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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

Mr Roger Anthony Holmes

    Related profiles found in government register
  • Mr Roger Anthony Holmes
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Klünenfeldstrasse 22, Ch-4127, Birsfelden, Switzerland

      IIF 1

    • The Mill House, Mill Lane, Frensham, Farnham, Surrey, GU10 3EE, England

      IIF 2

    • West Lane Farm, West Lane, Hampsthwaite, Harrogate, HG3 2HP, England

      IIF 3 IIF 4 IIF 5

    • 15, Canada Square, London, E14 5GL

      IIF 6

    • 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX

      IIF 7
  • Holmes, Roger Anthony
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Mill House, Frensham, Farnham, Surrey, GU10 3EE, England

      IIF 8

    • West Lane Farm, West Lane, Hampsthwaite, Harrogate, North Yorkshire, HG3 2HP, United Kingdom

      IIF 9
  • Holmes, Roger Anthony
    British managing director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • West Lane Farm, West Lane, Hampsthwaite, Harrogate, HG3 2HP, England

      IIF 10 IIF 11
  • Holmes, Roger Anthony
    British partner, private equity born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Frensham Village Shop, Shortfield Common Rd, Frensham, Farnham, Surrey, GU10 3BJ, United Kingdom

      IIF 12
  • Holmes, Roger Anthony
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 421 Flagstaff House, 10 St. George Wharf, London, SW8 2LZ

      IIF 13 IIF 14
  • Holmes, Roger Anthony
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, Roger Anthony
    British accountant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, Roger Anthony
    British business executive born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, Roger Anthony
    British chairman born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, Roger Anthony
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, Roger Anthony
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ

      IIF 57 IIF 58
  • Holmes, Roger Anthony
    British venture capitalist born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ

      IIF 59
child relation
Offspring entities and appointments 52
  • 1
    104206 LIMITED - now
    WOOLWORTHS PUBLIC LIMITED COMPANY
    - 2009-05-06 00104206
    WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    4385, 00104206 - Companies House Default Address, Cardiff
    Liquidation Corporate (59 parents)
    Officer
    1997-08-28 ~ 1999-07-14
    IIF 53 - Director → ME
  • 2
    76 DEAN STREET LIMITED - now
    WOOLWORTHS PROPERTIES LIMITED - 2005-12-06
    WOOLWORTH PUBLISHING LIMITED - 2003-07-23
    SUPERPRICE LIMITED
    - 1999-08-20 01631884
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 1999-07-14
    IIF 17 - Director → ME
  • 3
    ARENA BLINDS LIMITED - now
    HUNTER DOUGLAS UK TRADE LTD - 2025-02-13
    HILLARYS BLINDS (HOLDINGS) LIMITED
    - 2023-08-11 02692951 04178425
    HILLARY'S BLINDS (HOLDINGS) LIMITED - 1996-12-03
    CANTALINE LIMITED - 1992-03-11
    Unit 2 Churchill Park, Private Road 2, Colwick, Nottingham, England
    Active Corporate (24 parents, 19 offsprings)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 29 - Director → ME
  • 4
    B&Q LIMITED - now
    B & Q PLC
    - 2019-11-06 00973387 03926841... (more)
    B&Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (93 parents, 2 offsprings)
    Officer
    1994-03-25 ~ 1997-08-26
    IIF 34 - Director → ME
  • 5
    B. & Q. (RETAIL) SOUTHERN LIMITED
    01289527
    B & Q House Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1994-10-26 ~ 1997-08-26
    IIF 25 - Director → ME
  • 6
    CHANGE CAPITAL (NOMINEES) LIMITED
    05765864
    Nightingale House, 6th Floor, 65 Curzon Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 59 - Director → ME
  • 7
    CHANGE CAPITAL CARRY LIMITED
    - now 05079036
    CHANGE CAPITAL CARRY II LIMITED
    - 2007-03-05 05079036
    Nightingale House, 6th Floor, 65 Curzon Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 55 - Director → ME
  • 8
    CHANGE CAPITAL INVESTMENT MANAGEMENT LLP
    OC308902 04487381
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 9
    CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
    - now OC302712
    CHANGE CAPITAL ADVISORS (UK) LIMITED LIABILITY PARTNERSHIP - 2002-12-13
    West Lane Farm West Lane, Hampsthwaite, Harrogate, England
    Active Corporate (16 parents)
    Officer
    2005-04-19 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 10
    CHANGE CAPITAL SERVICES LIMITED
    - now 04487381
    CHANGE CAPITAL INVESTMENT MANAGEMENT LIMITED - 2004-08-03
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-04-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 11
    CMW (UK) LIMITED - now
    B&Q CMW LIMITED - 2014-12-18
    COLOUR-MY-WORLD LIMITED
    - 2001-12-12 01299322
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-10-26 ~ 1997-08-26
    IIF 33 - Director → ME
  • 12
    CV REALISATION LIMITED - now
    CHAD VALLEY LIMITED
    - 2009-01-27 01631887 02004824
    21ST CENTURY FASHION LIMITED - 1988-06-24
    242 Marylebone Road, London
    Dissolved Corporate (14 parents)
    Officer
    1998-03-31 ~ 1999-07-14
    IIF 22 - Director → ME
  • 13
    DODGE CITY LIMITED
    - now 00962138
    KYLE STORES LIMITED - 1988-08-02
    Portswood House, 1 Hampshire Corporate Park, Chandler`s Ford, Eastleigh ,hampshire
    Dissolved Corporate (21 parents)
    Officer
    1994-10-26 ~ 1997-08-26
    IIF 16 - Director → ME
  • 14
    FLIPSCREEN LIMITED
    06064158
    West Lane Farm West Lane, Hampsthwaite, Harrogate, England
    Dissolved Corporate (7 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 52 - Director → ME
  • 15
    FRENSHAM VILLAGE SHOP COMMUNITY INTEREST COMPANY
    - now 03139086
    DRYPLANE LIMITED - 2007-02-01
    Frensham Village Shop Shortfield Common Road, Frensham, Farnham, England
    Active Corporate (16 parents)
    Officer
    2015-05-14 ~ 2024-04-18
    IIF 12 - Director → ME
    2024-04-18 ~ now
    IIF 15 - Director → ME
  • 16
    FURNISHING WORLD LIMITED
    - now 01418647
    FORTY-THIRD SHELF TRADING COMPANY LIMITED - 1980-12-31
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 1999-07-14
    IIF 31 - Director → ME
  • 17
    GM GIFT VOUCHERS LIMITED - now
    KINGFISHER GIFT VOUCHERS LIMITED
    - 2001-05-03 01631886
    MERCATOR TRUST LIMITED - 1993-09-23
    21ST CENTURY FAMILY FASHION LIMITED - 1985-06-13
    242 Marylebone Road, London
    Dissolved Corporate (23 parents)
    Officer
    1998-08-27 ~ 1999-07-14
    IIF 28 - Director → ME
  • 18
    HILLARYS FINANCE LIMITED
    - now 04178664
    HILLGATE (222) LIMITED - 2001-07-30
    Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 36 - Director → ME
  • 19
    HILLARYS HOLDINGS LIMITED
    - now 04178425 02692951... (more)
    HILLGATE (223) LIMITED - 2001-07-30
    Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 38 - Director → ME
  • 20
    HUNTER DOUGLAS UK RETAIL LIMITED - now
    HILLARYS BLINDS LIMITED
    - 2020-12-19 01196432 01546685
    HILLARY'S BLINDS LIMITED - 1996-12-02
    Unit 2 Churchill Park, Private Road 2, Colwick, Nottingham, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 26 - Director → ME
  • 21
    HUNTER DOUGLAS UK TRADE LTD - now
    ARENA BLINDS LIMITED - 2025-02-13
    ARENA SUN CONTROL SYSTEMS LIMITED
    - 2018-03-29 03438260
    The Darwin Building 2 Colwick Quays Business Park, Private Road No 2, Nottingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 24 - Director → ME
  • 22
    KINGFISHER CHALLENGES LIMITED - now
    WOOLWORTH (IRELAND) LIMITED
    - 1999-06-16 01174708
    SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    1998-03-31 ~ 1999-02-25
    IIF 56 - Director → ME
  • 23
    KINGFISHER PLC
    - now 01664812 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    1998-02-09 ~ 2000-10-31
    IIF 32 - Director → ME
  • 24
    MARKS AND SPENCER FINANCIAL SERVICES PLC
    - now 01772585 02278807
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2004-05-31
    IIF 51 - Director → ME
  • 25
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED
    - 2002-01-24 04256886
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2002-01-21 ~ 2004-05-31
    IIF 57 - Director → ME
  • 26
    MARKS AND SPENCER LIFE ASSURANCE LIMITED
    - now 02868383
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (56 parents, 26 offsprings)
    Officer
    2003-10-03 ~ 2004-05-31
    IIF 48 - Director → ME
  • 27
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Waterside House, 35 North Wharf Road, London
    Active Corporate (63 parents, 53 offsprings)
    Officer
    2001-01-01 ~ 2004-05-31
    IIF 58 - Director → ME
  • 28
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585... (more)
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (51 parents, 3 offsprings)
    Officer
    2003-10-03 ~ 2004-05-31
    IIF 50 - Director → ME
  • 29
    MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
    - now 02588424
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (66 parents)
    Officer
    2003-10-03 ~ 2004-05-31
    IIF 47 - Director → ME
  • 30
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (72 parents)
    Officer
    2003-10-03 ~ 2004-05-31
    IIF 49 - Director → ME
  • 31
    PANAMA ACQUISITION LIMITED
    07305986
    West Lane Farm West Lane, Hampsthwaite, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 32
    PANAMA MIDCO LIMITED
    07305927
    West Lane Farm West Lane, Hampsthwaite, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 33
    PORTSWOOD DEVELOPMENTS LIMITED
    - now 02577679 01522309
    SCHEMESHIELD LIMITED - 1991-09-30
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, Eastleighhants
    Dissolved Corporate (25 parents)
    Officer
    1994-10-26 ~ 1997-08-26
    IIF 23 - Director → ME
  • 34
    QUARTZ ACQUISITION LIMITED
    05189492
    C/o Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 43 - Director → ME
  • 35
    QUARTZ TOPCO LIMITED
    05189470
    C/o Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 44 - Director → ME
  • 36
    RIVERDANCE ACQUISITION LIMITED
    05042889
    Kindred House, 17 Hartfield Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-04-13 ~ 2009-04-08
    IIF 39 - Director → ME
  • 37
    RIVERDANCE GROUP LIMITED
    05054519
    Cleeve Court, Cleeve Road, Leatherhead, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 30 - Director → ME
  • 38
    RIVERDANCE HOLDING LIMITED
    05054520
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (16 parents)
    Officer
    2006-04-13 ~ 2009-04-08
    IIF 37 - Director → ME
  • 39
    ROBERT DYAS HOLDINGS LIMITED
    - now 04041884
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (37 parents)
    Officer
    2005-11-04 ~ 2009-04-08
    IIF 40 - Director → ME
  • 40
    ROBERT DYAS LTD - now
    RIVERDANCE LIMITED - 2019-11-11
    ROBERT DYAS,LIMITED
    - 2009-09-17 00081145
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (32 parents)
    Officer
    2007-08-23 ~ 2009-04-08
    IIF 45 - Director → ME
  • 41
    SC038606 LIMITED
    SC038606 SC022619
    2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    1994-10-26 ~ 1997-08-26
    IIF 35 - Director → ME
  • 42
    TEEN BIDCO LIMITED
    05590444
    Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2005-10-18 ~ 2010-06-21
    IIF 41 - Director → ME
  • 43
    TEEN TOPCO LIMITED
    05590460
    Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-10-18 ~ 2010-06-21
    IIF 46 - Director → ME
  • 44
    THE DIY STORE LIMITED
    - now 00713231
    KYLE WALLPAPERS LIMITED - 1988-06-13
    Portswood House, 1 Hampshire Corporate Park, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1994-10-26 ~ 1997-08-26
    IIF 21 - Director → ME
  • 45
    THE FLUME CATHETER COMPANY LIMITED
    10047300
    The Granary Mill House, Frensham, Farnham, Surrey, England
    Active Corporate (4 parents)
    Officer
    2016-06-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-10
    IIF 2 - Has significant influence or control → OE
  • 46
    THE HILLARYS GROUP LIMITED
    - now 04140621
    HILLGATE (213) LIMITED - 2001-04-27
    Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2005-04-14 ~ 2007-06-05
    IIF 42 - Director → ME
  • 47
    THE ZIP PROJECT LIMITED
    - now 04257132 NF003658
    THE WHIZZ PROJECT LIMITED
    - 2001-08-28 04257132
    TRUSHELFCO (NO.2832) LIMITED
    - 2001-08-21 04257132 04320653... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (22 parents)
    Officer
    2001-08-14 ~ 2002-08-29
    IIF 20 - Director → ME
  • 48
    TRISON NOMINEES LIMITED
    11554732
    West Lane Farm West Lane, Hampsthwaite, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-05 ~ now
    IIF 9 - Director → ME
  • 49
    VITRA LIMITED
    - now 02310569
    VITRA FURNITURE LIMITED - 1990-11-08
    GATELARCH LIMITED - 1988-12-30
    32 Rivington Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2022-01-01 ~ 2023-11-30
    IIF 1 - Right to appoint or remove directors → OE
  • 50
    WW REALISATION 10 LIMITED - now
    WOOLWORTHS PUBLISHING LIMITED - 2009-03-04
    WOOLWORTH PROPERTIES LTD.
    - 2003-07-23 02134015 01588407... (more)
    CHARTWELL CITY INVESTMENTS LIMITED - 1990-11-06
    WOOLLY LAMB SEVEN LIMITED - 1988-04-18
    LEGIBUS 950 LIMITED - 1987-10-07
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 1999-07-14
    IIF 27 - Director → ME
  • 51
    WW REALISATION 6 LIMITED - now
    WOOLWORTHS HOLDINGS LIMITED - 2009-02-27
    21ST CENTURY GENERAL STORE LIMITED
    - 2002-02-11 01631888
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 1999-07-14
    IIF 19 - Director → ME
  • 52
    WW REALISATION 9 LIMITED - now
    WOOLWORTHS NOMINEES LIMITED - 2009-02-27
    21ST CENTURY LIMITED
    - 2002-02-06 01631883
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 1999-07-14
    IIF 18 - Director → ME

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