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

Mabey, Roger Stanley

    Related profiles found in government register
  • Mabey, Roger Stanley
    British business executive born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • Carrol Lodge, Sutton Road, Cookham Village, Berkshire, SL6 9RD

      IIF 1
  • Mabey, Roger Stanley
    British company director born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • Carrol Lodge, Sutton Road, Cookham Village, Berkshire, SL6 9RD

      IIF 2
  • Mabey, Roger Stanley
    British director born in August 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mabey, Roger Stanley
    British managing director born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • Carrol Lodge, Sutton Road, Cookham Village, Berkshire, SL6 9RD

      IIF 7
  • Mabey, Roger Stanley
    British none born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • Carrol Lodge, Sutton Rd, Cookham, Maidenhead, Berkshire, SL6 9RD, England

      IIF 8
  • Mabey, Roger Stanley
    British retired born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • 60 Gray's Inn Road, London, WC1X 8AQ

      IIF 9 IIF 10

    • Carrol Lodge, Sutton Road, Cookham Village, Berkshire, SL6 9RD

      IIF 11 IIF 12
  • Mabey, Roger Stanley
    British retired director born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, 1 Crown Square, Waldeck Reform Road, Maidenhead, Berkshire, SL6 8BY, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 2
Ceased 11
  • 1
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    ~ 1993-01-11
    IIF 3 - director → ME
  • 2
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    ~ 1991-11-01
    IIF 5 - director → ME
  • 3
    52 Brighton Road, Surbiton, Surrey
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2006-04-20 ~ 2007-09-14
    IIF 6 - director → ME
  • 4
    CYRIL SWEETT TRUSTEE COMPANY LIMITED - 2017-03-17
    40 Holborn Viaduct, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-12-01 ~ 2015-12-31
    IIF 10 - director → ME
  • 5
    HOUSING SOLUTIONS LIMITED - 2007-06-04
    Crown House Crown Square, Waldeck Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2016-03-31
    Officer
    2003-09-24 ~ 2014-09-04
    IIF 12 - director → ME
  • 6
    Crown House Crown Square, Waldeck Road, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Officer
    2012-07-06 ~ 2014-09-04
    IIF 13 - director → ME
  • 7
    THE LONDON CATHAY TRADING COMPANY LIMITED - 2003-11-27
    Carrol Lodge, Sutton Road, Cookham Village, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1996-01-09 ~ 1998-01-03
    IIF 7 - director → ME
  • 8
    BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
    BOVIS INTERNATIONAL LIMITED - 2000-02-11
    PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1998-05-01
    IIF 1 - director → ME
  • 9
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2000-04-24 ~ 2003-09-03
    IIF 2 - director → ME
  • 10
    SWEETT GROUP PLC - 2016-12-07
    CYRIL SWEETT GROUP PLC - 2012-01-23
    CYRIL SWEETT PLC - 2007-08-31
    CYRIL SWEETT LIMITED - 2007-07-20
    ANGELBROOK LIMITED - 1998-07-01
    150 Holborn, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2003-09-29 ~ 2015-12-31
    IIF 9 - director → ME
  • 11
    CYRIL SWEETT INTERNATIONAL (HOLDINGS) LIMITED - 2012-01-27
    CYRIL SWEETT INTERNATIONAL LIMITED - 2008-03-05
    150 Holborn, London, England
    Corporate (4 parents)
    Officer
    2007-08-30 ~ 2009-09-24
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.