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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

Roke, Timothy Charles

    Related profiles found in government register
  • Roke, Timothy Charles
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 22, Kingfisher Walk, Linton, Cambridge, CB21 4UA, United Kingdom

      IIF 1
    • 2, The Depot, Hazel Stub Burton End, Haverhill, Suffolk, CB9 9AF, United Kingdom

      IIF 2
  • Roke, Timothy Charles
    British finance director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Old Dairy, Brook Rd, Thriplow, Herts, SG8 7RG, England

      IIF 3
  • Roke, Timothy Charles
    British none born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Smart R House, Hazel Stub Depot, Camps Road, Haverhill, Suffolk, CB9 9AF

      IIF 4
    • 22, Kingfisher Walk, Linton, Cambridge, CB21 4UA

      IIF 5
  • Roke, Timothy Charles
    British

    Registered addresses and corresponding companies
  • Roke, Timothy Charles

    Registered addresses and corresponding companies
    • 22 Kingfisher Walk, Linton, Cambridge, CB1 6UA

      IIF 11
    • 22, Kingfisher Walk, Linton, Cambridge, CB21 4UA

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED - now
    ASSA ABLOY HOSPITALITY LIMITED - 2019-03-04
    UNIQEY SECURITY LIMITED
    - 2011-07-01 02590364
    MODULISE LIMITED - 1991-06-07
    Imperium, Imperial Way, Reading, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2004-07-30 ~ 2006-05-15
    IIF 9 - Secretary → ME
  • 2
    AUTHENTICARD LTD
    07829821
    St Johns Innovation Centre, Cowley Road, Cambridge
    Active Corporate (3 parents)
    Officer
    2011-11-01 ~ 2012-06-22
    IIF 2 - Director → ME
  • 3
    CHM BUSINESS SERVICES LIMITED
    07381259 08976163
    22 Kingfisher Walk, Linton, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 5 - Director → ME
    2010-09-20 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    CHM BUSINESS SERVICES LIMITED
    08976163 07381259
    22 Kingfisher Walk, Linton, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 1 - Director → ME
  • 5
    CLARION COMMUNITY TRUST CIC
    - now 09116928
    CLARION CIT LTD - 2014-09-01
    The Old Dairy, Thriplow, Royston
    Dissolved Corporate (4 parents)
    Officer
    2014-11-17 ~ 2017-05-24
    IIF 3 - Director → ME
  • 6
    HID CORPORATION LIMITED
    03568985
    3 Cae Gwyrdd, Tongwynlais, Cardiff, Green Meadow Springs, Wales
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2003-03-01 ~ 2010-04-26
    IIF 11 - Secretary → ME
  • 7
    ITG (UK) LIMITED
    05099094
    . Phoenix Road, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-04-14 ~ 2010-04-26
    IIF 7 - Secretary → ME
  • 8
    M.R. SENTIRE LIMITED
    - now 02017192
    M.R. SYSTEMS LIMITED - 1991-11-21
    M.B.N.3 LIMITED - 1986-07-10
    Itg (uk) Ltd, Phoenix Road, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-07-30 ~ 2010-04-26
    IIF 6 - Secretary → ME
  • 9
    PANJIA TECHNOLOGIES LIMITED
    - now 03975236
    HAMSARD 2184 LIMITED - 2000-07-05
    Itg (uk) Ltd, Phoenix Road, Haverhill, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2004-07-30 ~ 2010-04-26
    IIF 8 - Secretary → ME
  • 10
    SMART R DISTRIBUTION LTD
    07247586
    Smart R House 13 Moonhall Business Park, Helions Bumpstead Road, Haverhill, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2010-06-01 ~ 2012-03-22
    IIF 4 - Director → ME
    2010-07-01 ~ 2012-03-22
    IIF 10 - Secretary → ME

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