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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

Carr, Roger Martyn, Sir

    Related profiles found in government register
  • Carr, Roger Martyn, Sir
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carr, Roger Martyn, Sir
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Carr, Roger Martyn, Sir
    born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Carr, Roger Martyn
    British born in December 1946

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    Active Corporate (73 parents, 50 offsprings)
    Officer
    2013-10-01 ~ 2023-05-04
    IIF 12 - Director → ME
  • 2
    BLETCHLEY PARK TRUST LIMITED
    02730618
    Active Corporate (72 parents)
    Officer
    2018-01-23 ~ 2019-05-14
    IIF 13 - Director → ME
  • 3
    CADBURY LIMITED - now
    CADBURY PLC
    - 2010-06-04 06497379 00773839... (more)
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2008-02-14 ~ 2010-03-10
    IIF 8 - Director → ME
  • 4
    CENTRICA PLC
    - now 03033654 03234745... (more)
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Active Corporate (70 parents, 7 offsprings)
    Officer
    2001-01-01 ~ 2013-12-31
    IIF 4 - Director → ME
  • 5
    CHUBB GROUP LIMITED - now
    WILLIAMS LIMITED
    - 2001-02-28 00585729
    WILLIAMS HOLDINGS PLC
    - 1997-05-28 00585729 02446615
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1983-01-07 00585729
    Active Corporate (40 parents, 8 offsprings)
    Officer
    (before 1992-06-05) ~ 2000-11-09
    IIF 2 - Director → ME
  • 6
    CHUBB LIMITED - now
    CHUBB PLC
    - 2004-05-06 04034666
    EXCHANGESTART PUBLIC LIMITED COMPANY
    - 2000-09-20 04034666
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2000-09-18 ~ 2002-12-16
    IIF 3 - Director → ME
  • 7
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED
    - 1985-10-18 01929512
    Dissolved Corporate (49 parents, 162 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-03-31
    IIF 16 - Director → ME
  • 8
    EARLS TERRACE MANAGEMENT LIMITED
    03896672
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-11-11 ~ 2023-10-03
    IIF 5 - Director → ME
  • 9
    HEATRAE ELECTRICAL LIMITED - now
    NEWMOND LIMITED
    - 2004-12-17 03261334
    PINCO 849 LIMITED - 1996-12-05
    Dissolved Corporate (25 parents)
    Officer
    1996-12-31 ~ 1998-12-31
    IIF 17 - Director → ME
  • 10
    LANDAU FORTE CHARITABLE TRUST
    - now 02387916
    LANDAU FORTE COLLEGE
    - 2009-11-13 02387916
    DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
    Active Corporate (70 parents)
    Officer
    2012-07-04 ~ 2018-02-12
    IIF 10 - Director → ME
    1993-09-07 ~ 1999-07-05
    IIF 18 - Director → ME
  • 11
    MENTORE ADVISORY LLP - now
    MENTORE CONSULTING LLP
    - 2020-07-04 OC375283 12582572
    Dissolved Corporate (14 parents)
    Officer
    2013-07-17 ~ 2018-02-02
    IIF 15 - LLP Member → ME
  • 12
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2003-02-10 ~ 2008-06-20
    IIF 9 - Director → ME
  • 13
    MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
    CADBURY HOLDINGS LIMITED
    - 2013-04-29 00052457 07193364... (more)
    CADBURY SCHWEPPES LIMITED
    - 2008-05-07 00052457
    Active Corporate (70 parents, 11 offsprings)
    Officer
    2001-01-22 ~ 2009-04-03
    IIF 6 - Director → ME
  • 14
    SIX CONTINENTS LIMITED - now
    SIX CONTINENTS PLC
    - 2005-06-06 00913450 02455367
    BASS PUBLIC LIMITED COMPANY
    - 2001-07-27 00913450
    BASS CHARRINGTON LIMITED - 1979-12-31
    Active Corporate (45 parents, 23 offsprings)
    Officer
    1996-09-18 ~ 2003-04-12
    IIF 7 - Director → ME
  • 15
    THAMES WATER LIMITED - now
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC
    - 2003-10-01 02366623 01939768... (more)
    Active Corporate (134 parents, 26 offsprings)
    Officer
    1994-11-01 ~ 2000-11-17
    IIF 1 - Director → ME
  • 16
    THE ERM INTERNATIONAL GROUP LIMITED
    - now 13391605
    NATURE HOLDCO UK LIMITED - 2021-09-08
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-07-30 ~ now
    IIF 11 - Director → ME
  • 17
    WORLD BUSINESS ORGANIZATION LIMITED
    10763507 10163750
    Active Corporate (33 parents)
    Officer
    2017-12-21 ~ 2021-01-20
    IIF 14 - Director → ME

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