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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

Mcglynn, Roger Francis

    Related profiles found in government register
  • Mcglynn, Roger Francis
    British consulting engineer born in October 1946

    Registered addresses and corresponding companies
  • Mcglynn, Roger Francis
    British director born in October 1946

    Registered addresses and corresponding companies
  • Mcglynn, Roger Francis
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • Ibis Lane, London, W4 3UP, England

      IIF 29
  • Mcglynn, Roger Francis
    British civil engineer (retired) born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mcglynn, Roger Francis
    British none born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • Finchley Road, London, Greater London, NW1 8NA

      IIF 32
  • Mcglynn, Roger Francis
    British retired born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • Finchley Road, London, NW11 8NA

      IIF 33
    • Marina Office, Chiswick Quay, London, W4 3UR

      IIF 34
  • Mr Roger Francis Mcglynn
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • Finchley Road, London, NW11 8NA, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 29
  • 1
    ATKINS INVESTMENTS LIMITED
    - now 03716738
    WS ATKINS INVESTMENTS LIMITED
    - 2004-10-08 03716738
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2001-03-05 ~ 2006-09-25
    IIF 9 - Director → ME
  • 2
    ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED
    - 2009-03-03 04404511
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2004-08-31
    IIF 7 - Director → ME
  • 3
    ATKINSRÉALIS CONSULTANTS LIMITED - now
    ATKINS CONSULTANTS LIMITED
    - 2023-10-12 00755613
    WS ATKINS CONSULTANTS LIMITED
    - 2004-06-01 00755613
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (94 parents)
    Officer
    2002-09-16 ~ 2007-01-16
    IIF 13 - Director → ME
  • 4
    ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
    W.S. ATKINS INTERNATIONAL LIMITED
    - 2023-10-12 01091953
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (112 parents, 3 offsprings)
    Officer
    1996-12-02 ~ 2007-01-16
    IIF 21 - Director → ME
  • 5
    CHISWICK QUAY FREEHOLDS LIMITED
    01445557
    843 Finchley Road, London
    Active Corporate (35 parents)
    Officer
    2023-01-27 ~ 2024-12-31
    IIF 31 - Director → ME
    2012-03-01 ~ 2020-12-01
    IIF 32 - Director → ME
    Person with significant control
    2023-01-27 ~ 2025-10-12
    IIF 35 - Has significant influence or control OE
  • 6
    CHISWICK QUAY MARINA LIMITED
    02262409
    The Marina Office, Chiswick Quay, London
    Active Corporate (23 parents)
    Officer
    2020-12-10 ~ now
    IIF 29 - Director → ME
    2012-01-25 ~ 2020-12-01
    IIF 34 - Director → ME
  • 7
    CHISWICK QUAY RESIDENTS LIMITED
    - now 01173731
    CHISWICK QUAY MANAGEMENT LIMITED - 1985-09-03
    843 Finchley Road, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2020-12-01
    IIF 33 - Director → ME
    2023-01-27 ~ 2024-12-31
    IIF 30 - Director → ME
  • 8
    CONNECT A30/A35 LIMITED
    - now 03104987 03030077
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (51 parents)
    Officer
    2002-04-10 ~ 2004-01-15
    IIF 18 - Director → ME
  • 9
    CONNECT A50 LIMITED
    - now 03030077
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents)
    Officer
    2002-04-10 ~ 2004-01-15
    IIF 23 - Director → ME
  • 10
    CONNECT M77/GSO HOLDINGS LIMITED
    - now 04691274
    CONNECT M77/GSO LIMITED
    - 2003-03-14 04691274 04698798
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2004-01-23
    IIF 15 - Director → ME
  • 11
    CONNECT M77/GSO PLC
    04698798 04691274
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (31 parents)
    Officer
    2003-03-14 ~ 2004-01-23
    IIF 17 - Director → ME
  • 12
    CONNECT ROADS LIMITED
    - now 02988999
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2002-04-10 ~ 2004-01-15
    IIF 6 - Director → ME
  • 13
    CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED - now
    TRANSACTION SYSTEMS LIMITED
    - 2016-07-22 03162437
    HOMESECOND LIMITED - 1997-09-29
    Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
    Active Corporate (57 parents, 1 offspring)
    Officer
    2002-04-08 ~ 2008-12-08
    IIF 11 - Director → ME
  • 14
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2005-01-20
    IIF 25 - Director → ME
    2000-04-11 ~ 2002-07-22
    IIF 28 - Director → ME
  • 15
    MERCIA HEALTHCARE LIMITED - now
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED
    - 2010-03-02 03693524
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2000-04-11 ~ 2002-07-22
    IIF 27 - Director → ME
    2003-05-06 ~ 2005-01-20
    IIF 14 - Director → ME
  • 16
    NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
    - now 03885097
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2004-03-09
    IIF 5 - Director → ME
  • 17
    NEWSCHOOLS (LEYTON) LIMITED
    - now 03885037
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2002-06-17 ~ 2004-03-09
    IIF 24 - Director → ME
  • 18
    NEWSCHOOLS (MERTON) HOLDINGS LIMITED
    - now 04471094
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2004-03-09
    IIF 20 - Director → ME
  • 19
    NEWSCHOOLS (MERTON) LIMITED
    - now 04471105
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (34 parents)
    Officer
    2002-11-25 ~ 2004-03-09
    IIF 12 - Director → ME
  • 20
    NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
    - now 03773789 03773791
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2004-04-14
    IIF 1 - Director → ME
  • 21
    NEWSCHOOLS (PENWEDDIG) LIMITED
    - now 03773791 03773789
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2002-06-17 ~ 2004-04-14
    IIF 3 - Director → ME
  • 22
    NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
    - now 04167414
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2004-03-09
    IIF 8 - Director → ME
  • 23
    NEWSCHOOLS (SWANSCOMBE) LIMITED
    - now 04167465
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents)
    Officer
    2002-06-17 ~ 2004-03-09
    IIF 4 - Director → ME
  • 24
    RMPA HOLDINGS LIMITED
    04943656
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-11-07 ~ 2004-11-02
    IIF 26 - Director → ME
  • 25
    RMPA NOMINEES LIMITED
    04943660
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2003-11-07 ~ 2004-11-02
    IIF 16 - Director → ME
  • 26
    RMPA SERVICES PLC
    04943863
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2003-11-07 ~ 2004-11-02
    IIF 19 - Director → ME
  • 27
    SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    - now 03502452
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2004-05-18 ~ 2004-12-15
    IIF 2 - Director → ME
  • 28
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (40 parents)
    Officer
    2004-05-18 ~ 2004-12-15
    IIF 10 - Director → ME
  • 29
    VERCITY MANAGEMENT SERVICES LIMITED - now
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED
    - 2013-04-30 03819468
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 217 offsprings)
    Officer
    2002-06-17 ~ 2004-03-09
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.