logo
explain how to read the page

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

Mr Roger James Tice

    Related profiles found in government register
  • Mr Roger James Tice
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Concorde House, Union Drive, Boldmere, Sutton Coldfield, West Midlands, B73 5TE

      IIF 1

    • St Johns Court, Wiltell Road, Lichfield, Staffs, WS14 9DS

      IIF 2

    • 9 Station Road, Marlow, Buckinghamshire, SL7 1NG, United Kingdom

      IIF 3

    • Courtyard House, Liston Road, Marlow, SL7 1BX, England

      IIF 4

    • Suite 501 Suite 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 5

    • Concord House, Union Drive, Boldmere, Sutton Coldfield, West Midlands, B73 5TE

      IIF 6 IIF 7

    • Concorde House, Union Drive, Boldmere, Sutton Coldfield, B73 5TE

      IIF 8

    • Elizabeth House, Southgate, Wigan, Lancashire, WN3 4EX

      IIF 9
  • Mr Roger James Tice
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • St Johns Court, Wiltell Road, Lichfield, Staffs, WS14 9DS

      IIF 10
  • Tice, Roger James
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 11

    • Independence House, Holly Bank Road, Huddersfield, HD3 3LX, England

      IIF 12

    • Courtyard House, Liston Road, Marlow, SL7 1BX, England

      IIF 13 IIF 14

    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 15 IIF 16
  • Tice, Roger James
    British chartered civil engineer/director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • East Wing Old Broadclyst Station House, Station Road, Exeter, Devon, EX5 3AS, England

      IIF 17

    • Nova House, Audley Avenue Enterprise Park, Newport, Shropshire, TF10 7DW, England

      IIF 18
  • Tice, Roger James
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Concorde House, Union Drive, Boldmere, Sutton Coldfield, B73 5TE, United Kingdom

      IIF 19
  • Mr Roger James Tice
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Temple Row, Birmingham, Please Select A Region, State Or Province., B2 5HG, United Kingdom

      IIF 20

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21

    • 3 The Listons, Listons Road, Marlow, SL7 1FD, England

      IIF 22

    • Courtyard House, Liston Road, Marlow, SL7 1BX, England

      IIF 23

    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 24 IIF 25

    • 15, Sherifoot Lane, Sutton Coldfield, B75 5DR, England

      IIF 26
  • Tice, Roger James
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Temple Row, Birmingham, B2 5HG, England

      IIF 27

    • 4, Temple Row, Birmingham, Please Select A Region, State Or Province., B2 5HG, United Kingdom

      IIF 28

    • Unit 6, Walsall Road, Norton Canes, Cannock, WS11 9PU, England

      IIF 29

    • 3, Liston Road, Marlow, SL7 1FD, England

      IIF 30

    • 3 The Listons, Listons Road, Marlow, SL7 1FD, England

      IIF 31 IIF 32

    • Courtyard House, Liston Road, Marlow, SL7 1BX, England

      IIF 33 IIF 34 IIF 35

    • The Listons, Liston Road, Marlow, SL7 1FD, United Kingdom

      IIF 36

    • Suite 501 Suite 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 37

    • Suite 501 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 38 IIF 39 IIF 40

    • 15, Sherifoot Lane, Sutton Coldfield, B75 5DR, England

      IIF 42
  • Tice, Roger James
    British business development director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concorde House, Union Drive, Boldmere, Sutton Coldfield, B73 5TE, United Kingdom

      IIF 43
  • Tice, Roger James
    British company director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Concorde House, Union Drive, Boldmere, Sutton Coldfield, West Midlands, B735TE, England

      IIF 44
  • Tice, Roger James
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Concorde House, Union Drive, Boldmere, Sutton Coldfield, West Midlands, B73 5TE

      IIF 45

    • St Johns Court, Wiltell Road, Lichfield, Staffs, WS14 9DS

      IIF 46

    • Concord House, Union Drive, Boldmere, Sutton Coldfield, West Midlands, B73 5TE, United Kingdom

      IIF 47 IIF 48

    • Concorde House, Union Drive, Boldmere, Sutton Coldfield, West Midlands, B73 5TE, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 28
  • 1
    ALWYN RICHARDS LIMITED - 2020-07-07
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -149,332 GBP2023-04-30
    Officer
    2020-07-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    780,086 GBP2022-04-30
    Officer
    2019-07-02 ~ now
    IIF 16 - Director → ME
  • 3
    Courtyard House, Liston Road, Marlow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,763 GBP2024-04-30
    Officer
    2019-07-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    RICHTER ASSOCIATES LIMITED - 2023-04-03
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    23,960 GBP2022-04-30
    Officer
    2019-11-04 ~ now
    IIF 40 - Director → ME
  • 5
    RICHTER ASSOCIATES CORPORATE SERVICES LIMITED - 2023-04-25
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    66,931 GBP2022-04-30
    Officer
    2020-06-04 ~ now
    IIF 31 - Director → ME
  • 6
    Unit 6 Walsall Road, Norton Canes, Cannock, England
    Active Corporate (3 parents)
    Officer
    2024-02-07 ~ now
    IIF 29 - Director → ME
  • 7
    Second Floor, 4 Temple Row, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2023-09-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DWFCO 2 LIMITED - 2013-06-05
    Concorde House Union Drive, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2013-05-22 ~ dissolved
    IIF 49 - Director → ME
  • 9
    Independence House, Holly Bank Road, Huddersfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    224,034 GBP2023-04-30
    Officer
    2021-08-02 ~ now
    IIF 12 - Director → ME
  • 10
    RICHTER ASSOCIATES LIMITED - 2023-05-09
    R A CONSULTING ENGINEERS LIMITED - 2023-04-03
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,909 GBP2023-04-30
    Officer
    2018-01-31 ~ now
    IIF 11 - Director → ME
  • 11
    4 Temple Row, Birmingham, Please Select A Region, State Or Province., United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    East Wing Old Broadclyst Station House, Station Road, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,970 GBP2023-06-30
    Officer
    2019-07-18 ~ now
    IIF 30 - Director → ME
  • 13
    Courtyard House, Liston Road, Marlow, England
    Active Corporate (3 parents)
    Officer
    2024-05-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    4 Temple Row, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2024-06-02 ~ now
    IIF 27 - Director → ME
  • 15
    Suite 501 Suite 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,982 GBP2024-04-30
    Officer
    2020-02-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Courtyard House, Liston Road, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,334 GBP2024-04-30
    Officer
    2019-03-12 ~ now
    IIF 35 - Director → ME
  • 17
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -155,932 GBP2022-04-30
    Officer
    2020-09-04 ~ now
    IIF 36 - Director → ME
  • 18
    CHARWOOD CONSULTING ENGINEERS LTD - 2018-11-26
    Suite 501, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,035 GBP2023-04-30
    Officer
    2018-11-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,910 GBP2022-04-30
    Officer
    2019-06-24 ~ now
    IIF 39 - Director → ME
  • 20
    Courtyard House, Liston Road, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,194 GBP2024-05-31
    Officer
    2022-05-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    12,569 GBP2023-04-30
    Officer
    2020-07-29 ~ now
    IIF 38 - Director → ME
  • 22
    Courtyard House, Liston Road, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,762 GBP2024-12-31
    Officer
    2025-01-10 ~ now
    IIF 13 - Director → ME
  • 23
    St Johns Court, Wiltell Road, Lichfield, Staffs
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,035 GBP2016-10-31
    Officer
    2007-05-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Concord House Union Drive, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,106 GBP2017-06-30
    Officer
    2009-06-22 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Concord House Union Drive, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2009-06-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    St Johns Court, Wiltell Road, Lichfield, Staffs
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -95,978 GBP2018-02-28
    Officer
    2014-01-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 27
    RNP CONTRACTING LIMITED - 2014-10-30
    1st Floor, Concorde House, Union Drive, Boldmere, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,703 GBP2017-02-28
    Officer
    2008-02-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Concorde House Union Drive, Boldmere, Sutton Coldfield
    Dissolved Corporate (5 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
Ceased 6
  • 1
    RNP ASSOCIATES (NORTHERN) LIMITED - 2018-09-06
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    320,207 GBP2024-03-31
    Officer
    2016-06-08 ~ 2018-08-17
    IIF 19 - Director → ME
    Person with significant control
    2016-06-08 ~ 2018-08-17
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Suite 2/3, 48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,474,287 GBP2024-04-30
    Officer
    2021-09-22 ~ 2025-06-24
    IIF 33 - Director → ME
  • 3
    Nova House, Audley Avenue Enterprise Park, Newport, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,685 GBP2024-04-30
    Officer
    2021-09-22 ~ 2025-06-24
    IIF 18 - Director → ME
  • 4
    RICHTER ASSOCIATES LIMITED - 2023-05-09
    R A CONSULTING ENGINEERS LIMITED - 2023-04-03
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,909 GBP2023-04-30
    Person with significant control
    2018-01-31 ~ 2019-11-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    East Wing Old Broadclyst Station House, Station Road, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    595,226 GBP2024-04-30
    Officer
    2022-11-16 ~ 2025-06-24
    IIF 17 - Director → ME
  • 6
    Courtyard House, Liston Road, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,334 GBP2024-04-30
    Person with significant control
    2019-03-12 ~ 2019-03-26
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.