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

Roache, David

    Related profiles found in government register
  • Roache, David
    British retired born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • 3 Arden Court, Arden Street, Stratford-upon-avon, CV37 6NT, England

      IIF 1
    • Fallowfields, Lower Tysoe, Warwick, CV35 0BY, England

      IIF 2
  • Roach, David
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fallowfield, Badgers Lane, Warwick, CV350BY, United Kingdom

      IIF 3
  • Roache, David John
    British director born in December 1950

    Registered addresses and corresponding companies
    • Penn House, Malthouse Lane North End, Leamington Spa, Warwickshire, CV33 0TY

      IIF 4 IIF 5 IIF 6
  • Roache, David John
    British finance director born in December 1950

    Registered addresses and corresponding companies
    • Penn House, Malthouse Lane North End, Leamington Spa, Warwickshire, CV33 0TY

      IIF 7 IIF 8
  • Roache, David John
    British inance director born in December 1950

    Registered addresses and corresponding companies
    • Penn House, Malthouse Lane North End, Leamington Spa, Warwickshire, CV33 0TY

      IIF 9
  • Mr David Roache
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • Lymore Villa, 162a London Road, Chesterton, Newcastle, Staffordshire, ST5 7JB, England

      IIF 10
  • Roache, David John
    British

    Registered addresses and corresponding companies
    • Fallowfield, Badgers Lane, Lower Tysoe, Warwickshire, CV35 0BY

      IIF 11
  • Roache, David John
    British company director

    Registered addresses and corresponding companies
    • Fallowfield, Badgers Lane, Lower Tysoe, Warwickshire, CV35 0BY

      IIF 12
  • Roache, David John
    British director

    Registered addresses and corresponding companies
    • Fallowfield, Badgers Lane, Lower Tysoe, Warwickshire, CV35 0BY

      IIF 13
  • Roache, David John
    British finance director

    Registered addresses and corresponding companies
    • Fallowfield, Badgers Lane, Lower Tysoe, Warwickshire, CV35 0BY

      IIF 14
  • Roache, David John
    British accountant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55 Duke Street, Fenton, Stoke On Trent, Staffordshire, ST4 3NN

      IIF 15
  • Roache, David John
    British company director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fallowfield, Badgers Lane, Lower Tysoe, Warwick, CV3 0BY

      IIF 16
    • Fallowfield, Badgers Lane, Lower Tysoe, Warwickshire, CV35 0BY

      IIF 17 IIF 18
    • Fallowfield, Badger's Lane, Lower Tysoe, Warwick, Warwickshire, CV35 0BY, United Kingdom

      IIF 19
  • Roache, David John
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roache, David John
    British finance director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roache, David John
    British none born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fallowfield, Badgers Lane, Lower Tysoe, Warwickshire, CV35 0BY

      IIF 46
  • Roache, David John

    Registered addresses and corresponding companies
    • Fallowfield, Badgers Lane, Lower Tysoe, Warwickshire, CV35 0BY

      IIF 47
  • Roache, David

    Registered addresses and corresponding companies
    • Fallowfield, Badgers Lane, Warwick, CV35 0BY, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 9
  • 1
    Po Box 730, 20 Farringdon Street, London
    Corporate (2 parents)
    Officer
    1994-10-31 ~ now
    IIF 45 - director → ME
    1999-10-28 ~ now
    IIF 14 - secretary → ME
  • 2
    Cornwall Court, 19 Cornwall Street, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2000-04-17 ~ now
    IIF 32 - director → ME
  • 3
    Cornwall Court, 19 Cornwall Street, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2000-04-17 ~ now
    IIF 25 - director → ME
  • 4
    Unit 9 Decade Close, High Carr Business Park, Newcastle
    Dissolved corporate (4 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 3 - director → ME
  • 5
    Po Box 730, 20 Farringdon Street, London
    Corporate (2 parents)
    Officer
    1994-11-30 ~ now
    IIF 42 - director → ME
    1998-05-22 ~ now
    IIF 47 - secretary → ME
  • 6
    Fosse Ridge House, Fosse Way, Halford, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 19 - director → ME
  • 7
    THE WARWICKSHIRE BRANCH OF THE COUNCIL FOR THE PROTECTION OF RURAL ENGLAND - 2003-07-29
    41a Smith Street, Warwick, Warwickshire
    Corporate (10 parents)
    Equity (Company account)
    66,396 GBP2023-12-31
    Officer
    2024-07-24 ~ now
    IIF 2 - director → ME
  • 8
    Lymore Villa 162a London Road, Chesterton, Newcastle
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,969 GBP2019-04-30
    Officer
    2014-04-09 ~ dissolved
    IIF 41 - director → ME
    2014-04-09 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    THE COUNCIL FOR VOLUNTARY SERVICE AND VOLUNTEER BUREAUX STRATFORD ON AVON DISTRICT - 2009-04-20
    3 Arden Court, Arden Street, Stratford-upon-avon, England
    Corporate (5 parents)
    Officer
    2019-12-11 ~ now
    IIF 1 - director → ME
Ceased 32
  • 1
    TWP (NEWCO) 87 LIMITED - 2010-10-05
    Unit 9 Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    1,240,438 GBP2023-12-31
    Officer
    2010-09-30 ~ 2021-07-15
    IIF 40 - director → ME
  • 2
    ACERTEC LTD - 2006-04-21
    DE FACTO 762 LIMITED - 1999-03-18
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    1999-10-01 ~ 2007-12-31
    IIF 36 - director → ME
  • 3
    BRC LIMITED - 2008-09-10
    DE FACTO 761 LIMITED - 1999-07-02
    C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-01 ~ 2007-12-31
    IIF 37 - director → ME
  • 4
    HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16
    Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-09-30 ~ 2007-12-31
    IIF 21 - director → ME
    1999-09-30 ~ 2007-10-30
    IIF 13 - secretary → ME
  • 5
    DE FACTO 773 LIMITED - 1999-05-21
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved corporate (4 parents)
    Officer
    2003-02-14 ~ 2007-12-31
    IIF 28 - director → ME
  • 6
    DE FACTO 763 LIMITED - 1999-03-22
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved corporate (3 parents)
    Officer
    1999-10-01 ~ 2007-12-31
    IIF 34 - director → ME
  • 7
    ACERTEC PLC - 2009-07-22
    ACERTEC HOLDINGS LIMITED - 2006-04-21
    DE FACTO 764 LIMITED - 1999-03-25
    C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-28 ~ 2007-12-31
    IIF 39 - director → ME
    2004-09-30 ~ 2007-06-27
    IIF 11 - secretary → ME
  • 8
    DE FACTO 1233 LIMITED - 2005-09-30
    Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2007-12-31
    IIF 18 - director → ME
    2005-05-04 ~ 2007-10-30
    IIF 12 - secretary → ME
  • 9
    AGCO LIMITED - 1997-04-23
    MASSEY FERGUSON GROUP LIMITED - 1996-12-05
    MASSEY-FERGUSON GROUP LIMITED - 1992-09-14
    ALNERY NO. 896 LIMITED - 1989-12-11
    Abbey Park, Stoneleigh, Kenilworth
    Corporate (3 parents, 8 offsprings)
    Officer
    ~ 1994-06-20
    IIF 6 - director → ME
  • 10
    MASSEY FERGUSON MANUFACTURING LIMITED - 1997-07-28
    MASSEY-FERGUSON MANUFACTURING LIMITED - 1992-09-14
    MASSEY-FERGUSON(EXPORT)LIMITED - 1983-10-03
    Abbey Park, Stoneleigh, Kenilworth
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-06-20
    IIF 5 - director → ME
  • 11
    MASSEY FERGUSON GROUP (INTERNATIONAL) LIMITED - 1997-06-09
    MASSEY-FERGUSON GROUP (INTERNATIONAL) LIMITED - 1992-09-14
    MASSEY-FERGUSON (EXPORT) LIMITED - 1989-12-11
    MASSEY-FERGUSON (ICM) LIMITED - 1983-10-03
    Abbey Park, Stoneleigh, Kenilworth
    Corporate (4 parents)
    Officer
    ~ 1994-06-20
    IIF 4 - director → ME
  • 12
    VIENNA HOLDINGS LIMITED - 2015-09-18
    ALPHA SOLWAY LIMITED - 1997-08-08
    SOLWAY SAFETY PRODUCTS LIMITED - 1992-04-01
    AROSOLT LIMITED - 1984-10-11
    Tait & Peterson, Bank Of Scotland Buildings Hangcliff Lane, Lerwick, Shetland
    Corporate (4 parents)
    Equity (Company account)
    28,233 GBP2024-05-31
    Officer
    1994-11-30 ~ 1997-07-31
    IIF 8 - director → ME
  • 13
    HEXION UK LIMITED - 2021-10-22
    MOMENTIVE SPECIALTY CHEMICALS UK LIMITED - 2015-01-15
    MOMENTIVE SPECIALITY CHEMICALS UK LIMITED - 2010-11-09
    HEXION SPECIALTY CHEMICALS UK LIMITED - 2010-11-03
    BORDEN CHEMICAL GB LIMITED - 2005-08-08
    BLAGDEN CHEMICALS LIMITED - 1999-07-16
    BLAGDEN CAMPBELL CHEMICALS LIMITED - 1989-08-25
    VICTOR BLAGDEN & CO.LIMITED - 1979-12-31
    V.B. & CO. (CHEMICALS) LIMITED - 1966-01-03
    Bakelite Synthetics Sully Moors Road, Sully, Penarth, Wales
    Corporate (7 parents)
    Officer
    1994-11-30 ~ 1999-06-30
    IIF 44 - director → ME
  • 14
    ALPHA SAFETY LIMITED - 2015-09-18
    Apartment 1, Cambridge House Bramhall Lane South, Bramhall, Stockport, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    1994-11-30 ~ 1997-07-31
    IIF 9 - director → ME
  • 15
    SQUARE GRIP LIMITED - 1995-12-22
    ALNERY NO. 1254 LIMITED - 1993-03-03
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-30 ~ 2007-12-31
    IIF 35 - director → ME
  • 16
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-30 ~ 2007-12-31
    IIF 27 - director → ME
  • 17
    CAPITAL STRUCTURES PLC - 2007-08-13
    CAPITAL STRUCTURES LIMITED - 2003-10-10
    LEAPCROFT LIMITED - 2000-05-18
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-05 ~ 2007-12-31
    IIF 29 - director → ME
  • 18
    HALL & PICKLES,LIMITED - 1996-07-16
    Westminster Business Centre, Nether Poppleton, York
    Dissolved corporate
    Officer
    1999-10-01 ~ 2006-04-10
    IIF 33 - director → ME
  • 19
    3rd Floor Peter House, Oxford Street, Manchester
    Corporate (3 parents)
    Officer
    1992-03-12 ~ 1992-10-08
    IIF 7 - director → ME
  • 20
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-17 ~ 2007-12-31
    IIF 24 - director → ME
  • 21
    LITTLE SHIP CLUB (MEMBERS) LIMITED(THE) - 2002-03-15
    LITTLE SHIP CLUB LIMITED - 1976-12-31
    Bell Wharf Lane, Upper Thames Street, London
    Corporate (14 parents)
    Equity (Company account)
    1,004,473 GBP2023-10-31
    Officer
    2008-04-09 ~ 2013-03-05
    IIF 46 - director → ME
  • 22
    Osprey House, Black Eagle Square, Westerham, Kent
    Corporate (1 parent)
    Equity (Company account)
    62,196 GBP2023-12-31
    Officer
    1996-11-05 ~ 2000-03-07
    IIF 43 - director → ME
  • 23
    4M FLOORING UK LIMITED - 2010-12-13
    ISOWARM LIMITED - 2002-04-30
    MARPLACE (NUMBER 499) LIMITED - 2000-08-17
    Festival Way, Festival Park, Stoke-on-trent
    Dissolved corporate (3 parents)
    Officer
    2008-09-16 ~ 2010-11-30
    IIF 15 - director → ME
  • 24
    NORBURN ENGINEERING CO. LIMITED - 1991-02-08
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-09-30 ~ 2000-11-09
    IIF 38 - director → ME
  • 25
    LEGIBUS 1294 LIMITED - 1989-02-27
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-30 ~ 2007-12-31
    IIF 23 - director → ME
  • 26
    Harlescott Lane, Shrewsbury, Shropshire
    Corporate (2 parents)
    Officer
    1999-09-30 ~ 2007-12-31
    IIF 30 - director → ME
  • 27
    STADCO AUTOMATION LIMITED - 2003-02-04
    CASTLE BROMWICH PRESSINGS LIMITED - 2001-09-27
    STADCO AUTOMATION LIMITED - 2001-06-15
    ALUMINIUM WINDOW CO.LIMITED - 1995-03-01
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2000-04-17 ~ 2007-12-31
    IIF 31 - director → ME
  • 28
    OFFSHELF 282 LTD - 2001-06-28
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-07-26 ~ 2007-12-31
    IIF 17 - director → ME
  • 29
    SHREWSBURY TOOL & DIE CO. LIMITED - 1985-06-24
    Stadco Limited Queensway, Hortonwood, Telford, Shropshire, England
    Corporate (4 parents)
    Officer
    1999-10-01 ~ 2007-12-31
    IIF 20 - director → ME
  • 30
    STADCO COVENTRY LIMITED - 2008-07-24
    Stadco Services, Harlescott Lane, Shrewsbury, Shropshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-11 ~ 2007-12-31
    IIF 26 - director → ME
  • 31
    SPENCER MESH LIMITED - 2002-05-17
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-30 ~ 2007-12-31
    IIF 22 - director → ME
  • 32
    Branch Registration, Refer To Parent Registry
    Corporate (5 parents)
    Officer
    2007-08-09 ~ 2007-12-31
    IIF 16 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.