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 William Devlin

    Related profiles found in government register
  • Mr Roger William Devlin
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bearehurst Estate, Henhurst Cross Lane, Coldharbour, Dorking, RH5 4LR, England

      IIF 1
  • Mr Roger William Devlin
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashurst, Lickfold Road, Fernhurst, Haslemere, GU27 3JB, United Kingdom

      IIF 2
  • Devlin, Roger William
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bearehurst, Henhurst Cross Lane, Coldharbour, Dorking, RH5 4LR, England

      IIF 3 IIF 4
  • Devlin, Roger William
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

      IIF 5
  • Devlin, Roger William
    British managing director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Beach House, Golf Place, St Andrews, Fife, KY16 9JA

      IIF 6
  • Devlin, Roger William
    British director born in August 1957

    Registered addresses and corresponding companies

    • 400 Aldridge Road, Perry Barr, Birmingham, West Midlands, B44 8BH

      IIF 7
  • Devlin, Roger William
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midland House 2, Poole Road, Bournemouth, Dorset, BH2 5QY

      IIF 8
  • Devlin, Roger William
    British banker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bearehurst, Henhurst Cross Lane, Coldharbour, Surrey, RH5 4LR

      IIF 9 IIF 10
  • Devlin, Roger William
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Devlin, Roger William
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

      IIF 28

    • 4th, Floor 10 Piccadilly, London, W1J 0DD, England

      IIF 29

    • Floors 2-4, St Georges House, 56 Peter Street, Manchester, M2 3NQ

      IIF 30

    • 1, High Street, Windsor, Berkshire, SL4 1LD

      IIF 31
  • Devlin, Roger William
    British merchant banking born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bearehurst, Henhurst Cross Lane, Coldharbour, Surrey, RH5 4LR

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 4
  • 1
    Bearehurst Henhurst Cross Lane, Coldharbour, Dorking, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-05-12 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Bearehurst Henhurst Cross Lane, Coldharbour, Dorking, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 4 - director → ME
  • 3
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York
    Corporate (11 parents, 19 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 27 - director → ME
  • 4
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    105,045 GBP2023-03-31
    Officer
    1998-03-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    HENRY ANSBACHER & CO.LIMITED - 2000-09-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-02-07 ~ 1996-10-10
    IIF 32 - director → ME
  • 2
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2006-12-19
    IIF 19 - director → ME
  • 3
    ENVIGO INTERNATIONAL LIMITED - 2019-06-04
    LIFE SCIENCES RESEARCH LIMITED - 2015-09-18
    HUNTINGDON LIFE SCIENCES GROUP PLC - 2003-12-15
    HUNTINGDON INTERNATIONAL HOLDINGS PLC. - 1997-04-04
    HUNTINGDON RESEARCH CENTRE PLC - 1985-06-28
    NUTRITIONAL RESEARCH UNIT LIMITED - 1983-04-12
    Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-09-07 ~ 1999-12-31
    IIF 7 - director → ME
  • 4
    Wembley Stadium, Wembley, London
    Corporate (11 parents, 8 offsprings)
    Officer
    2012-01-18 ~ 2018-05-31
    IIF 22 - director → ME
  • 5
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    1993-08-19 ~ 2002-10-24
    IIF 9 - director → ME
  • 6
    LOFTON SERVICES LIMITED - 2001-07-13
    Colegrave House, 70 Berners Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2016-05-23
    IIF 29 - director → ME
  • 7
    HENRY ANSBACHER HOLDINGS PLC - 1993-09-21
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-04-19 ~ 1996-10-10
    IIF 33 - director → ME
  • 8
    MATCH-POINT LIMITED - 1994-07-19
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-12-14 ~ 2006-02-23
    IIF 20 - director → ME
    1997-01-31 ~ 1999-08-17
    IIF 14 - director → ME
  • 9
    LADBROKE CLUBS LIMITED - 1998-05-01
    STOPTEST LIMITED - 1994-08-26
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-12-14 ~ 2006-02-23
    IIF 12 - director → ME
  • 10
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2013-09-01 ~ 2018-05-31
    IIF 26 - director → ME
  • 11
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2007-10-01 ~ 2011-06-28
    IIF 28 - director → ME
  • 12
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    PGA EUROPEAN TOUR COURSES PLC - 2002-11-27
    UNION SQUARE PLC - 1996-05-13
    GLENTREE PLC - 1988-04-19
    GLENTREE ESTATES PLC - 1986-10-28
    FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2002-06-30
    IIF 18 - director → ME
  • 13
    PINCO 1881 LIMITED - 2004-09-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    247,606 GBP2016-12-31
    Officer
    2004-10-01 ~ 2006-05-02
    IIF 10 - director → ME
  • 14
    DE FACTO 1873 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-24 ~ 2017-11-07
    IIF 31 - director → ME
  • 15
    R P S GROUP PLC - 2023-02-17
    RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
    JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents, 29 offsprings)
    Officer
    2002-04-29 ~ 2011-05-06
    IIF 13 - director → ME
  • 16
    Beach House, Golf Place, St Andrews, Fife
    Corporate (10 parents)
    Officer
    2017-09-21 ~ 2019-09-19
    IIF 6 - director → ME
  • 17
    Beach House, Golf Place, St Andrews, Fife
    Corporate (15 parents, 5 offsprings)
    Officer
    2015-09-24 ~ 2019-09-19
    IIF 24 - director → ME
  • 18
    Beach House, Golf Place, St Andrews, Fife
    Corporate (15 parents, 2 offsprings)
    Officer
    2015-09-24 ~ 2019-09-19
    IIF 23 - director → ME
  • 19
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Corporate (10 parents, 6 offsprings)
    Officer
    2009-04-30 ~ 2018-01-31
    IIF 17 - director → ME
  • 20
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Corporate (25 parents)
    Officer
    2011-02-08 ~ 2016-12-07
    IIF 8 - llp-designated-member → ME
  • 21
    THE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION - 2004-03-16
    Beach House, Golf Place, St Andrews, Fife
    Corporate (7 parents)
    Officer
    2015-09-24 ~ 2019-09-19
    IIF 25 - director → ME
  • 22
    BAYDRIVE LIMITED - 2007-02-08
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2006-12-19
    IIF 15 - director → ME
  • 23
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-07-24 ~ 2006-12-19
    IIF 16 - director → ME
  • 24
    NEWINCCO 846 LIMITED - 2008-06-05
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-01 ~ 2010-05-18
    IIF 30 - director → ME
  • 25
    MASTERDEW LIMITED - 2006-09-07
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2013-02-27
    IIF 11 - director → ME
  • 26
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-01 ~ 2021-04-22
    IIF 5 - director → ME

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