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

Stevenson, William Roger

    Related profiles found in government register
  • Stevenson, William Roger
    British company secretary

    Registered addresses and corresponding companies
  • Stevenson, William Roger
    British director

    Registered addresses and corresponding companies

    • Firs Farm, Cubley Common, Cubley, Ashbourne, Derbyshire, DE6 2EX

      IIF 7

    • Grange Barn, Offcote, Ashbourne, Derbyshire, DE6 1JQ

      IIF 8 IIF 9
  • Stevenson, William Roger
    British company secretary born in April 1961

    Registered addresses and corresponding companies
  • Stevenson, William Roger
    British director born in April 1961

    Registered addresses and corresponding companies

    • Firs Farm, Cubley Common, Cubley, Ashbourne, Derbyshire, DE6 2EX

      IIF 16
  • Stevenson, William Roger

    Registered addresses and corresponding companies

    • Firs Farm, Cubley Common, Cubley, Ashbourne, Derbyshire, DE6 2EX

      IIF 17 IIF 18
  • Stevenson, William Roger
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Channel, Union Street Market Place, Ashbourne, Derbyshire, DE6 1FB, United Kingdom

      IIF 19 IIF 20

    • 31, Chertsey Street, Guildford, Surrey, GU1 4HD, England

      IIF 21

    • Bank House, Back Lane, Calton, Stoke-on-trent, ST10 3JX, England

      IIF 22
  • Stevenson, William Roger
    British company secretary born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevenson, William Roger
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Channel, Union Street, Ashbourne, Derbyshire, DE6 1FB, United Kingdom

      IIF 26

    • Grange Barn, Offcote, Ashbourne, Derbyshire, DE6 1JQ

      IIF 27 IIF 28 IIF 29

    • Grange, Barn, Offcote Kniveton, Ashbourne, Derbyshire, DE6 1JQ, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Shaws Farm, Atlow, Ashbourne, Derbyshire, DE6 1NS, United Kingdom

      IIF 34
  • Stevenson, William Roger
    British project manager born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Back Lane, Calton, Stoke-on-trent, ST10 3JX, England

      IIF 35
  • Mr William Roger Stevenson
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Back Lane, Calton, Stoke-on-trent, ST10 3JX, England

      IIF 36 IIF 37
  • William Roger Stevenson
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shaws Farm, Atlow, Ashbourne, Derbyshire, DE6 1NS, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 5
  • 1
    31 Chertsey Street, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 2
    Bank House Back Lane, Calton, Stoke-on-trent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    40 GBP2024-03-30
    Officer
    2016-06-09 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 37 - Has significant influence or control → OE
  • 3
    Bank House Back Lane, Calton, Stoke-on-trent, England
    Corporate (2 parents)
    Officer
    2016-06-20 ~ now
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to surplus assets - 75% or more → OE
    IIF 36 - Right to appoint or remove members → OE
  • 4
    1 The Channel, Union Street Market Place, Ashbourne, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 5
    Shaws Farm, Atlow, Ashbourne, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -57,938 GBP2024-03-31
    Officer
    2021-11-22 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-04-05 ~ 2012-06-15
    IIF 30 - director → ME
  • 2
    Rutland House Edmund Street, 148 Edmund Street, Birmingham, West Midlands, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-04-05 ~ 2012-06-15
    IIF 31 - director → ME
  • 3
    340 Deansgate, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-03-23 ~ 2012-06-15
    IIF 33 - director → ME
  • 4
    PARK CALEDONIA GROUP LIMITED - 2014-01-30
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2002-07-15 ~ 2012-06-15
    IIF 25 - director → ME
    2002-07-15 ~ 2012-06-15
    IIF 5 - secretary → ME
  • 5
    PC LAND NO 6 LIMITED - 2005-09-22
    69 Old Oak Lane, North Acton, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-24 ~ 2005-08-11
    IIF 14 - director → ME
    2004-09-24 ~ 2005-08-11
    IIF 2 - secretary → ME
  • 6
    1st Floor, Quay 2 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2001-09-01 ~ 2012-06-15
    IIF 23 - director → ME
    2007-04-30 ~ 2012-06-15
    IIF 9 - secretary → ME
  • 7
    C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland
    Dissolved corporate
    Officer
    2003-07-02 ~ 2012-06-15
    IIF 27 - director → ME
    2003-07-02 ~ 2012-06-15
    IIF 8 - secretary → ME
  • 8
    5 Woodlands Place, Banchory, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2005-08-05
    IIF 10 - director → ME
    2005-06-30 ~ 2005-08-05
    IIF 4 - secretary → ME
  • 9
    8 Riverside Park, Inverurie, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2006-02-18 ~ 2006-06-16
    IIF 13 - director → ME
    2006-02-18 ~ 2006-06-16
    IIF 3 - secretary → ME
  • 10
    Erskine House, 4th Floor, 68-73 Queen Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2006-02-18 ~ 2006-06-16
    IIF 15 - director → ME
    2006-02-18 ~ 2006-06-16
    IIF 17 - secretary → ME
  • 11
    Erskine House, 4th Floor, 68-73 Queen Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2006-02-18 ~ 2006-06-16
    IIF 11 - director → ME
    2006-02-18 ~ 2006-06-16
    IIF 18 - secretary → ME
  • 12
    PARK CALEDONIA TRUSTEES LIMITED - 2002-08-23
    21 York Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2001-11-15 ~ 2011-09-15
    IIF 24 - director → ME
    2001-11-15 ~ 2011-09-15
    IIF 6 - secretary → ME
  • 13
    3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-28 ~ 2012-06-15
    IIF 29 - director → ME
  • 14
    Magnesia House, 6 Playhouse Yard, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-22 ~ 2012-06-15
    IIF 26 - director → ME
  • 15
    PC LAND NO 24 LIMITED - 2006-08-04
    66 Tay Street, Perth, Perthshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ 2005-06-23
    IIF 12 - director → ME
    2005-06-03 ~ 2005-06-23
    IIF 1 - secretary → ME
  • 16
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,320,123 GBP2022-12-31
    Officer
    2003-07-02 ~ 2005-08-02
    IIF 16 - director → ME
    2003-07-02 ~ 2005-08-02
    IIF 7 - secretary → ME
  • 17
    Treetops, Hill House Hill, Liphook, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-01 ~ 2012-05-15
    IIF 32 - director → ME
  • 18
    THE SHOW 4 KIDS PLC - 2016-09-27
    1759 London Road, Leigh-on-sea, Essex
    Corporate (5 parents)
    Equity (Company account)
    -621,892 GBP2023-12-31
    Officer
    2008-08-29 ~ 2009-09-25
    IIF 28 - director → ME
  • 19
    Magnesia House, 6 Playhouse Yard, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-09-14 ~ 2011-11-30
    IIF 20 - llp-designated-member → ME

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