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

Murphy, Roger

    Related profiles found in government register
  • Murphy, Roger
    English chief executive officer born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Havannah Lodge, 3 Kilmore Drive, Camberley, Surrey, GU15 1DT

      IIF 1 IIF 2

    • Havannah Lodge 3, Kilmore Drive, Camberley, Surrey, GU15 1DT, United Kingdom

      IIF 3

    • Unit 3, Chichester Business Park, City Fields Way Tangmere, Chichester, West Sussex, PO20 2FT, United Kingdom

      IIF 4 IIF 5
  • Murphy, Roger
    English director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Murphy, Roger
    British business executive born in November 1956

    Registered addresses and corresponding companies

    • 101 Syon Lane, Isleworth, Middlesex, TW7 5NL

      IIF 11
  • Murphy, Roger
    English director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Reid Buidling, New Hayward Farm, Hungerford, Berkshire, RG17 0PZ, United Kingdom

      IIF 12

    • The Reid Building, New Hayward Farm, Hungerford, Berkshire, RG17 0PZ

      IIF 13 IIF 14

    • The Reid Building, New Hayward Farm, Hungerford, Berkshire, RG17 0PZ, United Kingdom

      IIF 15 IIF 16
  • Mr Roger Murphy
    English born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Reid Building, New Hayward Farm, Hungerford, Berkshire, RG17 0PZ

      IIF 17

    • 14 Marcella Road, London, SW9 7QQ, England

      IIF 18
  • Mr Roger Murphy
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Reid Building, New Hayward Farm, Hungerford, Berkshire, RG17 0PZ

      IIF 19
  • Murphy, Roger

    Registered addresses and corresponding companies

    • 14 Marcella Road, London, SW9 7QQ, England

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    GREEN LANE PRODUCTS LIMITED - 2005-01-10
    The Reid Building, New Hayward Farm, Hungerford, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    262,624 GBP2023-12-31
    Officer
    2024-10-28 ~ now
    IIF 15 - director → ME
  • 2
    12 Castle Street, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2008-06-17 ~ now
    IIF 6 - director → ME
  • 3
    DARBYS NUKO 80 LIMITED - 2012-09-14
    The Reid Building, New Hayward Farm, Hungerford, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    681,773 GBP2023-12-31
    Officer
    2012-08-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    DIPLENT LIMITED - 2000-08-09
    The Reid Building, New Hayward Farm, Hungerford, Berkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,968,643 GBP2023-12-31
    Officer
    2012-08-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Reid Building, New Hayward Farm, Hungerford, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-10-28 ~ now
    IIF 16 - director → ME
  • 6
    The Reid Buidling, New Hayward Farm, Hungerford, Berkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-10-28 ~ now
    IIF 12 - director → ME
  • 7
    Havannah Lodge, 3 Kilmore Drive, Camberley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 9 - director → ME
  • 8
    Havannah Lodge, 3 Kilmore Drive, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 7 - director → ME
  • 9
    14 Marcella Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-01 ~ dissolved
    IIF 10 - director → ME
    2016-08-01 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
Ceased 7
  • 1
    ROLLBACK SERVICES LIMITED - 2001-01-18
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Corporate (4 parents)
    Officer
    2008-04-25 ~ 2011-11-01
    IIF 2 - director → ME
  • 2
    GOSCOPE LIMITED - 1988-07-14
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-07-30 ~ 2011-10-03
    IIF 8 - director → ME
  • 3
    Unit 3, Chichester Business Park City Fields Way, Tangmere, Chichester, West Sussex, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2007-07-30 ~ 2011-10-03
    IIF 1 - director → ME
  • 4
    GILLETTE COMMERCIAL UK LIMITED - 1998-12-17
    LIDGATE INTERNATIONAL LIMITED - 1998-11-18
    MOORGATE BLADE COMPANY LIMITED - 1984-03-12
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-03-10 ~ 2001-05-08
    IIF 11 - director → ME
  • 5
    TOUCHTONE SOUTHERN LIMITED - 2010-11-05
    Unit 3 Chichester Business Park City Fields Way, Tangmere, Chichester, West Sussex
    Corporate (3 parents)
    Officer
    2011-06-22 ~ 2011-10-03
    IIF 3 - director → ME
  • 6
    Unit 3 Chichester Business Park, City Fields Way Tangmere, Chichester, West Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-10-01 ~ 2011-11-01
    IIF 5 - director → ME
  • 7
    Unit 3 Chichester Business Park, City Fields Way Tangmere, Chichester, West Sussex
    Corporate (3 parents)
    Officer
    2010-10-01 ~ 2011-11-01
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.