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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

Roney, Richard Esmond Barham

child relation
Offspring entities and appointments 22
  • 1
    15 BOLTON GARDENS LIMITED
    03631785 07453030... (more)
    Active Corporate (14 parents)
    Officer
    1999-08-05 ~ 1999-11-18
    IIF 9 - Director → ME
  • 2
    22 BOLTON GARDENS LIMITED
    03644509
    Active Corporate (15 parents)
    Officer
    1999-08-05 ~ 2000-12-06
    IIF 12 - Director → ME
  • 3
    29 KENSINGTON COURT LIMITED
    03801583
    Active Corporate (9 parents)
    Officer
    1999-07-01 ~ 2001-06-29
    IIF 10 - Director → ME
  • 4
    68 OXFORD GARDENS LIMITED
    03780101
    Active Corporate (12 parents)
    Officer
    1999-05-28 ~ 1999-05-28
    IIF 8 - Director → ME
  • 5
    AMOCO (FIDDICH) LIMITED - now
    AMOCO (NORTH SEA) LIMITED - 1997-12-29
    PENNZOIL (U.K.) LIMITED
    - 1993-12-10 01005360
    Liquidation Corporate (33 parents)
    Officer
    (before 1991-12-14) ~ 1993-11-30
    IIF 11 - Director → ME
    (before 1991-12-14) ~ 1993-11-30
    IIF 5 - Secretary → ME
  • 6
    ARNOLD HOUSE SCHOOL LIMITED
    00889424
    Active Corporate (60 parents)
    Officer
    (before 1992-03-14) ~ 1995-06-23
    IIF 7 - Director → ME
  • 7
    BEATRICE OIL LIMITED
    - now 00963782
    HUNT OIL (UK) LIMITED
    - 2000-03-28 00963782
    GREAT GLEN PETROLEUM COMPANY LIMITED - 1977-12-31
    Active Corporate (32 parents)
    Officer
    1996-04-09 ~ 2008-10-31
    IIF 18 - Director → ME
  • 8
    BRIGHTMAN REVERSION LIMITED
    - now 03496101
    AKEN LIMITED - 1998-02-23
    Dissolved Corporate (7 parents)
    Officer
    1999-11-18 ~ 2007-10-04
    IIF 27 - Director → ME
  • 9
    HIGHLAND GLEN EXPLORATIONS LIMITED
    - now 01378651
    BEARCAT EXPLORATIONS (U.K.) LIMITED
    - 1992-06-09 01378651
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-27) ~ dissolved
    IIF 24 - Director → ME
    (before 1991-12-27) ~ dissolved
    IIF 6 - Secretary → ME
  • 10
    ITHACA SPL LIMITED - now
    SUMMIT PETROLEUM LIMITED - 2014-08-11
    ORANJE-NASSAU (U.K.) LIMITED - 2009-06-24
    ONEPM (U.K.) LIMITED
    - 2001-07-10 01275469
    ORANJE-NASSAU (U.K.) LIMITED
    - 1995-08-23 01275469
    MANDYKE LIMITED
    - 1976-12-31 01275469
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    (before 1991-07-15) ~ 1995-08-23
    IIF 14 - Director → ME
    (before 1991-07-15) ~ 1995-08-23
    IIF 1 - Secretary → ME
  • 11
    ITIC FINANCE GB LIMITED
    06948684
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2013-01-15
    IIF 16 - Director → ME
  • 12
    ITICGB LIMITED
    06862092
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ 2013-01-22
    IIF 19 - Director → ME
  • 13
    L&P NOMINEES LIMITED
    04314888
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2001-11-01 ~ 2008-10-31
    IIF 17 - Director → ME
  • 14
    LAKEPATH LIMITED
    05803326
    Dissolved Corporate (7 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 20 - Director → ME
  • 15
    LIQUIDUS FINTECH LIMITED
    - now 09742484
    LIQUIDUS FIN TECH LIMITED
    - 2018-04-26 09742484
    Dissolved Corporate (5 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    NHLEX LIMITED - now
    LEE & PEMBERTONS LIMITED
    - 2015-09-22 02287394
    In Administration Corporate (48 parents, 35 offsprings)
    Officer
    2001-07-27 ~ 2008-10-31
    IIF 23 - Director → ME
  • 17
    PONT STREET NOMINEES LIMITED
    02648351
    Dissolved Corporate (19 parents, 46 offsprings)
    Officer
    (before 1992-09-24) ~ 2005-09-01
    IIF 13 - Director → ME
    (before 1992-09-24) ~ 1994-06-29
    IIF 4 - Secretary → ME
  • 18
    RX2 TRADING LIMITED
    07156234
    Dissolved Corporate (2 parents)
    Officer
    2010-02-12 ~ 2013-02-22
    IIF 26 - Director → ME
  • 19
    TCFGB FINANCE LIMITED
    - now 06512865
    TRM FINANCE LIMITED
    - 2009-01-20 06512865
    Dissolved Corporate (5 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 25 - Director → ME
  • 20
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    Active Corporate (24 parents, 192 offsprings)
    Officer
    (before 1992-09-24) ~ 2008-10-31
    IIF 22 - Director → ME
    (before 1992-09-24) ~ 1994-06-29
    IIF 2 - Secretary → ME
  • 21
    TRAVEL AND TELECOM LIMITED - now
    LONDON AND LOMBARDY CAPITAL MANAGEMENT LIMITED
    - 1998-07-10 02555294
    CIRCLEMONEY LIMITED
    - 1990-12-20 02555294
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-11-05) ~ 1998-06-19
    IIF 3 - Secretary → ME
  • 22
    TRM UK LIMITED
    04423875
    Dissolved Corporate (13 parents)
    Officer
    2002-05-02 ~ dissolved
    IIF 21 - Director → ME

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