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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

Roughton, Geoffrey Wentworth

    Related profiles found in government register
  • Roughton, Geoffrey Wentworth
    British company director born in August 1929

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 The Orchard, London, W4 1JX

      IIF 1
  • Roughton, Geoffrey Wentworth
    British director born in August 1929

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 The Orchard, London, W4 1JX

      IIF 2
  • Roughton, Geoffrey Wentworth
    British financial consultant born in August 1929

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 The Orchard, London, W4 1JX

      IIF 3
  • Roughton, Geoffrey Wentworth
    British management consultant born in August 1929

    Resident in England

    Registered addresses and corresponding companies
  • Mr Geoffrey Wentworth Roughton
    British born in August 1929

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 30b, Tomlins Grove, London, E3 4NX, England

      IIF 7
  • Mr Geoffrey Wentworth Roughton
    British born in August 1939

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, The Orchard, London, W4 1JX

      IIF 8
  • Roughton, Geoffrey Wentworth

    Registered addresses and corresponding companies
    • icon of address 10, The Orchard, London, W4 1JX, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Wilby House Brundish Road, Wilby, Eye, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 2012-12-25 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    icon of address 10 The Orchard, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    63,937 GBP2017-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or controlOE
Ceased 5
  • 1
    icon of address C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    131,846 GBP2024-09-30
    Officer
    icon of calendar ~ 2006-07-20
    IIF 3 - Director → ME
  • 2
    icon of address Vincent House, 5 Pembridge Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -207,754 GBP2019-09-30
    Officer
    icon of calendar 2000-03-09 ~ 2014-12-04
    IIF 5 - Director → ME
  • 3
    PULSE TRAIN LIMITED - 2008-02-15
    PULSE TRAIN TECHNOLOGY LIMITED - 1999-09-10
    BEHAVIOURAL ANALYSIS LIMITED - 1976-12-31
    icon of address 30 Alan Turing Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-11-13 ~ 2008-03-18
    IIF 1 - Director → ME
  • 4
    X-MR LIMITED - 2024-11-26
    icon of address Flat 30b Tomlins Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -76,568 GBP2024-06-30
    Officer
    icon of calendar 2005-06-22 ~ 2021-01-23
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-23
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    PTLNEWCO LIMITED - 2008-03-07
    icon of address Enigma House, 30 Alan Turing Road, Research Park, Guildford Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-08 ~ 2008-01-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.