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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

Smith, Roger David

    Related profiles found in government register
  • Smith, Roger David
    British insurance company executive born in February 1960

    Registered addresses and corresponding companies
    • 3 Hammonds Gardens, Burgess Hill, West Sussex, RH15 9QN

      IIF 1
  • Smith, Roger David
    British managing director born in February 1960

    Registered addresses and corresponding companies
    • 30 Beaver Way, Woodley, Reading, RG5 4UD

      IIF 2
  • Smith, Roger David
    British director

    Registered addresses and corresponding companies
    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

      IIF 3
  • Smith, Roger David
    British chairman born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 4
  • Smith, Roger David
    British company executive born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 5
  • Smith, Roger David
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 6 IIF 7 IIF 8
  • Smith, Roger David
    British executive born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 9
  • Smith, Roger David
    British group commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 10
  • Smith, Roger David
    British group development director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 11
  • Smith, Roger David
    British management consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 42, Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX, United Kingdom

      IIF 12
  • Smith, Roger David
    British operations director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 13
  • Smith, Roger David
    British sales & marketing director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 42 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 14
  • Smith, Roger David

    Registered addresses and corresponding companies
    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

      IIF 15
  • Smith, Roger David
    British interim executive born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Tivoli Villas, Lypiatt Drive, Cheltenham, Gloucestershire, GL50 2JB, United Kingdom

      IIF 16
  • Smith, Roger David
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

      IIF 17 IIF 18 IIF 19
    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Smith, Roger David
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

      IIF 23
  • Smith, Roger

    Registered addresses and corresponding companies
    • 2430 Regents Court, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

      IIF 24
  • Mr Roger David Smith
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Tivoli Villas, Lypiatt Drive, Cheltenham, Gloucestershire, GL50 2JB, United Kingdom

      IIF 25
  • Mr Roger David Smith
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    CENTRAL PROCESSING LIMITED
    04876964
    2 Providence Place, West Bromwich
    Dissolved Corporate (18 parents)
    Officer
    2005-03-22 ~ 2009-04-16
    IIF 8 - Director → ME
  • 2
    CL MORTGAGES LIMITED
    - now 01893112
    NELTILE LIMITED - 1985-09-11
    2 Providence Place, West Bromwich
    Dissolved Corporate (35 parents)
    Officer
    2002-08-08 ~ 2009-04-16
    IIF 13 - Director → ME
  • 3
    EXECPOOL LIMITED
    11401245
    2 Tivoli Villas, Lypiatt Drive, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    INSIGNIA FINANCE LIMITED
    06101852
    2 Providence Place, West Bromwich, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2008-11-27 ~ 2009-04-16
    IIF 10 - Director → ME
  • 5
    LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
    - now 00924430
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (60 parents)
    Officer
    1997-01-28 ~ 1999-01-14
    IIF 1 - Director → ME
  • 6
    MORTGAGE FORCE LIMITED
    04085458
    Chestnut House, 65a Friar Gate, Derby, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-03-22 ~ 2009-04-16
    IIF 7 - Director → ME
  • 7
    REGAL (ELECTRICAL SERVICES) LIMITED
    07789958 04697865
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 28 - Right to appoint or remove directors as a member of a firm OE
    IIF 28 - Has significant influence or control as a member of a firm OE
  • 8
    REGAL MECHANICAL AND ELECTRICAL SERVICES LIMITED
    - now 04697865 07789958
    REGAL PLUMBING AND HEATING SERVICES LIMITED
    - 2012-09-11 04697865 02443036... (more)
    WILTON STREET LIMITED
    - 2003-07-08 04697865 02443036
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham
    Active Corporate (10 parents)
    Officer
    2003-03-14 ~ now
    IIF 18 - Director → ME
    2009-06-29 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 26 - Has significant influence or control OE
  • 9
    REGAL PLUMBING AND HEATING (SERVICES) LIMITED
    08230107 04697865... (more)
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham
    Active Corporate (2 parents)
    Officer
    2012-09-26 ~ now
    IIF 17 - Director → ME
    2012-09-26 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
  • 10
    REGAL SERVICES GROUP LIMITED
    11398541
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-06-05 ~ 2019-12-10
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 11
    RMES HOLDINGS LIMITED
    12095395
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    SCRIBBLE PROPERTIES LIMITED
    11365113
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 13
    SYSTAR LIMITED
    - now 01928494
    SYSTAR (UK) LIMITED - 1986-10-31
    Tower Bridge House, St Katherine's Way, London
    Dissolved Corporate (12 parents)
    Officer
    1994-01-12 ~ 1995-07-26
    IIF 2 - Director → ME
  • 14
    WAYPOINT CONSULTING PARTNERS LIMITED
    07191407
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2010-03-16 ~ dissolved
    IIF 12 - Director → ME
  • 15
    WEST BROMWICH COMMERCIAL LIMITED
    05285783
    2 Providence Place, West Bromwich
    Active Corporate (20 parents)
    Officer
    2004-11-12 ~ 2008-04-16
    IIF 4 - Director → ME
  • 16
    WEST BROMWICH FINANCIAL PLANNING LIMITED - now
    INSYNC FINANCIAL PLANNING LIMITED
    - 2009-11-16 03907978
    ACT FINANCIAL PLANNING LIMITED - 2006-05-03
    INGLEBY (1277) LIMITED - 2000-03-02
    374 High Street, West Bromwich, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2008-04-16 ~ 2009-04-16
    IIF 6 - Director → ME
  • 17
    WEST BROMWICH FINANCIAL SERVICES LIMITED
    - now 04286246 03907978
    INGLEBY (1458) LIMITED
    - 2001-11-02 04286246 04286245... (more)
    374 High Street, West Bromwich, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2001-10-31 ~ 2009-04-20
    IIF 14 - Director → ME
  • 18
    WEST BROMWICH HOMES LIMITED
    - now 03437263
    INGLEBY (1020) LIMITED - 1998-03-09
    2 Providence Place, West Bromwich
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2004-05-11 ~ 2008-04-16
    IIF 11 - Director → ME
  • 19
    WEST BROMWICH MORTGAGE COMPANY LIMITED
    02773114
    2 Providence Place, West Bromwich
    Active Corporate (37 parents, 1 offspring)
    Officer
    2003-02-10 ~ 2009-04-16
    IIF 9 - Director → ME
  • 20
    WILTON STREET LIMITED
    - now 02443036 04697865
    REGAL PLUMBING AND HEATING SERVICES LIMITED
    - 2003-07-08 02443036 04697865... (more)
    2430 Regents Court The Crescent, Birmingham Business Park, Birmingham
    Active Corporate (4 parents)
    Officer
    (before 1991-11-15) ~ now
    IIF 19 - Director → ME
    2009-06-29 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-11-01 ~ 2018-06-25
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    WOW! MORTGAGES & LOANS LIMITED
    - now 05070034
    SPRING MORTGAGES & LOANS LIMITED - 2004-05-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2005-03-30 ~ 2009-04-16
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.