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

      IIF 9
    • The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE, England

      IIF 10
  • Allen, Roger James
    British chairman born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Pound, Savages Close, Bishops Tachbrook, CV33 9RL

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

      IIF 12
  • Allen, Roger James
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Market Hill, Southam, CV47 0HF, England

      IIF 13
  • 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 14
  • Allen, Roger James
    British engineer 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 15
  • Allen, Roger James
    British m d 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 16
  • Allen, Roger James
    British managing director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 The Beeches, Harbury, Warwickshire, CV33 9LW, United Kingdom

      IIF 17
    • 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
  • Allen, Roger James
    British engineer

    Registered addresses and corresponding companies
    • The Pound, Savages Close, Bishops Tachbrook, CV33 9RL

      IIF 22
child relation
Offspring entities and appointments 11
  • 1
    ATLAS EDITIONS LIMITED
    05372863
    New Guild House, 45 Great Charles Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 11 - 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
    2016-04-06 ~ 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
    2016-07-01 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more 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 15 - Director → ME
    2002-02-05 ~ 2013-07-01
    IIF 22 - Secretary → ME
    Person with significant control
    2017-01-31 ~ 2018-10-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 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 10 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 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 17 - 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 16 - 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 9 - 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 14 - 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 12 - 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 voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – 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 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 11
    THE BENCHMARK FOUNDATION LIMITED
    05909173
    11 Market Hill, Southam, England
    Dissolved Corporate (6 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control as a member of a firm OE
    IIF 19 - Has significant influence or control OE

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