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
Individuals in focus
Mr Paul Robert Rodger
- British born in August 1962
Mr Paul Robert Rodger
Resident in England
Registered addresses and corresponding companies - British born in October 1962
Mr Paul Robert Rodger
Resident in England
Registered addresses and corresponding companies24-28, Brockenhurst Road, Ascot, SL5 9DL, England
IIF 6
- British born in March 1979
Mr Paul Robert Rodger
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Paul Robert Rodger
Resident in England
Registered addresses and corresponding companies28, Albyn Place, Aberdeen, AB10 1YL, Scotland
IIF 14
- British born in August 1962
Mr Paul Rodger
Resident in England
Registered addresses and corresponding companies24-28, Brockenhurst Road, Ascot, SL5 9DL, England
IIF 15 IIF 16 IIF 17 (more)(less)Handpost Farm House, Cocks Lane, Bracknell, Berkshire, RG42 6JE, United Kingdom
IIF 19
- British born in August 1962
Mr Paul Robert Rodger
Resident in United Kingdom
Registered addresses and corresponding companiesHandpost Farm, Cocks Lane, Warfield, Bracknell, Berkshire, RG42 6JE, United Kingdom
IIF 20
- British born in August 1962
Rodger, Paul Robert
Resident in England
Registered addresses and corresponding companies24-28, Brockenhurst Road, Ascot, SL5 9DL, England
IIF 21Handpost Farm House, Cocks Lane, Warfield, Bracknell, RG42 6JE, England
IIF 22Pine Lodge, Bishops Lane, Nuptown, Bracknell, Berkshire, RG4 6HY
IIF 235 Rocklane Farm, Liscombe Park, Soulbury, Buckinghamshire, LU7 0JL, England
IIF 245, Rocklane, Liscombe Park, Soulbury, Bucks, LU7 0JL
IIF 255, Rocklane, Liscombe Park, Soulbury, Bucks, LU7 0JL, England
IIF 26The Granary, Home Farm, Squerryes Estate, Westerham, Kent, TN16 1SL
IIF 27
- British born in March 1979
Rodger, Paul Robert
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Mr Paul Rodger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Rodger, Paul
Resident in England
Registered addresses and corresponding companies - British born in August 1962Registered addresses and corresponding companies
Rodger, Paul Robert
- British born in October 1977
Mr Paul Rodger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Rodger, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies24-28, Brockenhurst Road, Ascot, SL5 9DL, England
IIF 45 IIF 46 IIF 47 (more)(less)Handpost Farm, Cocks Lane, Bracknell, Berkshire, RG42 6JE, United Kingdom
IIF 49Little Barn, Ascot Road, Warfield, Berkshire, RG42 6HR, United Kingdom
IIF 50Pine Lodge, Bishops Lane, Warfield, Berkshire, RG42 6HR, United Kingdom
IIF 51
- British director born in August 1962
Rodger, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies24-28, Brockenhurst Road, Ascot, SL5 9DL, England
IIF 52
- British managing director born in August 1962
Rodger, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companiesHandpost Farm, Cocks Lane, Warfield, Bracknell, Berkshire, RG42 6JE, United Kingdom
IIF 53
- British born in March 1979
Rodger, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 54101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)12, Little Portland Street, London, W1W 8BJ, United Kingdom
IIF 591st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)
- British born in August 1962
Rodger, Paul
Resident in United Kingdom
Registered addresses and corresponding companies5 Rocklane Farm, Liscombe Park, Soulbury, Buckinghamshire, LU7 0JL, United Kingdom
IIF 65
- British born in October 1977
Rodger, Paul
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
ARABIAN PENINSULA SPORTS LIMITED
- 2019-01-04 09503080ITADORI LIMITED
- 2018-05-08 09503080PURE OCEAN AQUACULTURE LIMITED
- 2016-09-30 0950308024-28 Brockenhurst Road, Ascot, Berkshire, EnglandActive Corporate (6 parents)Officer2015-03-23 ~ 2019-04-29IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-29IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
ASPREY HOMES SOUTHERN LIMITED
06747806The Granary Home Farm, Squerryes Estate, Westerham, KentActive Corporate (7 parents)Officer2017-12-15 ~ 2020-01-31IIF 27 - Director → MEPerson with significant control2017-12-15 ~ 2020-01-31IIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 3
BERKSHIRE INVESTMENT FUND LIMITED
069664775 Rocklane, Liscombe Park, Soulbury, BucksDissolved Corporate (2 parents)Officer2010-01-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OE - 4
BIRLEY PROPERTIES LTD
1161943317 Winsford Road, Sheffield, United KingdomActive Corporate (2 parents)Officer2018-10-12 ~ nowIIF 67 - Director → MEPerson with significant control2018-10-12 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ICONIC HOUSES LIMITED
- 2018-11-30 1069098324-28 Brockenhurst Road, Ascot, EnglandDissolved Corporate (2 parents)Officer2017-03-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BRITISH OVERSEAS SECURITY LIMITED
03176459Insolvency (Case 1) Compulsory liquidation
Petition date on 1998-11-13 during the appointment or period of control
Commencement of winding up on 1999-02-03 during the appointment or period of control
Conclusion of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2012-10-11 during the appointment or period of controlNile House Po Box 1034, Nile Street, Brighton, East SussexDissolved Corporate (10 parents)Officer1998-08-27 ~ dissolvedIIF 42 - Director → ME - 712 Little Portland Street, London, EnglandActive Corporate (3 parents)Officer2024-09-06 ~ nowIIF 30 - Director → ME
- 812 Little Portland Street, London, United KingdomActive Corporate (3 parents)Officer2025-12-12 ~ nowIIF 59 - Director → ME
- 9
- 1012 Little Portland Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2017-12-19 ~ nowIIF 29 - Director → MEPerson with significant control2017-12-19 ~ 2020-02-24IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 11
CARLIN CAPITAL LIMITED
0921530524-28 Brockenhurst Road, Ascot, EnglandActive Corporate (1 parent)Officer2014-09-12 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 12
CATHAR ASSET MANAGEMENT LTD
137119112 Asquith Villas, 17 Spencer Park, London, EnglandActive Corporate (1 parent)Officer2021-10-29 ~ nowIIF 55 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 13
CATHAR DEVELOPMENTS LTD
137121132 Asquith Villas, 17 Spencer Park, London, EnglandActive Corporate (1 parent)Officer2021-10-29 ~ nowIIF 56 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 14
CATHAR INVESTMENTS LTD.
109222432 Asquith Villas, 17 Spencer Park, London, EnglandActive Corporate (1 parent)Officer2017-08-18 ~ nowIIF 54 - Director → MEPerson with significant control2017-08-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 15
CATHAR PROPERTIES LTD.
SC56709428 Albyn Place, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-05-25 ~ nowIIF 28 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 16
CATHAR RESIDENTIAL LTD
137120042 Asquith Villas, 17 Spencer Park, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-10-29 ~ nowIIF 57 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 17
CHASE MILL LIMITED
142602045 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2022-07-27 ~ nowIIF 37 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 18
CHESTERS INNS LIMITED
079343305 Rocklane, Liscombe Park Estate, Soulbury, BuckinghamshireDissolved Corporate (1 parent)Officer2012-02-02 ~ dissolvedIIF 51 - Director → ME - 19
CHESTERS LAND SPECIALISTS LIMITED
072480445 Rocklane, Liscombe Park, Soulbury, Bucks, EnglandDissolved Corporate (2 parents)Officer2010-05-10 ~ dissolvedIIF 26 - Director → ME - 20
CLEAN OUR OCEANS LIMITED
1148231324-28 Brockenhurst Road, Ascot, EnglandActive Corporate (1 parent)Officer2018-07-25 ~ nowIIF 49 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 21
COWORTH ESTATES LIMITED
1162475724-28 Brockenhurst Road, Ascot, EnglandDissolved Corporate (2 parents)Officer2018-10-16 ~ 2019-09-27IIF 21 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 22
COWORTH INVESTMENTS LTD
1173625024-28 Brockenhurst Road, Ascot, EnglandDissolved Corporate (5 parents)Officer2018-12-20 ~ 2019-08-29IIF 65 - Director → MEPerson with significant control2018-12-20 ~ 2020-10-09IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 23
BUCK FARM LIMITED
- 2020-04-24 091408685 Rocklane Farm Liscombe Park, Soulbury, Leighton Buzzard, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2014-07-21 ~ 2024-11-30IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
DOVE PROPERTIES LIMITED
0838870424-28 Brockenhurst Road, Ascot, EnglandActive Corporate (4 parents)Officer2016-02-29 ~ nowIIF 45 - Director → MEPerson with significant control2017-04-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 25
DPG PROPERTY LIMITED
SC624354C/o Murphy Young Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, United KingdomDissolved Corporate (3 parents)Officer2019-03-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
HANSTEEN GERMANY RESIDENTIAL LIMITED
05709596Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-02-02C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2012-07-04 ~ 2017-09-29IIF 60 - Director → ME - 27
- 28
GLOBAL SUSTAINABLE PROJECTS LIMITED
- 2017-03-29 09163310GLOBAL SUSTAINABLE FARMING LIMITED
- 2015-07-22 0916331024-28 Brockenhurst Road, Ascot, EnglandActive Corporate (1 parent)Officer2014-08-05 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 29
IRDW HOLDINGS LIMITED
069257045 Rocklane, Liscombe Park, Soulbury, BucksDissolved Corporate (3 parents)Officer2009-10-01 ~ 2010-08-01IIF 25 - Director → ME - 30
JENKINS BARN LIMITED
142703045 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2022-08-02 ~ nowIIF 38 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 31
LITTLE MILLFIELDS LTD
15741229Handpost Farm Cocks Lane, Warfield, Bracknell, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2024-05-25 ~ dissolvedIIF 53 - Director → MEPerson with significant control2024-05-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 32
OCEANS POLYMER LIMITED
- 2018-06-15 1073619824-28 Brockenhurst Road, Ascot, EnglandActive Corporate (5 parents)Officer2017-04-24 ~ nowIIF 22 - Director → MEPerson with significant control2017-04-24 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 33ONYX GERMANY (1) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (29 parents)Officer2012-07-04 ~ 2017-06-16IIF 63 - Director → ME
- 34ONYX GERMANY (2) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (27 parents)Officer2012-07-04 ~ 2017-06-16IIF 61 - Director → ME
- 35ONYX GERMANY (3) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (27 parents)Officer2012-07-04 ~ 2017-06-16IIF 64 - Director → ME
- 36
PARK SYSTEMS FIRE AND SECURITY CONTRACTORS LTD
0878541768 Birley Rise Road, Sheffield, EnglandActive Corporate (2 parents)Officer2013-11-21 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 37
SHOREHAM LANE LIMITED
142602725 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2022-07-27 ~ nowIIF 39 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 38
TISBURY ESTATES LIMITED
05616647108 Locks Ride, Ascot, BerkshireDissolved Corporate (8 parents)Officer2006-03-01 ~ 2007-05-31IIF 40 - Director → ME - 39
WERTER ROAD FREEHOLD COMPANY LIMITED
115739392 Asquith Villas, 17 Spencer Park, London, EnglandActive Corporate (3 parents)Officer2018-09-18 ~ nowIIF 58 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 40
WICKEN GREEN VILLAGE MANAGEMENT CO LIMITED
03208318124 Thorpe Road, Norwich, United KingdomActive Corporate (50 parents)Officer1997-12-31 ~ 1998-09-07IIF 41 - Director → ME - 41
ZIRCONIUM ALLOYS LIMITED
07245200Lower Ground Signet House, 49/51 Farringdon Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-05-06 ~ 2010-05-14IIF 50 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.