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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 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 24
  • 1
    AUCHINLECK HOUSE DESIGNATED MEMBER 1 LIMITED
    07976542 07976534
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2012-06-15
    IIF 24 - Director → ME
  • 2
    AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED
    07976534 07976542
    Rutland House Edmund Street, 148 Edmund Street, Birmingham, West Midlands, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2012-06-15
    IIF 25 - Director → ME
  • 3
    AUCHINLECK HOUSE MANAGEMENT LIMITED
    07976538
    340 Deansgate, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2012-03-23 ~ 2012-06-15
    IIF 27 - Director → ME
  • 4
    BASE LINE STRUCTURING LLP
    OC401879
    31 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 5
    BEAVER CONSULTING LIMITED
    10223773
    Bank House Back Lane, Calton, Stoke-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 2 - Has significant influence or control OE
  • 6
    BEAVER PROJECT MANAGEMENT LLP
    OC412403
    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 members OE
    IIF 1 - Right to surplus assets - 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    COLNBRIDGE LTD - now
    PARK CALEDONIA GROUP LIMITED
    - 2014-01-30 SC234134
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2002-07-15 ~ 2012-06-15
    IIF 20 - Director → ME
    2002-07-15 ~ 2012-06-15
    IIF 34 - Secretary → ME
  • 8
    GTML123 LIMITED - now
    PC LAND NO 6 LIMITED
    - 2005-09-22 05241173 SC273822... (more)
    69 Old Oak Lane, North Acton, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-24 ~ 2005-08-11
    IIF 9 - Director → ME
    2004-09-24 ~ 2005-08-11
    IIF 31 - Secretary → ME
  • 9
    MAGNESIA WEALTH LLP
    OC364983
    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
  • 10
    PARK CALEDONIA ASSOCIATES LIMITED
    SC144303
    1st Floor, Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2001-09-01 ~ 2012-06-15
    IIF 18 - Director → ME
    2007-04-30 ~ 2012-06-15
    IIF 38 - Secretary → ME
  • 11
    PARK CALEDONIA CAPITAL LIMITED
    SC252132
    C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2003-07-02 ~ 2012-06-15
    IIF 22 - Director → ME
    2003-07-02 ~ 2012-06-15
    IIF 37 - Secretary → ME
  • 12
    PC LAND NO 30 LIMITED
    SC286852 SC297339... (more)
    5 Woodlands Place, Banchory, Aberdeenshire
    Dissolved Corporate (7 parents)
    Officer
    2005-06-30 ~ 2005-08-05
    IIF 6 - Director → ME
    2005-06-30 ~ 2005-08-05
    IIF 33 - Secretary → ME
  • 13
    PC LAND NO 32 LIMITED
    SC297335 SC273822... (more)
    8 Riverside Park, Inverurie, Aberdeenshire
    Dissolved Corporate (7 parents)
    Officer
    2006-02-18 ~ 2006-06-16
    IIF 8 - Director → ME
    2006-02-18 ~ 2006-06-16
    IIF 32 - Secretary → ME
  • 14
    PC LAND NO 40 LIMITED
    SC297338 SC297337... (more)
    Erskine House, 4th Floor, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-02-18 ~ 2006-06-16
    IIF 5 - Director → ME
    2006-02-18 ~ 2006-06-16
    IIF 28 - Secretary → ME
  • 15
    PC LAND NO 41 LIMITED
    SC297337 SC236942... (more)
    Erskine House, 4th Floor, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-02-18 ~ 2006-06-16
    IIF 4 - Director → ME
    2006-02-18 ~ 2006-06-16
    IIF 29 - Secretary → ME
  • 16
    PCA TRUSTEES LIMITED
    - now SC224646
    PARK CALEDONIA TRUSTEES LIMITED
    - 2002-08-23 SC224646
    21 York Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2001-11-15 ~ 2011-09-15
    IIF 19 - Director → ME
    2001-11-15 ~ 2011-09-15
    IIF 35 - Secretary → ME
  • 17
    RAINDANCE FESTIVALS LIMITED
    05801022
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ 2012-06-15
    IIF 23 - Director → ME
  • 18
    RAINDANCE INDEPENDENT FILM PLC
    07476695
    Magnesia House, 6 Playhouse Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ 2012-06-15
    IIF 21 - Director → ME
  • 19
    SHAWS IBERIAN LIMITED
    13756629
    Shaws Farm, Atlow, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    SKELIG NUA LIMITED - now
    PC LAND NO 24 LIMITED
    - 2006-08-04 SC285748 SC286849... (more)
    66 Tay Street, Perth, Perthshire
    Dissolved Corporate (7 parents)
    Officer
    2005-06-03 ~ 2005-06-23
    IIF 7 - Director → ME
    2005-06-03 ~ 2005-06-23
    IIF 30 - Secretary → ME
  • 21
    STUDIO FINANCE LIMITED
    SC252133
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2003-07-02 ~ 2005-08-02
    IIF 10 - Director → ME
    2003-07-02 ~ 2005-08-02
    IIF 36 - Secretary → ME
  • 22
    TANWELL ASSOCIATES LIMITED
    07523318
    Treetops, Hill House Hill, Liphook, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2012-05-15
    IIF 26 - Director → ME
  • 23
    THE SHOW 4 KIDS LIMITED - now
    THE SHOW 4 KIDS PLC
    - 2016-09-27 06684154
    1759 London Road, Leigh-on-sea, Essex
    Active Corporate (7 parents)
    Officer
    2008-08-29 ~ 2009-09-25
    IIF 15 - Director → ME
  • 24
    UMF MANAGEMENT LLP
    OC357867
    Magnesia House, 6 Playhouse Yard, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-14 ~ 2011-11-30
    IIF 12 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.