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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

Queen, Roger Charles

child relation
Offspring entities and appointments 42
  • 1
    01285055 LIMITED - now
    DARBY GROUP PLC
    - 2003-11-19 01285055
    MICHAEL J. DARBY (HOLDINGS) LIMITED - 1988-09-08
    Active Corporate (30 parents)
    Officer
    1996-03-13 ~ 1998-09-04
    IIF 9 - Director → ME
    1998-02-28 ~ 1998-09-04
    IIF 50 - Secretary → ME
  • 2
    ALPHAMERIC LEISURE LIMITED - now
    ALPHAMERIC SOLUTIONS LIMITED - 2007-03-30
    ONLINE COMPUTER SERVICES LIMITED
    - 2002-06-11 01580761
    LOWMARCH LIMITED - 1982-03-15
    Dissolved Corporate (17 parents)
    Officer
    1993-07-19 ~ 1996-01-19
    IIF 13 - Director → ME
    1993-07-19 ~ 1996-01-19
    IIF 48 - Secretary → ME
  • 3
    AMCOL MINERALS EUROPE LIMITED - now
    COLIN STEWART MINCHEM LIMITED
    - 2006-10-27 02347184
    COLIN STEWART MINERALS LIMITED - 1989-11-06
    ALSOP ONE LIMITED - 1989-06-06
    CHANNEL ISLAND FREIGHT LIMITED - 1989-03-10
    RAPID 7559 LIMITED - 1989-02-28
    Active Corporate (32 parents)
    Officer
    1998-09-07 ~ 2002-05-23
    IIF 18 - Director → ME
  • 4
    AMCOL PACKAGING LIMITED - now
    SILGEL PACKAGING LIMITED
    - 2007-05-02 03210908
    Dissolved Corporate (15 parents)
    Officer
    2001-08-06 ~ 2002-05-23
    IIF 42 - Director → ME
  • 5
    BRIGHT FUTURES CARE LIMITED
    08157115
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2023-06-22
    IIF 35 - Director → ME
  • 6
    CASTLEBECK CARE (TEESDALE) LIMITED
    02050483
    Dissolved Corporate (31 parents)
    Officer
    2003-07-02 ~ 2006-12-13
    IIF 4 - Director → ME
    2003-07-02 ~ 2006-12-13
    IIF 44 - Secretary → ME
  • 7
    CASTLEBECK CARE HOLDINGS LIMITED
    - now 03540515
    CROSSCO (321) LIMITED - 1999-01-28
    Dissolved Corporate (24 parents)
    Officer
    2003-07-02 ~ 2006-12-13
    IIF 15 - Director → ME
    2003-07-02 ~ 2006-12-13
    IIF 49 - Secretary → ME
  • 8
    CASTLEBECK GROUP LIMITED
    - now 04450369
    CROSSCO (695) LIMITED - 2002-07-04
    Dissolved Corporate (26 parents)
    Officer
    2003-07-02 ~ 2006-12-13
    IIF 8 - Director → ME
    2003-07-02 ~ 2006-12-13
    IIF 52 - Secretary → ME
  • 9
    CASTLEBECK PROPERTY LIMITED
    05665543
    Dissolved Corporate (16 parents)
    Officer
    2006-01-04 ~ 2006-12-13
    IIF 25 - Director → ME
    2006-01-04 ~ 2006-12-13
    IIF 51 - Secretary → ME
  • 10
    CORA HEALTH MSK LTD - now
    CONNECT HEALTH LIMITED - 2025-06-30
    CONNECT PHYSICAL HEALTH CENTRES LIMITED
    - 2018-08-02 02337692 03981022... (more)
    NEEPHA LIMITED - 2000-07-28
    FITSTRIKE LIMITED - 1989-03-21
    Active Corporate (24 parents)
    Officer
    2008-04-02 ~ 2012-11-28
    IIF 41 - Director → ME
  • 11
    DARBY GLASS LTD - now
    DARBY TEMPERED PRODUCTS LIMITED
    - 1999-09-07 01360209
    REDBOURNE DEVELOPMENTS LIMITED - 1990-08-21
    Liquidation Corporate (32 parents)
    Officer
    1996-03-13 ~ 1998-09-04
    IIF 24 - Director → ME
  • 12
    DELTAGLAS LIMITED
    02607574
    Dissolved Corporate (20 parents)
    Officer
    1997-05-30 ~ 1998-09-04
    IIF 22 - Director → ME
  • 13
    DIPPYSTAR LIMITED - now
    E WOOD HOLDINGS LIMITED
    - 2006-05-15 02982570 00417183... (more)
    CREDITEXACT LIMITED - 1996-03-29
    Dissolved Corporate (17 parents)
    Officer
    1998-09-07 ~ 2003-07-02
    IIF 7 - Director → ME
  • 14
    E WOOD HOLDINGS LIMITED - now
    E WOOD HOLDINGS PLC - 2011-08-09
    TORDAY & CARLISLE PUBLIC LIMITED COMPANY
    - 2006-05-15 00417183
    TORDAY LIMITED - 1982-02-11
    Active Corporate (34 parents)
    Officer
    2000-03-14 ~ 2003-07-02
    IIF 5 - Director → ME
  • 15
    E. WOOD LIMITED
    - now 02110605
    U.T.C. WOOD LIMITED - 1987-12-09
    LEGIBUS 865 LIMITED - 1987-07-24
    Dissolved Corporate (24 parents)
    Officer
    1998-09-07 ~ 2003-07-02
    IIF 21 - Director → ME
  • 16
    HALLAM MEDCO LIMITED
    08960679
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-05-01 ~ 2020-10-20
    IIF 40 - Director → ME
  • 17
    HALLAM MEDICAL GROUP LIMITED
    - now 08686131
    HALLAM MEDICAL NEWCO LIMITED - 2013-11-26
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-05-18 ~ 2020-10-20
    IIF 38 - Director → ME
  • 18
    HALLAM MEDICAL LIMITED
    06203714
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-05-18 ~ 2020-10-20
    IIF 37 - Director → ME
  • 19
    HALMED LIMITED - now
    CHOW HEMLAD LIMITED - 2021-08-23
    HALLAM MEDICAL HOLDINGS LIMITED
    - 2021-08-17 10885938 12886045
    WHCO6 LIMITED
    - 2018-09-25 10885938 10833053... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-10-06 ~ 2020-10-20
    IIF 39 - Director → ME
  • 20
    HESLEY CARE & EDUCATION LIMITED
    - now 05150235
    HESLEY HOLDINGS LIMITED
    - 2012-10-31 05150235 06540655
    HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
    CASTLEGATE 339 LIMITED - 2004-12-17
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2016-09-29
    IIF 32 - Director → ME
  • 21
    HESLEY HALL LIMITED
    01193560
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2016-09-29
    IIF 28 - Director → ME
  • 22
    HESLEY HOLDINGS LIMITED
    - now 06540655 05150235
    CASTLEGATE 513 LIMITED
    - 2012-10-31 06540655 07110251... (more)
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2016-09-29
    IIF 29 - Director → ME
  • 23
    HESLEY SERVICES LIMITED
    - now 02037104
    EDUCATIONAL SERVICES LIMITED - 2008-05-30
    Active Corporate (15 parents)
    Officer
    2012-10-31 ~ 2016-09-29
    IIF 31 - Director → ME
  • 24
    ILS GROUP LIMITED
    - now SC285635
    LEDGE 871 LIMITED - 2006-11-23
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2011-09-28 ~ 2013-04-24
    IIF 1 - Director → ME
  • 25
    LOCKWOOD & CARLISLE LIMITED
    01077684
    Liquidation Corporate (10 parents)
    Officer
    2001-11-01 ~ 2003-07-02
    IIF 11 - Director → ME
  • 26
    MERISTEM LIMITED - now
    MERISTEM PLC.
    - 2006-06-12 01405015
    MTM PLC - 1996-03-14
    MARLBOROUGH TECHNICAL MANAGEMENT PUBLIC LIMITED COMPANY - 1987-08-18
    Dissolved Corporate (30 parents)
    Officer
    1998-09-07 ~ 2003-07-02
    IIF 12 - Director → ME
  • 27
    OAKHAMPTON COURT MANAGEMENT COMPANY LIMITED
    01916393
    Active Corporate (14 parents)
    Officer
    1991-12-02 ~ 1995-03-07
    IIF 26 - Director → ME
    1993-02-22 ~ 1995-03-07
    IIF 43 - Secretary → ME
  • 28
    ONLINE GROUP HOLDINGS LIMITED - now
    ONLINE GROUP HOLDINGS PLC - 2008-11-18
    ONLINE COMPUTER HOLDINGS PLC
    - 1998-03-25 02589580
    TASKFORT LIMITED - 1992-03-02
    Dissolved Corporate (19 parents)
    Officer
    1993-07-19 ~ 1996-01-19
    IIF 23 - Director → ME
    1993-07-19 ~ 1996-01-19
    IIF 45 - Secretary → ME
  • 29
    POPLAR GLASS LIMITED
    02863598
    Dissolved Corporate (18 parents)
    Officer
    1997-10-22 ~ 1998-09-04
    IIF 14 - Director → ME
  • 30
    PROJECT PT BIDCO LIMITED
    11025015
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2023-06-22
    IIF 34 - Director → ME
  • 31
    PROJECT PT TOPCO LIMITED
    11024962
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2023-06-22
    IIF 33 - Director → ME
  • 32
    PURETOP LIMITED
    02233093
    Dissolved Corporate (19 parents)
    Officer
    1998-09-07 ~ 2003-07-02
    IIF 16 - Director → ME
  • 33
    SEAL UNITS (NORWICH) LIMITED
    - now 02826850
    DARBY EXPRESS (NORWICH) LIMITED
    - 1997-11-26 02826850
    SEAL UNITS (NORWICH) LTD.
    - 1997-10-24 02826850
    Dissolved Corporate (16 parents)
    Officer
    1997-10-07 ~ 1998-09-04
    IIF 20 - Director → ME
    1997-10-07 ~ 1998-09-04
    IIF 53 - Secretary → ME
  • 34
    SOLVITOL HOLDINGS LIMITED
    - now 03032303
    CONTRACT TIME LIMITED - 1996-03-29
    Dissolved Corporate (14 parents)
    Officer
    1998-09-07 ~ 2003-07-02
    IIF 27 - Director → ME
  • 35
    STARWISE SEALED UNITS LIMITED
    02637545
    Dissolved Corporate (16 parents)
    Officer
    1997-12-15 ~ 1998-09-04
    IIF 10 - Director → ME
  • 36
    SURVEY INSPECTION SYSTEMS (SIS) LIMITED
    - now 06134566 04680680
    BRABCO 714 LIMITED - 2007-05-22
    Dissolved Corporate (8 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 3 - Director → ME
    2007-05-23 ~ dissolved
    IIF 46 - Secretary → ME
  • 37
    TDX INDUSTRY SOLUTIONS LIMITED - now
    SAWFISH SOFTWARE LIMITED
    - 2013-12-02 04994926
    FOLLOWSTAMP LIMITED - 2004-03-05
    Dissolved Corporate (13 parents)
    Officer
    2007-03-21 ~ 2007-07-03
    IIF 17 - Director → ME
  • 38
    THE HESLEY GROUP LIMITED
    - now 02665377 03898254... (more)
    HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
    FULLERTON HOUSE LIMITED - 2000-11-28
    STREAMLEAGUE LIMITED - 1992-02-03
    Active Corporate (21 parents)
    Officer
    2012-10-31 ~ 2016-09-29
    IIF 30 - Director → ME
  • 39
    THE SLC GROUP LIMITED
    - now 06031638
    PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
    BROOMCO (4066) LIMITED - 2007-05-14
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2008-04-24 ~ 2011-07-28
    IIF 19 - Director → ME
  • 40
    THORTEX SPECIALIST SERVICES LIMITED
    - now 01816665
    TC SPECIALIST SYSTEMS LIMITED
    - 2001-03-02 01816665
    THORTEX LIMITED - 1990-08-28
    BOLLADON LIMITED - 1984-08-29
    Dissolved Corporate (13 parents)
    Officer
    1998-09-07 ~ 2003-07-02
    IIF 2 - Director → ME
  • 41
    WHC01 LIMITED
    10292972
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2021-06-11
    IIF 36 - Director → ME
  • 42
    YOUNG FOUNDATIONS LIMITED
    - now 05029887
    CROSSCO (768) LIMITED
    - 2004-03-19 05029887 04848149... (more)
    Active Corporate (39 parents)
    Officer
    2004-02-25 ~ 2006-12-13
    IIF 6 - Director → ME
    2004-02-25 ~ 2006-12-13
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.