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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.

Jump to: Offsprings
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 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
  • 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 3 IIF 4 IIF 5
  • 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 21
  • 1
    ARQIVA LIMITED - now
    NATIONAL TRANSCOMMUNICATIONS LIMITED
    - 2005-07-29 02487597 NF003006
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (109 parents, 22 offsprings)
    Officer
    1993-03-30 ~ 1994-04-02
    IIF 22 - Director → ME
  • 2
    BELLA REALISATIONS 1 LIMITED - now
    BELLA ITALIA GROUP LIMITED - 2020-10-15
    BRIGHTREASONS GROUP LIMITED
    - 2006-05-16 02521829
    BRIGHTREASONS LIMITED
    - 1994-04-25 02521829
    BRIGHTREASON LIMITED - 1991-01-14
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1994-11-24 ~ 1996-11-27
    IIF 18 - Director → ME
    1993-03-08 ~ 1994-10-30
    IIF 10 - Director → ME
  • 3
    COIN CONTROLS INTERNATIONAL LIMITED - now
    CABINHEATH LIMITED
    - 1993-06-25 02390016
    Coin House, New Coin Street, Royton,oldham, Lancashire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    (before 1991-05-30) ~ 1993-03-29
    IIF 4 - Director → ME
  • 4
    COMPASS MINERALS UK HOLDINGS LIMITED - now
    COMPASS MINERALS (UK) LIMITED - 2014-08-01
    IMC GLOBAL (UK) LIMITED - 2002-01-23
    NAMSCO (UK) LIMITED
    - 1999-01-06 02654680
    PRECIS (1123) LIMITED - 1992-04-01
    Riverside Place, Bradford Road, Winsford, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1995-04-26 ~ 1995-12-13
    IIF 8 - Director → ME
  • 5
    EVONIK SPECIALITY ORGANICS LIMITED - now
    LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
    LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
    INSPEC GROUP PLC
    - 1999-04-07 02709572
    NOVABURST LIMITED - 1992-06-04
    - Clayton Lane, Clayton, Manchester, England
    Dissolved Corporate (49 parents)
    Officer
    1993-05-26 ~ 1994-03-03
    IIF 3 - Director → ME
  • 6
    GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED - now
    AEROSPACE COMPOSITE TECHNOLOGIES LTD.
    - 2003-10-01 02829302
    HANUMEN LIMITED - 1993-07-23
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (38 parents)
    Officer
    1993-08-03 ~ 1997-02-11
    IIF 5 - Director → ME
  • 7
    HARWORTH GROUP PLC - now
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2012-12-10
    RJB MINING PLC.
    - 2001-05-25 02649340 03020652... (more)
    R.J. BUDGE (HOLDINGS) LIMITED
    - 1993-02-25 02649340
    ELKINDRIVE LIMITED - 1991-12-10
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (54 parents, 5 offsprings)
    Officer
    1992-10-01 ~ 1993-05-19
    IIF 17 - Director → ME
  • 8
    HSBC EQUITY (UK) LIMITED - now
    HSBC EQUITY LIMITED
    - 1999-09-27 00938291
    MONTAGU EQUITY LIMITED
    - 1996-05-01 00938291 04619860... (more)
    MIDLAND MONTAGU EQUITY LIMITED
    - 1992-11-30 00938291
    MIDLAND BANK EQUITY LIMITED
    - 1987-01-30 00938291
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED
    - 1984-10-01 00938291
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED
    - 1980-12-31 00938291
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    (before 1992-05-22) ~ 1997-12-31
    IIF 16 - Director → ME
  • 9
    HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED - now
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED
    - 1999-09-27 01440338
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED
    - 1996-05-01 01440338
    MIDLAND MONTAGU INVESTMENTS LIMITED
    - 1992-11-30 01440338
    MERITOR INVESTMENTS LIMITED
    - 1987-04-07 01440338
    8 Canada Square, London
    Active Corporate (41 parents)
    Officer
    (before 1992-05-22) ~ 1997-12-31
    IIF 12 - Director → ME
  • 10
    INENCO LIMITED
    - now 02790570 01820250
    DIRECTSHAPE LIMITED - 1993-06-29
    Evolution House Caxton Road, Fulwood, Preston, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    1994-05-04 ~ 1997-04-01
    IIF 1 - Director → ME
  • 11
    MONTAGU EQUITY LIMITED - now
    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 02781154
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED
    - 1996-02-07 02781154
    YOUNGSIMPLE LIMITED
    - 1994-05-16 02781154
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    1994-05-16 ~ 1997-12-31
    IIF 7 - Director → ME
  • 12
    MORACREST INVESTMENTS LIMITED
    - now 01289063
    MORACREST LIMITED
    - 1977-12-31 01289063
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-05-22) ~ 1997-12-31
    IIF 9 - Director → ME
  • 13
    MPE G.P. LIMITED - now
    HPE G.P. LIMITED
    - 2003-04-08 02068638
    MANAGEMENT BUY-OUTS LIMITED
    - 1997-11-12 02068638
    MIDLAND EQUITY (NUMBER 14) LIMITED
    - 1987-04-14 02068638
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    ~ 1997-12-31
    IIF 20 - Director → ME
  • 14
    MRGB REALISATIONS LIMITED - now
    MANROLAND GREAT BRITAIN LTD. - 2012-03-14
    MAN ROLAND GREAT BRITAIN LIMITED - 2008-05-15
    PERSHKE PRICE SERVICE ORGANISATION LIMITED
    - 2002-03-21 01008301
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    1994-04-29 ~ 1994-09-22
    IIF 21 - Director → ME
  • 15
    PARSEQ SERVICES LIMITED - now
    INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
    PARSEQ LIMITED - 2010-07-21
    ACTIVE COMPUTER SERVICES LIMITED
    - 2010-06-16 02461931
    BAYNHAM LIMITED - 1990-02-22
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (31 parents)
    Officer
    1995-07-27 ~ 1996-02-23
    IIF 19 - Director → ME
  • 16
    STAGECOACH LIMITED - now
    ELYSIA LIMITED
    - 2004-09-20 03092390
    C/o Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1995-09-07 ~ 1995-12-22
    IIF 13 - Director → ME
  • 17
    SYTNER SELECT LIMITED - now
    RYLAND INVESTMENTS LIMITED - 2024-01-18
    RYLAND GROUP LIMITED - 2003-11-13
    RYLAND GROUP PLC
    - 2003-10-07 00491856 04813103... (more)
    RYLAND VEHICLE GROUP LIMITED - 1988-05-26
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents, 13 offsprings)
    Officer
    1997-06-16 ~ 2003-09-30
    IIF 11 - Director → ME
  • 18
    THE VENTURE CATALYSTS LIMITED
    - now 01366890
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED
    - 1992-08-27 01366890
    NEWTOWN SECURITIES (NORTHERN) LIMITED
    - 1988-04-22 01366890
    DIKAPPA (NUMBER 120) LIMITED
    - 1978-12-31 01366890 01314819... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-05-22) ~ 1997-12-31
    IIF 15 - Director → ME
  • 19
    TRANSPORT RESEARCH FOUNDATION
    - now 03011746
    NUMBERPHASE LIMITED - 1995-07-20
    Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
    Dissolved Corporate (42 parents, 3 offsprings)
    Officer
    1996-12-10 ~ 1997-02-11
    IIF 2 - Director → ME
  • 20
    VIRGIN MEDIA LIMITED - now
    NTL GROUP LIMITED
    - 2007-02-08 02591237
    159TH SHELF INVESTMENT COMPANY LIMITED
    - 1991-10-09 02591237 03335872... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (65 parents, 23 offsprings)
    Officer
    (before 1994-03-14) ~ 1996-05-08
    IIF 14 - Director → ME
  • 21
    WILLIAMS MOTOR CO (MANCHESTER) LIMITED - now
    IAN ANTHONY (HOLDINGS) LIMITED
    - 2002-01-08 01375222
    IAN ANTHONY SALES (HOLDINGS) LIMITED
    - 1984-04-24 01375222
    2 Vincent Way, Raikes Lane, Bolton
    Active Corporate (14 parents)
    Officer
    1994-09-22 ~ 1994-09-22
    IIF 6 - Director → ME
    (before 1992-03-28) ~ 1994-09-01
    IIF 23 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.