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

Pedder, Roger Anthony

    Related profiles found in government register
  • Pedder, Roger Anthony
    British born in February 1941

    Resident in England

    Registered addresses and corresponding companies

    • 9 Derby Road, Haslemere, Surrey, GU27 1BS

      IIF 1
  • Pedder, Roger Anthony
    British co director born in February 1941

    Resident in England

    Registered addresses and corresponding companies

    • 32, Buckingham Palace Road, London, SW1W 0RE

      IIF 2
  • Pedder, Roger Anthony
    British company director born in February 1941

    Resident in England

    Registered addresses and corresponding companies
  • Pedder, Roger Anthony
    British director born in February 1941

    Resident in England

    Registered addresses and corresponding companies
  • Pedder, Roger Anthony
    British entrepreneur born in February 1941

    Resident in England

    Registered addresses and corresponding companies

    • 9, Derby Road, Haslemere, Surrey, GU27 1BS, England

      IIF 44

    • 59, Buckingham Gate, London, SW1E 6AJ, Uk

      IIF 45
  • Pedder, Roger Anthony
    British none born in February 1941

    Resident in England

    Registered addresses and corresponding companies

    • 4 Charlecote Mews, Staple Gardens, Winchester, Hampshire, SO23 8SR

      IIF 46
  • Pedder, Roger Anthony
    British retail executive born in February 1941

    Resident in England

    Registered addresses and corresponding companies
  • Pedder, Roger Anthony
    born in February 1941

    Resident in England

    Registered addresses and corresponding companies

    • 9, Derby Road, Haslemere, Surrey, GU27 1BS, Uk

      IIF 49
  • Pedder, Roger Anthony
    British company director born in February 1941

    Registered addresses and corresponding companies

    • Ardrossan, 9 Derby Road, Haslemere, Surrey, GU27 1BJ

      IIF 50
child relation
Offspring entities and appointments
Active 5
  • 1
    Lamont House, 2nd Floor, Newtownbreda, Belfast
    Corporate (8 parents)
    Officer
    1990-12-28 ~ now
    IIF 1 - director → ME
  • 2
    38 Newtown Road, Liphook, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 49 - llp-designated-member → ME
  • 3
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved corporate (5 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 31 - director → ME
  • 4
    THE UNQUOTED COMPANIES GROUP - 2010-11-11
    59 Buckingham Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 44 - director → ME
  • 5
    59 Buckingham Gate, London
    Dissolved corporate (6 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 45 - director → ME
Ceased 44
  • 1
    ASSOCIATED DEPARTMENT STORES LIMITED - 1976-12-31
    Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands
    Corporate (11 parents, 6 offsprings)
    Officer
    1997-04-27 ~ 1997-10-02
    IIF 41 - director → ME
  • 2
    PRECIS (1461) LIMITED - 1996-10-09
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2002-09-01 ~ 2003-07-10
    IIF 38 - director → ME
  • 3
    C&J CLARK (1997) LIMITED - 1997-04-21
    NEATBEGIN LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Corporate (12 parents, 2 offsprings)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 20 - director → ME
  • 4
    C&J CLARK (1997) LIMITED - 1997-07-21
    C&J CLARK (NO 1) LIMITED - 1997-04-21
    DUNESPEND LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Corporate (7 parents, 3 offsprings)
    Officer
    1997-04-24 ~ 2006-05-05
    IIF 27 - director → ME
  • 5
    C.& J. CLARK, LIMITED - 1997-07-21
    40 High Street, Street, Somerset
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 19 - director → ME
    ~ 1997-08-29
    IIF 15 - director → ME
  • 6
    C. & J. CLARK OVERSEAS LIMITED - 2019-11-12
    C.& J.CLARK AUSTRALIA LIMITED - 1985-07-08
    40 High Street, Street, Somerset
    Corporate (2 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 22 - director → ME
  • 7
    TRUSHELFCO (NO. 1886) LIMITED - 1993-04-08
    40 High Street, Street, Somerset
    Corporate (3 parents, 12 offsprings)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 28 - director → ME
  • 8
    CJC (UK) LIMITED - 1988-01-12
    K SHOEMAKERS LIMITED - 1986-03-11
    SOMERVELL BROTHERS LIMITED - 1976-12-31
    40 High Street, Street, Somerset
    Corporate (3 parents, 1 offspring)
    Officer
    1994-07-25 ~ 2006-05-05
    IIF 42 - director → ME
  • 9
    NEPTUNE SHOES LIMITED - 1985-05-24
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 18 - director → ME
  • 10
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 6 - director → ME
  • 11
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 23 - director → ME
  • 12
    C. & J. CLARK RETAIL LIMITED - 1983-01-31
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 26 - director → ME
  • 13
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 8 - director → ME
  • 14
    CHIEFCOLOUR LIMITED - 1995-04-24
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    1995-03-24 ~ 2006-05-05
    IIF 10 - director → ME
  • 15
    JOHN BIRD LIMITED - 1986-03-11
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 11 - director → ME
  • 16
    CLARKS LIMITED - 1986-03-11
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 17 - director → ME
  • 17
    40 High Street, Street, Somerset
    Corporate (4 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 29 - director → ME
  • 18
    GREENBANK SHOES LIMITED - 1985-05-28
    NEPTUNE MENS SHOES LIMITED - 1982-07-21
    CALAVALE MANAGEMENT LIMITED - 1978-12-31
    40 High Street, Street, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 12 - director → ME
  • 19
    INDEMNITY MANAGEMENT SERVICES LIMITED - 1998-11-09
    TOTALSTATE LIMITED - 1986-12-15
    6th Floor, Exchequer Court, 33 St Mary Axe, London, England
    Corporate (3 parents)
    Officer
    ~ 1997-12-04
    IIF 16 - director → ME
  • 20
    CONVIVIALITY RETAIL PLC - 2015-10-06
    CONVIVIALITY RETAIL LTD - 2013-07-09
    BARGAIN BOOZE HOLDINGS LIMITED - 2013-05-10
    INHOCO 3253 LIMITED - 2006-02-17
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2006-01-13 ~ 2014-01-31
    IIF 3 - director → ME
  • 21
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (5 parents, 117 offsprings)
    Officer
    2001-07-05 ~ 2001-11-15
    IIF 21 - director → ME
  • 22
    THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
    66 Lincoln's Inn Fields, London, England
    Corporate (8 parents)
    Officer
    2012-12-19 ~ 2015-10-01
    IIF 2 - director → ME
  • 23
    4 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-30 ~ 2013-03-05
    IIF 46 - director → ME
  • 24
    UNIVERSITY OF BATH THREE LIMITED - 2019-12-30
    OVAL (934) LIMITED - 1994-09-02
    University Of Bath, Claverton Down, Bath
    Corporate (7 parents)
    Equity (Company account)
    -702,717 GBP2021-07-31
    Officer
    2008-02-28 ~ 2011-01-01
    IIF 9 - director → ME
  • 25
    BOARDSHORT LIMITED - 1998-02-19
    20 Cannon Street, London
    Corporate (6 parents, 8 offsprings)
    Officer
    1999-11-15 ~ 2001-05-07
    IIF 14 - director → ME
  • 26
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 25 - director → ME
  • 27
    S W 103 COMPANY LIMITED - 1988-03-02
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 7 - director → ME
  • 28
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 30 - director → ME
  • 29
    INTERCEDE 1508 LIMITED - 2000-03-16
    Nelsons House, 83 Parkside, Wimbledon
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-10-21 ~ 2015-10-01
    IIF 43 - director → ME
  • 30
    BIDEAWHILE 676 LIMITED - 2012-01-27
    The Nursery, Cumberland Street, Woodbridge, Suffolk
    Corporate (5 parents, 1 offspring)
    Officer
    2014-01-16 ~ 2015-03-23
    IIF 33 - director → ME
  • 31
    NOTCUTTS NURSERIES LIMITED - 1997-02-18
    R.C. NOTCUTT LIMITED - 1988-11-23
    The Nursery, Cumberland Street, Woodbridge, Suffolk
    Corporate (6 parents, 1 offspring)
    Officer
    2014-01-16 ~ 2015-03-23
    IIF 35 - director → ME
  • 32
    NOTCUTTS WOODBRIDGE LIMITED - 2017-02-02
    BIDEAWHILE 696 LIMITED - 2012-07-05
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
    Dissolved corporate (8 parents)
    Officer
    2014-01-16 ~ 2015-03-23
    IIF 34 - director → ME
  • 33
    PET SUPERSTORES PLC - 1993-06-10
    FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
    Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-12-17
    IIF 47 - director → ME
  • 34
    LEONARD F JOLLYE LIMITED - 1993-05-27
    OVAL (590) LIMITED - 1990-05-10
    Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-10-03
    IIF 5 - director → ME
  • 35
    JOLLYE'S LIMITED - 1996-08-22
    OVAL (735) LIMITED - 1991-09-06
    Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
    Corporate (4 parents)
    Officer
    1992-02-10 ~ 1994-10-03
    IIF 48 - director → ME
  • 36
    RPS TRAVEL LIMITED - 2000-11-24
    Kindred House, 17 Hartfield Road, London, England
    Corporate (6 parents)
    Officer
    2000-07-27 ~ 2004-03-23
    IIF 40 - director → ME
  • 37
    RIVERDANCE LIMITED - 2019-11-11
    ROBERT DYAS,LIMITED - 2009-09-17
    Kindred House, 17 Hartfield Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,938,000 GBP2024-03-30
    Officer
    1998-02-24 ~ 2004-03-23
    IIF 13 - director → ME
  • 38
    SILENTNIGHT GROUP LIMITED - 2011-05-19
    Frp Advisory Llp, 110 Cannon Street, London
    Corporate (3 parents)
    Officer
    2003-01-28 ~ 2005-10-21
    IIF 37 - director → ME
  • 39
    SPA & SALON HOLDINGS LIMITED - 2007-05-14
    SERVE INVESTMENTS LIMITED - 2007-01-10
    PLANEISSUE LIMITED - 1999-06-23
    5th Floor 6 St Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-01 ~ 2012-12-31
    IIF 32 - director → ME
  • 40
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 24 - director → ME
  • 41
    SYMM HOLDINGS LIMITED - 2009-01-28
    Menzies Llp, 5th Floor, Hodge House, Cardiff
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-09-01 ~ 2015-10-02
    IIF 36 - director → ME
  • 42
    THEO FENNELL LIMITED - 2017-06-29
    THEO FENNELL PLC - 2013-10-09
    HOUSETREE LIMITED - 1985-12-18
    Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2008-07-31 ~ 2011-11-01
    IIF 39 - director → ME
  • 43
    68 Main Street, Bangor, Co Down
    Corporate (3 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 50 - director → ME
  • 44
    WINE RACK LTD - 2018-05-09
    L. C. L. ENTERPRISES LTD - 2013-10-18
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2013-08-30 ~ 2014-01-31
    IIF 4 - director → ME

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