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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Roger Stephen

    Related profiles found in government register
  • Thomas, Roger Stephen
    British company director born in June 1948

    Registered addresses and corresponding companies
    • 43 Melrose Avenue, Pedmore, Stourbridge, West Midlands, DY8 2LE

      IIF 1
  • Thomas, Roger Stephen
    British director born in June 1948

    Registered addresses and corresponding companies
    • 43 Melrose Avenue, Pedmore, Stourbridge, West Midlands, DY8 2LE

      IIF 2
  • Thomas, Roger Stephen
    British human resources born in June 1948

    Registered addresses and corresponding companies
    • 43 Melrose Avenue, Pedmore, Stourbridge, West Midlands, DY8 2LE

      IIF 3
  • Thomas, Roger Stephen
    British human resources director born in June 1948

    Registered addresses and corresponding companies
  • Thomas, Roger Stephen
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • Capital Tower, 91 Waterloo Road, London, SE1 8RT

      IIF 18
    • The Cedars, Ounty John Lane, Stourbridge, DY8 2RG, United Kingdom

      IIF 19
  • Mr Roger Stephen Thomas
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • The Cedars, Ounty John Lane, Stourbridge, West Midlands, DY8 2RG, England

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    AFROM CONSULTANCY SERVICES LIMITED
    08573803
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104,078 GBP2017-06-30
    Officer
    2013-06-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 18
  • 1
    GXO LOGISTICS UK LIMITED - now
    XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
    NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01 02929098
    CHRISTIAN SALVESEN DISTRIBUTION LIMITED
    - 2008-09-26 SC037270
    CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02 SC122398
    CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1991-08-20 ~ 1996-03-31
    IIF 16 - Director → ME
  • 2
    HARWICH INTERNATIONAL PORT LIMITED
    - now 02486146
    SEALINK BRITISH FERRIES LIMITED - 1994-01-27
    FOAMHOLD LIMITED - 1990-07-26
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 4 - Director → ME
  • 3
    MITIEFM SERVICES LIMITED - now 03253304
    INTERSERVEFM LTD
    - 2020-12-03 02820560 00725583
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    BASEHOLD LIMITED - 1993-08-26
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-12-18 ~ 2010-03-17
    IIF 18 - Director → ME
  • 4
    P&O FERRIES (SHORT SEA) LIMITED - now 03291852
    P&O STENA LINE (SHORT SEA) LIMITED
    - 2002-10-15 03242391
    STENA LINE (SHORT SEA) LIMITED
    - 1998-03-10 03242391
    SUBTRADE LIMITED - 1996-12-09
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    1998-03-09 ~ 1999-08-13
    IIF 2 - Director → ME
  • 5
    P&O FERRIES LIMITED - now 00071375
    P&O STENA LINE LIMITED
    - 2002-10-15 00237626
    P&O EUROPEAN FERRIES (DOVER) LIMITED
    - 1998-03-10 00237626
    TOWNSEND CAR FERRIES LIMITED - 1987-10-22
    Channel House, Channel View Road, Dover
    Active Corporate (4 parents)
    Officer
    1998-03-09 ~ 1999-08-13
    IIF 10 - Director → ME
  • 6
    P&O FERRIES PORT SERVICES LIMITED - now
    P&O FERRIES FANTASIA (FL) LIMITED - 2009-03-10
    P&O STENA FANTASIA (F.L.) LIMITED - 2002-10-15
    STENA FANTASIA (F.L.) LIMITED
    - 1998-03-10 02471819
    INDUSTRIALTRADE LIMITED - 1990-03-12
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 9 - Director → ME
  • 7
    P&O FERRIES SHIP MANAGEMENT LIMITED - now
    P&O STENA LINE SHIP MANAGEMENT LIMITED
    - 2002-10-15 03359126
    P & O SHORT SEA SHIP MANAGEMENT LIMITED
    - 1998-03-10 03359126
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    1998-03-09 ~ 1999-08-13
    IIF 3 - Director → ME
  • 8
    SALVESEN LOGISTICS LIMITED
    - now 00346268
    SWIFT TRANSPORT SERVICES LIMITED
    - 1995-12-11 00346268
    H.& A.SWIFT LIMITED - 1980-12-31
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    1995-11-21 ~ 1996-03-31
    IIF 1 - Director → ME
  • 9
    STENA LINE (UK) LIMITED
    - now 02454575
    DISPLAYHOLD LIMITED - 1990-03-12
    First Floor, 6 Arlington Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 8 - Director → ME
  • 10
    STENA LINE (UK) OPERATIONS FINANCE LIMITED
    - now 02653610
    ROXYTRADE LIMITED - 1991-12-03
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 17 - Director → ME
  • 11
    STENA LINE DISTRIBUTION (HOLDINGS) LIMITED
    - now 01799402
    STENA SEALINK DISTRIBUTION (HOLDINGS) LIMITED - 1995-11-06
    SEALINK STENA LINE DISTRIBUTION (HOLDINGS) LIMITED - 1992-11-16
    LARSSENS MARITIME SERVICES LIMITED - 1992-06-01
    RESTMOOR LIMITED - 1984-04-16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 12 - Director → ME
  • 12
    STENA LINE DISTRIBUTION LIMITED
    - now 00889975
    STENA SEALINK DISTRIBUTION LIMITED - 1995-11-06
    SEALINK STENA LINE DISTRIBUTION LIMITED - 1992-11-16
    LMS DISTRIBUTION LIMITED - 1992-06-01
    SOUTHERN SHIPS STORES LIMITED - 1987-10-06
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 14 - Director → ME
  • 13
    STENA LINE HOLIDAYS LIMITED
    - now 00549588 NF002606
    STENA SEALINK TRAVEL LIMITED - 1995-11-06 NF002606
    SEALINK HOLIDAYS LIMITED - 1991-10-15 NF002606
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 5 - Director → ME
  • 14
    STENA LINE LIMITED
    - now 01402237 NF002605
    STENA SEALINK LIMITED - 1995-11-06 NF002605
    SEALINK STENA LINE LIMITED - 1992-11-16 NF002605
    SEALINK U.K. LIMITED - 1991-11-11 NF002605
    First Floor, 6 Arlington Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 11 - Director → ME
  • 15
    STENA LINE NOMINEES LIMITED
    - now 00146836
    SEALINK LIMITED - 1995-11-06
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 15 - Director → ME
  • 16
    STENA LINE PORTS LIMITED
    - now 01593558
    STENA SEALINK PORTS LIMITED - 1995-11-06
    SEALINK HARBOURS LIMITED - 1992-11-16
    First Floor, 6 Arlington Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 6 - Director → ME
  • 17
    STENA LINE SCOTLAND LIMITED
    - now SC009454
    SEALINK (SCOTLAND) LIMITED - 1995-11-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 7 - Director → ME
  • 18
    STENA SPEY DRILLING LIMITED - now
    STENA LINE IT SERVICES LIMITED
    - 2007-03-06 02540066
    STENA DATA U.K. LIMITED - 1995-11-06
    LEAGUEPRIZE LIMITED - 1990-11-23
    6 Arlington Street, London, England
    Active Corporate (5 parents)
    Officer
    1996-05-07 ~ 1996-10-14
    IIF 13 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.