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 David

    Related profiles found in government register
  • Smith, Roger David

    Registered addresses and corresponding companies

    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

      IIF 1
  • Smith, Roger

    Registered addresses and corresponding companies

    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

      IIF 2
  • Smith, Roger David
    British director

    Registered addresses and corresponding companies

    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

      IIF 3
  • Smith, Roger David
    British insurance company executive born in February 1960

    Registered addresses and corresponding companies

    • 3 Hammonds Gardens, Burgess Hill, West Sussex, RH15 9QN

      IIF 4
  • Smith, Roger David
    British managing director born in February 1960

    Registered addresses and corresponding companies

    • 30 Beaver Way, Woodley, Reading, RG5 4UD

      IIF 5
  • Smith, Roger David
    British chairman born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 6
  • Smith, Roger David
    British company executive born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 7
  • Smith, Roger David
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 8 IIF 9 IIF 10
  • Smith, Roger David
    British executive born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 11
  • Smith, Roger David
    British group commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 12
  • Smith, Roger David
    British group development director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 13
  • Smith, Roger David
    British management consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42, Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX, United Kingdom

      IIF 14
  • Smith, Roger David
    British operations director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 15
  • Smith, Roger David
    British sales & marketing director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 16
  • Smith, Roger David
    British interim executive born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Tivoli Villas, Lypiatt Drive, Cheltenham, Gloucestershire, GL50 2JB, United Kingdom

      IIF 17
  • Smith, Roger David
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

      IIF 18 IIF 19
  • Smith, Roger David
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

      IIF 20 IIF 21

    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Mr Roger David Smith
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Tivoli Villas, Lypiatt Drive, Cheltenham, Gloucestershire, GL50 2JB, United Kingdom

      IIF 25
  • Mr Roger David Smith
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    2 Tivoli Villas, Lypiatt Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,417 GBP2020-06-30
    Officer
    2018-06-06 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 3
    REGAL PLUMBING AND HEATING SERVICES LIMITED - 2012-09-11
    WILTON STREET LIMITED - 2003-07-08
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham
    Corporate (7 parents)
    Officer
    2003-03-14 ~ now
    IIF 18 - director → ME
    2009-06-29 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 26 - Has significant influence or control → OE
  • 4
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-09-26 ~ now
    IIF 20 - director → ME
    2012-09-26 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2018-06-05 ~ now
    IIF 23 - director → ME
  • 6
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,050,016 GBP2023-06-30
    Officer
    2018-05-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 8
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2010-03-16 ~ dissolved
    IIF 14 - director → ME
  • 9
    REGAL PLUMBING AND HEATING SERVICES LIMITED - 2003-07-08
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    2,244,434 GBP2023-06-30
    Officer
    ~ now
    IIF 19 - director → ME
    2009-06-29 ~ now
    IIF 3 - secretary → ME
Ceased 14
  • 1
    2 Providence Place, West Bromwich
    Dissolved corporate (7 parents)
    Officer
    2005-03-22 ~ 2009-04-16
    IIF 10 - director → ME
  • 2
    NELTILE LIMITED - 1985-09-11
    2 Providence Place, West Bromwich
    Dissolved corporate (5 parents)
    Officer
    2002-08-08 ~ 2009-04-16
    IIF 15 - director → ME
  • 3
    2 Providence Place, West Bromwich, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2009-04-16
    IIF 12 - director → ME
  • 4
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents)
    Officer
    1997-01-28 ~ 1999-01-14
    IIF 4 - director → ME
  • 5
    Chestnut House, 65a Friar Gate, Derby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -913,301 GBP2023-09-30
    Officer
    2005-03-22 ~ 2009-04-16
    IIF 9 - director → ME
  • 6
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-06-05 ~ 2019-12-10
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 7
    SYSTAR (UK) LIMITED - 1986-10-31
    Tower Bridge House, St Katherine's Way, London
    Dissolved corporate (1 parent)
    Officer
    1994-01-12 ~ 1995-07-26
    IIF 5 - director → ME
  • 8
    2 Providence Place, West Bromwich
    Corporate (6 parents)
    Officer
    2004-11-12 ~ 2008-04-16
    IIF 6 - director → ME
  • 9
    INSYNC FINANCIAL PLANNING LIMITED - 2009-11-16
    ACT FINANCIAL PLANNING LIMITED - 2006-05-03
    INGLEBY (1277) LIMITED - 2000-03-02
    374 High Street, West Bromwich, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2008-04-16 ~ 2009-04-16
    IIF 8 - director → ME
  • 10
    INGLEBY (1458) LIMITED - 2001-11-02
    374 High Street, West Bromwich, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2009-04-20
    IIF 16 - director → ME
  • 11
    INGLEBY (1020) LIMITED - 1998-03-09
    2 Providence Place, West Bromwich
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-05-11 ~ 2008-04-16
    IIF 13 - director → ME
  • 12
    2 Providence Place, West Bromwich
    Corporate (6 parents, 1 offspring)
    Officer
    2003-02-10 ~ 2009-04-16
    IIF 11 - director → ME
  • 13
    REGAL PLUMBING AND HEATING SERVICES LIMITED - 2003-07-08
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    2,244,434 GBP2023-06-30
    Person with significant control
    2016-11-01 ~ 2018-06-25
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SPRING MORTGAGES & LOANS LIMITED - 2004-05-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2005-03-30 ~ 2009-04-16
    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.