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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

Roger John Kendrick

    Related profiles found in government register
  • Roger John Kendrick
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Braye House, Egypt Lane, Farnham Common, Buckinghamshire, Bucks, SL2 3LF, England

      IIF 1
  • Mr Roger John Kendrick
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Braye House, Egypt Lane, Farnham Common Buckinghamshire, SL2 3LF

      IIF 2

    • icon of address Braye House, Egypt Lane, Farnham Common, Slough, Buckinghamshire, SL2 3LF, United Kingdom

      IIF 3

    • icon of address Braye House, Egypt Lane, Farnham Common, Slough, SL2 3LF, United Kingdom

      IIF 4
  • Mr Roger John Kendrick
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 10 Cranfield Innovation Centre, University Way, Cranfield, Bedford, MK43 0BT, England

      IIF 5 IIF 6 IIF 7

    • icon of address Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF

      IIF 8 IIF 9

    • icon of address Braye House, Egypt Lane, Farnham Common, Bucks, SL2 3LF, England

      IIF 10

    • icon of address Sscs, Harfreys Road, Great Yarmouth, NR31 0LS, England

      IIF 11

    • icon of address Unit A - C, Sscs, Harfreys Road, Great Yarmouth, NR31 0LS, England

      IIF 12
  • Kendrick, Roger John
    British company director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF

      IIF 13 IIF 14
  • Kendrick, Roger John
    British consultant born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF

      IIF 15 IIF 16
  • Kendrick, Roger John
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF, England

      IIF 17

    • icon of address Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF

      IIF 18 IIF 19 IIF 20

    • icon of address Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF, United Kingdom

      IIF 22

    • icon of address Park Circle, Tithe Barn Way Swan Valley, Northampton, Northamptonshire, NN4 9BG

      IIF 23 IIF 24
  • Kendrick, Roger John
    British none born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100-102, St. James Road, Northampton, NN5 5LF

      IIF 25
  • Kendrick, Roger John
    born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Bressenden Place, London, SW1E 5DH, England

      IIF 26
  • Kendrick, Roger John
    British

    Registered addresses and corresponding companies

    • icon of address Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF

      IIF 27 IIF 28
  • Kendrick, Roger John
    British company director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Conway House, University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0FQ, England

      IIF 29 IIF 30

    • icon of address Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, CV10 0TU, United Kingdom

      IIF 31
  • Kendrick, Roger John
    British director born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Conway House, University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0FQ, England

      IIF 32

    • icon of address Braye House, Egypt Lane, Farnham Common, Slough, SL2 3LF, England

      IIF 33
  • Kendrick, Roger John

    Registered addresses and corresponding companies

    • icon of address Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 14
  • 1
    COGNISCO GROUP LIMITED - 2018-04-03
    COGNISCO GROUP PLC - 2013-12-08
    icon of address 100-102 St. James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    IIF 25 - Director → ME
  • 2
    DOVEPOST LIMITED - 1990-03-29
    icon of address Braye House, Egypt Lane, Farnham Common, Bucks, England
    Active Corporate (1 parent)
    Equity (Company account)
    406 GBP2024-12-31
    Officer
    icon of calendar 2000-09-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BRITANIACARD LIMITED - 1994-10-24
    icon of address Braye House, Egypt Lane, Farnham Common Buckinghamshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,698,754 GBP2024-01-30
    Officer
    icon of calendar ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    BRITANIA SOFTWARE SERVICES LIMITED - 2017-08-14
    icon of address Braye House Egypt Lane, Farnham Common, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    NET TRAIN (HOLDINGS) LIMITED - 1999-02-25
    RED7 LIMITED - 1999-06-04
    NETTRAIN.CO.UK LTD - 2001-07-12
    icon of address Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-06-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SECKLOE 404 LIMITED - 2008-07-01
    icon of address Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-06-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    SECKLOE 405 LIMITED - 2008-07-01
    icon of address Unit 10 Cranfield Innovation Centre University Way, Cranfield, Bedford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-06-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Braye House, Egypt Lane, Farnham Common, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    9,342,629 GBP2024-10-31
    Officer
    icon of calendar ~ now
    IIF 20 - Director → ME
    icon of calendar ~ now
    IIF 27 - Secretary → ME
  • 9
    icon of address 10 Bressenden Place, London, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ now
    IIF 26 - LLP Member → ME
  • 10
    SEABED SCOUR CONTROL SYSTEMS LIMITED - 1995-01-19
    BABCOCK OVERSEAS LIMITED - 1987-06-25
    WOODALL-DUCKHAM OVERSEAS LIMITED - 1980-12-31
    icon of address C/o Seabed Scour Control Systems, Ltd Harfreys Road, Harfreys Industrial Estate, Great Yarmouth Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control → OE
  • 11
    SHINEFRAME LIMITED - 1990-04-03
    SCOURMAT LIMITED - 1995-01-19
    icon of address Harfreys Road, Harfreys Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    550,823 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 12
    FORCESYNC LIMITED - 1999-10-18
    icon of address The Aquarium Building, King Street, Reading, Berkshire
    In Administration Corporate (5 parents)
    Equity (Company account)
    92,137 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Braye House, Egypt Lane, Farnham Common, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,152 GBP2024-12-31
    Officer
    icon of calendar 2013-11-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
    icon of address Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    12,475,479 GBP2024-09-30
    Officer
    icon of calendar 2016-01-12 ~ now
    IIF 31 - Director → ME
Ceased 9
  • 1
    BRITANIACARD LIMITED - 1994-10-24
    icon of address Braye House, Egypt Lane, Farnham Common Buckinghamshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,698,754 GBP2024-01-30
    Officer
    icon of calendar ~ 2003-12-11
    IIF 28 - Secretary → ME
  • 2
    icon of address 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -578,463 GBP2020-12-31
    Officer
    icon of calendar 1995-04-27 ~ 2003-12-04
    IIF 14 - Director → ME
  • 3
    icon of address Braye House, Egypt Lane, Farnham Common, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    9,342,629 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GAN PLC - 2020-06-23
    FRO-ZEN LIMITED - 2002-10-18
    GAN (UK) PLC - 2020-07-06
    GAMEACCOUNT NETWORK LIMITED - 2013-11-18
    GAMEACCOUNT GLOBAL LIMITED - 2013-11-07
    GAMEACCOUNT NETWORK PLC - 2016-07-07
    icon of address 6 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2019-03-19
    IIF 13 - Director → ME
  • 5
    icon of address 52 Hurricane Way Hurricane Way, Norwich, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-23 ~ 2012-06-20
    IIF 23 - Director → ME
  • 6
    SECKLOE 87 LIMITED - 2001-09-24
    icon of address Tektronix Uk Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2012-06-20
    IIF 24 - Director → ME
  • 7
    icon of address 15 Withey Close East, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    267 GBP2024-07-31
    Officer
    icon of calendar 2017-11-24 ~ 2024-05-10
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-07-01 ~ 2024-05-10
    IIF 4 - Has significant influence or control → OE
  • 8
    FORCESYNC LIMITED - 1999-10-18
    icon of address The Aquarium Building, King Street, Reading, Berkshire
    In Administration Corporate (5 parents)
    Equity (Company account)
    92,137 GBP2022-12-31
    Officer
    icon of calendar 1999-10-08 ~ 2005-07-26
    IIF 21 - Director → ME
  • 9
    icon of address Braye House, Egypt Lane, Farnham Common, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,152 GBP2024-12-31
    Officer
    icon of calendar 2013-11-27 ~ 2024-05-28
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.