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

Mcglynn, Roger Francis

    Related profiles found in government register
  • Mcglynn, Roger Francis
    British consulting engineer born in October 1946

    Registered addresses and corresponding companies
  • Mcglynn, Roger Francis
    British director born in October 1946

    Registered addresses and corresponding companies
  • Mcglynn, Roger Francis
    British civil engineer (retired) born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mcglynn, Roger Francis
    British none born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, Greater London, NW1 8NA

      IIF 32
  • Mcglynn, Roger Francis
    British retired born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 843 Finchley Road, London, NW11 8NA

      IIF 33

    • The Marina Office, Chiswick Quay, London, W4 3UR

      IIF 34
  • Mr Roger Francis Mcglynn
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 2
  • 1
    843 Finchley Road, London
    Corporate (7 parents)
    Equity (Company account)
    60,307 GBP2024-03-31
    Person with significant control
    2023-01-27 ~ now
    IIF 35 - Has significant influence or control → OE
  • 2
    The Marina Office, Chiswick Quay, London
    Corporate (8 parents)
    Equity (Company account)
    258,503 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 30 - director → ME
Ceased 29
  • 1
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2001-03-05 ~ 2006-09-25
    IIF 9 - director → ME
  • 2
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED - 2009-03-03
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2004-08-31
    IIF 7 - director → ME
  • 3
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2002-09-16 ~ 2007-01-16
    IIF 13 - director → ME
  • 4
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    1996-12-02 ~ 2007-01-16
    IIF 21 - director → ME
  • 5
    843 Finchley Road, London
    Corporate (7 parents)
    Equity (Company account)
    60,307 GBP2024-03-31
    Officer
    2012-03-01 ~ 2020-12-01
    IIF 32 - director → ME
    2023-01-27 ~ 2024-12-31
    IIF 31 - director → ME
  • 6
    The Marina Office, Chiswick Quay, London
    Corporate (8 parents)
    Equity (Company account)
    258,503 GBP2024-03-31
    Officer
    2012-01-25 ~ 2020-12-01
    IIF 34 - director → ME
  • 7
    CHISWICK QUAY MANAGEMENT LIMITED - 1985-09-03
    843 Finchley Road, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    700 GBP2024-03-31
    Officer
    2012-03-01 ~ 2020-12-01
    IIF 33 - director → ME
    2023-01-27 ~ 2024-12-31
    IIF 29 - director → ME
  • 8
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (8 parents)
    Officer
    2002-04-10 ~ 2004-01-15
    IIF 18 - director → ME
  • 9
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2002-04-10 ~ 2004-01-15
    IIF 23 - director → ME
  • 10
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2004-01-23
    IIF 15 - director → ME
  • 11
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Officer
    2003-03-14 ~ 2004-01-23
    IIF 17 - director → ME
  • 12
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2002-04-10 ~ 2004-01-15
    IIF 6 - director → ME
  • 13
    TRANSACTION SYSTEMS LIMITED - 2016-07-22
    HOMESECOND LIMITED - 1997-09-29
    Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
    Corporate (4 parents)
    Officer
    2002-04-08 ~ 2008-12-08
    IIF 11 - director → ME
  • 14
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2005-01-20
    IIF 25 - director → ME
    2000-04-11 ~ 2002-07-22
    IIF 28 - director → ME
  • 15
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2003-05-06 ~ 2005-01-20
    IIF 14 - director → ME
    2000-04-11 ~ 2002-07-22
    IIF 27 - director → ME
  • 16
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2004-03-09
    IIF 5 - director → ME
  • 17
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2002-06-17 ~ 2004-03-09
    IIF 24 - director → ME
  • 18
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2004-03-09
    IIF 20 - director → ME
  • 19
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2002-11-25 ~ 2004-03-09
    IIF 12 - director → ME
  • 20
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2004-04-14
    IIF 1 - director → ME
  • 21
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    2002-06-17 ~ 2004-04-14
    IIF 3 - director → ME
  • 22
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2004-03-09
    IIF 8 - director → ME
  • 23
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2002-06-17 ~ 2004-03-09
    IIF 4 - director → ME
  • 24
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (10 parents, 2 offsprings)
    Officer
    2003-11-07 ~ 2004-11-02
    IIF 26 - director → ME
  • 25
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-11-07 ~ 2004-11-02
    IIF 16 - director → ME
  • 26
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Officer
    2003-11-07 ~ 2004-11-02
    IIF 19 - director → ME
  • 27
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2004-05-18 ~ 2004-12-15
    IIF 2 - director → ME
  • 28
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2004-05-18 ~ 2004-12-15
    IIF 10 - director → ME
  • 29
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 139 offsprings)
    Officer
    2002-06-17 ~ 2004-03-09
    IIF 22 - director → ME

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