logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kendrick, Roger John

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Kendrick, Roger John
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF, England

      IIF 1

    • Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10

    • Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF, United Kingdom

      IIF 11

    • 100-102, St. James Road, Northampton, NN5 5LF

      IIF 12

    • Park Circle, Tithe Barn Way Swan Valley, Northampton, Northamptonshire, NN4 9BG

      IIF 13 IIF 14
  • Kendrick, Roger John
    born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bressenden Place, London, SW1E 5DH, England

      IIF 15
  • Kendrick, Roger John
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Conway House, University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0FQ, England

      IIF 16 IIF 17 IIF 18

    • The Venture Centre, University Of Warwick Science Park, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom

      IIF 19
  • Kendrick, Roger John
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Braye House, Egypt Lane, Farnham Common, Slough, SL2 3LF, England

      IIF 20
  • Kendrick, Roger John
    British

    Registered addresses and corresponding companies

    • Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF

      IIF 21 IIF 22
  • Mr Roger John Kendrick
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Braye House, Egypt Lane, Farnham Common Buckinghamshire, SL2 3LF

      IIF 23

    • Braye House, Egypt Lane, Farnham Common, Slough, Buckinghamshire, SL2 3LF, United Kingdom

      IIF 24

    • Braye House, Egypt Lane, Farnham Common, Slough, SL2 3LF, United Kingdom

      IIF 25
  • Kendrick, Roger John

    Registered addresses and corresponding companies

    • Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF, United Kingdom

      IIF 26
  • Roger John Kendrick
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Braye House, Egypt Lane, Farnham Common, Buckinghamshire, Bucks, SL2 3LF, England

      IIF 27
  • Mr Roger John Kendrick
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10 Cranfield Innovation Centre, University Way, Cranfield, Bedford, MK43 0BT, England

      IIF 28 IIF 29 IIF 30

    • Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF

      IIF 31 IIF 32

    • Braye House, Egypt Lane, Farnham Common, Bucks, SL2 3LF, England

      IIF 33

    • Sscs, Harfreys Road, Great Yarmouth, NR31 0LS, England

      IIF 34

    • Unit A - C, Sscs, Harfreys Road, Great Yarmouth, NR31 0LS, England

      IIF 35
child relation
Offspring entities and appointments 20
  • 1
    06529067 LIMITED
    - now 06529067
    Insolvency (Case 1) In administration
    Administration ended on 2018-07-30 during the appointment or period of control
    COGNISCO GROUP LIMITED
    - 2018-04-03 06529067
    Insolvency (Case 1) In administration
    Administration started on 2017-07-05 during the appointment or period of control
    COGNISCO GROUP PLC - 2013-12-08
    100-102 St. James Road, Northampton
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-01-31 ~ dissolved
    IIF 12 - Director → ME
  • 2
    AMAV INDUSTRIES LIMITED
    - now 02465222
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2000-08-24
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2008-01-10 during the appointment or period of control
    DOVEPOST LIMITED - 1990-03-29
    Braye House, Egypt Lane, Farnham Common, Bucks, England
    Active Corporate (18 parents)
    Officer
    2000-09-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    BRITANIA LIMITED
    - now 02255021
    BRITANIACARD LIMITED
    - 1994-10-24 02255021
    Braye House, Egypt Lane, Farnham Common Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    (before 1990-10-31) ~ now
    IIF 3 - Director → ME
    (before 1990-10-31) ~ 2003-12-11
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    CAFE SPICE LIMITED
    02989499
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-16
    Due to be dissolved on 2024-02-29
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1995-04-27 ~ 2003-12-04
    IIF 9 - Director → ME
  • 5
    COGNISCO HOLDINGS LIMITED
    - now 10844282
    BRITANIA SOFTWARE SERVICES LIMITED
    - 2017-08-14 10844282
    Braye House Egypt Lane, Farnham Common, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2017-06-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 6
    COGNISCO LIMITED
    - now 03592269
    NETTRAIN.CO.UK LTD - 2001-07-12
    RED7 LIMITED - 1999-06-04
    NET TRAIN (HOLDINGS) LIMITED - 1999-02-25
    Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford, England
    Active Corporate (18 parents)
    Officer
    2017-06-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    COGNISCO OVERSEAS LIMITED
    - now 06619478
    SECKLOE 404 LIMITED - 2008-07-01
    Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford, England
    Active Corporate (10 parents)
    Officer
    2017-06-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    COGNISCO SYSTEMS LIMITED
    - now 06619421
    SECKLOE 405 LIMITED - 2008-07-01
    Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford, England
    Active Corporate (8 parents)
    Officer
    2017-06-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    DRAMGATE LIMITED
    02096382
    Braye House, Egypt Lane, Farnham Common, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-10-30) ~ now
    IIF 5 - Director → ME
    (before 1991-10-30) ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GAN (UK) LIMITED - now
    GAN (UK) PLC - 2020-07-06
    GAN PLC
    - 2020-06-23 03883658 10107205... (more)
    GAMEACCOUNT NETWORK PLC
    - 2016-07-07 03883658
    GAMEACCOUNT NETWORK LIMITED
    - 2013-11-18 03883658
    GAMEACCOUNT GLOBAL LIMITED
    - 2013-11-07 03883658
    FRO-ZEN LIMITED - 2002-10-18
    6 Stanley Street, Salford, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2008-07-17 ~ 2019-03-19
    IIF 2 - Director → ME
  • 11
    INFRARED INTEGRATED SYSTEMS LIMITED
    03186364
    52 Hurricane Way Hurricane Way, Norwich, England
    Active Corporate (38 parents)
    Officer
    2004-03-23 ~ 2012-06-20
    IIF 13 - Director → ME
  • 12
    IRISYS TRUSTEES LIMITED
    - now 04225699
    SECKLOE 87 LIMITED - 2001-09-24
    Tektronix Uk Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-09-30 ~ 2012-06-20
    IIF 14 - Director → ME
  • 13
    ROCKPOOL INVESTMENTS LLP
    OC369009
    10 Bressenden Place, London, England
    Active Corporate (81 parents, 23 offsprings)
    Officer
    2012-05-31 ~ now
    IIF 15 - LLP Member → ME
  • 14
    SCOURMAT LIMITED
    - now 01084394 02459166
    SEABED SCOUR CONTROL SYSTEMS LIMITED
    - 1995-01-19 01084394 02459166
    BABCOCK OVERSEAS LIMITED
    - 1987-06-25 01084394
    WOODALL-DUCKHAM OVERSEAS LIMITED
    - 1980-12-31 01084394
    C/o Seabed Scour Control Systems, Ltd Harfreys Road, Harfreys Industrial Estate, Great Yarmouth Norfolk
    Active Corporate (7 parents)
    Officer
    (before 1991-11-14) ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control → OE
  • 15
    SEABED SCOUR CONTROL SYSTEMS LIMITED
    - now 02459166 01084394
    SCOURMAT LIMITED
    - 1995-01-19 02459166 01084394
    SHINEFRAME LIMITED
    - 1990-04-03 02459166
    Harfreys Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1991-11-14) ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 16
    SENSOR DRIVEN LTD
    10864676
    15 Withey Close East, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-24 ~ 2024-05-10
    IIF 20 - Director → ME
    Person with significant control
    2018-07-01 ~ 2024-05-10
    IIF 25 - Has significant influence or control → OE
  • 17
    SMARTCOMM LTD
    - now 03800523
    Insolvency (Case 1) In administration
    Administration started on 2025-02-21 during the appointment or period of control
    Administration ended on 2026-02-26 during the appointment or period of control
    FORCESYNC LIMITED
    - 1999-10-18 03800523
    The Aquarium Building, King Street, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1999-10-08 ~ 2005-07-26
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SSCS(H) LIMITED
    08792421
    Braye House, Egypt Lane, Farnham Common, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-27 ~ now
    IIF 11 - Director → ME
    2013-11-27 ~ 2024-05-28
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    THE RESOURCE CONNECTION LTD.
    - now 02414065
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-09-06 during the appointment or period of control
    PEACHLINE LIMITED - 1997-12-01
    66 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-16 ~ 2006-03-10
    IIF 6 - Director → ME
  • 20
    WARWICK ACOUSTICS LIMITED
    - now 04451674 11375083
    WARWICK AUDIO TECHNOLOGIES LIMITED
    - 2018-10-08 04451674 11375083
    The Venture Centre University Of Warwick Science Park, Sir William Lyons Road, Coventry, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2016-01-12 ~ now
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.