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
Individuals in focus
Thompson, Roger Mark
- British born in January 1954
Thompson, Roger Mark
Resident in United Kingdom
Registered addresses and corresponding companiesStonehaven, Kelsall Road, Ashton, Cheshire, CH3 8BH, England
IIF 1Stonehaven, Kelsall Road, Ashton, Cheshire, England, CH3 8BH, United Kingdom
IIF 2Derwent House, Station Road, Mouldsworth, Chester, Cheshire, CH3 8AJ
IIF 3 IIF 4 IIF 5 (more)(less)Stonehaevn, Kelsall Road, Ashton Hayes, Chester, CH3 8BH, United Kingdom
IIF 16Stonehaven, Kelsall Road, Ashton, Chester, CH3 8BH, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Stonehaven, Kelsall Road, Ashton, Chester, Cheshire, CH3 8BH
IIF 23 IIF 24 IIF 25 (more)(less)Stonehaven, Kelsall Road, Ashton Hayes, Chester, CH3 8BH, United Kingdom
IIF 45 IIF 46 IIF 47Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
IIF 54C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
IIF 55 IIF 56
- British born in December 1954
Thompson, Roger Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1954
Thompson, Roger Mark
Resident in England
Registered addresses and corresponding companiesStonehaven, Kelsall Road, Ashton, Cheshire, CH3 8BH, England
IIF 59
- British born in January 1954Registered addresses and corresponding companies
Thompson, Roger Mark
- British born in January 1954
Mr Roger Mark Thompson
Resident in England
Registered addresses and corresponding companiesStonehaven, Kelsall Road, Ashton, Cheshire, CH3 8BH, England
IIF 63
Related profiles found in government register
Offspring entities and appointments
57
- 1
- 2AMAC 4 LIMITED - nowALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2001-12-31ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2001-11-21
ALFRED MCALPINE CONSTRUCTION HOLDINGS LIMITED
- 2001-05-15 01124797ALFRED MCALPINE CONSTRUCTION NORTH LIMITED
- 1988-12-01 01124797SIR ALFRED MCALPINE & SON (NORTHERN) LIMITED
- 1985-03-05 0112479724 Birch Street, Wolverhampton, United KingdomDissolved Corporate (30 parents)Officer(before 1993-04-17) ~ 2000-07-31IIF 27 - Director → ME - 3BOVIS CONSTRUCTION (EUROPE) LIMITED - nowLENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01BOVIS CONSTRUCTION LIMITED - 2000-02-0130 Crown Place, London, EnglandActive Corporate (82 parents, 14 offsprings)Officer2006-05-22 ~ 2006-09-25IIF 42 - Director → ME
- 4BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - nowLENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED
- 2011-02-23 00231889BOVIS GROUP PLC - 1999-12-17BOVIS LIMITED - 1999-09-1630 Crown Place, London, EnglandActive Corporate (75 parents, 10 offsprings)Officer2006-07-24 ~ 2006-09-04IIF 35 - Director → ME - 5BURNLEY GENERAL HOSPITAL PHASE V SPC LTD - now
CATALYST HEALTHCARE (BURNLEY) LIMITED
- 2011-07-20 04096792CATALYST HEALTHCARE ONE LIMITED - 2001-01-29CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (34 parents)Officer2003-02-21 ~ 2003-09-19IIF 25 - Director → ME - 6CARILLION AM DEVELOPMENTS LIMITED - nowALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18AM SPECIAL PROJECTS DEVELOPMENTS LIMITED - 2002-01-25ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED - 1985-03-05Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (36 parents, 4 offsprings)Officer1996-06-28 ~ 2000-07-31IIF 41 - Director → ME
- 7CARILLION CAPITAL PROJECTS LIMITED - nowALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10SIR ALFRED MCALPINE & SON LIMITED - 1984-11-28Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (55 parents, 5 offsprings)Officer1992-05-05 ~ 2000-07-31IIF 43 - Director → ME
- 8
- 9
- 10WELGATE ASSETS PLC - 1989-10-2411 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (24 parents, 34 offsprings)Officer1991-07-04 ~ 1992-04-27IIF 62 - Director → ME
- 11
DUDLEY SUMMIT PLC
041804391 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2015-07-31 ~ 2022-04-01IIF 56 - Director → ME - 12
EAST LANCASHIRE LEP COMPANY LIMITED
05976792C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (25 parents, 1 offspring)Officer2007-10-09 ~ 2009-07-20IIF 7 - Director → ME - 13
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED
06020251C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (23 parents)Officer2007-10-09 ~ 2009-07-20IIF 13 - Director → ME - 141 Park Row, Leeds, United KingdomActive Corporate (49 parents, 1 offspring)Officer2016-05-17 ~ 2016-07-28IIF 58 - Director → ME2019-02-21 ~ 2022-03-31IIF 22 - Director → ME
- 15HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08FAIRTANDERIS (6) PLC - 1996-01-181 Park Row, Leeds, United KingdomActive Corporate (51 parents)Officer2016-05-17 ~ 2016-07-28IIF 57 - Director → ME2019-02-21 ~ 2022-03-31IIF 21 - Director → ME
- 16HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (31 parents)Officer2019-04-30 ~ 2023-06-21IIF 50 - Director → ME
- 17HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2019-04-30 ~ 2023-06-21IIF 48 - Director → ME
- 18HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (31 parents)Officer2019-04-30 ~ 2023-06-21IIF 49 - Director → ME
- 19MAYPACE LIMITED - 1985-08-0924 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (16 parents)Officer1993-07-23 ~ 1994-12-31IIF 61 - Director → ME
- 20LANCASHIRE SCHOOLS PSP LIMITED - now
CATALYST LANCASHIRE PSP LIMITED
- 2012-09-27 05976829C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (14 parents, 5 offsprings)Officer2007-10-09 ~ 2009-11-01IIF 6 - Director → ME - 21LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (30 parents, 1 offspring)Officer2007-10-09 ~ 2009-10-31IIF 9 - Director → ME
- 22LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (30 parents, 1 offspring)Officer2007-11-01 ~ 2009-10-31IIF 12 - Director → ME
- 23LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (29 parents, 1 offspring)Officer2008-06-26 ~ 2009-09-30IIF 4 - Director → ME
- 24LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (27 parents, 1 offspring)Officer2009-05-14 ~ 2009-10-31IIF 15 - Director → ME
- 25LANCASHIRE SCHOOLS SPC PHASE 1 LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (30 parents)Officer2007-10-09 ~ 2009-10-31IIF 5 - Director → ME
- 26LANCASHIRE SCHOOLS SPC PHASE 2 LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (30 parents)Officer2007-11-01 ~ 2009-10-31IIF 8 - Director → ME
- 27LANCASHIRE SCHOOLS SPC PHASE 2A LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (29 parents)Officer2008-06-26 ~ 2009-09-30IIF 10 - Director → ME
- 28LANCASHIRE SCHOOLS SPC PHASE 3 LTD - nowC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (27 parents)Officer2009-05-14 ~ 2009-10-31IIF 14 - Director → ME
- 29LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - nowLEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED
- 2011-03-11 03675306CATALYST HEALTHCARE MANAGEMENT LIMITED
- 2005-08-18 03675306CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (42 parents)Officer2009-02-05 ~ 2009-10-20IIF 29 - Director → ME2005-08-08 ~ 2009-02-05IIF 31 - Director → ME - 30LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - nowLEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED
- 2011-03-11 05804271Level 7, 1 Eversholt Street, London, EnglandActive Corporate (32 parents, 7 offsprings)Officer2007-06-01 ~ 2007-09-26IIF 39 - Director → ME - 31
- 32
MARCHWIEL PROPERTIES LIMITED
00662675Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (21 parents)Officer1992-05-22 ~ 2000-07-31IIF 32 - Director → ME - 33BROOMCO (1742) LIMITED - 1999-03-18Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (36 parents, 1 offspring)Officer2000-04-11 ~ 2000-07-12IIF 44 - Director → ME
- 34MERCIA HEALTHCARE LIMITED - nowSIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED
- 2010-03-02 03693524BROOMCO (1743) LIMITED - 1999-03-04Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents)Officer2000-04-11 ~ 2000-07-12IIF 24 - Director → ME - 35MERSEY GATEWAY INVESTMENTS LIMITED - now
FCC MERSEY GATEWAY INVESTMENTS LIMITED
- 2023-05-15 089508758th Floor 6 Kean Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2020-02-18 ~ 2021-03-04IIF 47 - Director → ME - 36MERSEY GATEWAY LIMITED - now
FCC MERSEY GATEWAY LIMITED
- 2023-05-12 088112468th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents)Officer2020-02-18 ~ 2021-03-04IIF 16 - Director → ME - 37
MERSEYLINK (FINANCE) LIMITED
087803909 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (30 parents, 2 offsprings)Officer2020-03-17 ~ 2021-02-26IIF 19 - Director → ME - 38
MERSEYLINK (HOLDINGS) LIMITED
087801409 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (31 parents, 1 offspring)Officer2020-03-17 ~ 2021-02-26IIF 20 - Director → ME - 39
MERSEYLINK (ISSUER) PLC
088963139 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (31 parents)Officer2020-03-17 ~ 2021-02-26IIF 17 - Director → ME - 40
MERSEYLINK LIMITED
087806029 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (30 parents)Officer2020-03-17 ~ 2021-02-26IIF 18 - Director → ME - 41
NIHG LIMITED
NI072131C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (30 parents, 1 offspring)Officer2017-09-01 ~ 2017-11-30IIF 46 - Director → ME2017-11-30 ~ 2022-04-01IIF 1 - Director → ME - 42
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
NI072130C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (26 parents)Officer2017-11-30 ~ 2022-04-01IIF 2 - Director → ME2017-09-01 ~ 2017-11-30IIF 45 - Director → ME - 43
RMT CONSULTANCY LTD
10688740Stonehaven, Kelsall Road, Ashton, Cheshire, EnglandActive Corporate (1 parent)Officer2017-03-24 ~ nowIIF 59 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 44
- 45ROUTE MANAGEMENT LIMITED - now
WHATLINGS (FOUNDATIONS) LIMITED
- 2003-08-28 0063062624 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (10 parents)Officer(before 1993-01-17) ~ 2000-07-31IIF 37 - Director → ME - 46TICKETBLOCK LIMITED - 1998-03-19Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents, 1 offspring)Officer2000-04-13 ~ 2000-07-13IIF 34 - Director → ME
- 47GLANCECHANGE LIMITED - 1998-03-10Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (40 parents)Officer2000-04-13 ~ 2000-07-13IIF 40 - Director → ME
- 48
SUMMIT HEALTHCARE (DUDLEY) LIMITED
041573621 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2015-07-31 ~ 2022-04-01IIF 54 - Director → ME - 49
SUMMIT HOLDINGS (DUDLEY) LIMITED
041573801 Park Row, Leeds, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2015-07-31 ~ 2022-04-01IIF 55 - Director → ME - 501 Park Row, Leeds, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2015-10-12 ~ 2022-04-01IIF 53 - Director → ME
- 51
TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED
062639051 Park Row, Leeds, United KingdomActive Corporate (18 parents)Officer2015-10-12 ~ 2022-04-01IIF 51 - Director → ME - 52TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-051 Park Row, Leeds, United KingdomActive Corporate (20 parents)Officer2015-10-12 ~ 2022-04-01IIF 52 - Director → ME
- 53
WHATLINGS (BUILDING) LIMITED
0073488424 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (9 parents)Officer(before 1993-04-17) ~ 2000-07-31IIF 36 - Director → ME - 54
WHATLINGS (CENTRAL) LIMITED
SC095051Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (17 parents)Officer(before 1993-04-17) ~ 2000-07-31IIF 28 - Director → ME - 55
WHATLINGS (PLANT) LIMITED
0063045024 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (11 parents)Officer(before 1993-04-17) ~ 2000-07-31IIF 23 - Director → ME - 56
- 57
WHATLINGS PUBLIC LIMITED COMPANY
0030750624 Birch Street, Wolverhampton, West MidlandsActive Corporate (12 parents)Officer(before 1993-04-17) ~ 2000-07-31IIF 33 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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