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

Roy, Marcus

child relation
Offspring entities and appointments
Active 1
Ceased 33
  • 1
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 14 - director → ME
  • 2
    ABF AGRICULTURE LIMITED - 2002-03-01
    NELSON PRESERVING COMPANY LIMITED - 2001-10-25
    WORTHS BAKERIES LIMITED - 1977-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 19 - director → ME
  • 3
    VITBE FLOUR MILLS LIMITED - 2016-02-10
    F.W.STEVENSON LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 20 - director → ME
  • 4
    ABF PRIMARY FOODS LIMITED - 2003-12-29
    NELSONS OF AINTREE LIMITED - 2001-10-25
    S.J. STANTON & SONS LIMITED - 1989-10-30
    S.G.HANDSCOMBE LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 2 - director → ME
  • 5
    WALTERS BISCUITS LIMITED - 2003-04-13
    ABF (UK) LIMITED - 2002-07-17
    WALDENGRANGE LIMITED - 1997-05-20
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents, 23 offsprings)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 11 - director → ME
  • 6
    PRIMARK STIL LIMITED - 2014-06-26
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 18 - director → ME
  • 7
    J. BIBBY AGRICULTURE LIMITED - 2003-12-15
    W.P. MONKHOUSE AND SONS LIMITED - 1984-06-05
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 5 - director → ME
  • 8
    COURTYARD BEEF UK LTD - 2007-04-19
    FARM & FOOD SECURITY SYSTEMS LIMITED - 1995-02-20
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 9 - director → ME
  • 9
    ABF GRAIN PRODUCTS LIMITED - 2001-09-13
    GEOWEST TECHNOLOGY LIMITED - 2001-08-08
    BETABAKE (ESSEX) LIMITED - 1997-04-11
    COUNTRY MAID BAKERIES LIMITED(THE) - 1995-04-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 4 - director → ME
  • 10
    ROBSON & SON (BOURNEMOUTH) LIMITED - 1991-09-16
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 3 - director → ME
  • 11
    BOMBAY EMPORIUM LIMITED - 1977-12-31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 8 - director → ME
  • 12
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-07-31 ~ 2017-11-17
    IIF 28 - director → ME
  • 13
    FOOD INVESTMENTS LIMITED - 2001-09-13
    DIXONS (BAKERIES) LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 13 - director → ME
  • 14
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    CELL COM LIMITED - 1984-12-07
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2012-07-31 ~ 2017-11-17
    IIF 26 - director → ME
  • 15
    DIXONS CARPHONE LIMITED - 2014-08-06
    CPW CP LIMITED - 2014-04-25
    BEST BUY UK CP LIMITED - 2013-07-11
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2012-07-31 ~ 2017-11-17
    IIF 29 - director → ME
  • 16
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    NEW CPW LIMITED - 2016-11-10
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    1 Portal Way, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-07-31 ~ 2017-11-17
    IIF 33 - director → ME
  • 17
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ 2017-11-17
    IIF 27 - director → ME
  • 18
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-04-24 ~ 2017-11-17
    IIF 31 - director → ME
  • 19
    CRANSWICK SERVICES LIMITED - 1995-07-18
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 10 - director → ME
  • 20
    LITTLEWOODS OF FEATHERSTONE LIMITED - 1983-02-08
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 6 - director → ME
  • 21
    AUTHENTIC BREAD CO. LIMITED - 2006-07-05
    CHIBNALL'S BAKERIES LIMITED - 1992-01-10
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 17 - director → ME
  • 22
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 24 - director → ME
  • 23
    PRECIS (526) LIMITED - 1986-10-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 15 - director → ME
  • 24
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2017-11-17
    IIF 30 - director → ME
  • 25
    WHITTAKER & SONS (YORK) LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 21 - director → ME
  • 26
    JOHN WALLIS LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 23 - director → ME
  • 27
    GOLDEN HARVEST BISCUITS LIMITED - 2014-09-16
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 1 - director → ME
  • 28
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ 2017-11-17
    IIF 25 - director → ME
  • 29
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2017-11-17
    IIF 34 - director → ME
  • 30
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 12 - director → ME
  • 31
    J.MEREDITH & SON LIMITED - 1991-08-02
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 16 - director → ME
  • 32
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 7 - director → ME
  • 33
    G.EMBREY LIMITED - 2001-11-14
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2018-09-14 ~ 2020-08-11
    IIF 22 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.