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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 James Roberts

    Related profiles found in government register
  • Mr James Roberts
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

      IIF 1 IIF 2
    • icon of address Manor Farm, Huish, Marlborough, Wiltshire, SN8 4JN, United Kingdom

      IIF 3
    • icon of address Sheridan House, 40-43 Jewry Street, Winchester, Hampshire, SO23 8RY

      IIF 4 IIF 5
  • Roberts, James
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, James
    British company director born in April 1953

    Registered addresses and corresponding companies
    • icon of address 1 Waldron Mews, Old Church Street, London, SW3 5BT

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 18
  • 1
    BURTS & RENTON LIMITED - 1987-07-20
    icon of address Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 22 - Director → ME
  • 2
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address Athenia House, 10-14 Andover Road, Winchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    31,187,908 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
  • 4
    THOMAS ROBERTS INDUSTRIES LIMITED - 2014-11-19
    TRUSHELFCO (NO.2578) LIMITED - 2000-01-24
    icon of address Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-01-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 5-6 The Square, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
  • 6
    icon of address Exhibition Way, Pinhoe Trading Estate, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 23 - Director → ME
  • 7
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 8
    icon of address Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 19 - Director → ME
  • 9
    icon of address 5-6 The Square, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 10 - Director → ME
  • 10
    STEVTON (NO. 343) LIMITED - 2006-02-27
    icon of address Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    IIF 21 - Director → ME
  • 11
    STEVTON (NO. 315) LIMITED - 2005-03-03
    icon of address Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    IIF 15 - Director → ME
  • 12
    BONDCO 1026 LIMITED - 2003-09-25
    icon of address Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-22 ~ dissolved
    IIF 16 - Director → ME
  • 13
    icon of address Athenia House, 10-14 Andover Road, Winchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    331,097 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
  • 14
    TRUSHELFCO (NO.2579) LIMITED - 2000-01-24
    icon of address Athenia House, 10-14 Andover Road, Winchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    11,256,835 GBP2024-03-31
    Officer
    icon of calendar 2000-01-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 15
    TRUSHELFCO (NO.2580) LIMITED - 2000-01-24
    icon of address Athenia House, 10-14 Andover Road, Winchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,053,712 GBP2024-03-31
    Officer
    icon of calendar 2000-01-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 16
    icon of address Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 17
    Company number 00289855
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
  • 18
    Company number 00496858
    Non-active corporate
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
Ceased 2
  • 1
    KEMPSTON ELECTRICAL CO. LIMITED - 1996-01-29
    icon of address Shirley Road, Rushden, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-08-21
    IIF 11 - Director → ME
  • 2
    FINNFOREST BBH LIMITED - 2000-12-21
    BURT BOULTON & HAYWOOD LIMITED - 2000-03-01
    CRAWLEY TIMBER COMPANY LIMITED - 1989-08-17
    LEWES ROAD SAWMILLS LIMITED - 1983-03-22
    icon of address Alexandra Dock, Newport, South Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-08-10
    IIF 24 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.