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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

Jones, Roger Spencer, Sir

    Related profiles found in government register
  • Jones, Roger Spencer, Sir
    British born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Roger Spencer, Sir
    British technical manager born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aberllech, Pentre Bach, Brecon, LD3 8UB, Wales

      IIF 50
  • Jones, Roger Spencer, Sir
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christ College, Bridge Street, Brecon, Powys, LD3 8AF

      IIF 51

    • Unit 30, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, NP22 3AA, Wales

      IIF 52
  • Jones, Roger Spencer, Sir
    British director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Zone 6, Cibyn Industrial Estate, Caernarfon, LL55 2BD, United Kingdom

      IIF 53
  • Sir Roger Spencer Jones
    British born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Battle House, Battle, Brecon, LD3 9RW, Wales

      IIF 54

    • Unit 8 / 9, Cibyn Industrial Estate, Caernarfon, Gwynedd, LL55 2BD, Wales

      IIF 55

    • The Bradws, Gwehelog, Usk, Gwent, NP15 1RE, Wales

      IIF 56
  • Sir Roger Spencer Jones Obe
    British born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Battle House Battle, Brecon, Powys, LD3 9RW, United Kingdom

      IIF 57
  • Jones, Roger Spencer, Sir
    Welsh born in July 1943

    Resident in Wales

    Registered addresses and corresponding companies

    • Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom

      IIF 58
  • Jones, Roger Spencer, Sir
    British

    Registered addresses and corresponding companies

    • Battle House, Battle, Brecon, Powys, LD3 9RW, United Kingdom

      IIF 59
  • Mr Roger Spencer Jones
    British born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Battle House, Battle, Brecon, Powys, ILD3 9RW, England

      IIF 60
  • Spencer Jones, Roger
    British born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Parkwood, Maltmans Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 8RP

      IIF 61
child relation
Offspring entities and appointments 54
  • 1
    1541 LIMITED
    09917491
    Christ College, Bridge Street, Brecon, Powys
    Active Corporate (11 parents)
    Officer
    2017-06-24 ~ 2023-10-26
    IIF 51 - Director → ME
  • 2
    AGROCEUTICAL PRODUCTS LTD
    - now 07940928
    DAFF2GAL LIMITED - 2012-02-23
    The Old Stables Fedwlydan, Glasbury On Wye, Hereford
    Active Corporate (6 parents)
    Officer
    2012-04-01 ~ now
    IIF 40 - Director → ME
  • 3
    AGROPHARM HOLDINGS LIMITED
    06660274
    Unit 13 Newman Lane, Alton, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-07-30 ~ 2015-05-08
    IIF 42 - Director → ME
  • 4
    AGROPHARM LIMITED
    01181343
    Unit 13 Newman Lane, Alton, Hampshire
    Active Corporate (7 parents)
    Officer
    (before 1992-07-16) ~ 2015-05-08
    IIF 41 - Director → ME
  • 5
    AGROPY UK LIMITED
    - now 09653888
    EURORGANIC LIMITED
    - 2018-07-19 09653888
    Parkwood Maltmans Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2015-06-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-06-24 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALZEIM LIMITED
    05089373
    Insolvency (Case 1) In administration
    Administration started on 2011-10-07
    Administration ended on 2012-03-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-09
    Dissolved on 2013-05-18
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2007-11-15 ~ 2011-09-05
    IIF 29 - Director → ME
  • 7
    BBC PENSION TRUST LIMITED
    02218202
    Broadcasting House, London
    Active Corporate (69 parents, 3 offsprings)
    Officer
    1998-01-01 ~ 2002-12-31
    IIF 8 - Director → ME
  • 8
    BIOEXTRACTIONS WALES LIMITED
    08796786
    Unit 30 Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ now
    IIF 52 - Director → ME
  • 9
    BIOFUELS WALES LIMITED
    - now 05812342
    HALLCO 1317 LIMITED - 2006-05-16
    Battle House, Battle, Brecon, Powys
    Dissolved Corporate (5 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-05-11 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 10
    BRECON INTERNATIONAL FESTIVAL OF JAZZ LIMITED
    04775941
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-09
    Dissolved on 2010-05-03
    Bn Jackson Norton, Westgate House, Womanby Street, Cardiff
    Dissolved Corporate (22 parents)
    Officer
    2004-02-07 ~ 2006-07-18
    IIF 28 - Director → ME
  • 11
    CARDIFF PARTNERSHIP FUND LIMITED
    03893464 LP007289
    Main Building, Park Place, Cardiff, Wales
    Active Corporate (22 parents)
    Officer
    1999-12-08 ~ 2006-01-01
    IIF 11 - Director → ME
  • 12
    CYMDEITHAS GENWEIRWYR GWALIA CYF
    03940809
    Glan Yr Afon, Ogmore Road, Ewenny, Bridgend, Vale Of Glamorgan
    Active Corporate (6 parents)
    Officer
    2000-03-06 ~ 2026-02-25
    IIF 3 - Director → ME
    2000-03-06 ~ 2004-03-25
    IIF 59 - Secretary → ME
  • 13
    DEVITTO LIMITED
    05656574
    Pant Y March, Eglwysbach, Colwyn Bay, Conwy
    Dissolved Corporate (5 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 16 - Director → ME
  • 14
    E-STER LIMITED
    - now 03143381
    CHELTRADING 115 LIMITED - 1996-03-20
    Shoulder Way House, Tidmington, Shipston On Stour, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    1996-03-21 ~ 1996-08-02
    IIF 23 - Director → ME
  • 15
    ELUSEN GWYL Y FAENOL (FAENOL FESTIVAL TRUST)
    05316114
    Adeilad St David's Building, Stryd Lombard Street, Porthmadog, Gwynedd
    Dissolved Corporate (16 parents)
    Officer
    2005-01-22 ~ 2009-01-19
    IIF 2 - Director → ME
  • 16
    FAENOL FESTIVAL ENTERPRISES 2007 LIMITED
    06210043
    Adeilad St David's Building, Stryd Lombard Street, Porthmadog, Gwynedd, Wales
    Dissolved Corporate (8 parents)
    Officer
    2007-04-17 ~ 2011-03-31
    IIF 7 - Director → ME
  • 17
    GLYNCASTLE PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-11-12
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2021-10-12
    Commencement of winding up on 2021-11-12
    Conclusion of winding up on 2025-02-18
    Dissolved on 2025-05-20
    UNITY POWER PLC
    - 2017-06-06 05352542 05567550
    Insolvency (Case 1) In administration
    Administration started on 2013-10-30
    CHIAN RESOURCES PLC - 2007-01-15
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (21 parents)
    Officer
    2007-11-26 ~ 2008-08-23
    IIF 5 - Director → ME
  • 18
    H&C TV LIMITED
    07366438
    Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
    Active Corporate (15 parents)
    Officer
    2010-10-28 ~ 2013-12-31
    IIF 58 - Director → ME
  • 19
    HORSE & COUNTRY TV LIMITED
    05395937
    Insolvency (Case 1) In administration
    Administration started on 2010-10-20 during the appointment or period of control
    Administration ended on 2011-10-14 during the appointment or period of control
    Philip Norvell, 698, 69-85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 46 - Director → ME
  • 20
    INTELLIDOSE LIMITED
    08979201
    Weaver Financial Limited, Stapeley House London Road, Stapeley, Nantwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ 2022-05-11
    IIF 12 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    INVESTORS IN PEOPLE UK
    02860079
    Peter W Standing, Kingsgate House Dept For Busines Innovation And Skills, 66-74 Victoria Street, London
    Dissolved Corporate (61 parents)
    Officer
    2003-11-20 ~ 2006-11-19
    IIF 4 - Director → ME
  • 22
    IOSAT UK LIMITED
    05193878
    Westerly House 8 Old Drovers Way, Old Drovers Way Stratton, Bude, Cornwall, England
    Dissolved Corporate (8 parents)
    Officer
    2006-08-01 ~ 2013-02-01
    IIF 25 - Director → ME
  • 23
    LAND PHIL GLOBAL TRUST
    09238049
    10 Springbourne Close, Gowerton, Swansea, Wales
    Dissolved Corporate (23 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 32 - Director → ME
  • 24
    LANSDALES LTD
    - now 01892191
    LANSDALES PHARMACIES LIMITED
    - 2003-01-21 01892191
    LISTFAVOUR LIMITED
    - 1985-05-08 01892191
    The Bradus, Gwehelog, Usk, Gwent
    Active Corporate (3 parents)
    Officer
    (before 1991-09-19) ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LLANELLY HOUSE TRUST LTD. - now
    CAMBRIAN HERITAGE REGENERATION TRUST LTD - 2019-04-23
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-04-24
    Date of completion or termination of CVA on 2018-04-05
    YMDDIRIEDOLAETH ATGYFNERTHU TREFTADAETH SIR GAR
    - 2015-02-25 04681702
    Llanelly House, Bridge Street, Llanelli, Carmarthenshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-04-09 ~ 2014-07-24
    IIF 13 - Director → ME
  • 26
    MORVUS TECHNOLOGY LIMITED
    05115093
    Aberllech, Pentre Bach, Brecon, Wales
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2016-10-18 ~ 2025-01-16
    IIF 50 - Director → ME
  • 27
    NEUROMIND BIOPHARMA LTD
    13342081
    4385, 13342081 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2021-10-04 ~ dissolved
    IIF 33 - Director → ME
  • 28
    OPTIMA CONSUMER HEALTH LIMITED
    - now 07503800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-30
    Dissolved on 2026-04-22
    NEWINCCO 1080 LIMITED - 2011-02-17
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2011-02-23 ~ 2012-04-12
    IIF 1 - Director → ME
  • 29
    PENN PHARMACEUTICAL SERVICES LIMITED - now
    PENN PHARMACEUTICALS LIMITED
    - 2001-01-02 01331447 04037849... (more)
    FILLIPON LIMITED
    - 1979-12-31 01331447
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1991-12-31) ~ 2000-09-20
    IIF 21 - Director → ME
  • 30
    PHYTOVATION LIMITED
    - now 05303208
    SOUL PROPRIETOR LIMITED - 2005-02-23
    Unit 8 / 9 Cibyn Industrial Estate, Caernarfon, Gwynedd, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2024-02-21
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-21
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    POWYS ENTERPRISES LTD
    07712021
    Unit 30 Ddole Road Industrial Estate, Llandrindod Wells, Powys
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2011-08-30
    IIF 31 - Director → ME
  • 32
    RANSOM NATURALS LIMITED
    - now 07503850
    NEWINCCO 1081 LIMITED - 2011-02-17
    Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside
    Active Corporate (12 parents)
    Officer
    2011-02-23 ~ 2012-01-06
    IIF 44 - Director → ME
  • 33
    S4C DIGITAL MEDIA LIMITED
    - now 03418710
    S4C MASNACHOL CYF - 1998-08-12
    RJT 231 LIMITED - 1997-11-13
    Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2011-02-14 ~ 2011-11-23
    IIF 37 - Director → ME
  • 34
    S4C MASNACHOL CYF
    - now 03418713 03418710
    S4C BUDDSODDIAD CYF - 1998-08-12
    SDN LIMITED - 1998-02-09
    RJT 230 LIMITED - 1997-11-13
    Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2011-02-14 ~ 2011-11-23
    IIF 36 - Director → ME
  • 35
    S4C RHYNGWLADOL CYF
    - now 03542938
    RJT 241 LIMITED - 1998-07-27
    Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
    Active Corporate (39 parents)
    Officer
    2011-02-14 ~ 2011-11-23
    IIF 34 - Director → ME
  • 36
    S4C2 CYF.
    - now 03725740
    RJT 251 LIMITED - 1999-04-20
    Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
    Active Corporate (39 parents, 1 offspring)
    Officer
    2011-02-14 ~ 2011-11-23
    IIF 35 - Director → ME
  • 37
    SHAPE ENERGY LIMITED
    06905427
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-10
    Dissolved on 2015-09-10
    59 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2010-12-01 ~ 2012-03-13
    IIF 14 - Director → ME
  • 38
    SONICCLEAN LIMITED
    06867085
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 10 - Director → ME
  • 39
    SOURCE 42 LIMITED
    05490995 12185692... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-09
    Dissolved on 2013-05-06
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Dissolved Corporate (11 parents)
    Officer
    2007-07-17 ~ 2011-06-30
    IIF 6 - Director → ME
  • 40
    SPECIFIC INNOVATIONS LIMITED
    08537664
    Department Of Research And Innovation Swansea University, Singleton Park, Swansea
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2019-01-11
    IIF 48 - Director → ME
  • 41
    SUPREX LIMITED
    10154623
    Unit 10, Zone 6 Cibyn Industrial Estate, Caernarfon, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-09 ~ 2024-04-24
    IIF 53 - Director → ME
  • 42
    SWANSEA INNOVATIONS LIMITED
    - now 03494913
    UWS VENTURES LIMITED
    - 2012-01-06 03494913
    MB135 LIMITED - 1998-04-30
    Faraday Building - Finance 7th Floor, Singleton Park, Swansea, Wales
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2007-10-15 ~ 2008-06-17
    IIF 15 - Director → ME
    2015-03-24 ~ 2018-12-04
    IIF 49 - Director → ME
  • 43
    THE CARMARTHENSHIRE RIVERS TRUST
    06316566
    C/o Dolwerdd 12 Gelli Road, Llandybie, Ammanford, Wales
    Active Corporate (11 parents)
    Officer
    2007-12-20 ~ now
    IIF 19 - Director → ME
  • 44
    THE INDUSTRIAL TRUST
    03406567
    Engineering Development Trust, Building 16: Edt, University Of Southampton University Road, Southampton, Hants, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2002-02-01 ~ 2006-03-21
    IIF 17 - Director → ME
  • 45
    THE LEARNED SOCIETY OF WALES
    07256948
    The University Registry King Edward Vii Avenue, Cathays Park, Cardiff
    Active Corporate (48 parents)
    Officer
    2010-05-18 ~ 2016-05-18
    IIF 38 - Director → ME
  • 46
    THE NATIONAL BOTANIC GARDEN OF WALES
    - now 02909098
    MIDDLETON BOTANIC GARDEN - 1996-09-12
    Neuadd Deg, Middleton Hall, Llanarthne, Carmarthenshire
    Active Corporate (85 parents, 1 offspring)
    Officer
    2005-06-13 ~ 2021-11-24
    IIF 20 - Director → ME
  • 47
    THE NORTH WALES COAST LIGHT RAILWAY LIMITED
    06167523 03014349
    North Wales Coast Light Railway, Beach Road, Fairbourne, Gwynedd
    Active Corporate (19 parents)
    Officer
    2011-07-19 ~ 2015-07-13
    IIF 39 - Director → ME
  • 48
    USW COMMERCIAL SERVICES LTD. - now
    UGCS (UNIVERSITY OF GLAMORGAN COMMERCIAL SERVICES) LTD.
    - 2013-08-01 02683025
    PLEDGERULE LIMITED - 1992-11-13
    University Of South Wales, Treforest, Pontypridd, Mid Glamorgan
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1999-02-03 ~ 2001-11-14
    IIF 22 - Director → ME
  • 49
    VIVOMEDICA PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-14
    Dissolved on 2012-04-16
    ZI MEDICAL PLC
    - 2007-10-04 04066454
    BIOLIFE VENTURES PLC - 2002-05-13
    HALLCO 505 PLC - 2001-04-09
    Dte House, Hollins Mount, Bury, Lancashire, England
    Dissolved Corporate (21 parents)
    Officer
    2002-05-18 ~ 2005-07-08
    IIF 24 - Director → ME
  • 50
    WILLIAM RANSOM & SON HOLDINGS PLC
    - now 07465546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-05-06
    NEW RUDOLPH & SON PLC
    - 2010-12-17 07465546
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-17 ~ 2012-04-13
    IIF 43 - Director → ME
  • 51
    WITHAM CONTRACT MANUFACTURING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-01
    Dissolved on 2013-09-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-07-11
    Commencement of winding up on 2013-09-02
    Conclusion of winding up on 2020-09-11
    Dissolved on 2021-03-01
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-11-01
    Date of completion or termination of CVA on 2020-09-11
    WILLIAM RANSOM & SON LIMITED
    - 2011-07-05 00126138
    WILLIAM RANSOM & SON PUBLIC LIMITED COMPANY
    - 2011-02-16 00126138
    The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2011-07-04
    IIF 45 - Director → ME
  • 52
    WWII LIMITED
    08760652
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-04
    Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (19 parents)
    Officer
    2014-01-21 ~ 2019-01-15
    IIF 47 - Director → ME
  • 53
    YMDDIRIEDOLAETH NANT GWRTHEYRN
    03865538
    Canolfan Nant Gwrtheyrn Nant Gwrtheyrn, Llithfaen, Pwllheli, Gwynedd
    Active Corporate (35 parents, 1 offspring)
    Officer
    1999-10-21 ~ 2006-10-14
    IIF 9 - Director → ME
  • 54
    ZOOBIOTIC LIMITED
    - now 05084328
    MC314 LIMITED - 2004-05-11
    Units 2-4 Coychurch Road, Bridgend, Mid Glamorgan
    Active Corporate (26 parents)
    Officer
    2005-05-16 ~ now
    IIF 27 - Director → ME

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