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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

Mcmahon, Roger

    Related profiles found in government register
  • Mcmahon, Roger
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 18-22, Church Street, Hampton, Middlesex, TW12 2EG

      IIF 1
    • 46, Chancery Lane, London, WC2A 1JE, England

      IIF 2
    • 19 Conisboro Avenue, Caversham Caversham Heights, Reading, Berkshire, RG4 7JB

      IIF 3
    • Fountain House, Holbrooke Place, 28 - 32 Hill Rise, Richmond, TW10 6UD, England

      IIF 4
  • Mcmahon, Roger
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mcmahon, Roger
    British director

    Registered addresses and corresponding companies
    • 19 Conisboro Avenue, Caversham Caversham Heights, Reading, Berkshire, RG4 7JB

      IIF 11
  • Mcmahon, Roger

    Registered addresses and corresponding companies
    • 18-22, Church Street, Hampton, Middlesex, TW12 2EG

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    AQUA CAPITAL LIMITED
    - now 00248695
    SPP PUMPS LIMITED - 2003-11-17
    STERLING FLUID SYSTEMS LIMITED - 2003-07-05
    STERLING FLUID PRODUCTS LIMITED - 1997-11-27
    SPP LIMITED - 1995-11-30
    SPP PUMPS LIMITED - 1989-03-10
    LANGHAM WORKS LIMITED - 1987-12-24
    3 The Stables, Howbery Park Crowmarsh Gifford, Wallingford, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 8 - Director → ME
  • 2
    DARWINS ALLOY CASTINGS LIMITED
    - now 03549081
    DARWINS EXTRA LIMITED - 1998-05-05
    Fitzwilliam Works, Sheffield Road, Tinsley, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 10 - Director → ME
  • 3
    DARWINS HOLDINGS LIMITED
    00594788
    4385, 00594788 - Companies House Default Address, Cardiff
    Active Corporate (31 parents)
    Officer
    2004-10-21 ~ 2013-01-24
    IIF 7 - Director → ME
  • 4
    DTN EUROPE HOLDINGS LIMITED - now
    METEOGROUP LIMITED
    - 2022-06-30 02665051
    METEO CONSULT U.K. LIMITED - 2011-03-21
    Wework Aviation House, 125 Kingsway, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-10-04 ~ 2022-02-21
    IIF 2 - Director → ME
  • 5
    LABOUR PUMP COMPANY LIMITED - now
    - 1995-11-30~2004-04-20
    - - 1995-11-30~2004-04-20 00331470
    - 1979-12-31~1995-11-30 - - 1979-12-31~1995-11-30
    - 1937-09-10~1979-12-31 - - 1937-09-10~1979-12-31
    Shaw Gibbs Icrs Llp, 264 Banbury Road, Oxford
    Liquidation Corporate (14 parents)
    Officer
    2003-11-06 ~ now
    IIF 3 - Director → ME
  • 6
    PETROLVALVES (G.B.) LIMITED
    - now 01851035
    PETROLVALVES LIMITED - 1991-01-24
    The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, England
    Active Corporate (13 parents)
    Officer
    2015-09-01 ~ 2017-11-07
    IIF 1 - Director → ME
    2020-06-01 ~ 2021-12-20
    IIF 4 - Director → ME
    2016-06-24 ~ 2017-11-07
    IIF 12 - Secretary → ME
  • 7
    STERLING FLUID SERVICES LIMITED
    - now 03123685
    ENFRANCHISE 197 LIMITED - 1995-11-22
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-08-07 ~ 2015-01-07
    IIF 5 - Director → ME
  • 8
    STERLING FLUID SYSTEMS (UK GROUP) LIMITED
    - now 01993598 00340267... (more)
    STERLING FLUID SYSTEMS (UK) LIMITED - 2000-07-18
    STERLING FLUID SYSTEMS LIMITED - 1997-11-27
    SPP GROUP LIMITED - 1995-11-30
    TRADON LIMITED - 1989-03-03
    1 More London Place, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2003-08-08 ~ 2015-01-07
    IIF 6 - Director → ME
    2003-08-08 ~ 2005-09-30
    IIF 11 - Secretary → ME
  • 9
    STERLING FLUID SYSTEMS (UK) LIMITED
    - now 00340267 01993598... (more)
    SIHI PUMPS (UK) LIMITED - 2000-07-18
    SIHI-RYALAND PUMPS LIMITED - 1988-07-07
    RYALAND PUMPS LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2004-10-21 ~ 2013-01-24
    IIF 9 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.