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 Roderick John Sinclair

    Related profiles found in government register
  • Mr Roderick John Sinclair
    British born in July 1944

    Resident in France

    Registered addresses and corresponding companies

    • Negra, Montjoi, Montjoi, 82400, France

      IIF 1
  • Sinclair, Roderick John
    British company director born in July 1944

    Resident in France

    Registered addresses and corresponding companies

    • Technology House, 239 Ampthill Road, Bedford, MK42 9QG, England

      IIF 2
  • Sinclair, Roderick John
    British

    Registered addresses and corresponding companies

    • Downgate Farm, Steep Marsh, Petersfield, Hampshire, GU32 2BP

      IIF 3
  • Sinclair, Roderick John
    born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Doungate Farm, Steep Marsh, Petersfield, GU32 2BP

      IIF 4 IIF 5
  • Sinclair, Roderick John
    British consultant born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, Roderick John
    British stock broker born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, Roderick John
    British stockbroker born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    The Dell Turners Green, Upper Bucklebury, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,116 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    THE GALA FILM FUND, LLP - 2003-06-10
    99 Kenton Road, Harrow, Middlesex
    Corporate (67 parents)
    Officer
    2003-11-28 ~ now
    IIF 4 - llp-member → ME
  • 3
    THE MONEY PORTAL PLC - 2007-09-19
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 6 - director → ME
Ceased 10
  • 1
    The Dell Turners Green, Upper Bucklebury, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,116 GBP2023-12-31
    Officer
    2009-07-01 ~ 2011-03-31
    IIF 9 - director → ME
  • 2
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Corporate (8 parents, 2 offsprings)
    Officer
    ~ 1993-11-17
    IIF 7 - director → ME
  • 3
    CHI-X EUROPE LIMITED - 2017-10-17
    INSTINET CHI-X LIMITED - 2007-07-20
    INSTINET INVESTMENT SERVICES LIMITED - 2006-03-21
    THAMESWAY INVESTMENT SERVICES LIMITED - 1995-01-01
    DE ZOETE & BEVAN (FINANCIAL FUTURES) LIMITED - 1987-09-08
    5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2002-04-15
    IIF 13 - director → ME
  • 4
    HAP ACQUISITIONS LIMITED - 2007-09-12
    DWSCO 2704 LIMITED - 2007-07-20
    Technology House, 239 Ampthill Road, Bedford, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2022-12-31
    IIF 2 - director → ME
    2007-07-24 ~ 2011-03-31
    IIF 8 - director → ME
  • 5
    INSTINET UK LIMITED - 2002-03-01
    JUSTWORTHY LIMITED - 1986-06-02
    1 Angel Lane, London
    Corporate (6 parents)
    Officer
    1996-01-02 ~ 2002-04-15
    IIF 15 - director → ME
    1994-11-04 ~ 1996-01-01
    IIF 11 - director → ME
  • 6
    THAMESWAY GLOBAL SERVICES LIMITED - 1994-02-14
    BARSHELFCO (NO.30) LIMITED - 1992-02-21
    1 Angel Lane, London
    Corporate (3 parents)
    Officer
    2000-11-08 ~ 2002-04-15
    IIF 12 - director → ME
    ~ 1996-01-01
    IIF 10 - director → ME
  • 7
    INSTINET INTERMEDIATE (TWO) LIMITED - 1994-02-14
    TEXTLINE LIMITED - 1993-11-01
    PEATLIME LIMITED - 1979-12-31
    1 Angel Lane, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1994-09-18 ~ 2002-04-15
    IIF 16 - director → ME
  • 8
    BLAZEMANOR LIMITED - 1994-04-07
    1 Angel Lane, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-08 ~ 2000-11-08
    IIF 14 - director → ME
    1994-04-07 ~ 1996-01-01
    IIF 17 - director → ME
  • 9
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,720 GBP2020-04-05
    Officer
    2002-11-18 ~ 2021-03-22
    IIF 5 - llp-member → ME
  • 10
    THE MONEY PORTAL PLC - 2007-09-19
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2005-11-23
    IIF 3 - secretary → ME

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