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

Stubbs, Roger Gordon

child relation
Offspring entities and appointments
Active 1
  • 1
    GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
    545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-05
    Officer
    2008-01-14 ~ dissolved
    IIF 4 - director → ME
Ceased 38
  • 1
    SOVCO 457 LIMITED - 1992-05-08
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-11-04 ~ 2006-01-03
    IIF 29 - director → ME
  • 2
    20 St. Andrew Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-24 ~ 2006-01-03
    IIF 7 - director → ME
  • 3
    35 Newhall Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-01-25 ~ 2005-03-16
    IIF 37 - director → ME
  • 4
    35 Newhall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-01-25 ~ 2005-03-16
    IIF 38 - director → ME
  • 5
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1995-11-10 ~ 1996-04-30
    IIF 22 - director → ME
  • 6
    CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
    CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
    ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
    Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
    Dissolved corporate (2 parents)
    Officer
    1996-04-04 ~ 2006-01-03
    IIF 13 - director → ME
  • 7
    TAVERN GROUP LIMITED - 2001-03-13
    PRECIS (1359) LIMITED - 2000-10-02
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-03-02 ~ 2006-01-03
    IIF 34 - director → ME
  • 8
    PREMIER HOUSE LIMITED - 2001-04-30
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-02-10
    IIF 20 - director → ME
    ~ 1998-02-10
    IIF 40 - secretary → ME
  • 9
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-01-29 ~ 2006-01-03
    IIF 9 - director → ME
  • 10
    PREMIER RESTAURANTS LIMITED - 2001-04-30
    ADDQUOTE LIMITED - 1988-08-25
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-02-10
    IIF 39 - director → ME
    ~ 1998-02-10
    IIF 41 - secretary → ME
  • 11
    GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-03-27 ~ 2006-01-03
    IIF 28 - director → ME
  • 12
    DE VERE GROUP LIMITED - 2000-02-18
    GREENALLS INVESTMENTS LIMITED - 2000-01-31
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-07 ~ 2006-01-03
    IIF 33 - director → ME
  • 13
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-04 ~ 2006-01-03
    IIF 18 - director → ME
  • 14
    BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
    CRUISECOPY LIMITED - 1998-03-04
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-22 ~ 2006-01-03
    IIF 25 - director → ME
  • 15
    ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-10 ~ 2006-01-03
    IIF 35 - director → ME
  • 16
    SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
    NORCOTT LIMITED - 1989-09-11
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-04-12 ~ 2006-01-03
    IIF 31 - director → ME
  • 17
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED - 2011-09-13
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    1999-12-31 ~ 2006-01-03
    IIF 32 - director → ME
  • 18
    DE VERE HOTELS LIMITED - 2015-03-18
    GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    1998-03-23 ~ 2006-01-03
    IIF 6 - director → ME
  • 19
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-06 ~ 2006-01-03
    IIF 19 - director → ME
  • 20
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-16 ~ 2006-01-03
    IIF 24 - director → ME
  • 21
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-06 ~ 2006-01-03
    IIF 17 - director → ME
  • 22
    BODDINGTONS' BREWERIES LIMITED - 1990-01-26
    33 Cavendish Square, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-11-10 ~ 2006-01-03
    IIF 1 - director → ME
  • 23
    DE VERE RESORT OWNERSHIP LIMITED - 2014-11-24
    LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
    PLACEMED LIMITED - 1996-05-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-03-11 ~ 2006-01-03
    IIF 12 - director → ME
  • 24
    GREENALLS (PELICAN) LIMITED - 2011-10-03
    STRETTON LEISURE LIMITED - 1999-04-09
    STRETTON AUTOMATICS LIMITED - 1988-05-16
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-16 ~ 2006-01-03
    IIF 5 - director → ME
  • 25
    GREENALLS BREWERY LIMITED - 2011-10-03
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-19 ~ 2006-01-03
    IIF 21 - director → ME
  • 26
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 2011-10-03
    GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
    SPEED 5946 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-12-23 ~ 2006-01-03
    IIF 36 - director → ME
  • 27
    GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03
    SPEED 5947 LIMITED - 1997-02-19
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-12-23 ~ 2006-01-03
    IIF 11 - director → ME
  • 28
    GREENALLS LEISURE LIMITED - 2011-10-03
    SPEED 5948 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-12-23 ~ 2006-01-03
    IIF 8 - director → ME
  • 29
    GREENALLS MANAGEMENT LIMITED - 2011-10-03
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-01-03
    IIF 15 - director → ME
  • 30
    COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-10 ~ 2006-01-03
    IIF 30 - director → ME
  • 31
    TAVERN GROUP LIMITED - 2000-10-02
    TAVERN WHOLESALING LIMITED - 1997-01-23
    COSTEASY LIMITED - 1993-06-16
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2004-03-02 ~ 2006-01-03
    IIF 16 - director → ME
  • 32
    GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
    545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-05
    Officer
    2004-01-08 ~ 2006-01-03
    IIF 26 - director → ME
  • 33
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-09-23 ~ 2006-11-10
    IIF 2 - director → ME
  • 34
    VILLAGE SQUASH LIMITED - 1986-11-27
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-10 ~ 2006-01-03
    IIF 10 - director → ME
  • 35
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    ST. DAVID'S HOTELS LIMITED - 2010-11-29
    YARDLENT LIMITED - 1989-04-28
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2006-01-03
    IIF 27 - director → ME
  • 36
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
    DE VERE LEASING LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-11-15 ~ 2006-01-03
    IIF 14 - director → ME
  • 37
    DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
    DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
    LOCALFREE LIMITED - 1992-05-22
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-01-29 ~ 2006-01-03
    IIF 23 - director → ME
  • 38
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1996-02-01 ~ 2006-01-03
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.