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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

Mcardell, Roger Nicholas

    Related profiles found in government register
  • Mcardell, Roger Nicholas
    British chief technology officer born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcardell, Roger Nicholas
    British head of global media services born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Meadowview, Homestead Drive, Langdon Hills, Essex, SS16 5PE

      IIF 11
  • Mr Roger Nicholas Mcardell
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 100, Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 12 IIF 13
    • icon of address 12th Floor, 6 New Street Square, London, EC4A 3BF, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    ASHTON BENTLEY EUROPE LIMITED - 2018-07-13
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,883,436 GBP2024-06-30
    Officer
    icon of calendar 2012-09-05 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,522 GBP2023-12-31
    Officer
    icon of calendar 2016-06-06 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    113,538 GBP2023-12-31
    Officer
    icon of calendar 2016-06-06 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -217,244 GBP2023-12-31
    Officer
    icon of calendar 2019-03-20 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31,044 GBP2023-12-31
    Officer
    icon of calendar 2019-03-20 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    106,962 GBP2023-12-31
    Officer
    icon of calendar 2015-09-22 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,215,473 GBP2023-12-31
    Officer
    icon of calendar 2019-03-21 ~ now
    IIF 1 - Director → ME
  • 9
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    ASHTON BENTLEY EUROPE LIMITED - 2018-07-13
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,883,436 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-10
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    106,962 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-10
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    icon of address 12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-10 ~ 2024-06-10
    IIF 10 - Director → ME
  • 4
    A V USER ASSOCIATION LIMITED - 2023-10-25
    icon of address Brook House Easteds Lane, Southwater, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -104,765 GBP2023-12-31
    Officer
    icon of calendar 2010-03-23 ~ 2011-06-01
    IIF 11 - Director → ME

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