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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

Boissier, Roger Humphrey

    Related profiles found in government register
  • Boissier, Roger Humphrey
    British born in June 1930

    Resident in England

    Registered addresses and corresponding companies
  • Boissier, Roger Humphrey
    British chairman born in June 1930

    Resident in England

    Registered addresses and corresponding companies
    • Easton House The Pastures, Repton, Derby, Derbyshire, DE65 6GG

      IIF 5 IIF 6
  • Boissier, Roger Humphrey
    British company director born in June 1930

    Resident in England

    Registered addresses and corresponding companies
    • Easton House The Pastures, Repton, Derby, Derbyshire, DE65 6GG

      IIF 7 IIF 8
  • Boissier, Roger Humphrey
    British director born in June 1930

    Resident in England

    Registered addresses and corresponding companies
    • Easton House The Pastures, Repton, Derby, Derbyshire, DE65 6GG

      IIF 9 IIF 10
  • Boissier, Roger Humphrey
    British company director born in June 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kalon Pension Trustees Ltd, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA, Uk

      IIF 11
    • Low Baronwood, Armathwaite, Carlisle, Cumbria, CA4 9TW

      IIF 12
  • Boissier, Roger Humphrey
    British director born in June 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Low Baronwood, Armathwaite, Carlisle, Cumbria, CA4 9TW

      IIF 13
  • Mr Roger Humphrey Boissier
    British born in June 1930

    Resident in England

    Registered addresses and corresponding companies
    • Easton House, The Pastures, Repton, Derby, DE65 6GG, England

      IIF 14
child relation
Offspring entities and appointments 14
  • 1
    AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED
    02887344
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    1994-03-01 ~ 1996-07-12
    IIF 10 - Director → ME
  • 2
    AMEC POWER LIMITED
    - now SC043216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-30
    Dissolved on 2011-04-21
    JAMES SCOTT POWER LIMITED - 1991-12-05
    JAMES SCOTT (ELECTRICAL TRANSMISSION) LIMITED - 1990-08-03
    City Gate, Altens Farm Road, Nigg, Aberdeen
    Dissolved Corporate (36 parents)
    Officer
    1992-03-01 ~ 1994-03-01
    IIF 3 - Director → ME
  • 3
    ELH SERVICES LIMITED - now
    EDWARD LUMLEY HOLDINGS LIMITED
    - 2003-11-20 01158400
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-12-22) ~ 2003-10-07
    IIF 2 - Director → ME
  • 4
    ELOL LIMITED - now
    EDWARD LUMLEY OVERSEAS LIMITED
    - 2003-11-20 00831006
    MARYAXE LIMITED
    - 1987-08-25 00831006 FC024537
    EDWARD LUMLEY (U.K. INSURANCES) LIMITED
    - 1983-03-25 00831006
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-02-23) ~ 1992-02-12
    IIF 4 - Director → ME
  • 5
    FEDERAL-MOGUL LIMITED - now
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-03-26
    T & N LIMITED
    - 2009-04-07 00163992
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-10-11
    TURNER & NEWALL P L C
    - 1987-09-01 00163992
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (52 parents, 14 offsprings)
    Officer
    (before 1992-05-24) ~ 1998-03-06
    IIF 1 - Director → ME
  • 6
    JACOBS EUROPEAN HOLDINGS LIMITED - now
    ALLOTT & LOMAX (HOLDINGS) LIMITED
    - 2014-08-18 01331542
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1999-12-21
    IIF 8 - Director → ME
  • 7
    JOHNSTONE'S PAINTS LIMITED - now
    SIGMAKALON UK HOLDING LIMITED - 2019-04-18
    SIGMAKALON UK LIMITED - 2006-02-24
    KALON GROUP PLC
    - 2000-01-04 00184940
    LEYLAND PAINT & WALLPAPER P L C
    - 1985-06-18 00184940
    Sigmakalon Uk Holding Limited Huddersfield Road, Birstall, Batley, West Yorkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    ~ 1999-05-07
    IIF 7 - Director → ME
  • 8
    KALON PENSION TRUSTEES LIMITED
    01314126
    Kalon Pension Trustees Ltd Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-05-10) ~ 2013-10-22
    IIF 11 - Director → ME
  • 9
    LANDAU FORTE CHARITABLE TRUST
    - now 02387916
    LANDAU FORTE COLLEGE
    - 2009-11-13 02387916
    DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
    Landau Forte College, Fox Street, Derby, Derbyshire
    Active Corporate (69 parents)
    Officer
    1996-03-05 ~ 2010-02-04
    IIF 12 - Director → ME
  • 10
    NATIONAL GAS TRANSMISSION PLC - now
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY
    - 1997-02-17 02006000
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (111 parents, 6 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-04-30
    IIF 6 - Director → ME
  • 11
    NORD VUE FARMS LIMITED
    - now 01348035
    PINCHKARN LIMITED - 1983-07-07
    Askham Hall, Askham, Penrith, Cumbria
    Active Corporate (11 parents)
    Person with significant control
    2016-11-10 ~ 2018-06-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 12
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-07-31
    PRESSAC HOLDINGS PUBLIC LIMITED COMPANY
    - 1997-10-07 00871399
    7 More London Riverside, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-12-20) ~ 2002-06-24
    IIF 5 - Director → ME
  • 13
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (66 parents, 2 offsprings)
    Officer
    ~ 1998-07-29
    IIF 9 - Director → ME
  • 14
    THE ROYAL CROWN DERBY PORCELAIN COMPANY LIMITED
    - now 03981291
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-30
    Date of completion or termination of CVA on 2023-01-30
    SJC 84 LIMITED
    - 2000-06-30 03981291 03981288... (more)
    194 Osmaston Road, Derby, England
    Active Corporate (19 parents)
    Officer
    2000-06-06 ~ 2009-05-19
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.