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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Fearnley

    Related profiles found in government register
  • Mr Roger Fearnley
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • Walton Head House, Walton Head Lane, Kirkby Overblow, Harrogate, HG3 1HG, England

      IIF 1
    • Walton Head House, Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG

      IIF 2 IIF 3
    • Walton Head House, Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG, United Kingdom

      IIF 4
  • Fearnley, Roger
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • Walton Head House, Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG

      IIF 5
  • Fearnley, Roger
    British company director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • Walton Head House, Walton Head Lane, Kirkby Overblow, Harrogate, HG3 1HG

      IIF 6
  • Fearnley, Roger
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • Walton Head House, Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG, United Kingdom

      IIF 7
    • Walton Head House, Walton Head Lane, Kirkby Overblow, Harrogate, HG3 1HG

      IIF 8 IIF 9 IIF 10
  • Fearnley, Roger
    British managing director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH

      IIF 13
    • 843, Finchley Road, London, NW11 8NA

      IIF 14
  • Fearnley, Roger
    British property director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • Walton Head House, Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG, United Kingdom

      IIF 15
  • Fearnley, Roger
    British accountant born in January 1945

    Registered addresses and corresponding companies
    • Gledholt Hall, Gledholt Road, Huddersfield, West Yorkshire, HD1 4HD

      IIF 16 IIF 17
  • Fearnley, Roger
    British chartered accountant born in January 1945

    Registered addresses and corresponding companies
    • Gledholt Hall, Gledholt Road, Huddersfield, West Yorkshire, HD1 4HD

      IIF 18
  • Fearnley, Roger
    British

    Registered addresses and corresponding companies
    • Walton Head House, Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG

      IIF 19
    • Walton Head House, Walton Head Lane, Kirkby Overblow, Harrogate, HG3 1HG

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    50 Tollemache Road, Prenton, Merseyside
    Liquidation Corporate (4 parents)
    Officer
    2005-09-08 ~ now
    IIF 9 - Director → ME
  • 2
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 8 - Director → ME
  • 3
    CHARTBRANCH EV LIMITED
    - now Appointed
    CHARTBRANCH (EBBW VALE) LIMITED - 2004-07-07
    Appointed
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 10 - Director → ME
  • 4
    North House, 17 North John Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2001-09-17 ~ dissolved
    IIF 11 - Director → ME
  • 5
    Walton Head House Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-11-22 ~ dissolved
    IIF 12 - Director → ME
  • 6
    Walton Head House Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -2,471 GBP2024-05-31
    Officer
    2016-01-07 ~ now
    IIF 5 - Director → ME
    2001-03-21 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 7
    Walton Head House Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    2016-04-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    Unit 11, Dale Street Mills Dale Street, Longwood, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2001-03-21 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-04-10 ~ dissolved
    IIF 13 - Director → ME
  • 10
    SIMCO 488 LIMITED - 1993-09-24
    Appointed
    Walton Head House Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -249,614 GBP2020-05-31
    Officer
    1992-07-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 11
    Walton Head House Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2016-09-30
    Officer
    2015-09-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    LAIRD PROMOTION & SERVICES LIMITED - 2009-07-11 Appointed
    SECURELARGE LIMITED - 1994-05-19 Appointed
    C/o Cranfield Business Recovery Limited, Youell House 1 Hill Top, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1994-05-04 ~ 1999-08-27
    IIF 18 - Director → ME
  • 2
    LAIRD FINANCE AND RESOURCES LIMITED - 2011-03-17 Appointed
    Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1991-10-23 ~ 1999-08-27
    IIF 16 - Director → ME
  • 3
    Westfield Head, Great Edge Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    147,272 GBP2024-05-31
    Officer
    2001-03-21 ~ 2016-10-14
    IIF 21 - Secretary → ME
  • 4
    BROOMCO (581) LIMITED - 1992-11-18 Appointed
    Related registration: 04240403
    Huddersfield Road, Elland, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    1992-09-30 ~ 1999-12-31
    IIF 17 - Director → ME
  • 5
    CHIVEGLOW LIMITED - 1983-10-20
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,100 GBP2017-03-31
    Officer
    2003-04-10 ~ 2013-02-14
    IIF 14 - Director → ME

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