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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

Roderick, David

    Related profiles found in government register
  • Roderick, David
    British born in July 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Flat A7 Oaklands, Pitheavlis Crescent, Perth, PH2 0JA, Scotland

      IIF 1
  • Roderick, David
    British retired born in July 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 17 North St, North Street, Bo'ness, West Lothian, EH51 0AQ, Scotland

      IIF 2
  • Roderick, David
    British local government officer born in July 1953

    Registered addresses and corresponding companies
    • icon of address 8 Ross Avenue, Dalgety Bay, Dunfermline, Fife, KY11 9YN

      IIF 3
  • Roderick, David
    British trading standards officer born in July 1953

    Registered addresses and corresponding companies
    • icon of address 40 Letham Way, Dalgety Bay, Dunfermline, Fife, KY11 9FQ

      IIF 4
    • icon of address 8 Ross Avenue, Dalgety Bay, Dunfermline, Fife, KY11 9YN

      IIF 5
  • Roderick, David James

    Registered addresses and corresponding companies
    • icon of address 17-19 North Street, Boness, West Lothian, EH51 0AQ

      IIF 6
  • Roderick, David

    Registered addresses and corresponding companies
    • icon of address 17 North Street, Boness, West Lothian, EH51 0AQ

      IIF 7
  • Sloan, Roderick David Gray
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Archer House, Northbourne Road, Eastbourne, BN22 8PW, England

      IIF 8
  • Mr Roderick David Gray Sloan
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Archer House, Northbourne Road, Eastbourne, BN22 8PW, England

      IIF 9
  • Sloan, Roderick David Gray
    British chartered surveyor born in October 1957

    Registered addresses and corresponding companies
    • icon of address 3 The Redwoods, Bolton Avenue, Windsor, Berkshire, SL4 3TA

      IIF 10
  • Sloan, Roderick David Gray
    British development executive born in October 1957

    Registered addresses and corresponding companies
  • Sloan, Roderick David Gray
    British fund manager born in October 1957

    Registered addresses and corresponding companies
    • icon of address 3 The Redwoods, Bolton Avenue, Windsor, Berkshire, SL4 3TA

      IIF 30
  • Sloan, Roderick David Gray
    British portfolio manager born in October 1957

    Registered addresses and corresponding companies
    • icon of address 3 The Redwoods, Bolton Avenue, Windsor, Berkshire, SL4 3TA

      IIF 31 IIF 32
  • Sloan, Roderick David Gray
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Round House, Vernon Hill, Bishops Waltham, Southampton, SO32 1FH, England

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Archer House, Northbourne Road, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,197,850 GBP2024-07-31
    Officer
    icon of calendar 2013-05-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Flat A7 Oaklands, Pitheavlis Crescent, Perth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -26,886 GBP2024-10-31
    Officer
    icon of calendar 2022-10-10 ~ now
    IIF 1 - Director → ME
Ceased 25
  • 1
    icon of address 35 Portman Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1999-03-11 ~ 2001-07-06
    IIF 30 - Director → ME
  • 2
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-23 ~ 1995-02-27
    IIF 28 - Director → ME
  • 3
    BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
    AMOBE LIMITED - 1989-11-27
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-12 ~ 1995-02-27
    IIF 20 - Director → ME
  • 4
    APPRENTICESHIP LIMITED - 1988-09-22
    icon of address C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    icon of calendar 1993-01-29 ~ 1994-10-26
    IIF 18 - Director → ME
  • 5
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-22 ~ 1998-03-12
    IIF 31 - Director → ME
    icon of calendar ~ 1994-05-23
    IIF 26 - Director → ME
  • 6
    icon of address The Studio, 16 Cavaye Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-11-05 ~ 1994-05-10
    IIF 25 - Director → ME
  • 7
    icon of address Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    624,865 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-05-31
    IIF 27 - Director → ME
  • 8
    SHELFCO (NO. 827) LIMITED - 1993-06-09
    icon of address 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    135,258 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1997-10-20 ~ 2002-12-13
    IIF 4 - Director → ME
    icon of calendar 2005-08-17 ~ 2008-07-08
    IIF 3 - Director → ME
  • 9
    icon of address Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -251,510 GBP2024-03-31
    Officer
    icon of calendar 1993-06-30 ~ 1994-05-31
    IIF 22 - Director → ME
  • 10
    icon of address Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -170,916 GBP2024-03-31
    Officer
    icon of calendar 1993-06-30 ~ 1994-05-31
    IIF 23 - Director → ME
  • 11
    icon of address 20 Sea Kings Stubbington, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-10-31
    Officer
    icon of calendar 2017-11-20 ~ 2018-12-19
    IIF 33 - Director → ME
  • 12
    icon of address C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-05-10 ~ 1994-05-23
    IIF 24 - Director → ME
    icon of calendar 1997-10-22 ~ 1998-05-22
    IIF 19 - Director → ME
  • 13
    SKILLION SELF STORAGE LIMITED - 1992-07-17
    SKILLION STOREHOUSES LIMITED - 1987-01-12
    SKILLION WAREHOUSE LIMITED - 1989-02-17
    icon of address Sovereign House 1 Albert Place, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-05-23 ~ 1995-06-20
    IIF 13 - Director → ME
  • 14
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-12-10 ~ 1994-09-20
    IIF 11 - Director → ME
  • 15
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-11 ~ 1997-12-19
    IIF 32 - Director → ME
  • 16
    icon of address Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,053 GBP2024-03-31
    Officer
    icon of calendar 1993-03-02 ~ 1994-05-31
    IIF 29 - Director → ME
  • 17
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-22 ~ 1997-12-19
    IIF 16 - Director → ME
    icon of calendar 1993-06-30 ~ 1994-09-07
    IIF 12 - Director → ME
  • 18
    PORTRENT LIMITED - 1988-01-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-10-22 ~ 1998-03-25
    IIF 15 - Director → ME
  • 19
    JEWELTRY LIMITED - 1986-11-28
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-12-08
    IIF 14 - Director → ME
  • 20
    BROADHIVE LIMITED - 1988-09-02
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    icon of calendar ~ 1994-12-08
    IIF 17 - Director → ME
  • 21
    icon of address 17-19 North Street, Boness, West Lothian
    Active Corporate (6 parents)
    Equity (Company account)
    127,311 GBP2018-12-31
    Officer
    icon of calendar 2016-05-30 ~ 2024-08-30
    IIF 6 - Secretary → ME
  • 22
    WOLLATYNE LIMITED - 1993-01-29
    icon of address 290 Elgin Avenue, Maida Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,516 GBP2024-03-31
    Officer
    icon of calendar 1993-01-21 ~ 1994-04-28
    IIF 21 - Director → ME
  • 23
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 1995-04-20 ~ 2000-11-11
    IIF 10 - Director → ME
  • 24
    icon of address 17 North Street, Boness, West Lothian
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-07-03 ~ 2024-08-30
    IIF 2 - Director → ME
    icon of calendar 2014-07-28 ~ 2024-08-30
    IIF 7 - Secretary → ME
  • 25
    INSTITUTE OF TRADING STANDARDS ADMININSTRATION(THE) - 2000-09-11
    icon of address 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    2,231,940 GBP2023-12-31
    Officer
    icon of calendar 1994-08-03 ~ 2008-07-08
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.