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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

Mr Roger Paul Thomas

    Related profiles found in government register
  • Mr Roger Paul Thomas
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 1
  • Thomas, Roger Paul
    British operations director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17 Redcar Close, Lillington, Leamington Spa, Warwickshire, CV32 7SU

      IIF 2 IIF 3
    • icon of address Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 4
  • Thomas, Roger Paul
    British plant manager born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17 Redcar Close, Lillington, Leamington Spa, Warwickshire, CV32 7SU

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    BERKELEY BERRY BIRCH GROUP SUPPORT SERVICES LIMITED - 2006-03-24
    PROFESSIONAL STANDARDS LIMITED - 2002-04-16
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 2
    INDEPENDENT PROCUREMENT SPECIALISTS LIMITED - 2007-10-04
    INDEPENDENT PROCURMENT SPECIALISTS LIMITED - 2005-08-11
    icon of address Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    393 GBP2024-03-31
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    BERRY BIRCH & NOBLE LIMITED - 2003-08-21
    ALPHA TO OMEGA (UK) LIMITED - 2002-07-23
    CALIFORNIA (NO.4) LIMITED - 2002-05-13
    BERKELEY BERRY BIRCH LIMITED - 2002-01-04
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-12 ~ 2005-04-13
    IIF 2 - Director → ME
  • 2
    CONTINENTAL AUTOMOTIVE TELFORD UK LIMITED - 2019-09-30
    SIEMENS VDO AUTOMOTIVE TELFORD LIMITED - 2008-02-25
    SIEMENS AUTOMOTIVE SYSTEMS LIMITED - 2001-10-01
    DUNLOP AUTOMOTIVE COMPOSITES (UK) LIMITED - 1994-07-20
    TOOTHSHELL LIMITED - 1989-08-11
    icon of address 6 Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,818,000 GBP2023-12-31
    Officer
    icon of calendar 2001-11-01 ~ 2002-09-30
    IIF 5 - Director → ME

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