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

Gadsby, Roderick John

    Related profiles found in government register
  • Gadsby, Roderick John
    British banker born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gadsby, Roderick John
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gadsby, Roderick John
    British finance born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Kingston Street, Cambridge, CB1 2NU

      IIF 21
  • Gadsby, Roderick John
    British investment professional born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oliver Road, West Thurrock, Grays, Essex, RM20 3ED, United Kingdom

      IIF 22 IIF 23

    • 14 Waterloo Place C/o Northleaf Capital Partners, 14 Waterloo Place, 3rd Floor, London, SW1Y 4AR, England

      IIF 24 IIF 25

    • 14 Waterloo Place, C/o Northleaf Capital Partners (uk) Limited, 14 Waterloo Place, 3rd Floor, London, SW1Y 4AR, England

      IIF 26

    • 48 Dover Street, 4th Floor, London, W1S 4FF, United Kingdom

      IIF 27

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 28 IIF 29
  • Gadsby, Roderick John
    British managing director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Dover Street, 4th Floor, London, Greater London, W1S 4FF, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 48, Dover Street, 4th Floor, London, W1S 4FF, England

      IIF 33

    • 48, Dover Street, 4th Floor, London, W1S 4FF, United Kingdom

      IIF 34

    • 48, Dover Street, London, W1S 4FF, England

      IIF 35 IIF 36

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 37

    • The Mill House, Albion Mills, Albion Lane, Willerby, HU10 6DN, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Gadsby, Roderick John
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, Mayfair, London, W1S 3AG

      IIF 41
  • Mr Roderick John Gadsby
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Kingston Street, Cambridge, CB1 2NU

      IIF 42

    • 9, Primrose Gardens, London, NW3 4UJ, England

      IIF 43
child relation
Offspring entities and appointments
Active 18
  • 1
    9 Primrose Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    41 Kingston Street, Cambridge
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    158,068 GBP2016-11-30
    Officer
    2015-11-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PERISHER STORAGECO LIMITED - 2016-03-23
    Oliver Road, West Thurrock, Grays, Essex, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-03-27 ~ now
    IIF 22 - Director → ME
  • 4
    PERISHER MIDCO LIMITED - 2016-03-23
    Oliver Road, West Thurrock, Grays, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-27 ~ now
    IIF 23 - Director → ME
  • 5
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-15 ~ now
    IIF 37 - Director → ME
  • 6
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ now
    IIF 29 - Director → ME
  • 7
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-16 ~ now
    IIF 28 - Director → ME
  • 8
    48 Dover Street 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-23 ~ now
    IIF 27 - Director → ME
  • 9
    48 Dover Street, 4th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-01 ~ now
    IIF 33 - Director → ME
  • 10
    48 Dover Street, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-21 ~ now
    IIF 34 - Director → ME
  • 11
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 38 - Director → ME
  • 12
    BB HOLDCO LIMITED - 2019-07-25
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,891,556 GBP2020-11-30
    Officer
    2021-06-10 ~ now
    IIF 35 - Director → ME
  • 13
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 40 - Director → ME
  • 14
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 39 - Director → ME
  • 15
    QUICKLINE LOGISTICS LIMITED - 2007-09-26
    QUICKLIME LIMITED - 2005-05-27
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    600,164 GBP2020-11-30
    Officer
    2021-06-10 ~ now
    IIF 36 - Director → ME
  • 16
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 10 - Director → ME
  • 17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 8 - Director → ME
  • 18
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 9 - Director → ME
Ceased 23
  • 1
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-06-10 ~ 2011-07-08
    IIF 15 - Director → ME
  • 2
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-07-08
    IIF 17 - Director → ME
  • 3
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-07-08
    IIF 14 - Director → ME
  • 4
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-07-08
    IIF 12 - Director → ME
  • 5
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-07-08
    IIF 11 - Director → ME
  • 6
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-07-08
    IIF 13 - Director → ME
  • 7
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ 2011-07-08
    IIF 20 - Director → ME
  • 8
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-21 ~ 2021-06-10
    IIF 31 - Director → ME
  • 9
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2021-06-10
    IIF 32 - Director → ME
  • 10
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-19 ~ 2021-06-10
    IIF 30 - Director → ME
  • 11
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,264,893 GBP2020-03-31
    Officer
    2018-07-25 ~ 2020-09-22
    IIF 26 - Director → ME
  • 12
    WHEB EUROPEAN SOLAR (UK) 1 LIMITED - 2017-06-29
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    884,633 GBP2023-12-31
    Officer
    2018-07-25 ~ 2020-09-22
    IIF 25 - Director → ME
  • 13
    WHEB EUROPEAN SOLAR (UK) 4 LIMITED - 2017-06-29
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,974 GBP2023-12-31
    Officer
    2018-07-25 ~ 2020-09-22
    IIF 24 - Director → ME
  • 14
    233 High Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    85,002 GBP2021-03-31
    Officer
    2016-03-07 ~ 2018-01-26
    IIF 41 - LLP Member → ME
  • 15
    THAMES WATER HOLDINGS PLC - 2007-06-04
    YPCS 142 PLC - 2006-09-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ 2011-07-08
    IIF 19 - Director → ME
  • 16
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2010-06-10 ~ 2011-07-08
    IIF 18 - Director → ME
  • 17
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-07-08
    IIF 16 - Director → ME
  • 18
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2008-10-31 ~ 2011-06-20
    IIF 3 - Director → ME
  • 19
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2011-06-20
    IIF 1 - Director → ME
  • 20
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (11 parents)
    Officer
    2008-10-31 ~ 2011-06-20
    IIF 5 - Director → ME
  • 21
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Active Corporate (14 parents)
    Officer
    2010-05-26 ~ 2011-06-20
    IIF 6 - Director → ME
  • 22
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-03-09 ~ 2011-06-20
    IIF 4 - Director → ME
  • 23
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2011-06-20
    IIF 2 - Director → ME

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