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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roderick Mckie

    Related profiles found in government register
  • Roderick Mckie
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Cottage, Cherry Lane, Woodrow, Buckinghamshire, HP7 0QQ, England

      IIF 1
  • Mckie, Roderick
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Cottage, Cherry Lane, Woodrow, Buckinghamshire, HP7 0QQ, England

      IIF 2
  • Mckie, Roderick Wallace
    British c.e.o. born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Vantage Court, Tickford Street, Newport Pagnell, Bucks., MK16 9EZ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mckie, Roderick Wallace
    British ceo born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

      IIF 6
  • Mckie, Roderick Wallace
    British cheif executive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

      IIF 7
  • Mckie, Roderick Wallace
    British chief executive born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mckie, Roderick Wallace
    British chief executive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mckie, Roderick Wallace
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Cottage, Woodrow, Amersham, Buckinghamshire, HP7 0QQ, England

      IIF 40
  • Mckie, Roderick Wallace
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Cottage, Cherry Lane, Amersham, Buckinghamshire, HP7 0QQ, England

      IIF 41

    • icon of address 31-33, Baker Street, London, W1U 8EJ, England

      IIF 42

    • icon of address 55-57, The Pavement, London, SW4 0JQ, England

      IIF 43

    • icon of address 58, Wimbledon Hill Road, London, SW19 7PA

      IIF 44

    • icon of address C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 45

    • icon of address High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 46 IIF 47 IIF 48
  • Mckie, Roderick Wallace
    British company director born in July 1961

    Registered addresses and corresponding companies

    • icon of address Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

      IIF 49
  • Mckie, Roderick Wallace
    British managing director born in July 1961

    Registered addresses and corresponding companies

    • icon of address Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

      IIF 50
  • Mckie, Roderick Wallace
    British operations director born in July 1961

    Registered addresses and corresponding companies

    • icon of address Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

      IIF 51
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ dissolved
    IIF 9 - Director → ME
  • 4
    GEMINI RESTAURANTS LIMITED - 2013-02-27
    icon of address 31-33 Baker Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -275,878 GBP2015-03-31
    Officer
    icon of calendar 2013-08-13 ~ dissolved
    IIF 41 - Director → ME
  • 5
    icon of address The Cottage, Cherry Lane, Woodrow, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    207,006 GBP2024-09-30
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    FCFM GROUP PROPERTIES V LIMITED - 2018-01-03
    icon of address C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-07 ~ dissolved
    IIF 42 - Director → ME
  • 7
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-04-02 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-04-02 ~ now
    IIF 13 - Director → ME
  • 9
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    IIF 5 - Director → ME
Ceased 41
  • 1
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2018-05-31
    IIF 12 - Director → ME
  • 2
    icon of address 55-57 The Pavement, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,999,388 GBP2024-03-31
    Officer
    icon of calendar 2019-10-02 ~ 2021-10-15
    IIF 43 - Director → ME
  • 3
    HOWPER 687 LIMITED - 2009-05-14
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-08 ~ 2018-05-31
    IIF 20 - Director → ME
  • 4
    ARION PROPERTIES PLC - 1997-10-14
    DRAWLIGHT LIMITED - 1990-08-01
    icon of address Kpmg Llp, Saltire Court, Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2001-05-11
    IIF 49 - Director → ME
  • 5
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2018-05-31
    IIF 38 - Director → ME
  • 6
    WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
    FLOWERFERN LIMITED - 2003-03-06
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2004-06-08
    IIF 51 - Director → ME
  • 7
    LONDON TOURISM MANPOWER PROJECT - 1998-01-15
    icon of address Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-07-12 ~ 2001-09-21
    IIF 50 - Director → ME
  • 8
    HOWPER 715 LIMITED - 2010-07-01
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2018-05-31
    IIF 34 - Director → ME
  • 9
    HOWPER 716 LIMITED - 2010-06-25
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-25 ~ 2018-05-31
    IIF 21 - Director → ME
  • 10
    STARBUCKS COFFEE MCDONALDS LIMITED - 2010-07-06
    HOWPER 717 LIMITED - 2010-06-25
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-25 ~ 2018-05-31
    IIF 26 - Director → ME
  • 11
    HOWPER 735 LIMITED - 2011-09-14
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-09-14 ~ 2018-05-31
    IIF 33 - Director → ME
  • 12
    HOWPER 732 LIMITED - 2011-04-19
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2018-05-31
    IIF 35 - Director → ME
  • 13
    WELCOME BREAK STARBUCKS WAITROSE LIMITED - 2010-06-25
    HOWPER 714 LIMITED - 2010-06-23
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2018-05-31
    IIF 36 - Director → ME
  • 14
    icon of address West End House Second Floor, 11 Hills Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-01 ~ 2024-02-16
    IIF 44 - Director → ME
  • 15
    GEMINI RESTAURANTS LIMITED - 2014-02-19
    icon of address C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2022-04-26
    IIF 46 - Director → ME
  • 16
    icon of address C/o Quantama Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2022-04-26
    IIF 47 - Director → ME
  • 17
    icon of address C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-27 ~ 2022-04-26
    IIF 40 - Director → ME
  • 18
    icon of address C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-13 ~ 2022-04-26
    IIF 48 - Director → ME
  • 19
    WELCOME BREAK KFC SAINSBURY'S LOCAL LIMITED - 2007-11-08
    ALNERY NO. 2616 LIMITED - 2006-09-18
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2018-05-31
    IIF 24 - Director → ME
  • 20
    ALNERY NO.2630 LIMITED - 2006-11-13
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-11-13 ~ 2018-05-31
    IIF 7 - Director → ME
  • 21
    ALNERY NO. 2513 LIMITED - 2005-06-24
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2018-05-31
    IIF 6 - Director → ME
  • 22
    ALNERY NO. 2348 LIMITED - 2003-07-10
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2018-05-31
    IIF 15 - Director → ME
  • 23
    ALNERY NO. 2359 LIMITED - 2003-08-05
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-08-04 ~ 2018-05-31
    IIF 14 - Director → ME
  • 24
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2018-05-31
    IIF 22 - Director → ME
  • 25
    FLOWPALM LIMITED - 2003-03-06
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2018-05-31
    IIF 31 - Director → ME
  • 26
    ALNERY NO. 2261 LIMITED - 2003-03-05
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2018-05-31
    IIF 29 - Director → ME
  • 27
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2018-05-31
    IIF 23 - Director → ME
  • 28
    ALNERY NO. 2499 LIMITED - 2005-04-04
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2018-05-31
    IIF 16 - Director → ME
  • 29
    ALNERY NO. 2566 LIMITED - 2006-03-22
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-03-22 ~ 2018-05-31
    IIF 39 - Director → ME
  • 30
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-14 ~ 2018-05-31
    IIF 19 - Director → ME
  • 31
    HOWPER 684 LIMITED - 2009-03-31
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2018-05-31
    IIF 17 - Director → ME
  • 32
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2018-05-31
    IIF 3 - Director → ME
  • 33
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2018-05-31
    IIF 4 - Director → ME
  • 34
    CALLSTORES LIMITED - 2001-01-31
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2018-05-31
    IIF 30 - Director → ME
  • 35
    HOWPER 709 LIMITED - 2010-05-12
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2018-05-31
    IIF 28 - Director → ME
  • 36
    HOWPER 710 LIMITED - 2010-05-20
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ 2018-05-31
    IIF 37 - Director → ME
  • 37
    HOWPER 708 LIMITED - 2010-04-29
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-04-29 ~ 2018-05-31
    IIF 32 - Director → ME
  • 38
    HOWPER 702 LIMITED - 2009-10-20
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-29 ~ 2018-05-31
    IIF 25 - Director → ME
  • 39
    HOWPER 698 LIMITED - 2009-10-12
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2018-05-31
    IIF 27 - Director → ME
  • 40
    HOWPER 677 LIMITED - 2009-03-31
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-30 ~ 2018-05-31
    IIF 18 - Director → ME
  • 41
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-13 ~ 2022-04-26
    IIF 45 - Director → ME

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