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
Individuals in focus
Thompson, Roger Mark
- British born in November 1954
Thompson, Roger Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1954
Thompson, Roger Mark
Resident in United Kingdom
Registered addresses and corresponding companiesStonehaven, Kelsall Road, Ashton, Cheshire, CH3 8BH, England
IIF 3Stonehaven, Kelsall Road, Ashton, Cheshire, England, CH3 8BH, United Kingdom
IIF 4Derwent House, Station Road, Mouldsworth, Chester, Cheshire, CH3 8AJ
IIF 5 IIF 6 IIF 7 (more)(less)Stonehaevn, Kelsall Road, Ashton Hayes, Chester, CH3 8BH, United Kingdom
IIF 18Stonehaven, Kelsall Road, Ashton, Chester, CH3 8BH, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Stonehaven, Kelsall Road, Ashton, Chester, Cheshire, CH3 8BH
IIF 25 IIF 26 IIF 27 (more)(less)Stonehaven, Kelsall Road, Ashton Hayes, Chester, CH3 8BH, United Kingdom
IIF 47 IIF 48 IIF 49Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
IIF 56C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
IIF 57 IIF 58
- British born in January 1954
Thompson, Roger Mark
Resident in England
Registered addresses and corresponding companiesStonehaven, Kelsall Road, Ashton, Cheshire, CH3 8BH, England
IIF 59
- British born in January 1954Registered addresses and corresponding companies
Thompson, Roger Mark
- British born in January 1954
Mr Roger Mark Thompson
Resident in England
Registered addresses and corresponding companiesStonehaven, Kelsall Road, Ashton, Cheshire, CH3 8BH, England
IIF 63
Related profiles found in government register
Offspring entities and appointments
57
- 1
- 2AMAC 4 LIMITED - nowALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2001-12-31ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2001-11-21
ALFRED MCALPINE CONSTRUCTION HOLDINGS LIMITED
- 2001-05-15 01124797ALFRED MCALPINE CONSTRUCTION NORTH LIMITED
- 1988-12-01 01124797SIR ALFRED MCALPINE & SON (NORTHERN) LIMITED
- 1985-03-05 0112479724 Birch Street, Wolverhampton, United KingdomDissolved Corporate (30 parents)Officer(before 1993-04-17) ~ 2000-07-31IIF 29 - Director → ME - 3BOVIS CONSTRUCTION (EUROPE) LIMITED - nowLENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01BOVIS CONSTRUCTION LIMITED - 2000-02-0130 Crown Place, London, EnglandActive Corporate (82 parents, 14 offsprings)Officer2006-05-22 ~ 2006-09-25IIF 44 - Director → ME
- 4BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - nowLENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED
- 2011-02-23 00231889BOVIS GROUP PLC - 1999-12-17BOVIS LIMITED - 1999-09-1630 Crown Place, London, EnglandActive Corporate (75 parents, 10 offsprings)Officer2006-07-24 ~ 2006-09-04IIF 37 - Director → ME - 5BURNLEY GENERAL HOSPITAL PHASE V SPC LTD - now
CATALYST HEALTHCARE (BURNLEY) LIMITED
- 2011-07-20 04096792CATALYST HEALTHCARE ONE LIMITED - 2001-01-29CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (34 parents)Officer2003-02-21 ~ 2003-09-19IIF 27 - Director → ME - 6CARILLION AM DEVELOPMENTS LIMITED - nowALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18AM SPECIAL PROJECTS DEVELOPMENTS LIMITED - 2002-01-25ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED - 1985-03-05Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (36 parents, 4 offsprings)Officer1996-06-28 ~ 2000-07-31IIF 43 - Director → ME
- 7CARILLION CAPITAL PROJECTS LIMITED - nowALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10SIR ALFRED MCALPINE & SON LIMITED - 1984-11-28Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (55 parents, 5 offsprings)Officer1992-05-05 ~ 2000-07-31IIF 45 - Director → ME
- 8
- 9
- 10WELGATE ASSETS PLC - 1989-10-2411 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (24 parents, 34 offsprings)Officer1991-07-04 ~ 1992-04-27IIF 62 - Director → ME
- 11
DUDLEY SUMMIT PLC
041804391 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2015-07-31 ~ 2022-04-01IIF 58 - Director → ME - 12
EAST LANCASHIRE LEP COMPANY LIMITED
05976792C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (25 parents, 1 offspring)Officer2007-10-09 ~ 2009-07-20IIF 9 - Director → ME - 13
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED
06020251C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (23 parents)Officer2007-10-09 ~ 2009-07-20IIF 15 - Director → ME - 141 Park Row, Leeds, United KingdomActive Corporate (49 parents, 1 offspring)Officer2016-05-17 ~ 2016-07-28IIF 2 - Director → ME2019-02-21 ~ 2022-03-31IIF 24 - Director → ME
- 15HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08FAIRTANDERIS (6) PLC - 1996-01-181 Park Row, Leeds, United KingdomActive Corporate (51 parents)Officer2016-05-17 ~ 2016-07-28IIF 1 - Director → ME2019-02-21 ~ 2022-03-31IIF 23 - Director → ME
- 16HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (31 parents)Officer2019-04-30 ~ 2023-06-21IIF 52 - Director → ME
- 17HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2019-04-30 ~ 2023-06-21IIF 50 - Director → ME
- 18HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (31 parents)Officer2019-04-30 ~ 2023-06-21IIF 51 - Director → ME
- 19MAYPACE LIMITED - 1985-08-0924 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (16 parents)Officer1993-07-23 ~ 1994-12-31IIF 61 - Director → ME
- 20LANCASHIRE SCHOOLS PSP LIMITED - now
CATALYST LANCASHIRE PSP LIMITED
- 2012-09-27 05976829C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (14 parents, 5 offsprings)Officer2007-10-09 ~ 2009-11-01IIF 8 - Director → ME - 21LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (30 parents, 1 offspring)Officer2007-10-09 ~ 2009-10-31IIF 11 - Director → ME
- 22LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (30 parents, 1 offspring)Officer2007-11-01 ~ 2009-10-31IIF 14 - Director → ME
- 23LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (29 parents, 1 offspring)Officer2008-06-26 ~ 2009-09-30IIF 6 - Director → ME
- 24LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (27 parents, 1 offspring)Officer2009-05-14 ~ 2009-10-31IIF 17 - Director → ME
- 25LANCASHIRE SCHOOLS SPC PHASE 1 LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (30 parents)Officer2007-10-09 ~ 2009-10-31IIF 7 - Director → ME
- 26LANCASHIRE SCHOOLS SPC PHASE 2 LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (30 parents)Officer2007-11-01 ~ 2009-10-31IIF 10 - Director → ME
- 27LANCASHIRE SCHOOLS SPC PHASE 2A LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (29 parents)Officer2008-06-26 ~ 2009-09-30IIF 12 - Director → ME
- 28LANCASHIRE SCHOOLS SPC PHASE 3 LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (27 parents)Officer2009-05-14 ~ 2009-10-31IIF 16 - Director → ME
- 29LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - nowLEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED
- 2011-03-11 03675306CATALYST HEALTHCARE MANAGEMENT LIMITED
- 2005-08-18 03675306CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (42 parents)Officer2009-02-05 ~ 2009-10-20IIF 31 - Director → ME2005-08-08 ~ 2009-02-05IIF 33 - Director → ME - 30LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - nowLEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED
- 2011-03-11 05804271Level 7, 1 Eversholt Street, London, EnglandActive Corporate (32 parents, 7 offsprings)Officer2007-06-01 ~ 2007-09-26IIF 41 - Director → ME - 31
- 32
MARCHWIEL PROPERTIES LIMITED
00662675Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (21 parents)Officer1992-05-22 ~ 2000-07-31IIF 34 - Director → ME - 33BROOMCO (1742) LIMITED - 1999-03-18Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (36 parents, 1 offspring)Officer2000-04-11 ~ 2000-07-12IIF 46 - Director → ME
- 34MERCIA HEALTHCARE LIMITED - nowSIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED
- 2010-03-02 03693524BROOMCO (1743) LIMITED - 1999-03-04Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents)Officer2000-04-11 ~ 2000-07-12IIF 26 - Director → ME - 35MERSEY GATEWAY INVESTMENTS LIMITED - now
FCC MERSEY GATEWAY INVESTMENTS LIMITED
- 2023-05-15 089508758th Floor 6 Kean Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2020-02-18 ~ 2021-03-04IIF 49 - Director → ME - 36MERSEY GATEWAY LIMITED - now
FCC MERSEY GATEWAY LIMITED
- 2023-05-12 088112468th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents)Officer2020-02-18 ~ 2021-03-04IIF 18 - Director → ME - 37
MERSEYLINK (FINANCE) LIMITED
087803909 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (30 parents, 2 offsprings)Officer2020-03-17 ~ 2021-02-26IIF 21 - Director → ME - 38
MERSEYLINK (HOLDINGS) LIMITED
087801409 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (31 parents, 1 offspring)Officer2020-03-17 ~ 2021-02-26IIF 22 - Director → ME - 39
MERSEYLINK (ISSUER) PLC
088963139 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (31 parents)Officer2020-03-17 ~ 2021-02-26IIF 19 - Director → ME - 40
MERSEYLINK LIMITED
087806029 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (30 parents)Officer2020-03-17 ~ 2021-02-26IIF 20 - Director → ME - 41
NIHG LIMITED
NI072131C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (30 parents, 1 offspring)Officer2017-09-01 ~ 2017-11-30IIF 48 - Director → ME2017-11-30 ~ 2022-04-01IIF 3 - Director → ME - 42
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
NI072130C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (26 parents)Officer2017-11-30 ~ 2022-04-01IIF 4 - Director → ME2017-09-01 ~ 2017-11-30IIF 47 - Director → ME - 43
RMT CONSULTANCY LTD
10688740Stonehaven, Kelsall Road, Ashton, Cheshire, EnglandActive Corporate (1 parent)Officer2017-03-24 ~ nowIIF 59 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 44
- 45ROUTE MANAGEMENT LIMITED - now
WHATLINGS (FOUNDATIONS) LIMITED
- 2003-08-28 0063062624 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (10 parents)Officer(before 1993-01-17) ~ 2000-07-31IIF 39 - Director → ME - 46TICKETBLOCK LIMITED - 1998-03-19Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents, 1 offspring)Officer2000-04-13 ~ 2000-07-13IIF 36 - Director → ME
- 47GLANCECHANGE LIMITED - 1998-03-10Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (40 parents)Officer2000-04-13 ~ 2000-07-13IIF 42 - Director → ME
- 48
SUMMIT HEALTHCARE (DUDLEY) LIMITED
041573621 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2015-07-31 ~ 2022-04-01IIF 56 - Director → ME - 49
SUMMIT HOLDINGS (DUDLEY) LIMITED
041573801 Park Row, Leeds, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2015-07-31 ~ 2022-04-01IIF 57 - Director → ME - 501 Park Row, Leeds, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2015-10-12 ~ 2022-04-01IIF 55 - Director → ME
- 51
TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED
062639051 Park Row, Leeds, United KingdomActive Corporate (18 parents)Officer2015-10-12 ~ 2022-04-01IIF 53 - Director → ME - 52TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-051 Park Row, Leeds, United KingdomActive Corporate (20 parents)Officer2015-10-12 ~ 2022-04-01IIF 54 - Director → ME
- 53
WHATLINGS (BUILDING) LIMITED
0073488424 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (9 parents)Officer(before 1993-04-17) ~ 2000-07-31IIF 38 - Director → ME - 54
WHATLINGS (CENTRAL) LIMITED
SC095051Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (17 parents)Officer(before 1993-04-17) ~ 2000-07-31IIF 30 - Director → ME - 55
WHATLINGS (PLANT) LIMITED
0063045024 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer(before 1993-04-17) ~ 2000-07-31IIF 25 - Director → ME - 56
- 57
WHATLINGS PUBLIC LIMITED COMPANY
0030750624 Birch Street, Wolverhampton, West MidlandsActive Corporate (12 parents)Officer(before 1993-04-17) ~ 2000-07-31IIF 35 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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