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

Bishton, Roger John

    Related profiles found in government register
  • Bishton, Roger John
    British chartered accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96 Argyle Road, Ealing, London, W13 8EL

      IIF 1
  • Bishton, Roger John
    British chief financial officer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • X92, Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, England

      IIF 2 IIF 3
  • Bishton, Roger John
    born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96 Argyle Road, Ealing, W13 8EL

      IIF 4
  • Bishton, Roger John
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 5
  • Bishton, Roger John
    British chartered accountant born in July 1967

    Resident in France

    Registered addresses and corresponding companies

    • 79, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 6

    • 79, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, United Kingdom

      IIF 7
  • Bishton, Roger John
    British chief financial & operating officer born in July 1967

    Resident in France

    Registered addresses and corresponding companies

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH

      IIF 8
  • Bishton, Roger John
    British director born in July 1967

    Resident in France

    Registered addresses and corresponding companies

    • 79, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 9 IIF 10

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

      IIF 11

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 12
  • Bishton, Roger
    British chartered accountant born in July 1967

    Registered addresses and corresponding companies

    • 29 Kent Road, Chiswick, London, W4 5EY

      IIF 13
  • Bishton, Roger John
    British finance director

    Registered addresses and corresponding companies
  • Bishton, Roger John

    Registered addresses and corresponding companies

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH

      IIF 16

    • 96 Argyle Road, Ealing, London, W13 8EL

      IIF 17
  • Mr Roger John Bishton
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 79, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, United Kingdom

      IIF 18
  • Mr Roger John Bishton
    British born in July 1967

    Resident in France

    Registered addresses and corresponding companies

    • 79, Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 19 IIF 20 IIF 21

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -16,342 GBP2023-10-31
    Officer
    2016-10-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    COMMERCIAL PROPERTY RATINGS LIMITED - 2019-05-23
    79 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    268 GBP2021-03-31
    Officer
    2019-03-14 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    79 Tonbridge Road, Hildenborough, Tonbridge, England
    Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    79 Tonbridge Road, Hildenborough, Tonbridge, England
    Corporate (1 parent)
    Officer
    2024-07-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    79 Tonbridge Road, Hildenborough, Tonbridge, England
    Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 6 - director → ME
  • 6
    TOWER TAXI TECHNOLOGY 34 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
    11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside
    Dissolved corporate (50 parents)
    Officer
    2004-09-29 ~ dissolved
    IIF 4 - llp-member → ME
Ceased 9
  • 1
    Chancery House, 30 St Johns Road, Woking, Surrey
    Corporate (9 parents)
    Equity (Company account)
    741,506 GBP2024-06-30
    Officer
    2018-05-18 ~ 2019-12-04
    IIF 5 - director → ME
  • 2
    INCHORA COMMERCIAL LIMITED - 2021-06-25
    CONECTIA LIMITED - 2017-06-08
    ASPECT WEB MEDIA LIMITED - 2015-08-28
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-09-18
    IIF 2 - director → ME
  • 3
    CARBON CREDENTIALS LIMITED - 2015-07-02
    9 St. Georges Yard, Castle Street, Farnham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    15,577 GBP2023-10-31
    Officer
    2009-04-13 ~ 2010-10-12
    IIF 1 - director → ME
    2009-04-13 ~ 2010-10-12
    IIF 17 - secretary → ME
  • 4
    SUNGARD GLOBAL TRADING (UK) LIMITED - 2016-04-01
    GL TRADE LIMITED - 2010-07-02
    EURO SERVISEN LIMITED - 1998-07-30
    GLOBALREASON LIMITED - 1990-11-19
    25 Canada Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-08-01 ~ 2000-08-01
    IIF 13 - director → ME
    2003-02-25 ~ 2005-01-14
    IIF 15 - secretary → ME
  • 5
    MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    25 Canada Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-11-03 ~ 2005-01-14
    IIF 14 - secretary → ME
  • 6
    CHARCO 1039 LIMITED - 2002-12-04
    95 Gresham Street, Level 7, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-05 ~ 2016-09-30
    IIF 8 - director → ME
    2011-10-18 ~ 2016-09-30
    IIF 16 - secretary → ME
  • 7
    BLN (HOLDINGS) LIMITED - 2014-03-31
    The Stables, Peper Harow, Godalming, England
    Corporate (3 parents, 29 offsprings)
    Profit/Loss (Company account)
    3,289,756 GBP2022-03-31 ~ 2023-03-31
    Officer
    2017-12-13 ~ 2018-08-17
    IIF 3 - director → ME
  • 8
    COMMERCIAL TENANTS ASSOCIATION LIMITED - 2023-03-27
    COMMERCIAL TENANT ASSOCIATION LIMITED - 2020-09-14
    Kenilworth Hambledon Road, Denmead, Waterlooville, England
    Corporate (3 parents)
    Equity (Company account)
    -122,176 GBP2023-12-31
    Officer
    2020-12-07 ~ 2023-03-27
    IIF 12 - director → ME
  • 9
    79 Tonbridge Road, Hildenborough, Tonbridge, England
    Corporate (5 parents)
    Person with significant control
    2024-10-09 ~ 2024-11-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE

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