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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

Thompson, Roger Mark

    Related profiles found in government register
  • Thompson, Roger Mark
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Stonehaven, Kelsall Road, Ashton, Cheshire, CH3 8BH, England

      IIF 1
  • Thompson, Roger Mark
    British born in January 1954

    Registered addresses and corresponding companies

    • Smithy Cottage, Little Heath Road, Christleton, Chester, CH3 7AH

      IIF 2
  • Thompson, Roger Mark
    British accountant born in January 1954

    Registered addresses and corresponding companies

    • Smithy Cottage, Little Heath Road, Christleton, Chester, CH3 7AH

      IIF 3
  • Thompson, Roger Mark
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Derwent House, Station Road, Mouldsworth, Chester, Cheshire, CH3 8AJ

      IIF 4

    • Stonehaven, Kelsall Road, Ashton, Chester, CH3 8BH, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Thompson, Roger Mark
    British accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Roger Mark
    British bid director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonehaven, Kelsall Road, Ashton, Chester, Cheshire, CH3 8BH

      IIF 13
  • Thompson, Roger Mark
    British business consultant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonehaevn, Kelsall Road, Ashton Hayes, Chester, CH3 8BH, United Kingdom

      IIF 14

    • Stonehaven, Kelsall Road, Ashton Hayes, Chester, CH3 8BH, United Kingdom

      IIF 15
  • Thompson, Roger Mark
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Roger Mark
    British consultant to dalmore capital born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 27

    • C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 28 IIF 29
  • Thompson, Roger Mark
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Roger Mark
    British investment director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonehaven, Kelsall Road, Ashton Hayes, Chester, CH3 8BH, United Kingdom

      IIF 45 IIF 46

    • Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Thompson, Roger Mark
    British management consultant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonehaven, Kelsall Road, Ashton, Cheshire, CH3 8BH, England

      IIF 50

    • Stonehaven, Kelsall Road, Ashton, Cheshire, England, CH3 8BH, United Kingdom

      IIF 51
  • Thompson, Roger Mark
    British consultant born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, England

      IIF 52 IIF 53
  • Mr Roger Mark Thompson
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Stonehaven, Kelsall Road, Ashton, Cheshire, CH3 8BH, England

      IIF 54
child relation
Offspring entities and appointments 48
  • 1
    ALFRED MCALPINE PLANT (1984) LIMITED
    00733797
    Kinnaird House, 1 Pall Mall East, London
    Active Corporate (13 parents)
    Officer
    (before 1992-12-29) ~ 1994-12-31
    IIF 3 - Director → ME
  • 2
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED
    - 2011-02-22 00467006
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2006-05-22 ~ 2006-09-25
    IIF 43 - Director → ME
  • 3
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED
    - 2011-02-23 00231889
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Officer
    2006-07-24 ~ 2006-09-04
    IIF 40 - Director → ME
  • 4
    BURNLEY GENERAL HOSPITAL PHASE V SPC LTD - now
    CATALYST HEALTHCARE (BURNLEY) LIMITED
    - 2011-07-20 04096792
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2003-02-21 ~ 2003-09-19
    IIF 37 - Director → ME
  • 5
    CARILLION AM DEVELOPMENTS LIMITED - now
    ALFRED MCALPINE DEVELOPMENTS LIMITED
    - 2008-03-18 01685693 01913586... (more)
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 4 offsprings)
    Officer
    1996-06-28 ~ 2000-07-31
    IIF 11 - Director → ME
  • 6
    CARILLION CAPITAL PROJECTS LIMITED - now
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED
    - 2004-05-10 00247624 03785377... (more)
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    1992-05-05 ~ 2000-07-31
    IIF 12 - Director → ME
  • 7
    CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED
    05472427 05471915
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2009-10-31
    IIF 30 - Director → ME
  • 8
    CATALYST HIGHER EDUCATION (SHEFFIELD) PLC
    05471915 05472427
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (27 parents)
    Officer
    2005-06-23 ~ 2009-10-31
    IIF 31 - Director → ME
  • 9
    COUNTRYSIDE RESIDENTIAL LIMITED
    - now 02423299
    WELGATE ASSETS PLC - 1989-10-24
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (24 parents, 34 offsprings)
    Officer
    1991-07-04 ~ 1992-04-27
    IIF 2 - Director → ME
  • 10
    DUDLEY SUMMIT PLC
    04180439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2015-07-31 ~ 2022-04-01
    IIF 29 - Director → ME
  • 11
    EAST LANCASHIRE LEP COMPANY LIMITED
    05976792
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2009-07-20
    IIF 19 - Director → ME
  • 12
    EAST LANCASHIRE LEP FINANCE COMPANY LIMITED
    06020251
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2007-10-09 ~ 2009-07-20
    IIF 4 - Director → ME
  • 13
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960 03765827... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2019-02-21 ~ 2022-03-31
    IIF 35 - Director → ME
    2016-05-17 ~ 2016-07-28
    IIF 53 - Director → ME
  • 14
    HEALTH MANAGEMENT (CARLISLE) LIMITED
    - now 02804172 03765833... (more)
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Officer
    2016-05-17 ~ 2016-07-28
    IIF 52 - Director → ME
    2019-02-21 ~ 2022-03-31
    IIF 34 - Director → ME
  • 15
    HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
    - now 05309888
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2019-04-30 ~ 2023-06-21
    IIF 49 - Director → ME
  • 16
    HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
    - now 05309943
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2019-04-30 ~ 2023-06-21
    IIF 47 - Director → ME
  • 17
    HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
    - now 05309720
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (30 parents)
    Officer
    2019-04-30 ~ 2023-06-21
    IIF 48 - Director → ME
  • 18
    LANCASHIRE SCHOOLS PSP LIMITED - now
    CATALYST LANCASHIRE PSP LIMITED
    - 2012-09-27 05976829
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2007-10-09 ~ 2009-11-01
    IIF 18 - Director → ME
  • 19
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD - now
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED
    - 2011-10-17 05973319 06788673... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2009-10-31
    IIF 21 - Director → ME
  • 20
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD - now
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED
    - 2011-10-17 06349023 06577304... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2009-10-31
    IIF 23 - Director → ME
  • 21
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD - now
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED
    - 2011-10-17 06577304 06349023... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-06-26 ~ 2009-09-30
    IIF 16 - Director → ME
  • 22
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD - now
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED
    - 2011-10-17 06788673 06349023... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-05-14 ~ 2009-10-31
    IIF 33 - Director → ME
  • 23
    LANCASHIRE SCHOOLS SPC PHASE 1 LTD - now
    CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED
    - 2011-10-17 05976818 06788689... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2007-10-09 ~ 2009-10-31
    IIF 17 - Director → ME
  • 24
    LANCASHIRE SCHOOLS SPC PHASE 2 LTD - now
    CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED
    - 2011-10-17 06338755 06577214... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2007-11-01 ~ 2009-10-31
    IIF 20 - Director → ME
  • 25
    LANCASHIRE SCHOOLS SPC PHASE 2A LTD - now
    CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED
    - 2011-10-17 06577214 06338755... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents)
    Officer
    2008-06-26 ~ 2009-09-30
    IIF 22 - Director → ME
  • 26
    LANCASHIRE SCHOOLS SPC PHASE 3 LTD - now
    CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED
    - 2011-10-17 06788689 05976818... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (27 parents)
    Officer
    2009-05-14 ~ 2009-10-31
    IIF 32 - Director → ME
  • 27
    LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE LIMITED
    - 2011-03-11 03675306
    CATALYST HEALTHCARE MANAGEMENT LIMITED
    - 2005-08-18 03675306
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2005-08-08 ~ 2009-02-05
    IIF 13 - Director → ME
    2009-02-05 ~ 2009-10-20
    IIF 38 - Director → ME
  • 28
    LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - now
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE HOLDINGS LIMITED
    - 2011-03-11 05804271
    LEND LEASE DORMANT (NO 3) LIMITED
    - 2007-07-03 05804271 05804340... (more)
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2007-06-01 ~ 2007-09-26
    IIF 41 - Director → ME
  • 29
    MARCHWIEL PROPERTIES LIMITED
    00662675
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    1992-05-22 ~ 2000-07-31
    IIF 9 - Director → ME
  • 30
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-04-11 ~ 2000-07-12
    IIF 44 - Director → ME
  • 31
    MERCIA HEALTHCARE LIMITED - now
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED
    - 2010-03-02 03693524
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2000-04-11 ~ 2000-07-12
    IIF 36 - Director → ME
  • 32
    MERSEY GATEWAY INVESTMENTS LIMITED - now
    FCC MERSEY GATEWAY INVESTMENTS LIMITED
    - 2023-05-15 08950875
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-02-18 ~ 2021-03-04
    IIF 15 - Director → ME
  • 33
    MERSEY GATEWAY LIMITED - now
    FCC MERSEY GATEWAY LIMITED
    - 2023-05-12 08811246
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-02-18 ~ 2021-03-04
    IIF 14 - Director → ME
  • 34
    MERSEYLINK (FINANCE) LIMITED
    08780390
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2020-03-17 ~ 2021-02-26
    IIF 7 - Director → ME
  • 35
    MERSEYLINK (HOLDINGS) LIMITED
    08780140
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2020-03-17 ~ 2021-02-26
    IIF 8 - Director → ME
  • 36
    MERSEYLINK (ISSUER) PLC
    08896313
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (31 parents)
    Officer
    2020-03-17 ~ 2021-02-26
    IIF 5 - Director → ME
  • 37
    MERSEYLINK LIMITED
    08780602
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (30 parents)
    Officer
    2020-03-17 ~ 2021-02-26
    IIF 6 - Director → ME
  • 38
    NIHG LIMITED
    NI072131
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2017-11-30
    IIF 46 - Director → ME
    2017-11-30 ~ 2022-04-01
    IIF 50 - Director → ME
  • 39
    NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
    NI072130
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2017-11-30 ~ 2022-04-01
    IIF 51 - Director → ME
    2017-09-01 ~ 2017-11-30
    IIF 45 - Director → ME
  • 40
    RMT CONSULTANCY LTD
    10688740
    Stonehaven, Kelsall Road, Ashton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2017-03-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 41
    SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    - now 03502452
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-04-13 ~ 2000-07-13
    IIF 39 - Director → ME
  • 42
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (40 parents)
    Officer
    2000-04-13 ~ 2000-07-13
    IIF 42 - Director → ME
  • 43
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2015-07-31 ~ 2022-04-01
    IIF 27 - Director → ME
  • 44
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2015-07-31 ~ 2022-04-01
    IIF 28 - Director → ME
  • 45
    TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
    06261439 04078756... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-10-12 ~ 2022-04-01
    IIF 26 - Director → ME
  • 46
    TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED
    06263905
    1 Park Row, Leeds, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-10-12 ~ 2022-04-01
    IIF 24 - Director → ME
  • 47
    TRANSFORM SCHOOLS (KNOWSLEY) LIMITED
    - now 06261520
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-10-12 ~ 2022-04-01
    IIF 25 - Director → ME
  • 48
    WHATLINGS PUBLIC LIMITED COMPANY
    00307506
    24 Birch Street, Wolverhampton, West Midlands
    Active Corporate (12 parents)
    Officer
    (before 1993-04-17) ~ 2000-07-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.