logo
explain how to read the page

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
parent relation
Individuals in focus

Whittaker, Roger

    Related profiles found in government register
  • Whittaker, Roger
    born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Sunbeams, 7 Brendon Drive, Esher, KT10 9EQ

      IIF 1 IIF 2
  • Whittaker, Roger
    British lawyer born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • 7, Brendon Drive, Esher, KT10 9EQ

      IIF 3
  • Whittaker, Roger
    British retired born in January 1943

    Registered addresses and corresponding companies
  • Whittaker, Roger Graham

    Registered addresses and corresponding companies
    • King George V Hall, King George V Playing Fields, Browns Lane, Effingham, Surrey, KT24 5ND

      IIF 7
  • Whittaker, Roger Graham
    British chartered accountant born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Long Chalks 15 Spicers Field, Oxshott, Surrey, KT22 0UT

      IIF 8 IIF 9
  • Whittaker, Roger Graham
    British retired born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Long Chalks 15 Spicers Field, Oxshott, Surrey, KT22 0UT

      IIF 10 IIF 11
child relation
Offspring entities and appointments 10
  • 1
    BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED
    06273783 05269762
    79 New Oxford Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-09-23 ~ 2013-03-13
    IIF 4 - Director → ME
  • 2
    BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED
    05269762 06273783
    79 New Oxford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-09-23 ~ 2013-03-13
    IIF 6 - Director → ME
  • 3
    BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
    01485903
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (39 parents)
    Officer
    2005-01-10 ~ 2024-01-30
    IIF 10 - Director → ME
  • 4
    CHARLES MIDGLEY LIMITED - now
    COOPER MCDOUGALL & ROBERTSON LIMITED
    - 1995-06-29 00162786
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-11-29) ~ 1993-10-28
    IIF 9 - Director → ME
  • 5
    DLA PIPER INTERNATIONAL LLP
    - now OC305357
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
    - 2006-09-01 OC305357
    DLA INTERNATIONAL LLP
    - 2005-01-04 OC305357 04720073
    DLA GROUP LLP
    - 2004-08-02 OC305357 05172112
    160 Aldersgate Street, London, England
    Active Corporate (1968 parents, 11 offsprings)
    Officer
    2003-10-01 ~ 2011-04-30
    IIF 2 - LLP Member → ME
  • 6
    DLA PIPER UK LLP
    - now OC307847
    DLA PIPER RUDNICK GRAY CARY UK LLP
    - 2006-09-01 OC307847 05298570... (more)
    DLA LLP
    - 2005-01-04 OC307847 03369707... (more)
    160 Aldersgate Street, London, England
    Active Corporate (1090 parents, 13 offsprings)
    Officer
    2004-05-04 ~ 2011-04-30
    IIF 1 - LLP Member → ME
  • 7
    EFFINGHAM RFC (TRADING) LIMITED
    - now 02192245
    MOSTEASY LIMITED - 1987-12-16
    King George V Hall, King George V Playing Fields, Browns Lane, Effingham, Surrey
    Active Corporate (7 parents)
    Officer
    2006-09-01 ~ 2016-11-07
    IIF 11 - Director → ME
    2013-03-31 ~ 2016-11-07
    IIF 7 - Secretary → ME
  • 8
    GSK PENSION PLANS TRUSTEE LIMITED - now
    BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED
    - 2023-06-13 05004096
    GWR123 LIMITED - 2004-02-20
    79 New Oxford Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2013-03-13
    IIF 5 - Director → ME
  • 9
    SUNBEAM CONSULTING LIMITED
    08426950
    7 Brendon Drive, Esher
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ dissolved
    IIF 3 - Director → ME
  • 10
    WELLCOME CONSUMER HEALTHCARE LIMITED
    - now 00263054
    CALMIC LIMITED
    - 1991-03-15 00263054
    79 New Oxford Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    (before 1992-11-29) ~ 1993-10-28
    IIF 8 - Director → 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 5 April 2026 and licensed under the Open Government Licence v3.0.