logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Roderick John

    Related profiles found in government register
  • Williams, Roderick John
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Roderick John
    British ceo born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Roderick John
    British chief executive born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Roderick John
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Solera House, Western Road, Bracknell, RG12 1RF, United Kingdom

      IIF 46 IIF 47

    • 3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, S1 2JE, England

      IIF 48
  • Williams, Roderick John
    British chief executive born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4HQ

      IIF 49
  • Williams, Roderick John
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Cotswold Drive, Linslade, Leighton Buzzard, Bedfordshire, LU7 2UQ

      IIF 50 IIF 51 IIF 52

    • 25, Cotswold Drive, Linslade, Leighton Buzzard, Bedfordshire, LU7 2UQ, United Kingdom

      IIF 53
  • Williams, Roderick John
    British

    Registered addresses and corresponding companies

    • 25 Cotswold Drive, Linslade, Leighton Buzzard, Bedfordshire, LU7 2UQ

      IIF 54 IIF 55
  • Mr Roderick John Williams
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Maryfield House, High Street, Taplow, Maidenhead, SL6 0EX, England

      IIF 56
child relation
Offspring entities and appointments
Active 35
  • 1
    THALES BIDCO LIMITED - 2021-11-23
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-02 ~ now
    IIF 15 - Director → ME
  • 2
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-02 ~ now
    IIF 8 - Director → ME
  • 3
    THALES HOLDCO LIMITED - 2021-11-23
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-02 ~ now
    IIF 16 - Director → ME
  • 4
    HEBRON UK LIMITED - 2009-02-20
    PITCOMP 167 LIMITED - 1998-11-19
    Building 3 3rd Floor, Building 3, St Paul's Place, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -954,534 GBP2024-06-30
    Officer
    2025-01-09 ~ now
    IIF 17 - Director → ME
  • 5
    DE BRUS MARKETING SERVICES LIMITED - 2013-03-07
    DE BRUS MARKETING SERVICES LIMITED - 1983-09-20
    AIMDRAW LIMITED - 1983-09-13
    3rd Floor, Building 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    868,810 GBP2018-09-30
    Officer
    2020-07-07 ~ now
    IIF 7 - Director → ME
  • 6
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    7,463,486 GBP2024-06-30
    Officer
    2025-01-09 ~ now
    IIF 23 - Director → ME
  • 7
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2020-07-07 ~ dissolved
    IIF 36 - Director → ME
  • 8
    TEACH ICT LIMITED - 2012-07-02
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,360,872 GBP2017-05-31
    Officer
    2020-07-08 ~ now
    IIF 18 - Director → ME
  • 9
    3rd Floor 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -413,877 GBP2019-06-30
    Officer
    2020-07-07 ~ now
    IIF 5 - Director → ME
  • 10
    HEADSTART EDUCATIONAL COMPUTING LIMITED - 2003-02-18
    C/o Tsl Education Ltd, 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2020-07-07 ~ dissolved
    IIF 39 - Director → ME
  • 11
    FRET LIMITED - 2004-10-27
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2020-07-07 ~ dissolved
    IIF 41 - Director → ME
  • 12
    Unit 2, Talbot Green Business Centre, Heol Y Twyn, Talbot Green, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,611 GBP2020-12-31
    Officer
    2023-03-06 ~ now
    IIF 29 - Director → ME
  • 13
    OROVIA LIMITED - 2011-03-02
    ROLCO 212 LIMITED - 2005-05-12
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,927,944 GBP2021-06-30
    Officer
    2022-04-29 ~ now
    IIF 3 - Director → ME
  • 14
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-06-30
    Officer
    2022-04-29 ~ dissolved
    IIF 48 - Director → ME
  • 15
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2022-04-29 ~ now
    IIF 4 - Director → ME
  • 16
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-07-31
    Officer
    2022-04-29 ~ now
    IIF 6 - Director → ME
  • 17
    ROOM BOOKING SYSTEM LTD - 2018-03-08
    48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    816,181 GBP2020-10-31
    Officer
    2021-02-25 ~ now
    IIF 1 - Director → ME
  • 18
    Maryfield House, High Street, Taplow, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,570 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 19
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-07 ~ now
    IIF 13 - Director → ME
  • 20
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-07 ~ now
    IIF 19 - Director → ME
  • 21
    TES FINANCE PLC - 2019-02-08
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2020-07-07 ~ now
    IIF 24 - Director → ME
  • 22
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-07 ~ now
    IIF 14 - Director → ME
  • 23
    TES GLOBAL LIMITED - 2014-08-18
    AIRBOURNE BIDCO LIMITED - 2013-08-20
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-07 ~ now
    IIF 12 - Director → ME
  • 24
    TSL EDUCATION GROUP LIMITED - 2014-10-07
    CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11
    ALNERY NO. 2686 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-07 ~ now
    IIF 11 - Director → ME
  • 25
    TSL EDUCATION LIMITED - 2014-08-18
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2020-07-07 ~ now
    IIF 20 - Director → ME
  • 26
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2020-07-07 ~ now
    IIF 22 - Director → ME
  • 27
    HIBERNIA COLLEGE UK LIMITED - 2022-09-20
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 26 - Director → ME
  • 28
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-07 ~ now
    IIF 9 - Director → ME
  • 29
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-07 ~ now
    IIF 28 - Director → ME
  • 30
    ONE TEAM LOGIC LTD - 2021-09-13
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,304,893 GBP2020-12-31
    Officer
    2023-03-06 ~ now
    IIF 25 - Director → ME
  • 31
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2020-07-07 ~ dissolved
    IIF 37 - Director → ME
  • 32
    ALNERY NO.304 LIMITED - 1985-12-10
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2020-07-07 ~ dissolved
    IIF 35 - Director → ME
  • 33
    NURSERY WORLD LIMITED - 2014-08-18
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,000 GBP2019-08-31
    Officer
    2020-07-07 ~ now
    IIF 27 - Director → ME
  • 34
    CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11
    ALNERY NO. 2687 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-07-07 ~ now
    IIF 10 - Director → ME
  • 35
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2020-07-07 ~ now
    IIF 21 - Director → ME
Ceased 18
  • 1
    BAUBRIDGE LIMITED - 2024-07-10
    Units 3 & 4 Croxted Mews, 286/288 Croxted Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-08-07 ~ 2012-02-15
    IIF 51 - Director → ME
  • 2
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-07 ~ 2020-12-21
    IIF 43 - Director → ME
  • 3
    AUTODATA TECHNICAL SERVICES LIMITED - 2008-11-24
    INTEREUROPE LIMITED - 1986-05-08
    AUTODATA LIMITED - 1980-12-31
    AUTODATA PUBLICATIONS LIMITED - 1979-12-31
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-21 ~ 2020-05-15
    IIF 30 - Director → ME
  • 4
    INTEREUROPE LIMITED - 1980-12-31
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-04-05 ~ 2020-05-15
    IIF 47 - Director → ME
  • 5
    HYDEHOUSE LIMITED - 1997-07-16
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-04-05 ~ 2020-05-15
    IIF 46 - Director → ME
  • 6
    ADFERO LIMITED - 2012-12-27
    AIRWATCH LIMITED - 2005-06-10
    PRO-ACTIVE HEALTH CARE LIMITED - 2001-10-09
    DR VIGOR LIMITED - 1999-02-26
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-07-12 ~ 2012-02-15
    IIF 52 - Director → ME
    2005-06-27 ~ 2012-02-01
    IIF 54 - Secretary → ME
  • 7
    TES BIDCO LIMITED - 2021-02-01
    DE FACTO 2097 LIMITED - 2014-05-14
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-07 ~ 2020-12-21
    IIF 49 - Director → ME
  • 8
    EDWIN CO 1 LIMITED - 2022-02-25
    TES SUPPLY LIMITED - 2021-02-01
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-07 ~ 2020-12-21
    IIF 40 - Director → ME
  • 9
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2020-05-15
    IIF 31 - Director → ME
  • 10
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2020-05-15
    IIF 32 - Director → ME
  • 11
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2020-05-15
    IIF 33 - Director → ME
  • 12
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-22 ~ 2020-05-15
    IIF 34 - Director → ME
  • 13
    ADFERO MEDIA LIMITED - 2015-09-03
    NEWS MANAGER MONITORING LIMITED - 2012-12-07
    OTGLEN LIMITED - 2010-04-15
    Units 3 & 4 Croxted Mews, 286-288 Croxted Road, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    41,607 GBP2016-12-31
    Officer
    2010-04-08 ~ 2012-02-01
    IIF 53 - Director → ME
  • 14
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-07 ~ 2020-12-21
    IIF 42 - Director → ME
  • 15
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2020-07-07 ~ 2020-12-21
    IIF 44 - Director → ME
  • 16
    TRG EMAP DORMANT 1 LIMITED - 2012-11-21
    DE HAVILLAND INFORMATION SERVICES LIMITED - 2012-11-21
    DE HAVILLAND GLOBAL KNOWLEDGE DISTRIBUTION PLC - 2000-01-20
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-08-20 ~ 2005-07-09
    IIF 50 - Director → ME
    2003-09-15 ~ 2005-07-09
    IIF 55 - Secretary → ME
  • 17
    Camboro Business Park, Unit 1 Cambridge House Oakington Road, Girton, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -112,550 GBP2019-10-31
    Officer
    2020-07-07 ~ 2021-08-23
    IIF 45 - Director → ME
  • 18
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-08 ~ 2020-12-21
    IIF 38 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.