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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

Brasington, Rodger Ian

    Related profiles found in government register
  • Brasington, Rodger Ian
    British

    Registered addresses and corresponding companies

    • 18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7YS, England

      IIF 1
  • Brasington, Roger Ian
    British director born in April 1967

    Registered addresses and corresponding companies

    • 18 Shrewsbury Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7YS

      IIF 2
  • Brassington, Rodger Ian
    British director born in April 1967

    Registered addresses and corresponding companies

    • 18 Shrewsbury Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7YS

      IIF 3
  • Brasington, Rodger Ian

    Registered addresses and corresponding companies

    • 18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7YS, England

      IIF 4
  • Brasington, Rodger Ian
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7YS, England

      IIF 5

    • 330-333, Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, NE28 9NZ, United Kingdom

      IIF 6
  • Brasington, Rodger Ian
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brasington, Rodger Ian
    British sales & marketing director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS

      IIF 16 IIF 17
  • Brasington, Rodger Ian
    British sales director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS

      IIF 18
  • Brasington, Robert Ian
    British director born in November 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

      IIF 19
  • Brasington, Robert Ian
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Bramshot Avenue, Charlton, London, SE7 7HY, England

      IIF 20

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 21

    • 96, Elm Road, New Malden, KT3 3HN, England

      IIF 22

    • 2 Beverley Court, 26 Elmtree Road, Teddington, TW11 8ST, England

      IIF 23

    • 9 High Road, Byfleet, West Byfleet, Surrey, KT14 7QH

      IIF 24
  • Brasington, Robert Ian
    British chief executive born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 25 IIF 26

    • 18, Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS, United Kingdom

      IIF 27
  • Brasington, Robert Ian
    British director born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS, United Kingdom

      IIF 28 IIF 29
  • Mr Rodger Ian Brasington
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7YS

      IIF 30

    • 18, Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS, United Kingdom

      IIF 31
  • Mr Robert Ian Brasington
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 32

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 33

    • 18, Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 2 Beverley Court, 26 Elmtree Road, Teddington, TW11 8ST, England

      IIF 37
child relation
Offspring entities and appointments 26
  • 1
    ADG DL LIMITED
    16661001
    96 Elm Road, New Malden, England
    Active Corporate (3 parents)
    Officer
    2025-08-19 ~ now
    IIF 22 - Director → ME
  • 2
    BIDDULPH GRANGE MANAGEMENT COMPANY LIMITED
    04944344
    Biddulph Grange, Grange Road, Biddulph, Staffordshire
    Active Corporate (19 parents)
    Officer
    2006-07-10 ~ 2006-11-09
    IIF 9 - Director → ME
  • 3
    BONE WALTON LIMITED
    - now 05512953
    ROBBIE LIMITED - 2005-09-05
    18 Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (6 parents)
    Officer
    2011-05-09 ~ now
    IIF 5 - Director → ME
    2013-05-03 ~ 2021-08-01
    IIF 4 - Secretary → ME
    2009-11-06 ~ 2011-05-09
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 30 - Has significant influence or control → OE
  • 4
    BOROUGH CROWN AND BRIDGE LIMITED
    04358095
    31 Bramshot Avenue, Charlton, London, England
    Active Corporate (7 parents)
    Officer
    2025-04-04 ~ now
    IIF 20 - Director → ME
    2025-04-04 ~ 2025-04-04
    IIF 19 - Director → ME
  • 5
    BRIDGEND (WETHERBY) MANAGEMENT COMPANY LIMITED
    06113560
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (17 parents)
    Officer
    2007-02-19 ~ 2007-10-12
    IIF 10 - Director → ME
  • 6
    CARLO GROUP LIMITED
    - now 14171106
    MOSKITO VENTURES LIMITED
    - 2024-11-15 14171106
    THE CARLO GROUP LIMITED
    - 2024-01-23 14171106
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2022-06-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    CARLO HOUSE LTD
    13764145
    18 Shrewsbury Close, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-24 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 8
    COCK O' THE NORTH MANAGEMENT COMPANY LIMITED
    06113540
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2007-02-19 ~ 2007-10-12
    IIF 11 - Director → ME
  • 9
    FINCHALE VIEW MANAGEMENT COMPANY LIMITED
    06236754
    212 Henry Robson Way, South Shields, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-05-03 ~ 2007-10-12
    IIF 2 - Director → ME
  • 10
    FOURTEEN SOLUTIONS LIMITED
    13572642
    18 Shrewsbury Close, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    GEORGE WIMPEY NORTH EAST LIMITED - now
    GEORGE WIMPEY NORTH LIMITED
    - 2006-03-31 04127574
    WIMPEY HOMES NORTH EAST LIMITED
    - 2002-01-02 04127574 01876057
    HARMINDALE LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (41 parents)
    Officer
    2001-11-19 ~ 2003-12-15
    IIF 17 - Director → ME
  • 12
    GRIFFEN DENTAL LABORATORY LIMITED (THE)
    00838510
    9 High Road, Byfleet, West Byfleet, Surrey
    Active Corporate (8 parents)
    Officer
    2024-10-02 ~ now
    IIF 24 - Director → ME
  • 13
    HORSESHOE CLOSE MANAGEMENT COMPANY LIMITED
    05779692
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (16 parents)
    Officer
    2006-07-10 ~ 2007-10-12
    IIF 8 - Director → ME
  • 14
    KEEPERS FOLD MANAGEMENT COMPANY LIMITED
    05779656
    2 Keepers Fold, Thackley, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2006-07-10 ~ 2007-10-12
    IIF 13 - Director → ME
  • 15
    LACEBY PARK MANAGEMENT COMPANY LIMITED
    04183666
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (29 parents)
    Officer
    2006-07-10 ~ 2007-10-12
    IIF 12 - Director → ME
  • 16
    MOSKITO VENTURES CONSULTING LIMITED
    - now 11662333
    MOSKITO CONSULTING LIMITED
    - 2024-11-15 11662333
    BRASINGTON CONSULTING LTD
    - 2024-10-24 11662333
    BRASINGTON ENTERPRISES LTD
    - 2023-08-29 11662333
    18 Shrewsbury Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-11-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-11-06 ~ 2023-08-25
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-11-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    PROSPER PROCUREMENT LIMITED
    - now 06597839
    NE PROCUREMENT LIMITED
    - 2017-10-13 06597839
    330-333 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-04-03 ~ now
    IIF 6 - Director → ME
  • 18
    ROSEMONT DG HOLDINGS LIMITED
    15590606
    167-169 Great Portland Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-03-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    ROSEMONT DG LIMITED
    14257717
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-07-26 ~ dissolved
    IIF 26 - Director → ME
  • 20
    ROSEMONT RESOURCES LTD
    13281940
    18 Shrewsbury Close, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 21
    SHEPHERD HOMES LIMITED
    00400182
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2006-07-10 ~ 2007-10-12
    IIF 16 - Director → ME
  • 22
    STONEGATE PARK MANAGEMENT COMPANY LIMITED
    05779681
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (19 parents)
    Officer
    2006-07-10 ~ 2007-10-12
    IIF 15 - Director → ME
  • 23
    THORPE PARK (WAKEFIELD) MANAGEMENT COMPANY LIMITED
    05861480
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (25 parents)
    Officer
    2006-06-29 ~ 2007-10-12
    IIF 14 - Director → ME
  • 24
    VALLEY VIEW (EAST ARDSLEY) MANAGEMENT COMPANY LIMITED
    05928259
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (16 parents)
    Officer
    2006-09-25 ~ 2007-10-12
    IIF 18 - Director → ME
  • 25
    WALLED GARDEN (BIDDULPH) LIMITED
    04763998
    6 The Walled Garden, Biddulph, Staffordshire
    Active Corporate (23 parents)
    Officer
    2006-07-10 ~ 2007-05-29
    IIF 3 - Director → ME
  • 26
    WELLINGTONIA MEWS (BIDDULPH) LIMITED
    04563434
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (18 parents)
    Officer
    2006-07-10 ~ 2007-02-06
    IIF 7 - Director → ME

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