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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

Phillips, Roger Melvyn

    Related profiles found in government register
  • Phillips, Roger Melvyn
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 1
  • Phillips, Roger Melvyn
    British director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Block A, Loversall Court Clayfields, Tickhill Road, Doncaster, DN4 8QG

      IIF 2 IIF 3
  • Phillips, Roger Melvyn
    British marketing born in July 1949

    Registered addresses and corresponding companies

    • Hightyme, Lee Road, Princes Risborough, Buckinghamshire, HP27 9NX

      IIF 4
  • Phillips, Roger Melvyn
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hightyme Lee Road, Saunderton Lee, Princes Risborough, Buckinghamshire, HP27 9NX

      IIF 5 IIF 6 IIF 7

    • Hightyme, Lees Road, Saunderton Lee, Princes Risborough, Bucks, HP27 9NX, United Kingdom

      IIF 10
  • Phillips, Roger Melvyn
    British chief executive officer born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Roger Melvyn
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Roger Melvyn
    British consultant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire, HP15 7TZ, England

      IIF 24
  • Phillips, Roger Melvyn
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Douglas Court Seymour Business Park, Station Road, Chinnor, OX394HA, United Kingdom

      IIF 25

    • 2nd, Floor, 145-157 St John Street, London, EC1V 4PY, England

      IIF 26

    • Hemming House, Hemming Street, London, E1 5BL

      IIF 27
  • Phillips, Roger Melvyn
    British managing director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hightyme Lee Road, Saunderton Lee, Princes Risborough, Buckinghamshire, HP27 9NX

      IIF 28
  • Phillips, Roger Melvyn
    British marketing born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hightyme, Lee Road, Saunderton Lee, Princes Risborough, Bucks, HP27 9NX

      IIF 29
  • Mr Roger Melvyn Phillips
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 30
  • Philips, Roger
    British consultant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 31
  • Phillips, Roger

    Registered addresses and corresponding companies

    • Unit 2, Douglas Court Seymour Business Park, Station Road, Chinnor, OX394HA, United Kingdom

      IIF 32
  • Roger Philips

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    01093529 LIMITED
    01093529
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1993-04-21
    Commencement of winding up on 1993-06-16
    Conclusion of winding up on 1994-01-11
    Lancaster House, Wheelton Lane, Leyland, Preston Lancashire
    Liquidation Corporate (4 parents)
    Officer
    ~ 1991-12-31
    IIF 18 - Director → ME
  • 2
    AXIOM PROPERTIES & INVESTMENTS LIMITED
    - now 05975512
    PALMBUILD LIMITED
    - 2007-03-01 05975512
    Robert House, 19 Station Road, Chinnor, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 7 - Director → ME
  • 3
    BRITISH COMMERCIAL VEHICLE MUSEUM TRUST - now
    LEYLAND DAF HERITAGE TRUST
    - 1993-11-05 02475754
    King Street, Leyland, Preston, Lancashire
    Active Corporate (37 parents)
    Officer
    (before 1991-10-02) ~ 1991-12-31
    IIF 19 - Director → ME
  • 4
    CORIXA LIMITED
    07989643
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-03-14 ~ 2024-01-02
    IIF 31 - Director → ME
  • 5
    DAF INTERNATIONAL LIMITED
    - now 00297809
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-03-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 1996-07-24
    Dissolved on 2012-11-02
    LEYLAND DAF EXPORTS LIMITED
    - 1989-07-03 00297809
    LEYLAND VEHICLES EXPORTS LIMITED
    - 1987-06-19 00297809
    BRITISH GEAR GRINDING AND MANUFACTURING COMPANY LIMITED (THE)
    - 1978-12-31 00297809
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-08-27) ~ 1991-12-31
    IIF 23 - Director → ME
  • 6
    DARAGLIDE ESTATES LIMITED
    02983692
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-11 during the appointment or period of control
    Dissolved on 2011-08-13 during the appointment or period of control
    Rifsons House 63-64 Rifsons House, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 6 - Director → ME
  • 7
    DESHEN PROPERTY LIMITED
    - now 05009933
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2011-12-21
    Insolvency (Case 3) Compulsory liquidation
    Commencement of winding up on 2012-02-13 during the appointment or period of control
    Conclusion of winding up on 2014-01-21 during the appointment or period of control
    Dissolved on 2014-04-27 during the appointment or period of control
    DESHEN PROPERTY PLC - 2009-03-31
    Station House 41 Blackfriars Road, Salford, Lancashire
    Dissolved Corporate (9 parents)
    Insolvency
    2012-02-06 ~ dissolved
    IIF 33 - (Case 1) receiver-manager → IE
    IIF 35 - (Case 2) receiver-manager → IE
  • 8
    GREEN MONTANA LTD
    07171411
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-29 during the appointment or period of control
    Commencement of winding up on 2016-10-31 during the appointment or period of control
    Conclusion of winding up on 2017-09-07 during the appointment or period of control
    Dissolved on 2017-12-20 during the appointment or period of control
    35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-26 ~ 2011-01-04
    IIF 26 - Director → ME
    2012-01-01 ~ dissolved
    IIF 24 - Director → ME
  • 9
    HENLEY ASSET MANAGEMENT LIMITED
    - now 06756532
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-31 during the appointment or period of control
    Dissolved on 2015-05-27 during the appointment or period of control
    NOA NOA (HENLEY) LIMITED
    - 2010-01-26 06756532
    DARAGLIDE ESTATES (HENLEY) LIMITED
    - 2009-12-04 06756532
    First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
    Dissolved Corporate (7 parents)
    Officer
    2008-11-24 ~ 2010-01-11
    IIF 29 - Director → ME
    2012-11-01 ~ dissolved
    IIF 2 - Director → ME
  • 10
    IVECO CONTRACT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-22
    Dissolved on 2013-04-08
    TRANSOLVER OPERATIONAL SERVICES LIMITED
    - 2004-03-15 02964464
    EUROTRUCK CONTRACTS LIMITED
    - 1998-11-17 02964464
    TRENDCOST LIMITED - 1994-09-08
    Iveco House, Station Road, Watford, Hertfordshire
    Dissolved Corporate (40 parents)
    Officer
    1995-11-16 ~ 1999-02-01
    IIF 17 - Director → ME
  • 11
    IVECO HOLDINGS LIMITED
    - now 00921870 08159360
    MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1996-04-12 ~ 1999-02-01
    IIF 20 - Director → ME
  • 12
    IVECO LIMITED - now
    IVECO FORD TRUCK LIMITED
    - 2003-06-13 01975271
    SWIFT 1535 LIMITED - 1986-04-24
    Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (63 parents, 2 offsprings)
    Officer
    1997-03-25 ~ 1999-02-01
    IIF 16 - Director → ME
  • 13
    LEYLAND DAF INTERNATIONAL LIMITED
    - now 02105236
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-03-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 1996-07-24
    Dissolved on 2012-11-02
    PHANTOMTRUCE LIMITED
    - 1987-04-28 02105236
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-08-27) ~ 1991-12-31
    IIF 21 - Director → ME
  • 14
    MARLOW ASSET MANAGEMENT LIMITED
    07097615
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-08 ~ 2010-01-11
    IIF 10 - Director → ME
    2012-11-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    MILLDELL LTD
    04758921
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Dissolved Corporate (7 parents)
    Insolvency
    2012-02-22 ~ 2015-10-27
    IIF 34 - (Case 1) receiver-manager → IE
  • 16
    NOA NOA (BLACKHEATH) LTD
    07940381
    35 Jackson Court, Rose Avenue, Hazlemere, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 25 - Director → ME
    2012-02-07 ~ dissolved
    IIF 32 - Secretary → ME
  • 17
    NOA NOA (TUNBRIDGE WELLS) LTD
    06497193
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-31 during the appointment or period of control
    Dissolved on 2015-05-27 during the appointment or period of control
    First Floor Block A Loversall Court, Clayfields, Tickhill Road Doncaster
    Dissolved Corporate (7 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 3 - Director → ME
  • 18
    PETER BROWN COMMERCIALS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-09-06
    PETER BROWN LEYLAND DAF LIMITED
    - 1993-05-17 01400228
    PETER BROWN DAF TRUCKS LIMITED
    - 1987-10-13 01400228
    R.B. DAF TRUCKS (NORTHAMPTON) LIMITED
    - 1982-08-03 01400228
    R.B. DAF COMMERCIALS LIMITED
    - 1979-12-31 01400228
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-07-12) ~ 1991-12-31
    IIF 5 - Director → ME
  • 19
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (452 parents, 4 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-06-10
    IIF 22 - Director → ME
    1998-01-27 ~ 1999-06-16
    IIF 28 - Director → ME
  • 20
    SPE (ALDWYCH) LIMITED
    04822889
    4 Berners Street, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-07-06 ~ 2006-06-23
    IIF 14 - Director → ME
  • 21
    SPE (BERWICK STREET) LIMITED
    04822891
    4 Berners Street, London, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-07-06 ~ 2006-06-23
    IIF 9 - Director → ME
  • 22
    SPE (GREENWICH) LIMITED
    - now 04828617
    SPE (COVENT GARDEN) LIMITED
    - 2004-02-11 04828617
    4 Berners Street, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-07-10 ~ 2006-06-23
    IIF 12 - Director → ME
  • 23
    SPE (IRVING STREET) LIMITED
    - now 04877470
    SPE (BREWER STREET) LIMITED
    - 2004-02-06 04877470
    4 Berners Street, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-08-26 ~ 2006-06-23
    IIF 13 - Director → ME
  • 24
    SPE (VILLIERS STREET) LIMITED
    04900880
    4 Berners Street, London, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-09-16 ~ 2006-06-23
    IIF 8 - Director → ME
  • 25
    SPE (WOOLWICH) LIMITED
    - now 05182422
    SPE (PUTNEY) LIMITED
    - 2005-10-27 05182422
    4 Berners Street, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-07-19 ~ 2006-06-23
    IIF 15 - Director → ME
  • 26
    SPE HOLDINGS LIMITED
    04828671
    43 North Mile, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-07-10 ~ 2006-06-23
    IIF 11 - Director → ME
  • 27
    TAX SYSTEMS LIMITED - now
    TAX SYSTEMS PLC - 2019-03-28
    ECO CITY VEHICLES PLC
    - 2016-07-25 04998151 06235509... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-10-17
    Administration ended on 2014-12-22
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-22
    Date of completion or termination of CVA on 2015-11-12
    PANNAL PLC - 2007-10-10
    UNSURPASSED PLC - 2004-02-19
    Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2010-11-12 ~ 2012-05-02
    IIF 27 - Director → ME
  • 28
    TENNYSONVILLE LTD
    04928438
    7 Brantwood Road, Salford, Greater Manchester
    Dissolved Corporate (6 parents)
    Insolvency
    2012-02-22 ~ 2015-10-27
    IIF 36 - (Case 1) receiver-manager → IE
  • 29
    THE METROPOLIS GROUP OF COMPANIES LIMITED
    - now 03878270
    Insolvency (Case 1) In administration
    Administration started on 2007-10-29
    Administration ended on 2008-10-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-31
    Dissolved on 2012-09-11
    METROSIM LIMITED - 2005-02-18
    24 Conduit Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-14 ~ 2007-01-09
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.