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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roddy, Martin Beresford

    Related profiles found in government register
  • Roddy, Martin Beresford
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roddy, Martin Beresford
    British company director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QN

      IIF 8
  • Roddy, Martin Beresford
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies
    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 9
    • 1st Floor, 11 Northgate Street, Ipswich, Suffolk, IP1 3BX, United Kingdom

      IIF 10
  • Roddy, Martin Beresford
    British

    Registered addresses and corresponding companies
  • Mr Martin Beresford Roddy
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    ABILITY PRODUCTS LIMITED
    04474832
    Commercialisation Office Brunel University, Kingston Lane, Uxbridge, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 4 - Director → ME
  • 2
    AIRD MOTORS LIMITED
    - now 02448075
    BERKELEY GROUP HOLDINGS LIMITED
    - 1994-08-16 02448075
    HIGHIMP LIMITED
    - 1989-12-13 02448075
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (7 parents)
    Officer
    (before 1992-05-04) ~ now
    IIF 9 - Director → ME
    1997-07-22 ~ 2003-03-07
    IIF 12 - Secretary → ME
    (before 1992-05-04) ~ 1994-08-03
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ALBION TENBY LIMITED - now
    PEMBROKESHIRE POWERBOATS LIMITED - 2024-04-04
    GADEBROOK A.I. SERVICES LIMITED - 2010-08-10
    ARGO BOATS LIMITED - 2006-03-29
    PANTHER BOATS LIMITED - 2005-01-17
    O.D.G. (INTERNATIONAL) LIMITED
    - 2001-03-20 01439449
    HILL FARM ENGINEERING LIMITED
    - 1991-06-18 01439449
    CRAYFORD ARMOURING LIMITED
    - 1980-12-31 01439449
    16 Wimbledon Court, St Florence Parade, Tenby, Wales
    Active Corporate (7 parents)
    Officer
    ~ 2000-09-28
    IIF 8 - Director → ME
    1997-07-22 ~ 2000-09-28
    IIF 13 - Secretary → ME
  • 4
    BIG DOG PRODUCTIONS LIMITED
    03783309
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-06-07 ~ dissolved
    IIF 5 - Director → ME
    1999-06-07 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
  • 5
    CELSTONE PUBLIC LIMITED COMPANY - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-02-21
    Commencement of winding up on 2008-04-16
    Conclusion of winding up on 2010-03-08
    Dissolved on 2010-07-01
    TOTTY & GAMBLE PLC
    - 2002-08-23 03983827
    DIMECASE PLC
    - 2000-05-18 03983827
    Unit 2 Tong Street Business Park, Holme Lane, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2000-05-18 ~ 2002-02-28
    IIF 3 - Director → ME
  • 6
    CRAYFORD CARS LIMITED
    03526821
    16 Wimbledon Court, St Florence Parade, Tenby, Wales
    Active Corporate (5 parents)
    Officer
    1998-03-13 ~ 2000-09-28
    IIF 2 - Director → ME
    1998-03-13 ~ 2000-09-28
    IIF 15 - Secretary → ME
  • 7
    CRAYFORD SPECIAL VENTURES LIMITED - now
    CRAYFORD SPECIAL VEHICLES LIMITED
    - 2011-01-27 00970572
    CRAYFORD SPECIAL EQUIPMENT CO. LIMITED
    - 1998-03-09 00970572
    16 Wimbledon Court, St Florence Parade, Tenby, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    1992-11-05 ~ 2000-09-28
    IIF 1 - Director → ME
    1997-07-22 ~ 2000-09-28
    IIF 14 - Secretary → ME
  • 8
    LIGHTHOUSE CONSTRUCTION INDUSTRY CHARITY
    08244118
    Suffolk Enterprise Centre, Felaw Street, Ipswich, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2021-07-29
    IIF 10 - Director → ME
  • 9
    REAL ENERGY LIMITED
    03783311
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-06-07 ~ dissolved
    IIF 6 - Director → ME
    1999-06-07 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
  • 10
    TAVISTOCK INSTITUTE OF MEDICAL PSYCHOLOGY(THE)
    00241618
    10 New Street 10 New Street, London, England
    Active Corporate (70 parents)
    Officer
    2010-03-26 ~ 2016-11-18
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.