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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

Herbert, Roger

    Related profiles found in government register
  • Herbert, Roger
    British business developement director born in December 1951

    Registered addresses and corresponding companies

    • icon of address Apartment 005b, Club La Santa, Avenida Krogager, 35560 Tinaso-lanzarote, Canary Islands, FOREIGN, Spain

      IIF 1
  • Herbert, Roger
    British director born in December 1951

    Registered addresses and corresponding companies

    • icon of address 16 Cotton Road, Nether Whitacre, Coleshill Birmingham, West Midlands, B46 2HL

      IIF 2
  • Herbert, Roger
    British head of legal born in December 1951

    Registered addresses and corresponding companies

    • icon of address Apartment 005b, Club La Santa, Avenida Krogager, 35560 Tinaso-lanzarote, Canary Islands, FOREIGN, Spain

      IIF 3
  • Herbert, Roger
    British head of legal and compliance born in December 1951

    Registered addresses and corresponding companies

    • icon of address Apartment 005b, Club La Santa, Avenida Krogager, 35560 Tinaso-lanzarote, Canary Islands, FOREIGN, Spain

      IIF 4
  • Herbert, Roger
    British solicitor born in December 1951

    Registered addresses and corresponding companies

    • icon of address 16 Cotton Road, Nether Whitacre, Coleshill Birmingham, West Midlands, B46 2HL

      IIF 5
  • Herbert, Roger
    British director born in December 1956

    Registered addresses and corresponding companies

    • icon of address Kingpost, Radmore Lane, Radmore Lane, Rugeley, WS15 3AT

      IIF 6
  • Herbert, Roger
    British

    Registered addresses and corresponding companies

    • icon of address Apartment 005b, Club La Santa, Avenida Krogager, 35560 Tinaso-lanzarote, Canary Islands, FOREIGN, Spain

      IIF 7

    • icon of address 2 Bell Cottage, Birmingham Road Coleshill, Birmingham, West Midlands, B46 1DD

      IIF 8

    • icon of address Kingposts, Radmore Lane Abbots Bromley, Rugeley, Staffordshire, WS15 3AT

      IIF 9 IIF 10
  • Herbert, Roger
    born in December 1951

    Registered addresses and corresponding companies

    • icon of address Kingposts, Radmore Farm, Radmore Lane, Abbots Bromley, Staffordshire, WS15 3AT

      IIF 11
  • Herbert, Roger

    Registered addresses and corresponding companies

    • icon of address Kingpost, Radmore Lane, Radmore Lane, Rugeley, WS15 3AT

      IIF 12

    • icon of address Kingposts, Radmore Lane Abbots Bromley, Rugeley, Staffordshire, WS15 3AT

      IIF 13 IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    LAWSHARE LIMITED - 2009-01-09
    TUNFAIR LIMITED - 1992-09-30
    A J BELL SECURITIES LIMITED - 2013-04-17
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-02 ~ 2007-03-26
    IIF 10 - Secretary → ME
  • 2
    icon of address C/o Shepherd Property Consultants Third Floor, 9-11 The Quadrant, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-12-31
    IIF 5 - Director → ME
  • 3
    JHC PLC
    - now
    JHC (TEMP) PLC - 2006-03-07
    JHC PLC - 2006-03-06
    icon of address 6th Floor, Temple Point 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar ~ 1993-08-23
    IIF 8 - Secretary → ME
  • 4
    SOURCEQUEST LIMITED - 1991-04-29
    icon of address 93-95 Bedford Street, Leamington Spa, Warwickshire
    Active Corporate (10 parents)
    Equity (Company account)
    610,122 GBP2025-05-31
    Officer
    icon of calendar 1993-07-05 ~ 1995-01-16
    IIF 2 - Director → ME
  • 5
    LAWCREST NOMINEES LIMITED - 1995-08-30
    LAWSHARE NOMINEES LIMITED - 1993-11-26
    icon of address 4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2007-03-26
    IIF 9 - Secretary → ME
  • 6
    KARAMOS TILES LTD - 2007-01-11
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2007-09-10
    IIF 6 - Director → ME
    icon of calendar 2006-12-20 ~ 2007-03-26
    IIF 12 - Secretary → ME
  • 7
    OMX SECURITIES SERVICES UK LLP - 2009-10-29
    JHC SECURITIES LLP - 2004-10-08
    TDWCS LLP - 2013-09-11
    TD WATERHOUSE CORPORATE SERVICES (EUROPE) LLP - 2009-11-18
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-17 ~ 2005-07-27
    IIF 11 - LLP Member → ME
  • 8
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    OMX SECURITIES NOMINEES LIMITED - 2009-10-30
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-20 ~ 2007-03-26
    IIF 15 - Secretary → ME
  • 9
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    OMX SECURITIES LIMITED - 2009-10-30
    TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-12-21 ~ 2007-09-10
    IIF 4 - Director → ME
    icon of calendar 2004-12-21 ~ 2007-03-26
    IIF 13 - Secretary → ME
  • 10
    SECONDCO LIMITED - 2011-06-09
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
    TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-21 ~ 2007-09-10
    IIF 3 - Director → ME
    icon of calendar 2004-12-21 ~ 2007-03-26
    IIF 14 - Secretary → ME
  • 11
    LINKSHARE LIMITED - 2004-04-26
    icon of address 4 Gaiafields Road, Lichfield, Staffordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-07-31
    Officer
    icon of calendar 2003-07-03 ~ 2009-02-09
    IIF 1 - Director → ME
    icon of calendar 2003-07-03 ~ 2010-04-22
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.