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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

Mr Roger Heath

    Related profiles found in government register
  • Mr Roger Heath
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, The Spinney, Itchenor, Chichester, PO20 7DF, England

      IIF 1

    • icon of address Flagstones, Chalkdock Lane, Itchenor, Chichester, PO20 7DE, England

      IIF 2
  • Heath, Roger Gary
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flagstones, Chalkdock Lane, Itchenor, Chichester, PO20 7DE, England

      IIF 3
  • Heath, Roger
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Itchenor Sailing Club, The Lane, West Itchenor, Chichester, PO20 7AG, United Kingdom

      IIF 4
  • Heath, Roger
    British blank born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Itchenor, Chichester, West Sussex, PO20 7AG

      IIF 5
  • Heath, Roger
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76 Saint Marks Road, Henley, Oxfordshire, RG9 1LW

      IIF 6
  • Heath, Roger
    British engineer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76 Saint Marks Road, Henley, Oxfordshire, RG9 1LW

      IIF 7
  • Heath, Roger
    British general manager born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, St. Marks Road, Henley-on-thames, RG9 1LW, England

      IIF 8
  • Heath, Roger
    British sales & marketing born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76 Saint Marks Road, Henley, Oxfordshire, RG9 1LW

      IIF 9
  • Mrs Amanda Mary Heath
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flagstones, Chalkdock Lane, Itchenor, Chichester, PO20 7DE, England

      IIF 10
  • Heath, Amanda
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flagstones, Chalkdock Lane, Itchenor, Chichester, PO20 7DE, England

      IIF 11
  • Heath, Amanda Mary

    Registered addresses and corresponding companies

    • icon of address 76 St Marks Road, Henley On Thames, RG9 1LW

      IIF 12
  • Heath, Roger

    Registered addresses and corresponding companies

    • icon of address 14, The Spinney, Itchenor, Chichester, West Sussex, PO20 7DF, England

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Flagstones Chalkdock Lane, Itchenor, Chichester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5 GBP2025-03-31
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 3 - Director → ME
    icon of calendar 2016-02-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2017-11-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Itchenor, Chichester, West Sussex
    Active Corporate (16 parents)
    Equity (Company account)
    1,321,786 GBP2024-10-31
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 4 - Director → ME
Ceased 5
  • 1
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-06-29
    Officer
    icon of calendar ~ 1992-03-16
    IIF 7 - Director → ME
  • 2
    PHAROS COMMUNICATIONS LIMITED - 2014-01-02
    icon of address 260 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,167,042 GBP2025-03-31
    Officer
    icon of calendar 1997-10-30 ~ 2013-12-17
    IIF 9 - Director → ME
    icon of calendar 1997-10-30 ~ 2010-12-03
    IIF 12 - Secretary → ME
  • 3
    IABM
    - now
    IABM LIMITED - 2014-09-08
    THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS - 2014-09-08
    THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS LIMITED - 2006-03-31
    HC NEWCO ONE LIMITED - 2006-03-29
    BUSINESS LINK WEST MERCIA LIMITED - 2005-01-25
    icon of address 105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    237,625 GBP2021-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2011-12-01
    IIF 6 - Director → ME
  • 4
    icon of address Itchenor, Chichester, West Sussex
    Active Corporate (16 parents)
    Equity (Company account)
    1,321,786 GBP2024-10-31
    Officer
    icon of calendar 2016-10-22 ~ 2019-10-19
    IIF 5 - Director → ME
  • 5
    icon of address 8 The Spinney, Itchenor, Chichester, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,880 GBP2025-01-31
    Officer
    icon of calendar 2016-03-20 ~ 2021-08-20
    IIF 8 - Director → ME
    icon of calendar 2016-03-20 ~ 2023-01-31
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2022-03-17
    IIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.