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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 18
  • 1
    Stokes, James Denny
    Co Director/Chartered Accountant born in September 1934
    Individual (14 offsprings)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 2
    Day, Philip Edward
    Director born in October 1965
    Individual (47 offsprings)
    Officer
    1999-07-07 ~ 2001-06-27
    OF - Director → CIF 0
  • 3
    Edgerton, Graham John
    Chartered Accountant born in July 1961
    Individual (44 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Lindsay, Roderick Garth
    Director born in August 1949
    Individual (15 offsprings)
    Officer
    2001-06-27 ~ 2008-03-14
    OF - Director → CIF 0
    Lindsay, Roderick Garth
    Director
    Individual (15 offsprings)
    Officer
    1999-09-13 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 5
    Bennett, George Albert Paul
    Co Director born in November 1927
    Individual (14 offsprings)
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
  • 6
    Durrant, Joan Christine
    Company Secretary born in April 1943
    Individual (15 offsprings)
    Officer
    1993-08-01 ~ 1999-05-31
    OF - Director → CIF 0
    Durrant, Joan Christine
    Individual (15 offsprings)
    Officer
    ~ 1999-05-31
    OF - Secretary → CIF 0
  • 7
    Mackenzie, Andrew Macgregor
    Chartered Accountant born in January 1960
    Individual (92 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
  • 8
    Takashima, Hisaharu
    Company Director born in August 1943
    Individual (14 offsprings)
    Officer
    1999-04-01 ~ 2001-06-27
    OF - Director → CIF 0
  • 9
    Atkar, Dilbina Manjit Kaur
    Individual (22 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Rose, Belinda
    Company Secretary
    Individual (87 offsprings)
    Officer
    1999-06-01 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 11
    Fellows, David Arnold
    Accountant born in August 1946
    Individual (15 offsprings)
    Officer
    ~ 1999-07-07
    OF - Director → CIF 0
  • 12
    Carlisle, Christopher Arthur
    Director born in May 1954
    Individual (35 offsprings)
    Officer
    2008-03-17 ~ 2009-10-23
    OF - Director → CIF 0
    Carlisle, Christopher Arthur
    Director
    Individual (35 offsprings)
    Officer
    2008-03-17 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 13
    Nakamura, Minoru
    Director born in September 1950
    Individual (14 offsprings)
    Officer
    2003-02-10 ~ 2007-10-24
    OF - Director → CIF 0
  • 14
    Ueda, Yukio
    Director born in November 1955
    Individual (15 offsprings)
    Officer
    2007-10-24 ~ 2009-09-08
    OF - Director → CIF 0
  • 15
    Little, Mark Richard
    Individual (19 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Secretary → CIF 0
  • 16
    Kamaya, Shinichiro
    Director born in October 1953
    Individual (14 offsprings)
    Officer
    2001-06-27 ~ 2003-02-10
    OF - Director → CIF 0
  • 17
    Tanaka, Jiro
    Company Director born in October 1947
    Individual (14 offsprings)
    Officer
    1997-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Pow, James Angus
    Managing Director born in February 1951
    Individual (31 offsprings)
    Officer
    1994-02-02 ~ 1997-02-13
    OF - Director → CIF 0
parent relation
Company in focus

HOUSE OF RODEX LIMITED(THE)

Period: 1959-08-18 ~ 2012-09-18
Company number: 00635272
Registered name
HOUSE OF RODEX LIMITED(THE) - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • HOUSE OF RODEX LIMITED(THE)
    Info
    Registered number 00635272
    57 Broadwick Street, London W1F 9QS
    PRIVATE LIMITED COMPANY incorporated on 1959-08-18 and dissolved on 2012-09-18 (53 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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