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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

Looker, Roger Frank

    Related profiles found in government register
  • Looker, Roger Frank
    British

    Registered addresses and corresponding companies
    • Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS

      IIF 1 IIF 2
    • Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS, United Kingdom

      IIF 3
  • Looker, Roger Frank
    British director

    Registered addresses and corresponding companies
    • Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS

      IIF 4
  • Looker, Roger Frank

    Registered addresses and corresponding companies
    • Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS

      IIF 5
    • Exchange House, 33 Station Road, Liphook, GU30 7DW, England

      IIF 6
  • Looker, Roger Frank
    born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 125, Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 7
  • Looker, Roger Frank
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Norwood Farhouse, Elvedon Road, Cobham, Surrey, KT11 1BS, United Kingdom

      IIF 8
    • Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS

      IIF 9
    • 111 Chertsey Road, Woking, Surrey, GU21 5BW

      IIF 10
    • St Georges House, St Georges House, Queens Road, Weybridge, Surrey, KT13 9UX, United Kingdom

      IIF 11
  • Looker, Roger Frank
    British banker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Looker, Roger Frank
    British company director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Looker, Roger Frank
    British director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS

      IIF 28
    • Exchange House, 33 Station Road, Liphook, GU30 7DW, England

      IIF 29
    • 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

      IIF 30
  • Looker, Roger Frank
    British merchant banker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Looker, Roger Frank
    British none born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Norwood Farmhouse, Elvedon Road, Cobham, Surrey, KT11 1BS

      IIF 39
child relation
Offspring entities and appointments 31
  • 1
    APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED - now
    THROGMORTON UK (NO.2) LIMITED
    - 2022-06-13 07056800
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2010-07-26 ~ 2014-08-18
    IIF 30 - Director → ME
  • 2
    ARUNVILL CAPITAL UK LIMITED
    - now 06777621
    BALLANCE CAPITAL UK LIMITED
    - 2010-10-19 06777621
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-12-19 ~ 2014-08-18
    IIF 13 - Director → ME
  • 3
    BARRACUDA PUB COMPANY LIMITED - now
    THE AMBISHUS PUB COMPANY PLC
    - 2000-12-12 03425098
    SIRENIA PLC
    - 1997-11-25 03425098
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1997-10-03 ~ 2000-10-24
    IIF 22 - Director → ME
  • 4
    BLUE SKY LEISURE LIMITED - now
    HARLEQUIN FOOTBALL CLUB LIMITED
    - 2015-07-29 04455027
    HARLEQUIN RUGBY CLUB LTD - 2002-11-06
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2005-01-25 ~ 2011-05-26
    IIF 17 - Director → ME
  • 5
    CASTLEBROOK OVERSEAS MANAGEMENT LIMITED - now
    BALLANCE OVERSEAS MANAGEMENT LIMITED
    - 2013-02-18 06793808
    43-45 Dorset Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-03-17 ~ 2012-09-11
    IIF 39 - Director → ME
  • 6
    CHANCERY INNS LIMITED
    03411538
    Exchange House, 33 Station Road, Liphook
    Dissolved Corporate (6 parents)
    Officer
    1997-07-25 ~ 2014-08-18
    IIF 15 - Director → ME
    2000-05-01 ~ 2014-08-18
    IIF 1 - Secretary → ME
  • 7
    CINNAMON NOMINEES LIMITED
    - now 04545868
    CINNAMON FUND LIMITED
    - 2004-11-30 04545868
    Mayden House Main Road, Long Bennington, Newark, Nottinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-10-18 ~ 2014-08-18
    IIF 31 - Director → ME
  • 8
    COLEMAN CAPITAL LLP - now
    HOLLBEACH INVESTMENT MANAGEMENT LLP
    - 2019-06-06 OC382904
    HOLBEACH INVESTMENT MANAGEMENT LLP - 2013-03-07
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (12 parents)
    Officer
    2014-04-16 ~ 2014-08-18
    IIF 7 - LLP Member → ME
  • 9
    DAFFODIL DEVELOPMENTS LTD
    - now 07115620
    MM&S (5572) LIMITED
    - 2010-03-02 07115620
    4th Floor, 49 St James's Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-03-02 ~ 2014-08-18
    IIF 11 - Director → ME
  • 10
    EASTER HOLDINGS LIMITED
    - now 02615073
    EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
    THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2009-05-07 ~ 2011-08-12
    IIF 14 - Director → ME
  • 11
    FISHWORKS RESTAURANTS LIMITED - now
    CKN2 LTD
    - 2020-10-22 07785020
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-09-26 ~ 2014-08-18
    IIF 8 - Director → ME
  • 12
    G.I.M. SERVICES LIMITED
    - now 02666455
    GROSVENOR INNS MANAGEMENT LIMITED - 1993-03-16
    BECKGLADE LIMITED - 1992-01-08
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (13 parents)
    Officer
    2000-02-21 ~ 2000-10-31
    IIF 28 - Director → ME
    2000-02-21 ~ 2000-10-31
    IIF 4 - Secretary → ME
  • 13
    GAMEBIRD INNS LIMITED
    - now 04859954
    BONDCO 1023 LIMITED
    - 2003-09-12 04859954
    Stonehouse Sawyers Mill, Hunstrete, Bristol, England
    Active Corporate (8 parents)
    Officer
    2003-08-22 ~ 2014-08-18
    IIF 37 - Director → ME
    2003-08-22 ~ 2005-03-21
    IIF 5 - Secretary → ME
  • 14
    HARLEQUIN ESTATES (TWICKENHAM) LIMITED
    01002965
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (24 parents)
    Officer
    1996-09-23 ~ 1999-09-05
    IIF 23 - Director → ME
  • 15
    HARLEQUIN FOOTBALL CLUB LIMITED - now
    BLUE SKY LEISURE LIMITED
    - 2015-07-29 03213073
    HARLEQUIN FOOTBALL CLUB LIMITED
    - 2002-11-06 03213073
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1996-06-12 ~ 1997-06-25
    IIF 25 - Director → ME
    2005-01-25 ~ 2011-05-26
    IIF 19 - Director → ME
  • 16
    INDIAN RESTAURANTS (CITY) LIMITED
    06235344
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-01-17 ~ 2014-08-18
    IIF 34 - Director → ME
  • 17
    INDIAN RESTAURANTS LIMITED
    03453125
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2008-07-14 ~ 2014-08-18
    IIF 9 - Director → ME
  • 18
    JON HOLMES MEDIA LIMITED
    05963226
    Stable Office, West Weyland Farm Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-10-11 ~ 2014-08-18
    IIF 29 - Director → ME
    2006-10-11 ~ 2014-08-18
    IIF 6 - Secretary → ME
  • 19
    KELSEY GIFTWARE LIMITED
    - now 00765994
    KELSEY OF STONEHOUSE LIMITED - 1991-01-11
    JAKEM LIMITED - 1986-01-13
    Oldends Industrial Estate, Oldends Lane, Stonehouse, Gloucester
    Active Corporate (8 parents)
    Officer
    1999-08-31 ~ 2014-08-18
    IIF 24 - Director → ME
  • 20
    LADY CLARE GROUP LIMITED
    - now 03730653
    VENUECALL LIMITED - 1999-08-06
    Oldends Lane Industrial Estate, Oldends Lane, Stonehouse, Gloucestershire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-08-31 ~ 2014-08-18
    IIF 26 - Director → ME
  • 21
    LADY CLARE LIMITED
    00408870
    Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
    Active Corporate (14 parents)
    Officer
    1992-09-02 ~ 2014-08-18
    IIF 32 - Director → ME
  • 22
    MACKIE INTERNATIONAL GROUP PLC
    NF003328
    385 Springfield Road, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    1997-03-27 ~ now
    IIF 27 - Director → ME
  • 23
    O W G MANAGEMENT LTD
    - now 01906660
    O.W. INVESTMENTS LIMITED
    - 1997-02-14 01906660
    West Weylands Farm Esher Road, Hersham, Walton-on-thames, Surrey
    Active Corporate (7 parents)
    Officer
    ~ 2003-07-31
    IIF 21 - Director → ME
    2004-11-01 ~ 2014-08-18
    IIF 12 - Director → ME
  • 24
    R P S GROUP LIMITED - now
    R P S GROUP PLC
    - 2023-02-17 02087786
    RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY
    - 1989-04-17 02087786
    JORRABAN (NO.13) PUBLIC LIMITED COMPANY
    - 1987-06-22 02087786
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (39 parents, 29 offsprings)
    Officer
    ~ 1997-10-24
    IIF 33 - Director → ME
  • 25
    REACH HOLDINGS LIMITED
    06262884
    Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2011-03-28 ~ 2014-08-18
    IIF 10 - Director → ME
  • 26
    RPS TRUSTEES LIMITED
    - now 02880571
    SHELFCO (NO.928) LIMITED
    - 1994-04-22 02880571
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    1994-04-22 ~ 1997-10-24
    IIF 35 - Director → ME
  • 27
    STAFFORD CORPORATE CONSULTING LIMITED
    - now 03686636
    LINKSCENT LIMITED - 2000-05-25
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2000-05-26 ~ 2014-08-18
    IIF 36 - Director → ME
  • 28
    THE DAN DARE CORPORATION LTD
    - now 01228849
    DAN DARE LIMITED
    - 1998-06-04 01228849
    Clare Hollow, Albany Close, Esher, Surrey, England
    Active Corporate (5 parents)
    Officer
    ~ 1998-09-12
    IIF 16 - Director → ME
    ~ 1998-09-12
    IIF 2 - Secretary → ME
  • 29
    THE OLD ALLEYNIAN FOOTBALL CLUB LIMITED
    - now 04341612
    APOLLOGLASS LIMITED
    - 2005-05-06 04341612
    Alleyn Club Office Dulwich College, Dulwich Common, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-01-11 ~ 2014-08-17
    IIF 20 - Director → ME
  • 30
    THE PELLY CHEW MAGNA LIMITED
    06996236
    2nd Floor 40 Queen Square, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2009-10-30 ~ 2014-08-18
    IIF 38 - Director → ME
    2009-10-30 ~ 2014-08-18
    IIF 3 - Secretary → ME
  • 31
    THE TELEVISION CORPORATION LIMITED - now
    THE TELEVISION CORPORATION PLC
    - 2006-09-07 01162501
    SUNSET & VINE PLC
    - 1995-12-04 01162501
    SUNSET AND VINE PRODUCTIONS LIMITED
    - 1988-09-22 01162501
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (39 parents, 18 offsprings)
    Officer
    ~ 1997-04-24
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.