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

Mr Roger Charles Clarke

    Related profiles found in government register
  • Mr Roger Charles Clarke
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Red House, The Street North Warnborough, Hook, Hampshire, RG29 1BE

      IIF 1 IIF 2
  • Clarke, Roger Charles
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Red House, The Street, North Warnborough, Hook, Hampshire, RG29 1BE, United Kingdom

      IIF 3
    • The Red House, The Street, North Warnborough, Hook, Hants, RG29 1BE, England

      IIF 4
  • Clarke, Roger Charles
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Red House, The Street North Warnborough, Hook, Hampshire, RG29 1BE

      IIF 5 IIF 6
  • Clarke, Roger Charles
    British retired born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Robert May's School, West Street, Odiham, Hook, Hampshire, RG29 1NA

      IIF 7
  • Clarke, Roger Charles
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Red House, The Street North Warnborough, Hook, RG29 1BE

      IIF 8
  • Clarke, Roger Charles
    British company director born in May 1955

    Registered addresses and corresponding companies
    • The Old School, South Warnborough, Hook, Hampshire, RG29 1RW

      IIF 9
  • Clarke, Roger Charles
    British director born in May 1955

    Registered addresses and corresponding companies
  • Clarke, Roger Charles
    British

    Registered addresses and corresponding companies
    • The Red House, The Street, North Warnborough, Hook, RG29 1BE, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 2
    Robert May's School West Street, Odiham, Hook, Hampshire
    Active Corporate (18 parents)
    Officer
    2022-01-31 ~ now
    IIF 7 - Director → ME
  • 3
    SILVERSTONE (UK) LIMITED - 2004-01-12
    The Red House, The Street North Warnborough, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,969 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    SILVERSTONE LAND PLC - 2000-03-17
    The Red House, The Street North Warnborough, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,810 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 5
    The Red House The Street, North Warnborough, Hook, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2014-11-11 ~ now
    IIF 3 - Director → ME
    2015-02-10 ~ now
    IIF 14 - Secretary → ME
  • 6
    The Red House The Street, North Warnborough, Hook, Hants, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-30 ~ dissolved
    IIF 4 - Director → ME
Ceased 6
  • 1
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (5 parents)
    Officer
    1995-02-24 ~ 1996-09-30
    IIF 13 - Director → ME
  • 2
    SILVERSTONE (UK) LIMITED - 2004-01-12
    The Red House, The Street North Warnborough, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,969 GBP2022-06-30
    Officer
    1996-09-23 ~ 2019-11-20
    IIF 6 - Director → ME
  • 3
    SILVERSTONE LAND PLC - 2000-03-17
    The Red House, The Street North Warnborough, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,810 GBP2023-06-30
    Officer
    2011-02-01 ~ 2019-11-20
    IIF 5 - Director → ME
    1997-08-22 ~ 2001-06-14
    IIF 9 - Director → ME
  • 4
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1995-02-24 ~ 1996-09-30
    IIF 12 - Director → ME
  • 5
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    TRAWELL LIMITED - 1980-12-31
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents, 43 offsprings)
    Officer
    1994-09-01 ~ 1996-09-30
    IIF 11 - Director → ME
  • 6
    THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
    WELLBARK LIMITED - 1977-12-31
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-09-01 ~ 1996-09-30
    IIF 10 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.