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

Marks, Roger

    Related profiles found in government register
  • Marks, Roger
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 10 Glebe Road, Bedford, Bedfordshire, MK40 2PL

      IIF 1
  • Marks, Roger Julian
    British co director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Manton Lane, Bedford, MK41 7TL

      IIF 2

    • C/o Aac Service Limited, Manton Lane, Manton Industrial Estate, Bedford, Bedfordshire, MK41 7TL, United Kingdom

      IIF 3
  • Marks, Roger Julian
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10 Glebe Road, Bedford, Bedfordshire, MK40 2PL

      IIF 4

    • New Pond Farm, The Town, Great Staughton, St. Neots, PE19 5BE, England

      IIF 5
  • Marks, Roger Julian
    British unknown born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10 Glebe Road, Bedford, Bedfordshire, MK40 2PL

      IIF 6
  • Mr Roger Julian Marks
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Manton Lane, Bedford, MK41 7TL

      IIF 7 IIF 8 IIF 9

    • C/o Aac Service Limited, Manton Lane, Manton Industrial Estate, Bedford, Bedfordshire, MK41 7TL, United Kingdom

      IIF 10

    • Manton Lane, Manton Industrial Estate, Bedford, MK41 7TL

      IIF 11

    • Manton Lane, Manton Industrial, Estate, Bedford, Bedfordshire, MK41 7TL

      IIF 12

    • New Pond Farm, The Town, Great Staughton, St. Neots, PE19 5BE, England

      IIF 13
  • Marks, Roger Julian
    British co director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Pond Farm House, The Town Pertenhall Road, Great Staughton, Bedfordshire, PE19 5BE

      IIF 14
  • Marks, Roger Julian
    British co. director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aac Services Ltd, Manton Lane, Bedford, Bedfordshire, MK41 7TL, England

      IIF 15 IIF 16
  • Marks, Roger Julian
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manton Lane, Bedford, MK41 7TL

      IIF 17

    • Aeromark, Manton Lane, Manton Industrial Estate, Bedford, MK41 7TL

      IIF 18

    • Manton Lane, Manton Industrial Estate, Bedford, Beds, MK41 7TL, England

      IIF 19

    • Manton Lane, Manton Industrial Estate, Bedford, MK41 7TL

      IIF 20

    • Manton Lane, Manton Industrial, Estate, Bedford, Bedfordshire, MK41 7TL

      IIF 21
  • Marks, Roger Julian
    British technical director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manton Lane, Bedford, MK41 7TL

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    Manton Lane, Bedford
    Corporate (2 parents)
    Equity (Company account)
    4,826,606 GBP2023-09-30
    Officer
    1994-04-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Manton Lane, Bedford
    Corporate (2 parents)
    Equity (Company account)
    7,577,964.000000001 GBP2023-09-30
    Officer
    2000-01-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AEROMARK TECHNOLOGIES LTD - 2025-01-14
    BEDFORDSHIRE INNOVATIONS LIMITED - 2024-03-22
    C/o Aac Services Ltd, Manton Lane, Bedford, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2013-06-27 ~ now
    IIF 16 - director → ME
  • 4
    Manton Lane, Manton Industrial, Estate, Bedford, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    -100 GBP2023-09-30
    Officer
    2001-03-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    New Pond Farm The Town, Great Staughton, St. Neots, England
    Corporate (1 parent)
    Officer
    2024-10-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    Manton Lane, Manton Industrial Estate, Bedford
    Corporate (2 parents)
    Equity (Company account)
    67,422 GBP2023-09-30
    Officer
    2005-05-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    10 Glebe Road, Bedford, Bedfordshire
    Corporate (6 parents)
    Equity (Company account)
    596,104 GBP2018-12-31
    Officer
    2023-09-16 ~ now
    IIF 6 - director → ME
  • 8
    BEDFORD SCHOOL TRUST - 2022-11-01
    10 Glebe Road, Bedford, Bedfordshire
    Corporate (9 parents)
    Officer
    2019-11-25 ~ now
    IIF 4 - director → ME
  • 9
    C/o Aac Services Ltd, Manton Lane, Bedford, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2013-06-27 ~ now
    IIF 15 - director → ME
  • 10
    Aeromark Ltd, Aeromark Manton Lane, Manton Industrial Estate, Bedford
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2008-10-23 ~ now
    IIF 18 - director → ME
  • 11
    TRANSMATIC FYLLAN LIMITED - 1988-04-29
    C/o Aac Service Limited Manton Lane, Manton Industrial Estate, Bedford, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,290 GBP2024-04-30
    Officer
    2025-03-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    JUNEFARE LIMITED - 1988-04-29
    Manton Lane, Bedford
    Corporate (1 parent)
    Equity (Company account)
    65,950 GBP2024-04-30
    Officer
    2022-12-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    BEDFORD SCHOOL TRUST - 2022-11-01
    10 Glebe Road, Bedford, Bedfordshire
    Corporate (9 parents)
    Officer
    2019-07-16 ~ 2019-11-22
    IIF 1 - director → ME
  • 2
    Manton Lane, Manton Industrial Estate, Bedford, Beds
    Corporate (2 parents)
    Officer
    2012-09-20 ~ 2020-03-31
    IIF 19 - director → ME
  • 3
    Tjd Trade Ltd Manton Lane, Manton Industrial Estate, Bedford
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    6,852,224 GBP2023-06-30
    Officer
    2008-10-22 ~ 2011-04-01
    IIF 14 - director → ME

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