logo
explain how to read the page

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

Day, Roderick

    Related profiles found in government register
  • Day, Roderick
    British accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Day, Roderick
    British cfo born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Melrose Road, Southfields, London, SW18 1LX

      IIF 10
  • Day, Roderick
    British chief financial officer born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cottons Centre 3rd, Floor, Tooley Street, London, SE1 2TT, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Day, Roderick
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Day, Roderick
    British chief financial officer born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cottons Centre 3rd, Floor, Tooley Street, London, SE1 2TT, United Kingdom

      IIF 32
  • Day, Roderick
    British consultant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 325, Wimbledon Park Road, London, SW19 6NP, England

      IIF 33
  • Day, Roderick
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

      IIF 34 IIF 35 IIF 36

    • icon of address Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom

      IIF 40

    • icon of address Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, SL9 9FG

      IIF 41

    • icon of address Europa House Chiltern Park, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9FG, England

      IIF 42

    • icon of address 79, Clerkenwell Road, 5th Floor, London, EC1R 5AR, England

      IIF 43

    • icon of address Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT, England

      IIF 44 IIF 45

    • icon of address New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England

      IIF 46
  • Mr Roderick Day
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 325, Wimbledon Park Road, London, SW19 6NP, England

      IIF 47
  • Day, Roderick

    Registered addresses and corresponding companies

    • icon of address 47, Melrose Road, Southfields, London, SW18 1LX

      IIF 48
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Cottons Centre 3rd Floor, Tooley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-15 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address 325 Wimbledon Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    197,200 GBP2024-03-31
    Officer
    icon of calendar 2003-03-26 ~ now
    IIF 48 - Secretary → ME
  • 3
    icon of address Whitelaw House, Alderstone House Business Park, Livingston
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-15 ~ dissolved
    IIF 15 - Director → ME
  • 4
    GROLAR DEVELOPMENTS SPV 3 LIMITED - 2020-11-05
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 5 - Director → ME
  • 5
    MEARS PROPERTY INVESTMENT 1 LTD - 2020-11-06
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 1 - Director → ME
  • 6
    ALLERTON SPV17 LIMITED - 2020-11-10
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 4 - Director → ME
  • 7
    GROLAR DEVELOPMENTS SPV 4 LIMITED - 2020-11-11
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 3 - Director → ME
  • 9
    TM 1177 LIMITED - 2004-06-04
    icon of address Whitelaw House, Alderstone House, Business Park, Livingston
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-15 ~ dissolved
    IIF 14 - Director → ME
  • 10
    PIERCE LEAHY EUROPE LIMITED - 2004-06-07
    icon of address Cottons Centre, 3rd Floor, Tooley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-15 ~ dissolved
    IIF 31 - Director → ME
  • 11
    SECURE DESTRUCTION LIMITED - 2006-02-23
    HAYS SECURE DESTRUCTION LIMITED - 2003-07-11
    SECURE ENVIRONMENTAL SERVICES LIMITED - 1998-12-08
    BORDERDECK LIMITED - 1995-09-19
    icon of address Cottons Centre 3rd Floor, Tooley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-15 ~ dissolved
    IIF 20 - Director → ME
  • 12
    icon of address 325 Wimbledon Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    187,115 GBP2024-06-30
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-06-13 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    icon of address Po Box 87, 22, Grenville Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-15 ~ now
    IIF 16 - Director → ME
  • 14
    ADDACTION - 2020-02-26
    ADDACTION LIMITED - 2012-03-22
    ADDACTION SOCIAL ENTERPRISES LIMITED - 2011-10-11
    ADDACTION - 2011-10-03
    APA COMMUNITY DRUG AND ALCOHOL INITIATIVES LIMITED - 1998-03-27
    ASSOCIATION FOR PREVENTION OF ADDICTION - 1995-11-24
    icon of address 79 Clerkenwell Road, 5th Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 43 - Director → ME
Ceased 33
  • 1
    KESTREL DATA STORAGE AND MANAGEMENT LIMITED - 1999-09-22
    ATTRACTGEM LIMITED - 1982-03-18
    icon of address Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-15 ~ 2016-10-14
    IIF 25 - Director → ME
  • 2
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-16 ~ 2012-04-27
    IIF 30 - Director → ME
  • 3
    icon of address First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-27 ~ 2025-01-30
    IIF 8 - Director → ME
  • 4
    icon of address Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2022-04-08 ~ 2022-12-20
    IIF 41 - Director → ME
  • 5
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    31,720 GBP2015-10-31
    Officer
    icon of calendar 2022-04-08 ~ 2022-12-20
    IIF 42 - Director → ME
  • 6
    icon of address First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-27 ~ 2025-01-30
    IIF 7 - Director → ME
  • 7
    icon of address First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-27 ~ 2025-01-30
    IIF 9 - Director → ME
  • 8
    icon of address First Floor, 69 Wilson Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-27 ~ 2025-01-30
    IIF 6 - Director → ME
  • 9
    icon of address Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-13 ~ 2016-10-14
    IIF 29 - Director → ME
  • 10
    IRON MOUNTAIN (UK) LIMITED - 2017-10-30
    BRITISH DATA MANAGEMENT LIMITED - 2000-06-27
    BRITANNIA DATA MANAGEMENT LIMITED - 1997-07-21
    TELE-LINK ARCHIVES PLC - 1988-07-21
    HUNTERS LIMITED - 1985-01-02
    icon of address Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2014-01-14
    IIF 26 - Director → ME
  • 11
    icon of address Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-17 ~ 2014-01-14
    IIF 12 - Director → ME
  • 12
    DOCUMENT AND INFORMATION MANAGEMENT SERVICES LIMITED - 2005-01-06
    LETRACE LIMITED - 1992-12-07
    icon of address Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-07-15 ~ 2016-10-14
    IIF 27 - Director → ME
  • 13
    icon of address Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2016-10-14
    IIF 18 - Director → ME
  • 14
    IRON MOUNTAIN EUROPE PLC - 2017-12-21
    IRON MOUNTAIN EUROPE LIMITED - 2014-07-07
    BRITANNIA DATA MANAGEMENT LIMITED - 1999-09-22
    BRITISH DATA MANAGEMENT LIMITED - 1997-07-21
    SHELFCO (NO. 343) LIMITED - 1989-11-30
    icon of address Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2016-10-14
    IIF 28 - Director → ME
  • 15
    IRON MOUNTAIN (U.K.) LTD. - 2000-06-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-15 ~ 2016-10-14
    IIF 22 - Director → ME
  • 16
    icon of address Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-07-15 ~ 2016-10-14
    IIF 23 - Director → ME
  • 17
    icon of address Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-07 ~ 2015-06-04
    IIF 11 - Director → ME
  • 18
    EVER 2291 LIMITED - 2004-02-26
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-15 ~ 2016-10-14
    IIF 21 - Director → ME
  • 19
    MILLER DATA MANAGEMENT LIMITED - 2005-01-06
    icon of address Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-07-15 ~ 2016-10-14
    IIF 24 - Director → ME
  • 20
    icon of address Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-07 ~ 2015-06-04
    IIF 13 - Director → ME
  • 21
    icon of address Cottons Centre 3rd Floor, Tooley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-15 ~ 2016-10-14
    IIF 19 - Director → ME
  • 22
    RECALL EUROPE FINANCE PLC - 2016-04-26
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-02 ~ 2016-10-14
    IIF 45 - Director → ME
  • 23
    RECALL TOTAL INFORMATION MANAGEMENT LIMITED - 2013-07-23
    BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09
    SECURITY ARCHIVES LIMITED - 1994-07-26
    CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-31
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-02 ~ 2016-10-14
    IIF 44 - Director → ME
  • 24
    EMPIRICAL SECURITIES LIMITED - 1991-04-16
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-08 ~ 2022-12-20
    IIF 34 - Director → ME
  • 25
    RWS GROUP PLC - 2004-02-18
    RANDALL WOOLCOTT SERVICES PUBLIC LIMITED COMPANY - 1991-04-03
    NIKSEN LIMITED - 1982-04-20
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2022-12-20
    IIF 39 - Director → ME
  • 26
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2022-12-20
    IIF 36 - Director → ME
  • 27
    WOOLCOTT & COMPANY LIMITED - 1988-10-28
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-08 ~ 2022-12-20
    IIF 37 - Director → ME
  • 28
    ECLIPSE TRANSLATIONS LTD. - 2018-08-13
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-08 ~ 2022-12-20
    IIF 38 - Director → ME
  • 29
    M.H. RANDALL AND PARTNERS LIMITED - 1988-10-27
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2022-12-20
    IIF 35 - Director → ME
  • 30
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-08 ~ 2022-12-20
    IIF 40 - Director → ME
  • 31
    SDL PLC - 2020-11-18
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-08 ~ 2022-12-20
    IIF 46 - Director → ME
  • 32
    IRON MOUNTAIN (UK) SECURE SHREDDING LIMITED - 2014-12-02
    icon of address Ground Floor,177 Cross Street, Ground Floor,177 Cross Street, Sale,manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-17 ~ 2014-01-14
    IIF 32 - Director → ME
  • 33
    VERIZON MEDIA UK LIMITED - 2021-11-01
    OATH (UK) LIMITED - 2020-10-29
    AOL (UK) LIMITED - 2017-06-13
    AOL HOLDINGS (UK) LIMITED - 2001-03-01
    AOL HOLDINGS LIMITED - 1998-02-06
    ARCHERBROOK LIMITED - 1997-12-24
    icon of address Midcity Place, 71 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2008-05-16
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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