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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

Humphreys, Roger David

    Related profiles found in government register
  • Humphreys, Roger David
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • Fareham House, 69 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 1
    • Unit 8, Boulton Road, Reading, Berks, RG2 0NH, United Kingdom

      IIF 2
    • Unit B, 1 Darwin Close, Reading, RG2 0TB, England

      IIF 3 IIF 4
  • Humphreys, Roger David
    British company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 3 Arkwright Road, Reading, Berkshire, RG2 0LU

      IIF 5
  • Humphreys, Roger David
    British managing director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1, Darwin Close, Reading, RG2 0TB, England

      IIF 6 IIF 7
  • Mr Roger David Humphreys
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • Fareham House, 69 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 8
    • Glebe End, Hollybush Lane, Burghfield Common, Reading, RG7 3JS, England

      IIF 9
    • Unit B, 1 Darwin Close, Reading, RG2 0TB, England

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Darwin Close, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-04 ~ dissolved
    IIF 7 - Director → ME
  • 2
    Unit B, 1 Darwin Close, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    552 GBP2024-12-31
    Officer
    2016-09-17 ~ now
    IIF 3 - Director → ME
  • 3
    CHARTER SPECIALIST SECURITY LIMITED - 2013-07-30
    Unit B, 1 Darwin Close, Reading, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    697,832 GBP2024-12-31
    Officer
    2011-06-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    Unit B, 1 Darwin Close, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-06-15 ~ now
    IIF 4 - Director → ME
  • 5
    CHARTER GLOBAL LIMITED - 2013-07-30
    Unit B, 1 Darwin Close, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-07-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 6
    1 Darwin Close, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-29 ~ dissolved
    IIF 6 - Director → ME
Ceased 2
  • 1
    Unit B, 1 Darwin Close, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-06-15 ~ 2025-03-31
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    Glebe End Hollybush Lane, Burghfield Common, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    -147 GBP2024-06-30
    Officer
    2016-03-24 ~ 2025-03-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-20
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE

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