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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.

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
    • icon of address 22, Kingfisher Walk, Linton, Cambridge, CB21 4UA, United Kingdom

      IIF 1
    • icon of address 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
    • icon of address 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
    • icon of address Smart R House, Hazel Stub Depot, Camps Road, Haverhill, Suffolk, CB9 9AF

      IIF 4
    • icon of address 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
    • icon of address 22 Kingfisher Walk, Linton, Cambridge, CB1 6UA

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

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 22 Kingfisher Walk, Linton, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2010-09-20 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    icon of address 22 Kingfisher Walk, Linton, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    IIF 1 - Director → ME
Ceased 8
  • 1
    UNIQEY SECURITY LIMITED - 2011-07-01
    MODULISE LIMITED - 1991-06-07
    ASSA ABLOY HOSPITALITY LIMITED - 2019-03-04
    icon of address Pacific House, Imperial Way, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,496,410 GBP2024-12-31
    Officer
    icon of calendar 2004-07-30 ~ 2006-05-15
    IIF 9 - Secretary → ME
  • 2
    icon of address St Johns Innovation Centre, Cowley Road, Cambridge
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2011-11-01 ~ 2012-06-22
    IIF 2 - Director → ME
  • 3
    CLARION CIT LTD - 2014-09-01
    icon of address The Old Dairy, Thriplow, Royston
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2017-05-24
    IIF 3 - Director → ME
  • 4
    icon of address 3 Cae Gwyrdd, Tongwynlais, Cardiff, Green Meadow Springs, Wales
    Active Corporate (4 parents, 5 offsprings)
    Total liabilities (Company account)
    118,199,250 GBP2022-12-31
    Officer
    icon of calendar 2003-03-01 ~ 2010-04-26
    IIF 11 - Secretary → ME
  • 5
    icon of address . Phoenix Road, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-14 ~ 2010-04-26
    IIF 7 - Secretary → ME
  • 6
    M.R. SYSTEMS LIMITED - 1991-11-21
    M.B.N.3 LIMITED - 1986-07-10
    icon of address Itg (uk) Ltd, Phoenix Road, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2010-04-26
    IIF 6 - Secretary → ME
  • 7
    HAMSARD 2184 LIMITED - 2000-07-05
    icon of address Itg (uk) Ltd, Phoenix Road, Haverhill, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2010-04-26
    IIF 8 - Secretary → ME
  • 8
    icon of address Smart R House 13 Moonhall Business Park, Helions Bumpstead Road, Haverhill, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    409,469 GBP2024-09-30
    Officer
    icon of calendar 2010-06-01 ~ 2012-03-22
    IIF 4 - Director → ME
    icon of calendar 2010-07-01 ~ 2012-03-22
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.