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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

Humphreys, Roger Charles

child relation
Offspring entities and appointments 18
  • 1
    AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    10300010 10299954
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-07-28 ~ 2017-10-02
    IIF 25 - Secretary → ME
  • 2
    ANNETSTAR LIMITED
    01293094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-18
    Dissolved on 2012-05-09
    1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2001-04-12 ~ 2001-10-19
    IIF 5 - Director → ME
    1993-08-01 ~ 2001-10-19
    IIF 21 - Secretary → ME
  • 3
    BERK LIMITED
    - now 02186591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-18
    Dissolved on 2012-05-09
    SHIELDWHITE LIMITED - 1988-03-08
    1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2001-04-12 ~ 2001-10-19
    IIF 1 - Director → ME
    1996-10-24 ~ 2001-10-19
    IIF 23 - Secretary → ME
  • 4
    BRITISH AIRWAYS PENSION APS NOMINEES LIMITED
    06033349 06033348... (more)
    Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED
    06033348 06033349... (more)
    Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED
    04563574 04563566... (more)
    Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 10 - Secretary → ME
  • 7
    BRITISH AIRWAYS PENSION PROPERTY HOLDINGS LIMITED
    04563566 04563574... (more)
    Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 11 - Secretary → ME
  • 8
    BRITISH AIRWAYS PENSION SERVICES LIMITED
    - now 03123736 00453632... (more)
    DIPLEMA 311 LIMITED - 1996-01-31
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (30 parents)
    Officer
    2003-07-30 ~ 2017-10-02
    IIF 9 - Secretary → ME
  • 9
    E & E LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-16
    Dissolved on 2012-05-09
    UNIVAR LIMITED
    - 2003-07-01 02596230 00139876
    UNIVAR UNITED KINGDOM LIMITED - 1995-12-04
    REWARDFIRST LIMITED - 1991-06-11
    1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (20 parents)
    Officer
    1995-12-11 ~ 2001-10-19
    IIF 20 - Secretary → ME
  • 10
    INDUSTRIAL SILICONES & LUBRICANTS LIMITED
    - now 01975700
    BELLTON LIMITED - 1986-10-14
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (16 parents)
    Officer
    1998-05-05 ~ 2001-10-19
    IIF 18 - Secretary → ME
  • 11
    ITRONIX LIMITED
    01242356
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17 during the appointment or period of control
    Dissolved on 2013-06-18 during the appointment or period of control
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2005-05-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 12
    K & K HORGEN LIMITED
    - now 02142145
    INCARTEL LIMITED - 1987-08-10
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (14 parents)
    Officer
    2001-04-12 ~ 2001-10-19
    IIF 6 - Director → ME
    1994-10-21 ~ 2001-10-19
    IIF 16 - Secretary → ME
  • 13
    K & K-GREEFF LIMITED
    - now 00655097
    K & K - GREEFF CHEMICALS LIMITED - 1984-01-20
    K & K - GREEFF CHEMICAL GROUP LIMITED - 1979-12-31
    KINGSLEY & KEITH (CHEMICALS) LIMITED - 1976-12-31
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (19 parents)
    Officer
    2001-04-12 ~ 2001-10-19
    IIF 7 - Director → ME
    1993-08-01 ~ 2001-10-19
    IIF 19 - Secretary → ME
  • 14
    M.L. CHEMICALS LIMITED
    01288321
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (13 parents)
    Officer
    2001-04-12 ~ 2001-10-19
    IIF 4 - Director → ME
    1994-10-21 ~ 2001-10-19
    IIF 15 - Secretary → ME
  • 15
    NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    10299954 10300010
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2016-07-28 ~ 2017-10-02
    IIF 24 - Secretary → ME
  • 16
    R W GREEFF LIMITED
    - now 02252429
    PRECIS (716) LIMITED - 1988-06-22
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (12 parents)
    Officer
    2001-04-12 ~ 2001-10-19
    IIF 2 - Director → ME
    1994-10-21 ~ 2001-10-19
    IIF 14 - Secretary → ME
  • 17
    TRANSOL CHEMICALS (UK) LIMITED
    02329912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-18
    Dissolved on 2012-05-09
    1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2001-01-19 ~ 2001-10-19
    IIF 22 - Secretary → ME
  • 18
    WAYGOOD PEERLESS LIMITED
    00447917
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (15 parents)
    Officer
    2001-04-12 ~ 2001-10-19
    IIF 3 - Director → ME
    1994-10-21 ~ 2001-10-19
    IIF 17 - Secretary → ME

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