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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

Mr Roger Andrew Smith

    Related profiles found in government register
  • Mr Roger Andrew Smith
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Capital House, 6 Webster Court, Warrington, WA5 8WD, England

      IIF 1
  • Smith, Roger Andrew
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Becktech House, Terminus Road, Chichester, West Sussex, PO19 8DW, England

      IIF 2
    • Capital House, 6 Webster Court, Carina Park, Warrington, WA5 8WD, United Kingdom

      IIF 3
    • Capital House, 6 Webster Court, Warrington, WA5 8WD, England

      IIF 4
  • Smith, Roger Andrew
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2, Plantation Way, Worthing, BN13 2AF, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    JARK SECURITY TRUSTEE LIMITED
    11709750
    Capital House, 6 Webster Court, Warrington, England
    Active Corporate (8 parents)
    Officer
    2022-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    PEER FUNDING LIMITED
    08773883
    Capital House 6 Webster Court, Carina Park, Warrington, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-11-13 ~ now
    IIF 3 - Director → ME
  • 3
    PEER FUNDING TRUSTEE LIMITED
    09516902
    2 Plantation Way, Worthing, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 5 - Director → ME
  • 4
    TORUS INDUSTRIAL FINANCE LIMITED
    - now 10970022
    GENEVA DRILLING & BORING LIMITED - 2018-02-16
    GENEVA ENGINEERING (WEST MIDLANDS) LIMITED - 2017-11-24
    GENEVA DRILLING & BORING LIMITED - 2017-11-23
    Becktech House, Terminus Road, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2025-11-18 ~ now
    IIF 2 - Director → ME

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