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

Milne, Roger James

    Related profiles found in government register
  • Milne, Roger James
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 1
  • Milne, Roger James
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 31 Bottom O Th Moor, Bolton, Lancashire, BL6 6QF

      IIF 2
    • 31, Bottom O Th Moor, Horwich, Bolton, BL6 6QF, England

      IIF 3
    • 31, Bottom O Th Moor, Horwich, Bolton, BL6 6QF, United Kingdom

      IIF 4 IIF 5
    • 31, Bottom O Th Moor, Horwich, Bolton, Lancashire, BL6 6QF

      IIF 6
    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 7
    • Unit 24, Darbishire Street, Bolton, Lancashire, BL1 2TN, England

      IIF 8
  • Milne, Roger James
    British sales director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 31 Bottom O Th Moor, Bolton, Lancashire, BL6 6QF

      IIF 9
  • Milne, Roger
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 78, Chorley New Road, Bolton, BL1 4BY

      IIF 10
  • Mr Roger Milne
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 78, Chorley New Road, Bolton, BL1 4BY

      IIF 11
  • Milne, Roger James
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 12
  • Mr Roger James Milne
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 13 IIF 14
    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom

      IIF 15
  • Milne, Roger James
    British

    Registered addresses and corresponding companies
    • 31 Bottom O Th Moor, Bolton, Lancashire, BL6 6QF

      IIF 16
  • Milne, Kerris Anne
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 78, Chorley New Road, Bolton, BL1 4BY

      IIF 17
    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 18
    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 19
  • Mrs Kerris Anne Milne
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 20
    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 21
  • Milne, Roger

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    ALL SEASONS (NW) LTD
    08382408
    31 Bottom O Th Moor, Horwich, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 4 - Director → ME
    2013-01-30 ~ dissolved
    IIF 24 - Secretary → ME
  • 2
    ALL SEASONS GARDEN AND LANDSCAPE CONTRACTORS LIMITED
    06795291
    Daly & Co, Enterprise House Enterprise Business Centre, Carlton Road, Worksop, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-01 ~ 2013-05-22
    IIF 8 - Director → ME
    2010-03-09 ~ 2010-11-17
    IIF 6 - Director → ME
  • 3
    GTV SCREEN MEDIA LIMITED - now
    GYM TELEVISION LIMITED
    - 2010-01-27 03947033
    68 Webster Gardens, Ealing, London
    Active Corporate (18 parents)
    Officer
    2009-01-08 ~ 2009-10-29
    IIF 2 - Director → ME
    2003-04-15 ~ 2008-05-22
    IIF 16 - Secretary → ME
  • 4
    INDEPENDENT BUSINESS SOLUTIONS LIMITED
    08490970
    Carlyle House, 78 Chorley New Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 7 - Director → ME
    2013-04-16 ~ 2018-01-11
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 5
    INDEPENDENT MERCHANT SERVICES LIMITED
    08062773 08339040
    Carlyle House, 78 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Officer
    2013-03-27 ~ now
    IIF 18 - Director → ME
    2012-05-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-22
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    INDEPENDENT MERCHANT SOLUTIONS LIMITED
    08339040 08062773
    31 Bottom O Th Moor, Horwich, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 5 - Director → ME
    2012-12-21 ~ dissolved
    IIF 22 - Secretary → ME
  • 7
    LVMH WATCH & JEWELLERY (UK) LIMITED - now
    DUVAL LIMITED
    - 2000-07-03 01620385 03088164
    TAG-HEUER (U.K) LIMITED - 1987-05-01
    HEUER TIME (U.K.) LIMITED - 1986-05-29
    Duval House, 16-18 Harcourt Street, Worsley, Manchester.
    Active Corporate (22 parents)
    Officer
    1993-02-08 ~ 1997-03-13
    IIF 9 - Director → ME
  • 8
    MILNE RESEARCH LIMITED
    07178644
    Professor Roger Bromley, 3m Buckley Innovation Centre, Firth Street, Huddersfield
    Active Corporate (3 parents)
    Officer
    2010-03-04 ~ 2012-03-01
    IIF 3 - Director → ME
  • 9
    STONEMEAD LIMITED
    15503606
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-02-19 ~ now
    IIF 19 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    2024-02-19 ~ now
    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
  • 10
    UPCAST PROPERTIES LIMITED
    08083092
    78 Chorley New Road, Bolton
    Active Corporate (10 parents)
    Officer
    2024-01-12 ~ now
    IIF 10 - Director → ME
    2024-07-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 11 - Has significant influence or control OE

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 March 2026 and licensed under the Open Government Licence v3.0.