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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

Mr Roger Alan Shane

child relation
Offspring entities and appointments 17
  • 1
    ADAM ALAN & CO. LIMITED
    01986726
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 14 - Director → ME
  • 2
    EBORACUM HOMES LIMITED
    - now 01949995
    TINDLEMERE LIMITED
    - 1985-10-24 01949995
    Active Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 24 - Director → ME
    (before 1991-12-31) ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GUILDHALL BROKERS & CONSULTANTS LIMITED
    00748577
    Active Corporate (2 parents)
    Officer
    (before 1992-05-19) ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    GUILDHALL INSURANCE BROKERS LIMITED
    07568956
    Active Corporate (1 parent)
    Officer
    2011-03-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    LINKS VIEW (N2 OPD) RTM COMPANY LIMITED
    06930710
    Active Corporate (12 parents)
    Officer
    2009-06-11 ~ 2024-11-12
    IIF 27 - Director → ME
  • 6
    MERCURY PROPERTY CORPORATION LIMITED
    01979437
    Active Corporate (2 parents)
    Officer
    (before 1986-01-17) ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    MICROBIOMEUK LIMITED - now
    SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED
    - 2024-05-10 03824350 02055395
    Active Corporate (12 parents)
    Officer
    1999-09-27 ~ 2023-12-20
    IIF 25 - Director → ME
  • 8
    MOLLYROE INVESTMENTS LIMITED - now
    MOLLYROE LIMITED - 2024-05-07
    SPD DISCOUNT LIMITED
    - 2024-02-11 02344083
    CHOULARTON DISCOUNT LIMITED - 1992-03-02
    EASEWAY LIMITED - 1989-02-28
    Active Corporate (11 parents)
    Officer
    1992-11-26 ~ 2023-12-20
    IIF 18 - Director → ME
  • 9
    MOLLYROE PLC - now
    SECURED PROPERTY DEVELOPMENTS PLC
    - 2024-05-11 02055395 03824350
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1992-03-18 ~ 2023-12-20
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ 2023-12-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NEWPORT (ISLE OF WIGHT) LIMITED
    - now 02656333
    LAWGRA (NO.112) LIMITED
    - 1991-11-19 02656333 04396103... (more)
    Active Corporate (6 parents)
    Officer
    1991-11-07 ~ 1992-04-09
    IIF 21 - Director → ME
  • 11
    SPACE PROPERTY CORPORATION LIMITED
    01978921
    Active Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    ST JAMES'S PROPERTY CORPORATION LIMITED
    01806905
    Active Corporate (2 parents, 4 offsprings)
    Officer
    (before 1992-06-08) ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    ST. JAMES'S FINE ART LIMITED
    01989196
    Active Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    ST. JAMES'S INSURANCE SERVICES LIMITED
    01986744
    Active Corporate (2 parents)
    Officer
    (before 1992-05-19) ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    ST. JAMES'S PROPERTY SERVICES LIMITED
    01987068
    Active Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    THE CHICKEN SHED PROPERTY COMPANY
    02701429
    Active Corporate (22 parents)
    Officer
    1992-06-24 ~ now
    IIF 13 - Director → ME
  • 17
    THE CHICKEN SHED THEATRE TRUST
    02705172
    Active Corporate (65 parents, 1 offspring)
    Officer
    1992-06-24 ~ 2013-04-17
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.