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
Individuals in focus
Rodger, Paul Robert
- British born in August 1962
Rodger, Paul Robert
Resident in England
Registered addresses and corresponding companies24-28, Brockenhurst Road, Ascot, SL5 9DL, England
IIF 1Handpost Farm House, Cocks Lane, Warfield, Bracknell, RG42 6JE, England
IIF 2Pine Lodge, Bishops Lane, Nuptown, Bracknell, Berkshire, RG4 6HY
IIF 35 Rocklane Farm, Liscombe Park, Soulbury, Buckinghamshire, LU7 0JL, England
IIF 45, Rocklane, Liscombe Park, Soulbury, Bucks, LU7 0JL
IIF 55, Rocklane, Liscombe Park, Soulbury, Bucks, LU7 0JL, England
IIF 6The Granary, Home Farm, Squerryes Estate, Westerham, Kent, TN16 1SL
IIF 7
- British born in March 1979
Rodger, Paul Robert
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Rodger, Paul
Resident in England
Registered addresses and corresponding companies - British born in August 1962Registered addresses and corresponding companies
Rodger, Paul Robert
- British born in August 1962
Mr Paul Rodger
Resident in England
Registered addresses and corresponding companies24-28, Brockenhurst Road, Ascot, SL5 9DL, England
IIF 19 IIF 20 IIF 21 (more)(less)Handpost Farm House, Cocks Lane, Bracknell, Berkshire, RG42 6JE, United Kingdom
IIF 23
- British born in August 1962
Rodger, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies24-28, Brockenhurst Road, Ascot, SL5 9DL, England
IIF 24 IIF 25 IIF 26 (more)(less)Handpost Farm, Cocks Lane, Bracknell, Berkshire, RG42 6JE, United Kingdom
IIF 28Little Barn, Ascot Road, Warfield, Berkshire, RG42 6HR, United Kingdom
IIF 29Pine Lodge, Bishops Lane, Warfield, Berkshire, RG42 6HR, United Kingdom
IIF 30
- British director born in August 1962
Rodger, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies24-28, Brockenhurst Road, Ascot, SL5 9DL, England
IIF 31
- British managing director born in August 1962
Rodger, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companiesHandpost Farm, Cocks Lane, Warfield, Bracknell, Berkshire, RG42 6JE, United Kingdom
IIF 32
- British born in August 1962
Mr Paul Robert Rodger
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Rodger, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 38101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)12, Little Portland Street, London, W1W 8BJ, United Kingdom
IIF 431st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)
- British born in October 1962
Mr Paul Robert Rodger
Resident in England
Registered addresses and corresponding companies24-28, Brockenhurst Road, Ascot, SL5 9DL, England
IIF 49
- British born in March 1979
Mr Paul Robert Rodger
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Paul Robert Rodger
Resident in England
Registered addresses and corresponding companies28, Albyn Place, Aberdeen, AB10 1YL, Scotland
IIF 57
- British born in August 1962
Rodger, Paul
Resident in United Kingdom
Registered addresses and corresponding companies5 Rocklane Farm, Liscombe Park, Soulbury, Buckinghamshire, LU7 0JL, United Kingdom
IIF 58
- British born in August 1962
Mr Paul Rodger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1977
Rodger, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Mr Paul Robert Rodger
Resident in United Kingdom
Registered addresses and corresponding companiesHandpost Farm, Cocks Lane, Warfield, Bracknell, Berkshire, RG42 6JE, United Kingdom
IIF 65
- British born in October 1977
Mr Paul Rodger
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
ARABIAN PENINSULA SPORTS LIMITED
- 2019-01-04 09503080ITADORI LIMITED
- 2018-05-08 09503080PURE OCEAN AQUACULTURE LIMITED
- 2016-09-30 0950308024-28 Brockenhurst Road, Ascot, Berkshire, EnglandActive Corporate (6 parents)Officer2015-03-23 ~ 2019-04-29IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-29IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 2
ASPREY HOMES SOUTHERN LIMITED
06747806The Granary Home Farm, Squerryes Estate, Westerham, KentActive Corporate (7 parents)Officer2017-12-15 ~ 2020-01-31IIF 7 - Director → MEPerson with significant control2017-12-15 ~ 2020-01-31IIF 37 - Has significant influence or control → OEIIF 37 - Has significant influence or control as a member of a firm → OE - 3
BERKSHIRE INVESTMENT FUND LIMITED
069664775 Rocklane, Liscombe Park, Soulbury, BucksDissolved Corporate (2 parents)Officer2010-01-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Has significant influence or control → OEIIF 36 - Right to appoint or remove directors → OE - 4
BIRLEY PROPERTIES LTD
1161943317 Winsford Road, Sheffield, United KingdomActive Corporate (2 parents)Officer2018-10-12 ~ nowIIF 64 - Director → MEPerson with significant control2018-10-12 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ICONIC HOUSES LIMITED
- 2018-11-30 1069098324-28 Brockenhurst Road, Ascot, EnglandDissolved Corporate (2 parents)Officer2017-03-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BRITISH OVERSEAS SECURITY LIMITED
03176459Insolvency (Case 1) Compulsory liquidation
Petition date on 1998-11-13 during the appointment or period of control
Commencement of winding up on 1999-02-03 during the appointment or period of control
Conclusion of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2012-10-11 during the appointment or period of controlNile House Po Box 1034, Nile Street, Brighton, East SussexDissolved Corporate (10 parents)Officer1998-08-27 ~ dissolvedIIF 18 - Director → ME - 712 Little Portland Street, London, EnglandActive Corporate (3 parents)Officer2024-09-06 ~ nowIIF 10 - Director → ME
- 812 Little Portland Street, London, United KingdomActive Corporate (3 parents)Officer2025-12-12 ~ nowIIF 43 - Director → ME
- 9
- 1012 Little Portland Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2017-12-19 ~ nowIIF 9 - Director → MEPerson with significant control2017-12-19 ~ 2020-02-24IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 11
CARLIN CAPITAL LIMITED
0921530524-28 Brockenhurst Road, Ascot, EnglandActive Corporate (1 parent)Officer2014-09-12 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 12
CATHAR ASSET MANAGEMENT LTD
137119112 Asquith Villas, 17 Spencer Park, London, EnglandActive Corporate (1 parent)Officer2021-10-29 ~ nowIIF 39 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 13
CATHAR DEVELOPMENTS LTD
137121132 Asquith Villas, 17 Spencer Park, London, EnglandActive Corporate (1 parent)Officer2021-10-29 ~ nowIIF 40 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 14
CATHAR INVESTMENTS LTD.
109222432 Asquith Villas, 17 Spencer Park, London, EnglandActive Corporate (1 parent)Officer2017-08-18 ~ nowIIF 38 - Director → MEPerson with significant control2017-08-18 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 15
CATHAR PROPERTIES LTD.
SC56709428 Albyn Place, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-05-25 ~ nowIIF 8 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 16
CATHAR RESIDENTIAL LTD
137120042 Asquith Villas, 17 Spencer Park, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-10-29 ~ nowIIF 41 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 17
CHASE MILL LIMITED
142602045 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2022-07-27 ~ nowIIF 13 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 18
CHESTERS INNS LIMITED
079343305 Rocklane, Liscombe Park Estate, Soulbury, BuckinghamshireDissolved Corporate (1 parent)Officer2012-02-02 ~ dissolvedIIF 30 - Director → ME - 19
CHESTERS LAND SPECIALISTS LIMITED
072480445 Rocklane, Liscombe Park, Soulbury, Bucks, EnglandDissolved Corporate (2 parents)Officer2010-05-10 ~ dissolvedIIF 6 - Director → ME - 20
CLEAN OUR OCEANS LIMITED
1148231324-28 Brockenhurst Road, Ascot, EnglandActive Corporate (1 parent)Officer2018-07-25 ~ nowIIF 28 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 21
COWORTH ESTATES LIMITED
1162475724-28 Brockenhurst Road, Ascot, EnglandDissolved Corporate (2 parents)Officer2018-10-16 ~ 2019-09-27IIF 1 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 22
COWORTH INVESTMENTS LTD
1173625024-28 Brockenhurst Road, Ascot, EnglandDissolved Corporate (5 parents)Officer2018-12-20 ~ 2019-08-29IIF 58 - Director → MEPerson with significant control2018-12-20 ~ 2020-10-09IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 23
BUCK FARM LIMITED
- 2020-04-24 091408685 Rocklane Farm Liscombe Park, Soulbury, Leighton Buzzard, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2014-07-21 ~ 2024-11-30IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-30IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
DOVE PROPERTIES LIMITED
0838870424-28 Brockenhurst Road, Ascot, EnglandActive Corporate (4 parents)Officer2016-02-29 ~ nowIIF 24 - Director → MEPerson with significant control2017-04-15 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 25
DPG PROPERTY LIMITED
SC624354C/o Murphy Young Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, United KingdomDissolved Corporate (3 parents)Officer2019-03-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
HANSTEEN GERMANY RESIDENTIAL LIMITED
05709596Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-02-02C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2012-07-04 ~ 2017-09-29IIF 44 - Director → ME - 27
- 28
GLOBAL SUSTAINABLE PROJECTS LIMITED
- 2017-03-29 09163310GLOBAL SUSTAINABLE FARMING LIMITED
- 2015-07-22 0916331024-28 Brockenhurst Road, Ascot, EnglandActive Corporate (1 parent)Officer2014-08-05 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 29
IRDW HOLDINGS LIMITED
069257045 Rocklane, Liscombe Park, Soulbury, BucksDissolved Corporate (3 parents)Officer2009-10-01 ~ 2010-08-01IIF 5 - Director → ME - 30
JENKINS BARN LIMITED
142703045 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2022-08-02 ~ nowIIF 14 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 31
LITTLE MILLFIELDS LTD
15741229Handpost Farm Cocks Lane, Warfield, Bracknell, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2024-05-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-05-25 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 32
OCEANS POLYMER LIMITED
- 2018-06-15 1073619824-28 Brockenhurst Road, Ascot, EnglandActive Corporate (5 parents)Officer2017-04-24 ~ nowIIF 2 - Director → MEPerson with significant control2017-04-24 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 33ONYX GERMANY (1) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (29 parents)Officer2012-07-04 ~ 2017-06-16IIF 47 - Director → ME
- 34ONYX GERMANY (2) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (27 parents)Officer2012-07-04 ~ 2017-06-16IIF 45 - Director → ME
- 35ONYX GERMANY (3) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (27 parents)Officer2012-07-04 ~ 2017-06-16IIF 48 - Director → ME
- 36
PARK SYSTEMS FIRE AND SECURITY CONTRACTORS LTD
0878541768 Birley Rise Road, Sheffield, EnglandActive Corporate (2 parents)Officer2013-11-21 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 37
SHOREHAM LANE LIMITED
142602725 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2022-07-27 ~ nowIIF 15 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 38
TISBURY ESTATES LIMITED
05616647108 Locks Ride, Ascot, BerkshireDissolved Corporate (8 parents)Officer2006-03-01 ~ 2007-05-31IIF 16 - Director → ME - 39
WERTER ROAD FREEHOLD COMPANY LIMITED
115739392 Asquith Villas, 17 Spencer Park, London, EnglandActive Corporate (3 parents)Officer2018-09-18 ~ nowIIF 42 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 40
WICKEN GREEN VILLAGE MANAGEMENT CO LIMITED
03208318124 Thorpe Road, Norwich, United KingdomActive Corporate (50 parents)Officer1997-12-31 ~ 1998-09-07IIF 17 - Director → ME - 41
ZIRCONIUM ALLOYS LIMITED
07245200Lower Ground Signet House, 49/51 Farringdon Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-05-06 ~ 2010-05-14IIF 29 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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