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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roe, Philip William

    Related profiles found in government register
  • Roe, Philip William
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 137 Euston Road, London, NW1 2AA

      IIF 1
    • 203, West Street, Fareham, Hampshire, PO16 0EN, United Kingdom

      IIF 2
  • Roe, Philip William
    British chief operating officer & strategy director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3/4, Earlstrees Court, Earlstrees Road, Corby, Northamptonshire, NN17 4AX

      IIF 3
  • Roe, Philip William
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

      IIF 4
  • Roe, Philip William
    British transport manager born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 5 IIF 6
    • 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

      IIF 7
  • Mr Philip William Roe
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 8 IIF 9
    • 203, West Street, Fareham, Hampshire, PO16 0EN, United Kingdom

      IIF 10
    • 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    203 West Street, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    21,947 GBP2024-05-31
    Officer
    2023-05-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 2
    TRANSAID WORLDWIDE LIMITED - 1998-09-03
    137 Euston Road, London
    Active Corporate (13 parents)
    Officer
    2023-07-05 ~ now
    IIF 1 - Director → ME
Ceased 5
  • 1
    EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
    NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
    CASINOBEST LIMITED - 1997-10-10
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (11 parents)
    Officer
    2017-01-01 ~ 2021-12-31
    IIF 4 - Director → ME
    Person with significant control
    2017-01-01 ~ 2021-12-31
    IIF 12 - Has significant influence or control OE
  • 2
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2016-04-01 ~ 2021-12-31
    IIF 7 - Director → ME
    Person with significant control
    2017-01-15 ~ 2021-12-31
    IIF 11 - Has significant influence or control OE
  • 3
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2016-04-01 ~ 2018-11-26
    IIF 5 - Director → ME
    Person with significant control
    2017-01-15 ~ 2018-11-26
    IIF 8 - Has significant influence or control OE
  • 4
    THE INSTITUTE OF LOGISTICS AND TRANSPORT - 2004-05-13
    THE CHARTERED INSTITUTE OF TRANSPORT IN THE UK - 1999-06-17
    3/4 Earlstrees Court, Earlstrees Road, Corby, Northamptonshire
    Active Corporate (13 parents)
    Officer
    2020-06-22 ~ 2024-11-28
    IIF 3 - Director → ME
  • 5
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2016-04-01 ~ 2018-07-01
    IIF 6 - Director → ME
    Person with significant control
    2016-07-11 ~ 2018-07-01
    IIF 9 - Has significant influence or control OE

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