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

Roberts, Barrie Keith

    Related profiles found in government register
  • Roberts, Barrie Keith
    British chairman born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 4, Argosy Court, Coventry, CV3 4GA, England

      IIF 1

    • No.3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, United Kingdom

      IIF 2
  • Roberts, Barrie Keith
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • No3, Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FJ

      IIF 6
  • Roberts, Barrie Keith
    British group chairman born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No3, Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FJ, England

      IIF 7

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FJ, England

      IIF 8

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FJ, United Kingdom

      IIF 9 IIF 10
  • Roberts, Barrie Keith
    British head of operations & compliance born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No3, Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FJ, England

      IIF 11
  • Roberts, Barrie Keith
    British mr born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FJ, United Kingdom

      IIF 12
  • Roberts, Barrie
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No3 Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, United Kingdom

      IIF 13
  • Mr Barrie Keith Roberts
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No3, Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FJ

      IIF 14 IIF 15

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FJ, England

      IIF 16

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FJ, United Kingdom

      IIF 17
  • Roberts, Barrie Keith

    Registered addresses and corresponding companies

    • No3, Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FJ

      IIF 18

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FJ, England

      IIF 19
  • Mr Barrie Keith Roberts
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • No.3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, United Kingdom

      IIF 20
  • Roberts, Barrie

    Registered addresses and corresponding companies

    • No3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Number Three, Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FJ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 4
  • 1
    Building 4 Argosy Court, Coventry, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2017-09-27 ~ dissolved
    IIF 1 - Director → ME
  • 2
    No3 Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 5 - Director → ME
    2018-10-10 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    4 Scimitar Way, Coventry, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 13 - Director → ME
  • 4
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 8 - Director → ME
    2018-11-29 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    GODIVA BROKER MANAGEMENT LTD - 2019-07-05
    No3 Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-01-09 ~ 2019-08-25
    IIF 7 - Director → ME
    2013-11-19 ~ 2014-01-01
    IIF 11 - Director → ME
    2016-04-19 ~ 2019-08-25
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-18 ~ 2019-08-25
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    No3 Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-10 ~ 2019-05-21
    IIF 3 - Director → ME
    2018-10-10 ~ 2019-05-21
    IIF 22 - Secretary → ME
  • 3
    GODIVA UTILITIES LIMITED - 2019-07-22
    SPORTING PARTNERSHIPS UTILITIES LTD - 2018-09-06
    No.3 Siskin Drive, Middlemarch Business Park, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-01 ~ 2023-02-09
    IIF 2 - Director → ME
    Person with significant control
    2018-09-01 ~ 2023-02-09
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    No3 Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2017-01-05 ~ 2022-10-25
    IIF 6 - Director → ME
    Person with significant control
    2017-01-05 ~ 2022-10-25
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    4385, 11282816 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    -593,711 GBP2021-06-30
    Officer
    2019-05-21 ~ 2020-06-30
    IIF 9 - Director → ME
    2018-03-29 ~ 2019-05-16
    IIF 10 - Director → ME
    Person with significant control
    2018-03-29 ~ 2019-05-16
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    RUGBYSHIELD LIMITED - 2020-05-13
    RUGBY SHIELD LIMITED - 2018-10-16
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,992 GBP2022-04-30
    Officer
    2018-04-27 ~ 2019-05-16
    IIF 12 - Director → ME
    2018-10-10 ~ 2019-05-16
    IIF 24 - Secretary → ME
  • 7
    SPORTSHIELD LIMITED - 2020-05-12
    2 Mill Lane, Stoke Bruerne, Towcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,088 GBP2023-12-31
    Officer
    2018-10-10 ~ 2020-05-11
    IIF 4 - Director → ME
    2018-10-10 ~ 2020-05-11
    IIF 21 - Secretary → ME

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