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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 61
  • 1
    00760524 LIMITED - now
    COMPAIR EUROPE LIMITED
    - 2008-02-20 00760524
    PNEUMAID LIMITED
    - 1983-11-02 00760524
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-01-03) ~ 1998-12-31
    IIF 33 - Director → ME
  • 2
    00938719 LIMITED - now
    COMPAIR BROOMWADE LIMITED
    - 1999-04-08 00938719 00875520... (more)
    COMPAIR INDUSTRIAL LIMITED
    - 1984-11-08 00938719
    Active Corporate (41 parents)
    Officer
    (before 1992-08-29) ~ 1998-12-31
    IIF 54 - Director → ME
  • 3
    APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED
    02632954
    Dissolved Corporate (16 parents)
    Officer
    1995-03-21 ~ 1998-12-31
    IIF 50 - Director → ME
  • 4
    APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED
    02611307
    Dissolved Corporate (23 parents)
    Officer
    1995-03-21 ~ 1998-12-31
    IIF 35 - Director → ME
  • 5
    APV (NO.10) LIMITED
    00526761 01183493
    Liquidation Corporate (10 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 47 - Director → ME
  • 6
    APV (NO.4) LIMITED
    01183493 00526761
    Active Corporate (13 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 21 - Director → ME
  • 7
    APV ASHTON LIMITED
    - now 00041755
    APV CARLSON LIMITED - 1988-08-23
    A.P.V. - CARLSON LIMITED - 1982-05-20
    CARLSON-FORD LIMITED - 1978-12-31
    Dissolved Corporate (12 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 26 - Director → ME
  • 8
    APV BAKER FES LIMITED
    - now 00071055
    BAKER PERKINS BCS LIMITED - 1988-01-11
    FORGROVE MACHINERY COMPANY LIMITED - 1985-02-05
    Dissolved Corporate (12 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 53 - Director → ME
  • 9
    APV BAKER LIMITED
    - now 01383277 00110117... (more)
    CEMAK MARKETING OVERSEAS LIMITED - 1989-05-31
    Liquidation Corporate (17 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 12 - Director → ME
  • 10
    APV CHEMICAL MACHINERY LIMITED
    - now 00745632
    BAKER PERKINS CHEMICAL MACHINERY LIMITED - 1988-02-15
    Dissolved Corporate (10 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 16 - Director → ME
  • 11
    APV NOMINEES LIMITED
    - now 00642732
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    Liquidation Corporate (15 parents, 17 offsprings)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 11 - Director → ME
  • 12
    APV OVERSEAS HOLDINGS LIMITED
    - now 00237510
    A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
    STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
    Active Corporate (36 parents, 1 offspring)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 51 - Director → ME
  • 13
    APV PACKAGING MACHINERY LIMITED
    00087102
    Active Corporate (15 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 48 - Director → ME
  • 14
    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
    Dissolved Corporate (10 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 18 - Director → ME
  • 15
    APV PASILAC LIMITED
    00241237
    Active Corporate (16 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 31 - Director → ME
  • 16
    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
    Dissolved Corporate (14 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 2 - Director → ME
  • 17
    AXSTANE PROPERTIES LIMITED
    00630385
    Active Corporate (10 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 49 - Director → ME
  • 18
    BARBER-COLMAN HOLDINGS (UK) LIMITED
    - now 02674453
    READYOFFICE LIMITED - 1992-02-07
    Dissolved Corporate (12 parents)
    Officer
    1994-04-25 ~ 1998-12-31
    IIF 29 - Director → ME
  • 19
    COASTFRAME TWO LIMITED - now
    RAMON KNITTING CO.LIMITED
    - 1996-06-11 00497804
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-01-03) ~ 1996-04-04
    IIF 7 - Director → ME
  • 20
    COMPAIR HOLMAN LIMITED
    - now 00089261
    COMPAIR CONSTRUCTION & MINING LIMITED
    - 1984-11-13 00089261
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-10-05) ~ 1998-12-31
    IIF 19 - Director → ME
  • 21
    COMPAIR HYDROVANE LIMITED
    - now 00512467
    HYDROVANE COMPRESSOR COMPANY LIMITED(THE)
    - 1994-04-11 00512467
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-01) ~ 1998-12-31
    IIF 23 - Director → ME
  • 22
    COMPAIR LIMITED
    00297262
    Active Corporate (20 parents)
    Officer
    (before 1992-01-03) ~ 1998-12-31
    IIF 9 - Director → ME
  • 23
    COMPAIR POWER TOOLS LIMITED
    - now 00696398
    THRUSTAIR LIMITED
    - 1981-12-31 00696398
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-07-25) ~ 1998-12-31
    IIF 34 - Director → ME
  • 24
    COMPAIR REAVELL LIMITED
    00057744
    Liquidation Corporate (26 parents)
    Officer
    (before 1992-06-09) ~ 1998-12-31
    IIF 52 - Director → ME
  • 25
    CONSORT MEDICAL LIMITED - now
    CONSORT MEDICAL PLC - 2020-07-31
    BESPAK PLC
    - 2007-10-03 00406711 15461665
    BESPAK INDUSTRIES LIMITED - 1982-11-11
    Active Corporate (60 parents, 8 offsprings)
    Officer
    1997-01-31 ~ 2001-09-21
    IIF 59 - Director → ME
  • 26
    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
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-09-20) ~ 1998-12-31
    IIF 1 - Director → ME
  • 27
    GLASSFIBRE VESSELS LIMITED
    00096178
    Active Corporate (10 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 42 - Director → ME
  • 28
    INVENSYS GROUP HOLDINGS LIMITED - now
    SIEBE INTERNATIONAL LIMITED
    - 2008-09-04 00508383
    SIEBE GORMAN INTERNATIONAL LIMITED
    - 1984-11-29 00508383
    Active Corporate (25 parents, 5 offsprings)
    Officer
    (before 1993-01-03) ~ 1998-12-31
    IIF 58 - Director → ME
  • 29
    INVENSYS HOLDINGS LIMITED - now
    SIEBE HOLDINGS LIMITED
    - 2000-01-18 02587384
    LINEGOLDEN LIMITED
    - 1991-04-17 02587384
    Active Corporate (24 parents)
    Officer
    (before 1993-03-01) ~ 1998-12-31
    IIF 44 - Director → ME
  • 30
    INVENSYS INVESTMENTS LIMITED - now
    RIETH & CO. (U.K.) LIMITED
    - 2000-07-12 00286475
    DOOKS TYRE & RUBBER COMPANY LIMITED(THE)
    - 1982-05-05 00286475
    Dissolved Corporate (12 parents)
    Officer
    (before 1993-01-03) ~ 1998-12-31
    IIF 17 - Director → ME
  • 31
    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
    Active Corporate (63 parents, 1 offspring)
    Officer
    (before 1992-09-22) ~ 1998-12-31
    IIF 40 - Director → ME
  • 32
    INVENSYS PENSION NOMINEE LIMITED - now
    SIEBE PENSION NOMINEE LIMITED
    - 2003-03-28 02231831
    SIEBE PENSION TRUSTEE LIMITED
    - 1992-08-18 02231831
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-21) ~ 1998-12-31
    IIF 39 - Director → ME
  • 33
    LAMBDA FAR EAST LIMITED
    - now 02714725
    LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
    Dissolved Corporate (20 parents)
    Officer
    1996-11-22 ~ 1998-12-31
    IIF 36 - Director → ME
  • 34
    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
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-01-03) ~ 1998-12-31
    IIF 30 - Director → ME
  • 35
    MONACHUS ROW (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED
    09503289
    Active Corporate (16 parents)
    Officer
    2025-06-12 ~ now
    IIF 60 - Director → ME
  • 36
    NORTH COURT (THE RIDGES) MANAGEMENT CO. LIMITED
    04855973
    Active Corporate (17 parents)
    Officer
    2009-12-11 ~ 2016-05-24
    IIF 61 - Director → ME
  • 37
    NORTH SAFETY PRODUCTS LIMITED
    - now 00205423
    JAMES NORTH & SONS LIMITED
    - 1998-07-03 00205423
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-01-03) ~ 1998-10-02
    IIF 27 - Director → ME
  • 38
    OLD COMPANY 21 LIMITED - now
    JOHN MORRIS & SONS,LIMITED
    - 2023-07-05 00089032
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-01-03) ~ 1998-12-31
    IIF 32 - Director → ME
  • 39
    PANTIYA ELECTRONICS LIMITED
    00102611
    Dissolved Corporate (14 parents)
    Officer
    1997-06-25 ~ 1998-12-31
    IIF 4 - Director → ME
  • 40
    RANCO CONTROLS LIMITED
    00702171
    Active Corporate (22 parents)
    Officer
    (before 1993-01-03) ~ 1998-12-31
    IIF 3 - Director → ME
  • 41
    RANCO EUROPE LIMITED
    SC030579 SC324089
    Dissolved Corporate (23 parents)
    Officer
    1988-09-06 ~ 1998-12-31
    IIF 22 - Director → ME
  • 42
    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
    Active Corporate (32 parents)
    Officer
    (before 1992-09-29) ~ 1998-12-31
    IIF 41 - Director → ME
  • 43
    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
    Dissolved Corporate (17 parents)
    Officer
    1996-11-22 ~ 1999-01-01
    IIF 57 - Director → ME
  • 44
    SIEBE EUROPE LIMITED
    03516616
    Dissolved Corporate (13 parents)
    Officer
    1998-02-19 ~ 1998-12-31
    IIF 43 - Director → ME
  • 45
    SIEBE GORMAN & COMPANY LIMITED
    00607369
    Dissolved Corporate (21 parents)
    Officer
    (before 1993-01-03) ~ 1998-12-31
    IIF 46 - Director → ME
  • 46
    SIEBE INVESTMENTS ONE LIMITED
    - now 01256051
    ENDSWELL PROPERTIES LIMITED
    - 1993-10-01 01256051
    GOSCOP LIMITED - 1976-12-31
    Active Corporate (20 parents)
    Officer
    1993-09-01 ~ 1998-12-31
    IIF 10 - Director → ME
  • 47
    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
    Active Corporate (25 parents)
    Officer
    1993-09-01 ~ 1998-12-31
    IIF 14 - Director → ME
  • 48
    SIEBE SERVICES LIMITED
    - now 00699127
    TECALEMIT GROUP SERVICES LIMITED
    - 1984-09-14 00699127
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-12-13) ~ 1998-12-31
    IIF 15 - Director → ME
  • 49
    SIEBECO ONE - now
    SIEBECO ONE LIMITED
    - 2008-11-12 00342372
    BRITISH FILTERS,LIMITED
    - 1996-01-26 00342372
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-09-14) ~ 1998-12-31
    IIF 28 - Director → ME
  • 50
    SORBO FIFTY-THREE LIMITED - now
    BAKER PERKINS LIMITED
    - 2006-03-03 02330994 00461300... (more)
    INTERCEDE 649 LIMITED - 1989-04-11
    Dissolved Corporate (14 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 6 - Director → ME
  • 51
    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
    Dissolved Corporate (37 parents)
    Officer
    1997-07-29 ~ 1998-12-31
    IIF 25 - Director → ME
  • 52
    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
    Active Corporate (54 parents, 2 offsprings)
    Officer
    1997-06-16 ~ 1998-12-31
    IIF 20 - Director → ME
  • 53
    TAC PRODUCTS LIMITED - now
    SATCHWELL CONTROL SYSTEMS LIMITED
    - 2006-01-17 00081433 00786406... (more)
    SATCHWELL CONTROLS SYSTEMS LIMITED
    - 1997-05-02 00081433 00786406... (more)
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED
    - 1997-04-04 00081433 00786406
    BARBER & COLMAN LIMITED
    - 1988-07-01 00081433
    Active Corporate (28 parents)
    Officer
    (before 1993-01-03) ~ 1998-12-31
    IIF 8 - Director → ME
  • 54
    TECALEMIT LIMITED
    00294980
    Active Corporate (19 parents)
    Officer
    (before 1993-01-03) ~ 1998-12-31
    IIF 5 - Director → ME
  • 55
    TECAMEC LIMITED
    - now 01100380
    TECACARE LIMITED
    - 1982-03-24 01100380
    TARROW ENGINEERING LIMITED
    - 1979-12-31 01100380
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-11-15) ~ 1998-12-31
    IIF 45 - Director → ME
  • 56
    TGE REALISATIONS 2024 LIMITED - now
    TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED
    - 2024-12-12 01099738
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    (before 1992-10-21) ~ 1998-07-28
    IIF 56 - Director → ME
  • 57
    TWEEDY OF BURNLEY LIMITED
    00525864
    Dissolved Corporate (14 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 55 - Director → ME
  • 58
    UNITECH GROUP LIMITED
    - now 02727249
    TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
    Dissolved Corporate (21 parents)
    Officer
    1996-11-22 ~ 1998-12-31
    IIF 24 - Director → ME
  • 59
    UNITECH LIMITED
    00724689
    Dissolved Corporate (28 parents)
    Officer
    1996-05-24 ~ 1998-12-31
    IIF 37 - Director → ME
  • 60
    UNITECH POWER SUPPLIES LIMITED
    - now 00743334
    LAMBDA POWER SUPPLIES LTD. - 1992-11-23
    VEECO INSTRUMENTS LIMITED - 1990-01-22
    Dissolved Corporate (16 parents)
    Officer
    1996-11-22 ~ 1998-12-31
    IIF 13 - Director → ME
  • 61
    VAPOUR MANAGEMENT SYSTEMS LIMITED - now
    LAMBDA ELECTRONICS LIMITED
    - 2000-10-11 02673926
    Dissolved Corporate (19 parents)
    Officer
    1996-11-22 ~ 1998-12-31
    IIF 38 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.