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

Boissier, Roger Humphrey

    Related profiles found in government register
  • Boissier, Roger Humphrey
    British company director born in June 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kalon Pension Trustees Ltd, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA, Uk

      IIF 1

    • Low Baronwood, Armathwaite, Carlisle, Cumbria, CA4 9TW

      IIF 2
  • Boissier, Roger Humphrey
    British director born in June 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Low Baronwood, Armathwaite, Carlisle, Cumbria, CA4 9TW

      IIF 3
  • Boissier, Roger Humphrey
    British chairman born in June 1930

    Resident in England

    Registered addresses and corresponding companies

    • Easton House The Pastures, Repton, Derby, Derbyshire, DE65 6GG

      IIF 4 IIF 5
  • Boissier, Roger Humphrey
    British company director born in June 1930

    Resident in England

    Registered addresses and corresponding companies

    • Easton House The Pastures, Repton, Derby, Derbyshire, DE65 6GG

      IIF 6 IIF 7 IIF 8
  • Boissier, Roger Humphrey
    British director born in June 1930

    Resident in England

    Registered addresses and corresponding companies

    • Easton House The Pastures, Repton, Derby, Derbyshire, DE65 6GG

      IIF 9 IIF 10
  • Mr Roger Humphrey Boissier
    British born in June 1930

    Resident in England

    Registered addresses and corresponding companies

    • Easton House, The Pastures, Repton, Derby, DE65 6GG, England

      IIF 11
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1994-03-01 ~ 1996-07-12
    IIF 10 - director → ME
  • 2
    T & N LIMITED - 2009-04-07
    TURNER & NEWALL P L C - 1987-09-01
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Corporate (4 parents, 14 offsprings)
    Officer
    ~ 1998-03-06
    IIF 6 - director → ME
  • 3
    ALLOTT & LOMAX (HOLDINGS) LIMITED - 2014-08-18
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1999-12-21
    IIF 8 - director → ME
  • 4
    SIGMAKALON UK HOLDING LIMITED - 2019-04-18
    SIGMAKALON UK LIMITED - 2006-02-24
    KALON GROUP PLC - 2000-01-04
    LEYLAND PAINT & WALLPAPER P L C - 1985-06-18
    Sigmakalon Uk Holding Limited Huddersfield Road, Birstall, Batley, West Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1999-05-07
    IIF 7 - director → ME
  • 5
    Kalon Pension Trustees Ltd Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2013-10-22
    IIF 1 - director → ME
  • 6
    LANDAU FORTE COLLEGE - 2009-11-13
    DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
    Landau Forte College, Fox Street, Derby, Derbyshire
    Corporate (17 parents, 1 offspring)
    Equity (Company account)
    42,873 GBP2020-08-31
    Officer
    1996-03-05 ~ 2010-02-04
    IIF 2 - director → ME
  • 7
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (17 parents, 3 offsprings)
    Officer
    ~ 1996-04-30
    IIF 5 - director → ME
  • 8
    PINCHKARN LIMITED - 1983-07-07
    Askham Hall, Askham, Penrith, Cumbria
    Corporate (3 parents)
    Equity (Company account)
    191,740 GBP2024-03-31
    Person with significant control
    2016-11-10 ~ 2018-06-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    PRESSAC HOLDINGS PUBLIC LIMITED COMPANY - 1997-10-07
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2002-06-24
    IIF 4 - director → ME
  • 10
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (10 parents, 2 offsprings)
    Officer
    ~ 1998-07-29
    IIF 9 - director → ME
  • 11
    SJC 84 LIMITED - 2000-06-30
    194 Osmaston Road, Derby, England
    Corporate (2 parents)
    Officer
    2000-06-06 ~ 2009-05-19
    IIF 3 - director → ME

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