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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

Rogers, Claire Ann Machin

child relation
Offspring entities and appointments 11
  • 1
    CRO160421 LIMITED
    - now 13335163 10610421... (more)
    OPTIMA SYSTEMS HOLDINGS LIMITED
    - 2021-04-20 13335163 13350103
    Dissolved Corporate (5 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 7 - Director → ME
  • 2
    FOX BROTHERS (BACUP) LIMITED
    - now 13032406
    CRIMSONFRUIT LIMITED
    - 2021-03-02 13032406
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-19 ~ 2021-03-02
    IIF 10 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    FRESHBLOOM LIMITED
    12971610
    Active Corporate (4 parents)
    Officer
    2020-10-23 ~ 2020-10-23
    IIF 4 - Director → ME
    Person with significant control
    2020-10-23 ~ 2020-10-23
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    GREENCOAT HUMBER LIMITED - now
    YORVIK WIND LIMITED
    - 2020-11-24 12980043
    STRIPEDLEAF LIMITED
    - 2020-11-19 12980043
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2020-11-19
    IIF 5 - Director → ME
    Person with significant control
    2020-10-28 ~ 2020-11-19
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    KEYWORDS AUSTRALIA HOLDINGS LIMITED
    13242506
    Active Corporate (6 parents)
    Officer
    2021-03-03 ~ 2021-03-17
    IIF 3 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-03-17
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    LILIANA LTD
    13073775
    Dissolved Corporate (4 parents)
    Officer
    2020-12-09 ~ 2021-08-27
    IIF 11 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-08-27
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    OCEAN HARVEST TECHNOLOGY GROUP PLC - now
    OCEAN HARVEST TECHNOLOGY GROUP LTD - 2022-03-02
    BLUEMEADOW LIMITED
    - 2021-11-23 13411717
    Liquidation Corporate (22 parents)
    Officer
    2021-05-20 ~ 2021-08-27
    IIF 6 - Director → ME
    Person with significant control
    2021-05-20 ~ 2021-08-27
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Active Corporate (39 parents, 15043 offsprings)
    Officer
    2020-10-19 ~ 2021-08-27
    IIF 2 - Director → ME
  • 9
    ONLINE NOMINEES LIMITED
    03865091
    Active Corporate (37 parents, 5947 offsprings)
    Officer
    2020-10-19 ~ 2021-08-27
    IIF 1 - Director → ME
  • 10
    UNITED CARE HOLDINGS LIMITED - now
    YELLOWMARSH LIMITED
    - 2021-11-25 13411714
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-20 ~ 2021-08-27
    IIF 8 - Director → ME
    Person with significant control
    2021-05-20 ~ 2021-08-27
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 11
    YELLOWROSE LIMITED
    13032224
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-19 ~ 2020-12-30
    IIF 9 - Director → ME
    Person with significant control
    2020-11-19 ~ 2020-12-30
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE

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