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

Thomas, Roger Stephen

    Related profiles found in government register
  • Thomas, Roger Stephen
    British company director born in June 1948

    Registered addresses and corresponding companies

    • 43 Melrose Avenue, Pedmore, Stourbridge, West Midlands, DY8 2LE

      IIF 1
  • Thomas, Roger Stephen
    British director born in June 1948

    Registered addresses and corresponding companies

    • 43 Melrose Avenue, Pedmore, Stourbridge, West Midlands, DY8 2LE

      IIF 2
  • Thomas, Roger Stephen
    British human resources born in June 1948

    Registered addresses and corresponding companies

    • 43 Melrose Avenue, Pedmore, Stourbridge, West Midlands, DY8 2LE

      IIF 3
  • Thomas, Roger Stephen
    British human resources director born in June 1948

    Registered addresses and corresponding companies
  • Thomas, Roger Stephen
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT

      IIF 18

    • The Cedars, Ounty John Lane, Stourbridge, DY8 2RG, United Kingdom

      IIF 19
  • Mr Roger Stephen Thomas
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Cedars, Ounty John Lane, Stourbridge, West Midlands, DY8 2RG, England

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    104,078 GBP2017-06-30
    Officer
    2013-06-18 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
    NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26
    CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
    CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    1991-08-20 ~ 1996-03-31
    IIF 16 - director → ME
  • 2
    SEALINK BRITISH FERRIES LIMITED - 1994-01-27
    FOAMHOLD LIMITED - 1990-07-26
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (7 parents, 2 offsprings)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 4 - director → ME
  • 3
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    BASEHOLD LIMITED - 1993-08-26
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-12-18 ~ 2010-03-17
    IIF 18 - director → ME
  • 4
    P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15
    STENA LINE (SHORT SEA) LIMITED - 1998-03-10
    SUBTRADE LIMITED - 1996-12-09
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    1998-03-09 ~ 1999-08-13
    IIF 2 - director → ME
  • 5
    P&O STENA LINE LIMITED - 2002-10-15
    P&O EUROPEAN FERRIES (DOVER) LIMITED - 1998-03-10
    TOWNSEND CAR FERRIES LIMITED - 1987-10-22
    Channel House, Channel View Road, Dover
    Corporate (4 parents)
    Officer
    1998-03-09 ~ 1999-08-13
    IIF 10 - director → ME
  • 6
    P&O FERRIES FANTASIA (FL) LIMITED - 2009-03-10
    P&O STENA FANTASIA (F.L.) LIMITED - 2002-10-15
    STENA FANTASIA (F.L.) LIMITED - 1998-03-10
    INDUSTRIALTRADE LIMITED - 1990-03-12
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 9 - director → ME
  • 7
    P&O STENA LINE SHIP MANAGEMENT LIMITED - 2002-10-15
    P & O SHORT SEA SHIP MANAGEMENT LIMITED - 1998-03-10
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    1998-03-09 ~ 1999-08-13
    IIF 3 - director → ME
  • 8
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-08
    H.& A.SWIFT LIMITED - 1980-12-31
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    1995-11-21 ~ 1996-03-31
    IIF 1 - director → ME
  • 9
    DISPLAYHOLD LIMITED - 1990-03-12
    First Floor, 6 Arlington Street, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 8 - director → ME
  • 10
    ROXYTRADE LIMITED - 1991-12-03
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 17 - director → ME
  • 11
    STENA SEALINK DISTRIBUTION (HOLDINGS) LIMITED - 1995-11-06
    SEALINK STENA LINE DISTRIBUTION (HOLDINGS) LIMITED - 1992-11-16
    LARSSENS MARITIME SERVICES LIMITED - 1992-06-01
    RESTMOOR LIMITED - 1984-04-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 12 - director → ME
  • 12
    STENA SEALINK DISTRIBUTION LIMITED - 1995-11-06
    SEALINK STENA LINE DISTRIBUTION LIMITED - 1992-11-16
    LMS DISTRIBUTION LIMITED - 1992-06-01
    SOUTHERN SHIPS STORES LIMITED - 1987-10-06
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 14 - director → ME
  • 13
    STENA SEALINK TRAVEL LIMITED - 1995-11-06
    SEALINK TRAVEL LIMITED - 1992-11-16
    SEALINK HOLIDAYS LIMITED - 1991-10-15
    SEALINK TRAVEL LIMITED - 1988-07-15
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 5 - director → ME
  • 14
    STENA SEALINK LIMITED - 1995-11-06
    SEALINK STENA LINE LIMITED - 1992-11-16
    SEALINK U.K. LIMITED - 1991-11-11
    First Floor, 6 Arlington Street, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 11 - director → ME
  • 15
    SEALINK LIMITED - 1995-11-06
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 15 - director → ME
  • 16
    STENA SEALINK PORTS LIMITED - 1995-11-06
    SEALINK HARBOURS LIMITED - 1992-11-16
    First Floor, 6 Arlington Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 6 - director → ME
  • 17
    SEALINK (SCOTLAND) LIMITED - 1995-11-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 7 - director → ME
  • 18
    STENA LINE IT SERVICES LIMITED - 2007-03-06
    STENA DATA U.K. LIMITED - 1995-11-06
    LEAGUEPRIZE LIMITED - 1990-11-23
    6 Arlington Street, London, England
    Corporate (6 parents)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 13 - director → ME

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