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

Smith, Roger Stephen

    Related profiles found in government register
  • Smith, Roger Stephen
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 1 IIF 2 IIF 3
  • Smith, Roger Stephen
    British builder born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Freeman House, 239, High St, Henley In Arden, Warwickshire, B95 5BG, United Kingdom

      IIF 4
  • Smith, Roger Stephen
    British co director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 5
    • Freeman House, 239, High St, Henley In Arden, Warwickshire, B95 5BG, Uk

      IIF 6
  • Smith, Roger Stephen
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 7 IIF 8
    • Freeman House, 239, High St, Henley In Arden, Warwickshire, B95 5BG, Uk

      IIF 9
    • 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom

      IIF 10
  • Smith, Roger Stephen
    British developer born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Freeman House, 239, High St, Henley In Arden, Warwickshire, B95 5BG, United Kingdom

      IIF 11
  • Smith, Roger Stephen
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 12
  • Smith, Roger
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 13
  • Mr Roger Smith
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG

      IIF 14
  • Smith, Roger Stephen
    British civil engineer born in March 1953

    Registered addresses and corresponding companies
    • Ash Tree Cottage, Church Street, Nether Heyford, Northants, NN7 3LH

      IIF 15
  • Smith, Roger Stephen
    British director born in March 1953

    Registered addresses and corresponding companies
    • Ash Tree Cottage, Church Street, Nether Heyford, Northants, NN7 3LH

      IIF 16 IIF 17
  • Smith, Roger Stephen
    British

    Registered addresses and corresponding companies
    • Ash Tree Cottage, Church Street, Nether Heyford, Northants, NN7 3LH

      IIF 18
child relation
Offspring entities and appointments 15
  • 1
    BEAUDESERT ESTATES LTD
    06225799
    14 14 Kingswood Green, Lapworth, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-04-25 ~ dissolved
    IIF 11 - Director → ME
  • 2
    COFTON LIMITED
    - now 02064506
    COFTON LAND & PROPERTY LIMITED
    - 1999-09-15 02064506
    COFTON LAND AND PROPERTY LIMITED - 1989-05-15
    DESERTCLOSE LIMITED - 1989-03-16
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1998-04-03 ~ 2000-04-28
    IIF 17 - Director → ME
  • 3
    HEYFORD CONTRACTING (NORTH) LIMITED
    - now 05770160
    ASHTREE CONTRACTING LIMITED
    - 2006-07-03 05770160
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 12 - Director → ME
  • 4
    HEYFORD CONTRACTING (SOUTH) LIMITED
    - now 05770188
    RAVEN CONTRACTING LIMITED
    - 2006-07-03 05770188
    Ergon House Horseferry Road, Horseferry Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-26 ~ 2012-04-25
    IIF 6 - Director → ME
  • 5
    HEYFORD CONTRACTING LIMITED
    - now 02810058
    CONNAUGHT CONSTRUCTION LIMITED
    - 2004-12-06 02810058
    SHELFCO (NO.859) LIMITED - 1993-07-16
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2004-11-18 ~ 2026-02-12
    IIF 1 - Director → ME
  • 6
    HEYFORD GROUP LTD
    - now 05316135
    HEYFORD HOMES (WELDON) LIMITED
    - 2015-02-26 05316135
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2024-03-20
    IIF 7 - Director → ME
  • 7
    HEYFORD HOLDINGS LIMITED
    11028489
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2026-02-12
    IIF 2 - Director → ME
  • 8
    HEYFORD HOMES (MILTON KEYNES) LIMITED
    - now 04858165
    HEYFORD HOMES (VCT) LIMITED
    - 2015-10-01 04858165
    HEYFORD HOMES LIMITED
    - 2004-04-01 04858165 04973610
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2003-08-06 ~ 2023-03-20
    IIF 8 - Director → ME
  • 9
    HEYFORD HOMES (STOURBRIDGE) LIMITED
    11840348
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 13 - Director → ME
  • 10
    HEYFORD HOMES (THORNTON HALL) LIMITED
    - now 05460845
    DOWNING OFFICE VILLAGES DEVELOPMENT LIMITED - 2006-04-26
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2006-08-07 ~ 2020-11-30
    IIF 5 - Director → ME
  • 11
    HEYFORD HOMES LIMITED
    - now 04973610 04858165
    PUTSCO SEVENTY FOUR LIMITED - 2004-04-01
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2004-05-12 ~ 2026-02-12
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    LE JARDIN MANAGEMENT COMPANY LIMITED
    06921110
    1 Gunning Court, Horton, Northampton, England
    Active Corporate (13 parents)
    Officer
    2009-06-02 ~ 2013-11-18
    IIF 9 - Director → ME
  • 13
    MILTON PARK HOMES LIMITED - now
    MILTON PARK HOMES PUBLIC LIMITED COMPANY
    - 2008-06-27 03787306
    VICTORIA HOMES LIMITED - 1999-07-07
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-01-29 ~ 2004-01-16
    IIF 16 - Director → ME
  • 14
    TAPESTRY HOMES LIMITED
    - now 02096802
    CRESTWELCOME LIMITED
    - 1987-03-30 02096802
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-05-17
    IIF 15 - Director → ME
    1994-01-24 ~ dissolved
    IIF 4 - Director → ME
    ~ 1994-08-24
    IIF 18 - Secretary → ME
  • 15
    WITHERLEY CONTRACTING LIMITED
    02083623
    First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-05-15 ~ 2021-12-03
    IIF 10 - 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 March 2026 and licensed under the Open Government Licence v3.0.