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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

Denning, Roland John

    Related profiles found in government register
  • Denning, Roland John
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • Swallowfield Grange, The Street, Swallowfield, Reading, RG7 1RE, England

      IIF 1
    • Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE

      IIF 2 IIF 3 IIF 4
  • Denning, Roland John
    British chairman born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Denning, Roland John
    British company dircetor born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 15
  • Denning, Roland John
    British company director born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Denning, Roland John
    British director born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE

      IIF 36 IIF 37
  • Denning, Roland John
    British non executive chairman born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE

      IIF 38
  • Denning, Roland John
    British company director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Welton House (north Wing), Summerhouse Road, Moulton Park, Northampton, Northamptonshire, NN3 6WD, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 39
  • 1
    ACCESS NORTHAMPTON LIMITED
    - now 11749210 10040398
    ACCESS ASSESSMENT CENTRES LIMITED
    - 2019-04-10 11749210 10040398
    Welton House (north Wing) Summerhouse Road, Moulton Park, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-04 ~ dissolved
    IIF 39 - Director → ME
  • 2
    ALLIED WORLDWIDE LIMITED
    - now 02728115
    ALLIED NATIONWIDE COMPUTER SERVICES (UK) LIMITED - 1998-02-13
    20 - 22 Wenlock Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2002-10-04
    IIF 22 - Director → ME
  • 3
    AMS GROUP LIMITED
    - now 05010780 03937890
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-03-10
    Commencement of winding up on 2017-05-15
    Conclusion of winding up on 2018-06-20
    Dissolved on 2018-10-05
    PARTRIDGE GREEN LIMITED - 2004-06-01
    20-21 Padgets Lane, South Moons Moat, Redditch, Worcestershire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2007-03-29 ~ 2016-09-30
    IIF 10 - Director → ME
  • 4
    AMS HEALTHCARE FURNITURE LIMITED
    06056626
    20/21 Padgets Lane, South Moons, Moat, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ 2016-09-30
    IIF 14 - Director → ME
  • 5
    AMS HEALTHCARE INTERIORS LIMITED
    04856587
    20-21 Padgets Lane, South Moons Moat, Redditch, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-03-29 ~ 2016-09-30
    IIF 11 - Director → ME
  • 6
    AMS MANUFACTURING LIMITED
    - now 03996362 01159481
    ECHO GREEN LIMITED - 2003-11-18
    20-21 Padgets Lane, South Moons Moat, Redditch, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-29 ~ 2016-09-30
    IIF 9 - Director → ME
  • 7
    AMS RETAIL INTERIORS LIMITED
    - now 01159481
    Insolvency (Case 1) In administration
    Administration started on 2017-01-06
    Administration ended on 2019-01-11
    AMS MANUFACTURING LTD - 2003-11-18
    A.M.S. (PRESSINGS) LIMITED - 1986-09-18
    Kpmg Llp One Snowhill Snow Hill, Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2007-03-29 ~ 2016-09-30
    IIF 7 - Director → ME
  • 8
    AMS WARDROOM LIMITED
    04856585
    20/21 Padgets Lane, South Moons, Moat, Redditch, Worcestershire, B98 Ora
    Dissolved Corporate (10 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 8 - Director → ME
  • 9
    ANIMALCARE LTD
    - now 01500876
    OMNIPHARM LIMITED - 1988-11-08
    Animalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1993-08-20 ~ 1999-08-04
    IIF 16 - Director → ME
  • 10
    BATHSHOPONLINE LIMITED - now
    CROYDEX HOLDINGS LIMITED - 2007-01-10
    CROYDEX LIMITED
    - 2003-12-08 03803130 03116584
    CROYDEX GROUP LIMITED
    - 2000-08-18 03803130 05738322... (more)
    OVAL (1438) LIMITED - 1999-12-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2000-01-04 ~ 2002-11-30
    IIF 17 - Director → ME
  • 11
    BLENHEIM GROUP LIMITED - now
    2ND PHOENIX LIMITED
    - 2009-02-18 04070724
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2003-10-07 ~ 2008-10-31
    IIF 26 - Director → ME
  • 12
    BUNZL UK LIMITED - now
    BUNZL OUTSOURCING SERVICES UK LIMITED - 2006-06-30
    BUNZL DISPOSABLES UK LIMITED - 2003-07-01
    ALPHA SUPPLIES LIMITED
    - 1998-12-29 02902454 00837955
    YORKCO 131 LIMITED - 1994-03-14
    York House, 45 Seymour Street, London
    Active Corporate (55 parents, 4 offsprings)
    Officer
    1994-09-05 ~ 1996-04-30
    IIF 30 - Director → ME
  • 13
    CARRIER RENTAL SYSTEMS LIMITED - now
    LONGVILLE GROUP LIMITED
    - 2007-07-06 03807755
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2004-08-04 ~ 2006-12-29
    IIF 31 - Director → ME
  • 14
    CHROMOGENEX HOLDINGS LIMITED
    07496824
    Insolvency (Case 1) In administration
    Administration started on 2015-12-09 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2017-03-14
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2011-03-07 ~ 2016-03-31
    IIF 15 - Director → ME
  • 15
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
    Active Corporate (39 parents, 709 offsprings)
    Officer
    2006-10-01 ~ 2010-04-16
    IIF 38 - Director → ME
  • 16
    ESSENTRA (KILMARNOCK) LTD. - now
    RITCHIE (UK) LIMITED
    - 2015-06-08 SC103765
    RITCHIE GROUP P L C
    - 1996-02-01 SC103765
    R P P HOLDINGS P.L.C.
    - 1990-06-01 SC103765
    PACIFIC SHELF (NINETY-SEVEN) LIMITED
    - 1987-05-07 SC103765
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    (before 1990-05-23) ~ 1996-05-29
    IIF 12 - Director → ME
  • 17
    ETAS LIMITED - now
    ETAS ENGINEERING TOOLS APPLICATION AND SERVICES LIMITED - 2007-11-12
    LIVEDEVICES LIMITED
    - 2007-07-02 03383737
    NORTHERN REAL-TIME APPLICATIONS LIMITED - 2001-07-02
    C/o Robert Bosch Ltd, Broadwater Park North Orbital Road, Denham, Uxbridge, England
    Active Corporate (33 parents)
    Officer
    2001-10-17 ~ 2003-04-01
    IIF 36 - Director → ME
  • 18
    FAITH HOLDINGS LIMITED
    - now 05276364
    Insolvency (Case 1) In administration
    Administration started on 2008-09-10
    Administration ended on 2009-12-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-04
    Dissolved on 2012-01-19
    DE FACTO 1171 LIMITED - 2004-12-03
    Fti Consulting Limited, Midtown, 322 High Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2005-01-10 ~ 2007-08-31
    IIF 5 - Director → ME
  • 19
    GENUS ANIMAL HEALTH LIMITED - now
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED
    - 2000-03-22 00626034
    VETERINARY DRUG CO PLC
    - 1994-09-22 00626034
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-09-28) ~ 1999-08-04
    IIF 29 - Director → ME
  • 20
    HAULFRYN GROUP LIMITED
    - now 00307876
    HAULFRYN ESTATE COMPANY LIMITED
    - 1998-04-24 00307876
    HAULFRYN LIMITED - 1977-12-31
    HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1996-09-12 ~ 1999-12-31
    IIF 18 - Director → ME
  • 21
    HAULFRYN LEASING LIMITED
    00684921
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1997-04-18 ~ 1999-12-31
    IIF 34 - Director → ME
  • 22
    HAULFRYN LIMITED
    - now SC047882 00307876... (more)
    SCOTIA CARAVANS LIMITED - 1992-07-14
    272 Bath Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1997-04-18 ~ 1999-12-31
    IIF 21 - Director → ME
  • 23
    HAULFRYN PARK HOMES LIMITED
    - now 01271136
    PARK HOME ESTATES LIMITED - 1993-12-07
    HAULFRYN LIMITED - 1990-06-25
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1997-01-16 ~ 1999-12-31
    IIF 19 - Director → ME
  • 24
    INTERFLORA BRITISH UNIT - now
    INTERFLORA (FLORISTS TELEGRAPH DELIVERYASSOCIATION)BRITISH UNIT
    - 2005-02-22 00297087
    Interflora House, Watergate, Sleaford, Lincolnshire
    Active Corporate (70 parents)
    Officer
    2000-04-06 ~ 2005-02-08
    IIF 32 - Director → ME
  • 25
    ITOUCH LIMITED - now
    ITOUCH PLC
    - 2005-10-31 03911278
    ITOUCH INTERNATIONAL PLC - 2000-02-11
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (40 parents)
    Officer
    2004-05-19 ~ 2005-06-08
    IIF 2 - Director → ME
  • 26
    LADYPACE UK LIMITED
    04564588
    19 Delapre Drive, Banbury, Oxfordshire, Uk
    Dissolved Corporate (5 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 4 - Director → ME
  • 27
    LK GROUP LIMITED
    - now 03672105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-17
    Dissolved on 2017-04-30
    BETAFLAME LIMITED - 1998-12-30
    6 Snow Hill, London
    Dissolved Corporate (26 parents)
    Officer
    2005-03-01 ~ 2006-01-17
    IIF 28 - Director → ME
  • 28
    LK INVESTMENTS LIMITED
    - now 03671749
    TOWERDECK LIMITED - 1998-12-30
    East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (16 parents)
    Officer
    2005-03-01 ~ 2006-01-17
    IIF 23 - Director → ME
  • 29
    LLEYN ESTATES LIMITED
    00717018
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (21 parents)
    Officer
    1997-04-18 ~ 1999-12-31
    IIF 27 - Director → ME
  • 30
    MENAI CARAVAN PARKS LIMITED
    00581437
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1997-04-18 ~ 1999-12-31
    IIF 24 - Director → ME
  • 31
    NIKON METROLOGY UK LIMITED - now
    METRIS UK LIMITED - 2010-01-12
    LK LIMITED
    - 2006-05-31 03672188
    STRAWCLOSE LIMITED - 1998-12-30
    Argosy Road East Midlands Airport, Castle Donington, Derby
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2006-01-17
    IIF 6 - Director → ME
  • 32
    PARTRIDGE GREEN LIMITED
    - now 03937890 05010780
    AMS GROUP LIMITED - 2004-06-01
    ZONE ASSOCIATES LIMITED - 2000-06-13
    20-21 Padgets Lane, South Moons Moat, Redditch, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2007-03-29 ~ 2016-09-30
    IIF 13 - Director → ME
  • 33
    PHOENIX SOFTWARE LIMITED
    - now 02548628
    RECALLNOTION LIMITED - 1990-11-19
    Blenheim House York Road, Pocklington, York, Yorkshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-10-07 ~ 2008-10-31
    IIF 35 - Director → ME
  • 34
    SECKLOE 402 LIMITED
    06619349 05735491... (more)
    Equilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-08-29 ~ now
    IIF 3 - Director → ME
  • 35
    SERENDIPITY HOLDINGS LIMITED
    - now 03243009
    FILBUK 420 LIMITED
    - 1996-09-23 03243009 03315550... (more)
    Warren House, The Salterns, Tenby, Pembrokeshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-09-19 ~ 1998-05-31
    IIF 25 - Director → ME
  • 36
    SIGHT AND SOUND TECHNOLOGY LIMITED
    - now 01408275 01752214
    JOHN BRADBURN (COMPUTER SYSTEMS) LIMITED - 2004-10-18
    HITCHGLADE LIMITED - 1979-12-31
    Equilibrium House Mansion Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-09-20 ~ now
    IIF 1 - Director → ME
  • 37
    SPEDIVET LIMITED
    - now 03150464
    PROCARE HEALTH LIMITED
    - 1999-03-24 03150464
    DEPTHDIVE LIMITED
    - 1996-05-17 03150464
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (21 parents)
    Officer
    1996-01-24 ~ 1999-08-04
    IIF 37 - Director → ME
  • 38
    TEAMTALK MEDIA GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-23
    Dissolved on 2013-06-19
    TEAMTALK MEDIA GROUP PLC
    - 2002-09-06 03921392
    TEAMTALK.COM GROUP PLC
    - 2001-07-06 03921392
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-02-09 ~ 2002-07-12
    IIF 20 - Director → ME
  • 39
    THE WYCHWOOD BREWERY COMPANY LIMITED
    02748038
    Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved Corporate (30 parents)
    Officer
    1998-08-17 ~ 2002-06-12
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.