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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

Holmes, Roger Anthony

    Related profiles found in government register
  • Holmes, Roger Anthony
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Mill House, Frensham, Farnham, Surrey, GU10 3EE, England

      IIF 1

    • West Lane Farm, West Lane, Hampsthwaite, Harrogate, North Yorkshire, HG3 2HP, United Kingdom

      IIF 2
  • Holmes, Roger Anthony
    British managing director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • West Lane Farm, West Lane, Hampsthwaite, Harrogate, HG3 2HP, England

      IIF 3 IIF 4
  • Holmes, Roger Anthony
    British partner, private equity born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Frensham Village Shop, Shortfield Common Rd, Frensham, Farnham, Surrey, GU10 3BJ, United Kingdom

      IIF 5
  • Holmes, Roger Anthony
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 421 Flagstaff House, 10 St. George Wharf, London, SW8 2LZ

      IIF 6 IIF 7
  • Holmes, Roger Anthony
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frensham Village Shop, Shortfield Common Road, Frensham, Farnham, GU10 3BJ, England

      IIF 8

    • 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ

      IIF 9 IIF 10 IIF 11
  • Holmes, Roger Anthony
    British accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, Roger Anthony
    British business executive born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, Roger Anthony
    British chairman born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, Roger Anthony
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, Roger Anthony
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ

      IIF 37 IIF 38
  • Holmes, Roger Anthony
    British venture capitalist born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ

      IIF 39
  • Mr Roger Anthony Holmes
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Klünenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland

      IIF 40

    • The Mill House, Mill Lane, Frensham, Farnham, Surrey, GU10 3EE, England

      IIF 41

    • West Lane Farm, West Lane, Hampsthwaite, Harrogate, HG3 2HP, England

      IIF 42 IIF 43 IIF 44

    • 15, Canada Square, London, E14 5GL

      IIF 45

    • 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX

      IIF 46
child relation
Offspring entities and appointments
Active 11
  • 1
    Nightingale House, 6th Floor, 65 Curzon Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2006-04-03 ~ dissolved
    IIF 39 - Director → ME
  • 2
    CHANGE CAPITAL CARRY II LIMITED - 2007-03-05
    Nightingale House, 6th Floor, 65 Curzon Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    118 GBP2015-12-31
    Officer
    2005-04-19 ~ dissolved
    IIF 35 - Director → ME
  • 3
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 4
    CHANGE CAPITAL ADVISORS (UK) LIMITED LIABILITY PARTNERSHIP - 2002-12-13
    West Lane Farm West Lane, Hampsthwaite, Harrogate, England
    Active Corporate (4 parents)
    Officer
    2005-04-19 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 5
    CHANGE CAPITAL INVESTMENT MANAGEMENT LIMITED - 2004-08-03
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    475,769 GBP2019-12-31
    Officer
    2005-04-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 6
    West Lane Farm West Lane, Hampsthwaite, Harrogate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2007-02-13 ~ dissolved
    IIF 32 - Director → ME
  • 7
    DRYPLANE LIMITED - 2007-02-01
    Frensham Village Shop Shortfield Common Road, Frensham, Farnham, England
    Active Corporate (4 parents)
    Equity (Company account)
    69,202 GBP2021-12-31
    Officer
    2024-04-18 ~ now
    IIF 8 - Director → ME
  • 8
    West Lane Farm West Lane, Hampsthwaite, Harrogate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-07-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 9
    West Lane Farm West Lane, Hampsthwaite, Harrogate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-07-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 10
    The Granary Mill House, Frensham, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    987,093 GBP2024-03-31
    Officer
    2016-06-06 ~ now
    IIF 1 - Director → ME
  • 11
    West Lane Farm West Lane, Hampsthwaite, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-05 ~ now
    IIF 2 - Director → ME
Ceased 30
  • 1
    WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
    WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    4385, 00104206 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    1997-08-28 ~ 1999-07-14
    IIF 33 - Director → ME
  • 2
    HUNTER DOUGLAS UK TRADE LTD - 2025-02-13
    HILLARYS BLINDS (HOLDINGS) LIMITED - 2023-08-11
    HILLARY'S BLINDS (HOLDINGS) LIMITED - 1996-12-03
    CANTALINE LIMITED - 1992-03-11
    Unit 2 Churchill Park, Private Road 2, Colwick, Nottingham, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 11 - Director → ME
  • 3
    B&Q PLC - 2019-11-06
    B & Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1994-03-25 ~ 1997-08-26
    IIF 14 - Director → ME
  • 4
    B&Q CMW LIMITED - 2014-12-18
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,192,397 GBP2024-12-31
    Officer
    1994-10-26 ~ 1997-08-26
    IIF 13 - Director → ME
  • 5
    DRYPLANE LIMITED - 2007-02-01
    Frensham Village Shop Shortfield Common Road, Frensham, Farnham, England
    Active Corporate (4 parents)
    Equity (Company account)
    69,202 GBP2021-12-31
    Officer
    2015-05-14 ~ 2024-04-18
    IIF 5 - Director → ME
  • 6
    HILLGATE (222) LIMITED - 2001-07-30
    Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 16 - Director → ME
  • 7
    HILLGATE (223) LIMITED - 2001-07-30
    Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 18 - Director → ME
  • 8
    HILLARYS BLINDS LIMITED - 2020-12-19
    HILLARY'S BLINDS LIMITED - 1996-12-02
    Unit 2 Churchill Park, Private Road 2, Colwick, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 10 - Director → ME
  • 9
    ARENA BLINDS LIMITED - 2025-02-13
    ARENA SUN CONTROL SYSTEMS LIMITED - 2018-03-29
    The Darwin Building 2 Colwick Quays Business Park, Private Road No 2, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 9 - Director → ME
  • 10
    WOOLWORTH (IRELAND) LIMITED - 1999-06-16
    SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    1998-03-31 ~ 1999-02-25
    IIF 36 - Director → ME
  • 11
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    1998-02-09 ~ 2000-10-31
    IIF 12 - Director → ME
  • 12
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2004-05-31
    IIF 31 - Director → ME
  • 13
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2002-01-21 ~ 2004-05-31
    IIF 37 - Director → ME
  • 14
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-03 ~ 2004-05-31
    IIF 28 - Director → ME
  • 15
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 47 offsprings)
    Officer
    2001-01-01 ~ 2004-05-31
    IIF 38 - Director → ME
  • 16
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-03 ~ 2004-05-31
    IIF 30 - Director → ME
  • 17
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-03 ~ 2004-05-31
    IIF 27 - Director → ME
  • 18
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-10-03 ~ 2004-05-31
    IIF 29 - Director → ME
  • 19
    C/o Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 23 - Director → ME
  • 20
    C/o Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 24 - Director → ME
  • 21
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-03-30
    Officer
    2006-04-13 ~ 2009-04-08
    IIF 19 - Director → ME
  • 22
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Officer
    2006-04-13 ~ 2009-04-08
    IIF 17 - Director → ME
  • 23
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (6 parents)
    Officer
    2005-11-04 ~ 2009-04-08
    IIF 20 - Director → ME
  • 24
    RIVERDANCE LIMITED - 2019-11-11
    ROBERT DYAS,LIMITED - 2009-09-17
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-03-30
    Officer
    2007-08-23 ~ 2009-04-08
    IIF 25 - Director → ME
  • 25
    2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1994-10-26 ~ 1997-08-26
    IIF 15 - Director → ME
  • 26
    Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-10-18 ~ 2010-06-21
    IIF 21 - Director → ME
  • 27
    Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-10-18 ~ 2010-06-21
    IIF 26 - Director → ME
  • 28
    The Granary Mill House, Frensham, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    987,093 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-10
    IIF 41 - Has significant influence or control → OE
  • 29
    HILLGATE (213) LIMITED - 2001-04-27
    Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 22 - Director → ME
  • 30
    VITRA FURNITURE LIMITED - 1990-11-08
    GATELARCH LIMITED - 1988-12-30
    32 Rivington Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-12-31
    Person with significant control
    2022-01-01 ~ 2023-11-30
    IIF 40 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.