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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

Whysall, Roger James

child relation
Offspring entities and appointments 32
  • 1
    AWE PLC
    - now 02763902
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    Active Corporate (83 parents, 2 offsprings)
    Officer
    1998-10-05 ~ 2000-03-31
    IIF 29 - Director → ME
  • 2
    BUSINESS DATA EXCHANGE LIMITED
    - now 02775475
    TIDYREVEL LIMITED - 1993-02-12
    Dissolved Corporate (13 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 8 - Director → ME
  • 3
    EDLAW NO. 2 LTD - now
    IRVIN AEROSPACE LIMITED
    - 2003-04-13 00215686 02585032
    IRVIN GREAT BRITAIN LIMITED
    - 1996-01-02 00215686
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-08-31) ~ 2001-04-30
    IIF 28 - Director → ME
  • 4
    HUNTING - BRAE LIMITED
    - now 02489301
    INTERCEDE 802 LIMITED - 1990-06-01
    Dissolved Corporate (34 parents)
    Officer
    1998-10-05 ~ 2001-04-30
    IIF 25 - Director → ME
  • 5
    HUNTING DEFENCE LIMITED
    - now 01227597
    HUNTING ENGINEERING MANAGEMENT LIMITED - 1992-09-11
    Dissolved Corporate (23 parents)
    Officer
    1993-08-05 ~ 2001-04-30
    IIF 26 - Director → ME
  • 6
    HUNTING PLC
    - now 00974568
    HUNTING GIBSON PLC - 1989-08-07
    HUNTING GROUP PLC - 1988-12-22
    HUNTING GIBSON P.L.C. - 1985-08-12
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1998-10-05 ~ 2001-04-30
    IIF 24 - Director → ME
  • 7
    IRFAB LTD
    06308201
    Dissolved Corporate (13 parents)
    Officer
    2011-08-12 ~ 2013-05-08
    IIF 3 - Director → ME
  • 8
    LOCKHEED MARTIN UK AMPTHILL LIMITED - now
    LOCKHEED MARTIN UK INSYS LIMITED - 2012-10-25
    INSYS LIMITED - 2005-11-02
    HUNTING ENGINEERING LIMITED
    - 2001-10-15 00585852
    Active Corporate (57 parents, 1 offspring)
    Officer
    (before 1992-08-15) ~ 2001-04-30
    IIF 31 - Director → ME
  • 9
    MASS CONSULTANTS LIMITED
    - now 01705804
    GENTILLIAN LIMITED - 1983-04-25
    Active Corporate (22 parents)
    Officer
    2001-10-01 ~ 2004-06-04
    IIF 32 - Director → ME
  • 10
    MIDDLE ASTON HOUSE LIMITED
    - now 02507306
    COLESLAW 186 LIMITED - 1990-12-21
    Dissolved Corporate (16 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 6 - Director → ME
  • 11
    MIDDLE ASTON HOUSE TRADING LIMITED
    08062128
    Dissolved Corporate (7 parents)
    Officer
    2012-05-09 ~ 2012-07-30
    IIF 18 - Director → ME
  • 12
    PERA CENTRAL SERVICES LIMITED
    - now 07753344 08018934
    PERA MANAGEMENT SERVICES LIMITED - 2012-04-16
    Dissolved Corporate (6 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 17 - Director → ME
  • 13
    PERA INNOVATION LIMITED
    - now 01941113
    PERA INTEGRATED TRAINING LIMITED - 2000-08-29
    PERA CONSULTING LIMITED - 1999-12-02
    PERATEC LIMITED - 1995-01-09
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2011-08-12 ~ now
    IIF 10 - Director → ME
  • 14
    PERA INTERNATIONAL
    - now 00412652
    PRODUCTION ENGINEERING RESEARCH ASSOCIATION OF GREAT BRITAIN(THE) - 1990-12-06
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1991-12-17 ~ now
    IIF 7 - Director → ME
  • 15
    PERA PROPERTY SERVICES LIMITED
    - now 07854740 08082320
    PERA CONSULTING (UK) LIMITED
    - 2012-05-28 07854740 08082320... (more)
    Dissolved Corporate (6 parents)
    Officer
    2012-04-15 ~ 2012-11-20
    IIF 15 - Director → ME
  • 16
    PERA TECHNICAL SERVICES LIMITED
    - now 02534412 08082291
    PERA TECHNOLOGY LIMITED
    - 2012-05-28 02534412 08082291
    PERA TRAINING GROUP LIMITED - 2011-08-26
    NEVILLE-CLARKE GROUP LIMITED - 2010-09-14
    QUAYSHELFCO 339 LIMITED - 1990-12-21
    Dissolved Corporate (17 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 14 - Director → ME
  • 17
    PERA TRADING LIMITED
    - now 02300789 08082277... (more)
    PERA TRAINING LIMITED
    - 2012-05-28 02300789 08082277
    NEVILLE-CLARKE LIMITED - 2010-09-14
    RAPID 6932 LIMITED - 1990-04-25
    Dissolved Corporate (21 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 13 - Director → ME
  • 18
    PERA TRAINING & CONSULTING LIMITED
    07753342
    Dissolved Corporate (6 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 16 - Director → ME
  • 19
    PRA HAMPTON LIMITED
    11261568
    Active Corporate (5 parents)
    Officer
    2018-03-19 ~ now
    IIF 12 - Director → ME
  • 20
    PRA TRADING LIMITED
    08059692 08082277... (more)
    Dissolved Corporate (10 parents)
    Officer
    2012-05-08 ~ 2012-07-30
    IIF 19 - Director → ME
  • 21
    ROYAL CRESCENT WESTON-SUPER-MARE MANAGEMENT COMPANY LIMITED
    04400778
    Active Corporate (13 parents)
    Officer
    2006-03-30 ~ 2012-07-02
    IIF 1 - Director → ME
  • 22
    SECURITY COMPOSITES LIMITED
    03308458
    Dissolved Corporate (7 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 27 - Director → ME
  • 23
    SILICON VALLEY GROUP LIMITED
    - now 02757421
    SILICON VALLEY GROUP PLC
    - 2011-04-12 02757421
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 30 - Director → ME
  • 24
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Dissolved Corporate (196 parents)
    Officer
    1998-06-17 ~ 2001-04-25
    IIF 23 - Director → ME
  • 25
    STAVELEY GARDENS DEVELOPMENT COMPANY LIMITED
    12082006 12081949
    Active Corporate (5 parents)
    Officer
    2019-07-03 ~ now
    IIF 5 - Director → ME
  • 26
    STAVELEY LODGE DEVELOPMENT COMPANY LIMITED
    12081949 12082006
    Active Corporate (5 parents)
    Officer
    2019-07-03 ~ now
    IIF 4 - Director → ME
  • 27
    THE APPLIED TECHNOLOGY RESEARCH INSTITUTE LIMITED
    SC329867
    Dissolved Corporate (8 parents)
    Officer
    2012-05-02 ~ 2012-07-30
    IIF 2 - Director → ME
  • 28
    THE PAINT RESEARCH ASSOCIATION LIMITED
    - now 00216387 14206561
    PAINT RESEARCH ASSOCIATION - 2009-06-02
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2011-08-12 ~ 2022-04-05
    IIF 11 - Director → ME
  • 29
    THE PERA FOUNDATION
    07110187
    Dissolved Corporate (6 parents)
    Officer
    2012-04-15 ~ 2014-01-06
    IIF 9 - Director → ME
  • 30
    THE UK HEALTH & ENVIRONMENT RESEARCH INSTITUTE LIMITED
    06265219
    Dissolved Corporate (9 parents)
    Officer
    2012-05-02 ~ 2012-07-30
    IIF 20 - Director → ME
  • 31
    THE UK INTELLIGENT SYSTEMS RESEARCH INSTITUTE LIMITED
    06265227
    Dissolved Corporate (9 parents)
    Officer
    2012-05-02 ~ 2012-07-30
    IIF 21 - Director → ME
  • 32
    THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED
    06265222
    Dissolved Corporate (9 parents)
    Officer
    2012-05-02 ~ 2012-07-30
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.