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

Mr Roger Francis Bayliss

    Related profiles found in government register
  • Mr Roger Francis Bayliss
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trees, Trout Rise, Loudwater, Rickmansworth, WD3 4JS, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trees, Trout Rise, Loudwater, Rickmansworth, WD3 4JS, England

      IIF 2
  • Bayliss, Roger Francis
    British business executive born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Bayliss, Roger Francis
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

    • icon of address Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshirewd3 9sw

      IIF 18

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

      IIF 19
  • Bayliss, Roger Francis
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Trees Trout Rise, Loudwater, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    208,984 GBP2024-12-31
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    IIF 1 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    icon of address Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-16 ~ 2016-02-12
    IIF 13 - Director → ME
  • 2
    icon of address Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2015-10-13
    IIF 12 - Director → ME
  • 3
    SPDL (MONUMENT) LIMITED - 2018-02-28
    BRIGGS & BAIRD LIMITED - 2012-06-12
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-07 ~ 2016-02-12
    IIF 14 - Director → ME
  • 4
    icon of address Mtr Headquarters Building Telford Plaza, Kowloon Bay, Kowloon, Hong Kong
    Active Corporate (35 parents)
    Officer
    icon of calendar 2019-03-18 ~ 2022-08-01
    IIF 3 - Director → ME
  • 5
    NELLY ONE LIMITED - 2006-12-15
    TRIDENT JV LIMITED - 2011-07-05
    SKANSKA PROJECT DEVELOPMENTS LIMITED - 2024-03-16
    MCNICHOLAS CABLE & ENGINEERING HOLDINGS LIMITED - 2009-07-29
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2016-02-12
    IIF 19 - Director → ME
  • 6
    CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
    KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2016-02-08
    IIF 10 - Director → ME
  • 7
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2016-02-01
    IIF 7 - Director → ME
  • 8
    KVAERNER CONSTRUCTION LIMITED - 2000-11-09
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
    CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
    CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2016-02-01
    IIF 8 - Director → ME
  • 9
    SKANSKA UK LTD - 2001-01-02
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-07 ~ 2015-07-06
    IIF 6 - Director → ME
  • 10
    SKANSKA WHESSOE LIMITED - 2004-06-17
    SKANSKA LNG LIMITED - 2005-02-24
    TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
    PEINER ALISCOTT LIMITED - 1996-10-22
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-07 ~ 2015-07-06
    IIF 9 - Director → ME
  • 11
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-23 ~ 2016-02-12
    IIF 17 - Director → ME
  • 12
    T H TECHNOLOGY LIMITED - 1991-12-06
    CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18
    T.H. ENGINEERING SERVICES LIMITED - 1983-04-05
    TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1996-11-01
    T H ENGINEERING SERVICES LIMITED - 1988-06-17
    KVAERNER TECHNOLOGY LIMITED - 2000-11-03
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-03 ~ 2016-02-01
    IIF 5 - Director → ME
    icon of calendar 2008-11-12 ~ 2012-02-23
    IIF 4 - Director → ME
  • 13
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    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
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2016-02-01
    IIF 11 - Director → ME
  • 14
    ROGERS & DENLY LIMITED - 2013-06-13
    icon of address Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-07 ~ 2016-02-12
    IIF 15 - Director → ME
  • 15
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-18 ~ 2016-02-12
    IIF 20 - Director → ME
  • 16
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-24 ~ 2016-02-12
    IIF 16 - Director → ME
  • 17
    SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2019-06-04
    WILLETT MOTOR WAYS LIMITED - 1980-12-31
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED - 2000-04-05
    KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2000-11-03
    CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2016-02-08
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.