02
    C/o Robert Bosch Ltd, Broadwater Park North Orbital Road, Denham, Uxbridge, England
    Corporate (4 parents)
    Officer
    2001-10-17 ~ 2003-04-01
    IIF 34 - director → ME
  • 16
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-08-04
    IIF 27 - director → ME
  • 17
    HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
    HAULFRYN LIMITED - 1977-12-31
    HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    1996-09-12 ~ 1999-12-31
    IIF 13 - director → ME
  • 18
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-04-18 ~ 1999-12-31
    IIF 32 - director → ME
  • 19
    SCOTIA CARAVANS LIMITED - 1992-07-14
    272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1997-04-18 ~ 1999-12-31
    IIF 18 - director → ME
  • 20
    PARK HOME ESTATES LIMITED - 1993-12-07
    HAULFRYN LIMITED - 1990-06-25
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-01-16 ~ 1999-12-31
    IIF 14 - director → ME
  • 21
    INTERFLORA (FLORISTS TELEGRAPH DELIVERYASSOCIATION)BRITISH UNIT - 2005-02-22
    Interflora House, Watergate, Sleaford, Lincolnshire
    Corporate (4 parents)
    Officer
    2000-04-06 ~ 2005-02-08
    IIF 30 - director → ME
  • 22
    ITOUCH PLC - 2005-10-31
    ITOUCH INTERNATIONAL PLC - 2000-02-11
    Botanic House, 100 Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2004-05-19 ~ 2005-06-08
    IIF 15 - director → ME
  • 23
    BETAFLAME LIMITED - 1998-12-30
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-01 ~ 2006-01-17
    IIF 26 - director → ME
  • 24
    TOWERDECK LIMITED - 1998-12-30
    East Midlands Airport, Castle Donington, Derby
    Dissolved corporate (2 parents)
    Officer
    2005-03-01 ~ 2006-01-17
    IIF 20 - director → ME
  • 25
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Officer
    1997-04-18 ~ 1999-12-31
    IIF 24 - director → ME
  • 26
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-04-18 ~ 1999-12-31
    IIF 21 - director → ME
  • 27
    METRIS UK LIMITED - 2010-01-12
    LK LIMITED - 2006-05-31
    STRAWCLOSE LIMITED - 1998-12-30
    Argosy Road East Midlands Airport, Castle Donington, Derby
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2006-01-17
    IIF 25 - director → ME
  • 28
    AMS GROUP LIMITED - 2004-06-01
    ZONE ASSOCIATES LIMITED - 2000-06-13
    20-21 Padgets Lane, South Moons Moat, Redditch, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2007-03-29 ~ 2016-09-30
    IIF 7 - director → ME
  • 29
    RECALLNOTION LIMITED - 1990-11-19
    Blenheim House York Road, Pocklington, York, Yorkshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2003-10-07 ~ 2008-10-31
    IIF 33 - director → ME
  • 30
    FILBUK 420 LIMITED - 1996-09-23
    Warren House, The Salterns, Tenby, Pembrokeshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -167,000 GBP2024-04-30
    Officer
    1996-09-19 ~ 1998-05-31
    IIF 22 - director → ME
  • 31
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    1996-01-24 ~ 1999-08-04
    IIF 35 - director → ME
  • 32
    TEAMTALK MEDIA GROUP PLC - 2002-09-06
    TEAMTALK.COM GROUP PLC - 2001-07-06
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-09 ~ 2002-07-12
    IIF 16 - director → ME
  • 33
    Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved corporate (6 parents)
    Officer
    1998-08-17 ~ 2002-06-12
    IIF 31 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.