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

Lee, Roger Gordon

    Related profiles found in government register
  • Lee, Roger Gordon
    British

    Registered addresses and corresponding companies
  • Lee, Roger Gordon
    British company secretary

    Registered addresses and corresponding companies
    • Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ

      IIF 33 IIF 34 IIF 35
    • Summit House, London Road, Bracknell, Berkshire, RG12 2AQ

      IIF 36
    • Old Bank House, 59 High Street, Odiham, Hook, Hampshire, RG29 1LF, England

      IIF 37
  • Lee, Roger Gordon
    British director

    Registered addresses and corresponding companies
    • Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ

      IIF 38 IIF 39
  • Lee, Roger Gordon
    British solicitor

    Registered addresses and corresponding companies
    • Old Bank House, 59 High Street, Odiham, Hook, Hampshire, RG29 1LF, England

      IIF 40
  • Lee, Roger Gordon

    Registered addresses and corresponding companies
  • Lee, Roger Gordon
    British company secretary born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ

      IIF 44 IIF 45 IIF 46
    • Summit House, London Road, Bracknell, Berkshire, RG12 2AQ

      IIF 47
    • Old Bank House, 59 High Street, Odiham, Hook, Hampshire, RG29 1LF, England

      IIF 48 IIF 49 IIF 50
    • Old Bank House, High Street, Odiham, Hook, Hampshire, RG29 1LF, England

      IIF 51
    • 59, High Street, Odiham, Hampshire, RG29 1LF

      IIF 52
    • Old Bank House, 59 High Street, Odiham, Hampshire, RG29 1LF

      IIF 53
  • Lee, Roger Gordon
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ

      IIF 54
  • Lee, Roger Gordon
    British solicitor born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Bank House, 59 High Street, Odiham, Hook, Hampshire, RG29 1LF, England

      IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 10
  • 1
    Powell Duffryn House, London Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 54 - director → ME
    2002-09-11 ~ dissolved
    IIF 38 - secretary → ME
  • 2
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 48 - director → ME
    2005-01-28 ~ dissolved
    IIF 29 - secretary → ME
  • 3
    Old Bank House High Street, Odiham, Hook, Hampshire
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    1996-12-21 ~ dissolved
    IIF 51 - director → ME
  • 4
    PEABODY ENGINEERING LIMITED - 2008-10-16
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Corporate (2 parents)
    Officer
    2008-07-14 ~ now
    IIF 49 - director → ME
    2008-07-14 ~ now
    IIF 37 - secretary → ME
  • 5
    59 High Street, Odiham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-12-20 ~ dissolved
    IIF 52 - director → ME
    1996-09-09 ~ dissolved
    IIF 31 - secretary → ME
  • 6
    NEWINCCO 177 LIMITED - 2002-08-14
    Summit House, London Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 47 - director → ME
    2002-08-14 ~ dissolved
    IIF 36 - secretary → ME
  • 7
    Old Bank House, 59 High Street, Odiham, Hampshire
    Corporate (2 parents)
    Officer
    2002-12-31 ~ now
    IIF 53 - director → ME
    1996-09-09 ~ now
    IIF 32 - secretary → ME
  • 8
    Old Bank House 59 High Street, Odiham, Hook, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-12-20 ~ dissolved
    IIF 50 - director → ME
    1996-09-09 ~ dissolved
    IIF 30 - secretary → ME
  • 9
    POWELL DUFFRYN TERMINALS LIMITED - 1997-04-15
    P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 55 - director → ME
    2006-02-01 ~ dissolved
    IIF 40 - secretary → ME
  • 10
    Powell Duffryn House, London Road, Bracknell, Berkshire
    Corporate (2 parents)
    Officer
    2002-09-11 ~ now
    IIF 44 - director → ME
    2002-09-11 ~ now
    IIF 39 - secretary → ME
Ceased 35
  • 1
    COTALL LIMITED - 1980-12-31
    Fleets Corner, Poole, Dorset
    Corporate (3 parents)
    Officer
    2008-07-14 ~ 2008-11-26
    IIF 46 - director → ME
    2008-07-14 ~ 2008-11-26
    IIF 35 - secretary → ME
  • 2
    BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED. - 1985-08-15
    BERKELEY HOMES (COMMERCIAL) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 27 - secretary → ME
  • 3
    A.N.M. GARAGES LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 3 - secretary → ME
  • 4
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 16 - secretary → ME
  • 5
    KREVIN LIMITED - 1978-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 8 - secretary → ME
  • 6
    BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
    INTERCEDE 805 LIMITED - 1990-06-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 5 - secretary → ME
  • 7
    BERKELEY HOMES (LONDON) LIMITED - 2002-07-11
    J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 19 - secretary → ME
  • 8
    BERKELEY HOMES (CHILTERN) LIMITED - 1999-05-14
    BERKELEY HOMES (HOME COUNTIES) LIMITED - 1986-07-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 13 - secretary → ME
  • 9
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 90 offsprings)
    Officer
    1996-01-03 ~ 1996-08-30
    IIF 34 - secretary → ME
  • 10
    BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 2 - secretary → ME
  • 11
    INTERCEDE 523 LIMITED - 1988-04-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 24 - secretary → ME
  • 12
    INTERCEDE 568 LIMITED - 1988-07-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 7 - secretary → ME
  • 13
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents)
    Officer
    1996-04-03 ~ 1997-03-14
    IIF 12 - secretary → ME
  • 14
    BERKELEY TARR LIMITED - 1991-06-19
    INTERCEDE 566 LIMITED - 1989-03-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 22 - secretary → ME
  • 15
    CROSBY HOMES SOUTHERN LIMITED - 2005-07-11
    CROSBY WAINHOMES LIMITED - 1989-12-13
    E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 18 - secretary → ME
  • 16
    COURTEN PROPERTIES LIMITED - 1989-02-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 21 - secretary → ME
  • 17
    BERKELEY FIRST LIMITED - 2014-09-04
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (11 parents, 4 offsprings)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 9 - secretary → ME
  • 18
    BERKELEY HOMES (EASTERN) LIMITED - 1999-03-01
    INTERCEDE 563 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 15 - secretary → ME
  • 19
    KRIMPMADE LIMITED - 1995-12-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-03-18 ~ 1996-08-30
    IIF 33 - secretary → ME
  • 20
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    INTERCEDE 562 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 11 - secretary → ME
  • 21
    BERKELEY ST.ANDREW LIMITED - 2001-02-19
    ST.ANDREW LIMITED - 1997-09-25
    BERKELEY HOMES (NORTHERN) LIMITED - 1992-06-19
    INTERCEDE 561 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 17 - secretary → ME
  • 22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 20 - secretary → ME
  • 23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 6 - secretary → ME
  • 24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 26 - secretary → ME
  • 25
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 23 offsprings)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 25 - secretary → ME
  • 26
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 10 - secretary → ME
  • 27
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-04-28
    IIF 42 - secretary → ME
  • 28
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-05-12 ~ 2016-02-26
    IIF 56 - director → ME
    1996-09-09 ~ 2016-02-26
    IIF 28 - secretary → ME
  • 29
    INTERCEDE 110 LIMITED - 1982-12-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 41 - secretary → ME
  • 30
    TYROLESE (128) LIMITED - 1990-03-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 43 - secretary → ME
  • 31
    INTERCEDE 380 LIMITED - 1986-09-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 4 - secretary → ME
  • 32
    STRATEGIC SYSTEMS INTERNATIONAL LIMITED - 2008-07-24
    POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07
    C/o Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1996-09-09 ~ 1998-04-03
    IIF 23 - secretary → ME
  • 33
    REDWOOL LIMITED - 1981-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-02-16 ~ 1996-08-30
    IIF 14 - secretary → ME
  • 34
    17-27 Queen's Square, Middlesbrough
    Corporate (7 parents)
    Officer
    1996-12-20 ~ 2001-09-11
    IIF 45 - director → ME
  • 35
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
    BERKELEY CONSTRUCTION LIMITED - 1996-12-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-02-08 ~ 1996-08-30
    IIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.