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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

Whysall, Roger James

    Related profiles found in government register
  • Whysall, Roger James
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA

      IIF 1 IIF 2
  • Whysall, Roger James
    British deputy chief executive born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA

      IIF 3
  • Whysall, Roger James
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA

      IIF 4 IIF 5 IIF 6
  • Whysall, Roger James
    British engineer born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA

      IIF 7 IIF 8
  • Whysall, Roger James
    British managing director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lime House, Lime Street, Olney, Buckinghamshire, MK46 5BA

      IIF 9
  • Whysall, Roger James
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England

      IIF 10

    • Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, United Kingdom

      IIF 11

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 12 IIF 13

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom

      IIF 14
  • Whysall, Roger James
    British director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1-4, Atholl Crescent, Edinburgh, EH3 8LQ, Scotland

      IIF 15

    • 14, Castle Mews, High Street, Hampton, Middlesex, TW12 2NP

      IIF 16

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 17 IIF 18 IIF 19

    • Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom

      IIF 20

    • Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB

      IIF 21 IIF 22

    • Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom

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

    • Middle Aston House, Middle Aston, Oxfordshire, OX25 5PT

      IIF 28 IIF 29 IIF 30
  • Whysall, Roger James
    British retired born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • Barton House, 11 Manchester Road, Buxton, Derbyshire, SK17 6SE, England

      IIF 31
child relation
Offspring entities and appointments 31
  • 1
    AWE PLC
    - now 02763902
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    1998-10-05 ~ 2000-03-31
    IIF 9 - Director → ME
  • 2
    BUSINESS DATA EXCHANGE LIMITED
    - now 02775475
    TIDYREVEL LIMITED - 1993-02-12
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 18 - Director → ME
  • 3
    EDLAW NO. 2 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-01
    Dissolved on 2013-07-24
    IRVIN AEROSPACE LIMITED
    - 2003-04-13 00215686 02585032
    IRVIN GREAT BRITAIN LIMITED
    - 1996-01-02 00215686
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-08-31) ~ 2001-04-30
    IIF 5 - Director → ME
  • 4
    HUNTING DEFENCE LIMITED
    - now 01227597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-06
    Dissolved on 2016-01-12
    HUNTING ENGINEERING MANAGEMENT LIMITED - 1992-09-11
    5 Hanover Square, London
    Dissolved Corporate (23 parents)
    Officer
    1993-08-05 ~ 2001-04-30
    IIF 7 - Director → ME
  • 5
    HUNTING PLC
    - now 00974568
    HUNTING GIBSON PLC - 1989-08-07
    HUNTING GROUP PLC - 1988-12-22
    HUNTING GIBSON P.L.C. - 1985-08-12
    5th Floor 30 Panton Street, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1998-10-05 ~ 2001-04-30
    IIF 4 - Director → ME
  • 6
    IRFAB LTD
    06308201
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Dissolved Corporate (13 parents)
    Officer
    2011-08-12 ~ 2013-05-08
    IIF 16 - Director → ME
  • 7
    LOCKHEED MARTIN UK AMPTHILL LIMITED - now
    LOCKHEED MARTIN UK INSYS LIMITED - 2012-10-25
    INSYS LIMITED - 2005-11-02
    HUNTING ENGINEERING LIMITED
    - 2001-10-15 00585852
    Reddings Wood, Ampthill, Beds
    Active Corporate (57 parents, 1 offspring)
    Officer
    (before 1992-08-15) ~ 2001-04-30
    IIF 8 - Director → ME
  • 8
    MASS CONSULTANTS LIMITED
    - now 01705804
    GENTILLIAN LIMITED - 1983-04-25
    Enterprise House Great North Road, Little Paxton, St. Neots, Cambridgeshire
    Active Corporate (22 parents)
    Officer
    2001-10-01 ~ 2004-06-04
    IIF 6 - Director → ME
  • 9
    MIDDLE ASTON HOUSE LIMITED
    - now 02507306
    COLESLAW 186 LIMITED - 1990-12-21
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 17 - Director → ME
  • 10
    MIDDLE ASTON HOUSE TRADING LIMITED
    08062128
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-09-28
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2012-05-09 ~ 2012-07-30
    IIF 26 - Director → ME
  • 11
    PERA CENTRAL SERVICES LIMITED
    - now 07753344 08018934
    PERA MANAGEMENT SERVICES LIMITED - 2012-04-16
    Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 25 - Director → ME
  • 12
    PERA INNOVATION LIMITED
    - now 01941113
    PERA INTEGRATED TRAINING LIMITED - 2000-08-29
    PERA CONSULTING LIMITED - 1999-12-02
    PERATEC LIMITED - 1995-01-09
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2011-08-12 ~ now
    IIF 13 - Director → ME
  • 13
    PERA INTERNATIONAL
    - now 00412652
    PRODUCTION ENGINEERING RESEARCH ASSOCIATION OF GREAT BRITAIN(THE) - 1990-12-06
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1991-12-17 ~ now
    IIF 12 - Director → ME
  • 14
    PERA PROPERTY SERVICES LIMITED
    - now 07854740 08082320
    PERA CONSULTING (UK) LIMITED
    - 2012-05-28 07854740 08082320... (more)
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2012-04-15 ~ 2012-11-20
    IIF 23 - Director → ME
  • 15
    PERA TECHNICAL SERVICES LIMITED
    - now 02534412 08082291
    PERA TECHNOLOGY LIMITED
    - 2012-05-28 02534412 08082291
    PERA TRAINING GROUP LIMITED - 2011-08-26
    NEVILLE-CLARKE GROUP LIMITED - 2010-09-14
    QUAYSHELFCO 339 LIMITED - 1990-12-21
    Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 22 - Director → ME
  • 16
    PERA TRADING LIMITED
    - now 02300789 08082277... (more)
    PERA TRAINING LIMITED
    - 2012-05-28 02300789 08082277
    NEVILLE-CLARKE LIMITED - 2010-09-14
    RAPID 6932 LIMITED - 1990-04-25
    Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    2012-04-15 ~ dissolved
    IIF 21 - Director → ME
  • 17
    PERA TRAINING & CONSULTING LIMITED
    07753342
    Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 24 - Director → ME
  • 18
    PRA HAMPTON LIMITED
    11261568
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-19 ~ now
    IIF 14 - Director → ME
  • 19
    PRA TRADING LIMITED
    08059692 02300789... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-04-11
    Administration ended on 2017-03-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-14
    Dissolved on 2020-07-29
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2012-05-08 ~ 2012-07-30
    IIF 27 - Director → ME
  • 20
    ROYAL CRESCENT WESTON-SUPER-MARE MANAGEMENT COMPANY LIMITED
    04400778
    C/o Saturley Garner & Co. Ltd The Hive, Beaufighter Road, Weston-super-mare, North Somerset, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-03-30 ~ 2012-07-02
    IIF 31 - Director → ME
  • 21
    SECURITY COMPOSITES LIMITED
    03308458
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-20 during the appointment or period of control
    Dissolved on 2011-12-13 during the appointment or period of control
    22 Highland Drive, Stoke-on-trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 1 - Director → ME
  • 22
    SILICON VALLEY GROUP LIMITED
    - now 02757421
    SILICON VALLEY GROUP PLC
    - 2011-04-12 02757421
    Weirbank, Monkey Island Lane, Bray On Thames, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 2 - Director → ME
  • 23
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    1998-06-17 ~ 2001-04-25
    IIF 3 - Director → ME
  • 24
    STAVELEY GARDENS DEVELOPMENT COMPANY LIMITED
    12082006 12081949
    Pera Business Park, Nottingham Road, Melton Mowbray, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-03 ~ now
    IIF 11 - Director → ME
  • 25
    STAVELEY LODGE DEVELOPMENT COMPANY LIMITED
    12081949 12082006
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (5 parents)
    Officer
    2019-07-03 ~ now
    IIF 10 - Director → ME
  • 26
    THE APPLIED TECHNOLOGY RESEARCH INSTITUTE LIMITED
    SC329867
    7 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2012-05-02 ~ 2012-07-30
    IIF 15 - Director → ME
  • 27
    THE PAINT RESEARCH ASSOCIATION LIMITED
    - now 00216387 14206561
    PAINT RESEARCH ASSOCIATION - 2009-06-02
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2011-08-12 ~ 2022-04-05
    IIF 20 - Director → ME
  • 28
    THE PERA FOUNDATION
    07110187
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2012-04-15 ~ 2014-01-06
    IIF 19 - Director → ME
  • 29
    THE UK HEALTH & ENVIRONMENT RESEARCH INSTITUTE LIMITED
    06265219
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-19
    Dissolved on 2020-11-07
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2012-05-02 ~ 2012-07-30
    IIF 28 - Director → ME
  • 30
    THE UK INTELLIGENT SYSTEMS RESEARCH INSTITUTE LIMITED
    06265227
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-19
    Dissolved on 2020-11-06
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2012-05-02 ~ 2012-07-30
    IIF 29 - Director → ME
  • 31
    THE UK MATERIALS TECHNOLOGY RESEARCH INSTITUTE LIMITED
    06265222
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-19
    Dissolved on 2020-11-06
    The Old Bank 187a Ashley Road, Hale, Hale, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2012-05-02 ~ 2012-07-30
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.