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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

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

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

      IIF 38 IIF 39

    • Summit House, London Road, Bracknell, Berkshire, RG12 2AQ

      IIF 40

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

      IIF 41
  • Lee, Roger Gordon
    British director

    Registered addresses and corresponding companies

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

      IIF 42
  • Lee, Roger Gordon
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 43
  • Lee, Roger Gordon

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Roger Gordon
    British company secretary born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53

    • Summit House, London Road, Bracknell, Berkshire, RG12 2AQ

      IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58

    • 59, High Street, Odiham, Hampshire, RG29 1LF

      IIF 59

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

      IIF 60
  • Lee, Roger Gordon
    British solicitor born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62
child relation
Offspring entities and appointments 48
  • 1
    AIROIL-FLAREGAS LIMITED
    - now 01476250
    COTALL LIMITED - 1980-12-31
    Fleets Corner, Poole, Dorset
    Active Corporate (23 parents)
    Officer
    2008-07-14 ~ 2008-11-26
    IIF 51 - Director → ME
    2008-07-14 ~ 2008-11-26
    IIF 29 - Secretary → ME
  • 2
    BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED
    - now 01454030
    BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED. - 1985-08-15
    BERKELEY HOMES (COMMERCIAL) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 32 - Secretary → ME
  • 3
    BERKELEY AFFORDABLE HOMES LIMITED
    - now 02667206
    A.N.M. GARAGES LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 4 - Secretary → ME
  • 4
    BERKELEY ASSET MSA LIMITED
    02981113
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 20 - Secretary → ME
  • 5
    BERKELEY BUILD LIMITED
    - now 01188537
    KREVIN LIMITED - 1978-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (27 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 11 - Secretary → ME
  • 6
    BERKELEY COMMERCIAL LIMITED
    - now 02489309 03497311... (more)
    BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
    INTERCEDE 805 LIMITED - 1990-06-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 7 - Secretary → ME
  • 7
    BERKELEY FORTY-FIVE LIMITED - now
    BERKELEY HOMES (LONDON) LIMITED
    - 2002-07-11 01527747
    J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 23 - Secretary → ME
  • 8
    BERKELEY FOURTEEN LIMITED - now
    BERKELEY HOMES (CHILTERN) LIMITED
    - 1999-05-14 01420806 02628635... (more)
    BERKELEY HOMES (HOME COUNTIES) LIMITED - 1986-07-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 16 - Secretary → ME
  • 9
    BERKELEY GROUP PLC(THE)
    - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (47 parents, 95 offsprings)
    Officer
    1996-01-03 ~ 1996-08-30
    IIF 39 - Secretary → ME
  • 10
    BERKELEY HOMES (DORSET) LIMITED.
    - now 01454068
    BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 2 - Secretary → ME
  • 11
    BERKELEY HOMES (EAST ANGLIA) LIMITED
    - now 02208383
    INTERCEDE 523 LIMITED - 1988-04-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 28 - Secretary → ME
  • 12
    BERKELEY HOMES (EAST KENT) LIMITED
    - now 02264151
    INTERCEDE 568 LIMITED - 1988-07-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 9 - Secretary → ME
  • 13
    BERKELEY HOMES (FLEET) LIMITED - now
    SAAD BERKELEY LIMITED
    - 2009-08-06 03174386
    CIVILDRIVE LIMITED
    - 1996-04-17 03174386
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (52 parents)
    Officer
    1996-04-03 ~ 1997-03-14
    IIF 15 - Secretary → ME
  • 14
    BERKELEY HOMES (NORTH WESTERN) LIMITED
    - now 02264043 01454068... (more)
    BERKELEY TARR LIMITED - 1991-06-19
    INTERCEDE 566 LIMITED - 1989-03-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 26 - Secretary → ME
  • 15
    BERKELEY HOMES (SOUTH) LIMITED - now
    CROSBY HOMES SOUTHERN LIMITED
    - 2005-07-11 00911365
    CROSBY WAINHOMES LIMITED - 1989-12-13
    E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 22 - Secretary → ME
  • 16
    BERKELEY HOMES (STANMORE) LIMITED
    - now 00874619
    COURTEN PROPERTIES LIMITED - 1989-02-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 25 - Secretary → ME
  • 17
    BERKELEY HOMES (WEST LONDON) LIMITED - now
    BERKELEY FIRST LIMITED - 2014-09-04
    BERKELEY COLLEGE HOMES LIMITED
    - 2004-01-08 02660063 04732908
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (68 parents, 4 offsprings)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 12 - Secretary → ME
  • 18
    BERKELEY SEVEN LIMITED - now
    BERKELEY HOMES (EASTERN) LIMITED
    - 1999-03-01 02264100 03710536... (more)
    INTERCEDE 563 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 18 - Secretary → ME
  • 19
    BERKELEY SPECIAL PROJECTS LIMITED
    - now 03060879
    KRIMPMADE LIMITED - 1995-12-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents)
    Officer
    1996-03-18 ~ 1996-08-30
    IIF 38 - Secretary → ME
  • 20
    BERKELEY STRATEGIC LAND LIMITED - now
    BERKELEY HOMES (SOUTHERN) LIMITED
    - 1999-03-26 02264097 01454061... (more)
    INTERCEDE 562 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 14 - Secretary → ME
  • 21
    BERKELEY TWENTY-SEVEN LIMITED - now
    BERKELEY ST.ANDREW LIMITED - 2001-02-19
    ST.ANDREW LIMITED
    - 1997-09-25 02264179 SC177533
    BERKELEY HOMES (NORTHERN) LIMITED - 1992-06-19
    INTERCEDE 561 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 21 - Secretary → ME
  • 22
    CHARCO 143 LIMITED
    02241279 02241278... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 24 - Secretary → ME
  • 23
    COMMUNITY HOUSING ACTION LIMITED
    02485661
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 8 - Secretary → ME
  • 24
    DOORASSET LIMITED
    - now 00438768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-12-23 during the appointment or period of control
    Declaration of solvency sworn on 2002-12-23 during the appointment or period of control
    WILLIAMS & JAMES LIMITED - 2001-10-08
    WILJAY PUBLIC LIMITED COMPANY - 1986-06-06
    WILLIAMS & JAMES (ENGINEERS) PUBLIC LIMITED COMPANY - 1984-10-08
    WILLIAMS & JAMES (ENGINEERS) PUBLIC LIMITED COMPANY - 1982-07-12
    Becket House, 1 Lambeth Palace Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-07-31 ~ dissolved
    IIF 50 - Director → ME
    2002-09-11 ~ dissolved
    IIF 19 - Secretary → ME
  • 25
    GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY
    00376238
    Powell Duffryn House, London Road, Bracknell, Berkshire
    Active Corporate (9 parents)
    Officer
    2002-09-11 ~ now
    IIF 49 - Director → ME
    2002-09-11 ~ now
    IIF 6 - Secretary → ME
  • 26
    HALEFIELD SECURITIES LIMITED
    00290579
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 31 - Secretary → ME
  • 27
    HAMWORTHY ENGINEERING LIMITED
    00135252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-30 during the appointment or period of control
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (23 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 55 - Director → ME
    2005-01-28 ~ dissolved
    IIF 34 - Secretary → ME
  • 28
    LENDLEASE RESIDENTIAL (CG) LIMITED - now
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC
    - 2011-02-22 02009006
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (56 parents, 29 offsprings)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 30 - Secretary → ME
  • 29
    LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - now
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED
    - 2011-10-14 02329856
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 13 - Secretary → ME
  • 30
    P.D. SUPERANNUATION TRUST LIMITED
    00469734
    Old Bank House High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    1996-12-21 ~ dissolved
    IIF 58 - Director → ME
  • 31
    PEABODY ENGINEERING (NO. 2) LIMITED
    - now 00109057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18 during the appointment or period of control
    Dissolved on 2016-12-14 during the appointment or period of control
    PEABODY ENGINEERING LIMITED
    - 2008-10-16 00109057
    HAMWORTHY COMBUSTION EQUIPMENT LIMITED - 1992-12-01
    DRESSER HOLMES LIMITED - 1991-05-28
    PEABODY HOLMES LIMITED - 1990-05-21
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Liquidation Corporate (15 parents)
    Officer
    2008-07-14 ~ now
    IIF 56 - Director → ME
    2008-07-14 ~ now
    IIF 41 - Secretary → ME
  • 32
    PORTALS GROUP LIMITED - now
    PORTALS GROUP PLC
    - 2003-03-21 00164544 01305413
    PORTALS HOLDINGS PLC
    - 1991-05-21 00164544 01305413
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    ~ 1995-04-28
    IIF 45 - Secretary → ME
  • 33
    POWELL DUFFRYN (INTERNATIONAL) LIMITED
    01235617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-04 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    59 High Street, Odiham, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1996-12-20 ~ dissolved
    IIF 59 - Director → ME
    1996-09-09 ~ dissolved
    IIF 36 - Secretary → ME
  • 34
    POWELL DUFFRYN DORMANT HOLDINGS LIMITED
    - now 04477517
    NEWINCCO 177 LIMITED
    - 2002-08-14 04477517 06135773... (more)
    Summit House, London Road, Bracknell, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 54 - Director → ME
    2002-08-14 ~ dissolved
    IIF 40 - Secretary → ME
  • 35
    POWELL DUFFRYN GROUP SERVICES LIMITED
    00652801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-04 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    Old Bank House, 59 High Street, Odiham, Hampshire
    Liquidation Corporate (14 parents)
    Officer
    2002-12-31 ~ now
    IIF 60 - Director → ME
    1996-09-09 ~ now
    IIF 37 - Secretary → ME
  • 36
    POWELL DUFFRYN INVESTMENTS LIMITED
    00739935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-30 during the appointment or period of control
    Dissolved on 2016-12-14 during the appointment or period of control
    Old Bank House 59 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1996-12-20 ~ dissolved
    IIF 57 - Director → ME
    1996-09-09 ~ dissolved
    IIF 35 - Secretary → ME
  • 37
    POWELL DUFFRYN LIMITED
    00298073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-12-14
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (26 parents)
    Officer
    2008-05-12 ~ 2016-02-26
    IIF 62 - Director → ME
    1996-09-09 ~ 2016-02-26
    IIF 33 - Secretary → ME
  • 38
    POWELL DUFFRYN PURFLEET LIMITED
    - now 00241985
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18 during the appointment or period of control
    Dissolved on 2016-12-14 during the appointment or period of control
    POWELL DUFFRYN TERMINALS LIMITED - 1997-04-15
    P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-02-01 ~ dissolved
    IIF 61 - Director → ME
    2006-02-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 39
    POWELL DUFFRYN TRUSTEES LIMITED
    00545825
    Summit House, London Road, Bracknell, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2000-12-20 ~ dissolved
    IIF 47 - Director → ME
    2000-10-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 40
    RETIREMENT HOMES LIMITED
    - now 01678669
    INTERCEDE 110 LIMITED - 1982-12-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 44 - Secretary → ME
  • 41
    SANDGATES DEVELOPMENTS LIMITED
    - now 02270733
    TYROLESE (128) LIMITED - 1990-03-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 46 - Secretary → ME
  • 42
    SITESECURE LIMITED
    - now 02043313
    INTERCEDE 380 LIMITED - 1986-09-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 5 - Secretary → ME
  • 43
    SOLARSOFT PMS LIMITED - now
    STRATEGIC SYSTEMS INTERNATIONAL LIMITED
    - 2008-07-24 00718245
    POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07
    C/o Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1996-09-09 ~ 1998-04-03
    IIF 27 - Secretary → ME
  • 44
    ST. GEORGE'S HILL PROPERTY COMPANY LIMITED
    - now 01519247
    REDWOOL LIMITED - 1981-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 17 - Secretary → ME
  • 45
    STANDARD RAILWAY WAGON COMPANY LIMITED(THE)
    00275210
    Powell Duffryn House, London Road, Bracknell, Berkshire
    Active Corporate (13 parents)
    Officer
    2002-09-11 ~ now
    IIF 52 - Director → ME
    2002-09-11 ~ now
    IIF 42 - Secretary → ME
  • 46
    T.H.P.A. PENSION TRUSTEES LIMITED
    00924352
    17-27 Queen's Square, Middlesbrough
    Active Corporate (26 parents)
    Officer
    1996-12-20 ~ 2001-09-11
    IIF 53 - Director → ME
  • 47
    TEESSIDE HOLDINGS LIMITED
    - now 02667355
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-09-14 during the appointment or period of control
    Dissolved on 2011-06-30 during the appointment or period of control
    TEESSIDE LIMITED - 1991-12-31
    1 More London Place, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2006-02-01 ~ dissolved
    IIF 48 - Director → ME
    2006-02-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 48
    THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED - now
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
    BERKELEY CONSTRUCTION LIMITED
    - 1996-12-04 03134473 00539476... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (33 parents)
    Officer
    1996-02-08 ~ 1996-08-30
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.