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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andersen, Roy Cecil

    Related profiles found in government register
  • Andersen, Roy Cecil
    South African chairman born in May 1948

    Registered addresses and corresponding companies
    • 49 Oak Avenue, River Club, 2149, South Africa

      IIF 1 IIF 2
  • Andersen, Roy Cecil
    South African chairman of companies born in May 1948

    Registered addresses and corresponding companies
    • Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

      IIF 3
  • Andersen, Roy Cecil
    South African chartered account born in May 1948

    Registered addresses and corresponding companies
    • 49 Oak Avenue, River Club, 2149, South Africa

      IIF 4
  • Andersen, Roy Cecil
    South African chartered accountant born in May 1948

    Registered addresses and corresponding companies
  • Andersen, Roy Cecil
    South African managing director born in May 1948

    Registered addresses and corresponding companies
    • 49 Oak Avenue, River Club, 2149, South Africa

      IIF 8
  • Andersen, Roy Cecil
    South African chairman of companies

    Registered addresses and corresponding companies
    • 2 Bagatelle 14 Coleraine Drive, Riverclub, Sandton, 2149, South Africa

      IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    CONDUIT INSURANCE HOLDINGS LIMITED
    - now 01605098
    HACKREMCO (NO.71) LIMITED - 1982-02-09 05936396, 02860152, 04129132... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-08-04 ~ 1999-07-30
    IIF 7 - Director → ME
  • 2
    ERMITAGE UK LIMITED - now
    LIBERTY ERMITAGE UK LIMITED
    - 2006-08-25 02072456
    ERMITAGE MANAGEMENT (U.K.) LIMITED - 2000-02-02
    150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-17 ~ 2003-03-11
    IIF 1 - Director → ME
  • 3
    HIGHTREE FINANCIAL SERVICES LIMITED
    - now 02258035 08580033
    THE MORTGAGE ADVICE BUREAU LIMITED - 1990-10-08
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-12-02 ~ 2003-03-11
    IIF 2 - Director → ME
  • 4
    INTU PROPERTIES PLC - now 08133358
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15 06452947
    LIBERTY INTERNATIONAL PLC
    - 2010-05-07 03685527
    10 Fleet Place, London
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    1999-03-26 ~ 2000-07-27
    IIF 4 - Director → ME
  • 5
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - now 00475971
    LIBERTY INTERNATIONAL HOLDINGS PLC.
    - 2004-05-05 01503621 00475971
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01 00475971
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    GARSAN LIMITED - 1981-12-31
    10 Fleet Place, London
    In Administration Corporate (6 parents, 12 offsprings)
    Officer
    1997-06-16 ~ 1999-07-30
    IIF 5 - Director → ME
  • 6
    SOUTH AFRICAN AIRWAYS SOC LIMITED
    FC022641
    Airways Park, Jones Street, Johannesberg International, Airport, 1620, South Africa, South Africa
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-08-18 ~ 2023-04-15
    IIF 8 - Director → ME
  • 7
    TAI INVESTMENTS LIMITED
    - now 02272431
    HACKREMCO (NO. 412) LIMITED - 1988-07-27 05936396, 02860152, 04129132... (more)
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-08-04 ~ 1999-07-30
    IIF 6 - Director → ME
  • 8
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542 04349178
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10 06366192
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2011-10-28
    IIF 3 - Director → ME
    2006-12-08 ~ 2006-12-08
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.