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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

Whiteman, Roger

    Related profiles found in government register
  • Whiteman, Roger
    British architect

    Registered addresses and corresponding companies
    • icon of address 6 Farquhar Road, London, SW9 8DA

      IIF 1
  • Whiteman, Roger
    British architect born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteman, Roger Norman
    British architect born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Queensmere Close, Wimbledon Park Side, London, SW19 5NZ

      IIF 5
    • icon of address The Box, Queensmere Close, London, SW19 5NZ, England

      IIF 6
  • Mr Roger Norman Whiteman
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Queensmere Close, Wimbledon Park Side, London, SW19 5NZ

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address The Box, 10 Queensmere Close, Wimbledon Park Side, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,002 GBP2023-03-31
    Officer
    icon of calendar 2009-01-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    PEER PRODUCTIONS - 2010-08-25
    PEER PRODUCTIONS CIC - 2013-01-24
    icon of address Ypod, Chobham Road, Woking, England
    Active Corporate (6 parents)
    Equity (Company account)
    104,609 GBP2024-08-31
    Officer
    icon of calendar 2018-12-07 ~ 2021-09-28
    IIF 6 - Director → ME
  • 2
    RMJM (LONDON) LIMITED - 1986-10-14
    PRECIS (202) LIMITED - 1984-01-31
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-02 ~ 2009-04-08
    IIF 4 - Director → ME
  • 3
    RANDOTTE (NO. 91) LIMITED - 1986-11-18
    icon of address Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-02-20 ~ 2009-04-08
    IIF 3 - Director → ME
  • 4
    icon of address Suite 1000 The Santa Fe Building, 224 South Mitchigan Avenue, Chicago Illinois 60604, Usa, United States
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-09-23 ~ 2003-12-15
    IIF 2 - Director → ME
    icon of calendar 1996-09-23 ~ 2003-12-15
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.