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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 David John Edward Roberts

    Related profiles found in government register
  • Mr David John Edward Roberts
    English born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Powell Road, Buckhurst Hill, IG9 5RD, England

      IIF 1
    • 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 2
  • Roberts, David John Edward
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 22 Baker Street, London, W1U 3BW

      IIF 3 IIF 4 IIF 5
    • The Coach House, Powell Road, Buckhurst Hill, IG9 5RD, England

      IIF 7
    • 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, United Kingdom

      IIF 8
  • Roberts, David John Edward
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, David John Edward
    British directors born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 8, Princes Parade, Liverpool, Merseyside, L3 1QH

      IIF 26
  • Roberts, David John Edward
    British solicitor born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 22 Baker Street, London, W1U 3BW

      IIF 27 IIF 28
    • 22, Baker Street, London, W1U 3BW, Uk

      IIF 29
  • Roberts, David John Edward
    born in March 1962

    Registered addresses and corresponding companies
    • Mitre House, 160 Aldersgate Street, London, EC1A 4DD

      IIF 30
  • Roberts, David John Edward
    British

    Registered addresses and corresponding companies
  • Roberts, David John Edward
    British solicitor

    Registered addresses and corresponding companies
  • Roberts, David John Edward
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, David John Edward
    British solicitor born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, David John Edward

    Registered addresses and corresponding companies
    • Millfield House, Chelmsford Road, Dunmow, Essex, CM6 1LP

      IIF 53
child relation
Offspring entities and appointments 41
  • 1
    ADVANTAGE BUSINESS FINANCE LTD
    09453924
    Rookery Farmhouse 12 New Lane, Walton On The Wolds, Loughborough, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ 2017-11-19
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-19
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ARCHITEL SYSTEMS (UK) LIMITED
    - now 02948490
    MUSICUNIT SERVICES LIMITED - 1994-08-09
    Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-07-01 ~ 2001-10-01
    IIF 46 - Director → ME
    2000-07-02 ~ 2001-10-01
    IIF 37 - Secretary → ME
  • 3
    CELL TELECOM LIMITED
    04124933
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (22 parents)
    Officer
    2013-02-28 ~ 2014-08-01
    IIF 24 - Director → ME
  • 4
    CLARIFY LIMITED
    - now 02990502
    PROMODE LIMITED - 1994-11-25
    Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-03-21 ~ 2001-10-23
    IIF 34 - Secretary → ME
  • 5
    CMS CAMERON MCKENNA NABARRO OLSWANG LLP - now
    CMS CAMERON MCKENNA LLP
    - 2017-05-02 OC310335 07451655... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (726 parents, 39 offsprings)
    Officer
    2005-05-01 ~ 2007-01-31
    IIF 30 - LLP Member → ME
  • 6
    COMBRO LIMITED
    05891939
    22 Kammond Avenue, Seaford, East Sussex
    Active Corporate (3 parents)
    Officer
    2008-11-27 ~ 2009-10-15
    IIF 25 - Director → ME
  • 7
    FS COMPUTERS IT PRODUCT SERVICES LIMITED
    - now 05659400
    FUJITSU SIEMENS COMPUTERS I. T. PRODUCT SERVICES LIMITED - 2009-07-01
    SIEMENS IT SERVICES LIMITED - 2006-05-19
    22 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-12-14 ~ 2014-08-01
    IIF 23 - Director → ME
  • 8
    FUJITSU (FTS) LIMITED
    - now 03808613
    FUJITSU SIEMENS COMPUTERS LIMITED - 2009-07-01
    SIEMENS COMPUTERS LIMITED - 1999-09-30
    SHELFCO (NO.1722) LIMITED - 1999-09-06
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2014-12-17
    IIF 29 - Director → ME
  • 9
    FUJITSU COMPUTERS LIMITED
    - now 03197497 03808613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-18
    Dissolved on 2016-06-03
    FUJITSU ICL COMPUTERS LIMITED - 1998-04-01
    LITTLEZONE LIMITED - 1996-06-04
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    2011-12-14 ~ 2014-08-01
    IIF 22 - Director → ME
  • 10
    FUJITSU EMEIA SHARED SERVICES LIMITED - now
    FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED
    - 2016-02-29 03412742
    ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (26 parents)
    Officer
    2011-12-14 ~ 2014-08-01
    IIF 13 - Director → ME
  • 11
    FUJITSU SERVICES (C&E) LIMITED
    - now 03809346
    ICL C&E SERVICES LIMITED - 2002-03-27
    CODERESET LIMITED - 1999-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (20 parents)
    Officer
    2011-12-14 ~ 2014-08-01
    IIF 42 - Director → ME
  • 12
    FUJITSU SERVICES (DATA) LIMITED
    - now 01170131
    ICL DATA LIMITED - 2002-03-27
    ICL-NOKIA DATA (UK) LIMITED - 1994-09-29
    NOKIA DATA LIMITED - 1992-01-02
    ERICSSON INFORMATION SYSTEMS LIMITED - 1988-04-04
    DATASAAB LIMITED - 1982-01-01
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (25 parents)
    Officer
    2011-12-14 ~ 2014-08-01
    IIF 6 - Director → ME
  • 13
    FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED
    - now 03011564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-25 during the appointment or period of control
    Dissolved on 2013-01-03 during the appointment or period of control
    ICL PATHWAY ASSET COMPANY LIMITED - 2002-03-27
    PATHWAY 2000 LIMITED - 1997-06-17
    JOLTSYSTEM LIMITED - 1995-03-13
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 17 - Director → ME
  • 14
    FUJITSU SERVICES (PATHWAY) LIMITED
    - now 03011561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-25 during the appointment or period of control
    Dissolved on 2013-01-03 during the appointment or period of control
    ICL PATHWAY LIMITED - 2002-03-27
    PATHWAY GROUP LIMITED - 1996-05-29
    MAIDHAVEN LIMITED - 1995-04-06
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (31 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 26 - Director → ME
  • 15
    FUJITSU SERVICES LIMITED
    - now 00096056 NF000668... (more)
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (76 parents, 18 offsprings)
    Officer
    2010-05-24 ~ 2016-09-07
    IIF 27 - Director → ME
  • 16
    FUJITSU SERVICES MCD LIMITED
    - now 01770023
    ICL NORDIC LIMITED - 2002-03-27
    WEARCROWN LIMITED - 2000-12-15
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (22 parents)
    Officer
    2011-12-14 ~ 2014-08-01
    IIF 5 - Director → ME
  • 17
    I C L PENSION TRUST LIMITED
    00493739
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2009-09-23 ~ 2009-10-21
    IIF 28 - Director → ME
  • 18
    ICL LIMITED
    - now 02591030 00142200
    ICL COMPUTERS LIMITED - 2002-04-04
    RIBHEATH LIMITED - 1991-05-01
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (22 parents)
    Officer
    2011-12-14 ~ 2014-08-01
    IIF 4 - Director → ME
  • 19
    ICL OUTSOURCING LIMITED
    - now 02157398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-18
    Dissolved on 2016-06-03
    CFM GROUP LIMITED - 1998-07-01
    CIPFA FACILITIES MANAGEMENT LIMITED - 1989-05-30
    BURGINHALL 186 LIMITED - 1988-01-27
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (26 parents)
    Officer
    2011-12-14 ~ 2014-08-01
    IIF 11 - Director → ME
  • 20
    ICL SORBUS LIMITED
    - now 03105819 03020364
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-25 during the appointment or period of control
    Dissolved on 2013-01-03 during the appointment or period of control
    TEACHOFFER LIMITED - 1995-11-23
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 16 - Director → ME
  • 21
    ICL SORBUS UK LIMITED
    - now 01278274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-25 during the appointment or period of control
    Dissolved on 2013-01-03 during the appointment or period of control
    SORBUS (UK) LIMITED - 1995-06-30
    BELL TECHNICAL SERVICES LIMITED - 1988-03-14
    GENERAL COMPUTER SYSTEMS (U.K.) LIMITED - 1985-02-20
    CREEDRATE LIMITED - 1977-12-31
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (31 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 18 - Director → ME
  • 22
    ICL TRAINING (NO 1) LIMITED
    - now 03112815 01510943... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-18
    Dissolved on 2016-06-03
    KP TRAINING LIMITED - 2003-04-03
    ENSIGN TRAINING LIMITED - 2000-10-04
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (22 parents)
    Officer
    2011-12-14 ~ 2014-08-01
    IIF 10 - Director → ME
  • 23
    ICL TRAINING (NO 2) LIMITED
    - now 02478959 03961910... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-18
    Dissolved on 2016-06-03
    KNOWLEDGEPOOL LIMITED - 2003-04-03
    ICL TRAINING SERVICES LIMITED - 1999-07-30
    PERITAS LIMITED - 1998-10-01
    INTERNATIONAL COMPUTER SERVICES LIMITED - 1992-07-22
    FLOWTONE LIMITED - 1991-01-23
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    2011-12-14 ~ 2014-08-01
    IIF 9 - Director → ME
  • 24
    ICL TRAINING (NO 3) LIMITED
    - now 03961910 01510943... (more)
    KNOWLEDGE POOL TRAINING LIMITED - 2003-04-03
    MADELINKS LIMITED - 2000-06-02
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (24 parents)
    Officer
    2011-12-14 ~ 2014-08-01
    IIF 3 - Director → ME
  • 25
    ICL TRAINING (NO 4) LIMITED
    - now 01510943 03961910... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-25 during the appointment or period of control
    Dissolved on 2013-01-03 during the appointment or period of control
    MAXIM TRAINING CONSULTANTS LIMITED - 2003-04-03
    MAXIM CONSULTANTS LIMITED - 1991-01-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 19 - Director → ME
  • 26
    ICL TRAINING (NO 5) LIMITED
    - now 01870752 03961910... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-25 during the appointment or period of control
    Dissolved on 2013-01-03 during the appointment or period of control
    MAXIM TRAINING SYSTEMS LIMITED - 2003-04-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 21 - Director → ME
  • 27
    ICL TRAINING SERVICES LIMITED
    - now 03020364 02478959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-18
    Dissolved on 2016-06-03
    KNOWLEDGE POOL LIMITED - 1999-07-30
    ICL SORBUS DORMANT LIMITED - 1997-01-22
    ICL SORBUS LIMITED - 1995-11-23
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    2011-12-14 ~ 2014-08-01
    IIF 14 - Director → ME
  • 28
    ICL UK INVESTMENTS COMPANY
    04289549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-18
    Dissolved on 2016-06-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2011-12-14 ~ 2014-08-01
    IIF 15 - Director → ME
  • 29
    NORTEL LIMITED
    - now 03598702 02515751
    NORTEL NETWORKS LIMITED
    - 1999-05-04 03598702 NF003562... (more)
    Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1998-07-10 ~ 2001-10-01
    IIF 44 - Director → ME
    1998-07-10 ~ 2001-10-01
    IIF 32 - Secretary → ME
  • 30
    NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
    - now 02352668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-26
    Due to be dissolved on 2022-08-27
    NORTHERN TELECOM (UK) SUPPLEMENTARY PENSION TRUST LIMITED - 2000-08-08
    STC SUPPLEMENTARY PENSION TRUST LIMITED - 1993-08-02
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2000-11-18 ~ 2001-10-30
    IIF 41 - Secretary → ME
  • 31
    NORTEL NETWORKS OPTICAL COMPONENTS LIMITED
    - now 02515751
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-29
    Dissolved on 2018-01-10
    NORTEL NETWORKS PLC
    - 2000-05-05 02515751 NF003562... (more)
    NORTEL PLC
    - 1999-05-04 02515751 03598702
    NORTHERN TELECOM EUROPE LIMITED - 1994-12-01
    NORTHERN TELECOM PLC - 1993-07-01
    SEMIMATCH PLC - 1990-11-16
    1 More London Place, London
    Active Corporate (39 parents)
    Officer
    2000-03-09 ~ 2001-05-15
    IIF 43 - Director → ME
    1996-11-30 ~ 2002-05-28
    IIF 35 - Secretary → ME
  • 32
    NORTEL NETWORKS PROPERTIES LIMITED
    - now 00710790
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2017-07-13
    NORTEL PROPERTIES LIMITED
    - 1999-05-04 00710790
    STC PROPERTIES LIMITED - 1994-11-18
    STANDARD TELEPHONES AND CABLES (INVESTMENTS) LIMITED - 1982-01-29
    STANDARD TELEPHONES AND CABLES (PROPERTIES) LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1996-10-11 ~ 2001-10-01
    IIF 52 - Director → ME
    1996-11-30 ~ 2001-10-01
    IIF 39 - Secretary → ME
  • 33
    NORTEL NETWORKS UK LIMITED
    03937799 NF003562... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-01-14
    Ernst & Young Llp 1, More London Place, London
    In Administration Corporate (29 parents, 2 offsprings)
    Officer
    2000-02-25 ~ 2001-10-01
    IIF 49 - Director → ME
    2000-02-25 ~ 2001-10-01
    IIF 53 - Secretary → ME
  • 34
    NORTEL NETWORKS UK LIMITED
    - now NF003562 03937799... (more)
    NORTEL NETWORKS PLC
    - 2001-04-03 NF003562 03598702... (more)
    Doagh Road, Newtownabbey
    Converted / Closed Corporate (8 parents)
    Officer
    2000-12-18 ~ now
    IIF 48 - Director → ME
    2000-12-18 ~ now
    IIF 31 - Secretary → ME
  • 35
    NORTHERN TELECOM PCN LIMITED
    - now 02480308
    STC PCN LIMITED - 1994-09-21
    STC ELECTRONICS DISTRIBUTION LIMITED - 1991-03-21
    MOVEDYNE LIMITED - 1990-10-11
    Fleming House, 71 King Street, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1996-10-11 ~ 2001-10-01
    IIF 51 - Director → ME
    1996-11-30 ~ 2001-10-01
    IIF 40 - Secretary → ME
  • 36
    PENRIL DATACOMM LIMITED
    - now 01713909
    NETWORK PRODUCTS LIMITED - 1986-11-17
    EDGENT LIMITED - 1983-05-13
    C/o Nortel Networks, Maidenhead Office Park, Westacott Way, Maidenhead Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2000-09-30 ~ 2001-06-29
    IIF 47 - Director → ME
    2000-09-30 ~ 2001-06-29
    IIF 33 - Secretary → ME
  • 37
    PROJECT BACON LIMITED
    - now 02721549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-25 during the appointment or period of control
    Dissolved on 2013-01-16 during the appointment or period of control
    WORKPLACE TECHNOLOGIES LIMITED - 1995-10-02
    HONEYCARE LIMITED - 1992-08-24
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (28 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 20 - Director → ME
  • 38
    PROJECT TWG LIMITED
    - now 03181321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-18
    Dissolved on 2016-06-03
    TEAMWARE GROUP LIMITED - 1997-12-22
    SPEED 5549 LIMITED - 1997-01-24
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2011-12-14 ~ 2014-08-01
    IIF 12 - Director → ME
  • 39
    PROMATORY COMMUNICATIONS (UK) LIMITED
    03679283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-13
    Dissolved on 2010-11-10
    Ernst Young Llp 1, More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-07-31 ~ 2001-10-01
    IIF 45 - Director → ME
    2000-07-31 ~ 2001-10-01
    IIF 36 - Secretary → ME
  • 40
    ROAMING GOOSE LIMITED
    11397620
    The Coach House, Powell Road, Buckhurst Hill, England
    Active Corporate (2 parents)
    Officer
    2018-06-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    TELEPHONE SWITCHING INTERNATIONAL LIMITED
    - now 00123986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-02-10
    Dissolved on 2009-11-11
    STC CREED LIMITED - 1983-08-09
    ITT CREED LIMITED - 1983-06-10
    One Kingsway, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    1996-11-30 ~ 2001-10-01
    IIF 50 - Director → ME
    1996-11-30 ~ 2001-10-01
    IIF 38 - Secretary → ME

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