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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boyes, Roger Fawcett

child relation
Offspring entities and appointments 32
  • 1
    ARRAN ISLE HOLDINGS LIMITED
    - now 00109354
    HWG 2006 LIMITED
    - 2011-09-21 00109354 05954792
    HWG 2006 PLC
    - 2007-02-23 00109354 05954792
    HEYWOOD WILLIAMS GROUP PLC
    - 2006-12-11 00109354 05954792
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2010-02-25 ~ 2013-06-14
    IIF 17 - Director → ME
    2002-03-12 ~ 2006-12-11
    IIF 4 - Director → ME
  • 2
    ARRAN ISLE LIMITED
    07044474
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2013-06-14
    IIF 16 - Director → ME
  • 3
    BRITISH VITA PENSIONS TRUST LIMITED
    00696460
    Dissolved Corporate (19 parents)
    Officer
    2002-05-01 ~ 2006-07-31
    IIF 5 - Director → ME
  • 4
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX UNIT TRUST MANAGEMENT LIMITED
    - 2004-02-05 02792006
    WIDEOVER LIMITED - 1993-07-01
    Active Corporate (67 parents)
    Officer
    1995-08-01 ~ 1997-01-01
    IIF 29 - Director → ME
  • 5
    COUNTY WIDE PROPERTY INVESTMENTS LIMITED
    - now 01611368 NF003519
    CLOTHKITS LIMITED - 1989-07-26
    Dissolved Corporate (30 parents)
    Officer
    1993-03-31 ~ 1995-08-01
    IIF 20 - Director → ME
  • 6
    CRODA PENSION TRUSTEES LIMITED
    07338892
    Active Corporate (28 parents)
    Officer
    2010-08-06 ~ 2018-01-09
    IIF 2 - Director → ME
  • 7
    CRODA TRUSTEES LIMITED
    00444139
    Active Corporate (27 parents)
    Officer
    2008-11-28 ~ 2018-01-09
    IIF 1 - Director → ME
  • 8
    EXPRO INTERNATIONAL GROUP LIMITED
    - now 02688814 06520356
    EXPRO INTERNATIONAL GROUP PLC
    - 2008-07-01 02688814 06520356
    BOWGLAZE LIMITED - 1992-11-20
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2002-09-27 ~ 2008-07-01
    IIF 9 - Director → ME
  • 9
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
    HALIFAX FINANCIAL SERVICES (HOLD
    - 2004-01-28 02357558
    SHOTDART LIMITED - 1989-07-27
    Active Corporate (81 parents, 7 offsprings)
    Officer
    1995-08-01 ~ 1997-01-01
    IIF 31 - Director → ME
  • 10
    HALIFAX FUND MANAGEMENT LIMITED
    - now 02775386
    CATERPROMPT LIMITED - 1993-07-07
    Dissolved Corporate (36 parents)
    Officer
    1995-08-01 ~ 1997-01-01
    IIF 21 - Director → ME
  • 11
    HALIFAX GROUP LIMITED - now
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    Dissolved Corporate (46 parents)
    Officer
    1999-03-03 ~ 2001-09-18
    IIF 30 - Director → ME
  • 12
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Active Corporate (84 parents, 1 offspring)
    Officer
    1995-08-01 ~ 1997-01-01
    IIF 18 - Director → ME
  • 13
    HALIFAX LIMITED - now
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED
    - 1996-12-04 02367076 02045932
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    Dissolved Corporate (63 parents, 2 offsprings)
    Officer
    1995-08-01 ~ 2001-09-18
    IIF 25 - Director → ME
  • 14
    HALIFAX SHARE DEALING LIMITED
    03195646
    Active Corporate (75 parents, 9 offsprings)
    Officer
    1997-05-22 ~ 1997-10-20
    IIF 24 - Director → ME
  • 15
    HBOS FINAL SALARY TRUST LIMITED
    - now SC361324
    MICROCOAST LIMITED
    - 2009-09-28 SC361324
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2020-03-31
    IIF 10 - Director → ME
  • 16
    HBOS INSURANCE & INVESTMENT GROUP LIMITED - now
    HBOS FINANCIAL SERVICES GROUP LIMITED
    - 2002-01-28 03195584
    LTS&I HOLDINGS LIMITED
    - 2001-10-25 03195584
    HCM HOLDINGS LIMITED
    - 2001-09-24 03195584
    Dissolved Corporate (45 parents)
    Officer
    1997-01-01 ~ 2001-12-14
    IIF 32 - Director → ME
  • 17
    HEYWOOD WILLIAMS GROUP PLC
    - now 05954792 00109354
    HWG 2006 PLC
    - 2006-12-11 05954792 00109354... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-10-03 ~ 2010-02-25
    IIF 6 - Director → ME
  • 18
    LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
    - now 02337274 NF003520
    SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
    Dissolved Corporate (27 parents)
    Officer
    1993-03-31 ~ 1995-08-01
    IIF 33 - Director → ME
  • 19
    LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
    - now 00121965 01267231
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
    BALWINCO LIMITED - 1991-07-26
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2020-03-31
    IIF 14 - Director → ME
  • 20
    LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
    - now 01267231 00121965
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2020-03-31
    IIF 12 - Director → ME
  • 21
    LLOYDS BANK S.F. NOMINEES LIMITED
    - now 00312901 00433171... (more)
    LLOYDS BANK S.F NOMINEES LIMITED - 2009-02-20
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2020-03-31
    IIF 11 - Director → ME
  • 22
    LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
    09919377
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2015-12-16 ~ 2020-03-31
    IIF 13 - Director → ME
  • 23
    LOVELL PARK MORTGAGES (LM1) LIMITED
    - now 01721886 01690037... (more)
    LONDON AND MANCHESTER (MORTGAGES) (NO.1) LIMITED
    - 1995-03-08 01721886 02163842... (more)
    LONDON AND MANCHESTER (MORTGAGES) LIMITED - 1988-04-05
    ALNERY NO. 181 LIMITED - 1983-09-19
    Dissolved Corporate (28 parents)
    Officer
    1995-03-07 ~ 1995-08-01
    IIF 28 - Director → ME
  • 24
    LOVELL PARK MORTGAGES (LM2) LIMITED
    - now 01690037 01721886... (more)
    LONDON AND MANCHESTER (MORTGAGES)(NO.2) LIMITED
    - 1995-03-08 01690037 02321780... (more)
    LONDON AND MANCHESTER (HOME LOANS NO1) LIMITED - 1988-03-07
    LONDON AND MANCHESTER (HOME LOANS) LIMITED - 1987-11-23
    LONDON AND MANCHESTER (FINANCIAL SERVICES) LIMITED - 1984-11-08
    LONDON & MANCHESTER FINANCIAL SERVICES LIMITED - 1983-10-20
    Dissolved Corporate (28 parents)
    Officer
    1995-03-07 ~ 1995-08-01
    IIF 23 - Director → ME
  • 25
    LOVELL PARK MORTGAGES (LM4) LIMITED
    - now 02163842 01721886... (more)
    LONDON AND MANCHESTER (MORTGAGES) (NO.4) LIMITED
    - 1995-03-08 02163842 02292265... (more)
    LONDON AND MANCHESTER (HOME LOANS NO 3) LIMITED - 1988-03-07
    GAPSWITCH LIMITED - 1987-11-20
    Dissolved Corporate (28 parents)
    Officer
    1995-03-07 ~ 1995-08-01
    IIF 27 - Director → ME
  • 26
    LOVELL PARK MORTGAGES (LM5) LIMITED
    - now 02321780 01690037... (more)
    LONDON AND MANCHESTER (MORTGAGES) (NO.5) LIMITED
    - 1995-03-08 02321780 02321779... (more)
    FRESHTERM LIMITED - 1989-02-08
    Dissolved Corporate (30 parents)
    Officer
    1995-03-07 ~ 1995-08-01
    IIF 26 - Director → ME
  • 27
    NEW DAFFODIL LIMITED - now
    HALIFAX ESTATE AGENCIES LIMITED
    - 2010-01-18 02045933 NF002987
    Active Corporate (59 parents)
    Officer
    1995-08-01 ~ 1998-12-31
    IIF 19 - Director → ME
  • 28
    NORTHERN FOODS TRUSTEES LIMITED
    - now 01175862
    NORTHERN FOODS PENSION TRUSTEES LIMITED - 1980-12-31
    Active Corporate (79 parents)
    Officer
    2006-03-01 ~ 2021-01-06
    IIF 15 - Director → ME
  • 29
    SUSSEX COUNTY HOMES LIMITED
    02289465
    Active Corporate (31 parents)
    Officer
    1993-03-31 ~ 1995-08-01
    IIF 22 - Director → ME
  • 30
    VITA (GROUP) UNLIMITED - now
    BRITISH VITA UNLIMITED - 2013-05-10
    BRITISH VITA PLC
    - 2005-07-11 00871669
    Active Corporate (52 parents, 16 offsprings)
    Officer
    2002-05-01 ~ 2005-06-14
    IIF 7 - Director → ME
  • 31
    VITA PENSION FUND NO.1 TRUSTEES LIMITED - now
    BRITISH VITA PENSION FUND TRUSTEES LIMITED
    - 2008-03-18 03326853 03326960
    INHOCO 598 LIMITED - 1997-04-01
    Dissolved Corporate (29 parents)
    Officer
    2002-05-01 ~ 2006-07-31
    IIF 3 - Director → ME
  • 32
    VITA PENSION FUND NO.2 TRUSTEES LIMITED - now
    BRITISH VITA S E & D PENSION FUND TRUSTEES LIMITED
    - 2008-03-18 03326960 03326853
    INHOCO 599 LIMITED - 1997-04-01
    Dissolved Corporate (22 parents)
    Officer
    2002-05-01 ~ 2006-07-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.