logo
explain how to read the page

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

Collins, Roger William

    Related profiles found in government register
  • Collins, Roger William
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Rothley Lodge Business Park, Loughborough Road, Leicester, Leicestershire, LE7 7NL, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, LE7 7NL, England

      IIF 4 IIF 5

    • Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, England

      IIF 6

    • Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12
  • Collins, Roger William
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Rothley Lodge Business Park, Loughborough Road, Leicester, Leicestershire, LE7 7NL, United Kingdom

      IIF 13

    • Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom

      IIF 14
  • Mr Roger William Collins
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Rothley Lodge Business Park, Loughborough Road, Leicester, Leicestershire, LE7 7NL, United Kingdom

      IIF 15 IIF 16

    • The Stables, 10 Charnwood Rise, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8QT, United Kingdom

      IIF 17

    • Unit 3, Rothley Lodge Business Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, England

      IIF 18 IIF 19

    • Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom

      IIF 20 IIF 21
  • Collins, Roger William
    British

    Registered addresses and corresponding companies

    • Unit 3, Rothley Lodge Business Park, Loughborough Road, Leicester, Leicestershire, LE7 7NL, United Kingdom

      IIF 22

    • Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26
child relation
Offspring entities and appointments 15
  • 1
    AUTOMATION TECHNOLOGY LIMITED
    - now 04141616
    OPEN CONTROLS LIMITED - 2001-07-03
    Unit 11 Rutherford Way, Drayton Fields, Daventry, Northamptonshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BPX ANGLIA LTD
    14202527
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-29 ~ 2025-02-21
    IIF 14 - Director → ME
  • 3
    BPX ELECTRO-MECHANICAL COMPANY LIMITED
    - now 00863458
    BPX ELECTRO-MECHANICAL COMPANY LIMITED - 1978-12-31
    B.P.X.ELECTRO-MECHANICAL COMPANY LIMITE - 1977-12-31
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1997-07-01 ~ now
    IIF 1 - Director → ME
    2002-07-12 ~ 2026-03-01
    IIF 24 - Secretary → ME
  • 4
    BPX GROUP HOLDINGS LIMITED
    15922060
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-08-28 ~ 2026-03-01
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BPX GROUP LIMITED
    - now 02929392
    NO. 222 LEICESTER LIMITED
    - 2007-06-05 02929392 04018233... (more)
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2007-06-13 ~ now
    IIF 9 - Director → ME
    2002-07-12 ~ 2026-03-01
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-22
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BPX PROPERTIES LIMITED
    15921968
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CONTROL COMPONENTS (ANGLIA) LIMITED
    01591390
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, England
    Active Corporate (14 parents)
    Officer
    2023-01-03 ~ now
    IIF 4 - Director → ME
  • 8
    CONTROL COMPONENTS HOLDINGS LTD
    14220293
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-07 ~ now
    IIF 8 - Director → ME
  • 9
    CONTROL COMPONENTS INCORPORATED LIMITED
    14516799
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 11 - Director → ME
  • 10
    CONTROLS & DRIVES LIMITED
    02418021
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, England
    Active Corporate (14 parents)
    Officer
    1994-11-17 ~ now
    IIF 6 - Director → ME
    2002-07-12 ~ 2026-03-01
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-22
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LEICESTER SWITCH & CONTROL CO. LIMITED
    01253904
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-02-02 ~ now
    IIF 10 - Director → ME
    2002-07-12 ~ 2026-03-01
    IIF 25 - Secretary → ME
  • 12
    RANGER COMPUTER SYSTEMS LIMITED
    09259562
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-10-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-28
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    RANGER INDUSTRIES LTD
    - now 01550659
    CROWNPOLL LIMITED - 1982-04-02
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-07-20 ~ now
    IIF 3 - Director → ME
    2002-07-12 ~ 2026-03-01
    IIF 23 - Secretary → ME
  • 14
    RED8 RF LIMITED
    09259912
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-13 ~ 2025-02-21
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TRUELEC CONTROL SYSTEMS LIMITED
    - now 04435205
    TRW ELECTRONICS LIMITED - 2004-11-30
    Unit 3 Rothley Lodge Commercial Park Loughborough Road, Rothley, Leicester, England
    Active Corporate (10 parents)
    Officer
    2023-08-31 ~ now
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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