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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

Clarke, Roger Charles

    Related profiles found in government register
  • Clarke, Roger Charles
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Red House, The Street North Warnborough, Hook, Hampshire, RG29 1BE

      IIF 1
    • The Red House, The Street, North Warnborough, Hook, Hampshire, RG29 1BE, United Kingdom

      IIF 2
    • The Red House, The Street, North Warnborough, Hook, RG29 1BE, England

      IIF 3
  • Clarke, Roger Charles
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Red House, The Street, North Warnborough, Hook, Hants, RG29 1BE, England

      IIF 4
  • Clarke, Roger Charles
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Red House, The Street North Warnborough, Hook, Hampshire, RG29 1BE

      IIF 5 IIF 6
  • Clarke, Roger Charles
    British retired born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Robert May's School, West Street, Odiham, Hook, Hampshire, RG29 1NA

      IIF 7
  • Clarke, Roger Charles
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Red House, The Street North Warnborough, Hook, RG29 1BE

      IIF 8
  • Clarke, Roger Charles
    British born in May 1955

    Registered addresses and corresponding companies
    • The Old School, South Warnborough, Hook, Hampshire, RG29 1RW

      IIF 9
  • Clarke, Roger Charles
    British company director born in May 1955

    Registered addresses and corresponding companies
    • The Old School, South Warnborough, Hook, Hampshire, RG29 1RW

      IIF 10
  • Clarke, Roger Charles
    British director born in May 1955

    Registered addresses and corresponding companies
  • Clarke, Roger Charles
    British

    Registered addresses and corresponding companies
    • The Red House, The Street, North Warnborough, Hook, RG29 1BE, United Kingdom

      IIF 15
  • Mr Roger Charles Clarke
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Red House, The Street North Warnborough, Hook, Hampshire, RG29 1BE

      IIF 16 IIF 17
    • The Red House, The Street, North Warnborough, Hook, RG29 1BE, England

      IIF 18
child relation
Offspring entities and appointments 13
  • 1
    AEOS PROJECTS LLP
    OC327230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-29 during the appointment or period of control
    Dissolved on 2017-04-11 during the appointment or period of control
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 2
    ASHDALE LAND AND PROPERTY COMPANY LIMITED
    00470852
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (33 parents)
    Officer
    1995-02-24 ~ 1996-09-30
    IIF 14 - Director → ME
  • 3
    ROBERT MAY'S SCHOOL
    07875747
    Robert May's School West Street, Odiham, Hook, Hampshire
    Active Corporate (73 parents)
    Officer
    2022-01-31 ~ 2025-07-14
    IIF 7 - Director → ME
  • 4
    SILVERSTONE INVESTMENTS LIMITED
    - now 03253317
    SILVERSTONE (UK) LIMITED
    - 2004-01-12 03253317
    The Red House, The Street North Warnborough, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-09-23 ~ 2019-11-20
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 5
    SILVERSTONE LIMITED
    - now 03424097 LP005836
    SILVERSTONE LAND PLC
    - 2000-03-17 03424097 LP005904
    The Red House, The Street North Warnborough, Hook, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2011-02-01 ~ 2019-11-20
    IIF 5 - Director → ME
    1997-08-22 ~ 2001-06-14
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 6
    SILVERSTONE PROJECTS LIMITED
    05881243
    The Red House, The Street North Warnborough, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 1 - Director → ME
  • 7
    SILVERSTONE VENTURES (UK) LIMITED
    - now 03489375
    SPINGATE LIMITED
    - 1999-04-13 03489375
    The Red House, The Street North Warnborough, Hook, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-01-06 ~ 2001-06-14
    IIF 9 - Director → ME
  • 8
    STRATA GEOTECH LIMITED
    16987942
    The Red House The Street, North Warnborough, Hook, England
    Active Corporate (2 parents)
    Officer
    2026-01-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 9
    SUNLEY HOMES LIMITED
    00362612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-06
    Dissolved on 2019-06-18
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (32 parents)
    Officer
    1995-02-24 ~ 1996-09-30
    IIF 13 - Director → ME
  • 10
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
    - 1999-11-30 01497014 03253984... (more)
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    TRAWELL LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 44 offsprings)
    Officer
    1994-09-01 ~ 1996-09-30
    IIF 12 - Director → ME
  • 11
    THREADNEEDLE SECURITIES LIMITED - now
    THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED
    - 1999-11-30 00911839 01497014... (more)
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
    WELLBARK LIMITED - 1977-12-31
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (27 parents)
    Officer
    1994-09-01 ~ 1996-09-30
    IIF 11 - Director → ME
  • 12
    WALL COTTAGE DRIVE RTM COMPANY LTD
    09306173
    The Red House The Street, North Warnborough, Hook, Hampshire
    Active Corporate (1 parent)
    Officer
    2014-11-11 ~ now
    IIF 2 - Director → ME
    2015-02-10 ~ now
    IIF 15 - Secretary → ME
  • 13
    WCD MANAGEMENT LIMITED
    09289088
    The Red House The Street, North Warnborough, Hook, Hants, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-30 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.