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

Bayliss, Roger Francis

    Related profiles found in government register
  • Bayliss, Roger Francis
    British business executive born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2115, Tower 1 & 2. Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong

      IIF 1
  • Bayliss, Roger Francis
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

      IIF 2 IIF 3 IIF 4

    • Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, England

      IIF 10

    • Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshirewd3 9sw

      IIF 16

    • Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW

      IIF 17
  • Bayliss, Roger Francis
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom

      IIF 18
  • Bayliss, Roger Francis
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Trees, Trout Rise, Loudwater, Rickmansworth, WD3 4JS, England

      IIF 19
  • Mr Roger Francis Bayliss
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Trees, Trout Rise, Loudwater, Rickmansworth, WD3 4JS, England

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    Trees Trout Rise, Loudwater, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    139,752 GBP2023-12-31
    Officer
    2022-07-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 20 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-07-16 ~ 2016-02-12
    IIF 11 - director → ME
  • 2
    Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-01 ~ 2015-10-13
    IIF 10 - director → ME
  • 3
    SPDL (MONUMENT) LIMITED - 2018-02-28
    BRIGGS & BAIRD LIMITED - 2012-06-12
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-07 ~ 2016-02-12
    IIF 12 - director → ME
  • 4
    Mtr Headquarters Building Telford Plaza, Kowloon Bay, Kowloon, Hong Kong
    Corporate (35 parents)
    Officer
    2019-03-18 ~ 2022-08-01
    IIF 1 - director → ME
  • 5
    SKANSKA PROJECT DEVELOPMENTS LIMITED - 2024-03-16
    TRIDENT JV LIMITED - 2011-07-05
    MCNICHOLAS CABLE & ENGINEERING HOLDINGS LIMITED - 2009-07-29
    NELLY ONE LIMITED - 2006-12-15
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-08-07 ~ 2016-02-12
    IIF 17 - director → ME
  • 6
    KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02
    CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-30 ~ 2016-02-08
    IIF 8 - director → ME
  • 7
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-07-20 ~ 2016-02-01
    IIF 5 - director → ME
  • 8
    KVAERNER CONSTRUCTION LIMITED - 2000-11-09
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
    CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
    CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Officer
    2010-07-20 ~ 2016-02-01
    IIF 6 - director → ME
  • 9
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    2011-01-07 ~ 2015-07-06
    IIF 4 - director → ME
  • 10
    SKANSKA LNG LIMITED - 2005-02-24
    SKANSKA WHESSOE LIMITED - 2004-06-17
    TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
    PEINER ALISCOTT LIMITED - 1996-10-22
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    2011-01-07 ~ 2015-07-06
    IIF 7 - director → ME
  • 11
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2016-02-12
    IIF 15 - director → ME
  • 12
    KVAERNER TECHNOLOGY LIMITED - 2000-11-03
    TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1996-11-01
    T H TECHNOLOGY LIMITED - 1991-12-06
    T H ENGINEERING SERVICES LIMITED - 1988-06-17
    CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18
    T.H. ENGINEERING SERVICES LIMITED - 1983-04-05
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-03 ~ 2016-02-01
    IIF 3 - director → ME
    2008-11-12 ~ 2012-02-23
    IIF 2 - director → ME
  • 13
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Officer
    2008-10-22 ~ 2016-02-01
    IIF 9 - director → ME
  • 14
    ROGERS & DENLY LIMITED - 2013-06-13
    Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-07 ~ 2016-02-12
    IIF 13 - director → ME
  • 15
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2016-02-12
    IIF 18 - director → ME
  • 16
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-24 ~ 2016-02-12
    IIF 14 - director → ME
  • 17
    SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2019-06-04
    KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED - 2000-04-05
    CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07
    WILLETT MOTOR WAYS LIMITED - 1980-12-31
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2016-02-08
    IIF 16 - director → ME

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