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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

Moore, Brian

    Related profiles found in government register
  • Moore, Brian
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road, Cardiff, CF14 0PJ, Wales

      IIF 1

    • 18 Perryfield Court, Lansdown, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2BH

      IIF 2 IIF 3 IIF 4

    • 43 Rosehall Close, Oakenshaw, Redditch, Worcestershire, B98 7YD

      IIF 5
  • Moore, Roger Brian
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Research Centre, Parc Stormy, Stormy Down, Bridgend, CF33 4RS, United Kingdom

      IIF 6
  • Mr Roger Brian Moore
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA

      IIF 7

    • Mon House, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, United Kingdom

      IIF 8
  • Moore, Brian
    British

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road, Cardiff, CF14 0PJ, Wales

      IIF 9

    • 18 Perryfield Court, Lansdown, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2BH

      IIF 10 IIF 11 IIF 12

    • 7, Pittville Street, Cheltenham, Gloucestershire, GL52 2LN, England

      IIF 13
  • Moore, Roger Brian
    British born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Solcer House, Parc Stormy, Bridgend, CF33 4RS, United Kingdom

      IIF 14

    • The Research Centre, Parc Stormy, Stormy Down, Bridgend, CF33 4RS

      IIF 15 IIF 16

    • The Research Centre, Parc Stormy, Stormy Down, Bridgend, Wales, CF33 4RS, Wales

      IIF 17

    • The Research Centre, Parc Stormy, Stormydown, Bridgend, CF33 4RS, United Kingdom

      IIF 18 IIF 19

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 20

    • Mon House, Newhouse Farm Industrial Estate, Chepstow, NP16 6UD, Wales

      IIF 21

    • Mon House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent, NP16 6UD, United Kingdom

      IIF 22

    • The Research Centre, Parc Stormy, Stormy Down, Bridgend, CF33 4RS, United Kingdom

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27

    • The Research Centre, Parc Stormy, Stormydown, Bridgend, CF33 4RS

      IIF 28
  • Moore, Roger Brian
    British chief executive born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 29
  • Moore, Roger Brian
    British company director born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road, Cardiff, CF14 0PJ, United Kingdom

      IIF 30
  • Moore, Roger Brian
    British company vp finance & support born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 31
  • Moore, Roger Brian
    British consultant born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 32
  • Moore, Roger Brian
    British director born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 33 IIF 34

    • 7, Pittville Street, Cheltenham, Gloucestershire, GL52 2LN, England

      IIF 35

    • Mon House, Newhouse Farm Industrial Estate, Chepstow, NP16 6UD, United Kingdom

      IIF 36

    • Mon House, Newhouse Farm Industrial Estate, Chepstow, NP16 6UD, Wales

      IIF 37

    • Mon House, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

      IIF 38
  • Moore, Roger Brian
    British finance director born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 39
  • Moore, Roger Brian
    British management consultant born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, Pittville Street, Cheltenham, Gloucestershire, GL52 2LN, England

      IIF 40
  • Moore, Roger Brian
    British

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 41
  • Moore, Roger Brian
    British chief executive

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 42
  • Moore, Roger Brian
    British chief financial officer

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 43
  • Moore, Roger Brian
    British vp finance

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 44 IIF 45
  • Moore, Roger Brian
    born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 46
  • Mr Roger Brian Moore
    British born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Graig View, Parkwall Road, Cardiff, CF14 0PJ, Wales

      IIF 47
child relation
Offspring entities and appointments 36
  • 1
    29 KIMBERLEY ROAD MANAGEMENT COMPANY LIMITED
    03773441
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-05-19 ~ 2001-10-05
    IIF 34 - Director → ME
  • 2
    2C 2D PORTHYCARNE STREET MANAGEMENT COMPANY LIMITED
    13858233 13479382
    2d Porthycarne Street, Usk, Wales
    Active Corporate (4 parents)
    Officer
    2022-01-19 ~ 2022-05-24
    IIF 22 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AMETHYST MOTOR COMPANY LIMITED
    - now 03266448
    Insolvency (Case 1) In administration
    Administration started on 2008-10-31 during the appointment or period of control
    Administration ended on 2010-04-30 during the appointment or period of control
    ROWAN (72) LIMITED - 1997-02-14
    C/o Deloitte & Touche Llp, 3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 29 - Director → ME
    2005-03-08 ~ 2006-03-22
    IIF 42 - Secretary → ME
  • 4
    ASSETLOCK LIMITED
    03328657
    Executive Office, Celtic Manor Resort, Coldra Woods, Newport
    Dissolved Corporate (8 parents)
    Officer
    2003-01-21 ~ 2005-03-01
    IIF 44 - Secretary → ME
  • 5
    BOOM CYMRU TV LTD - now
    BOOM PICTURES PRODUCTIONS LIMITED - 2014-10-17
    BOOM PICTURES PRODUCTIONS PLC - 2012-10-23
    BOOMERANG PLUS PLC
    - 2012-10-23 02936337 06315231
    CYNHYRCHIADAU BOOMERANG CYFYNGEDIG
    - 2007-10-30 02936337 05421502
    Gloworks, Porth Teigr Way, Cardiff
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2004-03-01 ~ 2012-07-27
    IIF 33 - Director → ME
  • 6
    BRIDGEND ENERGY LIMITED
    17277095
    The Research Centre, Parc Stormy, Stormy Down, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-17 ~ now
    IIF 24 - Director → ME
  • 7
    CELTIC HOUSE INVESTMENT PARTNERS LIMITED
    02982934
    Celtic Manor Resort, Coldra Woods, Newport, Wales
    Active Corporate (14 parents)
    Officer
    2002-09-13 ~ 2005-03-01
    IIF 31 - Director → ME
    2000-08-08 ~ 2005-03-01
    IIF 43 - Secretary → ME
  • 8
    CENIN HOLDINGS LTD
    07175255
    The Research Centre Parc Stormy, Stormy Down, Bridgend
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2024-07-05 ~ now
    IIF 15 - Director → ME
  • 9
    CENIN LIMITED
    - now 05626851
    CELTIC CEMENT TECHNOLOGY LIMITED - 2007-05-30
    The Research Centre Parc Stormy, Stormy Down, Bridgend
    Active Corporate (6 parents)
    Officer
    2024-07-05 ~ now
    IIF 16 - Director → ME
  • 10
    CENIN PROPERTY LIMITED
    11296257
    The Research Centre Parc Stormy, Stormydown, Bridgend, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-05 ~ now
    IIF 19 - Director → ME
  • 11
    CENIN RENEWABLES LIMITED
    07598482
    The Research Centre, Parc Stormy, Stormydown, Bridgend
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2024-07-05 ~ now
    IIF 28 - Director → ME
  • 12
    CIR-LONYDD ENERGY LIMITED
    17296743
    The Research Centre, Parc Stormy, Stormy Down, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-23 ~ now
    IIF 25 - Director → ME
  • 13
    COLLABRIUM CONSULTING LLP
    - now OC371786
    RBMC LLP
    - 2012-03-15 OC371786
    2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    COLMOOR ENGINEERING LIMITED
    05751593
    Brunswick House, Birmingham Road, Redditch, Worcs
    Dissolved Corporate (6 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 5 - Director → ME
  • 15
    EDICT TRAINING LIMITED
    - now SC197970
    PACIFIC SHELF 868 LIMITED - 1999-08-17
    6 Charles Crescent, Drymen, Glasgow, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2003-11-11 ~ 2004-06-30
    IIF 39 - Director → ME
  • 16
    FORESTMARSH LIMITED
    03314239
    Executive Office, Celtic Manor Resort, Coldra Woods, Newport
    Dissolved Corporate (8 parents)
    Officer
    2003-01-16 ~ 2005-03-01
    IIF 45 - Secretary → ME
  • 17
    HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED
    04939688 03164692... (more)
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-11-07 ~ 2010-04-01
    IIF 4 - Director → ME
    2003-11-07 ~ 2010-04-01
    IIF 12 - Secretary → ME
  • 18
    HEALTHCARE QUOTATIONS LIMITED
    - now 03164692 04939688
    HEALTH CARE QUOTATIONS LIMITED
    - 2006-07-11 03164692 04939688
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    1996-03-11 ~ 2010-04-01
    IIF 3 - Director → ME
    1996-02-29 ~ 2010-04-01
    IIF 11 - Secretary → ME
  • 19
    LEDEX LIMITED
    07389612
    Sunnymead, Grove Lane, Barry, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-28 ~ 2011-04-08
    IIF 30 - Director → ME
  • 20
    LLANWYNNO ENERGY LTD
    - now 11059980
    SEVERN SIDE WIND ENERGY LTD - 2020-03-18
    The Research Centre Parc Stormy, Stormydown, Bridgend, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-05 ~ now
    IIF 18 - Director → ME
  • 21
    LLANWYNNO GREEN POWER LIMITED
    16364474
    The Research Centre Parc Stormy, Stormy Down, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 6 - Director → ME
  • 22
    MANMOEL ENERGY LIMITED
    - now 17277407
    MAMOEL ENERGY LIMITED
    - 2026-06-18 17277407
    The Research Centre, Parc Stormy, Stormy Down, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-17 ~ now
    IIF 27 - Director → ME
  • 23
    MM (SW) GROUP LIMITED
    - now 15269738
    HERITAGE AUTOMOTIVE GROUP LIMITED
    - 2024-07-18 15269738
    Mon House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-07-12 ~ 2025-06-30
    IIF 38 - Director → ME
  • 24
    MM (SW) HOLDINGS LIMITED
    - now 09852821
    HERITAGE AUTOMOTIVE HOLDINGS LIMITED
    - 2024-07-18 09852821
    SNRDCO 3219 LIMITED - 2016-01-06
    Mon House, Newhouse Farm Industrial Estate, Chepstow, Wales
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2024-07-12 ~ 2025-06-30
    IIF 21 - Director → ME
  • 25
    MM (SW) LIMITED
    - now 03142712
    HERITAGE AUTOMOTIVE LIMITED
    - 2024-07-19 03142712
    SILBURY 141 LIMITED - 1996-05-17
    Mon House, Newhouse Farm Industrial Estate, Chepstow, Wales
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2024-07-12 ~ 2025-06-30
    IIF 37 - Director → ME
  • 26
    OLIVE APPAREL LIMITED
    06688545
    7 Pittville Street, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 35 - Director → ME
    2008-09-03 ~ dissolved
    IIF 13 - Secretary → ME
  • 27
    OLIVE CLOTHING LIMITED
    08529775
    Unit 11d St George's Business Park, Alstone Lane, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-05-15 ~ 2014-01-14
    IIF 40 - Director → ME
  • 28
    PARC DYFFRYN LIMITED
    16601949
    The Research Centre Parc Stormy, Stormy Down, Bridgend, Wales, Wales
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 17 - Director → ME
  • 29
    PARC STORMY LTD
    13192088
    Solcer House, Parc Stormy, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 14 - Director → ME
  • 30
    PERRYFIELD COURT RESIDENTS ASSOCIATION LIMITED
    01213461
    4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2000-11-01 ~ 2010-06-03
    IIF 2 - Director → ME
    2001-12-15 ~ 2010-06-03
    IIF 10 - Secretary → ME
  • 31
    PORTHYCARNE STREET MANAGEMENT COMPANY LIMITED
    13479382 13858233
    4b Porthycarne Street, Usk, Monmouthshire, Wales
    Active Corporate (7 parents)
    Officer
    2021-06-28 ~ 2022-06-28
    IIF 36 - Director → ME
  • 32
    RNE CONSULTING LIMITED
    - now 01797951
    M & B PROPERTIES LIMITED
    - 2026-04-14 01797951
    HALLBIRCH LIMITED
    - 1984-10-12 01797951
    Graig View, Parkwall Road, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    1992-11-20 ~ now
    IIF 20 - Director → ME
    (before 1990-10-02) ~ 2025-06-11
    IIF 1 - Director → ME
    (before 1990-10-02) ~ 2025-06-11
    IIF 9 - Secretary → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    SSLI LIMITED
    06564048
    2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 32 - Director → ME
  • 34
    TIR LAN ENERGY LIMITED
    17296742
    The Research Centre, Parc Stormy, Stormy Down, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-23 ~ now
    IIF 23 - Director → ME
  • 35
    UPPER LLIW ENERGY LIMITED
    17280732
    The Research Centre, Parc Stormy, Stormy Down, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-18 ~ now
    IIF 26 - Director → ME
  • 36
    WESLEY CLOVER WALES LIMITED
    04270434
    Celtic Manor Resort, Coldra Woods, Newport, Wales
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2002-11-21 ~ 2005-03-01
    IIF 41 - Secretary → ME

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