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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

Perkin, Roger Kitson

    Related profiles found in government register
  • Perkin, Roger Kitson
    born in April 1948

    Registered addresses and corresponding companies
    • 1, More London Place, London, SE1 2AF

      IIF 1 IIF 2
  • Perkin, Roger Kitson
    British company director born in April 1948

    Registered addresses and corresponding companies
    • Chiddingstone Castle, Hill Hoath Road, Chiddingstone, Edenbridge, Kent, TN8 7AD

      IIF 3
  • Perkin, Roger Kitson
    British accountant born in April 1948

    Resident in Uk

    Registered addresses and corresponding companies
    • 100, Wood Street, London, EC2V 7AN

      IIF 4
  • Perkin, Roger Kitson
    British company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • St Helen's, Aib Group (uk) Plc, 1 Undershaft, London, EC3A 8AB, England

      IIF 5
  • Perkin, Roger Kitson
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

      IIF 6
    • 25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA

      IIF 7
  • Perkin, Roger Kitson
    British company director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor North West Suite, Tower Point 44 North Road, Brighton, East Sussex, BN1 1YR

      IIF 8
    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 9 IIF 10
  • Perkin, Roger Kitson
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Canada Square, London, E14 5GL

      IIF 11
    • First Floor, 50 Grosvenor Hill, London, W1K 3QT, England

      IIF 12
  • Perkin, Roger Kitson
    British non-executive director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, More London Place, London, SE1 2AR

      IIF 13
  • Perkin, Roger Kitson
    United Kingdom born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • Sedum House, Mallard Way, Doncaster, South Yorks, DN4 8DB

      IIF 14
child relation
Offspring entities and appointments 14
  • 1
    AIB GROUP (UK) P.L.C.
    - now NI018800
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    92 Ann Street, Belfast
    Active Corporate (83 parents, 10 offsprings)
    Officer
    2017-03-01 ~ 2023-03-31
    IIF 5 - Director → ME
  • 2
    BOWER BEQUEST TRUSTEE COMPANY LIMITED
    06281347
    Chiddingstone Castle Hill Hoath Road, Chiddingstone, Edenbridge, Kent
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2022-09-12
    IIF 3 - Director → ME
  • 3
    CAF NOMINEES LIMITED
    01222415
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (99 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2017-09-04 ~ 2023-08-01
    IIF 7 - Director → ME
  • 4
    CHANGE, GROW, LIVE
    - now 03861209 09832039, 06228752
    CRIME REDUCTION INITIATIVES
    - 2016-04-01 03861209 09832039
    CRIME REDUCTION INITIATIVES (TRANSITIONAL) - 1999-12-03
    North Suite, First Floor, 1 Jubilee Street, Brighton, East Sussex, England
    Active Corporate (57 parents, 8 offsprings)
    Officer
    2011-03-16 ~ 2016-12-31
    IIF 8 - Director → ME
  • 5
    ELECTRA GENERAL PARTNER NUMBER ONE LIMITED
    10266109
    1 More London Place, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2016-07-06 ~ dissolved
    IIF 13 - Director → ME
  • 6
    ELECTRA PRIVATE EQUITY INVESTMENTS PLC
    - now 06885579
    PARSLEYBRIDGE PLC - 2009-07-08
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 11 - Director → ME
  • 7
    ERNST & YOUNG EUROPE LLP
    OC338303 05138030
    1 More London Place, London, England
    Active Corporate (6532 parents, 10 offsprings)
    Officer
    2009-01-12 ~ 2009-06-30
    IIF 1 - LLP Member → ME
  • 8
    1 More London Place, London
    Active Corporate (1954 parents, 17 offsprings)
    Officer
    2001-06-28 ~ 2009-06-30
    IIF 2 - LLP Member → ME
  • 9
    FRIENDS LIFE GROUP LIMITED
    - now FC031364 06986155
    FRIENDS LIFE GROUP HOLDINGS LIMITED
    - 2014-05-09 FC031364
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (20 parents)
    Officer
    2013-05-23 ~ 2015-04-10
    IIF 10 - Director → ME
  • 10
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC
    - 2022-10-13 06986155
    FRIENDS LIFE GROUP PLC
    - 2014-05-08 06986155 FC031364
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2013-05-16 ~ 2015-04-10
    IIF 9 - Director → ME
  • 11
    THE CONSERVATION VOLUNTEERS
    - now 00976410 08038709
    BTCV - 2013-01-29
    BRITISH TRUST FOR CONSERVATION VOLUNTEERS - 2000-06-01
    BRITISH TRUST FOR CONSERVATION VOLUNTEERS(THE) - 1997-11-05
    BRITISH TRUST FOR CONSERVATION VOLUNTEERS LIMITED (THE) - 1980-12-31
    Gresley House, Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (118 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2020-03-23
    IIF 14 - Director → ME
  • 12
    THE EVOLUTION GROUP LIMITED - now
    THE EVOLUTION GROUP PLC
    - 2013-03-27 03359425 03359805
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (42 parents)
    Officer
    2010-01-27 ~ 2011-12-22
    IIF 4 - Director → ME
  • 13
    TP ICAP FINANCE PLC - now
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED
    - 2021-10-22 05807599
    TP ICAP PLC
    - 2021-03-08 05807599
    TULLETT PREBON PLC
    - 2016-12-28 05807599 01105245
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2012-07-01 ~ 2021-03-09
    IIF 6 - Director → ME
  • 14
    UNBOUND GROUP PLC - now
    ELECTRA PRIVATE EQUITY PLC
    - 2022-01-21 00303062 03169259, 00021895
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (48 parents, 23 offsprings)
    Officer
    2009-11-24 ~ 2019-02-27
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.