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
Individuals in focus
Stevenson, William Roger
- British born in April 1961
Stevenson, William Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in April 1961
Stevenson, William Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1961
Stevenson, William Roger
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1961
Stevenson, William Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961Registered addresses and corresponding companies
Stevenson, William Roger
Firs Farm, Cubley Common, Cubley, Ashbourne, Derbyshire, DE6 2EX
IIF 25 IIF 26 IIF 27 (more)(less)46 Belmont Street, Glasgow, G12 8EY
IIF 44
- British company secretary born in April 1961Registered addresses and corresponding companies
Stevenson, William Roger
Firs Farm, Cubley Common, Cubley, Ashbourne, Derbyshire, DE6 2EX
IIF 45 IIF 46 IIF 47 (more)(less)
- British director born in April 1961Registered addresses and corresponding companies
Stevenson, William Roger
Firs Farm, Cubley Common, Cubley, Ashbourne, Derbyshire, DE6 2EX
IIF 49
- British Registered addresses and corresponding companies
Stevenson, William Roger
Firs Farm, Cubley Common, Cubley, Ashbourne, Derbyshire, DE6 2EX
IIF 50 IIF 51 IIF 52 (more)(less)Grange Barn, Offcote, Ashbourne, Derbyshire, DE6 1JQ
IIF 68 IIF 69 IIF 70 (more)(less)46 Belmont Street, Glasgow, G12 8EY
IIF 74
- British company secretaryRegistered addresses and corresponding companies
Stevenson, William Roger
- British directorRegistered addresses and corresponding companies
Stevenson, William Roger
- British born in April 1961
William Roger Stevenson
Resident in United Kingdom
Registered addresses and corresponding companiesShaws Farm, Atlow, Ashbourne, Derbyshire, DE6 1NS, United Kingdom
IIF 84
- British born in April 1961
Mr William Roger Stevenson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1
ALYTHIA INVESTMENTS 2 LIMITED
0528559415 Linhope Street, LondonDissolved Corporate (7 parents)Officer2005-07-01 ~ dissolvedIIF 3 - Director → ME2005-07-01 ~ dissolvedIIF 73 - Secretary → ME - 2AMELANNA LIMITED - nowBond Offshore Helicopters Ltd, 1 Howe Moss Drive, Dyce, Aberdeen, Uk, ScotlandDissolved Corporate (7 parents)Officer2004-10-15 ~ 2005-01-31IIF 43 - Director → ME2004-10-15 ~ 2005-01-31IIF 62 - Secretary → ME
- 3AMOCO LAND LIMITED - now6 Wallis Drive, Bramley, HampshireDissolved Corporate (7 parents)Officer2005-05-03 ~ 2005-06-29IIF 38 - Director → ME2005-05-03 ~ 2005-06-29IIF 63 - Secretary → ME
- 4
ARRITMIA LIMITED
0550623721 Buckle Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-07-12 ~ 2006-06-30IIF 35 - Director → ME2005-07-12 ~ 2006-06-30IIF 60 - Secretary → ME - 5ASP LANDSHARE LIMITED - nowKnackershole Barn, West Knowle, Dulverton, SomersetDissolved Corporate (7 parents)Officer2005-05-03 ~ 2005-06-29IIF 36 - Director → ME2005-05-03 ~ 2005-06-29IIF 57 - Secretary → ME
- 6
- 7
- 8
AUCHINLECK HOUSE MANAGEMENT LIMITED
07976538Insolvency (Case 1) In administration
Administration started on 2016-08-17
Administration ended on 2017-08-30340 Deansgate, ManchesterDissolved Corporate (9 parents)Officer2012-03-23 ~ 2012-06-15IIF 19 - Director → ME - 9
BASE LINE STRUCTURING LLP
OC40187931 Chertsey Street, Guildford, SurreyDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 23 - LLP Designated Member → ME - 10
BEAVER CONSULTING LIMITED
10223773Bank House Back Lane, Calton, Stoke-on-trent, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-06-09 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-09 ~ nowIIF 86 - Has significant influence or control → OE - 11
BEAVER PROJECT MANAGEMENT LLP
OC412403Bank House Back Lane, Calton, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2016-06-20 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2016-06-20 ~ nowIIF 85 - Right to appoint or remove members → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to surplus assets - 75% or more → OE - 12COLNBRIDGE LTD - now
PARK CALEDONIA GROUP LIMITED
- 2014-01-30 SC234134Summit House, 4-5 Mitchell Street, EdinburghDissolved Corporate (6 parents)Officer2002-07-15 ~ 2012-06-15IIF 12 - Director → ME2002-07-15 ~ 2012-06-15IIF 79 - Secretary → ME - 13ESTIM LIMITED - now4 Park Gardens, GlasgowDissolved Corporate (7 parents)Officer2006-02-18 ~ 2006-06-16IIF 26 - Director → ME2006-02-18 ~ 2006-06-16IIF 54 - Secretary → ME
- 14
GENERO2 GP LIMITED
06976906Hillgate House, 26 Old Bailey, LondonDissolved Corporate (2 parents)Officer2009-07-30 ~ dissolvedIIF 2 - Director → ME - 15GTML123 LIMITED - now69 Old Oak Lane, North Acton, LondonDissolved Corporate (7 parents)Officer2004-09-24 ~ 2005-08-11IIF 48 - Director → ME2004-09-24 ~ 2005-08-11IIF 76 - Secretary → ME
- 16L & J CLELLAND LIMITED - now342 Hardgate, Aberdeen, Aberdeenshire, United KingdomDissolved Corporate (7 parents)Officer2005-06-03 ~ 2005-06-23IIF 40 - Director → ME2005-06-03 ~ 2005-06-23IIF 55 - Secretary → ME
- 17
MAGNESIA WEALTH LLP
OC3649831 The Channel, Union Street Market Place, Ashbourne, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer2011-05-26 ~ dissolvedIIF 20 - LLP Designated Member → ME - 18
- 19
PARALLEL PICTURES PRODUCTION NOMINEES NO. 2 LIMITED
SC285685Erskine House 4th Floor, 68-73 Queen Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2006-06-02 ~ dissolvedIIF 5 - Director → ME2006-06-02 ~ dissolvedIIF 69 - Secretary → ME - 20
- 21
PARK CALEDONIA ASSOCIATES LIMITED
SC144303Insolvency (Case 1) In administration
Administration started on 2011-08-03 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2015-02-061st Floor, Quay 2 139 Fountainbridge, EdinburghDissolved Corporate (9 parents)Officer2001-09-01 ~ 2012-06-15IIF 10 - Director → ME2007-04-30 ~ 2012-06-15IIF 83 - Secretary → ME - 22
PARK CALEDONIA CAPITAL LIMITED
SC252132Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-12
Commencement of winding up on 2015-10-12
Conclusion of winding up on 2019-03-08
Dissolved on 2019-06-12C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2003-07-02 ~ 2012-06-15IIF 14 - Director → ME2003-07-02 ~ 2012-06-15IIF 82 - Secretary → ME - 23
PARK CALEDONIA MEDIA LIMITED
045585671 The Channel, Market Place, Ashbourne, DerbyshireDissolved Corporate (5 parents, 1 offspring)Officer2002-10-15 ~ dissolvedIIF 4 - Director → ME2002-10-15 ~ dissolvedIIF 68 - Secretary → ME - 2459 Bradbourne Park Road, Sevenoaks, KentDissolved Corporate (7 parents)Officer2004-10-22 ~ 2005-04-06IIF 27 - Director → ME2004-10-22 ~ 2005-04-06IIF 56 - Secretary → ME
- 2530 Beverley Road, Inverurie, AberdeenshrieDissolved Corporate (6 parents)Officer2006-02-18 ~ 2006-06-16IIF 39 - Director → ME2006-02-18 ~ 2006-06-16IIF 52 - Secretary → ME
- 263 Midmar Park, Kingswells, AberdeenDissolved Corporate (7 parents)Officer2004-09-24 ~ 2005-01-31IIF 41 - Director → ME2004-09-24 ~ 2005-01-31IIF 53 - Secretary → ME
- 2715 Albert Street, Aberdeen, United KingdomDissolved Corporate (7 parents)Officer2005-06-03 ~ 2005-06-23IIF 30 - Director → ME2005-06-03 ~ 2005-06-23IIF 50 - Secretary → ME
- 28East Hardgate Croft, Drumoak, KincardineshireDissolved Corporate (7 parents)Officer2005-06-03 ~ 2005-06-23IIF 25 - Director → ME2005-06-03 ~ 2005-06-23IIF 67 - Secretary → ME
- 2913 Murray Place, StonehavenDissolved Corporate (7 parents)Officer2005-06-30 ~ 2005-08-05IIF 28 - Director → ME2005-06-30 ~ 2005-08-05IIF 59 - Secretary → ME
- 30324 Queens Road, Aberdeen, AberdeenshireDissolved Corporate (7 parents)Officer2005-06-30 ~ 2005-08-08IIF 37 - Director → ME2005-06-30 ~ 2005-08-08IIF 65 - Secretary → ME
- 3130 Kingswood Avenue, Kingswells, AberdeenDissolved Corporate (7 parents)Officer2004-09-24 ~ 2005-01-31IIF 33 - Director → ME2004-09-24 ~ 2005-01-31IIF 51 - Secretary → ME
- 325 Woodlands Place, Banchory, AberdeenshireDissolved Corporate (7 parents)Officer2005-06-30 ~ 2005-08-05IIF 45 - Director → ME2005-06-30 ~ 2005-08-05IIF 78 - Secretary → ME
- 338 Riverside Park, Inverurie, AberdeenshireDissolved Corporate (7 parents)Officer2006-02-18 ~ 2006-06-16IIF 47 - Director → ME2006-02-18 ~ 2006-06-16IIF 77 - Secretary → ME
- 3410 Westbank, Fonthill Road, AberdeenDissolved Corporate (7 parents)Officer2006-02-18 ~ 2006-06-16IIF 31 - Director → ME2006-02-18 ~ 2006-06-16IIF 61 - Secretary → ME
- 354 Cove Gardens, Cove, Aberdeen, AberdeenDissolved Corporate (7 parents)Officer2004-10-16 ~ 2004-10-16IIF 34 - Director → ME2004-10-16 ~ 2004-10-16IIF 64 - Secretary → ME
- 36Erskine House, 4th Floor, 68-73 Queen Street, EdinburghDissolved Corporate (8 parents)Officer2006-02-18 ~ 2006-06-16IIF 42 - Director → ME2006-02-18 ~ 2006-06-16IIF 58 - Secretary → ME
- 37Erskine House, 4th Floor, 68-73 Queen Street, EdinburghDissolved Corporate (7 parents)Officer2006-02-18 ~ 2006-06-16IIF 29 - Director → ME2006-02-18 ~ 2006-06-16IIF 66 - Secretary → ME
- 38Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-01-21
Petition date on 2014-01-21
Conclusion of winding up on 2015-12-03
Dissolved on 2016-03-10PARK CALEDONIA TRUSTEES LIMITED
- 2002-08-23 SC22464621 York Place, EdinburghDissolved Corporate (8 parents)Officer2001-11-15 ~ 2011-09-15IIF 11 - Director → ME2001-11-15 ~ 2011-09-15IIF 80 - Secretary → ME - 39
PINK TORTOISE INVESTMENTS LTD.
056022541 The Channel, Market Place, AshbourneDissolved Corporate (4 parents)Officer2005-10-25 ~ dissolvedIIF 7 - Director → ME2005-10-25 ~ dissolvedIIF 70 - Secretary → ME - 40
PT PARTNERSHIP LLP
OC3319421 The Channel, Ashbourne, DerbyshireDissolved Corporate (2 parents, 1 offspring)Officer2007-10-09 ~ dissolvedIIF 22 - LLP Designated Member → ME - 41
RAINDANCE FESTIVALS LIMITED
05801022Insolvency (Case 1) In administration
Administration started on 2011-03-25 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2012-06-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-06-22
Dissolved on 2015-02-253 Field Court, Gray's Inn, LondonDissolved Corporate (3 parents)Officer2006-04-28 ~ 2012-06-15IIF 15 - Director → ME - 42
RAINDANCE INDEPENDENT FILM PLC
07476695Magnesia House, 6 Playhouse Yard, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-22 ~ 2012-06-15IIF 13 - Director → ME - 43ROMACH LIMITED - now
INDEPENDENT SSAS TRUSTEES LIMITED
- 2004-09-17 SC23694234 Albyn Place, AberdeenDissolved Corporate (9 parents)Officer2002-09-18 ~ 2005-01-31IIF 44 - Director → ME2004-09-17 ~ 2005-01-31IIF 32 - Director → ME2002-09-18 ~ 2005-01-31IIF 74 - Secretary → ME - 44
SHAWS IBERIAN LIMITED
13756629Shaws Farm, Atlow, Ashbourne, Derbyshire, United KingdomActive Corporate (3 parents)Officer2021-11-22 ~ nowIIF 8 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 45SKELIG NUA LIMITED - now66 Tay Street, Perth, PerthshireDissolved Corporate (7 parents)Officer2005-06-03 ~ 2005-06-23IIF 46 - Director → ME2005-06-03 ~ 2005-06-23IIF 75 - Secretary → ME
- 46
STUDIO FINANCE LIMITED
SC252133Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2003-07-02 ~ 2005-08-02IIF 49 - Director → ME2003-07-02 ~ 2005-08-02IIF 81 - Secretary → ME - 47
TANWELL ASSOCIATES LIMITED
07523318Treetops, Hill House Hill, Liphook, Hampshire, EnglandDissolved Corporate (3 parents)Officer2011-03-01 ~ 2012-05-15IIF 18 - Director → ME - 48
- 49
UMF MANAGEMENT LLP
OC357867Magnesia House, 6 Playhouse Yard, London, United KingdomDissolved Corporate (7 parents)Officer2010-09-14 ~ 2011-11-30IIF 21 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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