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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

Roger Allen

    Related profiles found in government register
  • Roger Allen
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Green, Snitterfield, Stratford-upon-avon, CV37 0JE, United Kingdom

      IIF 1
  • Mr Roger James Allen
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clearwater Business Park, Welsh Road East, Napton Holt, Warwickshire, CV47 1NA, England

      IIF 2 IIF 3 IIF 4

    • 11 Market Hill, Southam, Warwickshire, CV47 0HF, England

      IIF 5

    • The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE, England

      IIF 6 IIF 7
  • Allen, Roger
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Green, Snitterfield, Stratford-upon-avon, CV37 0JE, United Kingdom

      IIF 8
  • Allen, Roger James
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pound, Savages Close, Bishops Tachbrook, CV33 9RL

      IIF 9

    • 19 The Beeches, Harbury, Warwickshire, CV33 9LW, United Kingdom

      IIF 10 IIF 11

    • Clearwater Business Park, Welsh Road East, Napton Holt, Warwickshire, CV47 1NA, England

      IIF 12 IIF 13

    • 11, Market Hill, Southam, CV47 0HF, England

      IIF 14

    • 11 Market Hill, Southam, Warwickshire, CV47 0HF, England

      IIF 15

    • The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE, England

      IIF 16
  • Allen, Roger James
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE, England

      IIF 17
  • Allen, Roger James
    British managing director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE, England

      IIF 18
  • Mr Roger James Allen
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11, Market Hill, Southam, CV47 0HF, England

      IIF 19

    • The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE, England

      IIF 20
  • Allen, Roger James
    British

    Registered addresses and corresponding companies

    • The Pound, Savages Close, Bishops Tachbrook, CV33 9RL

      IIF 21 IIF 22
child relation
Offspring entities and appointments 11
  • 1
    ATLAS EDITIONS LIMITED
    05372863
    Insolvency (Case 1) In administration
    Administration started on 2012-05-17 during the appointment or period of control
    Administration ended on 2013-05-09 during the appointment or period of control
    New Guild House, 45 Great Charles Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 9 - Director → ME
    2005-02-22 ~ dissolved
    IIF 21 - Secretary → ME
  • 2
    CLEARWATER BUSINESS PARK LIMITED
    09110510
    The Green, Snitterfield, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-01 ~ 2025-01-08
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-07-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    CLEARWATER GROUP INTERNATIONAL LIMITED
    04364212
    365 Fosse Way, Syston, Leicester, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-02-05 ~ 2018-10-02
    IIF 12 - Director → ME
    2002-02-05 ~ 2013-07-01
    IIF 22 - Secretary → ME
    Person with significant control
    2017-01-31 ~ 2018-10-02
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CLEARWATER GROUP MANAGEMENT LIMITED
    10003759
    The Green, Snitterfield, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-15 ~ 2025-01-08
    IIF 16 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    CLEARWATER INDUSTRIAL LIMITED
    04142539
    Clearwater House, 17 Heath Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-07-02 ~ 2015-10-28
    IIF 11 - Director → ME
  • 6
    CLEARWATER SYSTEMS LTD
    - now 04525993
    CLEARWATER EFFLUENT SYSTEMS LIMITED
    - 2003-11-12 04525993
    Clearwater Business Park Welsh Road East, Napton Holt, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2002-09-04 ~ 2018-09-28
    IIF 13 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    CLEARWATER TECHNOLOGIES LTD.
    - now 03428942
    CLEARWATER APPROPRIATE TECHNOLOGIES LIMITED
    - 2002-04-26 03428942
    Clearwater House, 17 Heath Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2001-07-02 ~ 2015-10-28
    IIF 10 - Director → ME
  • 8
    GREEN SHEEP GROUP LTD
    - now 05940523
    JENNONS LIMITED - 2016-09-13
    Green Sheep Group The Green, Snitterfield, Stratford-upon-avon, Warwickshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-02-10 ~ 2024-07-29
    IIF 17 - Director → ME
    Person with significant control
    2017-02-10 ~ 2025-12-16
    IIF 20 - Has significant influence or control → OE
  • 9
    INSIDE HOMES LIMITED
    09094280
    76 Coventry Street, Southam, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-06-19 ~ 2021-11-11
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-27
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MACRO HOLDINGS LIMITED
    - now 13458437
    UMBRELLA GROUP HOLDINGS LIMITED
    - 2021-06-29 13458437
    The Green, Snitterfield, Stratford-upon-avon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2025-01-08
    IIF 8 - Director → ME
    Person with significant control
    2021-06-15 ~ 2025-06-16
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    THE BENCHMARK FOUNDATION LIMITED
    05909173
    11 Market Hill, Southam, England
    Dissolved Corporate (6 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE

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