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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

Charteris, Roger Glenister

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

    • 11-29, Smiths Court, London, W1D 7DP, England

      IIF 4 IIF 5
  • Charteris, Roger Glenister
    British ceo born in October 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10
  • Charteris, Roger Glenister
    British chief executive officer born in October 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Charteris, Roger Glenister
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Charteris, Roger Glenister
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 13

    • 17 Abbeville Road, Clapham, London, SW4 9LA

      IIF 14

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

      IIF 15 IIF 16
  • Charteris, Roger Glenister
    British agent born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Finsbury Pavement, London, EC2A 1RS

      IIF 17

    • 101, Finsbury Pavement, London, EC2A 1RS, United Kingdom

      IIF 18
  • 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

    • 101, Finsbury Pavement, London, EC2A 1RS, United Kingdom

      IIF 19

    • 11, Connaught Place, London, W2 2ET, United Kingdom

      IIF 20 IIF 21

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 Finsbury Pavement, London, EC2A 1RS, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Finsbury Pavement, London, EC2A 1RS, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Finsbury Pavement, London, EC2A 1RS, England

      IIF 26
  • Mr Roger Glenister Charteris
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Abbeville Road, Clapham, London, SW4 9LA

      IIF 27

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

      IIF 28
child relation
Offspring entities and appointments
Active 18
  • 1
    17 Abbeville Road, Clapham, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-12-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-12-27 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    21-22 Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 8 - Director → ME
  • 3
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-05 ~ now
    IIF 13 - Director → ME
  • 4
    21-22 Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 9 - Director → ME
  • 5
    The Old Smithy Stocktons Courtyard, Overbury, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    480,008 GBP2024-12-31
    Officer
    2025-05-16 ~ now
    IIF 4 - Director → ME
  • 6
    The Old Smithy Stocktons Courtyard, Overbury, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    172,847 GBP2024-03-31
    Officer
    2025-05-06 ~ now
    IIF 5 - Director → ME
  • 7
    TPG LIVE LTD - 2024-10-30
    11-19 Smiths Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2024-01-11 ~ now
    IIF 3 - Director → ME
  • 8
    21-22 Warwick Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-23 ~ dissolved
    IIF 12 - Director → ME
  • 9
    11-19 Smiths Court, London, England
    Active Corporate (5 parents)
    Officer
    2024-02-17 ~ now
    IIF 6 - Director → ME
  • 10
    11-19 Smiths Court, Soho, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -140,613 GBP2024-09-30
    Officer
    2015-10-02 ~ now
    IIF 25 - Director → ME
  • 11
    21-22 Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 7 - Director → ME
  • 12
    KEN MCREDDIE ASSOCIATES LIMITED - 2013-10-15
    KEN MCREDDIE LIMITED - 2004-07-06
    11-19 Smiths Court, Soho, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,314,864 GBP2024-09-30
    Officer
    2004-06-01 ~ now
    IIF 16 - Director → ME
  • 13
    THE ARTISTS PARTNERSHIP (HOLDINGS) LIMITED - 2022-07-29
    KEN MCREDDIE INVESTMENT LIMITED - 2013-10-30
    11-19 Smiths Court, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    852,601 GBP2024-09-30
    Officer
    2008-03-26 ~ now
    IIF 15 - Director → ME
  • 14
    NEW PILLAR 1 LTD - 2021-06-18
    11-19 Smiths Court, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-28 ~ now
    IIF 2 - Director → ME
  • 15
    11-19 Smiths Court, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    101,000 GBP2024-09-30
    Officer
    2024-01-10 ~ now
    IIF 1 - Director → ME
  • 16
    101 Finsbury Pavement, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 18 - Director → ME
  • 17
    101 Finsbury Pavement, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 17 - Director → ME
  • 18
    101 Finsbury Pavement, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 20 - Director → ME
Ceased 9
  • 1
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-06-15 ~ 2016-12-13
    IIF 23 - Director → ME
  • 2
    Studio 116, Netil House 1 Westgate Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-02-15 ~ 2025-06-10
    IIF 11 - Director → ME
  • 3
    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
    20 Farringdon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -915,876 GBP2024-09-30
    Officer
    2020-03-11 ~ 2021-03-31
    IIF 10 - Director → ME
  • 4
    11-19 Smiths Court, Soho, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -140,613 GBP2024-09-30
    Person with significant control
    2017-10-01 ~ 2020-07-02
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-04 ~ 2017-04-28
    IIF 26 - Director → ME
  • 6
    WORLD PRODUCTIONS (LINE OF DUTY) LIMITED - 2015-03-03
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-10
    Officer
    2012-02-10 ~ 2017-04-28
    IIF 21 - Director → ME
  • 7
    Henderson Loggie, Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2015-06-12 ~ 2017-04-28
    IIF 24 - Director → ME
  • 8
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-10 ~ 2017-04-28
    IIF 19 - Director → ME
  • 9
    ISLAND WORLD PRODUCTIONS LIMITED - 1994-09-01
    ASHLOFT LIMITED - 1990-09-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2012-02-10 ~ 2017-04-28
    IIF 22 - Director → ME

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