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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Mark Thompson

    Related profiles found in government register
  • Mr Roger Mark Thompson
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stonehaven, Kelsall Road, Ashton, Cheshire, CH3 8BH, England

      IIF 1
  • Thompson, Roger Mark
    British managment consultant born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stonehaven, Kelsall Road, Ashton, Cheshire, CH3 8BH, England

      IIF 2
  • Thompson, Roger Mark
    British born in January 1954

    Registered addresses and corresponding companies

    • icon of address Smithy Cottage, Little Heath Road, Christleton, Chester, CH3 7AH

      IIF 3
  • Thompson, Roger Mark
    British accountant born in January 1954

    Registered addresses and corresponding companies

    • icon of address Smithy Cottage, Little Heath Road, Christleton, Chester, CH3 7AH

      IIF 4
  • Thompson, Roger Mark
    British accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Roger Mark
    British bid director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stonehaven, Kelsall Road, Ashton, Chester, Cheshire, CH3 8BH

      IIF 9
  • Thompson, Roger Mark
    British business consultant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stonehaevn, Kelsall Road, Ashton Hayes, Chester, CH3 8BH, United Kingdom

      IIF 10

    • icon of address Stonehaven, Kelsall Road, Ashton Hayes, Chester, CH3 8BH, United Kingdom

      IIF 11
  • Thompson, Roger Mark
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Roger Mark
    British company secretary born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stonehaven, Kelsall Road, Ashton, Chester, CH3 8BH, United Kingdom

      IIF 27
  • Thompson, Roger Mark
    British consultant to dalmore capital born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 28

    • icon of address C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 29 IIF 30
  • Thompson, Roger Mark
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Roger Mark
    British investment director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stonehaven, Kelsall Road, Ashton Hayes, Chester, CH3 8BH, United Kingdom

      IIF 46 IIF 47

    • icon of address Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Thompson, Roger Mark
    British management consultant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stonehaven, Kelsall Road, Ashton, Cheshire, CH3 8BH, England

      IIF 51

    • icon of address Stonehaven, Kelsall Road, Ashton, Cheshire, England, CH3 8BH, United Kingdom

      IIF 52
  • Thompson, Roger Mark
    British consultant born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, England

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Stonehaven, Kelsall Road, Ashton, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    411,604 GBP2024-03-31
    Officer
    icon of calendar 2017-03-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 47
  • 1
    icon of address Kinnaird House, 1 Pall Mall East, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 4 - Director → ME
  • 2
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    icon of address 30 Crown Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2006-09-25
    IIF 44 - Director → ME
  • 3
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    icon of address 30 Crown Place Crown Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2006-09-04
    IIF 41 - Director → ME
  • 4
    CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-02-21 ~ 2003-09-19
    IIF 38 - Director → ME
  • 5
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    icon of address Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-06-28 ~ 2000-07-31
    IIF 7 - Director → ME
  • 6
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    icon of address Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1992-05-05 ~ 2000-07-31
    IIF 8 - Director → ME
  • 7
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-23 ~ 2009-10-31
    IIF 31 - Director → ME
  • 8
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-23 ~ 2009-10-31
    IIF 32 - Director → ME
  • 9
    WELGATE ASSETS PLC - 1989-10-24
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar 1991-07-04 ~ 1992-04-27
    IIF 3 - Director → ME
  • 10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2015-07-31 ~ 2022-04-01
    IIF 30 - Director → ME
  • 11
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2009-07-20
    IIF 15 - Director → ME
  • 12
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2009-07-20
    IIF 20 - Director → ME
  • 13
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    icon of calendar 2019-02-21 ~ 2022-03-31
    IIF 36 - Director → ME
    icon of calendar 2016-05-17 ~ 2016-07-28
    IIF 54 - Director → ME
  • 14
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    icon of calendar 2019-02-21 ~ 2022-03-31
    IIF 35 - Director → ME
    icon of calendar 2016-05-17 ~ 2016-07-28
    IIF 53 - Director → ME
  • 15
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2023-06-21
    IIF 50 - Director → ME
  • 16
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2023-06-21
    IIF 48 - Director → ME
  • 17
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2023-06-21
    IIF 49 - Director → ME
  • 18
    CATALYST LANCASHIRE PSP LIMITED - 2012-09-27
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2009-11-01
    IIF 14 - Director → ME
  • 19
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2009-10-31
    IIF 17 - Director → ME
  • 20
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2009-10-31
    IIF 19 - Director → ME
  • 21
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-26 ~ 2009-09-30
    IIF 12 - Director → ME
  • 22
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-14 ~ 2009-10-31
    IIF 34 - Director → ME
  • 23
    CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2009-10-31
    IIF 13 - Director → ME
  • 24
    CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2009-10-31
    IIF 16 - Director → ME
  • 25
    CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2009-09-30
    IIF 18 - Director → ME
  • 26
    CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2009-10-31
    IIF 33 - Director → ME
  • 27
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-05 ~ 2009-10-20
    IIF 39 - Director → ME
    icon of calendar 2005-08-08 ~ 2009-02-05
    IIF 9 - Director → ME
  • 28
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2007-09-26
    IIF 42 - Director → ME
  • 29
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-05-22 ~ 2000-07-31
    IIF 5 - Director → ME
  • 30
    BROOMCO (1742) LIMITED - 1999-03-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-11 ~ 2000-07-12
    IIF 45 - Director → ME
  • 31
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-04-11 ~ 2000-07-12
    IIF 37 - Director → ME
  • 32
    FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,650 GBP2024-03-31
    Officer
    icon of calendar 2020-02-18 ~ 2021-03-04
    IIF 11 - Director → ME
  • 33
    FCC MERSEY GATEWAY LIMITED - 2023-05-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,249 GBP2024-03-31
    Officer
    icon of calendar 2020-02-18 ~ 2021-03-04
    IIF 10 - Director → ME
  • 34
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2021-02-26
    IIF 22 - Director → ME
  • 35
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-17 ~ 2021-02-26
    IIF 23 - Director → ME
  • 36
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-03-17 ~ 2021-02-26
    IIF 27 - Director → ME
  • 37
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-03-17 ~ 2021-02-26
    IIF 21 - Director → ME
  • 38
    icon of address C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2017-11-30 ~ 2022-04-01
    IIF 51 - Director → ME
    icon of calendar 2017-09-01 ~ 2017-11-30
    IIF 47 - Director → ME
  • 39
    icon of address C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -41,225,445 GBP2024-12-31
    Officer
    icon of calendar 2017-11-30 ~ 2022-04-01
    IIF 52 - Director → ME
    icon of calendar 2017-09-01 ~ 2017-11-30
    IIF 46 - Director → ME
  • 40
    TICKETBLOCK LIMITED - 1998-03-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2000-07-13
    IIF 40 - Director → ME
  • 41
    GLANCECHANGE LIMITED - 1998-03-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2000-07-13
    IIF 43 - Director → ME
  • 42
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    icon of calendar 2015-07-31 ~ 2022-04-01
    IIF 28 - Director → ME
  • 43
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2022-04-01
    IIF 29 - Director → ME
  • 44
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2022-04-01
    IIF 26 - Director → ME
  • 45
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2022-04-01
    IIF 24 - Director → ME
  • 46
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2022-04-01
    IIF 25 - Director → ME
  • 47
    icon of address 24 Birch Street, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 2000-07-31
    IIF 6 - Director → ME

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