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

Moore, Roger Brian

    Related profiles found in government register
  • Moore, Roger Brian
    British chief executive born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 1
  • Moore, Roger Brian
    British chief financial officer born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 2
  • Moore, Roger Brian
    British company director born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Solcer House, Parc Stormy, Bridgend, CF33 4RS, United Kingdom

      IIF 3

    • The Research Centre, Parc Stormy, Stormy Down, Bridgend, CF33 4RS

      IIF 4 IIF 5

    • The Research Centre, Parc Stormy, Stormydown, Bridgend, CF33 4RS, United Kingdom

      IIF 6 IIF 7

    • Graig View, Parkwall Road, Cardiff, CF14 0PJ, United Kingdom

      IIF 8

    • Mon House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent, NP16 6UD, United Kingdom

      IIF 9

    • The Research Centre, Parc Stormy, Stormydown, Bridgend, CF33 4RS

      IIF 10
  • Moore, Roger Brian
    British company vp finance & support born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 11
  • Moore, Roger Brian
    British consultant born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 12
  • Moore, Roger Brian
    British director born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 13 IIF 14

    • 7, Pittville Street, Cheltenham, Gloucestershire, GL52 2LN, England

      IIF 15

    • Mon House, Newhouse Farm Industrial Estate, Chepstow, NP16 6UD, United Kingdom

      IIF 16

    • Mon House, Newhouse Farm Industrial Estate, Chepstow, NP16 6UD, Wales

      IIF 17 IIF 18

    • Mon House, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

      IIF 19
  • Moore, Roger Brian
    British finance director born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 20
  • Moore, Roger Brian
    British management consultant born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, Pittville Street, Cheltenham, Gloucestershire, GL52 2LN, England

      IIF 21
  • Moore, Roger Brian
    born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 22
  • Moore, Roger Brian
    British

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 23
  • Moore, Roger Brian
    British chief executive

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 24
  • Moore, Roger Brian
    British chief financial officer

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 25
  • Moore, Roger Brian
    British vp finance

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 26 IIF 27
  • Moore, Roger Brian
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Research Centre, Parc Stormy, Stormy Down, Bridgend, CF33 4RS, United Kingdom

      IIF 28
  • Moore, Brian
    British

    Registered addresses and corresponding companies

    • 18 Perryfield Court, Lansdown, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2BH

      IIF 29

    • 7, Pittville Street, Cheltenham, Gloucestershire, GL52 2LN, England

      IIF 30
  • Moore, Brian
    British company director

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road, Cardiff, CF14 0PJ, Wales

      IIF 31
  • Moore, Brian
    British legal executive

    Registered addresses and corresponding companies

    • 18 Perryfield Court, Lansdown, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2BH

      IIF 32
  • Moore, Brian
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road, Cardiff, CF14 0PJ, Wales

      IIF 33
  • Moore, Brian
    British legal executive born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Perryfield Court, Lansdown, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2BH

      IIF 34 IIF 35 IIF 36
  • Moore, Brian

    Registered addresses and corresponding companies

    • 18 Perryfield Court, Lansdown, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2BH

      IIF 37
  • Mr Roger Brian Moore
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA

      IIF 38

    • Mon House, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 16
  • 1
    2d Porthycarne Street, Usk, Wales
    Corporate (3 parents)
    Equity (Company account)
    -300 GBP2024-01-31
    Person with significant control
    2022-01-19 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Research Centre Parc Stormy, Stormy Down, Bridgend
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,291,508 GBP2024-03-31
    Officer
    2024-07-05 ~ now
    IIF 4 - director → ME
  • 3
    CELTIC CEMENT TECHNOLOGY LIMITED - 2007-05-30
    The Research Centre Parc Stormy, Stormy Down, Bridgend
    Corporate (3 parents)
    Equity (Company account)
    2,060,893 GBP2024-03-31
    Officer
    2024-07-05 ~ now
    IIF 5 - director → ME
  • 4
    The Research Centre Parc Stormy, Stormydown, Bridgend, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -69,475 GBP2024-03-31
    Officer
    2024-07-05 ~ now
    IIF 7 - director → ME
  • 5
    The Research Centre, Parc Stormy, Stormydown, Bridgend
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,248,235 GBP2024-03-31
    Officer
    2024-07-05 ~ now
    IIF 10 - director → ME
  • 6
    RBMC LLP - 2012-03-15
    2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SEVERN SIDE WIND ENERGY LTD - 2020-03-18
    The Research Centre Parc Stormy, Stormydown, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -31,108 GBP2024-03-31
    Officer
    2024-07-05 ~ now
    IIF 6 - director → ME
  • 8
    The Research Centre Parc Stormy, Stormy Down, Bridgend, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 28 - director → ME
  • 9
    HALLBIRCH LIMITED - 1984-10-12
    Graig View, Parkwall Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    64,463 GBP2024-04-05
    Officer
    1992-11-20 ~ now
    IIF 2 - director → ME
    ~ now
    IIF 33 - director → ME
    ~ now
    IIF 31 - secretary → ME
  • 10
    HERITAGE AUTOMOTIVE GROUP LIMITED - 2024-07-18
    Mon House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-12 ~ now
    IIF 19 - director → ME
  • 11
    HERITAGE AUTOMOTIVE HOLDINGS LIMITED - 2024-07-18
    SNRDCO 3219 LIMITED - 2016-01-06
    Mon House, Newhouse Farm Industrial Estate, Chepstow, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-12 ~ now
    IIF 18 - director → ME
  • 12
    HERITAGE AUTOMOTIVE LIMITED - 2024-07-19
    SILBURY 141 LIMITED - 1996-05-17
    Mon House, Newhouse Farm Industrial Estate, Chepstow, Wales
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-07-12 ~ now
    IIF 17 - director → ME
  • 13
    7 Pittville Street, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 15 - director → ME
    2008-09-03 ~ dissolved
    IIF 30 - secretary → ME
  • 14
    Solcer House, Parc Stormy, Bridgend, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,759,118 GBP2024-03-31
    Officer
    2024-07-05 ~ now
    IIF 3 - director → ME
  • 15
    2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 12 - director → ME
  • 16
    Company number 03266448
    Non-active corporate
    Officer
    2005-03-08 ~ now
    IIF 1 - director → ME
Ceased 15
  • 1
    29 Kimberley Road, Cardiff, South Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    -688 GBP2023-05-31
    Officer
    1999-05-19 ~ 2001-10-05
    IIF 14 - director → ME
  • 2
    2d Porthycarne Street, Usk, Wales
    Corporate (3 parents)
    Equity (Company account)
    -300 GBP2024-01-31
    Officer
    2022-01-19 ~ 2022-05-24
    IIF 9 - director → ME
  • 3
    Executive Office, Celtic Manor Resort, Coldra Woods, Newport
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -1,246 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-01-21 ~ 2005-03-01
    IIF 26 - secretary → ME
  • 4
    BOOM PICTURES PRODUCTIONS LIMITED - 2014-10-17
    BOOM PICTURES PRODUCTIONS PLC - 2012-10-23
    BOOMERANG PLUS PLC - 2012-10-23
    CYNHYRCHIADAU BOOMERANG CYFYNGEDIG - 2007-10-30
    Gloworks, Porth Teigr Way, Cardiff
    Corporate (8 parents, 4 offsprings)
    Officer
    2004-03-01 ~ 2012-07-27
    IIF 13 - director → ME
  • 5
    Celtic Manor Resort, Coldra Woods, Newport, Wales
    Corporate (3 parents)
    Equity (Company account)
    -572 GBP2024-01-31
    Officer
    2002-09-13 ~ 2005-03-01
    IIF 11 - director → ME
    2000-08-08 ~ 2005-03-01
    IIF 25 - secretary → ME
  • 6
    PACIFIC SHELF 868 LIMITED - 1999-08-17
    6 Charles Crescent, Drymen, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    34,177 GBP2024-06-30
    Officer
    2003-11-11 ~ 2004-06-30
    IIF 20 - director → ME
  • 7
    Executive Office, Celtic Manor Resort, Coldra Woods, Newport
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    87 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-01-16 ~ 2005-03-01
    IIF 27 - secretary → ME
  • 8
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-11-07 ~ 2010-04-01
    IIF 36 - director → ME
    2003-11-07 ~ 2010-04-01
    IIF 32 - secretary → ME
  • 9
    HEALTH CARE QUOTATIONS LIMITED - 2006-07-11
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1996-03-11 ~ 2010-04-01
    IIF 35 - director → ME
    1996-02-29 ~ 2010-04-01
    IIF 29 - secretary → ME
  • 10
    Unit 11d St George's Business Park, Alstone Lane, Cheltenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    435,709 GBP2023-12-31
    Officer
    2013-05-15 ~ 2014-01-14
    IIF 21 - director → ME
  • 11
    4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    19,834 GBP2023-11-30
    Officer
    2000-11-01 ~ 2010-06-03
    IIF 34 - director → ME
    2001-12-15 ~ 2010-06-03
    IIF 37 - secretary → ME
  • 12
    4b Porthycarne Street, Usk, Monmouthshire, Wales
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2023-06-30
    Officer
    2021-06-28 ~ 2022-06-28
    IIF 16 - director → ME
  • 13
    Celtic Manor Resort, Coldra Woods, Newport, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2002-11-21 ~ 2005-03-01
    IIF 23 - secretary → ME
  • 14
    Company number 03266448
    Non-active corporate
    Officer
    2005-03-08 ~ 2006-03-22
    IIF 24 - secretary → ME
  • 15
    Company number 07389612
    Non-active corporate
    Officer
    2010-09-28 ~ 2011-04-08
    IIF 8 - director → ME

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