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

Rodger, Graham

    Related profiles found in government register
  • Rodger, Graham
    British company director born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address N, Unit N (c/o Kitchen Depot), The Roundel, Falkirk, FK2 9HG, United Kingdom

      IIF 1
    • icon of address The Kitchen Depot, The Roundel, Falkirk, FK2 9HG, Scotland

      IIF 2
    • icon of address Unit 3, Burghmuir Road, Stirling, FK7 7PE, United Kingdom

      IIF 3
  • Rodger, Graham
    British director born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 130, Great Western Road, Glasgow, G4 9AD, Scotland

      IIF 4
  • Rodger, Graham Matthew
    British director born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 4, The Roundel, Falkirk, FK2 9HG, Scotland

      IIF 5
    • icon of address Unit 4, The Roundel, Falkirk, FK2 9HG, United Kingdom

      IIF 6
  • Mr Graham Rodger
    British born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address N, Unit N (c/o Kitchen Depot), The Roundel, Falkirk, FK2 9HG, United Kingdom

      IIF 7
    • icon of address The Kitchen Depot, The Roundel, Falkirk, FK2 9HG, Scotland

      IIF 8
    • icon of address 130, Great Western Road, Glasgow, G4 9AD, Scotland

      IIF 9
    • icon of address Unit 3, Burghmuir Road, Stirling, FK7 7PE, United Kingdom

      IIF 10
  • Rodger, Graham Matthew

    Registered addresses and corresponding companies
    • icon of address 31, Bruce Avenue, Cambuslang, Glasgow, G72 8SX, Scotland

      IIF 11
  • Mr Graham Matthew Rodger
    British born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 4, The Roundel, Falkirk, FK2 9HG, Scotland

      IIF 12
    • icon of address Unit 4, The Roundel, Falkirk, FK2 9HG, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 130 Great Western Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address The Kitchen Depot, The Roundel, Falkirk, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-11-20 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 4 The Roundel, Falkirk, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -63,967 GBP2022-08-31
    Officer
    icon of calendar 2016-08-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Unit F, The Roundel, Falkirk, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-02-28
    Officer
    icon of calendar 2019-02-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-02-18 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 5
    icon of address N Unit N (c/o Kitchen Depot), The Roundel, Falkirk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-11-22 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Unit 3 Burghmuir Road, Stirling, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-08-23 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    icon of address 4 The Roundel, Falkirk, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -63,967 GBP2022-08-31
    Officer
    icon of calendar 2016-08-09 ~ 2018-08-01
    IIF 11 - Secretary → ME

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 26 August 2025 and licensed under the Open Government Licence v3.0.