logo
explain how to read the page

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

Holmes, Roger Anthony

    Related profiles found in government register
  • Holmes, Roger Anthony
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address West Lane Farm, West Lane, Hampsthwaite, Harrogate, North Yorkshire, HG3 2HP, United Kingdom

      IIF 1
  • Holmes, Roger Anthony
    British managing director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address West Lane Farm, West Lane, Hampsthwaite, Harrogate, HG3 2HP, England

      IIF 2 IIF 3
  • Holmes, Roger Anthony
    British none born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Granary, Mill House, Frensham, Farnham, Surrey, GU10 3EE, England

      IIF 4
  • Holmes, Roger Anthony
    British partner, private equity born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Frensham Village Shop, Shortfield Common Rd, Frensham, Farnham, Surrey, GU10 3BJ, United Kingdom

      IIF 5
  • Holmes, Roger Anthony
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 421 Flagstaff House, 10 St. George Wharf, London, SW8 2LZ

      IIF 6 IIF 7
  • Holmes, Roger Anthony
    British accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, Roger Anthony
    British business executive born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, Roger Anthony
    British chairman born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, Roger Anthony
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, Roger Anthony
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Frensham Village Shop, Shortfield Common Road, Frensham, Farnham, GU10 3BJ, England

      IIF 36

    • icon of address 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ

      IIF 37 IIF 38
  • Holmes, Roger Anthony
    British venture capitalist born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ

      IIF 39
  • Mr Roger Anthony Holmes
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Klünenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland

      IIF 40

    • icon of address The Mill House, Mill Lane, Frensham, Farnham, Surrey, GU10 3EE, England

      IIF 41

    • icon of address West Lane Farm, West Lane, Hampsthwaite, Harrogate, HG3 2HP, England

      IIF 42 IIF 43 IIF 44

    • icon of address 15, Canada Square, London, E14 5GL

      IIF 45

    • icon of address 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX

      IIF 46
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Nightingale House, 6th Floor, 65 Curzon Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2006-04-03 ~ dissolved
    IIF 39 - Director → ME
  • 2
    CHANGE CAPITAL CARRY II LIMITED - 2007-03-05
    icon of address Nightingale House, 6th Floor, 65 Curzon Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    118 GBP2015-12-31
    Officer
    icon of calendar 2005-04-19 ~ dissolved
    IIF 34 - Director → ME
  • 3
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-04-19 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 4
    CHANGE CAPITAL ADVISORS (UK) LIMITED LIABILITY PARTNERSHIP - 2002-12-13
    icon of address West Lane Farm West Lane, Hampsthwaite, Harrogate, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-19 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 5
    CHANGE CAPITAL INVESTMENT MANAGEMENT LIMITED - 2004-08-03
    icon of address 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    475,769 GBP2019-12-31
    Officer
    icon of calendar 2005-04-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 6
    icon of address West Lane Farm West Lane, Hampsthwaite, Harrogate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2007-02-13 ~ dissolved
    IIF 31 - Director → ME
  • 7
    DRYPLANE LIMITED - 2007-02-01
    icon of address Frensham Village Shop Shortfield Common Road, Frensham, Farnham, England
    Active Corporate (4 parents)
    Equity (Company account)
    69,202 GBP2021-12-31
    Officer
    icon of calendar 2024-04-18 ~ now
    IIF 36 - Director → ME
  • 8
    icon of address West Lane Farm West Lane, Hampsthwaite, Harrogate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2010-07-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 9
    icon of address West Lane Farm West Lane, Hampsthwaite, Harrogate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2010-07-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 10
    icon of address The Granary Mill House, Frensham, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    987,093 GBP2024-03-31
    Officer
    icon of calendar 2016-06-06 ~ now
    IIF 4 - Director → ME
  • 11
    icon of address West Lane Farm West Lane, Hampsthwaite, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-09-05 ~ now
    IIF 1 - Director → ME
  • 12
    VITRA FURNITURE LIMITED - 1990-11-08
    GATELARCH LIMITED - 1988-12-30
    icon of address 32 Rivington Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,919,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    IIF 40 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
    WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    icon of address 4385, 00104206 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-08-28 ~ 1999-07-14
    IIF 32 - Director → ME
  • 2
    HUNTER DOUGLAS UK TRADE LTD - 2025-02-13
    HILLARYS BLINDS (HOLDINGS) LIMITED - 2023-08-11
    HILLARY'S BLINDS (HOLDINGS) LIMITED - 1996-12-03
    CANTALINE LIMITED - 1992-03-11
    icon of address Unit 2 Churchill Park, Private Road 2, Colwick, Nottingham, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2007-06-05
    IIF 23 - Director → ME
  • 3
    B&Q PLC - 2019-11-06
    B & Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    icon of address B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1994-03-25 ~ 1997-08-26
    IIF 10 - Director → ME
  • 4
    B&Q CMW LIMITED - 2014-12-18
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    icon of address 41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,195,784 GBP2023-12-31
    Officer
    icon of calendar 1994-10-26 ~ 1997-08-26
    IIF 9 - Director → ME
  • 5
    DRYPLANE LIMITED - 2007-02-01
    icon of address Frensham Village Shop Shortfield Common Road, Frensham, Farnham, England
    Active Corporate (4 parents)
    Equity (Company account)
    69,202 GBP2021-12-31
    Officer
    icon of calendar 2015-05-14 ~ 2024-04-18
    IIF 5 - Director → ME
  • 6
    HILLGATE (222) LIMITED - 2001-07-30
    icon of address Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-14 ~ 2007-06-05
    IIF 12 - Director → ME
  • 7
    HILLGATE (223) LIMITED - 2001-07-30
    icon of address Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-14 ~ 2007-06-05
    IIF 14 - Director → ME
  • 8
    HILLARYS BLINDS LIMITED - 2020-12-19
    HILLARY'S BLINDS LIMITED - 1996-12-02
    icon of address Unit 2 Churchill Park, Private Road 2, Colwick, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2007-06-05
    IIF 16 - Director → ME
  • 9
    ARENA BLINDS LIMITED - 2025-02-13
    ARENA SUN CONTROL SYSTEMS LIMITED - 2018-03-29
    icon of address The Darwin Building 2 Colwick Quays Business Park, Private Road No 2, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-14 ~ 2007-06-05
    IIF 15 - Director → ME
  • 10
    WOOLWORTH (IRELAND) LIMITED - 1999-06-16
    SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-31 ~ 1999-02-25
    IIF 35 - Director → ME
  • 11
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    icon of address 1 Paddington Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-09 ~ 2000-10-31
    IIF 8 - Director → ME
  • 12
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    icon of address Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2004-05-31
    IIF 30 - Director → ME
  • 13
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2004-05-31
    IIF 37 - Director → ME
  • 14
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2004-05-31
    IIF 27 - Director → ME
  • 15
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 48 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2004-05-31
    IIF 38 - Director → ME
  • 16
    FORWARDFOCUS LIMITED - 1990-10-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2004-05-31
    IIF 29 - Director → ME
  • 17
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2004-05-31
    IIF 26 - Director → ME
  • 18
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    icon of address Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2004-05-31
    IIF 28 - Director → ME
  • 19
    icon of address C/o Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-14 ~ 2007-06-05
    IIF 21 - Director → ME
  • 20
    icon of address C/o Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-14 ~ 2007-06-05
    IIF 22 - Director → ME
  • 21
    icon of address Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,115,000 GBP2024-03-30
    Officer
    icon of calendar 2006-04-13 ~ 2009-04-08
    IIF 17 - Director → ME
  • 22
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,000 GBP2024-03-30
    Officer
    icon of calendar 2006-04-13 ~ 2009-04-08
    IIF 13 - Director → ME
  • 23
    RPS TRAVEL LIMITED - 2000-11-24
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2009-04-08
    IIF 18 - Director → ME
  • 24
    RIVERDANCE LIMITED - 2019-11-11
    ROBERT DYAS,LIMITED - 2009-09-17
    icon of address Kindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,938,000 GBP2024-03-30
    Officer
    icon of calendar 2007-08-23 ~ 2009-04-08
    IIF 24 - Director → ME
  • 25
    icon of address 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-26 ~ 1997-08-26
    IIF 11 - Director → ME
  • 26
    icon of address Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-18 ~ 2010-06-21
    IIF 19 - Director → ME
  • 27
    icon of address Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-10-18 ~ 2010-06-21
    IIF 25 - Director → ME
  • 28
    icon of address The Granary Mill House, Frensham, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    987,093 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-10
    IIF 41 - Has significant influence or control → OE
  • 29
    HILLGATE (213) LIMITED - 2001-04-27
    icon of address Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-14 ~ 2007-06-05
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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