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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

Aubrook, Roger Michael

    Related profiles found in government register
  • Aubrook, Roger Michael
    British company director born in October 1948

    Registered addresses and corresponding companies
    • The Lilacs Main Street, Stathern, Melton Mowbray, Leicestershire, LE14 4HW

      IIF 1 IIF 2 IIF 3
  • Aubrook, Roger Michael
    British director born in October 1948

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    EXPERIAN GROUP LIMITED
    - now 03720393 03365159
    EXPERIAN INTERNATIONAL LIMITED
    - 1999-07-30 03720393 03365159... (more)
    HACKREMCO (NO.1465) LIMITED - 1999-03-16
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1999-03-17 ~ 2007-03-30
    IIF 1 - Director → ME
  • 2
    EXPERIAN HOLDINGS LIMITED
    - now 03478895
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2006-12-08 ~ 2007-06-12
    IIF 3 - Director → ME
  • 3
    EXPERIAN LIMITED
    - now 00653331 04309355... (more)
    CCN GROUP LIMITED
    - 1997-06-02 00653331
    CCN SYSTEMS LIMITED
    - 1993-10-29 00653331
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED
    - 1981-12-31 00653331
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (53 parents, 17 offsprings)
    Officer
    ~ 2007-03-30
    IIF 2 - Director → ME
  • 4
    FORESIGHT FACTORY INTERNATIONAL LIMITED - now
    THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE (NVISION) LIMITED
    - 2016-12-15 03202565 03912096... (more)
    THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED - 2000-06-09
    Albert House 260 Old Street, 3rd Floor, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-05-27 ~ 2007-03-30
    IIF 7 - Director → ME
  • 5
    SCOREX (UK) LIMITED
    - now 02686129
    FORMPLEDGE LIMITED - 1992-05-15
    Scorex House, 1 Bolton Road, Bradford
    Dissolved Corporate (27 parents)
    Officer
    1997-02-07 ~ 2009-02-24
    IIF 6 - Director → ME
  • 6
    SHOPPERTRAK LIMITED - now
    FOOTFALL LIMITED
    - 2017-05-02 02179805
    FOOTFALL (UK) LIMITED - 1994-01-14
    BJB SYSTEMS LIMITED - 1993-12-01
    POINTSTYLE LIMITED - 1992-06-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-12-20 ~ 2007-04-13
    IIF 5 - Director → ME
  • 7
    THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED
    - now 03912096 03202565... (more)
    THE FUTURE FOUNDATION FOR RESEARCH ANALYSIS AND ADVICE (NVISION) LIMITED - 2000-06-09
    THE FUTURE FOUNDATION FOR RESEARCH ANALYSIS AND ADVISE (NVISION) LIMITED - 2000-02-21
    Albert House C/o Foresight Factory, 260 Old Street, London, England
    Active Corporate (20 parents)
    Officer
    2005-05-27 ~ 2007-03-30
    IIF 4 - Director → ME
  • 8
    THE FUTURE FOUNDATION GROUP LIMITED
    04370768
    Albert House C/o Foresight Factory, 260 Old Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-05-27 ~ 2007-03-30
    IIF 8 - Director → ME

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