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

Sloan, Roderick David Gray

    Related profiles found in government register
  • 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 1
  • 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 21
  • 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 22 IIF 23
  • Sloan, Roderick David Gray
    British director born in October 1957

    Resident in England

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

      IIF 24
  • 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 25
  • 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 26
child relation
Offspring entities and appointments
Active 1
  • 1
    Archer House, Northbourne Road, Eastbourne, England
    Corporate (2 parents)
    Officer
    2013-05-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 21
  • 1
    35 Portman Square, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-03-11 ~ 2001-07-06
    IIF 21 - director → ME
  • 2
    110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1993-06-23 ~ 1995-02-27
    IIF 19 - director → ME
  • 3
    BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
    AMOBE LIMITED - 1989-11-27
    110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1994-07-12 ~ 1995-02-27
    IIF 11 - director → ME
  • 4
    APPRENTICESHIP LIMITED - 1988-09-22
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Officer
    1993-01-29 ~ 1994-10-26
    IIF 9 - director → ME
  • 5
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    1997-10-22 ~ 1998-03-12
    IIF 22 - director → ME
    ~ 1994-05-23
    IIF 17 - director → ME
  • 6
    The Studio, 16 Cavaye Place, London
    Corporate (6 parents)
    Officer
    1992-11-05 ~ 1994-05-10
    IIF 16 - director → ME
  • 7
    Bank House Southwick Square, Southwick, Brighton, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    624,865 GBP2024-03-31
    Officer
    ~ 1994-05-31
    IIF 18 - director → ME
  • 8
    Bank House Southwick Square, Southwick, Brighton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -251,510 GBP2024-03-31
    Officer
    1993-06-30 ~ 1994-05-31
    IIF 13 - director → ME
  • 9
    Bank House Southwick Square, Southwick, Brighton, England
    Corporate (4 parents)
    Equity (Company account)
    -170,916 GBP2024-03-31
    Officer
    1993-06-30 ~ 1994-05-31
    IIF 14 - director → ME
  • 10
    20 Sea Kings Stubbington, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2017-11-20 ~ 2018-12-19
    IIF 25 - director → ME
  • 11
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    1997-10-22 ~ 1998-05-22
    IIF 10 - director → ME
    1993-05-10 ~ 1994-05-23
    IIF 15 - director → ME
  • 12
    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 (6 parents)
    Officer
    1994-05-23 ~ 1995-06-20
    IIF 4 - director → ME
  • 13
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1992-12-10 ~ 1994-09-20
    IIF 2 - director → ME
  • 14
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-11 ~ 1997-12-19
    IIF 23 - director → ME
  • 15
    Bank House Southwick Square, Southwick, Brighton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,053 GBP2024-03-31
    Officer
    1993-03-02 ~ 1994-05-31
    IIF 20 - director → ME
  • 16
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-10-22 ~ 1997-12-19
    IIF 7 - director → ME
    1993-06-30 ~ 1994-09-07
    IIF 3 - director → ME
  • 17
    PORTRENT LIMITED - 1988-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-10-22 ~ 1998-03-25
    IIF 6 - director → ME
  • 18
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    ~ 1994-12-08
    IIF 5 - director → ME
  • 19
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    ~ 1994-12-08
    IIF 8 - director → ME
  • 20
    WOLLATYNE LIMITED - 1993-01-29
    290 Elgin Avenue, Maida Vale, London, England
    Corporate (3 parents)
    Equity (Company account)
    27,516 GBP2024-03-31
    Officer
    1993-01-21 ~ 1994-04-28
    IIF 12 - director → ME
  • 21
    119-120 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    1995-04-20 ~ 2000-11-11
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.