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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

Humphreys, Roger Charles

    Related profiles found in government register
  • Humphreys, Roger Charles
    British

    Registered addresses and corresponding companies
  • Humphreys, Roger Charles
    British born in July 1957

    Registered addresses and corresponding companies
  • Humphreys, Roger Charles

    Registered addresses and corresponding companies
    • Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments 17
  • 1
    AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    10300010 10299954
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-07-28 ~ 2017-10-02
    IIF 23 - Secretary → ME
  • 2
    ANNETSTAR LIMITED
    01293094
    1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2001-04-12 ~ 2001-10-19
    IIF 19 - Director → ME
    1993-08-01 ~ 2001-10-19
    IIF 14 - Secretary → ME
  • 3
    BRITISH AIRWAYS PENSION APS NOMINEES LIMITED
    06033349 06033348... (more)
    Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED
    06033348 06033349... (more)
    Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED
    04563574 04563566... (more)
    Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    BRITISH AIRWAYS PENSION PROPERTY HOLDINGS LIMITED
    04563566 04563574... (more)
    Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    BRITISH AIRWAYS PENSION SERVICES LIMITED
    - now 03123736 00453632... (more)
    DIPLEMA 311 LIMITED - 1996-01-31
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (30 parents)
    Officer
    2003-07-30 ~ 2017-10-02
    IIF 2 - Secretary → ME
  • 8
    E & E LIMITED - now
    UNIVAR LIMITED
    - 2003-07-01 02596230 00139876
    UNIVAR UNITED KINGDOM LIMITED - 1995-12-04
    REWARDFIRST LIMITED - 1991-06-11
    1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (20 parents)
    Officer
    1995-12-11 ~ 2001-10-19
    IIF 13 - Secretary → ME
  • 9
    INDUSTRIAL SILICONES & LUBRICANTS LIMITED
    - now 01975700
    BELLTON LIMITED - 1986-10-14
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (16 parents)
    Officer
    1998-05-05 ~ 2001-10-19
    IIF 11 - Secretary → ME
  • 10
    ITRONIX LIMITED
    01242356
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2005-05-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    K & K HORGEN LIMITED
    - now 02142145
    INCARTEL LIMITED - 1987-08-10
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (14 parents)
    Officer
    2001-04-12 ~ 2001-10-19
    IIF 20 - Director → ME
    1994-10-21 ~ 2001-10-19
    IIF 9 - Secretary → ME
  • 12
    K & K-GREEFF LIMITED
    - now 00655097
    K & K - GREEFF CHEMICALS LIMITED - 1984-01-20
    K & K - GREEFF CHEMICAL GROUP LIMITED - 1979-12-31
    KINGSLEY & KEITH (CHEMICALS) LIMITED - 1976-12-31
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (19 parents)
    Officer
    2001-04-12 ~ 2001-10-19
    IIF 21 - Director → ME
    1993-08-01 ~ 2001-10-19
    IIF 12 - Secretary → ME
  • 13
    M.L. CHEMICALS LIMITED
    01288321
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (13 parents)
    Officer
    2001-04-12 ~ 2001-10-19
    IIF 18 - Director → ME
    1994-10-21 ~ 2001-10-19
    IIF 8 - Secretary → ME
  • 14
    NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    10299954 10300010
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-07-28 ~ 2017-10-02
    IIF 22 - Secretary → ME
  • 15
    R W GREEFF LIMITED
    - now 02252429
    PRECIS (716) LIMITED - 1988-06-22
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (12 parents)
    Officer
    2001-04-12 ~ 2001-10-19
    IIF 16 - Director → ME
    1994-10-21 ~ 2001-10-19
    IIF 7 - Secretary → ME
  • 16
    TRANSOL CHEMICALS (UK) LIMITED
    02329912
    1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2001-01-19 ~ 2001-10-19
    IIF 15 - Secretary → ME
  • 17
    WAYGOOD PEERLESS LIMITED
    00447917
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (15 parents)
    Officer
    2001-04-12 ~ 2001-10-19
    IIF 17 - Director → ME
    1994-10-21 ~ 2001-10-19
    IIF 10 - Secretary → ME

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