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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

Robertson, Dave Duncan Struan

    Related profiles found in government register
  • Robertson, Dave Duncan Struan
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF

      IIF 1 IIF 2
  • Robertson, Dave Duncan Struan
    British chairman born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th, Floor, 25 Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 3
  • Robertson, Dave Duncan Struan
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Dave Duncan Struan
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 21

    • 31, Gresham Street, London, EC2V 7QA, United Kingdom

      IIF 22

    • East Putney House, 84 Upper Richmond Road, London, SW15 2ST, England

      IIF 23
  • Robertson, Dave Duncan Struan
    British engineer born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Dave Duncan Struan
    British manager born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF

      IIF 29
  • Robertson, Dave Duncan Struan
    British non exec director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 30
  • Robertson, Dave Duncan Struan
    British oil company executive born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Duncan Struan
    British director born in December 1949

    Registered addresses and corresponding companies

    • 20a Westside, Wimbledon Common, London, SW19 4UF

      IIF 35
  • Robertson, Dave Duncan Struan

    Registered addresses and corresponding companies

    • 20a Westside Common, London, 20a West Side Common, London, SW19 4UF, England

      IIF 36
child relation
Offspring entities and appointments 35
  • 1
    ATKINSRÉALIS (WS) LIMITED - now
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC
    - 2017-08-04 01885586 04370899... (more)
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (65 parents, 15 offsprings)
    Officer
    2000-08-01 ~ 2005-09-07
    IIF 24 - Director → ME
  • 2
    BP OIL VENEZUELA LIMITED - now
    BP JAVA LIMITED - 1998-07-30
    BP CHEMICALS SEA LIMITED
    - 1995-08-22 01858781
    BP JAVA LIMITED
    - 1994-02-08 01858781
    ASH SHIPPING LIMITED
    - 1986-09-10 01858781
    ODEQUEST LIMITED
    - 1985-02-26 01858781
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (37 parents)
    Officer
    ~ 1994-05-25
    IIF 31 - Director → ME
  • 3
    BRITANNIC TRADING LIMITED
    - now 00871912
    TREFOIL PETROLEUM LIMITED
    - 1987-08-27 00871912
    ANRO OIL LIMITED
    - 1987-06-18 00871912
    BRITISH HYDROCARBON CHEMICALS LIMITED
    - 1987-03-18 00871912
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (47 parents)
    Officer
    ~ 1995-12-31
    IIF 32 - Director → ME
  • 4
    EKO CYPRUS LIMITED - now
    HELLENIC PETROLEUM CYPRUS LIMITED - 2022-10-05
    BP CYPRUS LIMITED
    - 2002-12-31 00454043
    SHELL COMPANY OF CYPRUS LIMITED(THE) - 1982-01-21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    1992-07-23 ~ 1995-12-31
    IIF 34 - Director → ME
  • 5
    ENGIE UK LIMITED - now
    INTERNATIONAL POWER LTD. - 2025-08-08
    INTERNATIONAL POWER PLC
    - 2013-03-19 02366963 03851172... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (75 parents, 19 offsprings)
    Officer
    2004-10-01 ~ 2011-02-03
    IIF 30 - Director → ME
  • 6
    FORTH PORTS LIMITED - now
    FORTH PORTS PUBLIC LIMITED COMPANY
    - 2011-06-02 SC134741
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (56 parents, 25 offsprings)
    Officer
    2003-09-08 ~ 2011-06-02
    IIF 21 - Director → ME
  • 7
    GATEHOUSE CLOSE(NEW MALDEN)RESIDENTS ASSOCIATION LIMITED(THE)
    00840448
    7 Gatehouse Close, Kingston Upon Thames, England
    Active Corporate (9 parents)
    Officer
    ~ 1994-02-11
    IIF 29 - Director → ME
  • 8
    GATES WORLDWIDE LIMITED - now
    TOMKINS LIMITED
    - 2013-12-17 00203531
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2010-09-24
    IIF 23 - Director → ME
  • 9
    ICE FUTURES EUROPE - now
    ICE FUTURES - 2007-08-30
    THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON
    - 2005-10-25 01528617 05569651
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    1991-12-09 ~ 1995-12-31
    IIF 33 - Director → ME
  • 10
    MEDIEVAL LIMITED - now
    MEDIEVAL PLC - 2014-09-29
    SAXON DRILLING PLC
    - 2014-09-29 08731812 08661255
    7th Floor, 25 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-12-03 ~ 2014-09-22
    IIF 3 - Director → ME
  • 11
    NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
    - now 03885097
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-10-06 ~ 2001-05-08
    IIF 25 - Director → ME
  • 12
    NEWSCHOOLS (LEYTON) LIMITED
    - now 03885037
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2000-10-06 ~ 2001-05-08
    IIF 27 - Director → ME
  • 13
    NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
    - now 03773789 03773791
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2000-10-06 ~ 2001-05-08
    IIF 28 - Director → ME
  • 14
    NEWSCHOOLS (PENWEDDIG) LIMITED
    - now 03773791 03773789
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2000-10-06 ~ 2001-05-08
    IIF 26 - Director → ME
  • 15
    PEDDER PROPERTY SALES LIMITED - now
    WATES ESTATE AGENCY SERVICES LIMITED
    - 2009-12-09 01273812
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2000-10-02 ~ 2004-01-16
    IIF 18 - Director → ME
  • 16
    PINNACLE FM LIMITED - now
    WATES FACILITIES MANAGEMENT LIMITED
    - 2008-01-04 01040529
    WATES INTEGRA LIMITED
    - 2002-07-12 01040529
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-07-11 ~ 2004-01-16
    IIF 14 - Director → ME
  • 17
    SALAMANDER ENERGY GROUP LIMITED
    - now 05321519
    SALAMANDER ENERGY LIMITED
    - 2006-11-22 05321519 05934263... (more)
    STARTMARK LIMITED - 2005-03-18
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2006-10-11 ~ 2007-06-27
    IIF 19 - Director → ME
  • 18
    SALAMANDER ENERGY LIMITED - now
    SALAMANDER ENERGY PLC
    - 2019-06-12 05934263 05321519... (more)
    PILOTPYTHON PUBLIC LIMITED COMPANY - 2006-11-22
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2006-11-29 ~ 2015-03-02
    IIF 4 - Director → ME
  • 19
    SCHRODER ASIAN TOTAL RETURN INVESTMENT COMPANY PLC - now
    ASIAN TOTAL RETURN INVESTMENT COMPANY PLC
    - 2016-09-21 02153093
    HENDERSON ASIAN GROWTH TRUST PLC
    - 2013-03-15 02153093
    HENDERSON TR PACIFIC INVESTMENT TRUST PLC
    - 2012-03-01 02153093
    TR PACIFIC INVESTMENT TRUST PLC - 1997-10-07
    STOCKTREND PUBLIC LIMITED COMPANY - 1987-10-14
    1 London Wall Place, London, England
    Active Corporate (22 parents)
    Officer
    2004-02-06 ~ 2014-04-30
    IIF 22 - Director → ME
  • 20
    WATES CONSTRUCTION LIMITED
    - now 01977948 00316928... (more)
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (51 parents, 33 offsprings)
    Officer
    2000-10-02 ~ 2004-01-16
    IIF 11 - Director → ME
  • 21
    WATES DEVELOPMENTS LIMITED - now
    WATES HOMES LIMITED
    - 2007-10-30 00441484 05187125... (more)
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 54 offsprings)
    Officer
    2000-10-02 ~ 2004-01-16
    IIF 16 - Director → ME
  • 22
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (42 parents, 43 offsprings)
    Officer
    2000-10-02 ~ 2004-01-16
    IIF 13 - Director → ME
  • 23
    WATES GROUP PROPERTIES LIMITED
    - now 01852973
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2003-06-29 ~ 2004-01-16
    IIF 5 - Director → ME
  • 24
    WATES GROUP SERVICES LIMITED
    - now 00340931 01824828
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2001-01-22 ~ 2004-01-16
    IIF 9 - Director → ME
  • 25
    WATES INTERIORS LIMITED
    - now 04002476
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-01-22 ~ 2004-01-16
    IIF 10 - Director → ME
  • 26
    WATES MAINTENANCE SERVICES LIMITED
    - now 00316928
    WATES CONSTRUCTION (1986) LIMITED
    - 2002-07-12 00316928 01977948... (more)
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents)
    Officer
    2002-07-11 ~ 2004-01-16
    IIF 12 - Director → ME
  • 27
    WATES PENSION TRUSTEE COMPANY LIMITED
    01041336
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (29 parents)
    Officer
    2000-11-21 ~ 2004-01-16
    IIF 8 - Director → ME
  • 28
    WATES PFI INVESTMENTS LIMITED
    03835396
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (23 parents)
    Officer
    2001-01-22 ~ 2004-01-16
    IIF 6 - Director → ME
  • 29
    WBH (FINANCIAL SERVICES) LIMITED
    - now 02271336
    LURCHFRONT LIMITED - 1988-08-19
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (15 parents)
    Officer
    2001-01-22 ~ 2004-01-16
    IIF 1 - Director → ME
  • 30
    WEST END QUAY LIMITED
    03918918
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2000-10-16 ~ 2004-03-11
    IIF 35 - Director → ME
  • 31
    WESTCITY (QEC) LIMITED
    - now 03951089
    WESTCITY WATES (QEC) LIMITED - 2000-04-06
    LAW 2108 LIMITED - 2000-03-24
    5 New Street Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-01-19 ~ 2004-03-01
    IIF 7 - Director → ME
  • 32
    WESTSIDE (WIMBLEDON) RESIDENTS MANAGEMENT COMPANY LIMITED
    05911130
    20a Westside Common, London, 20a West Side Common, London, England
    Active Corporate (8 parents)
    Officer
    2006-08-23 ~ now
    IIF 2 - Director → ME
    2020-05-04 ~ now
    IIF 36 - Secretary → ME
  • 33
    WOODSIDE LANDS LIMITED
    00956245
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2001-01-22 ~ 2004-01-16
    IIF 15 - Director → ME
  • 34
    WW (KENSINGTON) LIMITED - now
    WESTCITY WATES (KENSINGTON) LIMITED
    - 2006-07-20 03951311
    LAW 2113 LIMITED - 2000-04-10
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-10-02 ~ 2004-03-01
    IIF 17 - Director → ME
  • 35
    WW (PADDINGTON) LIMITED - now
    WESTCITY WATES (PADDINGTON) LIMITED
    - 2006-07-20 03930205
    5 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-10-02 ~ 2004-03-01
    IIF 20 - Director → ME

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