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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Humber, Roger Thomas

    Related profiles found in government register
  • Humber, Roger Thomas
    British company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Humber, Roger Thomas
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Sackville Apartments, De La Warr Parade, Bexhill-on-sea, TN40 1LS, England

      IIF 5

    • The Sackville, The Sackville Office, De La Warr Parade, Bexhill-on-sea, East Sussex, TN40 1LS, United Kingdom

      IIF 6

    • Quest Place, Balards Lane, Oxted, Surrey, RH8 0SN, England

      IIF 7

    • Quest Place Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN

      IIF 8 IIF 9

    • Quest Place, Ballards Lane, Oxted, RH8 0SN, England

      IIF 10

    • Quest Place, Ballards Lane, Oxted, Surrey, RH8 0SN, England

      IIF 11 IIF 12 IIF 13

    • Quest Place, Ballards Lane, Oxted, Surrey, RH8 0SN, United Kingdom

      IIF 16

    • C/o John Williams & Co Accountants, Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, England

      IIF 17
  • Humber, Roger Thomas
    British group director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Humber, Roger Thomas
    British insurance manager born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Quest Place Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN

      IIF 21
  • Humber, Roger Thomas
    born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Humber, Roger Thomas
    British insurance consultant born in March 1948

    Registered addresses and corresponding companies

    • Starrocks Slines Oak Road, Woldingham, Caterham, Surrey, CR3 7HL

      IIF 27 IIF 28
  • Humber, Roger Thomas
    British

    Registered addresses and corresponding companies

    • Quest Place Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN

      IIF 29 IIF 30
  • Humber, Roger Thomas
    British insurance consultant

    Registered addresses and corresponding companies

    • Starrocks Slines Oak Road, Woldingham, Caterham, Surrey, CR3 7HL

      IIF 31
  • Mr Roger Thomas Humber
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Sackville, The Sackville Office, De La Warr Parade, Bexhill-on-sea, East Sussex, TN40 1LS, United Kingdom

      IIF 32

    • 93, Tabernacle Street, London, EC2A 4BA

      IIF 33

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 34

    • Quest Place, Ballards Lane, Oxted, Surrey, RH8 0SN

      IIF 35 IIF 36 IIF 37
  • Humber, Roger Thomas

    Registered addresses and corresponding companies

    • The Sackville, The Sackville Office, De La Warr Parade, Bexhill-on-sea, East Sussex, TN40 1LS, United Kingdom

      IIF 40
  • Humber, Roger

    Registered addresses and corresponding companies

    • Quest Place, Ballards Lane, Oxted, RH8 0SN, England

      IIF 41
child relation
Offspring entities and appointments
Active 16
  • 1
    Quest Place, Ballards Lane, Oxted, England
    Corporate (3 parents)
    Equity (Company account)
    2,401 GBP2024-03-31
    Officer
    2005-11-25 ~ now
    IIF 29 - secretary → ME
  • 2
    Chart House, 2 Effingham Road, Reigate, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 8 - director → ME
  • 3
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    79,004 GBP2021-09-30
    Officer
    2015-09-08 ~ now
    IIF 10 - director → ME
    2015-09-08 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Duncan Humber, The Sackville The Sackville Office, De La Warr Parade, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-23 ~ now
    IIF 6 - director → ME
    2016-02-23 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Quest Place, Ballards Lane, Oxted, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    Quest Place, Balards Lane, Oxted, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-11-02 ~ dissolved
    IIF 7 - director → ME
  • 7
    Quest Place, Ballards Lane, Oxted, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2011-08-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    PHOENIX PROJECTS (FILM) LTD. - 2002-12-06
    93 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    216,165 GBP2020-03-31
    Officer
    2002-06-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Quest Place, Ballards Lane, Oxted, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-05-31 ~ dissolved
    IIF 15 - director → ME
  • 10
    Quest Place, Ballards Lane, Oxted, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    71,311 GBP2021-08-31
    Officer
    2011-03-10 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o John Williams & Co Accountants Chart House, 2 Effingham Road, Reigate, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-02 ~ dissolved
    IIF 17 - director → ME
  • 12
    Quest Place, Ballards Lane, Oxted, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,942 GBP2024-08-31
    Officer
    2014-08-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 13
    Quest Place, Ballards Lane, Oxted, England
    Corporate (2 parents)
    Officer
    2005-11-25 ~ now
    IIF 30 - secretary → ME
  • 14
    The Sackville Apartments, De La Warr Parade, Bexhill-on-sea, England
    Corporate (5 parents)
    Equity (Company account)
    485,006 GBP2024-06-30
    Officer
    2014-06-30 ~ now
    IIF 5 - director → ME
  • 15
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (119 parents)
    Officer
    2004-03-09 ~ now
    IIF 22 - llp-member → ME
  • 16
    Quest Place, Ballards Lane, Oxted, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-06-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    Quest Place, Ballards Lane, Oxted, England
    Corporate (3 parents)
    Equity (Company account)
    2,401 GBP2024-03-31
    Officer
    ~ 2005-11-25
    IIF 2 - director → ME
  • 2
    EUROWAY HOMES LIMITED - 2016-11-25
    HOURBALANCE PUBLIC LIMITED COMPANY - 1988-11-14
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,029,518 GBP2022-06-30
    Officer
    ~ 1996-01-07
    IIF 28 - director → ME
  • 3
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    10 Harewood Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-02-28 ~ 2006-03-17
    IIF 21 - director → ME
  • 4
    St Clements House, 27-28 Clement's Lane, London, England
    Dissolved corporate
    Officer
    2009-04-05 ~ 2013-07-01
    IIF 25 - llp-member → ME
    2004-04-06 ~ 2009-04-05
    IIF 23 - llp-member → ME
  • 5
    St Clements House, 27-28 Clement's Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-04-05 ~ 2013-07-01
    IIF 26 - llp-member → ME
    2004-04-06 ~ 2009-04-05
    IIF 24 - llp-member → ME
  • 6
    STERLING INSURANCE GROUP LIMITED - 2016-01-04
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2008-02-29
    IIF 19 - director → ME
  • 7
    COVEA LIFE LIMITED - 2015-12-31
    STERLING LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2007-06-05 ~ 2008-02-29
    IIF 20 - director → ME
  • 8
    Pkf Geoffrey Martin & Co 1, Westferry Circus, London
    Dissolved corporate (4 parents)
    Officer
    1993-02-26 ~ 1996-02-02
    IIF 27 - director → ME
    1993-02-26 ~ 1994-05-06
    IIF 31 - secretary → ME
  • 9
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
    CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2022-07-29
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Corporate (11 parents, 1 offspring)
    Officer
    1996-01-01 ~ 2006-03-17
    IIF 3 - director → ME
  • 10
    PINNACLE EXECUTIVE TRAVEL LIMITED - 1999-10-01
    10 Harewood Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-08-26 ~ 2006-03-17
    IIF 1 - director → ME
  • 11
    Quest Place, Ballards Lane, Oxted, England
    Corporate (2 parents)
    Officer
    ~ 2005-11-25
    IIF 4 - director → ME
  • 12
    ALBION INSURANCE COMPANY LIMITED - 2001-06-29
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-05 ~ 2008-02-29
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.