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

Bracken, Roger Justin

    Related profiles found in government register
  • Bracken, Roger Justin
    British chief executive born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PL

      IIF 1
  • Bracken, Roger Justin
    British chief executive officer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockwood House, Perrymount Road, Haywards Heath, West Sussex, RH16 3TW, United Kingdom

      IIF 2
  • Bracken, Roger Justin
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Englefield Road, Islington, London, N1 3LG, England

      IIF 3
  • Bracken, Roger Justin
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1 8FA, United Kingdom

      IIF 4

    • Block A, Clifton Park Avenue, Clifton Park Avenue, York, North Yorkshire, YO30 5PB, United Kingdom

      IIF 5

    • Block A, Clifton Park Avenue, York, North Yorkshire, YO30 5PB, England

      IIF 6

    • Block A, Clifton Park Avenue, York, North Yorkshire, YO30 5PB, United Kingdom

      IIF 7 IIF 8
  • Bracken, Roger Justin
    British general manager born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom

      IIF 9

    • 2nd Floor Rockwood House, 9-17 Perrymount Road, Haywards Heath, West Sussex, RH16 3DU

      IIF 10 IIF 11 IIF 12

    • Rockwood House, Perrymount Road, Haywards Heath, RH16 3TW, England

      IIF 13
  • Bracken, Roger Justin
    British management consultant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Englefield Road, London, N1 3LG, England

      IIF 14
  • Bracken, Roger Justin
    British managing director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, United Kingdom

      IIF 15
  • Bracken, Roger Justin
    British none born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Belfield Office Park, Beaver Row, Clonskeagh, Dublin 4, Ireland

      IIF 16
  • Bracken, Roger Justin
    British vp fsd northern europe born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bracken, Roger Justin
    British vp fsd uk and ireland born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 Englefield Road, Islington, London, N1 3LG

      IIF 21
  • Bracken, Roger Justin
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12a Alderley Road, Alderley Road, Wilmslow, SK9 1JX, England

      IIF 22
  • Bracken, Roger Justin
    British accounts manager born in April 1965

    Registered addresses and corresponding companies

    • Flat Eleven 53 Tollington Park, London, N4 3QP

      IIF 23
  • Mr Roger Justin Bracken
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Englefield Road, Islington, London, N1 3LG, England

      IIF 24

    • 94, Englefield Road, London, N1 3LG, England

      IIF 25
  • Bracken, Roger Justin

    Registered addresses and corresponding companies

    • Flat Eleven 53 Tollington Park, London, N4 3QP

      IIF 26
child relation
Offspring entities and appointments
Active 4
  • 1
    CAXTON FX LIMITED - 2022-08-05
    2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 4 - director → ME
  • 2
    94 Englefield Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    637 GBP2024-11-30
    Officer
    2020-11-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    94 Englefield Road, Islington, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,488 GBP2018-04-30
    Officer
    2016-04-04 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    12a Alderley Road Alderley Road, Wilmslow, England
    Corporate (3 parents)
    Equity (Company account)
    22,293 GBP2024-03-31
    Officer
    2023-08-10 ~ now
    IIF 22 - director → ME
Ceased 19
  • 1
    6 Belfield Office Park Beaver Row, Clonskeagh, Dublin 4, Ireland
    Corporate (2 parents)
    Officer
    2011-04-04 ~ 2015-09-10
    IIF 16 - director → ME
  • 2
    CLUB MACHINE LIMITED - 2016-03-01
    GBA THREE LIMITED - 2008-02-25
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    211,087 GBP2016-12-31
    Officer
    2019-12-03 ~ 2020-02-12
    IIF 5 - director → ME
  • 3
    GBA TWO LIMITED - 2008-03-05
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    170,060 GBP2016-12-31
    Officer
    2019-12-03 ~ 2020-02-12
    IIF 8 - director → ME
  • 4
    LEISURE FINANCE (D.D.) PLC - 2000-05-03
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-10 ~ 2020-02-05
    IIF 1 - director → ME
  • 5
    206 Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-19 ~ 2006-08-04
    IIF 21 - director → ME
  • 6
    Network House, Station Road, Maldon, England
    Corporate (6 parents)
    Equity (Company account)
    12 GBP2024-03-24
    Officer
    ~ 1993-06-01
    IIF 23 - director → ME
    ~ 1993-06-01
    IIF 26 - secretary → ME
  • 7
    F D R LIMITED - 2021-01-28
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Corporate (3 parents)
    Officer
    2011-04-06 ~ 2015-07-31
    IIF 15 - director → ME
  • 8
    FIRST DATA RESOURCES LIMITED - 1991-12-19
    TRANSACTION MANAGEMENT LIMITED - 1988-03-21
    COSMICSAGA LIMITED - 1987-11-19
    Legal Department, Janus House, Endeavour Drive, Basildon, Essex
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-04-05 ~ 2015-07-31
    IIF 9 - director → ME
  • 9
    MSL (PREMIUM SERVICES) LTD - 2005-11-08
    INDEPENDENT REINSURANCE SERVICES LTD - 2001-06-29
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-19 ~ 2020-02-12
    IIF 11 - director → ME
  • 10
    BUSINESS INSURANCE ADVISORY SERVICE LIMITED - 2006-02-15
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-19 ~ 2020-02-12
    IIF 10 - director → ME
  • 11
    CREDIT RESOLUTION SERVICES LTD - 2004-03-11
    DIRECT INSURANCE ADVICE LINE LIMITED - 2002-08-01
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-19 ~ 2020-02-12
    IIF 12 - director → ME
  • 12
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    101,138 GBP2016-12-31
    Officer
    2019-12-03 ~ 2020-02-12
    IIF 6 - director → ME
  • 13
    AT&T GLOBAL INFORMATION SOLUTIONS LIMITED - 1996-02-22
    N C R LIMITED - 1994-01-26
    4th Floor Capital House, 25 Chapel Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    141,699,000 GBP2022-12-31
    Officer
    2005-04-19 ~ 2006-08-04
    IIF 17 - director → ME
  • 14
    206 Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-19 ~ 2006-08-04
    IIF 19 - director → ME
  • 15
    DESCAIL LIMITED - 1996-10-11
    12th Floor 5 Merchant Square, Paddington, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    186,077,000 GBP2022-12-31
    Officer
    2005-04-19 ~ 2006-08-04
    IIF 18 - director → ME
  • 16
    CAUSEMASTER LIMITED - 2000-11-30
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-19 ~ 2006-08-04
    IIF 20 - director → ME
  • 17
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-07-19 ~ 2020-02-12
    IIF 13 - director → ME
  • 18
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-02-10 ~ 2020-02-12
    IIF 2 - director → ME
  • 19
    LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED - 2023-07-03
    MARCH KSF LIMITED - 2002-04-03
    BEE2BEE2BEE LIMITED - 2001-05-21
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-03 ~ 2020-02-12
    IIF 7 - director → ME

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