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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

Mann, Roger

child relation
Offspring entities and appointments
Active 1
Ceased 56
  • 1
    COMPAIR EUROPE LIMITED - 2008-02-20
    PNEUMAID LIMITED - 1983-11-02
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 30 - Director → ME
  • 2
    COMPAIR UK LIMITED - 2014-06-09
    Springmill Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 49 - Director → ME
  • 3
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-21 ~ 1998-12-31
    IIF 46 - Director → ME
  • 4
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-03-21 ~ 1998-12-31
    IIF 31 - Director → ME
  • 5
    3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (2 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 43 - Director → ME
  • 6
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 22 - Director → ME
  • 7
    BAKER PERKINS BCS LIMITED - 1988-01-11
    FORGROVE MACHINERY COMPANY LIMITED - 1985-02-05
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 1 - Director → ME
  • 8
    3rd Floor, 40, Grosvenor Place, London
    Liquidation Corporate (2 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 13 - Director → ME
  • 9
    BAKER PERKINS CHEMICAL MACHINERY LIMITED - 1988-02-15
    Invensys House, Carlisle Place, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 17 - Director → ME
  • 10
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    Portland House, Stag Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 12 - Director → ME
  • 11
    A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
    STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 47 - Director → ME
  • 12
    Invensys House, Carlisle Place, London
    Active Corporate (4 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 44 - Director → ME
  • 13
    ROSE PACKAGING SYSTEMS LIMITED - 1993-01-22
    BAKER PERKINS SERVICES LIMITED - 1987-02-13
    BAKER PERKINS LIMITED - 1985-09-01
    BAKER PERKINS SERVICES LIMITED - 1985-04-01
    DOUGLAS-ROWNSON LIMITED - 1978-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 19 - Director → ME
  • 14
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 28 - Director → ME
  • 15
    APV UK LIMITED - 1995-06-13
    APV INTERNATIONAL LIMITED - 1987-01-22
    APV COMPANY LIMITED - 1983-01-01
    APV COMPANY LIMITED(THE) - 1982-06-02
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 4 - Director → ME
  • 16
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 45 - Director → ME
  • 17
    READYOFFICE LIMITED - 1992-02-07
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-04-25 ~ 1998-12-31
    IIF 26 - Director → ME
  • 18
    RAMON KNITTING CO.LIMITED - 1996-06-11
    Coastframe Two Limited Campfield Road, Shoeburyness, Southend-on-sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-04-04
    IIF 9 - Director → ME
  • 19
    COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-12-31
    IIF 20 - Director → ME
  • 20
    Buckingham House, Courtlands, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 11 - Director → ME
  • 21
    One, Bridewell Street, Bristol
    Liquidation Corporate (2 parents)
    Officer
    ~ 1998-12-31
    IIF 48 - Director → ME
  • 22
    CONSORT MEDICAL PLC - 2020-07-31
    BESPAK PLC - 2007-10-03
    BESPAK INDUSTRIES LIMITED - 1982-11-11
    Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1997-01-31 ~ 2001-09-21
    IIF 54 - Director → ME
  • 23
    SIEBE AUTOMOTIVE (UK) LIMITED - 2001-07-26
    TECALEMIT SYSTEMS LIMITED - 1997-10-08
    INTERLUBE SYSTEMS LIMITED - 1990-11-01
    Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-12-31
    IIF 3 - Director → ME
  • 24
    Invensys House, Carlisle Place, London
    Active Corporate (4 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 38 - Director → ME
  • 25
    SIEBE INTERNATIONAL LIMITED - 2008-09-04
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1998-12-31
    IIF 53 - Director → ME
  • 26
    SIEBE HOLDINGS LIMITED - 2000-01-18
    LINEGOLDEN LIMITED - 1991-04-17
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 40 - Director → ME
  • 27
    RIETH & CO. (U.K.) LIMITED - 2000-07-12
    DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 18 - Director → ME
  • 28
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1998-12-31
    IIF 36 - Director → ME
  • 29
    SIEBE PENSION NOMINEE LIMITED - 2003-03-28
    SIEBE PENSION TRUSTEE LIMITED - 1992-08-18
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-12-31
    IIF 35 - Director → ME
  • 30
    LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
    311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    1996-11-22 ~ 1998-12-31
    IIF 32 - Director → ME
  • 31
    SORBO FIFTY LIMITED - 2004-02-26
    COMPAIR BROOMWADE LIMITED - 2002-10-25
    SIEBECO FOUR LIMITED - 1999-04-08
    JAMES NORTH TEXTILES LIMITED - 1998-11-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 27 - Director → ME
  • 32
    North Court, The Ridges, Finchampstead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    33,869 GBP2024-09-30
    Officer
    2009-12-11 ~ 2016-05-24
    IIF 57 - Director → ME
  • 33
    JAMES NORTH & SONS LIMITED - 1998-07-03
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    ~ 1998-10-02
    IIF 25 - Director → ME
  • 34
    JOHN MORRIS & SONS,LIMITED - 2023-07-05
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 29 - Director → ME
  • 35
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents)
    Officer
    1997-06-25 ~ 1998-12-31
    IIF 6 - Director → ME
  • 36
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 5 - Director → ME
  • 37
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1988-09-06 ~ 1998-12-31
    IIF 55 - Director → ME
  • 38
    INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
    FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
    FOXBORO YOXALL LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents)
    Officer
    ~ 1998-12-31
    IIF 37 - Director → ME
  • 39
    UNITECH INTERNATIONAL LIMITED - 1999-02-12
    UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
    TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1996-11-22 ~ 1999-01-01
    IIF 52 - Director → ME
  • 40
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-02-19 ~ 1998-12-31
    IIF 39 - Director → ME
  • 41
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 42 - Director → ME
  • 42
    ENDSWELL PROPERTIES LIMITED - 1993-10-01
    GOSCOP LIMITED - 1976-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    1993-09-01 ~ 1998-12-31
    IIF 2 - Director → ME
  • 43
    KINDLEOAK PROPERTIES LIMITED - 1993-10-01
    PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
    ARMCETT HOMES LIMITED - 1986-06-05
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    1993-09-01 ~ 1998-12-31
    IIF 15 - Director → ME
  • 44
    TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
    9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 16 - Director → ME
  • 45
    BAKER PERKINS LIMITED - 2006-03-03
    INTERCEDE 649 LIMITED - 1989-04-11
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 8 - Director → ME
  • 46
    APV UK LIMITED - 2010-12-01
    APV CORPORATION LIMITED - 1995-06-13
    APV BAKER LIMITED - 1989-05-31
    APV HALL LIMITED - 1988-01-05
    HALL-THERMOTANK LIMITED - 1986-11-28
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-07-29 ~ 1998-12-31
    IIF 24 - Director → ME
  • 47
    APV SYSTEMS LIMITED - 2010-12-01
    APV LIMITED - 2000-12-29
    APV BAKER PLC - 1987-11-06
    A P V HOLDINGS P L C - 1987-03-24
    A P V HOLDINGS PLC - 1982-07-05
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-06-16 ~ 1998-12-31
    IIF 21 - Director → ME
  • 48
    SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17
    SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
    BARBER & COLMAN LIMITED - 1988-07-01
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 10 - Director → ME
  • 49
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 7 - Director → ME
  • 50
    TECACARE LIMITED - 1982-03-24
    TARROW ENGINEERING LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 41 - Director → ME
  • 51
    TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED - 2024-12-12
    Centenary House Peninsula Park, Rydon Lane, Exeter
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    518,352 GBP2022-12-31
    Officer
    ~ 1998-07-28
    IIF 51 - Director → ME
  • 52
    Invensys House, Carlisle Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-24 ~ 1998-12-31
    IIF 50 - Director → ME
  • 53
    TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-11-22 ~ 1998-12-31
    IIF 23 - Director → ME
  • 54
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1996-05-24 ~ 1998-12-31
    IIF 33 - Director → ME
  • 55
    LAMBDA POWER SUPPLIES LTD. - 1992-11-23
    VEECO INSTRUMENTS LIMITED - 1990-01-22
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-22 ~ 1998-12-31
    IIF 14 - Director → ME
  • 56
    LAMBDA ELECTRONICS LIMITED - 2000-10-11
    177 Jays Close, Viables, Basingstoke, Hamshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    394,000 GBP2015-12-31
    Officer
    1996-11-22 ~ 1998-12-31
    IIF 34 - Director → ME

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