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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

Mr Roger Billinghurst

    Related profiles found in government register
  • Mr Roger Billinghurst
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Elm Road, Kingston On Thames, Surrey, KT2 6HP, United Kingdom

      IIF 1
  • Mr Roger John Billinghurst
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 34 Elm Road, Kingston Upon Thames, KT2 6HP, United Kingdom

      IIF 2
    • 34, Elm Road, Kingston Upon Thames, Surrey, KT2 6HP, England

      IIF 3
  • Billinghurst, Roger
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Elm Road, Kingston On Thames, Surrey, KT2 6HP

      IIF 4
  • Billinghurst, Roger
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eleven Brindley Place, Brunswick Square, Birmingham, B1 2LP

      IIF 5
    • Eleven, Brindley Place, Brunswick Square, Birmingham, B1 2LP, England

      IIF 6 IIF 7
    • Eleven, Brunswick Square, Birmingham, B1 2LP, England

      IIF 8
    • 65 Woodbridge Road, Woodbridge Road, Guildford, Surrey, GU1 4RD, England

      IIF 9
    • 34 Elm Road, Kingston On Thames, Surrey, KT2 6HP

      IIF 10
  • Billinghurst, Roger John
    British class 1 driver born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 34 Elm Road, Kingston Upon Thames, KT2 6HP, United Kingdom

      IIF 11
  • Billinghurst, Roger
    British

    Registered addresses and corresponding companies
    • 34 Elm Road, Kingston On Thames, Surrey, KT2 6HP

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    ATLAS 5 LIMITED
    06238196 13242429... (more)
    34 Elm Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    BLACKPOOL AUTOMOTIVE LIMITED
    - now 00730711
    TVR ENGINEERING AND PRODUCTION LIMITED - 2006-05-23
    T.V.R.ENGINEERING LIMITED - 2006-03-15
    3 Hardman Street, Spinningfields, Manchester
    Active Corporate (15 parents)
    Officer
    2006-12-13 ~ now
    IIF 12 - Secretary → ME
  • 3
    CONVERGICA (CLINICAL INFORMATION SYSTEMS) LIMITED
    09205248 09205264... (more)
    Kemp House 152-160 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2014-10-22 ~ 2017-02-13
    IIF 9 - Director → ME
  • 4
    CONVERGICA (CONSULTING) LIMITED
    09205244
    Eleven Brindley Place, Brunswick Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2014-11-22 ~ dissolved
    IIF 6 - Director → ME
  • 5
    CONVERGICA (DEFENCE INFORMATION SYSTEMS) LIMITED
    09205677 09205248... (more)
    Eleven, Brunswick Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 8 - Director → ME
  • 6
    CONVERGICA (FINANCIAL INFORMATION SYSTEMS) LIMITED
    09205264 09205248... (more)
    Eleven Brindley Place, Brunswick Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 7 - Director → ME
  • 7
    HUNSONBY LOGISTICS LTD
    08975229
    191 Washington Street, Bradford, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-11-30 ~ 2020-01-24
    IIF 11 - Director → ME
    Person with significant control
    2017-11-30 ~ 2020-01-24
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 8
    MILL CAPITAL NOMINEES (CONVERGICA) LIMITED
    09237637
    Eleven Brindley Place, Brunswick Square, Birmingham
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2014-09-26 ~ dissolved
    IIF 5 - Director → ME
  • 9
    SANDCOMBE PROPERTIES LIMITED
    02512383
    First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey, England
    Active Corporate (5 parents)
    Officer
    2005-05-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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