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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

Mckie, Roderick Wallace

    Related profiles found in government register
  • Mckie, Roderick Wallace
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mckie, Roderick Wallace
    British c.e.o. born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Vantage Court, Tickford Street, Newport Pagnell, Bucks., MK16 9EZ, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Mckie, Roderick Wallace
    British ceo born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

      IIF 11
  • Mckie, Roderick Wallace
    British cheif executive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

      IIF 12
  • Mckie, Roderick Wallace
    British chief executive born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mckie, Roderick Wallace
    British chief executive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mckie, Roderick Wallace
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Cottage, Woodrow, Amersham, Buckinghamshire, HP7 0QQ, England

      IIF 45
  • Mckie, Roderick Wallace
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Cottage, Cherry Lane, Amersham, Buckinghamshire, HP7 0QQ, England

      IIF 46

    • icon of address 31-33, Baker Street, London, W1U 8EJ, England

      IIF 47

    • icon of address 55-57, The Pavement, London, SW4 0JQ, England

      IIF 48

    • icon of address 58, Wimbledon Hill Road, London, SW19 7PA

      IIF 49

    • icon of address C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 50

    • icon of address High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 51 IIF 52 IIF 53
  • Mckie, Roderick Wallace
    British company director born in July 1961

    Registered addresses and corresponding companies

    • icon of address Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

      IIF 54
  • Mckie, Roderick Wallace
    British managing director born in July 1961

    Registered addresses and corresponding companies

    • icon of address Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

      IIF 55
  • Mckie, Roderick Wallace
    British operations director born in July 1961

    Registered addresses and corresponding companies

    • icon of address Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

      IIF 56
  • Mckie, Roderick
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Cottage, Cherry Lane, Woodrow, Buckinghamshire, HP7 0QQ, England

      IIF 57
  • Roderick Mckie
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Cottage, Cherry Lane, Woodrow, Buckinghamshire, HP7 0QQ, England

      IIF 58
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-28 ~ dissolved
    IIF 14 - Director → ME
  • 4
    GEMINI RESTAURANTS LIMITED - 2013-02-27
    icon of address 31-33 Baker Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -275,878 GBP2015-03-31
    Officer
    icon of calendar 2013-08-13 ~ dissolved
    IIF 46 - Director → ME
  • 5
    icon of address 10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    6,647,660 GBP2020-12-31
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address The Cottage, Cherry Lane, Woodrow, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    207,006 GBP2024-09-30
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 7
    icon of address C/o Lgt Private Debt (uk) Ltd, 1 St James's Market, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 7 - Director → ME
  • 8
    VERDANT LEISURE 3 LIMITED - 2011-07-08
    icon of address 10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 5 - Director → ME
  • 9
    VIOLET BIDCO LIMITED - 2022-03-10
    icon of address 10 Mannin Way, Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 2 - Director → ME
  • 10
    PROJECT ROCK EQUITYCO LIMITED - 2019-07-05
    icon of address 10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 1 - Director → ME
  • 11
    PROJECT ROCK BIDCO LIMITED - 2019-05-24
    icon of address 10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 3 - Director → ME
  • 12
    EARNTASK LIMITED - 1990-11-21
    DUNHAM LEISURE LIMITED - 2010-10-18
    icon of address 10 Mannin Way Lancaster Business Park, Lancaster, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 6 - Director → ME
  • 13
    FCFM GROUP PROPERTIES V LIMITED - 2018-01-03
    icon of address C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-07 ~ dissolved
    IIF 47 - Director → ME
  • 14
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-04-02 ~ now
    IIF 15 - Director → ME
  • 15
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-04-02 ~ now
    IIF 18 - Director → ME
  • 16
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    IIF 10 - Director → ME
Ceased 41
  • 1
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2018-05-31
    IIF 17 - Director → ME
  • 2
    icon of address 55-57 The Pavement, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    661,912 GBP2025-03-30
    Officer
    icon of calendar 2019-10-02 ~ 2021-10-15
    IIF 48 - Director → ME
  • 3
    HOWPER 687 LIMITED - 2009-05-14
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-08 ~ 2018-05-31
    IIF 25 - Director → ME
  • 4
    ARION PROPERTIES PLC - 1997-10-14
    DRAWLIGHT LIMITED - 1990-08-01
    icon of address Kpmg Llp, Saltire Court, Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2001-05-11
    IIF 54 - Director → ME
  • 5
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2018-05-31
    IIF 43 - Director → ME
  • 6
    WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
    FLOWERFERN LIMITED - 2003-03-06
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2004-06-08
    IIF 56 - Director → ME
  • 7
    LONDON TOURISM MANPOWER PROJECT - 1998-01-15
    icon of address Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-07-12 ~ 2001-09-21
    IIF 55 - Director → ME
  • 8
    HOWPER 715 LIMITED - 2010-07-01
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2018-05-31
    IIF 39 - Director → ME
  • 9
    HOWPER 716 LIMITED - 2010-06-25
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-25 ~ 2018-05-31
    IIF 26 - Director → ME
  • 10
    HOWPER 717 LIMITED - 2010-06-25
    STARBUCKS COFFEE MCDONALDS LIMITED - 2010-07-06
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-25 ~ 2018-05-31
    IIF 31 - Director → ME
  • 11
    HOWPER 735 LIMITED - 2011-09-14
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-09-14 ~ 2018-05-31
    IIF 38 - Director → ME
  • 12
    HOWPER 732 LIMITED - 2011-04-19
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2018-05-31
    IIF 40 - Director → ME
  • 13
    WELCOME BREAK STARBUCKS WAITROSE LIMITED - 2010-06-25
    HOWPER 714 LIMITED - 2010-06-23
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2018-05-31
    IIF 41 - Director → ME
  • 14
    icon of address West End House Second Floor, 11 Hills Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-01 ~ 2024-02-16
    IIF 49 - Director → ME
  • 15
    GEMINI RESTAURANTS LIMITED - 2014-02-19
    icon of address C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2022-04-26
    IIF 51 - Director → ME
  • 16
    icon of address C/o Quantama Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2022-04-26
    IIF 52 - Director → ME
  • 17
    icon of address C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-27 ~ 2022-04-26
    IIF 45 - Director → ME
  • 18
    icon of address C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-13 ~ 2022-04-26
    IIF 53 - Director → ME
  • 19
    WELCOME BREAK KFC SAINSBURY'S LOCAL LIMITED - 2007-11-08
    ALNERY NO. 2616 LIMITED - 2006-09-18
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2018-05-31
    IIF 29 - Director → ME
  • 20
    ALNERY NO.2630 LIMITED - 2006-11-13
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-11-13 ~ 2018-05-31
    IIF 12 - Director → ME
  • 21
    ALNERY NO. 2513 LIMITED - 2005-06-24
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2018-05-31
    IIF 11 - Director → ME
  • 22
    ALNERY NO. 2348 LIMITED - 2003-07-10
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2018-05-31
    IIF 20 - Director → ME
  • 23
    ALNERY NO. 2359 LIMITED - 2003-08-05
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-08-04 ~ 2018-05-31
    IIF 19 - Director → ME
  • 24
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    WELCOME BREAK LIMITED - 1997-05-08
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2018-05-31
    IIF 27 - Director → ME
  • 25
    FLOWPALM LIMITED - 2003-03-06
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2018-05-31
    IIF 36 - Director → ME
  • 26
    ALNERY NO. 2261 LIMITED - 2003-03-05
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-03-04 ~ 2018-05-31
    IIF 34 - Director → ME
  • 27
    ALNERY NO. 1628 LIMITED - 1997-02-17
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2018-05-31
    IIF 28 - Director → ME
  • 28
    ALNERY NO. 2499 LIMITED - 2005-04-04
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2018-05-31
    IIF 21 - Director → ME
  • 29
    ALNERY NO. 2566 LIMITED - 2006-03-22
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-03-22 ~ 2018-05-31
    IIF 44 - Director → ME
  • 30
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    ICEMILL LIMITED - 1983-08-17
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-14 ~ 2018-05-31
    IIF 24 - Director → ME
  • 31
    HOWPER 684 LIMITED - 2009-03-31
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2018-05-31
    IIF 22 - Director → ME
  • 32
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2018-05-31
    IIF 8 - Director → ME
  • 33
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2018-05-31
    IIF 9 - Director → ME
  • 34
    CALLSTORES LIMITED - 2001-01-31
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2018-05-31
    IIF 35 - Director → ME
  • 35
    HOWPER 709 LIMITED - 2010-05-12
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2018-05-31
    IIF 33 - Director → ME
  • 36
    HOWPER 710 LIMITED - 2010-05-20
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ 2018-05-31
    IIF 42 - Director → ME
  • 37
    HOWPER 708 LIMITED - 2010-04-29
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-04-29 ~ 2018-05-31
    IIF 37 - Director → ME
  • 38
    HOWPER 702 LIMITED - 2009-10-20
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-29 ~ 2018-05-31
    IIF 30 - Director → ME
  • 39
    HOWPER 698 LIMITED - 2009-10-12
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2018-05-31
    IIF 32 - Director → ME
  • 40
    HOWPER 677 LIMITED - 2009-03-31
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-30 ~ 2018-05-31
    IIF 23 - Director → ME
  • 41
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-13 ~ 2022-04-26
    IIF 50 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.