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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

Bayliss, Roger Francis

    Related profiles found in government register
  • Bayliss, Roger Francis
    British business executive born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2115, Tower 1 & 2. Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong

      IIF 1
  • Bayliss, Roger Francis
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

      IIF 2 IIF 3 IIF 4
    • Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, England

      IIF 10
    • Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshirewd3 9sw

      IIF 16
    • Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW

      IIF 17
  • Bayliss, Roger Francis
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom

      IIF 18
  • Bayliss, Roger Francis
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Trees, Trout Rise, Loudwater, Rickmansworth, WD3 4JS, England

      IIF 19
  • Mr Roger Francis Bayliss
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Trees, Trout Rise, Loudwater, Rickmansworth, WD3 4JS, England

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    66 QUEEN SQUARE LIMITED
    07553823
    Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2013-07-16 ~ 2016-02-12
    IIF 11 - Director → ME
  • 2
    BAYSIUM LTD
    14233648
    Trees Trout Rise, Loudwater, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    2022-07-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 20 - Right to appoint or remove directors OE
  • 3
    HIRST & HUTTON LIMITED
    08969301
    Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ 2015-10-13
    IIF 10 - Director → ME
  • 4
    MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED - now
    SPDL (MONUMENT) LIMITED
    - 2018-02-28 07690942
    BRIGGS & BAIRD LIMITED - 2012-06-12
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2013-08-07 ~ 2016-02-12
    IIF 12 - Director → ME
  • 5
    MTR CORPORATION LIMITED
    FC024806 OE030781
    Mtr Headquarters Building Telford Plaza, Kowloon Bay, Kowloon, Hong Kong
    Active Corporate (101 parents)
    Officer
    2019-03-18 ~ 2022-08-01
    IIF 1 - Director → ME
  • 6
    POPPY ACORN LIMITED - now
    SKANSKA PROJECT DEVELOPMENTS LIMITED
    - 2024-03-16 06009021
    TRIDENT JV LIMITED - 2011-07-05
    MCNICHOLAS CABLE & ENGINEERING HOLDINGS LIMITED - 2009-07-29
    NELLY ONE LIMITED - 2006-12-15
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2013-08-07 ~ 2016-02-12
    IIF 17 - Director → ME
  • 7
    SKANSKA CEMENTATION INTERNATIONAL LIMITED
    - now 00457425
    KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02
    CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (40 parents)
    Officer
    2014-06-30 ~ 2016-02-08
    IIF 8 - Director → ME
  • 8
    SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
    04101344
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2010-07-20 ~ 2016-02-01
    IIF 5 - Director → ME
  • 9
    SKANSKA CONSTRUCTION UK LIMITED
    - now 00191408
    KVAERNER CONSTRUCTION LIMITED - 2000-11-09
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
    CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
    CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (61 parents, 8 offsprings)
    Officer
    2010-07-20 ~ 2016-02-01
    IIF 6 - Director → ME
  • 10
    SKANSKA J.V. PROJECTS LTD
    - now 03686027 00993835
    SKANSKA UK LTD - 2001-01-02
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-01-07 ~ 2015-07-06
    IIF 4 - Director → ME
  • 11
    SKANSKA MAJOR PROJECTS LIMITED
    - now 00993835 03686027
    SKANSKA LNG LIMITED - 2005-02-24
    SKANSKA WHESSOE LIMITED - 2004-06-17
    TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
    PEINER ALISCOTT LIMITED - 1996-10-22
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-01-07 ~ 2015-07-06
    IIF 7 - Director → ME
  • 12
    SKANSKA RESIDENTIAL DEVELOPMENT UK LIMITED
    07283010
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2013-07-23 ~ 2016-02-12
    IIF 15 - Director → ME
  • 13
    SKANSKA TECHNOLOGY LIMITED
    - now 00932158
    KVAERNER TECHNOLOGY LIMITED - 2000-11-03
    TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1996-11-01
    T H TECHNOLOGY LIMITED - 1991-12-06
    T H ENGINEERING SERVICES LIMITED - 1988-06-17
    CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18
    T.H. ENGINEERING SERVICES LIMITED - 1983-04-05
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (37 parents)
    Officer
    2015-12-03 ~ 2016-02-01
    IIF 3 - Director → ME
    2008-11-12 ~ 2012-02-23
    IIF 2 - Director → ME
  • 14
    SKANSKA UK PLC
    - now 00784752 03686027
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (60 parents, 17 offsprings)
    Officer
    2008-10-22 ~ 2016-02-01
    IIF 9 - Director → ME
  • 15
    SPD BENTLEY LIMITED
    - now 08146938
    ROGERS & DENLY LIMITED - 2013-06-13
    Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2013-08-07 ~ 2016-02-12
    IIF 13 - Director → ME
  • 16
    SPD MOORGATE LIMITED
    09315797 11357664
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2016-02-12
    IIF 18 - Director → ME
  • 17
    SPD TEMPLEGATE LIMITED
    09794314
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-09-24 ~ 2016-02-12
    IIF 14 - Director → ME
  • 18
    WASTWATER RED LIMITED - now
    SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED
    - 2019-06-04 00947434
    KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED - 2000-04-05
    CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07
    WILLETT MOTOR WAYS LIMITED - 1980-12-31
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-06-30 ~ 2016-02-08
    IIF 16 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.