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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

Smith, Roger John

    Related profiles found in government register
  • Smith, Roger John
    British co director born in April 1939

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gilvers, Markyate, Hertfordshire, AL3 8AD

      IIF 1
    • icon of address 3, Drummonds Fold, Millfield Lane Markyate, Nr St Albans, Hertfordshire, AL3 8QQ, United Kingdom

      IIF 2
  • Smith, Roger John
    British company chairman born in April 1939

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gilvers, Markyate, Hertfordshire, AL3 8AD

      IIF 3
  • Smith, Roger John
    British company director born in April 1939

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Roger John
    British director born in April 1939

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Roger John
    British director of companies born in April 1939

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gilvers, Markyate, Hertfordshire, AL3 8AD

      IIF 28
  • Smith, Roger John
    British executive chairman born in April 1939

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gilvers, Markyate, Hertfordshire, AL3 8AD

      IIF 29
  • Smith, Roger John
    British

    Registered addresses and corresponding companies
    • icon of address Gilvers, Markyate, Hertfordshire, AL3 8AD

      IIF 30
  • Smith, Roger John

    Registered addresses and corresponding companies
    • icon of address Gilvers, Markyate, Hertfordshire, AL3 8AD

      IIF 31
child relation
Offspring entities and appointments
Active 2
  • 1
    BRITISH BENZOL LIMITED - 2005-10-12
    BRITISH BENZOL PLC - 2004-12-10
    PRONTO FUELS LIMITED - 1994-07-11
    SIDEWHEEL LIMITED - 1992-05-15
    icon of address Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-17 ~ dissolved
    IIF 8 - Director → ME
  • 2
    FLITWICK OIL COMPANY LIMITED - 1990-01-29
    icon of address Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-16 ~ dissolved
    IIF 16 - Director → ME
Ceased 26
  • 1
    ENIVOB 7 LIMITED - 1996-12-12
    icon of address 41 Eridge Green, Kents Hill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-19 ~ 2004-11-02
    IIF 15 - Director → ME
  • 2
    icon of address Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-30 ~ 2004-11-02
    IIF 26 - Director → ME
  • 3
    icon of address Beechwood Park School, Markyate, Herts
    Active Corporate (15 parents)
    Officer
    icon of calendar ~ 1994-07-31
    IIF 23 - Director → ME
  • 4
    HERTFORDSHIRE WET LABS LIMITED - 2006-03-02
    THE INTERNATIONAL DEVELOPMENT CONSORTIUM LIMITED - 2005-09-02
    icon of address College Lane, College Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-16 ~ 2008-01-16
    IIF 1 - Director → ME
  • 5
    BROADREACH SERVICES LIMITED - 1992-02-27
    LAWGRA (NO. 42) LIMITED - 1989-11-30
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2002-05-13
    IIF 11 - Director → ME
  • 6
    FLITWICK OIL COMPANY LIMITED - 1990-01-29
    icon of address Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-04-14
    IIF 27 - Director → ME
  • 7
    icon of address Victory House, Quayside, Chatham Maritime, Chatham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-30 ~ 2004-11-02
    IIF 25 - Director → ME
  • 8
    YELLOWTIGER LIMITED - 2005-11-10
    icon of address Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    22,476 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2005-07-26 ~ 2024-04-08
    IIF 4 - Director → ME
  • 9
    EBBON-DACS LIMITED - 2022-10-03
    COMTECH (U.K.) LIMITED - 2000-03-22
    COMTECH LIMITED - 1983-11-24
    HEDSYIELD ENGINEERS LIMITED - 1981-12-31
    icon of address Wootton Business Park, Besselsleigh Road, Wootton, Oxfordshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1992-12-03
    IIF 9 - Director → ME
  • 10
    icon of address Methodist Church House, 25 Tavistock Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-07 ~ 2015-02-20
    IIF 5 - Director → ME
  • 11
    EUROPEAN MOTOR HOLDINGS PLC - 2008-05-30
    CARGO CONTROL PLC - 1991-10-28
    JANTAR PLC - 1989-10-20
    JANTAR P.L.C. - 1989-06-21
    icon of address First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1993-07-07 ~ 2007-03-16
    IIF 28 - Director → ME
  • 12
    MORETRIPLE LIMITED - 1990-01-29
    icon of address Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2008-04-07
    IIF 22 - Director → ME
  • 13
    HARTWELL INSURANCE SERVICES PLC - 2016-11-22
    TRIMOCO FINANCE PLC - 1994-10-21
    COMTECH FINANCE PLC - 1987-04-23
    FOLLOWPASS PUBLIC LIMITED COMPANY - 1986-08-07
    icon of address Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-12-03
    IIF 13 - Director → ME
  • 14
    TRIMOCO HOLDINGS PLC - 2003-05-14
    TRIMOCO PLC - 1983-03-30
    TRIMOCO PLC - 1983-01-07
    icon of address Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-12-03
    IIF 29 - Director → ME
  • 15
    HARTWELLS GROUP P L C - 1987-02-06
    icon of address Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1992-02-26 ~ 1992-08-07
    IIF 3 - Director → ME
  • 16
    icon of address The Showground, Dunstable Road, Redbourn St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-11-15 ~ 2017-11-22
    IIF 21 - Director → ME
  • 17
    icon of address The Showground, Dunstable Road, Redbourn, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2005-11-24 ~ 2018-03-26
    IIF 2 - Director → ME
  • 18
    LEAPSQUARE (1994) LIMITED - 2003-08-04
    BRADNAM ENTERPRISES LIMITED - 1994-12-08
    LAWGRA (NO. 27) LIMITED - 1989-09-11
    icon of address C/o Frp Advisory Trading Limited, 4, Beaconsfield Road, St Albans, Hertfordshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    281,988 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-11-29
    IIF 14 - Director → ME
  • 19
    CARGEL LIMITED - 1998-09-10
    icon of address 8-10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 1998-09-09 ~ 2002-04-29
    IIF 12 - Director → ME
    icon of calendar 1999-06-08 ~ 2000-04-17
    IIF 31 - Secretary → ME
  • 20
    icon of address 8-10 Grosvenor Gardens, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2017-04-07
    IIF 7 - Director → ME
    icon of calendar 1994-01-26 ~ 2005-04-25
    IIF 18 - Director → ME
    icon of calendar 1999-02-26 ~ 2000-04-17
    IIF 30 - Secretary → ME
  • 21
    MACINTYRE - 1993-05-14
    MACINTYRE SCHOOLS LIMITED - 1986-09-08
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (14 parents)
    Equity (Company account)
    37,955,000 GBP2020-03-31
    Officer
    icon of calendar 1992-03-01 ~ 2003-09-24
    IIF 20 - Director → ME
  • 22
    icon of address Methodist International Centre, 81-103 Euston Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-10-27 ~ 2014-07-07
    IIF 19 - Director → ME
  • 23
    CLOSE BROTHERS AIM VCT PLC - 2008-09-03
    YPCS 61 PLC - 1998-01-21
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-02 ~ 2021-07-22
    IIF 6 - Director → ME
  • 24
    MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10
    icon of address 201 Great Portland Street, London
    Active Corporate (14 parents, 16 offsprings)
    Officer
    icon of calendar ~ 1997-05-21
    IIF 17 - Director → ME
  • 25
    TRIMOCO PLC - 2016-11-22
    COMBINED TECHNOLOGIES CORPORATION PLC - 1987-04-23
    icon of address Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-12-03
    IIF 10 - Director → ME
  • 26
    COTTON SPRING FARM LIMITED - 2005-11-10
    ZONEHALT LIMITED - 1989-12-29
    icon of address Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2008-04-07
    IIF 24 - Director → ME

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