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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 James Pennock

    Related profiles found in government register
  • Mr Roger James Pennock
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elm House, 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, BS32 4LA, United Kingdom

      IIF 1
  • Pennock, Roger James
    British accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pennock, Roger James
    British chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pennock, Roger James
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ

      IIF 20 IIF 21
  • Pennock, Roger James
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pennock, Roger James
    British management consultant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ, United Kingdom

      IIF 33
  • Pennock, Roger James
    British none stated born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 34
  • Pennock, Roger James
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ

      IIF 35
  • Pennock, Roger James

    Registered addresses and corresponding companies

    • icon of address Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, BH4 8DT, England

      IIF 36 IIF 37 IIF 38

    • icon of address Simpson Associates, 5, Alum Chine Road, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    433,177 GBP2024-06-30
    Officer
    icon of calendar 2019-06-19 ~ now
    IIF 22 - Director → ME
    icon of calendar 2019-06-19 ~ now
    IIF 37 - Secretary → ME
  • 2
    icon of address Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2025-06-30
    Officer
    icon of calendar 2019-10-24 ~ now
    IIF 25 - Director → ME
    icon of calendar 2019-10-24 ~ now
    IIF 36 - Secretary → ME
  • 3
    icon of address Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2025-06-30
    Officer
    icon of calendar 2020-06-23 ~ now
    IIF 23 - Director → ME
  • 4
    icon of address Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 24 - Director → ME
    icon of calendar 2023-05-04 ~ now
    IIF 38 - Secretary → ME
  • 5
    icon of address Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 26 - Director → ME
    icon of calendar 2024-08-07 ~ now
    IIF 39 - Secretary → ME
Ceased 28
  • 1
    icon of address Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    433,177 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-19 ~ 2020-07-11
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    RINGWAY PARKMAN LIMITED - 2009-01-21
    RAPIDE HIGHWAYS LIMITED - 2002-11-25
    RINGWAY PARKMAN LIMITED - 2002-03-04
    icon of address Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2006-12-31
    IIF 20 - Director → ME
  • 3
    T.E.BEACH(CONTRACTORS)LIMITED - 2008-01-14
    icon of address Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2006-12-31
    IIF 28 - Director → ME
  • 4
    TM 1155 LIMITED - 2000-06-08
    icon of address Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    3,715,345 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2006-02-16 ~ 2007-01-29
    IIF 4 - Director → ME
    icon of calendar 2000-09-18 ~ 2003-09-30
    IIF 29 - Director → ME
  • 5
    RINGWAY SPECIALIST TREATMENTS LIMITED - 2005-12-13
    RINGWAY SAFETY FENCING LIMITED - 2001-02-19
    RINGWAY SPECIALIST SERVICES LIMITED - 2022-07-01
    icon of address Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-10-29 ~ 2006-12-31
    IIF 18 - Director → ME
  • 6
    ALLOWGALA LIMITED - 1995-07-11
    icon of address Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-16 ~ 2006-12-31
    IIF 31 - Director → ME
  • 7
    EUROMARK SUPPLIES LIMITED - 2008-11-28
    ROADMARK SUPPLIES LIMITED - 2004-05-07
    icon of address Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-06 ~ 2006-12-31
    IIF 17 - Director → ME
  • 8
    RINGWAY SIGNS LIMITED - 2010-06-24
    CORINFIELD LIMITED - 1988-10-27
    icon of address Riverside House, Irwell Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 14 - Director → ME
  • 9
    RINGWAY AIRPORT SERVICES LIMITED - 2011-07-25
    RINGWAY SUPPLIES LIMITED - 1998-11-17
    RINGWAY ROADMARKING LIMITED - 1994-05-20
    icon of address Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2006-12-31
    IIF 8 - Director → ME
  • 10
    WHITEMOUNTAIN ROADSTONE LIMITED - 2005-04-27
    RINGWAY ROADSTONE LIMITED - 2010-06-24
    BUYMARKS LIMITED - 2000-11-28
    icon of address Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-05 ~ 2006-12-31
    IIF 27 - Director → ME
  • 11
    EQUALROCK LIMITED - 1994-04-06
    RINGWAY GROUP LIMITED - 2010-06-24
    EUORVIA UK LIMITED - 2013-12-23
    EUROVIA GROUP LIMITED - 2013-12-18
    icon of address Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 1994-01-11 ~ 2007-01-31
    IIF 11 - Director → ME
  • 12
    icon of address C/o Colas Limited, Wallage Lane Rowfant, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-07-08 ~ 2006-12-31
    IIF 3 - Director → ME
  • 13
    ENFRANCHISE 209 LIMITED - 1996-04-16
    EJL (UK) LIMITED - 1996-04-26
    icon of address Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-12-13 ~ 2006-12-31
    IIF 7 - Director → ME
  • 14
    JPCS LTD
    - now
    OFFSHELF 187 LTD. - 1993-03-18
    icon of address Rejuvo House, The Sidings Hampton Heath Industrial Estate, Hampton, Malpas, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,808,080 GBP2024-12-31
    Officer
    icon of calendar 2009-04-21 ~ 2012-12-31
    IIF 5 - Director → ME
  • 15
    LCR CONTRACTING LIMITED - 1997-03-10
    LAWGRA (NO.388) LIMITED - 1996-12-04
    icon of address Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-08 ~ 2006-12-31
    IIF 13 - Director → ME
  • 16
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2002-09-12 ~ 2006-12-31
    IIF 32 - Director → ME
  • 17
    RINGWAY FLEET SERVICES LIMITED - 1999-11-19
    EVOLUTION (UK) LIMITED - 2017-03-07
    TOURWORK TRADING LIMITED - 1995-03-16
    RINGWAY HIGHWAY SERVICES NORTHERN LIMITED - 2010-06-24
    icon of address Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-02-23 ~ 2006-12-31
    IIF 30 - Director → ME
  • 18
    icon of address Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-01-10 ~ 2006-12-31
    IIF 15 - Director → ME
  • 19
    RINGWAY HIGHWAY SERVICES LIMITED - 2006-03-29
    icon of address Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (9 parents)
    Officer
    icon of calendar 1992-10-16 ~ 2006-12-31
    IIF 9 - Director → ME
  • 20
    icon of address Albion House, Springfield Road, Horsham
    Active Corporate (12 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2007-03-31
    IIF 12 - Director → ME
  • 21
    GRADON LIMITED - 1988-07-12
    RINGWAY ROADMARKING WESTERN LIMITED - 1994-05-20
    RINGWAY LIMITED - 1988-09-14
    icon of address Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 6 - Director → ME
  • 22
    icon of address Signature House, Hainge Road, Tividale, Oldbury, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-01-25 ~ 1994-07-15
    IIF 10 - Director → ME
  • 23
    icon of address Albion House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1995-05-24 ~ 2006-12-31
    IIF 2 - Director → ME
  • 24
    BARNCREST NO.111 LIMITED - 2001-01-24
    icon of address Albion House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2006-12-31
    IIF 21 - Director → ME
  • 25
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2023-10-27 ~ 2025-09-10
    IIF 34 - Director → ME
  • 26
    RINGWAY SURFACING LIMITED - 1988-10-18
    EUROVIA MANAGEMENT LIMITED - 2023-01-16
    RINGWAY MANAGEMENT SERVICES LTD. - 2010-07-01
    RINGWAY LIMITED - 2008-11-28
    icon of address Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 16 - Director → ME
  • 27
    GLENDINING CONTRACTORS LIMITED - 2004-08-09
    HIGHWAY INFRASTRUCTURE SERVICES LIMITED - 2016-05-24
    RINGWAY PFI LIMITED - 2006-05-04
    RINGWAY SUPPLIES LIMITED - 2005-07-22
    RINGWAY GROUP DB PENSION SCHEME TRUSTEE LIMITED - 2023-12-20
    BSS (OPERATIONS) LIMITED - 2010-01-21
    icon of address Albion House, Springfield Road, Horsham, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-08-03 ~ 2006-12-31
    IIF 19 - Director → ME
    icon of calendar 2004-08-03 ~ 2005-07-01
    IIF 35 - Secretary → ME
  • 28
    OFFSHELF 320 LTD - 2004-11-01
    icon of address C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    40,000 GBP2019-12-31
    Officer
    icon of calendar 2012-12-07 ~ 2014-09-08
    IIF 33 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.