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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

Mr Roger Alan Davies

    Related profiles found in government register
  • Mr Roger Alan Davies
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5, Phillips Close, Tongham, Farnham, Surrey, GU10 1AW, England

      IIF 1
  • Mr Roger Alan Davies
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Highbank Meadow, Westhorpe Road, Finningham, Stowmarket, Suffolk, IP14 4TY, United Kingdom

      IIF 2
  • Davies, Roger Alan
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Foxgloves 5 Phillips Close, Tongham, Farnham, Surrey, GU10 1AW

      IIF 3 IIF 4
  • Davies, Roger Alan
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Highbank Meadow, Westhorpe Road, Finningham, Stowmarket, Suffolk, IP14 4TY, United Kingdom

      IIF 5
  • Davies, Roger Alan
    British

    Registered addresses and corresponding companies
    • Foxgloves 5 Phillips Close, Tongham, Farnham, Surrey, GU10 1AW

      IIF 6 IIF 7 IIF 8
  • Davies, Roger Alan

    Registered addresses and corresponding companies
    • 5, Phillips Close, Tongham, Farnham, Surrey, GU10 1AW, England

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED
    02271086
    1 Heathrow Boulevard Bath Road, Sipson, West Drayton, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2011-06-10
    IIF 8 - Secretary → ME
  • 2
    BALPA FINANCIAL SOLUTIONS LIMITED
    - now 02153894
    B.A.L.P.A. FINANCIAL SERVICES LIMITED
    - 2007-04-26 02153894
    SILVERASH INVESTMENTS LIMITED - 1987-09-18
    Balpa, 1 Heathrow Boulevard, Bath Road, West Drayton, England
    Active Corporate (31 parents)
    Officer
    2004-02-12 ~ 2010-10-05
    IIF 3 - Director → ME
    2002-07-16 ~ 2011-06-10
    IIF 7 - Secretary → ME
  • 3
    BERG-DAVIES ASSOCIATES LTD
    07670006
    3 Highbank Meadow Westhorpe Road, Finningham, Stowmarket, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-06-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    FARNHAM PLACE (TONGHAM) MANAGEMENT COMPANY LIMITED
    03330598
    9 Phillips Close, Tongham, Farnham, Surrey, England
    Active Corporate (20 parents)
    Officer
    1999-03-01 ~ 2020-12-04
    IIF 4 - Director → ME
    2016-04-01 ~ 2020-12-08
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-04
    IIF 1 - Has significant influence or control OE
  • 5
    PROJECT-PRO LIMITED
    04411016
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-07-19
    Commencement of winding up on 2007-10-09
    Conclusion of winding up on 2009-11-18
    Dissolved on 2010-03-16
    50 West Street, Farnham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2003-09-18 ~ 2007-06-08
    IIF 6 - Secretary → ME

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