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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

Bone, Roger Bridgland, Sir

    Related profiles found in government register
  • Bone, Roger Bridgland, Sir
    British businessman born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Advanced Manufacturing Technology Centr, Brunel Way, Catcliffe, Rotherham, S60 5WG, England

      IIF 1

    • icon of address 2, Bessemer Park, Sheffield, S9 1DZ, United Kingdom

      IIF 2
  • Bone, Roger Bridgland, Sir
    British businessman retired born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ, England

      IIF 3
  • Bone, Roger Bridgland, Sir
    British company president born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

      IIF 4

    • icon of address Boeing House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD, United Kingdom

      IIF 5 IIF 6

    • icon of address 25, Victoria Street, London, SW1H 0EX

      IIF 7 IIF 8

    • icon of address 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 9

    • icon of address 5 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ

      IIF 10
  • Bone, Roger Bridgland, Sir
    British president boeing uk born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ

      IIF 11 IIF 12

    • icon of address Gate House, 37 Fretherne Road, Welwyn Garden City, Hertfordshire, AL8 6NS

      IIF 13
  • Bone, Roger Bridgland, Sir
    British president boeing united kingdom limited born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Exchange House, Primrose Street, London, EC2A 2NY

      IIF 14
  • Bone, Roger Bridgland, Sir
    British retired born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ

      IIF 15
  • Bone, Roger Bridgland, Sir
    British retired diplomat and businessman born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Mitre Passage, London, SE10 0ER, England

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    QUAYSHELFCO 1070 PLC - 2004-05-04
    icon of address 2 Bessemer Park, Sheffield, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 4th Floor, Warwick House, 25-27 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-06-26 ~ now
    IIF 10 - Director → ME
Ceased 14
  • 1
    AIR LEAGUE(THE) - 2013-07-23
    icon of address 4 Hamilton Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2014-01-23
    IIF 12 - Director → ME
  • 2
    icon of address C Duran, Woodland House, St. Helier Road, St. Albans, Hertfordshire
    Active Corporate (11 parents)
    Equity (Company account)
    15,056 GBP2023-12-31
    Officer
    icon of calendar 2005-04-04 ~ 2010-08-03
    IIF 15 - Director → ME
  • 3
    icon of address 25 Victoria Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-21 ~ 2014-09-30
    IIF 9 - Director → ME
  • 4
    ROCKWELL ASSEMBLIES LTD - 1996-12-11
    ROCKWELL VALVES LIMITED - 1989-03-31
    WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31
    icon of address 25 Victoria Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-23 ~ 2014-09-30
    IIF 7 - Director → ME
  • 5
    CONTINENTAL DATAGRAPHICS LIMITED - 2019-03-07
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2014-09-30
    IIF 13 - Director → ME
  • 6
    ALTEON TRAINING HOLDING UK LIMITED - 2009-10-07
    FSBTI HOLDING UK LIMITED - 2003-03-07
    PORTPLANE LIMITED - 1999-08-10
    icon of address Boeing House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-24 ~ 2014-09-30
    IIF 6 - Director → ME
  • 7
    ALTEON TRAINING UK LIMITED - 2009-10-05
    FSBTI UK LIMITED - 2003-03-07
    CLAUSEPLUS LIMITED - 1999-08-10
    icon of address Boeing House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-24 ~ 2014-09-30
    IIF 5 - Director → ME
  • 8
    icon of address 25 Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2014-09-30
    IIF 8 - Director → ME
  • 9
    icon of address 14-16 Cockspur Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,955 GBP2022-09-30
    Officer
    icon of calendar 2006-01-18 ~ 2012-06-11
    IIF 11 - Director → ME
  • 10
    FOREIGN & COLONIAL INVESTMENT TRUST PLC - 2018-11-09
    FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE) - 1992-04-15
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2021-05-10
    IIF 14 - Director → ME
  • 11
    JEPPESEN MEMRYKORD LIMITED - 1992-03-13
    MEMRYKORD LIMITED - 1990-01-31
    SIMAGE MEMRYKORD LIMITED - 1982-06-21
    MEMRYKORD LIMITED - 1981-12-31
    icon of address Unit 3 Space Gatwick, Faraday Road, Crawley, West Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-24 ~ 2014-09-30
    IIF 4 - Director → ME
  • 12
    ITM MOTIVE LIMITED - 2022-03-29
    ITM POWER (NEWCO) LIMITED - 2021-04-26
    icon of address North Bailey House, 12 New Inn Hall Street, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,991,974 GBP2024-04-30
    Officer
    icon of calendar 2021-03-25 ~ 2023-10-19
    IIF 1 - Director → ME
  • 13
    THE COUNCIL FOR INDUSTRY AND HIGHER EDUCATION - 2022-10-11
    icon of address Dc. 115 The Clarence Centre, 6 St. Georges Circus, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-10 ~ 2019-06-06
    IIF 3 - Director → ME
  • 14
    INFC LIMITED - 2011-05-19
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,518,503 GBP2023-12-31
    Officer
    icon of calendar 2016-04-08 ~ 2023-09-22
    IIF 16 - Director → ME

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