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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
  • Mr Roger James Allen
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Roger
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Roger James
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Roger James
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Roger James
    British managing director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Roger James Allen
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Roger James
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ATLAS EDITIONS LIMITED
    05372863
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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.