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

Whysall, Roger James

    Related profiles found in government register
  • Whysall, Roger James
    British deputy chief executive born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA

      IIF 1
  • Whysall, Roger James
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA

      IIF 2 IIF 3 IIF 4
  • Whysall, Roger James
    British engineer born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA

      IIF 5 IIF 6
  • Whysall, Roger James
    British managing director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA

      IIF 7
  • Whysall, Roger James
    British company director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England

      IIF 8

    • Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, United Kingdom

      IIF 9
  • Whysall, Roger James
    British director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1-4, Atholl Crescent, Edinburgh, EH3 8LQ, Scotland

      IIF 10

    • 14, Castle Mews, High Street, Hampton, Middlesex, TW12 2NP

      IIF 11

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 12 IIF 13 IIF 14

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom

      IIF 16 IIF 17

    • Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB

      IIF 18 IIF 19

    • Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Middle Aston House, Middle Aston, Oxfordshire, OX25 5PT

      IIF 25 IIF 26 IIF 27
  • Whysall, Roger James
    British managing director/director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 28
  • Whysall, Roger James
    British retired born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Barton House, 11 Manchester Road, Buxton, Derbyshire, SK17 6SE, England

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    TIDYREVEL LIMITED - 1993-02-12
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 13 - director → ME
  • 2
    COLESLAW 186 LIMITED - 1990-12-21
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 12 - director → ME
  • 3
    PERA MANAGEMENT SERVICES LIMITED - 2012-04-16
    Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 22 - director → ME
  • 4
    PERA INTEGRATED TRAINING LIMITED - 2000-08-29
    PERA CONSULTING LIMITED - 1999-12-02
    PERATEC LIMITED - 1995-01-09
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Corporate (5 parents, 7 offsprings)
    Officer
    2011-08-12 ~ now
    IIF 15 - director → ME
  • 5
    PRODUCTION ENGINEERING RESEARCH ASSOCIATION OF GREAT BRITAIN(THE) - 1990-12-06
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Corporate (5 parents, 7 offsprings)
    Officer
    1991-12-17 ~ now
    IIF 28 - director → ME
  • 6
    PERA TECHNOLOGY LIMITED - 2012-05-28
    PERA TRAINING GROUP LIMITED - 2011-08-26
    NEVILLE-CLARKE GROUP LIMITED - 2010-09-14
    QUAYSHELFCO 339 LIMITED - 1990-12-21
    Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 19 - director → ME
  • 7
    PERA TRAINING LIMITED - 2012-05-28
    NEVILLE-CLARKE LIMITED - 2010-09-14
    RAPID 6932 LIMITED - 1990-04-25
    Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 18 - director → ME
  • 8
    Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 21 - director → ME
  • 9
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-19 ~ now
    IIF 17 - director → ME
  • 10
    Pera Business Park, Nottingham Road, Melton Mowbray, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-03 ~ now
    IIF 9 - director → ME
  • 11
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Corporate (4 parents)
    Officer
    2019-07-03 ~ now
    IIF 8 - director → ME
Ceased 18
  • 1
    AWE PLC
    - now
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Corporate (13 parents, 1 offspring)
    Officer
    1998-10-05 ~ 2000-03-31
    IIF 7 - director → ME
  • 2
    IRVIN AEROSPACE LIMITED - 2003-04-13
    IRVIN GREAT BRITAIN LIMITED - 1996-01-02
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-04-30
    IIF 3 - director → ME
  • 3
    HUNTING ENGINEERING MANAGEMENT LIMITED - 1992-09-11
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    1993-08-05 ~ 2001-04-30
    IIF 5 - director → ME
  • 4
    HUNTING GIBSON PLC - 1989-08-07
    HUNTING GROUP PLC - 1988-12-22
    HUNTING GIBSON P.L.C. - 1985-08-12
    5th Floor 30 Panton Street, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    1998-10-05 ~ 2001-04-30
    IIF 2 - director → ME
  • 5
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-08-12 ~ 2013-05-08
    IIF 11 - director → ME
  • 6
    LOCKHEED MARTIN UK INSYS LIMITED - 2012-10-25
    INSYS LIMITED - 2005-11-02
    HUNTING ENGINEERING LIMITED - 2001-10-15
    Reddings Wood, Ampthill, Beds
    Corporate (4 parents)
    Officer
    ~ 2001-04-30
    IIF 6 - director → ME
  • 7
    GENTILLIAN LIMITED - 1983-04-25
    Enterprise House Great North Road, Little Paxton, St. Neots, Cambridgeshire
    Corporate (5 parents)
    Officer
    2001-10-01 ~ 2004-06-04
    IIF 4 - director → ME
  • 8
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ 2012-07-30
    IIF 23 - director → ME
  • 9
    PERA CONSULTING (UK) LIMITED - 2012-05-28
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2012-04-15 ~ 2012-11-20
    IIF 20 - director → ME
  • 10
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-08 ~ 2012-07-30
    IIF 24 - director → ME
  • 11
    C/o Saturley Garner & Co. Ltd The Hive, Beaufighter Road, Weston-super-mare, North Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-10-31
    Officer
    2006-03-30 ~ 2012-07-02
    IIF 29 - director → ME
  • 12
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-17 ~ 2001-04-25
    IIF 1 - director → ME
  • 13
    7 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-05-02 ~ 2012-07-30
    IIF 10 - director → ME
  • 14
    PAINT RESEARCH ASSOCIATION - 2009-06-02
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved corporate
    Officer
    2011-08-12 ~ 2022-04-05
    IIF 16 - director → ME
  • 15
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2012-04-15 ~ 2014-01-06
    IIF 14 - director → ME
  • 16
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-02 ~ 2012-07-30
    IIF 25 - director → ME
  • 17
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-02 ~ 2012-07-30
    IIF 26 - director → ME
  • 18
    The Old Bank 187a Ashley Road, Hale, Hale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-02 ~ 2012-07-30
    IIF 27 - director → ME

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