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

Roddy, Martin Beresford

    Related profiles found in government register
  • Roddy, Martin Beresford
    British co director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QN

      IIF 1
  • Roddy, Martin Beresford
    British company director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QN

      IIF 2

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 3 IIF 4
  • Roddy, Martin Beresford
    British company secretary born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QN

      IIF 5
  • Roddy, Martin Beresford
    British retired born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Warren Street, London, W1T 5PB

      IIF 6
  • Roddy, Martin Beresford
    British company director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 11 Northgate Street, Ipswich, Suffolk, IP1 3BX, United Kingdom

      IIF 7
  • Roddy, Martin Beresford
    British joint managing director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 8
  • Roddy, Martin Beresford
    British

    Registered addresses and corresponding companies
  • Roddy, Martin Beresford
    British company director

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 13 IIF 14
  • Roddy, Martin Beresford
    British company secretary

    Registered addresses and corresponding companies

    • 16 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QN

      IIF 15
  • Mr Martin Beresford Roddy
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    BERKELEY GROUP HOLDINGS LIMITED - 1994-08-16
    HIGHIMP LIMITED - 1989-12-13
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    743,612 GBP2023-12-31
    Officer
    ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-06-07 ~ dissolved
    IIF 3 - Director → ME
    1999-06-07 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-06-07 ~ dissolved
    IIF 4 - Director → ME
    1999-06-07 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    BERKELEY GROUP HOLDINGS LIMITED - 1994-08-16
    HIGHIMP LIMITED - 1989-12-13
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    743,612 GBP2023-12-31
    Officer
    1997-07-22 ~ 2003-03-07
    IIF 10 - Secretary → ME
    ~ 1994-08-03
    IIF 9 - Secretary → ME
  • 2
    PEMBROKESHIRE POWERBOATS LIMITED - 2024-04-04
    GADEBROOK A.I. SERVICES LIMITED - 2010-08-10
    ARGO BOATS LIMITED - 2006-03-29
    PANTHER BOATS LIMITED - 2005-01-17
    O.D.G. (INTERNATIONAL) LIMITED - 2001-03-20
    HILL FARM ENGINEERING LIMITED - 1991-06-18
    CRAYFORD ARMOURING LIMITED - 1980-12-31
    The Albion, 4 Pier Hill, Tenby, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    464,797 GBP2023-06-30
    Officer
    ~ 2000-09-28
    IIF 2 - Director → ME
    1997-07-22 ~ 2000-09-28
    IIF 11 - Secretary → ME
  • 3
    The Albion, 4 Pier Hill, Tenby, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1998-03-13 ~ 2000-09-28
    IIF 5 - Director → ME
    1998-03-13 ~ 2000-09-28
    IIF 15 - Secretary → ME
  • 4
    CRAYFORD SPECIAL VEHICLES LIMITED - 2011-01-27
    CRAYFORD SPECIAL EQUIPMENT CO. LIMITED - 1998-03-09
    The Albion, 4 Pier Hill, Tenby, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    811,749 GBP2023-06-30
    Officer
    1992-11-05 ~ 2000-09-28
    IIF 1 - Director → ME
    1997-07-22 ~ 2000-09-28
    IIF 12 - Secretary → ME
  • 5
    Suffolk Enterprise Centre, Felaw Street, Ipswich, England
    Active Corporate (12 parents)
    Officer
    2012-10-08 ~ 2021-07-29
    IIF 7 - Director → ME
  • 6
    10 New Street 10 New Street, London, England
    Active Corporate (13 parents)
    Officer
    2010-03-26 ~ 2016-11-18
    IIF 6 - Director → ME

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