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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

Roche, David O'grady, Sir

    Related profiles found in government register
  • Roche, David O'grady, Sir
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 20 Lancaster Mews, 20 Lancaster Mews, London, W2 3QE, United Kingdom

      IIF 1
    • 20 Lancaster Mews, London, W2 3QE

      IIF 2
    • 20, Lancaster Mews, London, W2 3QE, England

      IIF 3
    • 20, Lancaster Mews, London, W2 3QE, United Kingdom

      IIF 4
  • Roche, David O'grady, Sir
    British chartered accountant born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 20 Lancaster Mews, London, W2 3QE

      IIF 5 IIF 6
    • 20, Lancaster Mews, London, W2 3QE, England

      IIF 7 IIF 8
  • Roche, David O'grady, Sir
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 20 Lancaster Mews, London, W2 3QE

      IIF 9
  • Roche, David O'grady, Sir
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 20, Lancaster Mews, London, W2 3QE, England

      IIF 10
    • 20, Lancaster Mews, London, W2 3QE, United Kingdom

      IIF 11
  • Sir David O'grady Roche
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 20 Lancaster Mews, London, W2 3QE

      IIF 12
    • 20, Lancaster Mews, London, W2 3QE, England

      IIF 13
    • 20, Lancaster Mews, London, W2 3QE, United Kingdom

      IIF 14 IIF 15
  • Roche, David O Grady
    British certified accountant born in September 1947

    Registered addresses and corresponding companies
    • Norris Castle Farm New Barn Road, East Cowes, Isle Of Wight, PO32 6AZ

      IIF 16
  • Roche, David, Sir
    British chartered accountant born in September 1947

    Registered addresses and corresponding companies
    • 36 Coniger Road, London, SW6 3TA

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    ABERTHAW ADDITIVES LIMITED
    10526686
    20 Woodfield Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 10 - Director → ME
  • 2
    AFRICULTURE LTD
    09435778
    20 Lancaster Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 3
    BALTIC FOREST LINES LIMITED
    03504427 02935080
    Kpmg Llp Corporate Recovery, 1 The Embankment Neville Street, Leeds, Yorkshire
    Liquidation Corporate (9 parents)
    Officer
    1998-05-29 ~ 2002-01-31
    IIF 9 - Director → ME
  • 4
    BUCK'S CLUB LIMITED
    03275185
    18 Clifford Street, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    1998-08-26 ~ 2000-05-25
    IIF 16 - Director → ME
  • 5
    ECHO HOTEL LIMITED - now
    ECHO HOTEL PLC
    - 2004-04-05 SC097869
    ST VINCENT STREET (112) LIMITED
    - 1986-04-28 SC097869 SC268427... (more)
    Crown Plaza Glasgow, Congress Road, Glasgow
    Active Corporate (66 parents)
    Officer
    ~ 1994-09-02
    IIF 17 - Director → ME
  • 6
    GLANWORTH CAPITAL MANAGEMENT UK LTD
    14580194
    20 Lancaster Mews, London, England
    Active Corporate (2 parents)
    Officer
    2023-01-09 ~ now
    IIF 3 - Director → ME
  • 7
    NEASDEN AGGREGATES LIMITED
    10142598
    Boden House C/o Quattro (uk) Ltd, 114 - 120 Victoria Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-27 ~ 2019-04-03
    IIF 7 - Director → ME
  • 8
    PLAZA HOLDINGS LIMITED
    04639384
    20 Lancaster Mews, London
    Active Corporate (4 parents)
    Officer
    2003-01-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 9
    PORTSMOUTH GATEWAY LIMITED
    11926794
    20 Lancaster Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 10
    RENEWABLE UK ASSOCIATION - now
    BRITISH WIND ENERGY ASSOCIATION
    - 2009-12-21 01874667
    The Conduit, 6 Langley Street, London, England
    Active Corporate (178 parents)
    Officer
    2003-05-27 ~ 2004-07-27
    IIF 5 - Director → ME
  • 11
    STONEHEWER LIMITED
    08693796
    20 Woodfield Avenue, Ealing, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-11 ~ now
    IIF 1 - Director → ME
  • 12
    THE BRITISH-SERBIAN CHAMBER OF COMMERCE
    06562392
    6 Lower Grosvernor Place, London, Lower Grosvenor Place, London, England
    Active Corporate (42 parents)
    Officer
    2008-04-10 ~ 2009-09-14
    IIF 6 - Director → ME
  • 13
    THE LONDON SEASON LTD
    11796468
    20 Lancaster Mews, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE

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