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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

Smith, Roger John

    Related profiles found in government register
  • Smith, Roger John
    British born in April 1939

    Resident in England

    Registered addresses and corresponding companies
    • Gilvers, Markyate, Hertfordshire, AL3 8AD

      IIF 1
    • 3, Drummonds Fold, Millfield Lane Markyate, Nr St Albans, Hertfordshire, AL3 8QQ, United Kingdom

      IIF 2
  • Smith, Roger John
    British co director born in April 1939

    Resident in England

    Registered addresses and corresponding companies
    • Gilvers, Markyate, Hertfordshire, AL3 8AD

      IIF 3
  • Smith, Roger John
    British company director born in April 1939

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Roger John
    British director born in April 1939

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Roger John
    British director of companies born in April 1939

    Resident in England

    Registered addresses and corresponding companies
    • Gilvers, Markyate, Hertfordshire, AL3 8AD

      IIF 28
  • Smith, Roger John
    British executive chairman born in April 1939

    Resident in England

    Registered addresses and corresponding companies
    • Gilvers, Markyate, Hertfordshire, AL3 8AD

      IIF 29
  • Smith, Roger John
    British

    Registered addresses and corresponding companies
    • Gilvers, Markyate, Hertfordshire, AL3 8AD

      IIF 30
  • Smith, Roger John

    Registered addresses and corresponding companies
    • Gilvers, Markyate, Hertfordshire, AL3 8AD

      IIF 31
child relation
Offspring entities and appointments 27
  • 1
    B.B.G PROPERTIES LTD
    - now 03221359
    ENIVOB 7 LIMITED - 1996-12-12
    41 Eridge Green, Kents Hill, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    1996-12-19 ~ 2004-11-02
    IIF 15 - Director → ME
  • 2
    BB REALISATIONS LIMITED
    - now 02705351
    BRITISH BENZOL LIMITED
    - 2005-10-12 02705351
    BRITISH BENZOL PLC
    - 2004-12-10 02705351
    PRONTO FUELS LIMITED - 1994-07-11
    SIDEWHEEL LIMITED - 1992-05-15
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (19 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 8 - Director → ME
  • 3
    BEDFORDSHIRE S.V.E. LTD.
    02823316
    Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    1993-06-30 ~ 2004-11-02
    IIF 26 - Director → ME
  • 4
    BEECHWOOD PARK SCHOOL LIMITED
    00820476
    Beechwood Park School, Markyate, Herts
    Active Corporate (84 parents)
    Officer
    ~ 1994-07-31
    IIF 23 - Director → ME
  • 5
    BIO PARK HERTFORDSHIRE LIMITED
    - now 03341897
    HERTFORDSHIRE WET LABS LIMITED - 2006-03-02
    THE INTERNATIONAL DEVELOPMENT CONSORTIUM LIMITED - 2005-09-02
    College Lane, College Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2006-03-16 ~ 2008-01-16
    IIF 3 - Director → ME
  • 6
    BROADREACH GROUP LIMITED
    - now 02427982
    BROADREACH SERVICES LIMITED
    - 1992-02-27 02427982
    LAWGRA (NO. 42) LIMITED
    - 1989-11-30 02427982 03763278... (more)
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    ~ 2002-05-13
    IIF 11 - Director → ME
  • 7
    CENTRAL INDUSTRIAL HOLDINGS LIMITED
    - now 00607156
    FLITWICK OIL COMPANY LIMITED
    - 1990-01-29 00607156 02285381
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    1999-06-16 ~ dissolved
    IIF 16 - Director → ME
    ~ 1999-04-14
    IIF 27 - Director → ME
  • 8
    CHASSIS DEVELOPMENTS LIMITED
    00640622
    Victory House, Quayside, Chatham Maritime, Chatham, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    1993-06-30 ~ 2004-11-02
    IIF 25 - Director → ME
  • 9
    COTTON SPRING FARM LIMITED
    - now 05513535 02284607
    YELLOWTIGER LIMITED
    - 2005-11-10 05513535 02284607
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2024-04-08
    IIF 4 - Director → ME
  • 10
    EBBON GROUP LIMITED - now
    EBBON-DACS LIMITED - 2022-10-03
    COMTECH (U.K.) LIMITED
    - 2000-03-22 00722865
    COMTECH LIMITED
    - 1983-11-24 00722865
    HEDSYIELD ENGINEERS LIMITED
    - 1981-12-31 00722865
    Wootton Business Park, Besselsleigh Road, Wootton, Oxfordshire, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    ~ 1992-12-03
    IIF 9 - Director → ME
  • 11
    EPWORTH INVESTMENT MANAGEMENT LIMITED
    03052894
    Methodist Church House, 25 Tavistock Place, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1995-07-07 ~ 2015-02-20
    IIF 5 - Director → ME
  • 12
    EUROPEAN MOTOR HOLDINGS LIMITED - now
    EUROPEAN MOTOR HOLDINGS PLC
    - 2008-05-30 00122207
    CARGO CONTROL PLC - 1991-10-28
    JANTAR PLC - 1989-10-20
    JANTAR P.L.C. - 1989-06-21
    First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (26 parents, 11 offsprings)
    Officer
    1993-07-07 ~ 2007-03-16
    IIF 28 - Director → ME
  • 13
    FLITWICK OIL COMPANY LIMITED
    - now 02285381 00607156
    MORETRIPLE LIMITED
    - 1990-01-29 02285381
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2008-04-07
    IIF 22 - Director → ME
  • 14
    HARTWELL INSURANCE SERVICES LIMITED - now
    HARTWELL INSURANCE SERVICES PLC - 2016-11-22
    TRIMOCO FINANCE PLC
    - 1994-10-21 02004484
    COMTECH FINANCE PLC
    - 1987-04-23 02004484
    FOLLOWPASS PUBLIC LIMITED COMPANY
    - 1986-08-07 02004484
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (18 parents)
    Officer
    ~ 1992-12-03
    IIF 13 - Director → ME
  • 15
    HARTWELL MOTORS LIMITED - now
    TRIMOCO HOLDINGS PLC
    - 2003-05-14 00914558
    TRIMOCO PLC
    - 1983-03-30 00914558 01568845... (more)
    TRIMOCO PLC
    - 1983-01-07 00914558 01568845... (more)
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (24 parents)
    Officer
    ~ 1992-12-03
    IIF 29 - Director → ME
  • 16
    HARTWELLS GROUP P L C - 1987-02-06
    Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
    Active Corporate (29 parents, 11 offsprings)
    Officer
    1992-02-26 ~ 1992-08-07
    IIF 1 - Director → ME
  • 17
    HERTFORDSHIRE AGRICULTURAL SOCIETY(THE)
    01872574
    The Showground, Dunstable Road, Redbourn St Albans, Hertfordshire
    Active Corporate (87 parents)
    Officer
    2001-11-15 ~ 2017-11-22
    IIF 21 - Director → ME
  • 18
    HERTS COUNTY SHOWGROUND LTD
    05634715
    The Showground, Dunstable Road, Redbourn, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-11-24 ~ 2018-03-26
    IIF 2 - Director → ME
  • 19
    LEAPSQUARE CORPORATE SERVICES LIMITED - now
    LEAPSQUARE (1994) LIMITED - 2003-08-04
    BRADNAM ENTERPRISES LIMITED
    - 1994-12-08 02403153
    LAWGRA (NO. 27) LIMITED
    - 1989-09-11 02403153 03919374... (more)
    C/o Frp Advisory Trading Limited, 4, Beaconsfield Road, St Albans, Hertfordshire
    Liquidation Corporate (11 parents)
    Officer
    ~ 1994-11-29
    IIF 14 - Director → ME
  • 20
    LORD'S TAVERNERS ENTERPRISES LIMITED
    - now 03602725
    CARGEL LIMITED
    - 1998-09-10 03602725
    8-10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (17 parents)
    Officer
    1998-09-09 ~ 2002-04-29
    IIF 12 - Director → ME
    1999-06-08 ~ 2000-04-17
    IIF 31 - Secretary → ME
  • 21
    LORD'S TAVERNERS LIMITED(THE)
    00582579
    8-10 Grosvenor Gardens, London, England
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2014-05-14 ~ 2017-04-07
    IIF 7 - Director → ME
    1994-01-26 ~ 2005-04-25
    IIF 18 - Director → ME
    1999-02-26 ~ 2000-04-17
    IIF 30 - Secretary → ME
  • 22
    MACINTYRE CARE
    - now 00894054
    MACINTYRE
    - 1993-05-14 00894054
    MACINTYRE SCHOOLS LIMITED - 1986-09-08
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    1992-03-01 ~ 2003-09-24
    IIF 20 - Director → ME
  • 23
    METHODIST INTERNATIONAL CENTRE LIMITED
    03866984
    Methodist International Centre, 81-103 Euston Street, London
    Active Corporate (23 parents)
    Officer
    1999-10-27 ~ 2014-07-07
    IIF 19 - Director → ME
  • 24
    OCTOPUS AIM VCT PLC
    - now 03477519 05528235... (more)
    CLOSE BROTHERS AIM VCT PLC
    - 2008-09-03 03477519
    YPCS 61 PLC - 1998-01-21
    6th Floor 33 Holborn, London, England
    Active Corporate (22 parents)
    Officer
    1998-02-02 ~ 2021-07-22
    IIF 6 - Director → ME
  • 25
    THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED
    - now 00133095
    MOTOR AGENTS' ASSOCIATION LIMITED(THE)
    - 1990-07-10 00133095
    201 Great Portland Street, London
    Active Corporate (117 parents, 18 offsprings)
    Officer
    ~ 1997-05-21
    IIF 17 - Director → ME
  • 26
    TRIMOCO LIMITED - now
    TRIMOCO PLC
    - 2016-11-22 01568845 00914558... (more)
    COMBINED TECHNOLOGIES CORPORATION PLC
    - 1987-04-23 01568845
    Faringdon Road, Cumnor, Oxford, Oxfordshire
    Dissolved Corporate (27 parents)
    Officer
    ~ 1992-12-03
    IIF 10 - Director → ME
  • 27
    YELLOWTIGER LIMITED
    - now 02284607 05513535
    COTTON SPRING FARM LIMITED
    - 2005-11-10 02284607 05513535
    ZONEHALT LIMITED
    - 1989-12-29 02284607
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 2008-04-07
    IIF 24 - Director → ME

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