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

Hattam, Roger David

    Related profiles found in government register
  • Hattam, Roger David
    British businessman born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 1 IIF 2 IIF 3
  • Hattam, Roger David
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 4
  • Hattam, Roger David
    British consultant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, South Drive, Harrogate, HG2 8AU, England

      IIF 5
  • Hattam, Roger David
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, 1 Filey Street, Bradford, BD1 5LQ, England

      IIF 6
  • Hattam, Roger David
    British director retail banking born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Triodos Bank, Deanery Road, Bristol, BS1 5AS, England

      IIF 7
  • Hattam, Roger David
    born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hattam, Roger David
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyndburn, 29 Villa Road, Bingley, West Yorkshire, BD16 4EU

      IIF 10
  • Hattam, Roger David
    British director of customer services born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

      IIF 11

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 12 IIF 13 IIF 14

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

      IIF 15 IIF 16 IIF 17

    • Windmill Hill Business Park, Swindon, Wiltshire, SN5 6PB

      IIF 21

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

      IIF 22
  • Hattam, Roger David
    British group operations director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyndburn, 29 Villa Road, Bingley, West Yorkshire, BD16 4EU

      IIF 23
  • Hattam, Roger David
    British group product and marketing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyndburn, 29 Villa Road, Bingley, West Yorkshire, BD16 4EU

      IIF 24
  • Mr Roger David Hattam
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, South Drive, Harrogate, HG2 8AU, England

      IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-10-15 ~ dissolved
    IIF 1 - director → ME
  • 2
    Jubilee House, 1 Filey Street, Bradford, England
    Corporate (12 parents, 1 offspring)
    Officer
    2016-11-30 ~ now
    IIF 6 - director → ME
  • 3
    4 South Drive, Harrogate, England
    Corporate (2 parents)
    Officer
    2015-08-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-10-15 ~ dissolved
    IIF 3 - director → ME
  • 5
    INNOGY JAK NO.1 LIMITED - 2000-12-01
    INNOGY COGEN LIMITED - 2000-10-03
    Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 21 - director → ME
  • 6
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved corporate (92 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 8 - llp-member → ME
  • 7
    ACRAMAN (443) LIMITED - 2007-05-17
    Triodos Bank, Deanery Road, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-24 ~ now
    IIF 7 - director → ME
Ceased 17
  • 1
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2018-10-15 ~ 2022-01-31
    IIF 2 - director → ME
  • 2
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    IIF 23 - director → ME
  • 3
    BANBURY ENERGY LIMITED - 2005-12-22
    Network Hq 508 Edgware Road, The Hyde, London
    Corporate (4 parents)
    Officer
    2012-12-31 ~ 2013-12-20
    IIF 13 - director → ME
  • 4
    SHILLING LIMITED - 2017-07-25
    The Walbrook Building, 25 Walbrook, London
    Corporate (4 parents)
    Officer
    2020-03-24 ~ 2022-01-31
    IIF 4 - director → ME
  • 5
    ABINGDON ENERGY LIMITED - 2005-12-22
    Network Hq 508 Edgware Road, The Hyde, London
    Corporate (4 parents)
    Officer
    2012-12-31 ~ 2013-12-20
    IIF 12 - director → ME
  • 6
    BROOMCO (4115) LIMITED - 2007-11-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-07 ~ 2007-11-20
    IIF 10 - director → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 9 - llp-member → ME
  • 8
    YELECO 29 LIMITED - 1999-09-03
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ 2015-05-31
    IIF 18 - director → ME
  • 9
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2008-09-04 ~ 2009-06-30
    IIF 24 - director → ME
  • 10
    CALORTEX LIMITED - 2000-12-01
    TEXACO & CALOR GAS LIMITED - 1997-07-25
    KELRIG LIMITED - 1995-08-30
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2012-12-31 ~ 2015-05-31
    IIF 11 - director → ME
  • 11
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-06-29 ~ 2015-05-31
    IIF 22 - director → ME
  • 12
    NP (ENERGY DIRECT) LIMITED - 2001-08-03
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-29 ~ 2015-05-31
    IIF 15 - director → ME
  • 13
    NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
    GAS & ELECTRIC UK LIMITED - 2001-07-13
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2012-12-31 ~ 2015-05-31
    IIF 17 - director → ME
  • 14
    INNOGY FINANCE LIMITED - 2001-07-24
    NPOWER DIRECT LIMITED - 2000-09-18
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-29 ~ 2015-05-31
    IIF 20 - director → ME
  • 15
    HACKREMCO (NO.1814) LIMITED - 2001-08-02
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2012-12-31 ~ 2015-05-31
    IIF 16 - director → ME
  • 16
    OPUS SHIPPING SERVICES LIMITED - 2005-12-22
    OXFORD POWER LIMITED - 2004-01-13
    OPUS ENERGY LIMITED - 2002-09-23
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents)
    Officer
    2012-12-31 ~ 2015-05-31
    IIF 14 - director → ME
  • 17
    YELECO 15 LIMITED - 1993-04-28
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ 2015-05-31
    IIF 19 - director → ME

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