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 May 1961
Stevenson, William Roger
Resident in United Kingdom
Registered addresses and corresponding companies1, The Channel, Union Street, Ashbourne, Derbyshire, DE6 1FB, United Kingdom
IIF 1Grange Barn, Offcote, Ashbourne, Derbyshire, DE6 1JQ
IIF 2 IIF 3 IIF 4 (more)(less)Grange, Barn, Offcote Kniveton, Ashbourne, Derbyshire, DE6 1JQ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Shaws Farm, Atlow, Ashbourne, Derbyshire, DE6 1NS, United Kingdom
IIF 18Bank House, Back Lane, Calton, Stoke-on-trent, ST10 3JX, England
IIF 19
- born in May 1961
Stevenson, William Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 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 50
- British Registered addresses and corresponding companies
Stevenson, William Roger
Firs Farm, Cubley Common, Cubley, Ashbourne, Derbyshire, DE6 2EX
IIF 51 IIF 52 IIF 53 (more)(less)Grange Barn, Offcote, Ashbourne, Derbyshire, DE6 1JQ
IIF 75 IIF 76 IIF 77 (more)(less)46 Belmont Street, Glasgow, G12 8EY
IIF 85
- British born in May 1961
William Roger Stevenson
Resident in United Kingdom
Registered addresses and corresponding companiesShaws Farm, Atlow, Ashbourne, Derbyshire, DE6 1NS, United Kingdom
IIF 86
- British born in May 1961
Mr William Roger Stevenson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 1
ALYTHIA INVESTMENTS 2 LIMITED
0528559415 Linhope Street, LondonDissolved Corporate (7 parents)Officer2005-07-01 ~ dissolvedIIF 5 - Director → ME2005-07-01 ~ dissolvedIIF 81 - 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 49 - Director → ME2004-10-15 ~ 2005-01-31IIF 65 - Secretary → ME
- 3AMOCO LAND LIMITED - now6 Wallis Drive, Bramley, HampshireDissolved Corporate (7 parents)Officer2005-05-03 ~ 2005-06-29IIF 42 - Director → ME2005-05-03 ~ 2005-06-29IIF 66 - Secretary → ME
- 4
ARRITMIA LIMITED
0550623721 Buckle Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-07-12 ~ 2006-06-30IIF 37 - Director → ME2005-07-12 ~ 2006-06-30IIF 63 - Secretary → ME - 5ASP LANDSHARE LIMITED - nowKnackershole Barn, West Knowle, Dulverton, SomersetDissolved Corporate (7 parents)Officer2005-05-03 ~ 2005-06-29IIF 39 - Director → ME2005-05-03 ~ 2005-06-29IIF 60 - 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 17 - 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 19 - Director → MEPerson with significant control2016-06-09 ~ nowIIF 88 - 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 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove members → OEIIF 87 - 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 13 - Director → ME2002-07-15 ~ 2012-06-15IIF 82 - Secretary → ME - 13ESTIM LIMITED - now4 Park Gardens, GlasgowDissolved Corporate (7 parents)Officer2006-02-18 ~ 2006-06-16IIF 27 - Director → ME2006-02-18 ~ 2006-06-16IIF 56 - Secretary → ME
- 14
GENERO2 GP LIMITED
06976906Hillgate House, 26 Old Bailey, LondonDissolved Corporate (2 parents)Officer2009-07-30 ~ dissolvedIIF 3 - Director → ME - 15GTML123 LIMITED - now69 Old Oak Lane, North Acton, LondonDissolved Corporate (7 parents)Officer2004-09-24 ~ 2005-08-11IIF 45 - Director → ME2004-09-24 ~ 2005-08-11IIF 58 - Secretary → ME
- 16L & J CLELLAND LIMITED - now342 Hardgate, Aberdeen, Aberdeenshire, United KingdomDissolved Corporate (7 parents)Officer2005-06-03 ~ 2005-06-23IIF 46 - Director → ME2005-06-03 ~ 2005-06-23IIF 57 - 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 - 18MAS PEYROT LIMITED - now17 Apollo Studios Charlton Kings Road, LondonDissolved Corporate (7 parents)Officer2005-03-30 ~ 2005-11-29IIF 38 - Director → ME2005-03-30 ~ 2005-11-29IIF 70 - Secretary → ME
- 19
- 20
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 8 - Director → ME2006-06-02 ~ dissolvedIIF 76 - Secretary → ME - 21
- 22
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 7 - Director → ME2007-04-30 ~ 2012-06-15IIF 83 - Secretary → ME - 23
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 4 - Director → ME2003-07-02 ~ 2012-06-15IIF 78 - Secretary → ME - 24
PARK CALEDONIA MEDIA LIMITED
045585671 The Channel, Market Place, Ashbourne, DerbyshireDissolved Corporate (5 parents, 1 offspring)Officer2002-10-15 ~ dissolvedIIF 6 - Director → ME2002-10-15 ~ dissolvedIIF 75 - Secretary → ME - 2559 Bradbourne Park Road, Sevenoaks, KentDissolved Corporate (7 parents)Officer2004-10-22 ~ 2005-04-06IIF 28 - Director → ME2004-10-22 ~ 2005-04-06IIF 59 - Secretary → ME
- 2630 Beverley Road, Inverurie, AberdeenshrieDissolved Corporate (6 parents)Officer2006-02-18 ~ 2006-06-16IIF 44 - Director → ME2006-02-18 ~ 2006-06-16IIF 54 - Secretary → ME
- 273 Midmar Park, Kingswells, AberdeenDissolved Corporate (7 parents)Officer2004-09-24 ~ 2005-01-31IIF 47 - Director → ME2004-09-24 ~ 2005-01-31IIF 55 - Secretary → ME
- 2815 Albert Street, Aberdeen, United KingdomDissolved Corporate (7 parents)Officer2005-06-03 ~ 2005-06-23IIF 31 - Director → ME2005-06-03 ~ 2005-06-23IIF 51 - Secretary → ME
- 29East Hardgate Croft, Drumoak, KincardineshireDissolved Corporate (7 parents)Officer2005-06-03 ~ 2005-06-23IIF 26 - Director → ME2005-06-03 ~ 2005-06-23IIF 74 - Secretary → ME
- 3013 Murray Place, StonehavenDissolved Corporate (7 parents)Officer2005-06-30 ~ 2005-08-05IIF 29 - Director → ME2005-06-30 ~ 2005-08-05IIF 62 - Secretary → ME
- 31324 Queens Road, Aberdeen, AberdeenshireDissolved Corporate (7 parents)Officer2005-06-30 ~ 2005-08-08IIF 40 - Director → ME2005-06-30 ~ 2005-08-08IIF 71 - Secretary → ME
- 3230 Kingswood Avenue, Kingswells, AberdeenDissolved Corporate (7 parents)Officer2004-09-24 ~ 2005-01-31IIF 35 - Director → ME2004-09-24 ~ 2005-01-31IIF 52 - Secretary → ME
- 335 Woodlands Place, Banchory, AberdeenshireDissolved Corporate (7 parents)Officer2005-06-30 ~ 2005-08-05IIF 25 - Director → ME2005-06-30 ~ 2005-08-05IIF 73 - Secretary → ME
- 348 Riverside Park, Inverurie, AberdeenshireDissolved Corporate (7 parents)Officer2006-02-18 ~ 2006-06-16IIF 43 - Director → ME2006-02-18 ~ 2006-06-16IIF 67 - Secretary → ME
- 3510 Westbank, Fonthill Road, AberdeenDissolved Corporate (7 parents)Officer2006-02-18 ~ 2006-06-16IIF 32 - Director → ME2006-02-18 ~ 2006-06-16IIF 64 - Secretary → ME
- 364 Cove Gardens, Cove, Aberdeen, AberdeenDissolved Corporate (7 parents)Officer2004-10-16 ~ 2004-10-16IIF 36 - Director → ME2004-10-16 ~ 2004-10-16IIF 69 - Secretary → ME
- 37Erskine House, 4th Floor, 68-73 Queen Street, EdinburghDissolved Corporate (8 parents)Officer2006-02-18 ~ 2006-06-16IIF 48 - Director → ME2006-02-18 ~ 2006-06-16IIF 61 - Secretary → ME
- 38Erskine House, 4th Floor, 68-73 Queen Street, EdinburghDissolved Corporate (7 parents)Officer2006-02-18 ~ 2006-06-16IIF 30 - Director → ME2006-02-18 ~ 2006-06-16IIF 72 - Secretary → ME
- 39Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-21
Commencement of winding up 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 84 - Secretary → ME - 40
PINK TORTOISE INVESTMENTS LTD.
056022541 The Channel, Market Place, AshbourneDissolved Corporate (4 parents)Officer2005-10-25 ~ dissolvedIIF 12 - Director → ME2005-10-25 ~ dissolvedIIF 77 - Secretary → ME - 41
PT PARTNERSHIP LLP
OC3319421 The Channel, Ashbourne, DerbyshireDissolved Corporate (2 parents, 1 offspring)Officer2007-10-09 ~ dissolvedIIF 22 - LLP Designated Member → ME - 42
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 10 - Director → ME - 43
RAINDANCE INDEPENDENT FILM PLC
07476695Magnesia House, 6 Playhouse Yard, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-22 ~ 2012-06-15IIF 1 - Director → ME - 44ROMACH LIMITED - now
INDEPENDENT SSAS TRUSTEES LIMITED
- 2004-09-17 SC23694234 Albyn Place, AberdeenDissolved Corporate (9 parents)Officer2004-09-17 ~ 2005-01-31IIF 34 - Director → ME2002-09-18 ~ 2005-01-31IIF 50 - Director → ME2002-09-18 ~ 2005-01-31IIF 85 - Secretary → ME - 45
SHAWS IBERIAN LIMITED
13756629Shaws Farm, Atlow, Ashbourne, Derbyshire, United KingdomActive Corporate (3 parents)Officer2021-11-22 ~ nowIIF 18 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 46SKELIG NUA LIMITED - now66 Tay Street, Perth, PerthshireDissolved Corporate (7 parents)Officer2005-06-03 ~ 2005-06-23IIF 41 - Director → ME2005-06-03 ~ 2005-06-23IIF 53 - Secretary → ME
- 47
STUDIO FINANCE LIMITED
SC252133Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2003-07-02 ~ 2005-08-02IIF 33 - Director → ME2003-07-02 ~ 2005-08-02IIF 68 - Secretary → ME - 48
TANWELL ASSOCIATES LIMITED
07523318Treetops, Hill House Hill, Liphook, Hampshire, EnglandDissolved Corporate (3 parents)Officer2011-03-01 ~ 2012-05-15IIF 16 - Director → ME - 49
- 50
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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.