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.
Stephens, Roger John
- British Registered addresses and corresponding companies
Stephens, Roger John
Pensdell Old Farmhouse, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2HA
IIF 1 IIF 2 IIF 3Garden Flat Somerton House, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ
IIF 4 IIF 5 IIF 6 (more)(less)Heritage House, Church Road, Egham, Surrey, TW20 9QD, England
IIF 9 IIF 104 Southview Cottages, Shurlock Row, Twyford, Berkshire, RG10 0PP
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in December 1960Registered addresses and corresponding companies
Stephens, Roger John
- Registered addresses and corresponding companies
Stephens, Roger John
Heritage House, Church Road, Egham, Surrey, TW20 9QD, England
IIF 21
- British born in December 1960
Stephens, Roger John
Resident in England
Registered addresses and corresponding companiesPensdell Old Farmhouse, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2HA
IIF 22 IIF 23 IIF 247310, Ground Floor, Beach Drive Waterbeach, Cambridge, Cambridgeshire, CB25 9AY, United Kingdom
IIF 25Goldie Boathouse, Kimberley Road, Cambridge, CB4 1HG, United Kingdom
IIF 26 IIF 27C/o Spectris Plc, Station Road, Egham, Surrey, TW20 9NP
IIF 28Heritage House, Church Road, Egham, Surrey, TW20 9QD, England
IIF 29 IIF 30 IIF 31 (more)(less)Spectris Plc, Station Road, Egham, Surrey, TW20 9NP, United Kingdom
IIF 36One Omega Drive River Bend, Technology Centre Northbank, Irlam, Manchester, M44 5BD
IIF 37Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ
IIF 381, Templar Street, London, SE5 9JB
IIF 3911th Floor, 66 Chiltern Street, London, W1U 4JT
IIF 40One, Omega Drive, Northbank Irlam, Manchester, M44 5BD
IIF 41Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ
IIF 42Technology Centre, Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, South Yorkshire, S60 5WG, United Kingdom
IIF 43Station Road, Egham, Surrey, TW20 9NP
IIF 44
- British chartered secretary born in December 1960
Stephens, Roger John
Resident in England
Registered addresses and corresponding companiesOne Omega Drive, Irlam, Manchester, M44 5BD
IIF 45
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2017-05-15 during the appointment or period of controlINVENTDREAM LIMITED - 1995-08-30Fernwood House, Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (21 parents)Officer2011-09-30 ~ dissolvedIIF 38 - Director → ME - 2
- 3
- 4
- 5CLAVERHAM LIMITED - nowFH 1997 LIMITED - 2009-06-24
GOODHOW LIMITED
- 1997-06-26 03384710Stafford Road, Fordhouses, Wolverhampton, EnglandActive Corporate (37 parents)Officer1997-06-19 ~ 1997-08-26IIF 19 - Director → ME1997-06-19 ~ 1997-08-26IIF 14 - Secretary → ME - 6FAIREY NO. 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-03
Dissolved on 2013-10-16FAIREY GROUP PENSION TRUSTEES LIMITED
- 2001-05-14 00698174ELECTRICAL EQUIPMENT CO. (LEICESTER) LIMITED(THE) - 1987-05-20Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, LondonDissolved Corporate (26 parents)Officer1997-03-04 ~ 2010-11-10IIF 44 - Director → ME1997-03-04 ~ 1997-12-02IIF 20 - Director → ME1997-07-31 ~ 1997-12-02IIF 13 - Secretary → ME2004-01-31 ~ 2004-06-01IIF 5 - Secretary → ME - 7
GOLDIE BC LIMITED
067092531 Templar Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-03-24 ~ dissolvedIIF 39 - Director → ME - 8HACH LANGE LTD - nowLANGE UK LIMITED - 2003-10-16
BUHLER MONTEC GROUP LIMITED
- 2002-07-01 01029281MONTEC INTERNATIONAL LIMITED - 1997-02-03DETECTRONIC LIMITED - 1992-10-05Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, EnglandActive Corporate (35 parents)Officer1999-09-30 ~ 1999-11-16IIF 12 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1999-04-01HOTFOIL MANUFACTURING LIMITED - 1996-10-15ISOPAD LIMITED - 1993-05-2145 Church Street, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2004-10-04 ~ dissolvedIIF 24 - Director → ME - 10HOTTINGER BRUEL & KJAER UK LTD - now
NCODE INTERNATIONAL LIMITED
- 2008-12-22 01589921NPRIME INTERNATIONAL LIMITED - 1983-02-15Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, South YorkshireActive Corporate (27 parents, 1 offspring)Officer2008-08-22 ~ 2014-07-08IIF 43 - Director → ME - 11SALFREN LIMITED - 1980-12-31One Omega Drive, Irlam, ManchesterActive Corporate (21 parents)Officer2011-09-30 ~ 2018-01-23IIF 45 - Director → ME
- 12
- 13
- 14
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2017-09-04 during the appointment or period of controlSERVOMEX INTERNATIONAL LIMITED - 1989-04-11SWIFT 415 LIMITED - 1988-06-28Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (28 parents)Officer2004-10-27 ~ dissolvedIIF 42 - Director → ME1999-09-30 ~ 2007-05-31IIF 3 - Secretary → ME - 16
BOHLIN ESOP TRUSTEE LIMITED
- 2004-10-12 03834606QUAYSHELFCO 724 LIMITED - 1999-11-05C/o Spectris Plc, Heritage House, Church Road, Egham, SurreyDissolved Corporate (10 parents)Officer2007-04-19 ~ dissolvedIIF 30 - Director → ME2003-12-22 ~ 2004-05-14IIF 4 - Secretary → ME - 17
FAIREY OVERSEAS DEVELOPMENTS LIMITED
- 2007-10-08 01104312FAIREY DEVELOPMENTS LIMITED - 1987-03-106th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (27 parents, 14 offsprings)Officer2004-10-04 ~ 2018-01-04IIF 31 - Director → ME1997-07-22 ~ 2017-11-28IIF 9 - Secretary → ME - 18SPECTRIS LIMITED - now
SPECTRIS PLC
- 2025-12-10 02025003FAIREY GROUP LIMITED - 1988-11-08FORCERIVAL LIMITED - 1987-01-136th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (54 parents, 9 offsprings)Officer1997-05-07 ~ 2017-11-01IIF 10 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-03 during the appointment or period of control
Dissolved on 2013-12-13 during the appointment or period of controlSPECTRIS (UK) LIMITED - 2000-12-18BRUEL & KJAER (U.K.) LIMITED - 1995-07-11C/o, Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, LondonDissolved Corporate (25 parents)Officer2001-03-31 ~ 2006-04-27IIF 23 - Director → ME2008-12-03 ~ dissolvedIIF 40 - Director → ME2001-03-31 ~ 2004-05-14IIF 6 - Secretary → ME2008-12-03 ~ 2008-12-03IIF 1 - Secretary → ME - 20
SPECTRUM INSPECTION SYSTEMS LIMITED
- 2005-04-19 02486608SPECTRIS QUEST TRUSTEE LIMITED
- 2004-05-14 02486608FAIREY GROUP QUEST TRUSTEE LIMITED
- 2001-09-17 02486608DESGRANGES & HUOT LIMITED - 1996-10-15DESGRANGES UK LIMITED - 1994-02-14ISOPAD INTERNATIONAL LIMITED - 1994-01-21BURNFIELD LIMITED - 1990-08-24TRUSHELFCO (NO. 1624) LIMITED - 1990-07-036th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (29 parents)Officer2004-09-10 ~ 2011-09-05IIF 28 - Director → ME1997-09-02 ~ 2004-06-01IIF 7 - Secretary → ME - 21
- 226th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (19 parents)Officer2004-09-13 ~ 2018-01-04IIF 29 - Director → ME2002-05-30 ~ 2004-05-14IIF 17 - Secretary → ME
- 236th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2004-10-04 ~ 2018-01-04IIF 33 - Director → ME2002-05-30 ~ 2004-05-14IIF 16 - Secretary → ME
- 24P TO M LIMITED - 2004-08-26TRUSHELFCO (NO. 1658) LIMITED - 1991-06-283rd Floor 86-90 Paul Street, London, EnglandActive Corporate (69 parents)Officer2011-07-05 ~ 2014-10-02IIF 36 - Director → ME
- 25
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-11-14 during the appointment or period of control
Declaration of solvency sworn on 2006-11-14 during the appointment or period of controlSERVOMEX LIMITED - 1989-04-11TAYLOR INSTRUMENT LIMITED - 1983-11-22TAYLOR INSTRUMENT COMPS (EUROPE) LIMITED - 1977-12-31Sherlock House, 73 Baker Street, LondonDissolved Corporate (18 parents)Officer2004-09-13 ~ dissolvedIIF 22 - Director → ME2001-10-22 ~ 2004-06-01IIF 8 - Secretary → ME - 27VISCOTEK LIMITED - 1998-11-026th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (19 parents)Officer2011-04-01 ~ 2018-01-04IIF 35 - Director → ME2011-04-01 ~ 2018-01-04IIF 21 - Secretary → ME
- 28WAH PROPERTIES LIMITED - nowALLIED INSULATORS GROUP LIMITED - 2000-12-22
FIXEDALL LIMITED
- 1997-06-24 03384709C/o Wade Ceramics Ltd, Bessemer Drive, Stoke-on-trent, EnglandActive Corporate (17 parents)Officer1997-06-19 ~ 1997-08-26IIF 18 - Director → ME1997-06-19 ~ 1997-08-26IIF 11 - Secretary → ME
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