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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

Roger Mark Uvedale Lambert

child relation
Offspring entities and appointments 56
  • 1
    AA 21 LTD
    13527628
    Active Corporate (8 parents)
    Officer
    2021-07-23 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 8 - Has significant influence or control → OE
  • 2
    ALPRAHAM INVESTMENTS LIMITED
    08792923
    Active Corporate (10 parents)
    Officer
    2018-07-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 3
    ALTCAR LIMITED
    08793109
    Active Corporate (10 parents)
    Officer
    2018-07-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 4
    BADANLOCH LLP
    OC373676
    Active Corporate (10 parents)
    Person with significant control
    2018-07-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 5
    BLECHINGLEY AND HATHERSHAM ESTATE COMPANY
    00497903
    Active Corporate (8 parents)
    Officer
    (before 1991-11-06) ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRIMSTAGE LIMITED
    08793044
    Active Corporate (10 parents)
    Officer
    2018-07-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 31 - Has significant influence or control → OE
  • 7
    BRIMSTAGE MANAGEMENT LIMITED
    10668135
    Active Corporate (10 parents)
    Officer
    2018-07-01 ~ now
    IIF 91 - Director → ME
  • 8
    CENTAUR CIDER LTD
    13506475
    Dissolved Corporate (2 parents)
    Officer
    2021-07-12 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-07-12 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CENTAUR WINES LTD
    13510909
    Dissolved Corporate (2 parents)
    Officer
    2021-07-14 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-07-14 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CUCKSEYS AND LOWTON LIMITED
    12257618
    Active Corporate (4 parents)
    Officer
    2019-10-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    CW 21 LTD
    13527750
    Active Corporate (7 parents)
    Officer
    2021-07-23 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 5 - Has significant influence or control → OE
  • 12
    DP 21 LTD
    13535734
    Active Corporate (8 parents)
    Officer
    2021-07-28 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 9 - Has significant influence or control → OE
  • 13
    EC 21 LTD
    13527683
    Active Corporate (8 parents)
    Officer
    2021-07-23 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 6 - Has significant influence or control → OE
  • 14
    GA 21 LTD
    13527602
    Active Corporate (7 parents)
    Officer
    2021-07-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 1 - Has significant influence or control → OE
  • 15
    HESKIRE DEVELOPMENTS LIMITED
    09657826
    Active Corporate (11 parents)
    Officer
    2018-07-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 16
    HESTERCOMBE GARDENS TRUST
    - now 03287766
    HESTERCOMBE GARDENS TRUST LIMITED - 2007-04-04
    In Administration Corporate (55 parents)
    Officer
    2022-12-02 ~ now
    IIF 47 - Director → ME
  • 17
    HULME TRUSTEE LTD
    16118121
    Active Corporate (6 parents)
    Officer
    2024-12-04 ~ now
    IIF 87 - Director → ME
  • 18
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-01-05 ~ 2011-04-06
    IIF 96 - LLP Member → ME
  • 19
    JPMORGAN CAZENOVE SERVICE COMPANY - now
    CAZENOVE SERVICE COMPANY
    - 2005-02-25 00714070
    Dissolved Corporate (157 parents, 1 offspring)
    Officer
    (before 1992-10-07) ~ 2001-04-23
    IIF 51 - Director → ME
  • 20
    KING'S COLLEGE SCHOOLS INTERNATIONAL LIMITED
    - now 09749938
    KST INTERNATIONAL LTD - 2019-10-31
    Active Corporate (9 parents)
    Officer
    2021-05-25 ~ 2026-05-10
    IIF 92 - Director → ME
  • 21
    KING'S SCHOOLS TAUNTON LIMITED
    - now 05084301
    KING'S SCHOOL TAUNTON LIMITED - 2012-08-13
    WOODARD SCHOOLS TAUNTON LIMITED - 2012-07-27
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2020-06-24 ~ now
    IIF 45 - Director → ME
  • 22
    LEVERHULME ESTATES LIMITED
    10622915
    Active Corporate (11 parents)
    Officer
    2018-07-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 23
    LEVERHULME FARMS LTD
    15038837
    Active Corporate (6 parents)
    Officer
    2023-07-31 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 10 - Has significant influence or control → OE
  • 24
    LK 21 LTD
    13537644
    Active Corporate (7 parents)
    Officer
    2021-07-29 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 7 - Has significant influence or control → OE
  • 25
    MU-AA LTD
    08970164
    Dissolved Corporate (9 parents)
    Officer
    2018-07-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-07-01 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 26
    MU-ALIT LTD
    08972038
    Active Corporate (9 parents)
    Officer
    2018-07-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 27
    MU-EC LTD
    08971711
    Dissolved Corporate (9 parents)
    Officer
    2018-07-01 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-07-01 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 28
    MU-EK LTD
    08971863
    Active Corporate (9 parents)
    Officer
    2018-07-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 29
    MU-GA LTD
    08969890
    Dissolved Corporate (9 parents)
    Officer
    2018-07-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-07-01 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 30
    MU-LK LTD
    08970341
    Dissolved Corporate (9 parents)
    Officer
    2018-07-01 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-07-01 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 31
    MU-MEF LTD
    08971817
    Active Corporate (9 parents)
    Officer
    2018-07-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 34 - Has significant influence or control → OE
  • 32
    MU-ML LTD
    08971812
    Active Corporate (9 parents)
    Officer
    2018-07-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 36 - Has significant influence or control → OE
  • 33
    MU-NW LTD
    08971383
    Active Corporate (9 parents)
    Officer
    2018-07-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 34
    MU-PA LTD
    08970183
    Dissolved Corporate (9 parents)
    Officer
    2018-07-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2018-07-01 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 35
    MU-SW LTD
    08970608
    Dissolved Corporate (9 parents)
    Officer
    2018-07-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-07-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 36
    MU-THP LTD
    08970595
    Dissolved Corporate (9 parents)
    Officer
    2018-07-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2018-07-01 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 37
    PA 21 LTD
    13540265
    Active Corporate (7 parents)
    Officer
    2021-07-30 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 2 - Has significant influence or control → OE
  • 38
    PEEL HUNT 2 LLP - 2010-12-10
    PEEL HUNT LLP - 2010-11-22
    Active Corporate (223 parents, 1 offspring)
    Officer
    2017-01-09 ~ 2021-09-29
    IIF 97 - LLP Member → ME
  • 39
    PORTLEVER LTD
    15308121
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-11-24 ~ now
    IIF 44 - Director → ME
  • 40
    QUEEN'S ELM SQUARE MANAGEMENT COMPANY LIMITED
    01088648
    Active Corporate (14 parents)
    Officer
    2000-05-03 ~ now
    IIF 46 - Director → ME
    2000-05-03 ~ 2003-05-24
    IIF 98 - Secretary → ME
  • 41
    RABY LIMITED
    08793028
    Active Corporate (10 parents)
    Officer
    2018-07-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 42
    RAFT TRUSTEES LIMITED
    03115825
    Dissolved Corporate (48 parents)
    Officer
    2004-03-04 ~ 2012-01-23
    IIF 50 - Director → ME
  • 43
    REVEILLE NOMINEES LIMITED
    05678115
    Active Corporate (18 parents)
    Officer
    2018-07-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 40 - Has significant influence or control → OE
  • 44
    REVEILLE SERVICES LIMITED
    08792901
    Active Corporate (10 parents)
    Officer
    2018-07-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 45
    RIVINGTON DEVELOPMENTS LIMITED
    08792887
    Active Corporate (10 parents)
    Officer
    2018-07-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 41 - Has significant influence or control → OE
  • 46
    RIVINGTON TRUSTEES LTD
    08111551
    Active Corporate (9 parents, 35 offsprings)
    Officer
    2018-07-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 47
    ROSE CHAPLET NOMINEES LIMITED
    05678129
    Active Corporate (18 parents)
    Officer
    2018-07-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 48
    SDW 21 LTD
    13528373
    Active Corporate (7 parents)
    Officer
    2021-07-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 3 - Has significant influence or control → OE
  • 49
    SUNLEVER LTD
    15308451
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-11-24 ~ now
    IIF 43 - Director → ME
  • 50
    THE LINDSELL TRAIN INVESTMENT TRUST PLC
    04119429
    Active Corporate (18 parents)
    Officer
    2022-09-23 ~ now
    IIF 52 - Director → ME
  • 51
    THORNTON HOUGH LIMITED
    08793142
    Active Corporate (10 parents)
    Officer
    2018-07-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 52
    THP 21 LTD
    13527643
    Active Corporate (7 parents)
    Officer
    2021-07-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 4 - Has significant influence or control → OE
  • 53
    UNION 2014 LTD
    08974528 SC627572... (more)
    Active Corporate (7 parents)
    Officer
    2018-07-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 39 - Has significant influence or control → OE
  • 54
    WOOD STREET MLC LIMITED
    08792793
    Liquidation Corporate (13 parents)
    Officer
    2018-07-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 55
    WOOD STREET TRUSTEES LTD
    08111567
    Active Corporate (9 parents, 35 offsprings)
    Officer
    2018-07-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 56
    YOUNG & CO'S BREWERY PLC
    00032762
    Active Corporate (37 parents, 14 offsprings)
    Officer
    2008-08-01 ~ 2021-07-31
    IIF 93 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.