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

Lingard, Roger John

    Related profiles found in government register
  • Lingard, Roger John
    British

    Registered addresses and corresponding companies
    • 8, Stonemere Drive, Radcliffe, Manchester, M26 1QX, United Kingdom

      IIF 1 IIF 2
  • Lingard, Roger John
    British commercial director

    Registered addresses and corresponding companies
    • 8, Stonemere Drive, Radcliffe, Manchester, M26 1QX, United Kingdom

      IIF 3
  • Lingard, Roger John

    Registered addresses and corresponding companies
    • 8, Stonemere Drive, Radcliffe, Manchester, M26 1QX, United Kingdom

      IIF 4
  • Lingard, Roger John
    British commercial director born in June 1979

    Resident in Uk

    Registered addresses and corresponding companies
    • 3rd Floor, Merchants Place, River Street, Bolton, BL2 1BX, United Kingdom

      IIF 5
  • Lingard, Roger John
    British chief executive born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • 25-27, Surrey Street, Norwich, Norfolk, NR1 3NX, England

      IIF 6 IIF 7 IIF 8
  • Lingard, Roger John
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • 239, Bury New Road, Whitefield, Manchester, M45 8QP, England

      IIF 9
    • Holland House, 1- 5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 10
  • Lingard, Roger John
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2, Watkins Place, Tottington, Bury, Lancashire, BL8 3GJ, England

      IIF 11
    • 2, Watkins Place, Tottington, Bury, Lancashire, BL8 3GJ, United Kingdom

      IIF 12
    • 9, Larkfield Close, Greenmount, Bury, BL8 4QJ, England

      IIF 13
    • Europa House, Barcroft Street, Bury, Lancashire, BL9 5BT, United Kingdom

      IIF 14
    • 164 Bury New Road, Whitefield, Manchester, M45 6AD, England

      IIF 15
  • Mr Roger John Lingard
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2, Watkins Place, Tottington, Bury, Lancashire, BL8 3GJ, England

      IIF 16
    • 2, Watkins Place, Tottington, Bury, Lancashire, BL8 3GJ, United Kingdom

      IIF 17
    • 9, Larkfield Close, Greenmount, Bury, BL8 4QJ, England

      IIF 18
    • Europa House, Barcroft Street, Bury, Lancashire, BL9 5BT, England

      IIF 19
    • 164 Bury New Road, Whitefield, Manchester, M45 6AD, England

      IIF 20
    • 239, Bury New Road, Whitefield, Manchester, M45 8QP, England

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    164 Bury New Road Whitefield, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,441 GBP2019-03-31
    Officer
    2016-03-26 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 2
    CONSUMER COMMUNICATIONS LIMITED - 2017-02-13
    9 Larkfield Close, Greenmount, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2016-05-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 3
    Europa House, Barcroft Street, Bury, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-30 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
  • 4
    239 Bury New Road, Whitefield, Manchester, England
    Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 5
    ROLZ LIMITED - 2015-12-24
    RENOVA MARKETING LIMITED - 2015-10-15
    2 Watkins Place, Tottington, Bury, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-09 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 6
    2 Watkins Place, Tottington, Bury, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 7
    Harold Sharp, Holland House, 1- 5 Oakfield, Sale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 10 - director → ME
Ceased 7
  • 1
    NC NEWCO LIMITED - 2018-05-08
    25-27 Surrey Street, Norwich, Norfolk, England
    Corporate (7 parents)
    Officer
    2019-07-18 ~ 2024-05-29
    IIF 6 - director → ME
  • 2
    B2B HOLDINGS LIMITED - 2009-02-11
    69 St. Johns Road, Newport, Isle Of Wight
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2011-01-24
    IIF 1 - secretary → ME
  • 3
    PIMCO 2734 LIMITED - 2008-02-11
    Sandown Holdings Limited, 3rdf Floor Merchants Place, River Street, Bolton
    Dissolved corporate (1 parent)
    Officer
    2009-11-01 ~ 2011-02-15
    IIF 5 - director → ME
    2008-05-01 ~ 2011-02-15
    IIF 2 - secretary → ME
  • 4
    KNIGHTSBRIDGE FINANCE LIMITED - 2008-03-31
    PIMCO 2656 LIMITED - 2007-09-17
    114 Malthouse Business Centre, 48 Southport Road, Ormskirk, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-27 ~ 2009-12-31
    IIF 3 - secretary → ME
  • 5
    SANDOWN HOLDINGS LIMITED - 2012-01-17
    KNIGHTSBRIDGE SUPPORT SERVICES LIMITED - 2008-04-28
    PIMCO 2680 LIMITED - 2007-09-24
    Unit 2 Springfield Court, Summerfield Road, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    4,342,069 GBP2023-12-31
    Officer
    2008-05-27 ~ 2011-02-15
    IIF 4 - secretary → ME
  • 6
    25-27 Surrey Street, Norwich, Norfolk, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-20 ~ 2020-12-23
    IIF 8 - director → ME
  • 7
    25-27 Surrey Street, Norwich, Norfolk, England
    Corporate (5 parents)
    Officer
    2017-03-09 ~ 2024-05-29
    IIF 7 - director → ME
© 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.