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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

Collins, Roger William

    Related profiles found in government register
  • Collins, Roger William
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Rothley Lodge Business Park, Loughborough Road, Leicester, Leicestershire, LE7 7NL, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, LE7 7NL, England

      IIF 4 IIF 5

    • icon of address Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, England

      IIF 6

    • icon of address Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Collins, Roger William
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Rothley Lodge Business Park, Loughborough Road, Leicester, Leicestershire, LE7 7NL, United Kingdom

      IIF 13

    • icon of address Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom

      IIF 14
  • Mr Roger William Collins
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Rothley Lodge Business Park, Loughborough Road, Leicester, Leicestershire, LE7 7NL, United Kingdom

      IIF 15 IIF 16

    • icon of address The Stables, 10 Charnwood Rise, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8QT, United Kingdom

      IIF 17

    • icon of address Unit 3, Rothley Lodge Business Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, England

      IIF 18 IIF 19

    • icon of address Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom

      IIF 20 IIF 21
  • Collins, Roger William
    British

    Registered addresses and corresponding companies

    • icon of address Unit 3, Rothley Lodge Business Park, Loughborough Road, Leicester, Leicestershire, LE7 7NL, United Kingdom

      IIF 22

    • icon of address Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom

      IIF 23 IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 13
  • 1
    B.P.X.ELECTRO-MECHANICAL COMPANY LIMITE - 1977-12-31
    BPX ELECTRO-MECHANICAL COMPANY LIMITED - 1978-12-31
    icon of address Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,342,643 GBP2024-10-31
    Officer
    icon of calendar 1997-07-01 ~ now
    IIF 1 - Director → ME
    icon of calendar 2002-07-12 ~ now
    IIF 24 - Secretary → ME
  • 2
    icon of address Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -20,025 GBP2024-10-31
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    NO. 222 LEICESTER LIMITED - 2007-06-05
    icon of address Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,616,182 GBP2024-10-31
    Officer
    icon of calendar 2007-06-13 ~ now
    IIF 9 - Director → ME
    icon of calendar 2002-07-12 ~ now
    IIF 26 - Secretary → ME
  • 4
    icon of address Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,543,902 GBP2024-10-31
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,029,457 GBP2024-10-31
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-10-31
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-10-31
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 11 - Director → ME
  • 8
    icon of address Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,835,896 GBP2024-10-31
    Officer
    icon of calendar 1994-11-17 ~ now
    IIF 6 - Director → ME
    icon of calendar 2002-07-12 ~ now
    IIF 22 - Secretary → ME
  • 9
    icon of address Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,562,785 GBP2024-10-31
    Officer
    icon of calendar 2001-02-02 ~ now
    IIF 10 - Director → ME
    icon of calendar 2002-07-12 ~ now
    IIF 25 - Secretary → ME
  • 10
    icon of address Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-10-31
    Officer
    icon of calendar 2014-10-13 ~ now
    IIF 2 - Director → ME
  • 11
    CROWNPOLL LIMITED - 1982-04-02
    icon of address Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,830 GBP2024-10-31
    Officer
    icon of calendar 2012-07-20 ~ now
    IIF 3 - Director → ME
    icon of calendar 2002-07-12 ~ now
    IIF 23 - Secretary → ME
  • 12
    icon of address Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    TRW ELECTRONICS LIMITED - 2004-11-30
    icon of address Unit 3 Rothley Lodge Commercial Park Loughborough Road, Rothley, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,311,014 GBP2024-10-31
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 5 - Director → ME
Ceased 6
  • 1
    OPEN CONTROLS LIMITED - 2001-07-03
    icon of address Unit 11 Rutherford Way, Drayton Fields, Daventry, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,478,345 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-22
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-29 ~ 2025-02-21
    IIF 14 - Director → ME
  • 3
    NO. 222 LEICESTER LIMITED - 2007-06-05
    icon of address Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,616,182 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-22
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,835,896 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-22
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-28
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-10-31
    Officer
    icon of calendar 2014-10-13 ~ 2025-02-21
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.