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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

Thomas, Roger Haslam

    Related profiles found in government register
  • Thomas, Roger Haslam
    British accountant born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 85 Bluehouse Lane, Limpsfield, Oxted, Surrey, RH8 0AP

      IIF 1 IIF 2
  • Thomas, Roger Haslam
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 12 Old Bond Street, London, W1S 4PW, England

      IIF 3
  • Thomas, Roger Haslam
    British retired born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 85, Bluehouse Lane, Oxted, Surrey, RH8 0AP, England

      IIF 4
  • Mr Roger Haslam Thomas
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 47, Stoneleigh Road, Oxted, RH8 0TP, England

      IIF 5
  • Thomas, Roger Haslam
    British

    Registered addresses and corresponding companies
    • icon of address 85 Bluehouse Lane, Limpsfield, Oxted, Surrey, RH8 0AP

      IIF 6
  • Thomas, Roger Haslam
    British accountant

    Registered addresses and corresponding companies
    • icon of address 85 Bluehouse Lane, Limpsfield, Oxted, Surrey, RH8 0AP

      IIF 7
  • Thomas, Roger Haslam

    Registered addresses and corresponding companies
    • icon of address 85, Bluehouse Lane, Oxted, Surrey, RH8 0AP, England

      IIF 8
  • Thomas, Roger

    Registered addresses and corresponding companies
    • icon of address 47, Stoneleigh Road, Limpsfield Chart, Oxted, Surrey, RH8 0TP, England

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Park Hub, Church Lane, Oxted, England
    Active Corporate (3 parents)
    Equity (Company account)
    751,715 GBP2024-03-31
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    IMCO (3197) LIMITED - 1997-12-04
    icon of address 85 Bluehouse Lane, Limpsfield, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-21 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 1997-11-21 ~ dissolved
    IIF 7 - Secretary → ME
Ceased 3
  • 1
    icon of address 3 The Oakfields, Rye Road, Rye
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2013-02-10 ~ 2015-01-26
    IIF 4 - Director → ME
    icon of calendar 2013-02-10 ~ 2015-01-26
    IIF 8 - Secretary → ME
  • 2
    HI-TEC SOFTWARE SYSTEMS LIMITED - 1984-09-27
    HI-TEC TOTAL CONTROL LTD - 1990-08-29
    H T C (SYSTEMS) LIMITED - 1997-01-02
    icon of address Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 2 - Director → ME
    icon of calendar ~ 1993-01-01
    IIF 6 - Secretary → ME
  • 3
    icon of address 4th Floor 399-401 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,887 GBP2023-03-31
    Officer
    icon of calendar 2015-12-15 ~ 2017-01-01
    IIF 3 - Director → ME

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