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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
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 born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

    • Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 10
  • 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 11 IIF 12
  • 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 30
  • 1
    ANSBACHER & CO LIMITED - now
    HENRY ANSBACHER & CO.LIMITED
    - 2000-09-15 00887900
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (77 parents)
    Officer
    1994-02-07 ~ 1996-10-10
    IIF 32 - Director → ME
  • 2
    B T B PRODUCTIONS LTD
    08211900
    Bearehurst Henhurst Cross Lane, Coldharbour, Dorking, England
    Dissolved Corporate (5 parents, 1 offspring)
    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
  • 3
    B T B PRODUCTIONS SPV LTD
    08398390 08945247
    Bearehurst Henhurst Cross Lane, Coldharbour, Dorking, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 4 - Director → ME
  • 4
    BAYDRIVE GROUP LIMITED
    04523974
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2006-12-19
    IIF 21 - Director → ME
  • 5
    COVANCE CRS INTERNATIONAL LIMITED - now
    ENVIGO INTERNATIONAL LIMITED - 2019-06-04
    LIFE SCIENCES RESEARCH LIMITED - 2015-09-18
    HUNTINGDON LIFE SCIENCES GROUP PLC
    - 2003-12-15 00502370 03126711... (more)
    HUNTINGDON INTERNATIONAL HOLDINGS PLC. - 1997-04-04
    HUNTINGDON RESEARCH CENTRE PLC - 1985-06-28
    NUTRITIONAL RESEARCH UNIT LIMITED - 1983-04-12
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Officer
    1999-09-07 ~ 1999-12-31
    IIF 7 - Director → ME
  • 6
    FOOTBALL ASSOCIATION LIMITED
    00077797 01681643
    Wembley Stadium, Wembley, London
    Active Corporate (187 parents, 10 offsprings)
    Officer
    2012-01-18 ~ 2018-05-31
    IIF 23 - Director → ME
  • 7
    FRP GROUP LIMITED - now
    FRP GROUP PLC
    - 2003-02-12 02844685
    FIRST RESIDENTIAL PROPERTIES III PLC
    - 1999-05-27 02844685
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    1993-08-19 ~ 2002-10-24
    IIF 11 - Director → ME
  • 8
    GAMESYS LIMITED
    - now 04042931
    LOFTON SERVICES LIMITED - 2001-07-13
    Colegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2006-06-21 ~ 2016-05-23
    IIF 29 - Director → ME
  • 9
    HENRY ANSBACHER LONDON LIMITED
    - now 01180361
    HENRY ANSBACHER HOLDINGS PLC - 1993-09-21
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    1994-04-19 ~ 1996-10-10
    IIF 33 - Director → ME
  • 10
    LADBROKE CASINO (HOLDINGS) LIMITED
    - now 01406510
    MATCH-POINT LIMITED - 1994-07-19
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2000-12-14 ~ 2006-02-23
    IIF 22 - Director → ME
    1997-01-31 ~ 1999-08-17
    IIF 16 - Director → ME
  • 11
    LADBROKE CASINOS LIMITED
    - now 02949761
    LADBROKE CLUBS LIMITED - 1998-05-01
    STOPTEST LIMITED - 1994-08-26
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2000-12-14 ~ 2006-02-23
    IIF 14 - Director → ME
  • 12
    MARSTON'S PLC
    - now 00031461 01788855
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (43 parents, 16 offsprings)
    Officer
    2013-09-01 ~ 2018-05-31
    IIF 27 - Director → ME
  • 13
    MOBICO GROUP PLC - now
    NATIONAL EXPRESS GROUP PLC
    - 2023-06-20 02590560 13878918... (more)
    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
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2007-10-01 ~ 2011-06-28
    IIF 28 - Director → ME
  • 14
    MURRYHILL HOLDINGS LIMITED - now
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    PGA EUROPEAN TOUR COURSES PLC
    - 2002-11-27 02013004 02779935... (more)
    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
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2002-06-30
    IIF 20 - Director → ME
  • 15
    PADDINGTON CASINO LIMITED
    - now 04650992
    PINCO 1881 LIMITED - 2004-09-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-10-01 ~ 2006-05-02
    IIF 12 - Director → ME
  • 16
    PERSIMMON PUBLIC LIMITED COMPANY
    - now 01818486
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York
    Active Corporate (42 parents, 19 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 10 - Director → ME
  • 17
    PORTHAVEN GROUP HOLDINGS LIMITED
    - now 07677720
    DE FACTO 1873 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2017-11-07
    IIF 31 - Director → ME
  • 18
    R P S GROUP LIMITED - now
    R P S GROUP PLC
    - 2023-02-17 02087786
    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
    Active Corporate (39 parents, 29 offsprings)
    Officer
    2002-04-29 ~ 2011-05-06
    IIF 15 - Director → ME
  • 19
    R&A CHAMPIONSHIPS LIMITED
    SC247047
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (45 parents)
    Officer
    2017-09-21 ~ 2019-09-19
    IIF 6 - Director → ME
  • 20
    R&A TRUST COMPANY (NO.1) LIMITED
    SC247045 SC247049
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (99 parents, 5 offsprings)
    Officer
    2015-09-24 ~ 2019-09-19
    IIF 25 - Director → ME
  • 21
    R&A TRUST COMPANY (NO.2) LIMITED
    SC247049 SC247045
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (99 parents, 2 offsprings)
    Officer
    2015-09-24 ~ 2019-09-19
    IIF 24 - Director → ME
  • 22
    RITTLE LIMITED
    03447022
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-03-30 ~ now
    IIF 9 - 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
  • 23
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
    - now 01939932
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02069912... (more)
    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
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2009-04-30 ~ 2018-01-31
    IIF 19 - Director → ME
  • 24
    THE EAST CLIFF PROJECT LLP
    OC361145
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (38 parents)
    Officer
    2011-02-08 ~ 2016-12-07
    IIF 8 - LLP Designated Member → ME
  • 25
    THE R&A FOUNDATION
    - now SC247050
    THE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION - 2004-03-16
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (35 parents)
    Officer
    2015-09-24 ~ 2019-09-19
    IIF 26 - Director → ME
  • 26
    TOPGOLF GROUP LIMITED - now
    BAYDRIVE LIMITED
    - 2007-02-08 04523988
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2006-12-19
    IIF 17 - Director → ME
  • 27
    TOPGOLF LIMITED
    03724493
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2003-07-24 ~ 2006-12-19
    IIF 18 - Director → ME
  • 28
    TRAVELJIGSAW HOLDINGS LIMITED
    - now 06604660
    NEWINCCO 846 LIMITED - 2008-06-05
    100 New Bridge Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2010-05-18
    IIF 30 - Director → ME
  • 29
    VENICE NEWCO 1 LIMITED
    - now 05839399 05879450
    MASTERDEW LIMITED - 2006-09-07
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2013-02-27
    IIF 13 - Director → ME
  • 30
    WILLIAM HILL LIMITED - now
    WILLIAM HILL PLC
    - 2021-05-12 04212563 03447836
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2018-02-01 ~ 2021-04-22
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.