logo
explain how to read the page

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

Brasington, Rodger Ian

    Related profiles found in government register
  • Brasington, Rodger Ian
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7YS, England

      IIF 1
    • 330-333, Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, NE28 9NZ, United Kingdom

      IIF 2
  • Brasington, Rodger Ian
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brasington, Rodger Ian
    British sales & marketing director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS

      IIF 12 IIF 13
  • Brasington, Rodger Ian
    British sales director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS

      IIF 14
  • Brasington, Robert Ian
    British director born in November 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

      IIF 15
  • Brasington, Robert Ian
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Bramshot Avenue, Charlton, London, SE7 7HY, England

      IIF 16
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 17
    • 96, Elm Road, New Malden, KT3 3HN, England

      IIF 18
    • 2 Beverley Court, 26 Elmtree Road, Teddington, TW11 8ST, England

      IIF 19
    • 9 High Road, Byfleet, West Byfleet, Surrey, KT14 7QH

      IIF 20
  • Brasington, Robert Ian
    British chief executive born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 21 IIF 22
    • 18, Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS, United Kingdom

      IIF 23
  • Brasington, Robert Ian
    British director born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS, United Kingdom

      IIF 24 IIF 25
  • Brasington, Roger Ian
    British director born in April 1967

    Registered addresses and corresponding companies
    • 18 Shrewsbury Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7YS

      IIF 26
  • Brassington, Rodger Ian
    British director born in April 1967

    Registered addresses and corresponding companies
    • 18 Shrewsbury Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7YS

      IIF 27
  • Brasington, Rodger Ian
    British

    Registered addresses and corresponding companies
    • 18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7YS, England

      IIF 28
  • Mr Rodger Ian Brasington
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7YS

      IIF 29
    • 18, Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS, United Kingdom

      IIF 30
  • Mr Robert Ian Brasington
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 31
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 32
    • 18, Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS, United Kingdom

      IIF 33 IIF 34 IIF 35
    • 2 Beverley Court, 26 Elmtree Road, Teddington, TW11 8ST, England

      IIF 36
  • Brasington, Rodger Ian

    Registered addresses and corresponding companies
    • 18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7YS, England

      IIF 37
child relation
Offspring entities and appointments
Active 12
  • 1
    96 Elm Road, New Malden, England
    Active Corporate (3 parents)
    Officer
    2025-08-19 ~ now
    IIF 18 - Director → ME
  • 2
    ROBBIE LIMITED - 2005-09-05
    18 Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2011-05-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 29 - Has significant influence or controlOE
  • 3
    31 Bramshot Avenue, Charlton, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    113,738 GBP2024-09-30
    Officer
    2025-04-04 ~ now
    IIF 16 - Director → ME
  • 4
    MOSKITO VENTURES LIMITED - 2024-11-15
    THE CARLO GROUP LIMITED - 2024-01-23
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 5
    18 Shrewsbury Close, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 6
    18 Shrewsbury Close, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of shares – More than 50% but less than 75%OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75%OE
  • 7
    9 High Road, Byfleet, West Byfleet, Surrey
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    120,597 GBP2024-09-30
    Officer
    2024-10-02 ~ now
    IIF 20 - Director → ME
  • 8
    MOSKITO CONSULTING LIMITED - 2024-11-15
    BRASINGTON CONSULTING LTD - 2024-10-24
    BRASINGTON ENTERPRISES LTD - 2023-08-29
    18 Shrewsbury Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of shares – 75% or moreOE
  • 9
    NE PROCUREMENT LIMITED - 2017-10-13
    330-333 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-04-03 ~ now
    IIF 2 - Director → ME
  • 10
    167-169 Great Portland Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-03-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 32 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of shares – More than 50% but less than 75%OE
  • 11
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2022-07-26 ~ dissolved
    IIF 22 - Director → ME
  • 12
    18 Shrewsbury Close, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
Ceased 17
  • 1
    Biddulph Grange, Grange Road, Biddulph, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    19,920 GBP2025-06-30
    Officer
    2006-07-10 ~ 2006-11-09
    IIF 5 - Director → ME
  • 2
    ROBBIE LIMITED - 2005-09-05
    18 Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2013-05-03 ~ 2021-08-01
    IIF 37 - Secretary → ME
    2009-11-06 ~ 2011-05-09
    IIF 28 - Secretary → ME
  • 3
    31 Bramshot Avenue, Charlton, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    113,738 GBP2024-09-30
    Officer
    2025-04-04 ~ 2025-04-04
    IIF 15 - Director → ME
  • 4
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-02-19 ~ 2007-10-12
    IIF 6 - Director → ME
  • 5
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-02-19 ~ 2007-10-12
    IIF 7 - Director → ME
  • 6
    212 Henry Robson Way, South Shields, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2007-05-03 ~ 2007-10-12
    IIF 26 - Director → ME
  • 7
    GEORGE WIMPEY NORTH LIMITED - 2006-03-31
    WIMPEY HOMES NORTH EAST LIMITED - 2002-01-02
    HARMINDALE LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2001-11-19 ~ 2003-12-15
    IIF 13 - Director → ME
  • 8
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (4 parents)
    Officer
    2006-07-10 ~ 2007-10-12
    IIF 4 - Director → ME
  • 9
    2 Keepers Fold, Thackley, Bradford, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2006-07-10 ~ 2007-10-12
    IIF 9 - Director → ME
  • 10
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (3 parents)
    Officer
    2006-07-10 ~ 2007-10-12
    IIF 8 - Director → ME
  • 11
    MOSKITO CONSULTING LIMITED - 2024-11-15
    BRASINGTON CONSULTING LTD - 2024-10-24
    BRASINGTON ENTERPRISES LTD - 2023-08-29
    18 Shrewsbury Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2018-11-06 ~ 2023-08-25
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-07-10 ~ 2007-10-12
    IIF 12 - Director → ME
  • 13
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (2 parents)
    Officer
    2006-07-10 ~ 2007-10-12
    IIF 11 - Director → ME
  • 14
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (3 parents)
    Officer
    2006-06-29 ~ 2007-10-12
    IIF 10 - Director → ME
  • 15
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-09-25 ~ 2007-10-12
    IIF 14 - Director → ME
  • 16
    6 The Walled Garden, Biddulph, Staffordshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-07-10 ~ 2007-05-29
    IIF 27 - Director → ME
  • 17
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-07-10 ~ 2007-02-06
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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