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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 Roger Glenister Charteris

    Related profiles found in government register
  • Mr Roger Glenister Charteris
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Abbeville Road, Clapham, London, SW4 9LA

      IIF 1

    • icon of address 21-22, Warwick Street, Soho, London, W1B 5NE, England

      IIF 2
  • Charteris, Roger Glenister
    British agent born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, Finsbury Pavement, London, EC2A 1RS

      IIF 3

    • icon of address 101, Finsbury Pavement, London, EC2A 1RS, United Kingdom

      IIF 4

    • icon of address 21-22, Warwick Street, Soho, London, W1B 5NE, England

      IIF 5
  • Charteris, Roger Glenister
    British ceo born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11-19, Smiths Court, London, W1D 7DP, England

      IIF 6 IIF 7 IIF 8

    • icon of address 11-19, Smiths Court, London, W1D 7DP, United Kingdom

      IIF 9

    • icon of address 21-22, Warwick Street, London, W1B 5NE, England

      IIF 10 IIF 11 IIF 12

    • icon of address 21-22, Warwick Street, Soho, London, W1B 5NE, England

      IIF 13
  • Charteris, Roger Glenister
    British chief executive officer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11-29, Smiths Court, Soho, London, W1D 7DP, England

      IIF 14
  • Charteris, Roger Glenister
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21-22, Warwick Street, London, W1B 5NE, England

      IIF 15
  • Charteris, Roger Glenister
    British managing director and agent at ken mcreddie assocs born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, Finsbury Pavement, London, EC2A 1RS, United Kingdom

      IIF 16

    • icon of address 11, Connaught Place, London, W2 2ET, United Kingdom

      IIF 17 IIF 18

    • icon of address The London Television Centre, Upper Ground, London, SE1 9LT, England

      IIF 19
  • Charteris, Roger Glenister
    British producer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Abbeville Road, Clapham, London, SW4 9LA

      IIF 20
  • Charteris, Roger Glenister
    British theatrical agent born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21-22, Warwick Street, Soho, London, W1B 5NE, England

      IIF 21
  • Charles, Roger
    British agent born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101 Finsbury Pavement, London, EC2A 1RS, United Kingdom

      IIF 22
  • Charters, Rogert
    British agent born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101 Finsbury Pavement, London, EC2A 1RS, United Kingdom

      IIF 23 IIF 24
  • Charteris, Roger Glenister
    South African company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, Finsbury Pavement, London, EC2A 1RS, England

      IIF 25
  • Charteris, Roger Glenister
    South African director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, Finsbury Pavement, London, EC2A 1RS, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 17 Abbeville Road, Clapham, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2017-12-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-12-27 ~ now
    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
  • 2
    icon of address 21-22 Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address 11-29 Smiths Court, Soho, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-02-15 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address 21-22 Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    IIF 12 - Director → ME
  • 5
    TPG LIVE LTD - 2024-10-30
    icon of address 11-19 Smiths Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address 21-22 Warwick Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-23 ~ dissolved
    IIF 15 - Director → ME
  • 7
    icon of address 11-19 Smiths Court, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 7 - Director → ME
  • 8
    icon of address 11-19 Smiths Court, Soho, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -140,613 GBP2024-09-30
    Officer
    icon of calendar 2015-10-02 ~ now
    IIF 26 - Director → ME
  • 9
    icon of address 21-22 Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    IIF 10 - Director → ME
  • 10
    KEN MCREDDIE ASSOCIATES LIMITED - 2013-10-15
    KEN MCREDDIE LIMITED - 2004-07-06
    icon of address 11-19 Smiths Court, Soho, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,314,864 GBP2024-09-30
    Officer
    icon of calendar 2004-06-01 ~ now
    IIF 5 - Director → ME
  • 11
    THE ARTISTS PARTNERSHIP (HOLDINGS) LIMITED - 2022-07-29
    KEN MCREDDIE INVESTMENT LIMITED - 2013-10-30
    icon of address 11-19 Smiths Court, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    852,601 GBP2024-09-30
    Officer
    icon of calendar 2008-03-26 ~ now
    IIF 21 - Director → ME
  • 12
    NEW PILLAR 1 LTD - 2021-06-18
    icon of address 11-19 Smiths Court, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 8 - Director → ME
  • 13
    icon of address 11-19 Smiths Court, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    101,000 GBP2024-09-30
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 6 - Director → ME
  • 14
    icon of address 101 Finsbury Pavement, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    IIF 4 - Director → ME
  • 15
    icon of address 101 Finsbury Pavement, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 3 - Director → ME
  • 16
    icon of address 101 Finsbury Pavement, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    IIF 17 - Director → ME
Ceased 9
  • 1
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-15 ~ 2016-12-13
    IIF 23 - Director → ME
  • 2
    SHEPHERD AND FORD ASSOCIATES LIMITED - 2000-02-21
    CHRISTINA SHEPHERD LIMITED - 1997-10-03
    SHEPHERD & LAWRENCE ASSOCIATES LIMITED - 1992-07-22
    SHAPECROSS LIMITED - 1992-01-07
    icon of address 20 Farringdon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -915,876 GBP2024-09-30
    Officer
    icon of calendar 2020-03-11 ~ 2021-03-31
    IIF 13 - Director → ME
  • 3
    icon of address 11-19 Smiths Court, Soho, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -140,613 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-10-01 ~ 2020-07-02
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-04 ~ 2017-04-28
    IIF 25 - Director → ME
  • 5
    WORLD PRODUCTIONS (COAK) LIMITED - 2016-10-10
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2017-04-28
    IIF 22 - Director → ME
  • 6
    WORLD PRODUCTIONS (LINE OF DUTY) LIMITED - 2015-03-03
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-10
    Officer
    icon of calendar 2012-02-10 ~ 2017-04-28
    IIF 18 - Director → ME
  • 7
    icon of address Henderson Loggie, Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-12 ~ 2017-04-28
    IIF 24 - Director → ME
  • 8
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-10 ~ 2017-04-28
    IIF 16 - Director → ME
  • 9
    ISLAND WORLD PRODUCTIONS LIMITED - 1994-09-01
    ASHLOFT LIMITED - 1990-09-03
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2017-04-28
    IIF 19 - Director → ME

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