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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Filshie, Rodney Derek

    Related profiles found in government register
  • Filshie, Rodney Derek
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

      IIF 1
    • 3rd Floor, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England

      IIF 2
  • Filshie, Rodney Derek
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pavilion B, Ashwood Way, Basingstoke, Hampshire, RG23 8BG

      IIF 3
    • 3rd Floor, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, England

      IIF 4
  • Filshie, Rodney Derek
    British group commercial & work winning director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AHL HOLDINGS (MANCHESTER) LIMITED
    04738638
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2023-11-28 ~ 2024-03-06
    IIF 6 - Director → ME
  • 2
    AHL HOLDINGS (WAKEFIELD) LIMITED
    - now 04416057
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2023-11-28 ~ 2024-03-06
    IIF 8 - Director → ME
  • 3
    AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
    04738640
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (47 parents)
    Officer
    2023-11-28 ~ 2024-03-06
    IIF 7 - Director → ME
  • 4
    AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
    - now 04416055
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents)
    Officer
    2023-11-28 ~ 2024-03-06
    IIF 5 - Director → ME
  • 5
    AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED
    06353837
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-11-28 ~ 2024-03-06
    IIF 4 - Director → ME
  • 6
    AMEY LIGHTING (NORFOLK) LIMITED
    06353892
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (29 parents)
    Officer
    2023-11-28 ~ 2024-03-06
    IIF 2 - Director → ME
  • 7
    AMEY ROADS NI FINANCIAL PLC
    - now NI063992
    AMEY LAGAN ROADS FINANCIAL PLC - 2014-12-12
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (41 parents)
    Officer
    2023-11-28 ~ 2024-03-06
    IIF 11 - Director → ME
  • 8
    AMEY ROADS NI HOLDINGS LIMITED
    - now NI063344
    AMEY LAGAN ROADS HOLDINGS LIMITED - 2015-01-08
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2023-11-28 ~ 2024-03-06
    IIF 9 - Director → ME
  • 9
    AMEY ROADS NI LIMITED
    - now NI063803
    AMEY LAGAN ROADS LIMITED - 2014-12-12
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (41 parents)
    Officer
    2023-11-28 ~ 2024-03-06
    IIF 10 - Director → ME
  • 10
    BALFOUR BEATTY LIVING PLACES LIMITED
    - now 02067112
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (50 parents)
    Officer
    2012-09-28 ~ 2017-12-31
    IIF 1 - Director → ME
  • 11
    SUNDERLAND STREETLIGHTING LIMITED
    - now 04524734
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-06-16 ~ 2017-12-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.