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

Heath, Roger Anthony Frederick

    Related profiles found in government register
  • Heath, Roger Anthony Frederick
    British banker born in January 1943

    Registered addresses and corresponding companies
    • Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA

      IIF 1 IIF 2 IIF 3
  • Heath, Roger Anthony Frederick
    British company director born in January 1943

    Registered addresses and corresponding companies
  • Heath, Roger Anthony Frederick
    British director born in January 1943

    Registered addresses and corresponding companies
    • Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA

      IIF 22
  • Heath, Roger Anthony Frederick
    British director of midlandmontagu ventures ltd born in January 1943

    Registered addresses and corresponding companies
    • Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA

      IIF 23
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 19 offsprings)
    Officer
    1993-03-30 ~ 1994-04-02
    IIF 22 - director → ME
  • 2
    BELLA ITALIA GROUP LIMITED - 2020-10-15
    BRIGHTREASONS GROUP LIMITED - 2006-05-16
    BRIGHTREASONS LIMITED - 1994-04-25
    BRIGHTREASON LIMITED - 1991-01-14
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved corporate (1 offspring)
    Officer
    1994-11-24 ~ 1996-11-27
    IIF 16 - director → ME
    1993-03-08 ~ 1994-10-30
    IIF 8 - director → ME
  • 3
    CABINHEATH LIMITED - 1993-06-25
    Coin House, New Coin Street, Royton,oldham, Lancashire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-03-29
    IIF 2 - director → ME
  • 4
    COMPASS MINERALS (UK) LIMITED - 2014-08-01
    IMC GLOBAL (UK) LIMITED - 2002-01-23
    NAMSCO (UK) LIMITED - 1999-01-06
    PRECIS (1123) LIMITED - 1992-04-01
    Riverside Place, Bradford Road, Winsford, England
    Corporate (3 parents, 1 offspring)
    Officer
    1995-04-26 ~ 1995-12-13
    IIF 6 - director → ME
  • 5
    LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
    LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
    INSPEC GROUP PLC - 1999-04-07
    NOVABURST LIMITED - 1992-06-04
    - Clayton Lane, Clayton, Manchester, England
    Dissolved corporate (5 parents)
    Officer
    1993-05-26 ~ 1994-03-03
    IIF 1 - director → ME
  • 6
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    HANUMEN LIMITED - 1993-07-23
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1993-08-03 ~ 1997-02-11
    IIF 3 - director → ME
  • 7
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2012-12-10
    RJB MINING PLC. - 2001-05-25
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Officer
    1992-10-01 ~ 1993-05-19
    IIF 15 - director → ME
  • 8
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-12-31
    IIF 14 - director → ME
  • 9
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    ~ 1997-12-31
    IIF 10 - director → ME
  • 10
    DIRECTSHAPE LIMITED - 1993-06-29
    Ribble House, Ballam Road, Lytham St. Annes, England
    Corporate (3 parents)
    Officer
    1994-05-04 ~ 1997-04-01
    IIF 20 - director → ME
  • 11
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1994-05-16 ~ 1997-12-31
    IIF 5 - director → ME
  • 12
    MORACREST LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-12-31
    IIF 7 - director → ME
  • 13
    HPE G.P. LIMITED - 2003-04-08
    MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1997-12-31
    IIF 18 - director → ME
  • 14
    MANROLAND GREAT BRITAIN LTD. - 2012-03-14
    MAN ROLAND GREAT BRITAIN LIMITED - 2008-05-15
    PERSHKE PRICE SERVICE ORGANISATION LIMITED - 2002-03-21
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    1994-04-29 ~ 1994-09-22
    IIF 19 - director → ME
  • 15
    INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
    PARSEQ LIMITED - 2010-07-21
    ACTIVE COMPUTER SERVICES LIMITED - 2010-06-16
    BAYNHAM LIMITED - 1990-02-22
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,459,000 GBP2019-12-31
    Officer
    1995-07-27 ~ 1996-02-23
    IIF 17 - director → ME
  • 16
    ELYSIA LIMITED - 2004-09-20
    C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1995-09-07 ~ 1995-12-22
    IIF 11 - director → ME
  • 17
    RYLAND INVESTMENTS LIMITED - 2024-01-18
    RYLAND GROUP LIMITED - 2003-11-13
    RYLAND GROUP PLC - 2003-10-07
    RYLAND VEHICLE GROUP LIMITED - 1988-05-26
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents, 13 offsprings)
    Officer
    1997-06-16 ~ 2003-09-30
    IIF 9 - director → ME
  • 18
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-12-31
    IIF 13 - director → ME
  • 19
    NUMBERPHASE LIMITED - 1995-07-20
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    1996-12-10 ~ 1997-02-11
    IIF 21 - director → ME
  • 20
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Officer
    ~ 1996-05-08
    IIF 12 - director → ME
  • 21
    IAN ANTHONY (HOLDINGS) LIMITED - 2002-01-08
    IAN ANTHONY SALES (HOLDINGS) LIMITED - 1984-04-24
    2 Vincent Way, Raikes Lane, Bolton
    Corporate (2 parents)
    Equity (Company account)
    1,833 GBP2023-12-31
    Officer
    1994-09-22 ~ 1994-09-22
    IIF 4 - director → ME
    ~ 1994-09-01
    IIF 23 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.