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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

Sloan, Roderick David Gray

    Related profiles found in government register
  • Sloan, Roderick David Gray
    British born in October 1957

    Registered addresses and corresponding companies
  • Sloan, Roderick David Gray
    British chartered surveyor born in October 1957

    Registered addresses and corresponding companies
    • 3 The Redwoods, Bolton Avenue, Windsor, Berkshire, SL4 3TA

      IIF 12
  • Sloan, Roderick David Gray
    British development executive born in October 1957

    Registered addresses and corresponding companies
  • Sloan, Roderick David Gray
    British fund manager born in October 1957

    Registered addresses and corresponding companies
    • 3 The Redwoods, Bolton Avenue, Windsor, Berkshire, SL4 3TA

      IIF 31
  • Sloan, Roderick David Gray
    British portfolio manager born in October 1957

    Registered addresses and corresponding companies
    • 3 The Redwoods, Bolton Avenue, Windsor, Berkshire, SL4 3TA

      IIF 32 IIF 33
  • Sloan, Roderick David Gray
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Archer House, Northbourne Road, Eastbourne, BN22 8PW, England

      IIF 34
  • Sloan, Roderick David Gray
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Round House, Vernon Hill, Bishops Waltham, Southampton, SO32 1FH, England

      IIF 35
  • Mr Roderick David Gray Sloan
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Archer House, Northbourne Road, Eastbourne, BN22 8PW, England

      IIF 36
child relation
Offspring entities and appointments 28
  • 1
    ALECTA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-22
    Dissolved on 2010-06-29
    DORSET RISE LIMITED
    - 2000-11-20 02479469
    DOMECHARGE LIMITED - 1990-04-24
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (18 parents)
    Officer
    1997-10-22 ~ 1998-05-22
    IIF 2 - Director → ME
    1992-11-30 ~ 1994-05-23
    IIF 9 - Director → ME
  • 2
    ALECTA REAL ESTATE (INTERNATIONAL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-22
    Dissolved on 2010-06-29
    SPP REAL ESTATE (INTERNATIONAL) LIMITED
    - 2001-01-29 02464030
    STOCKHOLM & EDINBURGH INVESTMENTS LIMITED - 1995-10-18
    SHELFCO (NO. 475) LIMITED - 1990-04-12
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (21 parents)
    Officer
    1997-10-22 ~ 1998-05-22
    IIF 6 - Director → ME
  • 3
    ALECTA REAL ESTATE (RETAIL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-22
    Dissolved on 2010-06-29
    SPP REAL ESTATE (RETAIL) LIMITED
    - 2001-01-26 02077287
    LET RETAIL LIMITED
    - 1995-10-18 02077287
    GRANDINLAND LIMITED - 1987-03-23
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (20 parents)
    Officer
    1997-10-22 ~ 1998-05-22
    IIF 7 - Director → ME
    1992-11-30 ~ 1994-05-23
    IIF 10 - Director → ME
  • 4
    ALECTA REAL ESTATE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-22
    Dissolved on 2010-06-29
    SPP REAL ESTATE (UK) LTD - 2001-01-26
    SPP REAL ESTATE (UK) LIMITED
    - 1997-12-03 01036429
    LONDON & EDINBURGH TRUST PLC
    - 1995-10-19 01036429
    LONDON & EDINBURGH INVESTMENT TRUST LIMITED - 1983-07-25
    SECOND LONDON WALL LIMITED - 1979-12-31
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (29 parents)
    Officer
    1993-01-01 ~ 1993-08-10
    IIF 11 - Director → ME
    1997-10-22 ~ 1998-05-22
    IIF 3 - Director → ME
  • 5
    AXER LIMITED
    08537089
    Archer House, Northbourne Road, Eastbourne, England
    Active Corporate (2 parents)
    Officer
    2013-05-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    BANKUWAIT NOMINEES LIMITED
    00937059
    35 Portman Square, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-03-11 ~ 2001-07-06
    IIF 31 - Director → ME
  • 7
    CALEDONIAN LAND LIMITED
    SC122889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Due to be dissolved on 2017-12-28
    110 Queen Street, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    1993-06-23 ~ 1995-02-27
    IIF 29 - Director → ME
  • 8
    CALEDONIAN LAND PROPERTIES LIMITED
    - now SC121349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-26
    BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
    AMOBE LIMITED - 1989-11-27
    110 Queen Street, Glasgow
    Dissolved Corporate (37 parents)
    Officer
    1994-07-12 ~ 1995-02-27
    IIF 21 - Director → ME
  • 9
    CLIFTON MANAGEMENT COMPANY LIMITED
    - now 02279452
    APPRENTICESHIP LIMITED - 1988-09-22
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (35 parents)
    Officer
    1993-01-29 ~ 1994-10-26
    IIF 19 - Director → ME
  • 10
    HESDIN INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17
    Dissolved on 2018-11-08
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
    - 1998-05-06 02353459
    SHELFCO (NO. 382) LIMITED
    - 1989-10-31 02353459 02353274... (more)
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (36 parents)
    Officer
    (before 1993-02-28) ~ 1994-05-23
    IIF 27 - Director → ME
    1997-10-22 ~ 1998-03-12
    IIF 32 - Director → ME
  • 11
    HUDSON PLACE MANAGEMENT LIMITED
    02597591
    The Studio, 16 Cavaye Place, London
    Active Corporate (26 parents)
    Officer
    1992-11-05 ~ 1994-05-10
    IIF 26 - Director → ME
  • 12
    IKEFIELD LIMITED
    01410382
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    ~ 1994-05-31
    IIF 28 - Director → ME
  • 13
    JUDLOR LIMITED
    01350266
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1993-06-30 ~ 1994-05-31
    IIF 23 - Director → ME
  • 14
    MOY PROPERTY COMPANY LIMITED
    01303793
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1993-06-30 ~ 1994-05-31
    IIF 24 - Director → ME
  • 15
    ORIEL COURT (PLOT 9) LIMITED
    02859166 02837867
    20 Sea Kings Stubbington, Fareham, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2017-11-20 ~ 2018-12-19
    IIF 35 - Director → ME
  • 16
    PEACOCKS CENTRE
    02234240
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (47 parents, 2 offsprings)
    Officer
    1997-10-22 ~ 1998-05-22
    IIF 20 - Director → ME
    1993-05-10 ~ 1994-05-23
    IIF 25 - Director → ME
  • 17
    PENTAGON BUSINESS CENTRES LIMITED
    - now 02024094
    SKILLION SELF STORAGE LIMITED - 1992-07-17
    SKILLION WAREHOUSE LIMITED - 1989-02-17
    SKILLION STOREHOUSES LIMITED - 1987-01-12
    Sovereign House 1 Albert Place, Finchley, London
    Dissolved Corporate (25 parents)
    Officer
    1994-05-23 ~ 1995-06-20
    IIF 15 - Director → ME
  • 18
    PINTON ESTATES PLC - now
    RAGLAN ESTATES PLC.
    - 2000-05-19 02059181
    LETINVEST PLC
    - 1994-09-20 02059181
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    1992-12-10 ~ 1994-09-20
    IIF 13 - Director → ME
  • 19
    QUEEN'S ARCADE (CARDIFF) LIMITED
    03482505
    33 Cavendish Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-12-11 ~ 1997-12-19
    IIF 33 - Director → ME
  • 20
    RAKEKIRK LIMITED
    02609927
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1993-03-02 ~ 1994-05-31
    IIF 30 - Director → ME
  • 21
    RECORDHOLD LIMITED
    02049337
    33 Cavendish Square, London
    Dissolved Corporate (27 parents)
    Officer
    1993-06-30 ~ 1994-09-07
    IIF 14 - Director → ME
    1997-10-22 ~ 1997-12-19
    IIF 18 - Director → ME
  • 22
    RYSBRIDGE ESTATES LIMITED
    - now 02178607
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2018-06-29
    PORTRENT LIMITED - 1988-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1997-10-22 ~ 1998-03-25
    IIF 17 - Director → ME
  • 23
    SPITALFIELDS DEVELOPMENTS LIMITED
    - now 02025411
    JEWELTRY LIMITED
    - 1986-11-28 02025411
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents)
    Officer
    (before 1992-07-30) ~ 1994-12-08
    IIF 16 - Director → ME
  • 24
    SPITALFIELDS HOLDINGS LIMITED
    - now 02268187
    BROADHIVE LIMITED
    - 1988-09-02 02268187
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    (before 1992-07-30) ~ 1994-12-08
    IIF 4 - Director → ME
  • 25
    ST. MICHAEL'S MEWS (LONDON) MANAGEMENT LIMITED
    - now 02772322
    WOLLATYNE LIMITED
    - 1993-01-29 02772322
    290 Elgin Avenue, Maida Vale, London, England
    Active Corporate (19 parents)
    Officer
    1993-01-21 ~ 1994-04-28
    IIF 22 - Director → ME
  • 26
    THE REDWOODS RESIDENTS COMPANY LIMITED
    02896185
    119-120 High Street, Eton, Windsor, England
    Active Corporate (14 parents)
    Officer
    1995-04-20 ~ 2000-11-11
    IIF 12 - Director → ME
  • 27
    VEGAPLAN LIMITED
    02308738
    Windsor House, Windsor Lane, Cardiff, Wales
    Dissolved Corporate (15 parents)
    Officer
    1992-11-30 ~ 1994-05-23
    IIF 8 - Director → ME
  • 28
    WATERSIDE PARK LIMITED
    - now 01949811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-22
    Dissolved on 2010-06-29
    INTERCEDE 299 LIMITED - 1985-12-17
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (25 parents)
    Officer
    1994-03-24 ~ 1995-02-27
    IIF 5 - Director → ME
    1997-10-22 ~ 1998-05-22
    IIF 1 - Director → ME

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