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
Individuals in focus
Stevenson, William Roger
- British born in April 1961Registered addresses and corresponding companies
Stevenson, William Roger
Firs Farm, Cubley Common, Cubley, Ashbourne, Derbyshire, DE6 2EX
IIF 1 IIF 2 IIF 3 (more)(less)46 Belmont Street, Glasgow, G12 8EY
IIF 20
- British company secretary born in April 1961Registered addresses and corresponding companies
Stevenson, William Roger
Firs Farm, Cubley Common, Cubley, Ashbourne, Derbyshire, DE6 2EX
IIF 21 IIF 22 IIF 23 (more)(less)
- British director born in April 1961Registered addresses and corresponding companies
Stevenson, William Roger
Firs Farm, Cubley Common, Cubley, Ashbourne, Derbyshire, DE6 2EX
IIF 25
- British Registered addresses and corresponding companies
Stevenson, William Roger
Firs Farm, Cubley Common, Cubley, Ashbourne, Derbyshire, DE6 2EX
IIF 26 IIF 27 IIF 28 (more)(less)Grange Barn, Offcote, Ashbourne, Derbyshire, DE6 1JQ
IIF 44 IIF 45 IIF 46 (more)(less)46 Belmont Street, Glasgow, G12 8EY
IIF 50
- British company secretaryRegistered addresses and corresponding companies
Stevenson, William Roger
- British directorRegistered addresses and corresponding companies
Stevenson, William Roger
- born in April 1961
Stevenson, William Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961
Stevenson, William Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in April 1961
Stevenson, William Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1961
Stevenson, William Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961
Mr William Roger Stevenson
Resident in England
Registered addresses and corresponding companies - British born in April 1961
William Roger Stevenson
Resident in United Kingdom
Registered addresses and corresponding companiesShaws Farm, Atlow, Ashbourne, Derbyshire, DE6 1NS, United Kingdom
IIF 86
Related profiles found in government register
Offspring entities and appointments
49
- 1
ALYTHIA INVESTMENTS 2 LIMITED
0528559415 Linhope Street, LondonDissolved Corporate (7 parents)Officer2005-07-01 ~ dissolvedIIF 67 - Director → ME2005-07-01 ~ dissolvedIIF 49 - Secretary → ME - 2AMELANNA LIMITED - nowBond Offshore Helicopters Ltd, 1 Howe Moss Drive, Dyce, Aberdeen, Uk, ScotlandDissolved Corporate (7 parents)Officer2004-10-15 ~ 2005-01-31IIF 19 - Director → ME2004-10-15 ~ 2005-01-31IIF 38 - Secretary → ME
- 3AMOCO LAND LIMITED - now6 Wallis Drive, Bramley, HampshireDissolved Corporate (7 parents)Officer2005-05-03 ~ 2005-06-29IIF 14 - Director → ME2005-05-03 ~ 2005-06-29IIF 39 - Secretary → ME
- 4
ARRITMIA LIMITED
0550623721 Buckle Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-07-12 ~ 2006-06-30IIF 11 - Director → ME2005-07-12 ~ 2006-06-30IIF 36 - Secretary → ME - 5ASP LANDSHARE LIMITED - nowKnackershole Barn, West Knowle, Dulverton, SomersetDissolved Corporate (7 parents)Officer2005-05-03 ~ 2005-06-29IIF 12 - Director → ME2005-05-03 ~ 2005-06-29IIF 33 - Secretary → ME
- 6
- 7
- 8
AUCHINLECK HOUSE MANAGEMENT LIMITED
07976538Insolvency (Case 1) In administration
Administration started on 2016-08-17
Administration ended on 2017-08-30340 Deansgate, ManchesterDissolved Corporate (9 parents)Officer2012-03-23 ~ 2012-06-15IIF 83 - Director → ME - 9
BASE LINE STRUCTURING LLP
OC40187931 Chertsey Street, Guildford, SurreyDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 63 - LLP Designated Member → ME - 10
BEAVER CONSULTING LIMITED
10223773Bank House Back Lane, Calton, Stoke-on-trent, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 73 - Director → MEPerson with significant control2016-06-09 ~ nowIIF 85 - Has significant influence or control → OE - 11
BEAVER PROJECT MANAGEMENT LLP
OC412403Bank House Back Lane, Calton, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2016-06-20 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control2016-06-20 ~ nowIIF 84 - Right to appoint or remove members → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to surplus assets - 75% or more → OE - 12COLNBRIDGE LTD - now
PARK CALEDONIA GROUP LIMITED
- 2014-01-30 SC234134Summit House, 4-5 Mitchell Street, EdinburghDissolved Corporate (6 parents)Officer2002-07-15 ~ 2012-06-15IIF 76 - Director → ME2002-07-15 ~ 2012-06-15IIF 55 - Secretary → ME - 13ESTIM LIMITED - now4 Park Gardens, GlasgowDissolved Corporate (7 parents)Officer2006-02-18 ~ 2006-06-16IIF 2 - Director → ME2006-02-18 ~ 2006-06-16IIF 30 - Secretary → ME
- 14
GENERO2 GP LIMITED
06976906Hillgate House, 26 Old Bailey, LondonDissolved Corporate (2 parents)Officer2009-07-30 ~ dissolvedIIF 66 - Director → ME - 15GTML123 LIMITED - now69 Old Oak Lane, North Acton, LondonDissolved Corporate (7 parents)Officer2004-09-24 ~ 2005-08-11IIF 24 - Director → ME2004-09-24 ~ 2005-08-11IIF 52 - Secretary → ME
- 16L & J CLELLAND LIMITED - now342 Hardgate, Aberdeen, Aberdeenshire, United KingdomDissolved Corporate (7 parents)Officer2005-06-03 ~ 2005-06-23IIF 16 - Director → ME2005-06-03 ~ 2005-06-23IIF 31 - Secretary → ME
- 17
MAGNESIA WEALTH LLP
OC3649831 The Channel, Union Street Market Place, Ashbourne, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer2011-05-26 ~ dissolvedIIF 60 - LLP Designated Member → ME - 18
- 19
PARALLEL PICTURES PRODUCTION NOMINEES NO. 2 LIMITED
SC285685Erskine House 4th Floor, 68-73 Queen Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2006-06-02 ~ dissolvedIIF 69 - Director → ME2006-06-02 ~ dissolvedIIF 45 - Secretary → ME - 20
- 21
PARK CALEDONIA ASSOCIATES LIMITED
SC144303Insolvency (Case 1) In administration
Administration started on 2011-08-03 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2015-02-061st Floor, Quay 2 139 Fountainbridge, EdinburghDissolved Corporate (9 parents)Officer2001-09-01 ~ 2012-06-15IIF 74 - Director → ME2007-04-30 ~ 2012-06-15IIF 59 - Secretary → ME - 22
PARK CALEDONIA CAPITAL LIMITED
SC252132Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-12
Commencement of winding up on 2015-10-12
Conclusion of winding up on 2019-03-08
Dissolved on 2019-06-12C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2003-07-02 ~ 2012-06-15IIF 78 - Director → ME2003-07-02 ~ 2012-06-15IIF 58 - Secretary → ME - 23
PARK CALEDONIA MEDIA LIMITED
045585671 The Channel, Market Place, Ashbourne, DerbyshireDissolved Corporate (5 parents, 1 offspring)Officer2002-10-15 ~ dissolvedIIF 68 - Director → ME2002-10-15 ~ dissolvedIIF 44 - Secretary → ME - 2459 Bradbourne Park Road, Sevenoaks, KentDissolved Corporate (7 parents)Officer2004-10-22 ~ 2005-04-06IIF 3 - Director → ME2004-10-22 ~ 2005-04-06IIF 32 - Secretary → ME
- 2530 Beverley Road, Inverurie, AberdeenshrieDissolved Corporate (6 parents)Officer2006-02-18 ~ 2006-06-16IIF 15 - Director → ME2006-02-18 ~ 2006-06-16IIF 28 - Secretary → ME
- 263 Midmar Park, Kingswells, AberdeenDissolved Corporate (7 parents)Officer2004-09-24 ~ 2005-01-31IIF 17 - Director → ME2004-09-24 ~ 2005-01-31IIF 29 - Secretary → ME
- 2715 Albert Street, Aberdeen, United KingdomDissolved Corporate (7 parents)Officer2005-06-03 ~ 2005-06-23IIF 6 - Director → ME2005-06-03 ~ 2005-06-23IIF 26 - Secretary → ME
- 28East Hardgate Croft, Drumoak, KincardineshireDissolved Corporate (7 parents)Officer2005-06-03 ~ 2005-06-23IIF 1 - Director → ME2005-06-03 ~ 2005-06-23IIF 43 - Secretary → ME
- 2913 Murray Place, StonehavenDissolved Corporate (7 parents)Officer2005-06-30 ~ 2005-08-05IIF 4 - Director → ME2005-06-30 ~ 2005-08-05IIF 35 - Secretary → ME
- 30324 Queens Road, Aberdeen, AberdeenshireDissolved Corporate (7 parents)Officer2005-06-30 ~ 2005-08-08IIF 13 - Director → ME2005-06-30 ~ 2005-08-08IIF 41 - Secretary → ME
- 3130 Kingswood Avenue, Kingswells, AberdeenDissolved Corporate (7 parents)Officer2004-09-24 ~ 2005-01-31IIF 9 - Director → ME2004-09-24 ~ 2005-01-31IIF 27 - Secretary → ME
- 325 Woodlands Place, Banchory, AberdeenshireDissolved Corporate (7 parents)Officer2005-06-30 ~ 2005-08-05IIF 21 - Director → ME2005-06-30 ~ 2005-08-05IIF 54 - Secretary → ME
- 338 Riverside Park, Inverurie, AberdeenshireDissolved Corporate (7 parents)Officer2006-02-18 ~ 2006-06-16IIF 23 - Director → ME2006-02-18 ~ 2006-06-16IIF 53 - Secretary → ME
- 3410 Westbank, Fonthill Road, AberdeenDissolved Corporate (7 parents)Officer2006-02-18 ~ 2006-06-16IIF 7 - Director → ME2006-02-18 ~ 2006-06-16IIF 37 - Secretary → ME
- 354 Cove Gardens, Cove, Aberdeen, AberdeenDissolved Corporate (7 parents)Officer2004-10-16 ~ 2004-10-16IIF 10 - Director → ME2004-10-16 ~ 2004-10-16IIF 40 - Secretary → ME
- 36Erskine House, 4th Floor, 68-73 Queen Street, EdinburghDissolved Corporate (8 parents)Officer2006-02-18 ~ 2006-06-16IIF 18 - Director → ME2006-02-18 ~ 2006-06-16IIF 34 - Secretary → ME
- 37Erskine House, 4th Floor, 68-73 Queen Street, EdinburghDissolved Corporate (7 parents)Officer2006-02-18 ~ 2006-06-16IIF 5 - Director → ME2006-02-18 ~ 2006-06-16IIF 42 - Secretary → ME
- 38Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-01-21
Petition date on 2014-01-21
Conclusion of winding up on 2015-12-03
Dissolved on 2016-03-10PARK CALEDONIA TRUSTEES LIMITED
- 2002-08-23 SC22464621 York Place, EdinburghDissolved Corporate (8 parents)Officer2001-11-15 ~ 2011-09-15IIF 75 - Director → ME2001-11-15 ~ 2011-09-15IIF 56 - Secretary → ME - 39
PINK TORTOISE INVESTMENTS LTD.
056022541 The Channel, Market Place, AshbourneDissolved Corporate (4 parents)Officer2005-10-25 ~ dissolvedIIF 71 - Director → ME2005-10-25 ~ dissolvedIIF 46 - Secretary → ME - 40
PT PARTNERSHIP LLP
OC3319421 The Channel, Ashbourne, DerbyshireDissolved Corporate (2 parents, 1 offspring)Officer2007-10-09 ~ dissolvedIIF 62 - LLP Designated Member → ME - 41
RAINDANCE FESTIVALS LIMITED
05801022Insolvency (Case 1) In administration
Administration started on 2011-03-25 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2012-06-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-06-22
Dissolved on 2015-02-253 Field Court, Gray's Inn, LondonDissolved Corporate (3 parents)Officer2006-04-28 ~ 2012-06-15IIF 79 - Director → ME - 42
RAINDANCE INDEPENDENT FILM PLC
07476695Magnesia House, 6 Playhouse Yard, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-22 ~ 2012-06-15IIF 77 - Director → ME - 43ROMACH LIMITED - now
INDEPENDENT SSAS TRUSTEES LIMITED
- 2004-09-17 SC23694234 Albyn Place, AberdeenDissolved Corporate (9 parents)Officer2002-09-18 ~ 2005-01-31IIF 20 - Director → ME2004-09-17 ~ 2005-01-31IIF 8 - Director → ME2002-09-18 ~ 2005-01-31IIF 50 - Secretary → ME - 44
SHAWS IBERIAN LIMITED
13756629Shaws Farm, Atlow, Ashbourne, Derbyshire, United KingdomActive Corporate (3 parents)Officer2021-11-22 ~ nowIIF 72 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 45SKELIG NUA LIMITED - now66 Tay Street, Perth, PerthshireDissolved Corporate (7 parents)Officer2005-06-03 ~ 2005-06-23IIF 22 - Director → ME2005-06-03 ~ 2005-06-23IIF 51 - Secretary → ME
- 46
STUDIO FINANCE LIMITED
SC252133Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2003-07-02 ~ 2005-08-02IIF 25 - Director → ME2003-07-02 ~ 2005-08-02IIF 57 - Secretary → ME - 47
TANWELL ASSOCIATES LIMITED
07523318Treetops, Hill House Hill, Liphook, Hampshire, EnglandDissolved Corporate (3 parents)Officer2011-03-01 ~ 2012-05-15IIF 82 - Director → ME - 48
- 49
UMF MANAGEMENT LLP
OC357867Magnesia House, 6 Playhouse Yard, London, United KingdomDissolved Corporate (7 parents)Officer2010-09-14 ~ 2011-11-30IIF 61 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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