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

Rodger, James William

    Related profiles found in government register
  • Rodger, James William
    British company director born in June 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • The Stables, Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP4 2ST

      IIF 1

    • Centennium House, 100 Lower Thames Street, London, EC3R 6DL, England

      IIF 2

    • Centennium House, Lower Thames Street, London, EC3R 6DL, England

      IIF 3

    • C/o Bearingpoint, Centennium House, Lower Thames Street, London, EC3R 6DL, England

      IIF 4
  • Rodger, James William
    British management consultant born in June 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • Centennium House, Lower Thames Street, London, EC3R 6DL, England

      IIF 5

    • The Old Smithy, Middle Road, Stock Green, Redditch, B96 6TE, United Kingdom

      IIF 6
  • Rodger, James William
    British company director born in June 1965

    Registered addresses and corresponding companies

    • New Stone House Church Street, Charwelton, Daventry, Northamptonshire, NN11 3YT

      IIF 7
  • Rodger, James William
    British management consultant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom

      IIF 8
  • Rodger, William James
    British director born in September 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 99, Innes Park Road, Skelmorlie, PA17 5BB, Scotland

      IIF 9
  • Rodger, William James
    British managing director born in September 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 99, Innes Park Road, Skelmorlie, North Ayrshire, PA17 5BB, Scotland

      IIF 10
  • Mr William James Rodger
    British born in September 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 99, Innes Park Road, Skelmorlie, North Ayrshire, PA17 5BB, Scotland

      IIF 11

    • 99, Innes Park Road, Skelmorlie, PA17 5BB, Scotland

      IIF 12
  • Rodger, William James

    Registered addresses and corresponding companies

    • 99, Innes Park Road, Skelmorlie, North Ayrshire, PA17 5BB, Scotland

      IIF 13
  • James William Rodger
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    99 Innes Park Road, Skelmorlie, North Ayrshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 10 - Director → ME
    2021-05-06 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    LCP WORLDWIDE CONSULTING LIMITED - 2000-07-17
    LONG COMPANIES 158 LIMITED - 2000-04-10
    Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-03 ~ dissolved
    IIF 1 - Director → ME
  • 4
    E-SUPPLY CHAIN MASTERY.COM LTD - 2008-11-13
    E-SUPPLY CHAIN MASTRY.COM LTD - 2000-05-09
    E-CHAIN MASTERY.COM LTD - 2000-05-03
    LONG COMPANIES 157 LIMITED - 2000-04-10
    C/o Bearingpoint Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 4 - Director → ME
  • 5
    100 Lower Thames Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 6 - Director → ME
  • 6
    99 Innes Park Road, Skelmorlie, Scotland
    Active Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    BARENTS GROUP (EUROPE) LIMITED - 2002-10-01
    BARENTS GROUP UK. - 1996-03-01
    Centennium House, 100 Lower Thames Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-07-31 ~ 2020-06-01
    IIF 2 - Director → ME
  • 2
    APPLIED INTERACTIVE LIMITED - 2007-06-12
    AIRTEQ LIMITED - 1996-12-23
    AIRTECH SAV VENTURES LIMITED - 1994-07-08
    AIRTECH SAV LIMITED - 1991-08-19
    SAV TRAINING AND MARKETING LIMITED - 1991-07-05
    FORAY 246 LIMITED - 1990-11-05
    Thomas Eggar House, Friary Lane, Chichester, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    1997-01-16 ~ 1997-12-19
    IIF 7 - Director → ME
  • 3
    LOGISTICS CONSULTING PARTNERS LIMITED - 2004-12-02
    Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-03 ~ 2020-12-14
    IIF 3 - Director → ME
  • 4
    Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    482,135 GBP2018-04-01 ~ 2019-03-31
    Officer
    2019-06-11 ~ 2020-06-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.