logo
explain how to read the page

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

Smith, Roger Anthony

    Related profiles found in government register
  • Smith, Roger Anthony
    British company director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 12-13, Murcar Commercial Park, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW, Scotland

      IIF 1
    • icon of address Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

      IIF 2
  • Smith, Roger Anthony
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 3, Kings Business Park, Feeder Road, Bristol, BS2 0TZ, England

      IIF 3
    • icon of address 6, Abbey Hill Close, Winchester, Hampshire, SO23 7AZ, England

      IIF 4
  • Smith, Roger Anthony
    British engineer born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland

      IIF 5
    • icon of address The Old School, School Road, Bursledon, Southampton, SO31 8BY

      IIF 6 IIF 7 IIF 8
  • Mr Roger Anthony Smith
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Abbey Hill Close, Winchester, Hampshire, SO23 7AZ, England

      IIF 9
  • Smith, Roger Anthony
    British consultant born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Le Quai House, La Collette, St. Helier, Jersey, JE2 3TN, Jersey

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    AIR CONTROL ENERGY TECHNOLOGIES LIMITED - 2017-06-12
    icon of address Unit 12-13 Murcar Commercial Park, Denmore Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    771,527 GBP2023-12-31
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 6 Abbey Hill Close, Winchester, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    icon of address Brokers’ Office A.2.1 Huntsman Road, Hamble Point Marina, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,902,790 GBP2023-12-31
    Officer
    icon of calendar 2019-03-28 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address Highland House, Mayflower Close, Chandlers Ford, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-07 ~ dissolved
    IIF 8 - Director → ME
Ceased 5
  • 1
    ACOUSTIC TECHNOLOGY LIMITED - 1997-02-14
    icon of address C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-12-31
    IIF 7 - Director → ME
  • 2
    ATL GROUP LIMITED - 1997-02-14
    WINGCOMBE ELECTRICAL LIMITED - 1989-05-05
    icon of address Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-12-31
    IIF 6 - Director → ME
  • 3
    HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
    INNOVATIVE CARBON LIMITED - 2014-03-20
    icon of address Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2019-01-31
    IIF 2 - Director → ME
  • 4
    icon of address Unit 2b Bath Road, Bristol, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-20 ~ 2020-07-31
    IIF 3 - Director → ME
  • 5
    ATLANTIC ENVIRONMENTAL LIMITED - 2002-12-02
    WINTON CALEDONIAN LIMITED - 1998-03-09
    DESIGNMONEY LIMITED - 1992-03-03
    icon of address Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2015-12-31
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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