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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

Holbeche, Roger Malcolm

    Related profiles found in government register
  • Holbeche, Roger Malcolm
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 1 IIF 2 IIF 3
  • Holbeche, Roger Malcolm
    British company director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom

      IIF 4 IIF 5

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 6
  • Holbeche, Roger Malcolm
    British chartered surveyor born in November 1944

    Registered addresses and corresponding companies

    • 120 Myton Road, Warwick, Warwickshire, CV34 6PR

      IIF 7
  • Holbeche, Roger Malcolm
    born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spinney House, Avenue Road, Stratford-upon-avon, Warwickshire, CV37 6UN

      IIF 8
  • Holbeche, Roger Malcolm
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP

      IIF 9

    • Barnmoor House, Kington Lane, Claverton, Warwickshire, CV35 8PP, England

      IIF 10

    • Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom

      IIF 11

    • Spinney House, Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN

      IIF 12 IIF 13 IIF 14

    • Spinney House, Avenue Road, Stratford-upon-avon, Warwickshire, CV37 6UN, England

      IIF 16

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 17 IIF 18 IIF 19

    • The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 20
  • Holbeche, Roger Malcolm
    British chartered surveyor born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP

      IIF 21
  • Holbeche, Roger Malcolm
    British company director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holbeche, Roger Malcolm
    British director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA, United Kingdom

      IIF 30 IIF 31
  • Holbeche, Roger Malcolm
    British surveyor born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA, United Kingdom

      IIF 32 IIF 33
  • Holbeche, Roger Malcolm
    British company director

    Registered addresses and corresponding companies

    • Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP

      IIF 34
  • Mr Roger Malcolm Holbeche
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • 52, Barkers Lane, Wythall, Birmingham, B47 6BU

      IIF 35 IIF 36

    • Forward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom

      IIF 37 IIF 38

    • Forward House, 17 High Street, Henley-in-arden, B95 5AA, England

      IIF 39 IIF 40

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 41 IIF 42 IIF 43
  • Holbeche, Roger Malcolm

    Registered addresses and corresponding companies

    • Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP

      IIF 44
  • Mr Roger Malcolm Holbeche
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 45
  • Roger Malcolm Holbeche
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 33
  • 1
    BARBIZON ESTATES LIMITED
    03018958
    138 Chiltern Court Baker Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-02-07 ~ 2020-01-31
    IIF 14 - Director → ME
  • 2
    BARBIZON HOLDINGS LIMITED
    03019132
    138 Chiltern Court Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-02-07 ~ 2020-01-31
    IIF 13 - Director → ME
  • 3
    BARBIZON PROPERTIES LIMITED
    03018936
    138 Chiltern Court Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1995-02-07 ~ 2020-01-31
    IIF 12 - Director → ME
  • 4
    BIDVEST OUTSOURCED SERVICES LIMITED - now
    BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
    JACOBS PROPERTY LIMITED - 2003-03-17
    EMBASSY PROPERTY GROUP PLC
    - 1998-05-29 01997606 01979747
    EXCOVER PUBLIC LIMITED COMPANY
    - 1986-06-12 01997606
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    ~ 1994-06-01
    IIF 7 - Director → ME
  • 5
    BRASS HOUSE DEVELOPMENTS LIMITED
    13873250
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2022-01-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CREON EQUITY LLP
    OC309387
    42 Doughty Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 7
    DECORBACK LIMITED
    02874681
    14 Lower Green Road, Rusthall, Tubridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    1994-07-27 ~ 2000-12-11
    IIF 29 - Director → ME
    1994-07-27 ~ 2000-12-11
    IIF 34 - Secretary → ME
  • 8
    DREXLODGE LIMITED
    - now 01154948
    EMBASSY DEVELOPMENTS (HOLDINGS) LIMITED
    - 1986-11-05 01154948
    GRENADIER INVESTMENT HOLDINGS LIMITED
    - 1978-12-31 01154948
    52 Barkers Lane, Wythall, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 9
    EMBASSY HOMES (NORTHERN) LIMITED
    - now 01624218
    ANDRABURY LIMITED
    - 1982-09-07 01624218
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
    Dissolved Corporate (17 parents)
    Officer
    ~ 1994-03-31
    IIF 25 - Director → ME
    ~ 1994-03-31
    IIF 44 - Secretary → ME
  • 10
    EMBASSY INVESTMENTS LIMITED
    - now 01779219 01281129
    GRESWOLDE DEVELOPMENTS LIMITED
    - 1986-07-10 01779219
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (19 parents)
    Officer
    ~ 1994-03-31
    IIF 26 - Director → ME
  • 11
    EMBASSY PROPERTY GROUP LIMITED - now
    EMBASSY DEVELOPMENTS LIMITED
    - 1998-05-29 01979747 01471623
    EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED
    - 1986-07-10 01979747
    TASKPLACE LIMITED
    - 1986-06-13 01979747 01471623
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    ~ 1994-03-31
    IIF 27 - Director → ME
  • 12
    ESSEX ST (PROPERTIES) DM CO LTD
    13373781 14419745
    Forward House, 17 High Street, Henley In Arden, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ESSEX ST (PROPERTIES) DM CO LTD
    14419745 13373781
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2022-10-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ESSEX ST (PROPERTIES) LIMITED
    - now 11962772
    ENSCO 1324 LIMITED
    - 2019-05-10 11962772 11962808... (more)
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2019-05-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ESSEX STREET (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
    13633966
    Forward House, 17 High Street, Henley In Arden, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GRENADIER HOUSE LIMITED
    - now 02996008
    GRENADIER HOMES LIMITED
    - 1995-04-04 02996008
    The White House Chapel Street, Welford On Avon, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1994-11-29 ~ dissolved
    IIF 16 - Director → ME
  • 17
    GRENADIER INVESTMENTS LIMITED
    01154947
    Moonstone 29 Barncroft, Long Compton, Shipston-on-stour, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 18
    GRESWOLDE CONSTRUCTION LIMITED
    - now 01752114
    LANDGREEN LIMITED
    - 1984-01-24 01752114
    1st Floor 21 Station Road, Watford, Herts
    Liquidation Corporate (15 parents)
    Officer
    ~ 1994-03-31
    IIF 23 - Director → ME
  • 19
    JACOBS TRANSPORTATION LIMITED - now
    JACOBS ONTIME LIMITED - 2000-08-01
    EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED
    - 2000-04-06 02461065
    INGLEBY ( 464 ) LIMITED
    - 1990-04-27 02461065
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (15 parents)
    Officer
    ~ 1994-03-31
    IIF 28 - Director → ME
  • 20
    LAPFORTH LIMITED
    02803960
    County House, St Marys Street, Worcester
    Dissolved Corporate (6 parents)
    Officer
    1994-08-22 ~ 1999-03-25
    IIF 21 - Director → ME
  • 21
    MANTISSON LIMITED
    01160348
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    ~ 1994-03-31
    IIF 22 - Director → ME
  • 22
    MURDOCH + PITMAN DEVCO LTD
    - now 13487784
    BROAD STREET DEV MANAGEMENT CO LIMITED
    - 2022-10-04 13487784
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2021-07-01 ~ now
    IIF 1 - Director → ME
  • 23
    REGAL (WEST POINT) BIRMINGHAM LIMITED
    10508838
    Forward House, 17 High Street, Henley-in-arden, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 11 - Director → ME
  • 24
    REGAL (WEST POINT) LIMITED
    04105394
    Forward House, 17 High Street, Henley-in-arden, West Midlands
    Active Corporate (5 parents)
    Officer
    2000-11-10 ~ 2006-10-26
    IIF 15 - Director → ME
    2009-08-25 ~ now
    IIF 10 - Director → ME
  • 25
    REGAL PROPERTY GROUP LIMITED
    03004522
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1994-12-22 ~ 2001-08-01
    IIF 9 - Director → ME
  • 26
    RPGL BARDS WALK LTD
    - now 13071431
    BARDS WALK DEV CO LTD
    - 2024-03-09 13071431
    ONE LORD ST DEV CO LTD - 2023-07-14
    95 BROAD STREET DEVCO LIMITED - 2022-03-24
    90 BROAD STREET DEVCO LIMITED - 2021-06-15
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2023-11-23 ~ now
    IIF 19 - Director → ME
  • 27
    RPGL HOLDCO LTD
    15274695
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-11-10 ~ now
    IIF 17 - Director → ME
  • 28
    SCARLETS (PROPERTIES) LIMITED
    - now 12026920
    ENSCO 1343 LIMITED
    - 2019-06-21 12026920 SC558931... (more)
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (8 parents)
    Person with significant control
    2019-06-21 ~ 2019-06-25
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SOUTH CENTRAL (ESSEX STREET) MANAGEMENT COMPANY LIMITED
    14769003
    Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2023-03-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SOUTH CENTRAL TREASURY CO LTD
    15924335
    The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    TALLYWORTH LIMITED
    - now 01281129
    EMBASSY INVESTMENTS LIMITED
    - 1986-07-10 01281129 01779219
    EMBASSY HOMES LIMITED
    - 1978-12-31 01281129 01440618
    CARLAWORTH LIMITED
    - 1977-12-31 01281129
    52 Barkers Lane, Wythall, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 32
    TASKPLACE LIMITED
    - now 01471623 01979747
    EMBASSY DEVELOPMENTS LIMITED
    - 1986-07-10 01471623 01979747
    ABLENOTE LIMITED
    - 1980-12-31 01471623
    152 Hurdis Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 33 - Director → ME
  • 33
    TMS GROUP UK LIMITED - now
    EMBASSY HOMES LIMITED
    - 2005-03-23 01440618 01281129
    SHIELDNOTE LIMITED
    - 1979-12-31 01440618
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    ~ 1994-03-31
    IIF 24 - Director → ME

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