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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Roger Parmley

    Related profiles found in government register
  • Wilson, Roger Parmley
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Deep Springs, Danzey Green, Tanworth In Arden, Warwickshire, BP4 5BG

      IIF 1
  • Wilson, Roger Parmley
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • Deep Springs, Danzey Green, Tanworth In Arden, Warwickshire, BP4 5BG

      IIF 2
  • Wilson, Roger Parmley
    British managing director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Roger Parmley
    British director born in April 1951

    Registered addresses and corresponding companies
    • Chestnut House Queens Road, Hannington, Swindon, Wiltshire, SN6 7RP

      IIF 14 IIF 15
  • Wilson, Roger Parmley
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Penthouse, New Archers Court, 99 Rotherhithe St, London, SE16 4AD

      IIF 16
  • Wilson, Roger Parmley
    British non executive director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Penthouse, New Archers Court, 99 Rotherhithe St, London, SE16 4AD

      IIF 17
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    ADEPT TECHNOLOGY GROUP PLC - 2023-04-19
    ADEPT TELECOM PLC - 2018-09-28
    ADEPT (GB) LIMITED - 2006-01-24
    Wavenet One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents, 15 offsprings)
    Officer
    2003-05-22 ~ 2022-03-31
    IIF 13 - director → ME
  • 2
    MANCUNIAN TELECOM LIMITED - 1989-12-12
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-07-31 ~ 1995-10-03
    IIF 5 - director → ME
  • 3
    OYSTON CABLE LIMITED - 1994-01-12
    FORDSHAM LIMITED - 1987-06-10
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-07-31 ~ 1995-10-03
    IIF 8 - director → ME
  • 4
    CABLE COMMUNICATIONS SOUTH EAST STAFFORDSHIRE LIMITED - 1996-05-24
    FCB 1116 LIMITED - 1995-03-13
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-02-07 ~ 1995-10-03
    IIF 3 - director → ME
  • 5
    INGLEBY (788) LIMITED - 1995-01-10
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-11-01 ~ 1996-04-24
    IIF 6 - director → ME
  • 6
    LUMINET NETWORKS PLC - 2018-03-27
    URBAN WIMAX NETWORKS PLC - 2018-03-27
    URBAN WIMAX NETWORKS LIMITED - 2006-01-10
    Northstar, 135-141, Oldham Street, Manchester, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2006-07-24 ~ 2008-11-28
    IIF 17 - director → ME
  • 7
    LOOSE CONNECTION LIMITED - 2005-03-03
    27 Brunswick Street West, Hove, England
    Corporate (1 parent)
    Equity (Company account)
    322,508 GBP2023-03-31
    Officer
    2009-07-21 ~ 2010-09-27
    IIF 16 - director → ME
  • 8
    CABLE COMMUNICATIONS CENTRAL LANCASHIRE LIMITED - 1996-07-01
    CABLE COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED - 1994-06-27
    LANCASHIRE CABLE TELEVISION LIMITED - 1990-03-29
    JAVESWORD LIMITED - 1983-08-07
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1995-07-31 ~ 1995-10-03
    IIF 11 - director → ME
  • 9
    CABLE COMMUNICATIONS FYLDE & WYRE LIMITED - 1996-07-01
    CABLE COMMUNICATIONS FLYDE & WYRE LIMITED - 1994-08-02
    LOOKLEND LIMITED - 1994-07-06
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1995-07-31 ~ 1995-10-03
    IIF 10 - director → ME
  • 10
    CABLE COMMUNICATIONS LIVERPOOL LIMITED - 1996-07-01
    CABLE COMMUNICATIONS (LIVERPOOL) LIMITED - 1990-11-22
    MERSEYSIDE CABLEVISION LIMITED - 1990-03-02
    NEWSEAST LIMITED - 1982-05-07
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (5 parents)
    Officer
    1995-07-31 ~ 1995-10-03
    IIF 12 - director → ME
  • 11
    MIDLANDS CABLE COMMUNICATIONS LIMITED - 1996-07-01
    WEST MIDLANDS CABLE COMMUNICATIONS LIMITED - 1991-06-10
    A.S.M.ROBINSON ASSOCIATES LIMITED - 1987-11-06
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1993-10-01 ~ 1995-10-03
    IIF 14 - director → ME
  • 12
    NORTH WEST CABLE COMMUNICATIONS LIMITED - 1996-07-01
    NORTHWEST CABLE COMMUNICATIONS LIMITED - 1994-01-12
    OYSTON CABLE COMMUNICATIONS GROUP LIMITED - 1991-08-27
    THE CABLE COMMUNICATIONS GROUP LIMITED - 1989-04-28
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-07-31 ~ 1995-10-03
    IIF 9 - director → ME
  • 13
    TELEWEST SOUTHPORT LIMITED - 1996-07-01
    FRAMLEYMIST LIMITED - 1995-10-19
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1995-10-18 ~ 1996-05-21
    IIF 2 - director → ME
  • 14
    CABLE COMMUNICATIONS ST HELENS & KNOWSLEY LIMITED - 1996-07-01
    CABLE COMMUNICATIONS (ST HELENS AND KNOWSLEY) LIMITED - 1990-11-22
    CABLE COMMUNICATIONS (EAST MERSEYSIDE) LIMITED - 1990-03-02
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1995-07-31 ~ 1995-10-03
    IIF 4 - director → ME
  • 15
    TELFORD TELECOMMUNICATIONS LIMITED - 1996-07-01
    CHARCO 270 LIMITED - 1989-10-11
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1993-10-01 ~ 1995-10-03
    IIF 15 - director → ME
  • 16
    CABLE COMMUNICATIONS WIGAN LIMITED - 1996-07-01
    CABLE COMMUNICATIONS (WIGAN) LIMITED - 1990-11-22
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1995-07-31 ~ 1995-10-03
    IIF 7 - director → ME
  • 17
    CABLE ON DEMAND LIMITED - 2015-08-05
    CABLE COMMUNICATIONS SHREWSBURY LIMITED - 1996-05-24
    FCB 1128 LIMITED - 1995-05-22
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-05-12 ~ 1995-10-03
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.