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
Individuals in focus
Mcglynn, Roger Francis
Mcglynn, Roger Francis
British consulting engineer born in October 1946Registered addresses and corresponding companiesMcglynn, Roger Francis
British director born in October 1946Registered addresses and corresponding companiesMcglynn, Roger Francis
British civil engineer (retired) born in October 1946Resident in England
Registered addresses and corresponding companiesMcglynn, Roger Francis
British none born in October 1946Resident in England
Registered addresses and corresponding companies
IIF 32
843, Finchley Road, London, Greater London, NW1 8NA
Mcglynn, Roger Francis
British retired born in October 1946Resident in England
Registered addresses and corresponding companiesMr Roger Francis Mcglynn
British born in October 1946Resident in England
Registered addresses and corresponding companies
IIF 35 843, Finchley Road, London, NW11 8NA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 The Marina Office, Chiswick Quay, LondonActive Corporate (8 parents)Equity (Company account)258,503 GBP2024-03-31Officer
2020-12-10 ~ nowIIF 30 - Director → ME
Ceased
29
- 1WS ATKINS INVESTMENTS LIMITED - 2004-10-08COUNTSECOND LIMITED - 1999-03-19 Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (6 parents)Officer 2001-03-05 ~ 2006-09-25IIF 9 - Director → ME
- 2ATKINS INVESTMENTS UK LIMITED - 2017-04-11ATKINS METRO LIMITED - 2009-03-03ATKINS ATK INVESTMENTS LIMITED - 2023-10-12 Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (6 parents, 1 offspring)Officer 2002-11-04 ~ 2004-08-31IIF 7 - Director → ME
- 3ATKINS CONSULTANTS LIMITED - 2023-10-12W.S.ATKINS & PARTNERS - 1989-04-12WS ATKINS CONSULTANTS LIMITED - 2004-06-01 Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (5 parents)Officer 2002-09-16 ~ 2007-01-16IIF 13 - Director → ME
- 4W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12 Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (11 parents, 3 offsprings)Officer 1996-12-02 ~ 2007-01-16IIF 21 - Director → ME
- 5 843 Finchley Road, LondonActive Corporate (7 parents)Equity (Company account)60,307 GBP2024-03-31Officer 2023-01-27 ~ 2024-12-31IIF 31 - Director → ME 2012-03-01 ~ 2020-12-01IIF 32 - Director → MEPerson with significant control 2023-01-27 ~ 2025-10-12IIF 35 - Has significant influence or control → OE
- 6 The Marina Office, Chiswick Quay, LondonActive Corporate (8 parents)Equity (Company account)258,503 GBP2024-03-31Officer 2012-01-25 ~ 2020-12-01IIF 34 - Director → ME
- 7CHISWICK QUAY MANAGEMENT LIMITED - 1985-09-03 843 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)700 GBP2024-03-31Officer 2023-01-27 ~ 2024-12-31IIF 29 - Director → ME 2012-03-01 ~ 2020-12-01IIF 33 - Director → ME
- 8
CONNECT A30/A35 LIMITED
- nowHACKREMCO (NO.1071) LIMITED - 1995-10-17 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (8 parents)Officer 2002-04-10 ~ 2004-01-15IIF 18 - Director → ME - 9
CONNECT A50 LIMITED
- nowCONNECT A419/A417 LIMITED - 1995-10-12HACKREMCO (NO.1014) LIMITED - 1995-05-04 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents)Officer 2002-04-10 ~ 2004-01-15IIF 23 - Director → ME - 10CONNECT M77/GSO LIMITED - 2003-03-14 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 1 offspring)Officer 2003-03-14 ~ 2004-01-23IIF 15 - Director → ME
- 11 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer 2003-03-14 ~ 2004-01-23IIF 17 - Director → ME
- 12
CONNECT ROADS LIMITED
- nowHACKREMCO (NO. 980) LIMITED - 1994-12-02 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 1 offspring)Officer 2002-04-10 ~ 2004-01-15IIF 6 - Director → ME - 13TRANSACTION SYSTEMS LIMITED - 2016-07-22HOMESECOND LIMITED - 1997-09-29 Afc House Honeycrock Lane, Salfords, Nr Redhill, SurreyActive Corporate (4 parents, 1 offspring)Officer 2002-04-08 ~ 2008-12-08IIF 11 - Director → ME
- 14BROOMCO (1742) LIMITED - 1999-03-18 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer 2000-04-11 ~ 2002-07-22IIF 28 - Director → ME 2003-05-06 ~ 2005-01-20IIF 25 - Director → ME
- 15MERCIA HEALTHCARE LIMITED - 2010-03-02BROOMCO (1743) LIMITED - 1999-03-04SIMPLE HEALTHCARE LIMITED - 2010-03-05 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer 2000-04-11 ~ 2002-07-22IIF 27 - Director → ME 2003-05-06 ~ 2005-01-20IIF 14 - Director → ME
- 16CONTINENTAL SHELF 142 LIMITED - 2000-02-14 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer 2002-06-17 ~ 2004-03-09IIF 5 - Director → ME
- 17CONTINENTAL SHELF 143 LIMITED - 2000-02-02 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2002-06-17 ~ 2004-03-09IIF 24 - Director → ME
- 18CONTINENTAL SHELF 232 LIMITED - 2002-07-17 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer 2002-11-25 ~ 2004-03-09IIF 20 - Director → ME
- 19CONTINENTAL SHELF 231 LIMITED - 2002-07-17 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2002-11-25 ~ 2004-03-09IIF 12 - Director → ME
- 20INTERCEDE 1435 LIMITED - 1999-08-02 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-06-17 ~ 2004-04-14IIF 1 - Director → ME
- 21INTERCEDE 1436 LIMITED - 1999-08-02 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,577,707 GBP2024-12-31Officer 2002-06-17 ~ 2004-04-14IIF 3 - Director → ME
- 22CONTINENTAL SHELF 171 LIMITED - 2001-03-27 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2002-06-17 ~ 2004-03-09IIF 8 - Director → ME
- 23CONTINENTAL SHELF 173 LIMITED - 2001-03-19 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2002-06-17 ~ 2004-03-09IIF 4 - Director → ME
- 24 Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (10 parents, 2 offsprings)Officer 2003-11-07 ~ 2004-11-02IIF 26 - Director → ME
- 25 Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (9 parents)Equity (Company account)1 GBP2025-03-31Officer 2003-11-07 ~ 2004-11-02IIF 16 - Director → ME
- 26 Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (9 parents)Officer 2003-11-07 ~ 2004-11-02IIF 19 - Director → ME
- 27TICKETBLOCK LIMITED - 1998-03-19 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2004-05-18 ~ 2004-12-15IIF 2 - Director → ME
- 28GLANCECHANGE LIMITED - 1998-03-10 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2004-05-18 ~ 2004-12-15IIF 10 - Director → ME
- 29NEWSCHOOLS LIMITED - 2013-04-30HCP MANAGEMENT SERVICES LIMITED - 2021-04-23INTERCEDE 1458 LIMITED - 1999-08-25 8 White Oak Square, London Road, Swanley, KentActive Corporate (3 parents, 140 offsprings)Officer 2002-06-17 ~ 2004-03-09IIF 22 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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