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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

Thomas, Roger Gwynne

    Related profiles found in government register
  • Thomas, Roger Gwynne
    British company director born in December 1942

    Registered addresses and corresponding companies
    • 21 Chemin Du Peage, 1807 Blonay, Switzerland

      IIF 1
  • Thomas, Roger Gwynne
    British director born in December 1942

    Registered addresses and corresponding companies
  • Thomas, Roger Gwynne
    British none born in December 1942

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 36c, Granville Square, London, WC1X 9PD, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    36b,granville Square, London, 36b,granville Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-03-08 ~ 2014-11-02
    IIF 9 - Director → ME
  • 2
    10 Hammersmith Grove, London
    Active Corporate (4 parents)
    Officer
    ~ 1993-07-26
    IIF 3 - Director → ME
  • 3
    26 New Street, Paisley
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-07-26
    IIF 2 - Director → ME
  • 4
    10 Hammersmith Grove, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-07-26
    IIF 8 - Director → ME
  • 5
    MARLBORO WORLD CHAMPIONSHIP TEAM LIMITED - 2008-03-13
    FINISHERS LIMITED - 1990-06-07
    10 Hammersmith Grove, London
    Active Corporate (4 parents)
    Officer
    ~ 1993-07-26
    IIF 4 - Director → ME
  • 6
    LEGIBUS 1347 LIMITED - 1989-03-29
    10 Hammersmith Grove, London
    Active Corporate (4 parents)
    Officer
    ~ 1993-07-26
    IIF 1 - Director → ME
  • 7
    PHILIP MORRIS & COMPANY (UK) LIMITED - 1989-05-16
    PHILIP MORRIS & COMPANY LIMITED - 1987-12-18
    10 Hammersmith Grove, London
    Active Corporate (4 parents)
    Officer
    ~ 1993-07-26
    IIF 6 - Director → ME
  • 8
    DAY AND WILKINS LIMITED - 1989-07-28
    10 Hammersmith Grove, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-07-26
    IIF 7 - Director → ME
  • 9
    10 Hammersmith Grove, London
    Active Corporate (4 parents)
    Officer
    ~ 1993-07-26
    IIF 5 - Director → ME

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