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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

Lee, Roger Gordon

    Related profiles found in government register
  • Lee, Roger Gordon
    British

    Registered addresses and corresponding companies
  • Lee, Roger Gordon
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ

      IIF 34 IIF 35

    • icon of address Summit House, London Road, Bracknell, Berkshire, RG12 2AQ

      IIF 36

    • icon of address Old Bank House, 59 High Street, Odiham, Hook, Hampshire, RG29 1LF, England

      IIF 37
  • Lee, Roger Gordon
    British director

    Registered addresses and corresponding companies

    • icon of address Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ

      IIF 38 IIF 39
  • Lee, Roger Gordon
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Old Bank House, 59 High Street, Odiham, Hook, Hampshire, RG29 1LF, England

      IIF 40
  • Lee, Roger Gordon

    Registered addresses and corresponding companies
  • Lee, Roger Gordon
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ

      IIF 44
  • Lee, Roger Gordon
    British company secretary born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ

      IIF 45 IIF 46

    • icon of address Summit House, London Road, Bracknell, Berkshire, RG12 2AQ

      IIF 47

    • icon of address Old Bank House, 59 High Street, Odiham, Hook, Hampshire, RG29 1LF, England

      IIF 48 IIF 49 IIF 50

    • icon of address Old Bank House, High Street, Odiham, Hook, Hampshire, RG29 1LF, England

      IIF 51

    • icon of address 59, High Street, Odiham, Hampshire, RG29 1LF

      IIF 52

    • icon of address Old Bank House, 59 High Street, Odiham, Hampshire, RG29 1LF

      IIF 53
  • Lee, Roger Gordon
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ

      IIF 54
  • Lee, Roger Gordon
    British solicitor born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Bank House, 59 High Street, Odiham, Hook, Hampshire, RG29 1LF, England

      IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Powell Duffryn House, London Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-11 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2002-09-11 ~ dissolved
    IIF 38 - Secretary → ME
  • 2
    icon of address Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2005-01-28 ~ dissolved
    IIF 30 - Secretary → ME
  • 3
    icon of address Old Bank House High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    icon of calendar 1996-12-21 ~ dissolved
    IIF 51 - Director → ME
  • 4
    PEABODY ENGINEERING LIMITED - 2008-10-16
    icon of address Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-07-14 ~ now
    IIF 49 - Director → ME
    icon of calendar 2008-07-14 ~ now
    IIF 37 - Secretary → ME
  • 5
    icon of address 59 High Street, Odiham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-20 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 1996-09-09 ~ dissolved
    IIF 32 - Secretary → ME
  • 6
    NEWINCCO 177 LIMITED - 2002-08-14
    icon of address Summit House, London Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-14 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2002-08-14 ~ dissolved
    IIF 36 - Secretary → ME
  • 7
    icon of address Old Bank House, 59 High Street, Odiham, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-12-31 ~ now
    IIF 53 - Director → ME
    icon of calendar 1996-09-09 ~ now
    IIF 33 - Secretary → ME
  • 8
    icon of address Old Bank House 59 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-20 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 1996-09-09 ~ dissolved
    IIF 31 - Secretary → ME
  • 9
    POWELL DUFFRYN TERMINALS LIMITED - 1997-04-15
    P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01
    icon of address Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2006-02-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 10
    icon of address Powell Duffryn House, London Road, Bracknell, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-09-11 ~ now
    IIF 45 - Director → ME
    icon of calendar 2002-09-11 ~ now
    IIF 39 - Secretary → ME
Ceased 35
  • 1
    COTALL LIMITED - 1980-12-31
    icon of address Fleets Corner, Poole, Dorset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-14 ~ 2008-11-26
    IIF 44 - Director → ME
    icon of calendar 2008-07-14 ~ 2008-11-26
    IIF 25 - Secretary → ME
  • 2
    BERKELEY HOMES (COMMERCIAL) LIMITED - 1985-06-17
    BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED. - 1985-08-15
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 28 - Secretary → ME
  • 3
    A.N.M. GARAGES LIMITED - 1993-02-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 3 - Secretary → ME
  • 4
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 16 - Secretary → ME
  • 5
    KREVIN LIMITED - 1978-12-31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 8 - Secretary → ME
  • 6
    BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
    INTERCEDE 805 LIMITED - 1990-06-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 5 - Secretary → ME
  • 7
    J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17
    BERKELEY HOMES (LONDON) LIMITED - 2002-07-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 19 - Secretary → ME
  • 8
    BERKELEY HOMES (HOME COUNTIES) LIMITED - 1986-07-24
    BERKELEY HOMES (CHILTERN) LIMITED - 1999-05-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 13 - Secretary → ME
  • 9
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 91 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ 1996-08-30
    IIF 35 - Secretary → ME
  • 10
    BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 2 - Secretary → ME
  • 11
    INTERCEDE 523 LIMITED - 1988-04-07
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 24 - Secretary → ME
  • 12
    INTERCEDE 568 LIMITED - 1988-07-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 7 - Secretary → ME
  • 13
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents)
    Officer
    icon of calendar 1996-04-03 ~ 1997-03-14
    IIF 12 - Secretary → ME
  • 14
    INTERCEDE 566 LIMITED - 1989-03-06
    BERKELEY TARR LIMITED - 1991-06-19
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 22 - Secretary → ME
  • 15
    CROSBY HOMES SOUTHERN LIMITED - 2005-07-11
    CROSBY WAINHOMES LIMITED - 1989-12-13
    E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 18 - Secretary → ME
  • 16
    COURTEN PROPERTIES LIMITED - 1989-02-07
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 21 - Secretary → ME
  • 17
    BERKELEY FIRST LIMITED - 2014-09-04
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents, 4 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 9 - Secretary → ME
  • 18
    BERKELEY HOMES (EASTERN) LIMITED - 1999-03-01
    INTERCEDE 563 LIMITED - 1988-07-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 15 - Secretary → ME
  • 19
    KRIMPMADE LIMITED - 1995-12-27
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-18 ~ 1996-08-30
    IIF 34 - Secretary → ME
  • 20
    INTERCEDE 562 LIMITED - 1988-07-28
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 11 - Secretary → ME
  • 21
    ST.ANDREW LIMITED - 1997-09-25
    INTERCEDE 561 LIMITED - 1988-07-28
    BERKELEY HOMES (NORTHERN) LIMITED - 1992-06-19
    BERKELEY ST.ANDREW LIMITED - 2001-02-19
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 17 - Secretary → ME
  • 22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 20 - Secretary → ME
  • 23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 6 - Secretary → ME
  • 24
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 27 - Secretary → ME
  • 25
    JAMES CROSBY GROUP PLC - 1994-06-10
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    THE CROSBY GROUP PLC - 2011-02-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 26 - Secretary → ME
  • 26
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 10 - Secretary → ME
  • 27
    PORTALS HOLDINGS PLC - 1991-05-21
    PORTALS GROUP PLC - 2003-03-21
    icon of address De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-04-28
    IIF 42 - Secretary → ME
  • 28
    icon of address Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-12 ~ 2016-02-26
    IIF 56 - Director → ME
    icon of calendar 1996-09-09 ~ 2016-02-26
    IIF 29 - Secretary → ME
  • 29
    INTERCEDE 110 LIMITED - 1982-12-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 41 - Secretary → ME
  • 30
    TYROLESE (128) LIMITED - 1990-03-15
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 43 - Secretary → ME
  • 31
    INTERCEDE 380 LIMITED - 1986-09-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 4 - Secretary → ME
  • 32
    STRATEGIC SYSTEMS INTERNATIONAL LIMITED - 2008-07-24
    POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07
    icon of address C/o Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-09 ~ 1998-04-03
    IIF 23 - Secretary → ME
  • 33
    REDWOOL LIMITED - 1981-12-31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 1996-08-30
    IIF 14 - Secretary → ME
  • 34
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-12-20 ~ 2001-09-11
    IIF 46 - Director → ME
  • 35
    BERKELEY CONSTRUCTION LIMITED - 1996-12-04
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-08 ~ 1996-08-30
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.