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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stubbs, Roger Gordon

child relation
Offspring entities and appointments
Active 1
  • 1
    GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
    icon of address 545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-05
    Officer
    icon of calendar 2008-01-14 ~ dissolved
    IIF 4 - Director → ME
Ceased 38
  • 1
    SOVCO 457 LIMITED - 1992-05-08
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-04 ~ 2006-01-03
    IIF 29 - Director → ME
  • 2
    icon of address 20 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-24 ~ 2006-01-03
    IIF 7 - Director → ME
  • 3
    icon of address 35 Newhall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-25 ~ 2005-03-16
    IIF 37 - Director → ME
  • 4
    icon of address 35 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-25 ~ 2005-03-16
    IIF 38 - Director → ME
  • 5
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-11-10 ~ 1996-04-30
    IIF 22 - Director → ME
  • 6
    CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
    CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
    ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
    icon of address Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-04 ~ 2006-01-03
    IIF 13 - Director → ME
  • 7
    TAVERN GROUP LIMITED - 2001-03-13
    PRECIS (1359) LIMITED - 2000-10-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-03-02 ~ 2006-01-03
    IIF 34 - Director → ME
  • 8
    PREMIER HOUSE LIMITED - 2001-04-30
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-02-10
    IIF 20 - Director → ME
    icon of calendar ~ 1998-02-10
    IIF 40 - Secretary → ME
  • 9
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-29 ~ 2006-01-03
    IIF 9 - Director → ME
  • 10
    PREMIER RESTAURANTS LIMITED - 2001-04-30
    ADDQUOTE LIMITED - 1988-08-25
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-02-10
    IIF 39 - Director → ME
    icon of calendar ~ 1998-02-10
    IIF 41 - Secretary → ME
  • 11
    GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-27 ~ 2006-01-03
    IIF 28 - Director → ME
  • 12
    DE VERE GROUP LIMITED - 2000-02-18
    GREENALLS INVESTMENTS LIMITED - 2000-01-31
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-07 ~ 2006-01-03
    IIF 33 - Director → ME
  • 13
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-04 ~ 2006-01-03
    IIF 18 - Director → ME
  • 14
    BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
    CRUISECOPY LIMITED - 1998-03-04
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-22 ~ 2006-01-03
    IIF 25 - Director → ME
  • 15
    ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-10 ~ 2006-01-03
    IIF 35 - Director → ME
  • 16
    SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
    NORCOTT LIMITED - 1989-09-11
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-12 ~ 2006-01-03
    IIF 31 - Director → ME
  • 17
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED - 2011-09-13
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    icon of calendar 1999-12-31 ~ 2006-01-03
    IIF 32 - Director → ME
  • 18
    DE VERE HOTELS LIMITED - 2015-03-18
    GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1998-03-23 ~ 2006-01-03
    IIF 6 - Director → ME
  • 19
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2006-01-03
    IIF 19 - Director → ME
  • 20
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-16 ~ 2006-01-03
    IIF 24 - Director → ME
  • 21
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2006-01-03
    IIF 17 - Director → ME
  • 22
    BODDINGTONS' BREWERIES LIMITED - 1990-01-26
    icon of address 33 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-10 ~ 2006-01-03
    IIF 1 - Director → ME
  • 23
    DE VERE RESORT OWNERSHIP LIMITED - 2014-11-24
    LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
    PLACEMED LIMITED - 1996-05-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-11 ~ 2006-01-03
    IIF 12 - Director → ME
  • 24
    GREENALLS (PELICAN) LIMITED - 2011-10-03
    STRETTON LEISURE LIMITED - 1999-04-09
    STRETTON AUTOMATICS LIMITED - 1988-05-16
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-16 ~ 2006-01-03
    IIF 5 - Director → ME
  • 25
    GREENALLS BREWERY LIMITED - 2011-10-03
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2006-01-03
    IIF 21 - Director → ME
  • 26
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 2011-10-03
    GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
    SPEED 5946 LIMITED - 1997-01-14
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-23 ~ 2006-01-03
    IIF 36 - Director → ME
  • 27
    GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03
    SPEED 5947 LIMITED - 1997-02-19
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-23 ~ 2006-01-03
    IIF 11 - Director → ME
  • 28
    GREENALLS LEISURE LIMITED - 2011-10-03
    SPEED 5948 LIMITED - 1997-01-14
    icon of address 17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-23 ~ 2006-01-03
    IIF 8 - Director → ME
  • 29
    GREENALLS MANAGEMENT LIMITED - 2011-10-03
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-01-03
    IIF 15 - Director → ME
  • 30
    COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
    icon of address 33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-10 ~ 2006-01-03
    IIF 30 - Director → ME
  • 31
    TAVERN GROUP LIMITED - 2000-10-02
    TAVERN WHOLESALING LIMITED - 1997-01-23
    COSTEASY LIMITED - 1993-06-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-03-02 ~ 2006-01-03
    IIF 16 - Director → ME
  • 32
    GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
    icon of address 545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-05
    Officer
    icon of calendar 2004-01-08 ~ 2006-01-03
    IIF 26 - Director → ME
  • 33
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-23 ~ 2006-11-10
    IIF 2 - Director → ME
  • 34
    VILLAGE SQUASH LIMITED - 1986-11-27
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-10 ~ 2006-01-03
    IIF 10 - Director → ME
  • 35
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    ST. DAVID'S HOTELS LIMITED - 2010-11-29
    YARDLENT LIMITED - 1989-04-28
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2006-01-03
    IIF 27 - Director → ME
  • 36
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
    DE VERE LEASING LIMITED - 2010-11-08
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-15 ~ 2006-01-03
    IIF 14 - Director → ME
  • 37
    DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
    DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
    LOCALFREE LIMITED - 1992-05-22
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-29 ~ 2006-01-03
    IIF 23 - Director → ME
  • 38
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    icon of address Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2006-01-03
    IIF 3 - Director → ME

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