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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

Mr Roger Charles Willcocks

    Related profiles found in government register
  • Mr Roger Charles Willcocks
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, The Courtyard, Wisley, Surrey, GU23 6QL

      IIF 1
  • Willcocks, Roger Charles
    British dir born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Lebanon Gardens, London, SW18 1RG

      IIF 2
  • Willcocks, Roger Charles
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6, Lebanon Gardens, London, SW18 1RG

      IIF 3
  • Willcocks, Roger
    British company director born in October 1957

    Registered addresses and corresponding companies
  • Willcocks, Roger
    British director born in October 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC - 2012-03-01
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-06-17 ~ 2001-02-22
    IIF 4 - Director → ME
  • 2
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 1996-06-19
    SPOTDREN LIMITED - 1989-04-27
    INTELLIGENT ENVIRONMENTS BUSINESS SYSTEMS LIMITED - 1989-06-06
    INTELLIGENT ENVIRONMENTS LIMITED - 2023-12-03
    INTELLIGENT ENVIRONMENTS (UK) LIMITED - 1992-03-24
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-02-22
    IIF 5 - Director → ME
  • 3
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    icon of address 128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,972,958 GBP2024-12-31
    Officer
    icon of calendar ~ 2001-02-22
    IIF 6 - Director → ME
  • 4
    icon of address Office 1c, Send Business Centre Tannery Lane, Send, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,090 GBP2024-09-30
    Officer
    icon of calendar 2008-07-23 ~ 2019-05-10
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    WORKFLOW SOFTWARE LIMITED - 1997-05-30
    icon of address Office 1c, Send Business Centre Tannery Lane, Send, Woking, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    250,151 GBP2024-09-30
    Officer
    icon of calendar 2008-07-28 ~ 2019-05-10
    IIF 2 - Director → ME
    icon of calendar 2002-10-30 ~ 2006-09-14
    IIF 7 - Director → ME
  • 6
    SCREEN PAGES FINANCIAL SOLUTIONS LIMITED - 2005-09-08
    SCREEN PAGES FINANCIAL SERVICES LIMITED - 2004-06-18
    STAFFCARE LIMITED - 2017-11-23
    icon of address Kings Court, 41-51 Kingston Road, Leatherhead, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2006-06-30
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.