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

    • Gilvers, Markyate, Hertfordshire, AL3 8AD

      IIF 1

    • 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

    • 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

    • 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

    • Gilvers, Markyate, Hertfordshire, AL3 8AD

      IIF 29
  • Smith, Roger John
    British

    Registered addresses and corresponding companies

    • Gilvers, Markyate, Hertfordshire, AL3 8AD

      IIF 30
  • Smith, Roger John

    Registered addresses and corresponding companies

    • 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
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 8 - Director → ME
  • 2
    FLITWICK OIL COMPANY LIMITED - 1990-01-29
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-16 ~ dissolved
    IIF 16 - Director → ME
Ceased 26
  • 1
    ENIVOB 7 LIMITED - 1996-12-12
    41 Eridge Green, Kents Hill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    1996-12-19 ~ 2004-11-02
    IIF 15 - Director → ME
  • 2
    Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    1993-06-30 ~ 2004-11-02
    IIF 26 - Director → ME
  • 3
    Beechwood Park School, Markyate, Herts
    Active Corporate (15 parents)
    Officer
    ~ 1994-07-31
    IIF 23 - Director → ME
  • 4
    HERTFORDSHIRE WET LABS LIMITED - 2006-03-02
    THE INTERNATIONAL DEVELOPMENT CONSORTIUM LIMITED - 2005-09-02
    College Lane, College Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-16 ~ 2008-01-16
    IIF 1 - Director → ME
  • 5
    BROADREACH SERVICES LIMITED - 1992-02-27
    LAWGRA (NO. 42) LIMITED - 1989-11-30
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2002-05-13
    IIF 11 - Director → ME
  • 6
    FLITWICK OIL COMPANY LIMITED - 1990-01-29
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-04-14
    IIF 27 - Director → ME
  • 7
    Victory House, Quayside, Chatham Maritime, Chatham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    1993-06-30 ~ 2004-11-02
    IIF 25 - Director → ME
  • 8
    YELLOWTIGER LIMITED - 2005-11-10
    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
    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
    Wootton Business Park, Besselsleigh Road, Wootton, Oxfordshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1992-12-03
    IIF 9 - Director → ME
  • 10
    Methodist Church House, 25 Tavistock Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    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
    First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    1993-07-07 ~ 2007-03-16
    IIF 28 - Director → ME
  • 12
    MORETRIPLE LIMITED - 1990-01-29
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 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
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-12-03
    IIF 13 - Director → ME
  • 14
    TRIMOCO HOLDINGS PLC - 2003-05-14
    TRIMOCO PLC - 1983-03-30
    TRIMOCO PLC - 1983-01-07
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-12-03
    IIF 29 - Director → ME
  • 15
    HARTWELLS GROUP P L C - 1987-02-06
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1992-02-26 ~ 1992-08-07
    IIF 3 - Director → ME
  • 16
    The Showground, Dunstable Road, Redbourn St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2001-11-15 ~ 2017-11-22
    IIF 21 - Director → ME
  • 17
    The Showground, Dunstable Road, Redbourn, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    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
    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
    ~ 1994-11-29
    IIF 14 - Director → ME
  • 19
    CARGEL LIMITED - 1998-09-10
    8-10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-09-09 ~ 2002-04-29
    IIF 12 - Director → ME
    1999-06-08 ~ 2000-04-17
    IIF 31 - Secretary → ME
  • 20
    8-10 Grosvenor Gardens, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2014-05-14 ~ 2017-04-07
    IIF 7 - Director → ME
    1994-01-26 ~ 2005-04-25
    IIF 18 - Director → ME
    1999-02-26 ~ 2000-04-17
    IIF 30 - Secretary → ME
  • 21
    MACINTYRE - 1993-05-14
    MACINTYRE SCHOOLS LIMITED - 1986-09-08
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (14 parents)
    Equity (Company account)
    37,955,000 GBP2020-03-31
    Officer
    1992-03-01 ~ 2003-09-24
    IIF 20 - Director → ME
  • 22
    Methodist International Centre, 81-103 Euston Street, London
    Active Corporate (6 parents)
    Officer
    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
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    1998-02-02 ~ 2021-07-22
    IIF 6 - Director → ME
  • 24
    MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10
    201 Great Portland Street, London
    Active Corporate (14 parents, 16 offsprings)
    Officer
    ~ 1997-05-21
    IIF 17 - Director → ME
  • 25
    TRIMOCO PLC - 2016-11-22
    COMBINED TECHNOLOGIES CORPORATION PLC - 1987-04-23
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-12-03
    IIF 10 - Director → ME
  • 26
    COTTON SPRING FARM LIMITED - 2005-11-10
    ZONEHALT LIMITED - 1989-12-29
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 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.