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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Roger Gordon

    Related profiles found in government register
  • Lee, Roger Gordon
    British

    Registered addresses and corresponding companies
  • Lee, Roger Gordon
    British company secretary

    Registered addresses and corresponding companies

    • Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ

      IIF 35 IIF 36

    • Summit House, London Road, Bracknell, Berkshire, RG12 2AQ

      IIF 37

    • Old Bank House, 59 High Street, Odiham, Hook, Hampshire, RG29 1LF, England

      IIF 38
  • Lee, Roger Gordon
    British director

    Registered addresses and corresponding companies

    • Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ

      IIF 39
  • Lee, Roger Gordon
    British solicitor

    Registered addresses and corresponding companies

    • Old Bank House, 59 High Street, Odiham, Hook, Hampshire, RG29 1LF, England

      IIF 40
  • Lee, Roger Gordon

    Registered addresses and corresponding companies
  • Lee, Roger Gordon
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ

      IIF 44 IIF 45
  • Lee, Roger Gordon
    British company secretary born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ

      IIF 46 IIF 47

    • Summit House, London Road, Bracknell, Berkshire, RG12 2AQ

      IIF 48

    • Old Bank House, 59 High Street, Odiham, Hook, Hampshire, RG29 1LF, England

      IIF 49 IIF 50 IIF 51

    • Old Bank House, High Street, Odiham, Hook, Hampshire, RG29 1LF, England

      IIF 52

    • 59, High Street, Odiham, Hampshire, RG29 1LF

      IIF 53

    • Old Bank House, 59 High Street, Odiham, Hampshire, RG29 1LF

      IIF 54
  • Lee, Roger Gordon
    British solicitor born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Bank House, 59 High Street, Odiham, Hook, Hampshire, RG29 1LF, England

      IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 10
  • 1
    Powell Duffryn House, London Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 44 - Director → ME
    2002-09-11 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 49 - Director → ME
    2005-01-28 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    Old Bank House High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    1996-12-21 ~ dissolved
    IIF 52 - Director → ME
  • 4
    PEABODY ENGINEERING LIMITED - 2008-10-16
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Liquidation Corporate (2 parents)
    Officer
    2008-07-14 ~ now
    IIF 50 - Director → ME
    2008-07-14 ~ now
    IIF 38 - Secretary → ME
  • 5
    59 High Street, Odiham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1996-12-20 ~ dissolved
    IIF 53 - Director → ME
    1996-09-09 ~ dissolved
    IIF 33 - Secretary → ME
  • 6
    NEWINCCO 177 LIMITED - 2002-08-14
    Summit House, London Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 48 - Director → ME
    2002-08-14 ~ dissolved
    IIF 37 - Secretary → ME
  • 7
    Old Bank House, 59 High Street, Odiham, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    2002-12-31 ~ now
    IIF 54 - Director → ME
    1996-09-09 ~ now
    IIF 34 - Secretary → ME
  • 8
    Old Bank House 59 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1996-12-20 ~ dissolved
    IIF 51 - Director → ME
    1996-09-09 ~ dissolved
    IIF 32 - Secretary → ME
  • 9
    POWELL DUFFRYN TERMINALS LIMITED - 1997-04-15
    P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 55 - Director → ME
    2006-02-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 10
    Powell Duffryn House, London Road, Bracknell, Berkshire
    Active Corporate (2 parents)
    Officer
    2002-09-11 ~ now
    IIF 46 - Director → ME
    2002-09-11 ~ now
    IIF 39 - Secretary → ME
Ceased 35
  • 1
    COTALL LIMITED - 1980-12-31
    Fleets Corner, Poole, Dorset
    Active Corporate (3 parents)
    Officer
    2008-07-14 ~ 2008-11-26
    IIF 45 - Director → ME
    2008-07-14 ~ 2008-11-26
    IIF 26 - Secretary → ME
  • 2
    BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED. - 1985-08-15
    BERKELEY HOMES (COMMERCIAL) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 29 - Secretary → ME
  • 3
    A.N.M. GARAGES LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 3 - Secretary → ME
  • 4
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 17 - Secretary → ME
  • 5
    KREVIN LIMITED - 1978-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 9 - Secretary → ME
  • 6
    BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
    INTERCEDE 805 LIMITED - 1990-06-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 6 - Secretary → ME
  • 7
    BERKELEY HOMES (LONDON) LIMITED - 2002-07-11
    J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 20 - Secretary → ME
  • 8
    BERKELEY HOMES (CHILTERN) LIMITED - 1999-05-14
    BERKELEY HOMES (HOME COUNTIES) LIMITED - 1986-07-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 14 - Secretary → ME
  • 9
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 91 offsprings)
    Officer
    1996-01-03 ~ 1996-08-30
    IIF 36 - Secretary → ME
  • 10
    BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 2 - Secretary → ME
  • 11
    INTERCEDE 523 LIMITED - 1988-04-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 25 - Secretary → ME
  • 12
    INTERCEDE 568 LIMITED - 1988-07-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 8 - Secretary → ME
  • 13
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents)
    Officer
    1996-04-03 ~ 1997-03-14
    IIF 13 - Secretary → ME
  • 14
    BERKELEY TARR LIMITED - 1991-06-19
    INTERCEDE 566 LIMITED - 1989-03-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 23 - Secretary → ME
  • 15
    CROSBY HOMES SOUTHERN LIMITED - 2005-07-11
    CROSBY WAINHOMES LIMITED - 1989-12-13
    E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 19 - Secretary → ME
  • 16
    COURTEN PROPERTIES LIMITED - 1989-02-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 22 - Secretary → ME
  • 17
    BERKELEY FIRST LIMITED - 2014-09-04
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 10 - Secretary → ME
  • 18
    BERKELEY HOMES (EASTERN) LIMITED - 1999-03-01
    INTERCEDE 563 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 16 - Secretary → ME
  • 19
    KRIMPMADE LIMITED - 1995-12-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-03-18 ~ 1996-08-30
    IIF 35 - Secretary → ME
  • 20
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    INTERCEDE 562 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 12 - Secretary → ME
  • 21
    BERKELEY ST.ANDREW LIMITED - 2001-02-19
    ST.ANDREW LIMITED - 1997-09-25
    BERKELEY HOMES (NORTHERN) LIMITED - 1992-06-19
    INTERCEDE 561 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 18 - Secretary → ME
  • 22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 21 - Secretary → ME
  • 23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 7 - Secretary → ME
  • 24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 28 - Secretary → ME
  • 25
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 27 - Secretary → ME
  • 26
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 11 - Secretary → ME
  • 27
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-04-28
    IIF 42 - Secretary → ME
  • 28
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ 2016-02-26
    IIF 56 - Director → ME
    1996-09-09 ~ 2016-02-26
    IIF 30 - Secretary → ME
  • 29
    INTERCEDE 110 LIMITED - 1982-12-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 41 - Secretary → ME
  • 30
    TYROLESE (128) LIMITED - 1990-03-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 43 - Secretary → ME
  • 31
    INTERCEDE 380 LIMITED - 1986-09-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 4 - Secretary → ME
  • 32
    STRATEGIC SYSTEMS INTERNATIONAL LIMITED - 2008-07-24
    POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07
    C/o Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-09-09 ~ 1998-04-03
    IIF 24 - Secretary → ME
  • 33
    REDWOOL LIMITED - 1981-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 15 - Secretary → ME
  • 34
    17-27 Queen's Square, Middlesbrough
    Active Corporate (7 parents)
    Officer
    1996-12-20 ~ 2001-09-11
    IIF 47 - Director → ME
  • 35
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
    BERKELEY CONSTRUCTION LIMITED - 1996-12-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-02-08 ~ 1996-08-30
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.