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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

Thomas, Roger Paul

    Related profiles found in government register
  • Thomas, Roger Paul
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 1
  • Thomas, Roger Paul
    British operations director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 17 Redcar Close, Lillington, Leamington Spa, Warwickshire, CV32 7SU

      IIF 2 IIF 3
  • Thomas, Roger Paul
    British plant manager born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 17 Redcar Close, Lillington, Leamington Spa, Warwickshire, CV32 7SU

      IIF 4
  • Mr Roger Paul Thomas
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    BBB SUPPORT SERVICES LIMITED
    - now 04349707
    BERKELEY BERRY BIRCH GROUP SUPPORT SERVICES LIMITED
    - 2006-03-24 04349707
    PROFESSIONAL STANDARDS LIMITED - 2002-04-16
    7 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 2
    BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED
    - now 04202878
    BERRY BIRCH & NOBLE LIMITED - 2003-08-21
    ALPHA TO OMEGA (UK) LIMITED - 2002-07-23
    CALIFORNIA (NO.4) LIMITED - 2002-05-13
    BERKELEY BERRY BIRCH LIMITED - 2002-01-04
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-12 ~ 2005-04-13
    IIF 2 - Director → ME
  • 3
    INDIVIDUAL PROPERTY SOLUTIONS LIMITED
    - now 05519822
    INDEPENDENT PROCUREMENT SPECIALISTS LIMITED
    - 2007-10-04 05519822
    INDEPENDENT PROCURMENT SPECIALISTS LIMITED - 2005-08-11
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (6 parents)
    Officer
    2006-06-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    VITESCO TECHNOLOGIES UK LIMITED - now
    CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED - 2019-09-30
    SIEMENS VDO AUTOMOTIVE TELFORD LIMITED
    - 2008-02-25 02375012 00976731
    SIEMENS AUTOMOTIVE SYSTEMS LIMITED - 2001-10-01
    DUNLOP AUTOMOTIVE COMPOSITES (UK) LIMITED - 1994-07-20
    TOOTHSHELL LIMITED - 1989-08-11
    6 Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (46 parents)
    Officer
    2001-11-01 ~ 2002-09-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.