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 Feast

    Related profiles found in government register
  • Mr Roger Feast
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England

      IIF 1 IIF 2 IIF 3
  • Feast, Roger
    British executive born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB

      IIF 4 IIF 5
  • Feast, Roger
    British chairman born in June 1952

    Registered addresses and corresponding companies

    • 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ

      IIF 6 IIF 7
  • Feast, Roger
    British company director born in June 1952

    Registered addresses and corresponding companies

    • 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ

      IIF 8 IIF 9
  • Feast, Roger
    British construction manager born in June 1952

    Registered addresses and corresponding companies

    • 42 Bounds Oak Way, Tunbridge Wells, Kent, TN4 0TN

      IIF 10 IIF 11
  • Feast, Roger
    British director born in June 1952

    Registered addresses and corresponding companies

    • 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ

      IIF 12
  • Feast, Roger
    British director of construction co born in June 1952

    Registered addresses and corresponding companies

    • 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ

      IIF 13
  • Feast, Roger
    British executive born in June 1952

    Registered addresses and corresponding companies
  • Feast, Roger
    British managing director born in June 1952

    Registered addresses and corresponding companies

    • 10 Sirius Building Atlantic Wharf, 3 Jardine Road, London, E1 9WE

      IIF 46
  • Feast, Roger
    British construction manager born in June 1962

    Registered addresses and corresponding companies

    • 10 Sirius Building, Jardine Road, London, E1 9WE

      IIF 47
  • Feast, Roger
    British

    Registered addresses and corresponding companies

    • West Farm House, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, England

      IIF 48
  • Feast, Roger

    Registered addresses and corresponding companies

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB

      IIF 49

    • West Farm House, Cams Hall Estate, Fareham, PO16 8UT, England

      IIF 50

    • 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ

      IIF 51
child relation
Offspring entities and appointments
Active 1
  • 1
    3 Warners Mill, Silks Way, Braintree, Essex
    Corporate (2 parents)
    Equity (Company account)
    778,162 GBP2023-09-30
    Officer
    2006-12-08 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 44
  • 1
    RYAN BUILD LIMITED - 1998-07-23
    DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-06-08 ~ 2003-10-03
    IIF 17 - director → ME
  • 2
    ALLEN BUILDING LIMITED - 1998-03-30
    ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
    305 Gray's Inn Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-08 ~ 2003-10-03
    IIF 15 - director → ME
  • 3
    3477666 LIMITED - 2010-04-29
    CLAIMMETAL LIMITED - 1998-01-28
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-09-08 ~ 2003-10-03
    IIF 30 - director → ME
  • 4
    BRITANNIA (CHELTENHAM) LIMITED - 1990-04-12
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2000-04-13 ~ 2003-10-03
    IIF 37 - director → ME
  • 5
    BRITANNIA (CHELTENHAM) HOLDINGS LIMITED - 1987-03-27
    BUNBURY LIMITED - 1983-10-21
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2003-10-03
    IIF 44 - director → ME
  • 6
    CORNHILL INTERIORS LIMITED - 2009-09-07
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (10 parents)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 7 - director → ME
  • 7
    RENEW PROPERTY DEVELOPMENTS LIMITED - 2015-01-28
    MONTPELLIER GROUP PROPERTIES LIMITED - 2006-09-11
    CHELTENHAM LAND COMPANY LIMITED - 2004-07-20
    YJL DEVELOPMENTS LIMITED - 2001-05-30
    LOVELL DEVELOPMENTS LIMITED - 2000-06-19
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-17 ~ 2003-10-03
    IIF 36 - director → ME
  • 8
    JARVIS NEWMAN LIMITED - 2003-03-18
    NEWMAN SHOPFITTERS LIMITED - 1996-07-11
    SHELFCO (NO. 502) LIMITED - 1990-06-22
    64 Clifton Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-13 ~ 1999-09-30
    IIF 47 - director → ME
  • 9
    ALLENBUILD (WEST MIDLANDS) LIMITED - 2014-11-11
    ALLEN BUILDING (WEST MIDLANDS) LTD - 1998-03-30
    ALLEN CONSTRUCTION (WEST MIDLANDS) LIMITED - 1997-08-18
    REGIONBRIDGE LIMITED - 1997-08-08
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-06-08 ~ 2003-10-03
    IIF 34 - director → ME
  • 10
    HATCHPAINES CONSTRUCTION LIMITED - 2003-11-14
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-07 ~ 2003-10-03
    IIF 24 - director → ME
  • 11
    SIMPLEX PILING LIMITED - 2002-08-22
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-03 ~ 2003-10-03
    IIF 16 - director → ME
  • 12
    PEGASUS CD LIMITED - 1993-08-06
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2002-02-15 ~ 2003-10-03
    IIF 29 - director → ME
  • 13
    West Farm House, Cams Hall Estate, Fareham, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    895,700 GBP2021-10-01 ~ 2022-09-30
    Officer
    2019-05-08 ~ 2021-06-28
    IIF 50 - secretary → ME
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Officer
    1995-06-12 ~ 1996-10-01
    IIF 10 - director → ME
  • 15
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
    SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
    DMWSL 132 LIMITED - 1993-10-27
    Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    1999-05-10 ~ 1999-09-30
    IIF 46 - director → ME
    1995-06-12 ~ 1996-10-01
    IIF 11 - director → ME
  • 16
    3 Warners Mill, Silks Way, Braintree, Essex
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    853,567 GBP2023-09-30
    Officer
    2000-05-12 ~ 2023-09-07
    IIF 5 - director → ME
    2003-10-22 ~ 2003-10-22
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-07
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    MCLAREN CONSTRUCTION LIMITED - 2015-12-08
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-09-05 ~ 2006-05-31
    IIF 6 - director → ME
  • 18
    MCLAREN CONSTRUCTION GROUP LIMITED - 2010-02-05
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-07 ~ 2006-04-01
    IIF 8 - director → ME
  • 19
    VERVE CONSTRUCTION LIMITED - 2015-12-08
    MCLAREN CONSTRUCTING LIMITED - 2012-04-21
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2005-02-28 ~ 2006-05-31
    IIF 9 - director → ME
  • 20
    JAYMERE LIMITED - 2000-06-20
    C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    155,609 GBP2023-12-31
    Officer
    2003-03-28 ~ 2007-02-28
    IIF 13 - director → ME
  • 21
    YJL FACILITIES LIMITED - 2004-03-12
    FARROW CONSTRUCTION LIMITED - 2001-05-16
    West Farm House, Cams Hall Estate, Fareham, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    4,161,373 GBP2022-09-30
    Officer
    2000-06-30 ~ 2019-05-08
    IIF 4 - director → ME
    2003-10-22 ~ 2021-06-28
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-08
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    3125 Century Way, Thorpe Park, Leeds, England
    Corporate (6 parents, 28 offsprings)
    Officer
    1999-10-18 ~ 2003-10-03
    IIF 18 - director → ME
  • 23
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents, 131 offsprings)
    Officer
    2002-09-02 ~ 2003-10-03
    IIF 32 - director → ME
  • 24
    R & P RECOVERY LIMITED - 2011-03-09
    RUBBER RECOVERY LIMITED - 2010-11-19
    SHAFTON INTERNATIONAL PARTS LIMITED - 2004-10-20
    V H E (MINING) LIMITED - 1996-02-19
    ANGLO WEST AFRICA CONSULTANTS LIMITED - 1991-12-11
    2nd Floor Trident House, 42-48 Victoria Street, St Albans
    Dissolved corporate (1 parent)
    Officer
    2002-02-15 ~ 2003-10-03
    IIF 33 - director → ME
  • 25
    WARD (UK) LIMITED - 1995-05-01
    3125 Thorpe Park, Leeds, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2002-02-15 ~ 2003-10-03
    IIF 35 - director → ME
  • 26
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-15 ~ 2003-10-03
    IIF 26 - director → ME
  • 27
    C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-11-10 ~ 2007-02-28
    IIF 12 - director → ME
  • 28
    FARROW CONSTRUCTION LIMITED - 2003-04-11
    YJL FACILITIES LIMITED - 2001-05-16
    CHARCO 497 LIMITED - 2001-03-20
    28 Oakway, Shortlands, Bromley, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-04-18 ~ 2003-03-19
    IIF 20 - director → ME
  • 29
    WISEMAGE LIMITED - 1996-07-22
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-15 ~ 2003-10-03
    IIF 28 - director → ME
  • 30
    BULLOCK CONSTRUCTION LIMITED - 2015-03-25
    D T BULLOCK & CO LIMITED - 1986-07-01
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2000-04-14 ~ 2003-10-03
    IIF 45 - director → ME
  • 31
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2002-02-15 ~ 2003-10-03
    IIF 41 - director → ME
  • 32
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2002-02-15 ~ 2003-10-03
    IIF 40 - director → ME
  • 33
    SHAFTON ENGINEERING SERVICES LIMITED - 2001-01-22
    SOUNDTEST LIMITED - 1994-07-11
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2002-02-15 ~ 2003-10-03
    IIF 42 - director → ME
  • 34
    VHE HOLDINGS PLC - 2004-02-25
    VHE (HOLDINGS) LIMITED - 1993-09-06
    SOVSHELFCO (NO. 57) LIMITED - 1990-03-27
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2001-09-20 ~ 2003-10-03
    IIF 43 - director → ME
  • 35
    SERVICELINES (EUROPE) LIMITED - 1998-10-16
    3125 Century Way, Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2002-02-15 ~ 2003-10-03
    IIF 25 - director → ME
  • 36
    3rd Floor, Maddox House, 1 Maddox Street, London, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-04-14 ~ 2003-10-03
    IIF 39 - director → ME
  • 37
    NORTHERN LANDFILL LIMITED - 1999-01-20
    CRASHHAT LIMITED - 1996-04-01
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-02-15 ~ 2003-10-03
    IIF 27 - director → ME
  • 38
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-15 ~ 2003-10-03
    IIF 19 - director → ME
  • 39
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2002-02-15 ~ 2003-10-03
    IIF 38 - director → ME
  • 40
    LOVELL CONSTRUCTION (NORTHERN) LIMITED - 2001-05-11
    LOVELL CONSTRUCTION (MIDLAND) LIMITED - 1985-12-01
    Y J LOVELL (MIDLAND) LIMITED - 1983-10-01
    39 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-15 ~ 2003-06-23
    IIF 23 - director → ME
  • 41
    LOVELL CONSTRUCTION LIMITED - 2000-06-01
    LOVELL CONSTRUCTION (LONDON) LIMITED - 1988-10-03
    LOVELL FARROW CONSTRUCTION LIMITED - 1987-10-01
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2000-04-17 ~ 2003-10-03
    IIF 31 - director → ME
  • 42
    YJL CONSTRUCTION (SOUTHERN) LIMITED - 2000-11-30
    LOVELL CONSTRUCTION (SOUTHERN) LIMITED - 2000-06-01
    Y J LOVELL (SOUTHERN) LIMITED - 1983-10-01
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2000-12-07 ~ 2003-10-03
    IIF 22 - director → ME
  • 43
    YJL PLC - 2005-04-06
    YJL CONSTRUCTION (UK) LIMITED - 2001-04-04
    LOVELL CONSTRUCTION (UK) LIMITED - 2000-06-01
    LOVELL CONSTRUCTION LIMITED - 1988-10-03
    Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-06-30 ~ 2003-10-03
    IIF 14 - director → ME
  • 44
    YJL (LONDON) LIMITED - 2003-11-28
    Y J LOVELL (LONDON) LIMITED - 2000-06-01
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2000-06-30 ~ 2003-10-03
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.