logo
explain how to read the page

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

Parkin, Roger Stephen

    Related profiles found in government register
  • Parkin, Roger Stephen
    British born in March 1956

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Ebbisham Lodge 1 Downs Avenue, Epsom, Surrey, KT18 5HQ

      IIF 1
  • Parkin, Roger Stephen
    British consulting actuary born in March 1956

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Parkin, Roger Stephen
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, England

      IIF 13
  • Parkin, Roger Stephen
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 57, Southlands Drive, London, SW19 5QL, United Kingdom

      IIF 14
  • Parkin, Roger Stephen
    British retired born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • Ebbisham Lodge 1 Downs Avenue, Epsom, Surrey, KT18 5HQ

      IIF 15
    • 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

      IIF 16
    • 57, Southlands Drive, Wimbledon, London, SW19 5QL, England

      IIF 17
  • Parkin, Roger Stephen
    British retired actuary born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 57, Southlands Drive, London, SW19 5QL, United Kingdom

      IIF 18
  • Mr Roger Stephen Parkin
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    AON SOLUTIONS UK LIMITED - now
    AON HEWITT LIMITED - 2020-06-10
    HEWITT ASSOCIATES LIMITED
    - 2011-02-01 04396810 03033318... (more)
    HEWITT BACON & WOODROW LIMITED
    - 2008-04-01 04396810 03379221
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2004-01-01 ~ 2008-09-16
    IIF 2 - Director → ME
  • 2
    BACON & WOODROW LIMITED
    - now 03033316 01512456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-26
    Dissolved on 2017-04-03
    PILOPLUS LIMITED - 1995-04-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1998-05-08 ~ 2005-07-01
    IIF 9 - Director → ME
  • 3
    BACON & WOODROW PARTNERSHIPS LIMITED
    03207239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-10
    Declaration of solvency sworn on 2025-09-10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    1998-05-11 ~ 2005-07-01
    IIF 10 - Director → ME
  • 4
    BACON & WOODROW PROPERTIES COMPANY
    - now 01512456
    BACON & WOODROW COMPANY - 1995-04-26
    8 Devonshire Square, London
    Dissolved Corporate (19 parents)
    Officer
    1998-07-27 ~ 2005-07-01
    IIF 7 - Director → ME
  • 5
    BACON & WOODROW SERVICE COMPANY LIMITED
    - now 02868635
    ZANDUM - 1994-01-21
    8 Devonshire Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-26 ~ 2005-07-01
    IIF 5 - Director → ME
  • 6
    DORKING RUGBY FOOTBALL CLUB LIMITED
    06811339
    The Pavilion The Big Field Kiln Lane, Brockham, Betchworth, Surrey
    Active Corporate (21 parents)
    Officer
    2011-02-20 ~ 2018-11-24
    IIF 17 - Director → ME
  • 7
    DRFC TRADING LIMITED
    06988603
    The Pavilion, The Big Field, Brockham, Surrey
    Active Corporate (15 parents)
    Officer
    2009-08-14 ~ 2019-06-10
    IIF 15 - Director → ME
  • 8
    HEWITT ASSOCIATES (EUROPE) LIMITED
    - now 03207240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-11
    Dissolved on 2016-03-21
    BACON & WOODROW ASSOCIATES LIMITED
    - 2002-10-29 03207240
    8 Devonshire Square, London
    Dissolved Corporate (21 parents)
    Officer
    1998-05-08 ~ 2008-09-30
    IIF 4 - Director → ME
  • 9
    HEWITT ASSOCIATES BPO LIMITED
    - now 03821294
    HEWITT ASSOCIATES OUTSOURCING LIMITED
    - 2005-07-01 03821294 05425795... (more)
    EXULT LIMITED
    - 2004-10-04 03821294
    8 Devonshire Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-10-01 ~ 2005-07-01
    IIF 11 - Director → ME
  • 10
    HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-11
    Dissolved on 2016-03-21
    HEWITT ASSOCIATES LIMITED
    - 2004-10-01 01863353 03033318... (more)
    8 Devonshire Square, London
    Dissolved Corporate (35 parents)
    Officer
    2003-10-01 ~ 2004-01-01
    IIF 3 - Director → ME
  • 11
    HEWITT ASSOCIATES LIMITED - now
    AON HEWITT LIMITED - 2011-02-01
    HEWITT PENSIONS LIMITED
    - 2010-12-22 03033318
    BACON & WOODROW INSURANCE CONSULTING LIMITED
    - 2004-05-11 03033318 03322819
    BILECH LIMITED - 1995-04-25
    8 Devonshire Square, London
    Dissolved Corporate (17 parents)
    Officer
    1998-05-08 ~ 2004-08-01
    IIF 6 - Director → ME
  • 12
    HEWITT BACON & WOODROW LIMITED - now
    HEWITT ASSOCIATES LIMITED - 2008-04-01
    HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED - 2004-10-01
    HEWITT BACON & WOODROW FINANCIAL SERVICES LIMITED
    - 2004-09-07 03379221
    BACON & WOODROW FINANCIAL SERVICES LIMITED
    - 2002-06-10 03379221
    TANROL LIMITED - 1997-09-30
    8 Devonshire Square, London
    Dissolved Corporate (18 parents)
    Officer
    1998-05-08 ~ 2004-08-01
    IIF 12 - Director → ME
  • 13
    HEWITT CYBORG LIMITED
    - now 03887670
    CSI PRODUCT GROUP UK LIMITED - 2004-03-01
    CYBORG SYSTEMS LIMITED - 2002-11-25
    CSI PRODUCT GROUP UK LIMITED - 2002-11-13
    GARDPRINT LIMITED - 2000-05-24
    8 Devonshire Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-23 ~ 2005-07-01
    IIF 8 - Director → ME
  • 14
    KINGSWOOD HOUSE SCHOOL TRUST LIMITED
    00770891
    Kingwood House School, 56 West Hill, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2005-02-21 ~ 2016-06-20
    IIF 18 - Director → ME
  • 15
    PARKIN SOUTHLANDS
    07564922
    67 High Street, Chobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 14 - Director → ME
  • 16
    PFA SYSTEMS LIMITED
    - now 02956436
    ARMINOLD LIMITED
    - 1994-09-15 02956436
    6 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    1994-09-07 ~ 2004-08-01
    IIF 1 - Director → ME
  • 17
    SOUTHLANDS COLLEGE ESTATE WIMBLEDON LIMITED
    08755245
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (8 parents)
    Officer
    2013-10-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    SOUTHLANDS PARKSIDE RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 07657952
    SOUTHLANDS COLLEGE RESIDENTS MANAGEMENT COMPANY LTD
    - 2018-11-14 07657952
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents)
    Officer
    2011-06-03 ~ 2025-10-09
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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