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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Roger Stevenson

    Related profiles found in government register
  • Mr William Roger Stevenson
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, Back Lane, Calton, Stoke-on-trent, ST10 3JX, England

      IIF 1 IIF 2
  • William Roger Stevenson
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shaws Farm, Atlow, Ashbourne, Derbyshire, DE6 1NS, United Kingdom

      IIF 3
  • Stevenson, William Roger
    British born in April 1961

    Registered addresses and corresponding companies
    • Firs Farm, Cubley Common, Cubley, Ashbourne, Derbyshire, DE6 2EX

      IIF 4 IIF 5
  • Stevenson, William Roger
    British company secretary born in April 1961

    Registered addresses and corresponding companies
  • Stevenson, William Roger
    British director born in April 1961

    Registered addresses and corresponding companies
    • Firs Farm, Cubley Common, Cubley, Ashbourne, Derbyshire, DE6 2EX

      IIF 10
  • Stevenson, William Roger
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, The Channel, Union Street Market Place, Ashbourne, Derbyshire, DE6 1FB, United Kingdom

      IIF 11 IIF 12
    • 31, Chertsey Street, Guildford, Surrey, GU1 4HD, England

      IIF 13
    • Bank House, Back Lane, Calton, Stoke-on-trent, ST10 3JX, England

      IIF 14
  • Stevenson, William Roger
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grange Barn, Offcote, Ashbourne, Derbyshire, DE6 1JQ

      IIF 15
    • Shaws Farm, Atlow, Ashbourne, Derbyshire, DE6 1NS, United Kingdom

      IIF 16
    • Bank House, Back Lane, Calton, Stoke-on-trent, ST10 3JX, England

      IIF 17
  • Stevenson, William Roger
    British company secretary born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevenson, William Roger
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, The Channel, Union Street, Ashbourne, Derbyshire, DE6 1FB, United Kingdom

      IIF 21
    • Grange Barn, Offcote, Ashbourne, Derbyshire, DE6 1JQ

      IIF 22 IIF 23
    • Grange, Barn, Offcote Kniveton, Ashbourne, Derbyshire, DE6 1JQ, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Stevenson, William Roger
    British

    Registered addresses and corresponding companies
    • Firs Farm, Cubley Common, Cubley, Ashbourne, Derbyshire, DE6 2EX

      IIF 28 IIF 29
  • Stevenson, William Roger
    British company secretary

    Registered addresses and corresponding companies
  • Stevenson, William Roger
    British director

    Registered addresses and corresponding companies
    • Firs Farm, Cubley Common, Cubley, Ashbourne, Derbyshire, DE6 2EX

      IIF 36
    • Grange Barn, Offcote, Ashbourne, Derbyshire, DE6 1JQ

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 5
  • 1
    31 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 2
    Bank House Back Lane, Calton, Stoke-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    40 GBP2024-03-30
    Officer
    2016-06-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 2 - Has significant influence or controlOE
  • 3
    Bank House Back Lane, Calton, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    2016-06-20 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 1 - Right to appoint or remove membersOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to surplus assets - 75% or moreOE
  • 4
    1 The Channel, Union Street Market Place, Ashbourne, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 5
    Shaws Farm, Atlow, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -57,938 GBP2024-03-31
    Officer
    2021-11-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 19
  • 1
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-04-05 ~ 2012-06-15
    IIF 24 - Director → ME
  • 2
    Rutland House Edmund Street, 148 Edmund Street, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-04-05 ~ 2012-06-15
    IIF 25 - Director → ME
  • 3
    340 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-03-23 ~ 2012-06-15
    IIF 27 - Director → ME
  • 4
    PARK CALEDONIA GROUP LIMITED - 2014-01-30
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2002-07-15 ~ 2012-06-15
    IIF 20 - Director → ME
    2002-07-15 ~ 2012-06-15
    IIF 34 - Secretary → ME
  • 5
    PC LAND NO 6 LIMITED - 2005-09-22
    69 Old Oak Lane, North Acton, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-24 ~ 2005-08-11
    IIF 9 - Director → ME
    2004-09-24 ~ 2005-08-11
    IIF 31 - Secretary → ME
  • 6
    1st Floor, Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2001-09-01 ~ 2012-06-15
    IIF 18 - Director → ME
    2007-04-30 ~ 2012-06-15
    IIF 38 - Secretary → ME
  • 7
    C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2003-07-02 ~ 2012-06-15
    IIF 22 - Director → ME
    2003-07-02 ~ 2012-06-15
    IIF 37 - Secretary → ME
  • 8
    5 Woodlands Place, Banchory, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2005-08-05
    IIF 6 - Director → ME
    2005-06-30 ~ 2005-08-05
    IIF 33 - Secretary → ME
  • 9
    8 Riverside Park, Inverurie, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-18 ~ 2006-06-16
    IIF 8 - Director → ME
    2006-02-18 ~ 2006-06-16
    IIF 32 - Secretary → ME
  • 10
    Erskine House, 4th Floor, 68-73 Queen Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2006-02-18 ~ 2006-06-16
    IIF 5 - Director → ME
    2006-02-18 ~ 2006-06-16
    IIF 28 - Secretary → ME
  • 11
    Erskine House, 4th Floor, 68-73 Queen Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2006-02-18 ~ 2006-06-16
    IIF 4 - Director → ME
    2006-02-18 ~ 2006-06-16
    IIF 29 - Secretary → ME
  • 12
    PARK CALEDONIA TRUSTEES LIMITED - 2002-08-23
    21 York Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2001-11-15 ~ 2011-09-15
    IIF 19 - Director → ME
    2001-11-15 ~ 2011-09-15
    IIF 35 - Secretary → ME
  • 13
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-28 ~ 2012-06-15
    IIF 23 - Director → ME
  • 14
    Magnesia House, 6 Playhouse Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-22 ~ 2012-06-15
    IIF 21 - Director → ME
  • 15
    PC LAND NO 24 LIMITED - 2006-08-04
    66 Tay Street, Perth, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-03 ~ 2005-06-23
    IIF 7 - Director → ME
    2005-06-03 ~ 2005-06-23
    IIF 30 - Secretary → ME
  • 16
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,320,123 GBP2022-12-31
    Officer
    2003-07-02 ~ 2005-08-02
    IIF 10 - Director → ME
    2003-07-02 ~ 2005-08-02
    IIF 36 - Secretary → ME
  • 17
    Treetops, Hill House Hill, Liphook, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-01 ~ 2012-05-15
    IIF 26 - Director → ME
  • 18
    THE SHOW 4 KIDS PLC - 2016-09-27
    1759 London Road, Leigh-on-sea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -654,864 GBP2024-12-31
    Officer
    2008-08-29 ~ 2009-09-25
    IIF 15 - Director → ME
  • 19
    Magnesia House, 6 Playhouse Yard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-14 ~ 2011-11-30
    IIF 12 - LLP Designated Member → ME

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