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 Roderick John Gadsby

    Related profiles found in government register
  • Mr Roderick John Gadsby
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Kingston Street, Cambridge, CB1 2NU

      IIF 1

    • 9, Primrose Gardens, London, NW3 4UJ, England

      IIF 2
  • Gadsby, Roderick John
    British banker born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gadsby, Roderick John
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gadsby, Roderick John
    British finance born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Kingston Street, Cambridge, CB1 2NU

      IIF 23
  • Gadsby, Roderick John
    British investment professional born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oliver Road, West Thurrock, Grays, Essex, RM20 3ED, United Kingdom

      IIF 24 IIF 25

    • 14 Waterloo Place C/o Northleaf Capital Partners, 14 Waterloo Place, 3rd Floor, London, SW1Y 4AR, England

      IIF 26 IIF 27

    • 14 Waterloo Place, C/o Northleaf Capital Partners (uk) Limited, 14 Waterloo Place, 3rd Floor, London, SW1Y 4AR, England

      IIF 28

    • 48 Dover Street, 4th Floor, London, W1S 4FF, United Kingdom

      IIF 29

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 30 IIF 31
  • Gadsby, Roderick John
    British managing director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Dover Street, 4th Floor, London, Greater London, W1S 4FF, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 48, Dover Street, 4th Floor, London, W1S 4FF, England

      IIF 35

    • 48, Dover Street, 4th Floor, London, W1S 4FF, United Kingdom

      IIF 36

    • 48, Dover Street, London, W1S 4FF, England

      IIF 37 IIF 38

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 39

    • The Mill House, Albion Mills, Albion Lane, Willerby, HU10 6DN, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Gadsby, Roderick John
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, Mayfair, London, W1S 3AG

      IIF 43
child relation
Offspring entities and appointments
Active 18
  • 1
    9 Primrose Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    41 Kingston Street, Cambridge
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    158,068 GBP2016-11-30
    Officer
    2015-11-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PERISHER STORAGECO LIMITED - 2016-03-23
    Oliver Road, West Thurrock, Grays, Essex, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-03-27 ~ now
    IIF 24 - Director → ME
  • 4
    PERISHER MIDCO LIMITED - 2016-03-23
    Oliver Road, West Thurrock, Grays, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-27 ~ now
    IIF 25 - Director → ME
  • 5
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-15 ~ now
    IIF 39 - Director → ME
  • 6
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ now
    IIF 31 - Director → ME
  • 7
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-16 ~ now
    IIF 30 - Director → ME
  • 8
    48 Dover Street 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-23 ~ now
    IIF 29 - Director → ME
  • 9
    48 Dover Street, 4th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-01 ~ now
    IIF 35 - Director → ME
  • 10
    48 Dover Street, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-21 ~ now
    IIF 36 - Director → ME
  • 11
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 40 - Director → ME
  • 12
    BB HOLDCO LIMITED - 2019-07-25
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,891,556 GBP2020-11-30
    Officer
    2021-06-10 ~ now
    IIF 37 - Director → ME
  • 13
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 42 - Director → ME
  • 14
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 41 - Director → ME
  • 15
    QUICKLINE LOGISTICS LIMITED - 2007-09-26
    QUICKLIME LIMITED - 2005-05-27
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    600,164 GBP2020-11-30
    Officer
    2021-06-10 ~ now
    IIF 38 - Director → ME
  • 16
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 12 - Director → ME
  • 17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 10 - Director → ME
  • 18
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 11 - Director → ME
Ceased 23
  • 1
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-06-10 ~ 2011-07-08
    IIF 17 - Director → ME
  • 2
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-07-08
    IIF 19 - Director → ME
  • 3
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-07-08
    IIF 16 - Director → ME
  • 4
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-07-08
    IIF 14 - Director → ME
  • 5
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-07-08
    IIF 13 - Director → ME
  • 6
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-07-08
    IIF 15 - Director → ME
  • 7
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ 2011-07-08
    IIF 22 - Director → ME
  • 8
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-21 ~ 2021-06-10
    IIF 33 - Director → ME
  • 9
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2021-06-10
    IIF 34 - Director → ME
  • 10
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-19 ~ 2021-06-10
    IIF 32 - Director → ME
  • 11
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,264,893 GBP2020-03-31
    Officer
    2018-07-25 ~ 2020-09-22
    IIF 28 - Director → ME
  • 12
    WHEB EUROPEAN SOLAR (UK) 1 LIMITED - 2017-06-29
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    884,633 GBP2023-12-31
    Officer
    2018-07-25 ~ 2020-09-22
    IIF 27 - Director → ME
  • 13
    WHEB EUROPEAN SOLAR (UK) 4 LIMITED - 2017-06-29
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,974 GBP2023-12-31
    Officer
    2018-07-25 ~ 2020-09-22
    IIF 26 - Director → ME
  • 14
    233 High Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    85,002 GBP2021-03-31
    Officer
    2016-03-07 ~ 2018-01-26
    IIF 43 - LLP Member → ME
  • 15
    THAMES WATER HOLDINGS PLC - 2007-06-04
    YPCS 142 PLC - 2006-09-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ 2011-07-08
    IIF 21 - Director → ME
  • 16
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2010-06-10 ~ 2011-07-08
    IIF 20 - Director → ME
  • 17
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-07-08
    IIF 18 - Director → ME
  • 18
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2008-10-31 ~ 2011-06-20
    IIF 5 - Director → ME
  • 19
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2011-06-20
    IIF 3 - Director → ME
  • 20
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (11 parents)
    Officer
    2008-10-31 ~ 2011-06-20
    IIF 7 - Director → ME
  • 21
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Active Corporate (14 parents)
    Officer
    2010-05-26 ~ 2011-06-20
    IIF 8 - Director → ME
  • 22
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-03-09 ~ 2011-06-20
    IIF 6 - Director → ME
  • 23
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2011-06-20
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.