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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

Boyes, Roger Fawcett

    Related profiles found in government register
  • Boyes, Roger Fawcett
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keldholme Heights, Muddy Lane, Linton, West Yorkshire, LS22 4HW

      IIF 1
  • Boyes, Roger Fawcett
    British accountant born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN

      IIF 2

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 3
  • Boyes, Roger Fawcett
    British company director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keldholme Heights, Muddy Lane, Linton, West Yorkshire, LS22 4HW

      IIF 4 IIF 5
  • Boyes, Roger Fawcett
    British director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyes, Roger Fawcett
    British none born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cowick, Hall, Snaith, Goole, East Yorkshire, DN14 9AA, United Kingdom

      IIF 13
  • Boyes, Roger Fawcett
    British trustee director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cowick Hall, Snaith, Goole, East Yorkshire, DN14 9AA

      IIF 14
  • Boyes, Roger Fawcett
    British director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF

      IIF 15
  • Boyes, Roger Fawcett
    British none born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • Brindley House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF

      IIF 16
  • Boyes, Roger Fawcett
    British born in May 1944

    Registered addresses and corresponding companies
  • Boyes, Roger Fawcett
    British building society executive born in May 1944

    Registered addresses and corresponding companies

    • Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ

      IIF 21 IIF 22
  • Boyes, Roger Fawcett
    British building socity executive born in May 1944

    Registered addresses and corresponding companies

    • Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ

      IIF 23
  • Boyes, Roger Fawcett
    British director born in May 1944

    Registered addresses and corresponding companies
  • Boyes, Roger Fawcett
    British finance director born in May 1944

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    ARRAN ISLE HOLDINGS LIMITED
    - now 00109354
    HWG 2006 LIMITED
    - 2011-09-21 00109354 05954792
    HWG 2006 PLC
    - 2007-02-23 00109354 05954792
    HEYWOOD WILLIAMS GROUP PLC
    - 2006-12-11 00109354 05954792
    Portobello, School Street, Willenhall, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2002-03-12 ~ 2006-12-11
    IIF 4 - Director → ME
    2010-02-25 ~ 2013-06-14
    IIF 15 - Director → ME
  • 2
    ARRAN ISLE LIMITED
    07044474
    Portobello, School Street, Willenhall, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2013-06-14
    IIF 16 - Director → ME
  • 3
    BRITISH VITA PENSIONS TRUST LIMITED
    00696460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-13
    Dissolved on 2017-06-21
    Oldham Road, Middleton, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2002-05-01 ~ 2006-07-31
    IIF 7 - Director → ME
  • 4
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX UNIT TRUST MANAGEMENT LIMITED
    - 2004-02-05 02792006
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    1995-08-01 ~ 1997-01-01
    IIF 23 - Director → ME
  • 5
    COUNTY WIDE PROPERTY INVESTMENTS LIMITED
    - now 01611368 NF003519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-10-13
    CLOTHKITS LIMITED - 1989-07-26
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1993-03-31 ~ 1995-08-01
    IIF 29 - Director → ME
  • 6
    CRODA PENSION TRUSTEES LIMITED
    07338892
    Cowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (28 parents)
    Officer
    2010-08-06 ~ 2018-01-09
    IIF 13 - Director → ME
  • 7
    CRODA TRUSTEES LIMITED
    00444139
    Cowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (27 parents)
    Officer
    2008-11-28 ~ 2018-01-09
    IIF 14 - Director → ME
  • 8
    EXPRO INTERNATIONAL GROUP LIMITED
    - now 02688814 06520356
    EXPRO INTERNATIONAL GROUP PLC
    - 2008-07-01 02688814 06520356
    BOWGLAZE LIMITED - 1992-11-20
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2002-09-27 ~ 2008-07-01
    IIF 5 - Director → ME
  • 9
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
    HALIFAX FINANCIAL SERVICES (HOLD
    - 2004-01-28 02357558
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    1995-08-01 ~ 1997-01-01
    IIF 22 - Director → ME
  • 10
    HALIFAX GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    1999-03-03 ~ 2001-09-18
    IIF 27 - Director → ME
  • 11
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    1995-08-01 ~ 1997-01-01
    IIF 21 - Director → ME
  • 12
    HALIFAX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED
    - 1996-12-04 02367076 02045932
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (63 parents, 1 offspring)
    Officer
    1995-08-01 ~ 2001-09-18
    IIF 26 - Director → ME
  • 13
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (74 parents, 9 offsprings)
    Officer
    1997-05-22 ~ 1997-10-20
    IIF 25 - Director → ME
  • 14
    HBOS FINAL SALARY TRUST LIMITED
    - now SC361324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18
    Due to be dissolved on 2023-12-25
    MICROCOAST LIMITED
    - 2009-09-28 SC361324
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2020-03-31
    IIF 2 - Director → ME
  • 15
    HBOS INSURANCE & INVESTMENT GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-10
    Due to be dissolved on 2022-07-06
    HBOS FINANCIAL SERVICES GROUP LIMITED
    - 2002-01-28 03195584
    LTS&I HOLDINGS LIMITED
    - 2001-10-25 03195584
    HCM HOLDINGS LIMITED
    - 2001-09-24 03195584
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    1997-01-01 ~ 2001-12-14
    IIF 28 - Director → ME
  • 16
    HEYWOOD WILLIAMS GROUP PLC
    - now 05954792 00109354
    Insolvency (Case 1) In administration
    Administration started on 2009-10-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-03-30
    HWG 2006 PLC
    - 2006-12-11 05954792 00109354... (more)
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-03 ~ 2010-02-25
    IIF 1 - Director → ME
  • 17
    LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
    - now 02337274 NF003520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2012-09-01
    SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1993-03-31 ~ 1995-08-01
    IIF 31 - Director → ME
  • 18
    LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
    - now 00121965 01267231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-12
    Dissolved on 2024-12-24
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
    BALWINCO LIMITED - 1991-07-26
    1 More London Place, London
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2020-03-31
    IIF 12 - Director → ME
  • 19
    LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
    - now 01267231 00121965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18
    Due to be dissolved on 2024-01-04
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2020-03-31
    IIF 10 - Director → ME
  • 20
    LLOYDS BANK S.F. NOMINEES LIMITED
    00312901 00433171... (more)
    25 Gresham Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2020-03-31
    IIF 9 - Director → ME
  • 21
    LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
    09919377
    25 Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2015-12-16 ~ 2020-03-31
    IIF 11 - Director → ME
  • 22
    LOVELL PARK MORTGAGES (LM1) LIMITED
    - now 01721886 02163842... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    LONDON AND MANCHESTER (MORTGAGES) (NO.1) LIMITED
    - 1995-03-08 01721886 02321780... (more)
    LONDON AND MANCHESTER (MORTGAGES) LIMITED - 1988-04-05
    ALNERY NO. 181 LIMITED - 1983-09-19
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1995-03-07 ~ 1995-08-01
    IIF 20 - Director → ME
  • 23
    LOVELL PARK MORTGAGES (LM2) LIMITED
    - now 01690037 01721886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    LONDON AND MANCHESTER (MORTGAGES)(NO.2) LIMITED
    - 1995-03-08 01690037 02163842... (more)
    LONDON AND MANCHESTER (HOME LOANS NO1) LIMITED - 1988-03-07
    LONDON AND MANCHESTER (HOME LOANS) LIMITED - 1987-11-23
    LONDON AND MANCHESTER (FINANCIAL SERVICES) LIMITED - 1984-11-08
    LONDON & MANCHESTER FINANCIAL SERVICES LIMITED - 1983-10-20
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1995-03-07 ~ 1995-08-01
    IIF 17 - Director → ME
  • 24
    LOVELL PARK MORTGAGES (LM4) LIMITED
    - now 02163842 01721886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-03-07
    LONDON AND MANCHESTER (MORTGAGES) (NO.4) LIMITED
    - 1995-03-08 02163842 02292265... (more)
    LONDON AND MANCHESTER (HOME LOANS NO 3) LIMITED - 1988-03-07
    GAPSWITCH LIMITED - 1987-11-20
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1995-03-07 ~ 1995-08-01
    IIF 19 - Director → ME
  • 25
    LOVELL PARK MORTGAGES (LM5) LIMITED
    - now 02321780 02163842... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-24
    Dissolved on 2011-03-07
    LONDON AND MANCHESTER (MORTGAGES) (NO.5) LIMITED
    - 1995-03-08 02321780 01721886... (more)
    FRESHTERM LIMITED - 1989-02-08
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1995-03-07 ~ 1995-08-01
    IIF 18 - Director → ME
  • 26
    NEW DAFFODIL LIMITED - now
    HALIFAX ESTATE AGENCIES LIMITED
    - 2010-01-18 02045933 NF002987
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (59 parents)
    Officer
    1995-08-01 ~ 1998-12-31
    IIF 24 - Director → ME
  • 27
    NORTHERN FOODS TRUSTEES LIMITED
    - now 01175862
    NORTHERN FOODS PENSION TRUSTEES LIMITED - 1980-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (79 parents)
    Officer
    2006-03-01 ~ 2021-01-06
    IIF 3 - Director → ME
  • 28
    SUSSEX COUNTY HOMES LIMITED
    02289465
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents)
    Officer
    1993-03-31 ~ 1995-08-01
    IIF 30 - Director → ME
  • 29
    VITA (GROUP) UNLIMITED - now
    BRITISH VITA UNLIMITED - 2013-05-10
    BRITISH VITA PLC
    - 2005-07-11 00871669
    Oldham Road, Middleton, Manchester
    Active Corporate (51 parents, 16 offsprings)
    Officer
    2002-05-01 ~ 2005-06-14
    IIF 8 - Director → ME
  • 30
    VITA PENSION FUND NO.1 TRUSTEES LIMITED - now
    BRITISH VITA PENSION FUND TRUSTEES LIMITED
    - 2008-03-18 03326853 03326960
    INHOCO 598 LIMITED - 1997-04-01
    C/o Pinsent Masons, 1 Park Row, Leeds
    Dissolved Corporate (29 parents)
    Officer
    2002-05-01 ~ 2006-07-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.