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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

Mr Roger Philip Smith

    Related profiles found in government register
  • Mr Roger Philip Smith
    British born in May 1958

    Resident in Monaco

    Registered addresses and corresponding companies
    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 1
  • Mr Roger Philip Smith
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 10, Grandale Street, Manchester, M14 5WG, United Kingdom

      IIF 2
  • Smith, Roger Philip
    British director born in May 1958

    Resident in Monaco

    Registered addresses and corresponding companies
    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 3
    • St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL

      IIF 4
  • Smith, Roger Philip
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 78 West Hill, Epsom, Surrey, KT19 8LF

      IIF 5 IIF 6
  • Smith, Roger Philip
    British chairman born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 10, Grandale Street, Manchester, M14 5WG, United Kingdom

      IIF 7
  • Smith, Roger Philip
    British commercial director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Roger Philip
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 78 West Hill, Epsom, Surrey, KT19 8LF

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    AGA LIVING LIMITED - 2017-09-22
    AFG MANAGEMENT LIMITED - 2012-04-14
    GLYNWED MANAGEMENT LIMITED - 2001-03-12
    SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED - 1983-02-28
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-08-01 ~ 2001-03-09
    IIF 15 - Director → ME
  • 2
    ETEX GLYNWED HOLDING LIMITED - 2003-08-11
    HACKREMCO (NO.1760) LIMITED - 2001-02-02
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2003-05-01 ~ 2005-02-15
    IIF 6 - Director → ME
  • 3
    GLYNWED PIPE SYSTEMS LIMITED - 2022-07-01
    VICTAULIC LIMITED - 2001-03-01
    VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1987-06-02
    NEW VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1983-04-06
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2001-03-09 ~ 2007-09-30
    IIF 8 - Director → ME
  • 4
    10 Grandale Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2019-09-20 ~ 2021-08-05
    IIF 7 - Director → ME
    Person with significant control
    2019-09-20 ~ 2019-10-09
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    TICKETNEW LIMITED - 1998-04-17
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-14 ~ 2013-05-07
    IIF 4 - Director → ME
  • 6
    HACKREMCO (NO.1761) LIMITED - 2001-02-02
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (5 parents)
    Officer
    2003-05-01 ~ 2005-02-15
    IIF 5 - Director → ME
  • 7
    GLYNWED INTERNATIONAL LIMITED - 1986-11-10
    ALLIED IRONFOUNDERS,LIMITED - 1979-12-31
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2001-03-09 ~ 2005-02-15
    IIF 11 - Director → ME
  • 8
    AMARI INTERNATIONAL LIMITED - 1990-07-04
    AMARI PUBLIC LIMITED COMPANY - 1984-05-11
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-05-01 ~ 2007-08-24
    IIF 10 - Director → ME
  • 9
    VICTAULIC LIMITED - 2004-03-15
    GLYNWED PIPE SYSTEMS LIMITED - 2001-03-01
    GLYNWED PLASTICS LIMITED - 1996-07-01
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    1996-07-30 ~ 2003-05-01
    IIF 13 - Director → ME
  • 10
    PHETCO (ENGLAND) LIMITED - 2008-01-02
    MULTIKWIK LIMITED - 1998-05-01
    LYDSTEP LIMITED - 1998-03-04
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-16 ~ 2005-02-15
    IIF 14 - Director → ME
  • 11
    PHETCO (ENGLAND) LIMITED - 1998-05-01
    Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2004-05-01 ~ 2005-02-15
    IIF 12 - Director → ME
  • 12
    VENTILATION HOLDING UK LIMITED - 2014-07-08
    MARLEY PLASTICS LIMITED - 2008-01-02
    WESTLYN PLASTICS LIMITED - 2007-01-25
    MARLEY PLASTICS LIMITED - 2006-12-07
    GRISEDALE LIMITED - 1996-10-31
    Zehnder Group Production Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2004-02-16 ~ 2005-02-15
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.