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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

Worrall, Roger William, Mr.

    Related profiles found in government register
  • Worrall, Roger William, Mr.

    Registered addresses and corresponding companies
  • Worrall, Roger William, Mr,

    Registered addresses and corresponding companies

    • Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS

      IIF 11
  • Worrall, Roger William

    Registered addresses and corresponding companies

    • Westminster House, Blacklocks Hill, Banbury, OX17 2BS, England

      IIF 12
  • Worrall, Roger William
    British

    Registered addresses and corresponding companies

    • Freemasons Hall, Marlborough Rd., Banbury, Oxon, OX16 8DB

      IIF 13
  • Worrall, Roger William
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS

      IIF 14
  • Worrall, Roger William
    English born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Freemasons Hall, Marlborough Rd., Banbury, Oxon, OX16 8DB

      IIF 15

    • Westminster House, Blacklocks Hill, Banbury, OX17 2BS, England

      IIF 16

    • Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS, England

      IIF 17
  • Worrall, Roger William
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Worrall, Roger William
    British directors born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS

      IIF 33
  • Mr Roger William Worrall
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Tenlands, Middleton Cheney, Banbury, OX17 2NL, England

      IIF 34
child relation
Offspring entities and appointments 17
  • 1
    AMBA DEFENCE CONTROL LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2017-08-10
    Administration ended on 2018-08-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-26
    Dissolved on 2024-01-26
    INTERNATIONAL MONITORING SERVICES LIMITED
    - 2014-01-13 05753656
    PROTECTACCESS LIMITED
    - 2010-05-13 05753656
    Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2010-04-15 ~ 2013-03-27
    IIF 22 - Director → ME
  • 2
    AMBA DEFENCE SOLUTIONS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-16
    Dissolved on 2023-01-13
    RMS (CTAC) INTEGRATED SOLUTIONS LTD.
    - 2014-01-13 04223880
    RMS INTEGRATED SOLUTIONS LTD
    - 2011-11-24 04223880
    Cvr Global Llp, 3 Brindley Place, 2nd Floor, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2007-05-18 ~ 2013-03-27
    IIF 27 - Director → ME
  • 3
    BANBURY MASONIC BUILDINGS COMPANY LIMITED
    00903016
    Freemasons Hall, Marlborough Rd., Banbury, Oxon
    Active Corporate (42 parents)
    Officer
    2007-02-28 ~ 2024-04-17
    IIF 15 - Director → ME
    2007-02-28 ~ 2024-04-17
    IIF 13 - Secretary → ME
  • 4
    KATHARINE HOUSE HOSPICE TRUST
    - now 02133391
    KATHARINE HOUSE HOSPICE TRUST LIMITED - 1996-02-07
    Katharine House Hospice Aynho Road, Adderbury, Banbury, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-03-01 ~ 2020-03-12
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-12
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 5
    LONGMOOR SECURITY SERVICES LIMITED
    - now 07729757 05428232
    WESTMINSTER AVIATION SECURITY SERVICES (ME) LTD.
    - 2021-02-25 07729757 04030072... (more)
    TRAVEL SAS LTD
    - 2016-09-07 07729757
    Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (10 parents)
    Officer
    2016-09-05 ~ 2023-12-11
    IIF 24 - Director → ME
    2017-06-29 ~ 2023-12-11
    IIF 7 - Secretary → ME
  • 6
    MENVIER LIMITED
    - now 01196146
    MENVIER (ELECTRONIC ENGINEERS) LIMITED
    - 1998-07-01 01196146
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-08-30) ~ 1999-04-30
    IIF 19 - Director → ME
  • 7
    SOVEREIGN FERRIES LIMITED
    09170338
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (10 parents)
    Officer
    2014-10-01 ~ 2023-12-11
    IIF 29 - Director → ME
    2017-06-29 ~ 2023-12-11
    IIF 3 - Secretary → ME
  • 8
    TRAVEL SAFETY AND SECURITY LTD
    07729983
    Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2017-05-24 ~ 2018-02-16
    IIF 14 - Director → ME
    2017-06-29 ~ 2018-02-16
    IIF 1 - Secretary → ME
  • 9
    WESTMINSTER AVIATION SECURITY SERVICES LIMITED
    - now 04030072 07729757
    WESTMINSTER AVIATION SERVICES LIMITED
    - 2011-12-07 04030072 07729757
    WESTMINSTER TECHNOLOGIES LIMITED
    - 2011-12-02 04030072 04994638
    COGIDLE LIMITED
    - 2000-10-09 04030072
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (17 parents)
    Officer
    2004-06-07 ~ 2005-02-27
    IIF 18 - Director → ME
    2000-10-05 ~ 2023-12-20
    IIF 26 - Director → ME
    2017-06-29 ~ 2023-12-11
    IIF 6 - Secretary → ME
  • 10
    WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED - now
    CTAC LIMITED
    - 2025-07-24 04994638
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (16 parents)
    Officer
    2010-04-15 ~ 2023-12-11
    IIF 28 - Director → ME
    2017-06-29 ~ 2023-12-11
    IIF 8 - Secretary → ME
  • 11
    WESTMINSTER GLOBAL SERVICES LIMITED - now
    KEYGUARD U.K LIMITED
    - 2024-11-13 06018340
    ARMATUS SECURITY LIMITED - 2018-02-16
    KEYGUARD UK LIMITED - 2017-10-02
    Westminster House, Blacklocks Hill, Banbury, England
    Active Corporate (15 parents)
    Officer
    2018-11-08 ~ 2023-12-20
    IIF 16 - Director → ME
    2018-11-08 ~ 2023-12-11
    IIF 12 - Secretary → ME
  • 12
    WESTMINSTER GROUP PLC
    - now 03967650
    RONAWELL PLC
    - 2000-10-30 03967650
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2004-06-07 ~ 2005-02-27
    IIF 20 - Director → ME
    2000-09-29 ~ 2016-06-30
    IIF 23 - Director → ME
    2017-06-29 ~ 2024-01-11
    IIF 5 - Secretary → ME
  • 13
    WESTMINSTER INTERNATIONAL LIMITED
    - now 04090560
    COGJASMINE LIMITED
    - 2000-12-13 04090560
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (19 parents)
    Officer
    2000-10-23 ~ 2023-12-11
    IIF 25 - Director → ME
    2017-06-29 ~ 2023-12-11
    IIF 2 - Secretary → ME
  • 14
    WESTMINSTER JV HOLDINGS LTD
    - now 10198123
    WESTMINSTER MIDDLE EAST ONE LIMITED - 2016-07-07
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-29 ~ 2018-02-16
    IIF 17 - Director → ME
    2016-08-18 ~ 2016-10-13
    IIF 30 - Director → ME
    2017-06-29 ~ 2018-02-16
    IIF 10 - Secretary → ME
  • 15
    WESTMINSTER MARITIME SERVICES LTD
    - now 05135771
    WESTMINSTER MANAGED SERVICES LIMITED
    - 2022-01-07 05135771
    WESTMINSTER FACILITIES MANAGEMENT LIMITED
    - 2019-04-18 05135771
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (14 parents)
    Officer
    2004-06-07 ~ 2023-12-11
    IIF 32 - Director → ME
    2017-06-29 ~ 2023-12-11
    IIF 11 - Secretary → ME
  • 16
    WESTMINSTER OPERATING LIMITED
    08566914
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (10 parents)
    Officer
    2013-06-12 ~ 2023-12-11
    IIF 31 - Director → ME
    2017-06-29 ~ 2023-12-11
    IIF 9 - Secretary → ME
  • 17
    WESTMINSTER SERVICES LIMITED
    - now 05428232
    LONGMOOR SECURITY LIMITED
    - 2021-02-25 05428232 07729757
    LONGMOOR SERVICES LIMITED
    - 2009-12-31 05428232
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-02-25 ~ 2024-04-19
    IIF 33 - Director → ME
    2017-06-29 ~ 2023-12-11
    IIF 4 - Secretary → ME

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