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

Day, Roderick

    Related profiles found in government register
  • Day, Roderick
    British accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Day, Roderick
    British cfo born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Melrose Road, Southfields, London, SW18 1LX

      IIF 10
  • Day, Roderick
    British chief financial officer born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cottons Centre 3rd, Floor, Tooley Street, London, SE1 2TT, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Day, Roderick
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Day, Roderick
    British chief financial officer born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cottons Centre 3rd, Floor, Tooley Street, London, SE1 2TT, United Kingdom

      IIF 32
  • Day, Roderick
    British consultant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 325, Wimbledon Park Road, London, SW19 6NP, England

      IIF 33
  • Day, Roderick
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

      IIF 34 IIF 35 IIF 36

    • Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG, United Kingdom

      IIF 40

    • Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, SL9 9FG

      IIF 41

    • Europa House Chiltern Park, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9FG, England

      IIF 42

    • 79, Clerkenwell Road, 5th Floor, London, EC1R 5AR, England

      IIF 43

    • Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT, England

      IIF 44 IIF 45

    • New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB, England

      IIF 46
  • Mr Roderick Day
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 325, Wimbledon Park Road, London, SW19 6NP, England

      IIF 47
  • Day, Roderick

    Registered addresses and corresponding companies

    • 47, Melrose Road, Southfields, London, SW18 1LX

      IIF 48
child relation
Offspring entities and appointments
Active 14
  • 1
    Cottons Centre 3rd Floor, Tooley Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 17 - director → ME
  • 2
    325 Wimbledon Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    197,200 GBP2024-03-31
    Officer
    2003-03-26 ~ now
    IIF 48 - secretary → ME
  • 3
    Whitelaw House, Alderstone House Business Park, Livingston
    Dissolved corporate (4 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 15 - director → ME
  • 4
    GROLAR DEVELOPMENTS SPV 3 LIMITED - 2020-11-05
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2024-06-07 ~ now
    IIF 5 - director → ME
  • 5
    MEARS PROPERTY INVESTMENT 1 LTD - 2020-11-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-07 ~ now
    IIF 1 - director → ME
  • 6
    ALLERTON SPV17 LIMITED - 2020-11-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-07 ~ now
    IIF 4 - director → ME
  • 7
    GROLAR DEVELOPMENTS SPV 4 LIMITED - 2020-11-11
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-07 ~ now
    IIF 2 - director → ME
  • 8
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-06-07 ~ now
    IIF 3 - director → ME
  • 9
    TM 1177 LIMITED - 2004-06-04
    Whitelaw House, Alderstone House, Business Park, Livingston
    Dissolved corporate (4 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 14 - director → ME
  • 10
    PIERCE LEAHY EUROPE LIMITED - 2004-06-07
    Cottons Centre, 3rd Floor, Tooley Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 31 - director → ME
  • 11
    SECURE DESTRUCTION LIMITED - 2006-02-23
    HAYS SECURE DESTRUCTION LIMITED - 2003-07-11
    SECURE ENVIRONMENTAL SERVICES LIMITED - 1998-12-08
    BORDERDECK LIMITED - 1995-09-19
    Cottons Centre 3rd Floor, Tooley Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 20 - director → ME
  • 12
    325 Wimbledon Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    187,115 GBP2024-06-30
    Officer
    2023-06-13 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    Po Box 87, 22, Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2008-07-15 ~ now
    IIF 16 - director → ME
  • 14
    ADDACTION - 2020-02-26
    ADDACTION LIMITED - 2012-03-22
    ADDACTION SOCIAL ENTERPRISES LIMITED - 2011-10-11
    ADDACTION - 2011-10-03
    APA COMMUNITY DRUG AND ALCOHOL INITIATIVES LIMITED - 1998-03-27
    ASSOCIATION FOR PREVENTION OF ADDICTION - 1995-11-24
    79 Clerkenwell Road, 5th Floor, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 43 - director → ME
Ceased 33
  • 1
    KESTREL DATA STORAGE AND MANAGEMENT LIMITED - 1999-09-22
    ATTRACTGEM LIMITED - 1982-03-18
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2016-10-14
    IIF 25 - director → ME
  • 2
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-03-16 ~ 2012-04-27
    IIF 30 - director → ME
  • 3
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-27 ~ 2025-01-30
    IIF 8 - director → ME
  • 4
    Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2022-04-08 ~ 2022-12-20
    IIF 41 - director → ME
  • 5
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    31,720 GBP2015-10-31
    Officer
    2022-04-08 ~ 2022-12-20
    IIF 42 - director → ME
  • 6
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-07-27 ~ 2025-01-30
    IIF 7 - director → ME
  • 7
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-07-27 ~ 2025-01-30
    IIF 9 - director → ME
  • 8
    First Floor, 69 Wilson Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-07-27 ~ 2025-01-30
    IIF 6 - director → ME
  • 9
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-03-13 ~ 2016-10-14
    IIF 29 - director → ME
  • 10
    IRON MOUNTAIN (UK) LIMITED - 2017-10-30
    BRITISH DATA MANAGEMENT LIMITED - 2000-06-27
    BRITANNIA DATA MANAGEMENT LIMITED - 1997-07-21
    TELE-LINK ARCHIVES PLC - 1988-07-21
    HUNTERS LIMITED - 1985-01-02
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2008-07-15 ~ 2014-01-14
    IIF 26 - director → ME
  • 11
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-12-17 ~ 2014-01-14
    IIF 12 - director → ME
  • 12
    DOCUMENT AND INFORMATION MANAGEMENT SERVICES LIMITED - 2005-01-06
    LETRACE LIMITED - 1992-12-07
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-07-15 ~ 2016-10-14
    IIF 27 - director → ME
  • 13
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2008-07-15 ~ 2016-10-14
    IIF 18 - director → ME
  • 14
    IRON MOUNTAIN EUROPE PLC - 2017-12-21
    IRON MOUNTAIN EUROPE LIMITED - 2014-07-07
    BRITANNIA DATA MANAGEMENT LIMITED - 1999-09-22
    BRITISH DATA MANAGEMENT LIMITED - 1997-07-21
    SHELFCO (NO. 343) LIMITED - 1989-11-30
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2008-07-15 ~ 2016-10-14
    IIF 28 - director → ME
  • 15
    IRON MOUNTAIN (U.K.) LTD. - 2000-06-27
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2008-07-15 ~ 2016-10-14
    IIF 22 - director → ME
  • 16
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-07-15 ~ 2016-10-14
    IIF 23 - director → ME
  • 17
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-12-07 ~ 2015-06-04
    IIF 11 - director → ME
  • 18
    EVER 2291 LIMITED - 2004-02-26
    15 Canada Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2016-10-14
    IIF 21 - director → ME
  • 19
    MILLER DATA MANAGEMENT LIMITED - 2005-01-06
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-07-15 ~ 2016-10-14
    IIF 24 - director → ME
  • 20
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-12-07 ~ 2015-06-04
    IIF 13 - director → ME
  • 21
    Cottons Centre 3rd Floor, Tooley Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-15 ~ 2016-10-14
    IIF 19 - director → ME
  • 22
    RECALL EUROPE FINANCE PLC - 2016-04-26
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2016-05-02 ~ 2016-10-14
    IIF 45 - director → ME
  • 23
    RECALL TOTAL INFORMATION MANAGEMENT LIMITED - 2013-07-23
    BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09
    SECURITY ARCHIVES LIMITED - 1994-07-26
    CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-31
    10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-02 ~ 2016-10-14
    IIF 44 - director → ME
  • 24
    EMPIRICAL SECURITIES LIMITED - 1991-04-16
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-04-08 ~ 2022-12-20
    IIF 34 - director → ME
  • 25
    RWS GROUP PLC - 2004-02-18
    RANDALL WOOLCOTT SERVICES PUBLIC LIMITED COMPANY - 1991-04-03
    NIKSEN LIMITED - 1982-04-20
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-04-08 ~ 2022-12-20
    IIF 39 - director → ME
  • 26
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2022-04-08 ~ 2022-12-20
    IIF 36 - director → ME
  • 27
    WOOLCOTT & COMPANY LIMITED - 1988-10-28
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-08 ~ 2022-12-20
    IIF 37 - director → ME
  • 28
    ECLIPSE TRANSLATIONS LTD. - 2018-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-08 ~ 2022-12-20
    IIF 38 - director → ME
  • 29
    M.H. RANDALL AND PARTNERS LIMITED - 1988-10-27
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-08 ~ 2022-12-20
    IIF 35 - director → ME
  • 30
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-04-08 ~ 2022-12-20
    IIF 40 - director → ME
  • 31
    SDL PLC - 2020-11-18
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-08 ~ 2022-12-20
    IIF 46 - director → ME
  • 32
    IRON MOUNTAIN (UK) SECURE SHREDDING LIMITED - 2014-12-02
    Ground Floor,177 Cross Street, Ground Floor,177 Cross Street, Sale,manchester
    Dissolved corporate (2 parents)
    Officer
    2012-12-17 ~ 2014-01-14
    IIF 32 - director → ME
  • 33
    VERIZON MEDIA UK LIMITED - 2021-11-01
    OATH (UK) LIMITED - 2020-10-29
    AOL (UK) LIMITED - 2017-06-13
    AOL HOLDINGS (UK) LIMITED - 2001-03-01
    AOL HOLDINGS LIMITED - 1998-02-06
    ARCHERBROOK LIMITED - 1997-12-24
    Midcity Place, 71 High Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-20 ~ 2008-05-16
    IIF 10 - director → ME

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