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

Mr Roger Alan Vinton

    Related profiles found in government register
  • Mr Roger Alan Vinton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 1 IIF 2
    • 12th Floor, 6 New Street Square, London, EC4A 3BF, England

      IIF 3 IIF 4
  • Vinton, Roger Alan
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vinton, Roger Alan
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-08-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    DRV GROUP LIMITED - 2009-08-27
    Lower Tregenna, Newquay, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 9 - secretary → ME
  • 3
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-01-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 6
  • 1
    ASHTON BENTLEY EUROPE LIMITED - 2018-07-13
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,282,202 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-08-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    106,962 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-08-10
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    DRV SYSTEMS INTERGRATION LIMITED - 2006-04-03
    Hawley Mill, Hawley Road, Dartford, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-03-28 ~ 2010-05-17
    IIF 6 - director → ME
    2006-03-28 ~ 2009-08-07
    IIF 10 - secretary → ME
  • 4
    Hawley Mill, Hawley Road, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-03-28 ~ 2010-05-17
    IIF 5 - director → ME
    2006-03-28 ~ 2009-08-07
    IIF 11 - secretary → ME
  • 5
    DRV GROUP LIMITED - 2009-08-27
    Lower Tregenna, Newquay, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2006-03-28 ~ 2010-10-11
    IIF 8 - director → ME
  • 6
    CASTLEGATE 554 LIMITED - 2009-07-27
    Hawley Mill, Hawley Road, Dartford, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-08-05 ~ 2010-06-30
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.