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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whysall, Roger James

    Related profiles found in government register
  • Whysall, Roger James
    British company director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England

      IIF 1

    • icon of address Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, United Kingdom

      IIF 2
  • Whysall, Roger James
    British director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-4, Atholl Crescent, Edinburgh, EH3 8LQ, Scotland

      IIF 3

    • icon of address 14, Castle Mews, High Street, Hampton, Middlesex, TW12 2NP

      IIF 4

    • icon of address Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 5 IIF 6 IIF 7

    • icon of address Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom

      IIF 9 IIF 10

    • icon of address Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB

      IIF 11 IIF 12

    • icon of address Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address Middle Aston House, Middle Aston, Oxfordshire, OX25 5PT

      IIF 18 IIF 19 IIF 20
  • Whysall, Roger James
    British managing director/director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 21
  • Whysall, Roger James
    British retired born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barton House, 11 Manchester Road, Buxton, Derbyshire, SK17 6SE, England

      IIF 22
  • Whysall, Roger James
    British deputy chief executive born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA

      IIF 23
  • Whysall, Roger James
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whysall, Roger James
    British engineer born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA

      IIF 27 IIF 28
  • Whysall, Roger James
    British managing director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    TIDYREVEL LIMITED - 1993-02-12
    icon of address Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-12 ~ dissolved
    IIF 6 - Director → ME
  • 2
    COLESLAW 186 LIMITED - 1990-12-21
    icon of address Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-12 ~ dissolved
    IIF 5 - Director → ME
  • 3
    PERA MANAGEMENT SERVICES LIMITED - 2012-04-16
    icon of address Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    IIF 15 - Director → ME
  • 4
    PERA INTEGRATED TRAINING LIMITED - 2000-08-29
    PERA CONSULTING LIMITED - 1999-12-02
    PERATEC LIMITED - 1995-01-09
    icon of address Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ now
    IIF 8 - Director → ME
  • 5
    PRODUCTION ENGINEERING RESEARCH ASSOCIATION OF GREAT BRITAIN(THE) - 1990-12-06
    icon of address Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ now
    IIF 21 - Director → ME
  • 6
    PERA TECHNOLOGY LIMITED - 2012-05-28
    PERA TRAINING GROUP LIMITED - 2011-08-26
    NEVILLE-CLARKE GROUP LIMITED - 2010-09-14
    QUAYSHELFCO 339 LIMITED - 1990-12-21
    icon of address Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-15 ~ dissolved
    IIF 12 - Director → ME
  • 7
    PERA TRAINING LIMITED - 2012-05-28
    NEVILLE-CLARKE LIMITED - 2010-09-14
    RAPID 6932 LIMITED - 1990-04-25
    icon of address Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-15 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    IIF 14 - Director → ME
  • 9
    icon of address Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-19 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address Pera Business Park, Nottingham Road, Melton Mowbray, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 2 - Director → ME
  • 11
    icon of address Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 1 - Director → ME
Ceased 18
  • 1
    AWE PLC
    - now
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    icon of address Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-05 ~ 2000-03-31
    IIF 29 - Director → ME
  • 2
    IRVIN AEROSPACE LIMITED - 2003-04-13
    IRVIN GREAT BRITAIN LIMITED - 1996-01-02
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-04-30
    IIF 25 - Director → ME
  • 3
    HUNTING ENGINEERING MANAGEMENT LIMITED - 1992-09-11
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-05 ~ 2001-04-30
    IIF 27 - Director → ME
  • 4
    HUNTING GIBSON PLC - 1989-08-07
    HUNTING GROUP PLC - 1988-12-22
    HUNTING GIBSON P.L.C. - 1985-08-12
    icon of address 5th Floor 30 Panton Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2001-04-30
    IIF 24 - Director → ME
  • 5
    icon of address Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-08-12 ~ 2013-05-08
    IIF 4 - Director → ME
  • 6
    LOCKHEED MARTIN UK INSYS LIMITED - 2012-10-25
    INSYS LIMITED - 2005-11-02
    HUNTING ENGINEERING LIMITED - 2001-10-15
    icon of address Reddings Wood, Ampthill, Beds
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-04-30
    IIF 28 - Director → ME
  • 7
    GENTILLIAN LIMITED - 1983-04-25
    icon of address Enterprise House Great North Road, Little Paxton, St. Neots, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2004-06-04
    IIF 26 - Director → ME
  • 8
    icon of address The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-09 ~ 2012-07-30
    IIF 16 - Director → ME
  • 9
    PERA CONSULTING (UK) LIMITED - 2012-05-28
    icon of address Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-15 ~ 2012-11-20
    IIF 13 - Director → ME
  • 10
    icon of address The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-08 ~ 2012-07-30
    IIF 17 - Director → ME
  • 11
    icon of address C/o Saturley Garner & Co. Ltd The Hive, Beaufighter Road, Weston-super-mare, North Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-10-31
    Officer
    icon of calendar 2006-03-30 ~ 2012-07-02
    IIF 22 - Director → ME
  • 12
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    icon of address Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-17 ~ 2001-04-25
    IIF 23 - Director → ME
  • 13
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2012-07-30
    IIF 3 - Director → ME
  • 14
    PAINT RESEARCH ASSOCIATION - 2009-06-02
    icon of address Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-08-12 ~ 2022-04-05
    IIF 9 - Director → ME
  • 15
    icon of address Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-15 ~ 2014-01-06
    IIF 7 - Director → ME
  • 16
    icon of address The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2012-07-30
    IIF 18 - Director → ME
  • 17
    icon of address The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2012-07-30
    IIF 19 - Director → ME
  • 18
    icon of address The Old Bank 187a Ashley Road, Hale, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2012-07-30
    IIF 20 - Director → ME

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