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
Individuals in focus
Mr Roger Frederic Hancox
- British born in October 1948
Mr Roger Frederic Hancox
Resident in United Kingdom
Registered addresses and corresponding companies56 London Street, Faringdon, Oxfordshire, SN7 7AA, England
IIF 1
- British born in October 1948
Mr Roger Frederic Hancox
Resident in England
Registered addresses and corresponding companiesC/o Enertech Limited, Ten Acres, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BP, England
IIF 2Enertech Limited, Ten Acres, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BP
IIF 3C/o Deloitte Llp, Saltire Court, 20, Castle Terrace, Edinburgh, EH1 2DB
IIF 4Sudbury House, 56 London Street, Faringdon, Oxfordshire, SN7 7AA, England
IIF 5 IIF 6 IIF 7 (more)(less)Sudbury House Hotel, 56 London Street, Faringdon, SN7 7AA, England
IIF 15Sudbury House Limited, 56 London Street, Faringdon, Oxfordshire, SN7 7AA, England
IIF 16
- British born in October 1948
Hancox, Roger Frederic
Resident in United Kingdom
Registered addresses and corresponding companiesEnertech Limited, Ten Acres, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9BP, England
IIF 17 IIF 1856 London Street, Faringdon, Oxfordshire, SN7 7AA, England
IIF 19Sudbury House, 56 London Street, Faringdon, Oxfordshire, SN7 7AA, England
IIF 20 IIF 21 IIF 22 (more)(less)Sudbury House Limited, 56 London Street, Faringdon, Oxfordshire, SN7 7AA, England
IIF 30
- British born in October 1948
Hancox, Roger Frederic
Resident in England
Registered addresses and corresponding companies - British born in October 1948Registered addresses and corresponding companies
Hancox, Roger Frederic
Lower Leys 46 Mount Road, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8HW
IIF 35 IIF 36 IIF 37 (more)(less)
- British Registered addresses and corresponding companies
Hancox, Roger Frederic
Grimshaw Hall, Hampton Road, Knowle, B93 0NX
IIF 51
Related profiles found in government register
Offspring entities and appointments
35
- 156 London Street, Faringdon, EnglandActive Corporate (4 parents)Officer2025-01-10 ~ nowIIF 31 - Director → ME
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-06
Dissolved on 2012-05-15BARWELL MACHINE AND RUBBER GROUP LIMITED - 1987-08-25BARWELL TECHNOLOGY LIMITED - 1982-04-0890 St. Faiths Lane, Norwich, NorfolkDissolved Corporate (15 parents)Officer1999-02-23 ~ 1999-09-07IIF 36 - Director → ME - 3C/o Deloitte Llp, Saltire Court, 20, Castle Terrace, EdinburghActive Corporate (3 parents)Officer2009-10-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4PEGPAR LIMITED - 1985-03-014 & 5 Teville Industrials, Dominion Way, Worthing, West SussexActive Corporate (13 parents)Officer1994-08-12 ~ 1994-10-14IIF 47 - Director → ME
- 5Insolvency (Case 1) In administration
Administration started on 2011-09-16
Administration ended on 2012-09-07COLUMBIA RIBBON & CARBON MANUFACTURING COMPANY LIMITED
- 1995-03-24 01277895ALPHA OMICRON LIMITED - 1978-12-3188 Wood Street, LondonDissolved Corporate (23 parents)Officer1994-08-12 ~ 1996-03-27IIF 42 - Director → ME - 6
COMPONENT MOULDERS LIMITED
009345864 & 5 Teville Industrials, Dominion Way, Worthing, West SussexActive Corporate (14 parents)Officer1994-08-12 ~ 1994-10-14IIF 43 - Director → ME - 7CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED - nowTPG MARITIME LIMITED - 2023-07-17ATMOSPHERE CONTROL INTERNATIONAL LIMITED - 2016-05-27WELLMAN DEFENCE LIMITED - 2012-05-03
WELLMAN CJB LIMITED
- 2001-03-16 00953609CJB DEVELOPMENTS LIMITED
- 1997-03-17 00953609Harston Mill Royston Road, Harston, Cambridge, EnglandActive Corporate (35 parents)Officer1997-02-28 ~ 1998-05-21IIF 37 - Director → ME - 8NU-WAY HEATING PLANTS LIMITED - 1983-07-28Unit 40 Ten Acres, Berry Hill Industrial Estate, Droitwich, Worcestershire, EnglandActive Corporate (37 parents)Officer2001-02-02 ~ 2017-02-16IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-06IIF 3 - Ownership of shares – 75% or more → OE
- 9
GAELIC INVESTMENTS LIMITED PARTNERSHIP
SL007440C/o Deloitte Llp, Saltire Court 20 Castle Terrace, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove persons as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 10
- 11Sudbury House, 56 London Street, Faringdon, Oxfordshire, EnglandActive Corporate (7 parents)Officer2002-04-22 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 12
HELLIDON LAKES LIMITED
1124983356 London Street, Faringdon, Oxfordshire, EnglandActive Corporate (5 parents)Officer2018-03-12 ~ nowIIF 19 - Director → MEPerson with significant control2018-03-12 ~ nowIIF 1 - Has significant influence or control → OE - 13HUNT THERMAL TECHNOLOGIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-02-03
Administration ended on 2023-01-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-01-31
Dissolved on 2025-09-19TPG ENGINEERING LIMITED - 2020-11-24HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27HUNT GRAHAM LIMITED - 2013-12-05WELLMAN HUNT GRAHAM LTD. - 2012-04-20GRAHAM MANUFACTURING LIMITED
- 1995-02-01 00564720HEAT TRANSFER LIMITED - 1977-12-31C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (47 parents, 4 offsprings)Officer1995-01-23 ~ 1998-05-21IIF 49 - Director → ME - 14INCANITE FOUNDRIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-01-23
Administration ended on 2015-01-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-26
Due to be dissolved on 2023-09-01WELLMAN INCANITE FOUNDRIES LIMITED
- 1997-02-28 0016799710th Floor 103 Colmore Row, BirminghamDissolved Corporate (19 parents)Officer1995-03-31 ~ 1996-06-27IIF 40 - Director → ME - 15
INTER MEDIATE TWO LIMITED
- 2021-06-14 02458676WOLSELEY BUILDING SUPPLIES LIMITED - 2000-04-28MOWGARG LIMITED - 1990-06-28Sudbury House, 56 London Street, Faringdon, Oxfordshire, EnglandActive Corporate (12 parents)Officer2001-02-02 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 16
BARWELL INTERNATIONAL (HOLDINGS) LIMITED
- 1999-11-24 02323506KRINGFORD PRODUCTS LIMITED - 1989-05-15Sudbury House, 56 London Street, Faringdon, Oxfordshire, EnglandActive Corporate (18 parents)Officer1999-02-23 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 17FORAY 1192 LIMITED - 1999-01-22Sudbury House, 56 London Street, Faringdon, Oxfordshire, EnglandActive Corporate (4 parents)Officer1999-02-18 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 18
IR HOTELS LIMITED
- 2013-06-06 08432820Sudbury House, 56 London Street, Faringdon, Oxfordshire, EnglandActive Corporate (6 parents, 6 offsprings)Officer2013-03-06 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 19
FUSION BYTES LIMITED
- 2001-09-27 04069579Sudbury House, 56 London Street, Faringdon, Oxfordshire, EnglandActive Corporate (8 parents)Officer2001-08-28 ~ nowIIF 22 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OE - 20
INTER MEDIATE THREE LIMITED
- 2021-06-11 00092181FRAMEROAD LIMITED
- 2009-03-13 00092181NORTHAMPTON MACHINERY COMPANY LIMITED.(THE)
- 2008-04-18 00092181Sudbury House, 56 London Street, Faringdon, Oxfordshire, EnglandActive Corporate (14 parents)Officer1999-02-23 ~ nowIIF 21 - Director → ME1999-02-23 ~ 2006-06-27IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-07-04IIF 11 - Ownership of shares – 75% or more → OE - 21
- 22
LLANGOED LIMITED
08101288Sudbury House, 56 London Street, Faringdon, Oxfordshire, EnglandActive Corporate (5 parents)Officer2012-06-12 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2356 London Street, Faringdon, EnglandActive Corporate (4 parents)Officer2025-03-17 ~ nowIIF 33 - Director → ME
- 24NEWBURY DATA RECORDING LIMITED - now
REAL TIME PRINTERS LIMITED
- 1998-08-28 0166147317b Road One, Winsford Industrial Estate, Winsford, EnglandActive Corporate (26 parents, 3 offsprings)Officer1994-08-12 ~ 1998-05-21IIF 41 - Director → ME - 25NWPC LIMITED - now
FKI CRYPTON LIMITED
- 1994-08-22 00304866T I CRYPTON LIMITED - 1985-12-03CRYPTON - TRIANGLE LIMITED - 1977-12-315 Pullman Court, Great Western Road, Gloucester, GloucestershireActive Corporate (15 parents)Officer1994-08-12 ~ 1998-03-27IIF 48 - Director → ME - 26
P.B. EXTRUSIONS LIMITED
016446444 & 5 Teville Industrials, Dominion Way, Worthing, West SussexActive Corporate (13 parents)Officer1994-08-12 ~ 1994-10-14IIF 50 - Director → ME - 27
PRISM CONSULTANTS LIMITED
- 2010-11-15 02583701Sudbury House, 56 London Street, Faringdon, Oxfordshire, EnglandActive Corporate (15 parents)Officer1999-02-23 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 28
RIVERSIDE HOTEL KENDAL LIMITED
05011182Sudbury House Hotel, 56 London Street, Faringdon, EnglandActive Corporate (7 parents)Officer2023-06-01 ~ nowIIF 34 - Director → MEPerson with significant control2023-06-01 ~ 2023-06-01IIF 15 - Has significant influence or control as a member of a firm → OE - 29WORTHYFUTURE PROPERTY MANAGEMENT LIMITED - 1989-05-1630 Chatfield Lodge, Newport, Isle Of Wight, EnglandActive Corporate (32 parents)Officer1998-10-29 ~ 2004-03-31IIF 45 - Director → ME
- 30
SH HOTEL MANAGEMENT SERVICES LIMITED
- 2013-06-03 08436236Sudbury House, 56 London Street, Faringdon, Oxfordshire, EnglandActive Corporate (4 parents)Officer2013-03-08 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 31
THE SWAN@HAY LIMITED
09586509Sudbury House Limited, 56 London Street, Faringdon, Oxfordshire, EnglandActive Corporate (5 parents)Officer2015-05-12 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 32
- 33WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-08-07
Administration ended on 2016-08-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-08-01
Dissolved on 2020-02-28WELLMAN PROCESS ENGINEERING LIMITED
- 2014-03-05 01235902T N BUTLER HOLDINGS LIMITED
- 1986-02-19 012359024th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (19 parents)Officer(before 1991-07-04) ~ 1998-05-21IIF 46 - Director → ME - 34Insolvency (Case 1) In administration
Administration started on 2009-10-16
Administration ended on 2010-10-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-15
Dissolved on 2019-11-13WELLMAN INCANDESCENT LIMITED - 1980-12-31Allan House 10 John Princes Street, LondonLiquidation Corporate (25 parents)Officer1993-12-16 ~ 1998-05-21IIF 38 - Director → ME - 35Insolvency (Case 1) In administration
Administration started on 2010-12-14
Administration ended on 2013-01-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-30
Dissolved on 2019-07-04FKI BABCOCK ROBEY LIMITED
- 1994-08-22 01847480BABCOCK ROBEY LIMITED - 1989-09-08STONE BOILERS LTD - 1989-01-30STONE DANKS LIMITED - 1986-11-05Allan House, 10 John Princes Street, LondonDissolved Corporate (25 parents)Officer1994-08-12 ~ 1998-05-21IIF 44 - Director → ME
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