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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

Wearn, Roger Frederick

    Related profiles found in government register
  • Wearn, Roger Frederick

    Registered addresses and corresponding companies
    • Itt, Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4BA

      IIF 1
    • Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA

      IIF 2
    • Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA

      IIF 3
    • Viables Industrial Estate, Jays Close, Basingstoke, Hants, RG22 4BA

      IIF 4
    • Itt Industries, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA

      IIF 5
    • Downland View, 38 Wessex Road Horndean, Waterlooville, Hampshire, PO8 0HS

      IIF 6
  • Wearn, Roger Frederick
    British

    Registered addresses and corresponding companies
  • Wearn, Roger Frederick
    British finance director born in August 1951

    Registered addresses and corresponding companies
    • Downland View, 38 Wessex Road Horndean, Waterlooville, Hampshire, PO8 0HS

      IIF 14
  • Wearn, Roger Frederick
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA, United Kingdom

      IIF 15
  • Wearn, Roger Frederick
    British accountant born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Jays Close, Viables Estate, Basingstoke, Hampshire, RG22 4BA

      IIF 16 IIF 17 IIF 18
    • Jays Close, Viables Industral Estate, Basingstoke, Hampshire, RG22 4BA

      IIF 21
    • Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA

      IIF 22
    • Viables Industrial Estate, Jays Close, Basingstoke, Hants, RG22 4BA

      IIF 23
    • Jays Close Viables Estate, Basingstoke, Hampshire, RG22 4BA

      IIF 24
    • Itt Industries, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA

      IIF 25
  • Wearn, Roger Frederick
    British finance director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Itt Industries Ltd, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG22 4BA, United Kingdom

      IIF 26
  • Wearn, Roger Frederick
    British shared services manager born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Itt, Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4BA

      IIF 27
child relation
Offspring entities and appointments 20
  • 1
    ABSTRACT 123 LIMITED - now
    EMD DRIVE SYSTEMS LIMITED - 2010-07-23
    THE ELECTRIC MOTOR COMPANY LIMITED
    - 2006-04-04 00886763 00983203
    CETRONIC LIMITED - 1999-10-07
    490-492 Wallisdown Road, Bournemouth, Dorset
    Dissolved Corporate (33 parents)
    Officer
    2005-04-20 ~ 2006-03-28
    IIF 8 - Secretary → ME
  • 2
    CANNON ELECTRIC (GREAT BRITAIN) LIMITED
    00511873
    Jays Close Viables Estate, Basingstoke, Hampshire
    Active Corporate (10 parents)
    Officer
    2011-08-16 ~ now
    IIF 24 - Director → ME
  • 3
    CLEVELAND MOTION CONTROLS LIMITED
    - now 05256752
    NEE CONTROLS LIMITED - 2006-10-09
    GW 1126 LIMITED - 2005-04-05
    Itt, Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 27 - Director → ME
    2011-08-23 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED
    - now 01780765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20
    Dissolved on 2013-07-16
    HOVERTRADE LIMITED - 1984-02-07
    Rubicon Partners, 2b Sidings Court, Doncaster
    Dissolved Corporate (22 parents)
    Officer
    2005-04-20 ~ 2007-07-20
    IIF 10 - Secretary → ME
  • 5
    FERN-HOWARD LIMITED
    - now 03202749
    SCOTT-MARSTON LIMITED
    - 2002-01-11 03202749
    HWP SHELFCO 102 LIMITED - 1996-09-05
    1 Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-03-31 ~ 2002-08-31
    IIF 14 - Director → ME
    1999-03-31 ~ 2002-08-31
    IIF 6 - Secretary → ME
  • 6
    HEATHCOTE & IVORY LIMITED
    - now 01831177 07904562... (more)
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1997-04-15
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2002-10-24
    Commencement of winding up on 2002-12-11
    Conclusion of winding up on 2007-10-08
    MDD LIMITED - 1988-04-07
    JULIUS A.MELLER (UK) LIMITED - 1986-06-17
    JULIUS A MELLER (UK) LIMITED - 1984-08-22
    Kings Wharf, 20-30 Kings Road, Reading
    Dissolved Corporate (9 parents)
    Officer
    1993-07-02 ~ 1995-07-26
    IIF 7 - Secretary → ME
  • 7
    I T T CONSUMER PRODUCTS(U.K.)LIMITED
    00339896
    Jays Close, Viables Estate, Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 19 - Director → ME
  • 8
    ITT CORPORATION LIMITED
    - now 00127301
    INTERNATIONAL TELEPHONE & TELEGRAPH CO LIMITED - 1984-04-12
    Jays Close, Viables Estate, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 20 - Director → ME
  • 9
    ITT DATACOMMUNICATIONS LIMITED
    - now 00778058
    SEALECTRO LIMITED - 1992-03-30
    Viables Industrial Estate, Jays Close, Basingstoke, Hants
    Active Corporate (14 parents)
    Officer
    2011-10-19 ~ now
    IIF 23 - Director → ME
    2011-10-19 ~ now
    IIF 4 - Secretary → ME
  • 10
    ITT EDO LIMITED
    07462688
    Jays Close, Viables Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 15 - Director → ME
  • 11
    ITT INDUSTRIES HOLDINGS LIMITED
    07618421 04464243
    Unit 4-faraday Office Park, Rankine Road, Basingstoke, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-09-26 ~ 2016-04-29
    IIF 17 - Director → ME
    2011-09-26 ~ 2016-04-18
    IIF 2 - Secretary → ME
  • 12
    ITT INDUSTRIES LIMITED
    - now 00814151
    I.T.T. INDUSTRIES LIMITED - 2005-05-26
    Unit 4-faraday Office Park, Rankine Road, Basingstoke, Hampshire, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2011-07-11 ~ 2016-04-29
    IIF 22 - Director → ME
    2011-10-31 ~ 2016-04-18
    IIF 3 - Secretary → ME
  • 13
    ITT LIMITED
    - now 00132076 00395130
    FLOWSTREAM INTERNATIONAL LIMITED - 1988-02-16
    Jays Close, Viables Estate, Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 18 - Director → ME
  • 14
    ITT PURE-FLO (UK) LIMITED
    - now 01233929
    SINTON ENGINEERING CO. LIMITED - 1998-12-23
    Itt Industries, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2011-09-30 ~ 2016-04-29
    IIF 25 - Director → ME
    2011-09-30 ~ 2016-04-18
    IIF 5 - Secretary → ME
  • 15
    ITT WORLD DIRECTORIES (UK) LIMITED
    01491059
    Jays Close, Viables Industral Estate, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 21 - Director → ME
  • 16
    ITTI LIMITED
    00395130 00132076
    Jays Close, Viables Estate, Basingstoke, Hampshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2011-08-16 ~ dissolved
    IIF 16 - Director → ME
  • 17
    SIDINGS NO. 3 LIMITED
    - now 01543656 01479417... (more)
    CETRONIC DYNAMICS LIMITED - 2003-05-29
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-04-20 ~ 2006-12-31
    IIF 12 - Secretary → ME
  • 18
    SIDINGS NO. 4 LIMITED
    - now 01479417 01308233... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20
    Dissolved on 2013-07-16
    CETRONIC POWER PRODUCTS LIMITED - 2003-05-29
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-04-20 ~ 2006-12-31
    IIF 11 - Secretary → ME
  • 19
    SIDINGS NO. 5 LIMITED
    - now 01308233 01479417... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20
    Dissolved on 2013-07-16
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED - 2003-05-29
    Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-04-20 ~ 2006-12-31
    IIF 9 - Secretary → ME
  • 20
    TOTTON PUMPS LIMITED
    - now 00983203
    CETRONIC LIMITED - 2003-05-29
    THE ELECTRIC MOTOR COMPANY LIMITED - 1999-10-07
    TOTTON MANUFACTURING LIMITED - 1999-08-09
    TOTTON PUMPS LTD. - 1999-03-25
    Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
    Dissolved Corporate (27 parents)
    Officer
    2007-03-01 ~ 2012-01-16
    IIF 26 - Director → ME
    2005-04-20 ~ 2008-07-10
    IIF 13 - Secretary → ME

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