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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

Mr Kevin Benjamin Roseke

    Related profiles found in government register
  • Mr Kevin Benjamin Roseke
    Canadian born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 1

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 2 IIF 3 IIF 4
  • Roseke, Kevin Benjamin
    Canadian alternate director for adam golebiowski born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 7 IIF 8
  • Roseke, Kevin Benjamin
    Canadian alternate director for michael fitzgerald born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alberta Investment Management Corporation, 1 Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 9
  • Roseke, Kevin Benjamin
    Canadian alternate director for paris andrianopoulos born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 10 IIF 11
  • Roseke, Kevin Benjamin
    Canadian director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roseke, Kevin Benjamin
    Canadian director, investments born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alberta Investment Management Corp, 1 Berkeley Street, London, W1J 8DJ, England

      IIF 26 IIF 27

    • Alberta Investment Management Corp., 1 Berkeley Street, London, W1J 8DL, United Kingdom

      IIF 28 IIF 29
  • Roseke, Kevin Benjamin
    Canadian financier born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 30
  • Roseke, Kevin Benjamin
    Canadian private equity executive born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS, England

      IIF 31 IIF 32
  • Roseke, Kevin Benjamin
    Canadian principle infrastructure investments born in June 1982

    Resident in Canada

    Registered addresses and corresponding companies

    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 33
  • Roseke, Kevin Benjamin
    Canadian principle, infrastructure investment born in June 1982

    Resident in Canada

    Registered addresses and corresponding companies

    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 34
  • Roseke, Kevin Benjamin
    Canadian principle, infrastructure investments born in June 1982

    Resident in Canada

    Registered addresses and corresponding companies
  • Roseke, Kevin Benjamin
    Canadian senior associate born in June 1982

    Resident in Canada

    Registered addresses and corresponding companies
  • Roseke, Kevin
    Canadian German alternate director for michael fitzgerald born in June 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alberta Investment Management Corporation, 1 Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 28
  • 1
    CITY AIRPORT DEVELOPMENT COMPANY LIMITED
    - now 03113096 02120138
    MARKETSPUR LIMITED
    - 2017-12-21 03113096
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    IIF 4 - Has significant influence or control → OE
  • 2
    DOCKLANDS AVIATION GROUP LIMITED
    - now 05879149
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Active Corporate (52 parents)
    Officer
    2016-03-10 ~ 2016-06-03
    IIF 30 - Director → ME
    Person with significant control
    2016-06-03 ~ 2019-08-21
    IIF 1 - Has significant influence or control → OE
  • 3
    KEMBLE WATER EUROBOND PLC
    05957999
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2010-01-01 ~ 2011-01-01
    IIF 44 - Director → ME
    2015-03-13 ~ 2015-04-27
    IIF 17 - Director → ME
    2012-01-31 ~ 2013-05-24
    IIF 38 - Director → ME
    2014-04-01 ~ 2015-01-01
    IIF 20 - Director → ME
  • 4
    KEMBLE WATER FINANCE LIMITED
    - now 05819317
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2015-03-13 ~ 2015-04-27
    IIF 22 - Director → ME
    2010-01-01 ~ 2011-01-01
    IIF 49 - Director → ME
    2014-04-01 ~ 2015-01-01
    IIF 18 - Director → ME
    2012-01-31 ~ 2013-05-24
    IIF 41 - Director → ME
  • 5
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2014-04-01 ~ 2015-01-01
    IIF 19 - Director → ME
    2015-03-13 ~ 2015-04-27
    IIF 23 - Director → ME
    2010-01-01 ~ 2011-01-01
    IIF 48 - Director → ME
    2012-01-31 ~ 2013-05-24
    IIF 34 - Director → ME
  • 6
    KEMBLE WATER INVESTMENTS LIMITED
    - now 05859428
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2011-01-01
    IIF 54 - Director → ME
    2012-01-31 ~ 2013-05-24
    IIF 33 - Director → ME
  • 7
    KEMBLE WATER LIBERTY LIMITED
    - now 05819270
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2013-05-24
    IIF 37 - Director → ME
    2010-01-01 ~ 2011-01-01
    IIF 53 - Director → ME
  • 8
    KEMBLE WATER LIMITED
    - now 05859424
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2013-05-24
    IIF 36 - Director → ME
    2010-01-01 ~ 2011-01-01
    IIF 45 - Director → ME
  • 9
    KEMBLE WATER STRUCTURE LIMITED
    - now 05819276
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (56 parents)
    Officer
    2012-01-31 ~ 2013-05-24
    IIF 39 - Director → ME
    2010-01-01 ~ 2011-01-01
    IIF 47 - Director → ME
  • 10
    LONDON CITY AIRPORT JET CENTRE LIMITED
    - now 02120138 04283491
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    IIF 6 - Has significant influence or control → OE
  • 11
    LONDON CITY AIRPORT LIMITED
    - now 01963361
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    IIF 5 - Has significant influence or control → OE
  • 12
    NORTH WOOLWICH PROPERTIES LIMITED
    - now 03674787
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    IIF 2 - Has significant influence or control → OE
  • 13
    PORTERBROOK HOLDINGS I LIMITED
    - now 09251107 09251181... (more)
    SODOR HOLDINGS I LIMITED
    - 2015-02-11 09251107 09251181
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2019-08-23
    IIF 28 - Director → ME
  • 14
    PORTERBROOK HOLDINGS II LIMITED
    - now 09251181 09251107... (more)
    SODOR HOLDINGS II LIMITED
    - 2015-02-11 09251181 09251107
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2014-10-06 ~ 2019-08-23
    IIF 29 - Director → ME
  • 15
    PORTERBROOK INVESTMENTS I LIMITED
    - now 06700588 07664052... (more)
    SODOR THOMAS INVESTMENTS I LIMITED
    - 2015-02-11 06700588 07664052... (more)
    ICON RAIL INVESTMENTS (UK) LIMITED
    - 2014-10-27 06700588 07664057... (more)
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (36 parents)
    Officer
    2014-10-21 ~ 2015-08-27
    IIF 12 - Director → ME
  • 16
    PORTERBROOK INVESTMENTS II LIMITED
    - now 07664052 06700588... (more)
    SODOR THOMAS INVESTMENTS II LIMITED
    - 2015-02-11 07664052 07664057... (more)
    ICON RAIL INVESTMENTS (UK) NO2 LIMITED
    - 2014-10-27 07664052 07664057... (more)
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Officer
    2014-10-21 ~ 2015-08-27
    IIF 13 - Director → ME
  • 17
    PORTERBROOK INVESTMENTS III LIMITED
    - now 07664057 07664052... (more)
    SODOR THOMAS INVESTMENTS III LIMITED
    - 2015-02-11 07664057 07664052... (more)
    ICON RAIL INVESTMENTS (UK) NO3 LIMITED
    - 2014-10-27 07664057 07664052... (more)
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Officer
    2014-10-21 ~ 2015-08-27
    IIF 14 - Director → ME
  • 18
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2014-10-21 ~ 2019-08-23
    IIF 27 - Director → ME
  • 19
    PORTERBROOK LEASING MID COMPANY LIMITED
    07007965 02912662
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2014-10-21 ~ 2019-08-23
    IIF 26 - Director → ME
  • 20
    THAMES WATER HOLDINGS LIMITED
    - now 05685587
    THAMES WATER HOLDINGS PLC - 2007-06-04
    YPCS 142 PLC - 2006-09-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (60 parents)
    Officer
    2010-01-01 ~ 2011-01-01
    IIF 51 - Director → ME
    2012-01-31 ~ 2013-05-24
    IIF 40 - Director → ME
  • 21
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (134 parents, 26 offsprings)
    Officer
    2015-03-13 ~ 2015-04-27
    IIF 16 - Director → ME
    2012-01-31 ~ 2013-05-24
    IIF 35 - Director → ME
    2010-01-01 ~ 2011-01-01
    IIF 50 - Director → ME
    2014-04-01 ~ 2015-01-01
    IIF 21 - Director → ME
  • 22
    THAMES WATER UTILITIES HOLDINGS LIMITED
    - now 06195202
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (109 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2013-05-24
    IIF 42 - Director → ME
    2015-03-13 ~ 2015-04-27
    IIF 24 - Director → ME
    2014-04-01 ~ 2015-01-01
    IIF 15 - Director → ME
    2010-01-01 ~ 2011-01-01
    IIF 46 - Director → ME
  • 23
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2012-01-31 ~ 2013-05-24
    IIF 43 - Director → ME
    2010-01-01 ~ 2011-01-01
    IIF 52 - Director → ME
    2014-04-01 ~ 2015-01-01
    IIF 25 - Director → ME
  • 24
    VUE INTERNATIONAL FINCO LIMITED
    - now 08514886
    VOUGEOT FINCO LIMITED
    - 2016-08-12 08514886
    ALNERY NO. 3100 LIMITED - 2013-06-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-06-11 ~ 2019-08-16
    IIF 31 - Director → ME
  • 25
    VUE INTERNATIONAL MIDCO LIMITED
    - now 08514934 08514872... (more)
    VOUGEOT MIDCO LIMITED
    - 2016-08-12 08514934 07376959... (more)
    ALNERY NO. 3099 LIMITED - 2013-06-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-06-11 ~ 2019-08-16
    IIF 32 - Director → ME
  • 26
    WEST SILVERTOWN PROPERTIES LIMITED
    - now 04283491
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    IIF 3 - Has significant influence or control → OE
  • 27
    WHITEWOOD GATEWAY CENTRAL GP LIMITED - now
    WHITEWOOD GATEWAY GP LIMITED
    - 2019-11-27 09473977
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2016-06-07
    IIF 9 - Director → ME
    2019-08-01 ~ 2019-08-23
    IIF 10 - Director → ME
    2016-06-07 ~ 2019-07-31
    IIF 7 - Director → ME
  • 28
    WHITEWOOD MEDIA VILLAGE GP LIMITED
    09473416
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2019-08-01 ~ 2019-08-23
    IIF 11 - Director → ME
    2015-06-03 ~ 2016-06-07
    IIF 55 - Director → ME
    2016-06-07 ~ 2019-07-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.