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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

Mr Mark Francis Roberts

    Related profiles found in government register
  • Mr Mark Francis Roberts
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Oldfields Road, Sutton, Surrey, SM1 2NB

      IIF 1
    • 41, Oldfields Road, Sutton, Surrey, SM1 2NB, United Kingdom

      IIF 2
  • Roberts, Mark Francis
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Oldfields Road, Sutton, Surrey, SM1 2NB

      IIF 3
    • 41, Westfield Road, Sutton, Surrey, SM1 2LA, United Kingdom

      IIF 4
  • Roberts, Mark Francis
    British born in January 1966

    Registered addresses and corresponding companies
    • 35 King Henrys Road, Kingston Upon Thames, Surrey, KT1 3QA

      IIF 5
  • Roberts, Mark
    British born in January 1966

    Registered addresses and corresponding companies
    • 38 Hindemith Gardens, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PN

      IIF 6
  • Roberts, Mark
    British

    Registered addresses and corresponding companies
    • 38 Hindemith Gardens, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PN

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    ALLIANCE ASSET MANAGEMENT LIMITED
    - now 03107480
    ALLIANCE ASSET MANAGEMENT PLC
    - 2010-04-09 03107480
    ALLIANCE ASSET MANAGEMENT LIMITED
    - 2005-01-11 03107480
    CAROUSEL ACTIVE RETAIL LIMITED - 1997-01-02
    3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1997-04-04 ~ 2010-04-15
    IIF 6 - Director → ME
    1997-04-04 ~ 2004-09-20
    IIF 7 - Secretary → ME
  • 2
    BGS SERVICES LIMITED - now
    BRITANNIA GUARDING SECURITIES LIMITED
    - 2004-05-21 03459245
    RJP 1061 LIMITED
    - 1998-05-14 03459245 03623814... (more)
    Access Mbx 103 19 Moorfield Road, Guildford, Surrey
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1998-05-07 ~ 1999-06-22
    IIF 5 - Director → ME
  • 3
    HOUSEHOLD SPARES LIMITED
    07881210
    41 Oldfields Road, Sutton, Surrey
    Active Corporate (2 parents)
    Officer
    2011-12-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MILLER & ROBERTS PROPERTY HOLDINGS LTD
    09763249
    41 Oldfields Road, Sutton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-02-11 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE

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