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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mann, Roger

child relation
Offspring entities and appointments 57
  • 1
    00760524 LIMITED - now
    COMPAIR EUROPE LIMITED
    - 2008-02-20 00760524
    PNEUMAID LIMITED
    - 1983-11-02 00760524
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    ~ 1998-12-31
    IIF 30 - Director → ME
  • 2
    00938719 LIMITED - now
    COMPAIR UK LIMITED
    - 2014-06-09 00938719
    Springmill Street, Bradford, West Yorkshire
    Active Corporate (41 parents)
    Officer
    ~ 1998-12-31
    IIF 49 - Director → ME
  • 3
    APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED
    02632954
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (14 parents)
    Officer
    1995-03-21 ~ 1998-12-31
    IIF 46 - Director → ME
  • 4
    APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED
    02611307
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1995-03-21 ~ 1998-12-31
    IIF 31 - Director → ME
  • 5
    APV (NO.10) LIMITED
    00526761 01183493
    3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (10 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 43 - Director → ME
  • 6
    APV (NO.4) LIMITED
    01183493 00526761
    Invensys House, Carlisle Place, London
    Active Corporate (13 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 22 - Director → ME
  • 7
    APV BAKER FES LIMITED
    - now 00071055
    BAKER PERKINS BCS LIMITED - 1988-01-11
    FORGROVE MACHINERY COMPANY LIMITED - 1985-02-05
    Portland House, Bressenden Place, London
    Dissolved Corporate (12 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 1 - Director → ME
  • 8
    3rd Floor, 40, Grosvenor Place, London
    Liquidation Corporate (15 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 13 - Director → ME
  • 9
    APV CHEMICAL MACHINERY LIMITED
    - now 00745632
    BAKER PERKINS CHEMICAL MACHINERY LIMITED - 1988-02-15
    Invensys House, Carlisle Place, London
    Dissolved Corporate (10 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 17 - Director → ME
  • 10
    APV NOMINEES LIMITED
    - now 00642732
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    Portland House, Stag Place, London
    Dissolved Corporate (14 parents, 15 offsprings)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 12 - Director → ME
  • 11
    APV OVERSEAS HOLDINGS LIMITED
    - now 00237510
    A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
    STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
    C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 47 - Director → ME
  • 12
    APV PACKAGING MACHINERY LIMITED
    00087102
    Invensys House, Carlisle Place, London
    Active Corporate (15 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 44 - Director → ME
  • 13
    APV PACKAGING SYSTEMS LIMITED
    - now 00461300
    ROSE PACKAGING SYSTEMS LIMITED - 1993-01-22
    BAKER PERKINS SERVICES LIMITED - 1987-02-13
    BAKER PERKINS LIMITED - 1985-09-01
    BAKER PERKINS SERVICES LIMITED - 1985-04-01
    DOUGLAS-ROWNSON LIMITED - 1978-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (10 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 19 - Director → ME
  • 14
    APV PASILAC LIMITED
    00241237
    Invensys House, Carlisle Place, London
    Active Corporate (16 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 28 - Director → ME
  • 15
    APV SERVICES LIMITED
    - now 00710616
    APV UK LIMITED - 1995-06-13
    APV INTERNATIONAL LIMITED - 1987-01-22
    APV COMPANY LIMITED - 1983-01-01
    APV COMPANY LIMITED(THE) - 1982-06-02
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (12 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 4 - Director → ME
  • 16
    AXSTANE PROPERTIES LIMITED
    00630385
    Invensys House, Carlisle Place, London
    Active Corporate (10 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 45 - Director → ME
  • 17
    BARBER-COLMAN HOLDINGS (UK) LIMITED
    - now 02674453
    READYOFFICE LIMITED - 1992-02-07
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    1994-04-25 ~ 1998-12-31
    IIF 26 - Director → ME
  • 18
    COASTFRAME TWO LIMITED - now
    RAMON KNITTING CO.LIMITED
    - 1996-06-11 00497804
    Coastframe Two Limited Campfield Road, Shoeburyness, Southend-on-sea, Essex, England
    Dissolved Corporate (10 parents)
    Officer
    ~ 1996-04-04
    IIF 9 - Director → ME
  • 19
    COMPAIR HOLMAN LIMITED
    - now 00089261
    COMPAIR CONSTRUCTION & MINING LIMITED
    - 1984-11-13 00089261
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    ~ 1998-12-31
    IIF 20 - Director → ME
  • 20
    COMPAIR LIMITED
    00297262
    Buckingham House, Courtlands, Maidenhead, Berkshire
    Active Corporate (20 parents)
    Officer
    ~ 1998-12-31
    IIF 11 - Director → ME
  • 21
    COMPAIR REAVELL LIMITED
    00057744
    One, Bridewell Street, Bristol
    Liquidation Corporate (26 parents)
    Officer
    ~ 1998-12-31
    IIF 48 - Director → ME
  • 22
    CONSORT MEDICAL LIMITED - now
    CONSORT MEDICAL PLC - 2020-07-31
    BESPAK PLC
    - 2007-10-03 00406711 15461665
    BESPAK INDUSTRIES LIMITED - 1982-11-11
    Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (60 parents, 8 offsprings)
    Officer
    1997-01-31 ~ 2001-09-21
    IIF 54 - Director → ME
  • 23
    COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED - now
    SIEBE AUTOMOTIVE (UK) LIMITED
    - 2001-07-26 01099792
    TECALEMIT SYSTEMS LIMITED
    - 1997-10-08 01099792
    INTERLUBE SYSTEMS LIMITED
    - 1990-11-01 01099792 03999847
    Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    ~ 1998-12-31
    IIF 3 - Director → ME
  • 24
    GLASSFIBRE VESSELS LIMITED
    00096178
    Invensys House, Carlisle Place, London
    Active Corporate (10 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 38 - Director → ME
  • 25
    INVENSYS GROUP HOLDINGS LIMITED - now
    SIEBE INTERNATIONAL LIMITED
    - 2008-09-04 00508383
    SIEBE GORMAN INTERNATIONAL LIMITED
    - 1984-11-29 00508383
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    ~ 1998-12-31
    IIF 53 - Director → ME
  • 26
    INVENSYS HOLDINGS LIMITED - now
    SIEBE HOLDINGS LIMITED
    - 2000-01-18 02587384
    LINEGOLDEN LIMITED
    - 1991-04-17 02587384
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (24 parents)
    Officer
    ~ 1998-12-31
    IIF 40 - Director → ME
  • 27
    INVENSYS INVESTMENTS LIMITED - now
    RIETH & CO. (U.K.) LIMITED
    - 2000-07-12 00286475
    DOOKS TYRE & RUBBER COMPANY LIMITED(THE)
    - 1982-05-05 00286475
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 1998-12-31
    IIF 18 - Director → ME
  • 28
    INVENSYS LIMITED - now
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY
    - 1999-02-04 00166023
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY
    - 1984-07-09 00166023
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    ~ 1998-12-31
    IIF 36 - Director → ME
  • 29
    INVENSYS PENSION NOMINEE LIMITED - now
    SIEBE PENSION NOMINEE LIMITED
    - 2003-03-28 02231831
    SIEBE PENSION TRUSTEE LIMITED
    - 1992-08-18 02231831
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (15 parents)
    Officer
    ~ 1998-12-31
    IIF 35 - Director → ME
  • 30
    LAMBDA FAR EAST LIMITED
    - now 02714725
    LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
    311 High Road, Loughton, Essex
    Dissolved Corporate (19 parents)
    Officer
    1996-11-22 ~ 1998-12-31
    IIF 32 - Director → ME
  • 31
    LINER LIMITED - now
    SORBO FIFTY LIMITED - 2004-02-26
    COMPAIR BROOMWADE LIMITED - 2002-10-25
    SIEBECO FOUR LIMITED
    - 1999-04-08 00875520
    JAMES NORTH TEXTILES LIMITED
    - 1998-11-16 00875520
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    ~ 1998-12-31
    IIF 27 - Director → ME
  • 32
    MONACHUS ROW (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED
    09503289
    14 Queensway, New Milton, England
    Active Corporate (16 parents)
    Officer
    2025-06-12 ~ now
    IIF 56 - Director → ME
  • 33
    NORTH COURT (THE RIDGES) MANAGEMENT CO. LIMITED
    04855973
    North Court, The Ridges, Finchampstead, Berkshire
    Active Corporate (16 parents)
    Officer
    2009-12-11 ~ 2016-05-24
    IIF 57 - Director → ME
  • 34
    NORTH SAFETY PRODUCTS LIMITED
    - now 00205423
    JAMES NORTH & SONS LIMITED
    - 1998-07-03 00205423
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (28 parents)
    Officer
    ~ 1998-10-02
    IIF 25 - Director → ME
  • 35
    OLD COMPANY 21 LIMITED - now
    JOHN MORRIS & SONS,LIMITED
    - 2023-07-05 00089032
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (20 parents)
    Officer
    ~ 1998-12-31
    IIF 29 - Director → ME
  • 36
    PANTIYA ELECTRONICS LIMITED
    00102611
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (14 parents)
    Officer
    1997-06-25 ~ 1998-12-31
    IIF 6 - Director → ME
  • 37
    RANCO CONTROLS LIMITED
    00702171
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (22 parents)
    Officer
    ~ 1998-12-31
    IIF 5 - Director → ME
  • 38
    RANCO EUROPE LIMITED
    SC030579 SC324089
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    1988-09-06 ~ 1998-12-31
    IIF 55 - Director → ME
  • 39
    SCHNEIDER ELECTRIC SYSTEMS UK LIMITED - now
    INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
    FOXBORO GREAT BRITAIN LIMITED
    - 2001-10-01 00293260
    FOXBORO YOXALL LIMITED
    - 1979-12-31 00293260
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (32 parents)
    Officer
    ~ 1998-12-31
    IIF 37 - Director → ME
  • 40
    SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED - now
    UNITECH INTERNATIONAL LIMITED
    - 1999-02-12 01309643
    UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
    TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (17 parents)
    Officer
    1996-11-22 ~ 1999-01-01
    IIF 52 - Director → ME
  • 41
    SIEBE EUROPE LIMITED
    03516616
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (11 parents)
    Officer
    1998-02-19 ~ 1998-12-31
    IIF 39 - Director → ME
  • 42
    SIEBE GORMAN & COMPANY LIMITED
    00607369
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    ~ 1998-12-31
    IIF 42 - Director → ME
  • 43
    SIEBE INVESTMENTS ONE LIMITED
    - now 01256051
    ENDSWELL PROPERTIES LIMITED
    - 1993-10-01 01256051
    GOSCOP LIMITED - 1976-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (20 parents)
    Officer
    1993-09-01 ~ 1998-12-31
    IIF 2 - Director → ME
  • 44
    SIEBE INVESTMENTS TWO LIMITED
    - now 01327326
    KINDLEOAK PROPERTIES LIMITED
    - 1993-10-01 01327326
    PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
    ARMCETT HOMES LIMITED - 1986-06-05
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents)
    Officer
    1993-09-01 ~ 1998-12-31
    IIF 15 - Director → ME
  • 45
    SIEBE SERVICES LIMITED
    - now 00699127
    TECALEMIT GROUP SERVICES LIMITED
    - 1984-09-14 00699127
    9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-12-31
    IIF 16 - Director → ME
  • 46
    SORBO FIFTY-THREE LIMITED - now
    BAKER PERKINS LIMITED
    - 2006-03-03 02330994 00461300... (more)
    INTERCEDE 649 LIMITED - 1989-04-11
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 8 - Director → ME
  • 47
    SPX FLOW TECHNOLOGY CRAWLEY LIMITED - now
    APV UK LIMITED
    - 2010-12-01 00068014 00710616
    APV CORPORATION LIMITED - 1995-06-13
    APV BAKER LIMITED - 1989-05-31
    APV HALL LIMITED - 1988-01-05
    HALL-THERMOTANK LIMITED - 1986-11-28
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1997-07-29 ~ 1998-12-31
    IIF 24 - Director → ME
  • 48
    SPX FLOW TECHNOLOGY LONDON LIMITED - now
    APV SYSTEMS LIMITED - 2010-12-01
    APV LIMITED
    - 2000-12-29 00110117 13259539
    APV BAKER PLC - 1987-11-06
    A P V HOLDINGS P L C - 1987-03-24
    A P V HOLDINGS PLC - 1982-07-05
    C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Officer
    1997-06-16 ~ 1998-12-31
    IIF 21 - Director → ME
  • 49
    TAC PRODUCTS LIMITED - now
    SATCHWELL CONTROL SYSTEMS LIMITED
    - 2006-01-17 00081433 05665438... (more)
    SATCHWELL CONTROLS SYSTEMS LIMITED
    - 1997-05-02 00081433 05665438... (more)
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED
    - 1997-04-04 00081433 00786406
    BARBER & COLMAN LIMITED
    - 1988-07-01 00081433
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (28 parents)
    Officer
    ~ 1998-12-31
    IIF 10 - Director → ME
  • 50
    TECALEMIT LIMITED
    00294980
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (19 parents)
    Officer
    ~ 1998-12-31
    IIF 7 - Director → ME
  • 51
    TECAMEC LIMITED
    - now 01100380
    TECACARE LIMITED
    - 1982-03-24 01100380
    TARROW ENGINEERING LIMITED
    - 1979-12-31 01100380
    Invensys House, Carlisle Place, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 1998-12-31
    IIF 41 - Director → ME
  • 52
    TGE REALISATIONS 2024 LIMITED - now
    TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED
    - 2024-12-12 01099738
    Centenary House Peninsula Park, Rydon Lane, Exeter
    In Administration Corporate (32 parents, 1 offspring)
    Officer
    ~ 1998-07-28
    IIF 51 - Director → ME
  • 53
    TWEEDY OF BURNLEY LIMITED
    00525864
    Invensys House, Carlisle Place, London
    Dissolved Corporate (14 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 50 - Director → ME
  • 54
    UNITECH GROUP LIMITED
    - now 02727249
    TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    1996-11-22 ~ 1998-12-31
    IIF 23 - Director → ME
  • 55
    UNITECH LIMITED
    00724689
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (28 parents)
    Officer
    1996-05-24 ~ 1998-12-31
    IIF 33 - Director → ME
  • 56
    UNITECH POWER SUPPLIES LIMITED
    - now 00743334
    LAMBDA POWER SUPPLIES LTD. - 1992-11-23
    VEECO INSTRUMENTS LIMITED - 1990-01-22
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (14 parents)
    Officer
    1996-11-22 ~ 1998-12-31
    IIF 14 - Director → ME
  • 57
    VAPOUR MANAGEMENT SYSTEMS LIMITED - now
    LAMBDA ELECTRONICS LIMITED
    - 2000-10-11 02673926
    177 Jays Close, Viables, Basingstoke, Hamshire
    Dissolved Corporate (19 parents)
    Officer
    1996-11-22 ~ 1998-12-31
    IIF 34 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.