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
Individuals in focus
Rodger, Paul Robert
- British born in August 1962
Rodger, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies24-28, Brockenhurst Road, Ascot, SL5 9DL, England
IIF 1 IIF 2 IIF 3 (more)(less)Handpost Farm, Cocks Lane, Bracknell, Berkshire, RG42 6JE, United Kingdom
IIF 5Little Barn, Ascot Road, Warfield, Berkshire, RG42 6HR, United Kingdom
IIF 6Pine Lodge, Bishops Lane, Warfield, Berkshire, RG42 6HR, United Kingdom
IIF 7
- British director born in August 1962
Rodger, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies24-28, Brockenhurst Road, Ascot, SL5 9DL, England
IIF 8
- British managing director born in August 1962
Rodger, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companiesHandpost Farm, Cocks Lane, Warfield, Bracknell, Berkshire, RG42 6JE, United Kingdom
IIF 9
- British born in March 1979
Rodger, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 10101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)12, Little Portland Street, London, W1W 8BJ, United Kingdom
IIF 151st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in August 1962
Rodger, Paul
Resident in United Kingdom
Registered addresses and corresponding companies5 Rocklane Farm, Liscombe Park, Soulbury, Buckinghamshire, LU7 0JL, United Kingdom
IIF 21
- British born in August 1962
Mr Paul Rodger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1977
Rodger, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Rodger, Paul Robert
Resident in England
Registered addresses and corresponding companies24-28, Brockenhurst Road, Ascot, SL5 9DL, England
IIF 28Handpost Farm House, Cocks Lane, Warfield, Bracknell, RG42 6JE, England
IIF 29Pine Lodge, Bishops Lane, Nuptown, Bracknell, Berkshire, RG4 6HY
IIF 305 Rocklane Farm, Liscombe Park, Soulbury, Buckinghamshire, LU7 0JL, England
IIF 315, Rocklane, Liscombe Park, Soulbury, Bucks, LU7 0JL
IIF 325, Rocklane, Liscombe Park, Soulbury, Bucks, LU7 0JL, England
IIF 33The Granary, Home Farm, Squerryes Estate, Westerham, Kent, TN16 1SL
IIF 34
- British born in August 1962
Mr Paul Robert Rodger
Resident in United Kingdom
Registered addresses and corresponding companiesHandpost Farm, Cocks Lane, Warfield, Bracknell, Berkshire, RG42 6JE, United Kingdom
IIF 35
- British born in October 1977
Mr Paul Rodger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962Registered addresses and corresponding companies
Rodger, Paul Robert
- British born in March 1979
Rodger, Paul Robert
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Rodger, Paul
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Mr Paul Rodger
Resident in England
Registered addresses and corresponding companies24-28, Brockenhurst Road, Ascot, SL5 9DL, England
IIF 49 IIF 50 IIF 51 (more)(less)Handpost Farm House, Cocks Lane, Bracknell, Berkshire, RG42 6JE, United Kingdom
IIF 53
- British born in August 1962
Mr Paul Robert Rodger
Resident in England
Registered addresses and corresponding companies - British born in October 1962
Mr Paul Robert Rodger
Resident in England
Registered addresses and corresponding companies24-28, Brockenhurst Road, Ascot, SL5 9DL, England
IIF 59
- British born in March 1979
Mr Paul Robert Rodger
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Paul Robert Rodger
Resident in England
Registered addresses and corresponding companies28, Albyn Place, Aberdeen, AB10 1YL, Scotland
IIF 67
Related profiles found in government register
Offspring entities and appointments
41
- 1
ARABIAN PENINSULA SPORTS LIMITED
- 2019-01-04 09503080ITADORI LIMITED
- 2018-05-08 09503080PURE OCEAN AQUACULTURE LIMITED
- 2016-09-30 0950308024-28 Brockenhurst Road, Ascot, Berkshire, EnglandActive Corporate (6 parents)Officer2015-03-23 ~ 2019-04-29IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-29IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 2
ASPREY HOMES SOUTHERN LIMITED
06747806The Granary Home Farm, Squerryes Estate, Westerham, KentActive Corporate (7 parents)Officer2017-12-15 ~ 2020-01-31IIF 34 - Director → MEPerson with significant control2017-12-15 ~ 2020-01-31IIF 58 - Has significant influence or control → OEIIF 58 - Has significant influence or control as a member of a firm → OE - 3
BERKSHIRE INVESTMENT FUND LIMITED
069664775 Rocklane, Liscombe Park, Soulbury, BucksDissolved Corporate (2 parents)Officer2010-01-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Has significant influence or control → OEIIF 57 - Right to appoint or remove directors → OE - 4
BIRLEY PROPERTIES LTD
1161943317 Winsford Road, Sheffield, United KingdomActive Corporate (2 parents)Officer2018-10-12 ~ nowIIF 27 - Director → MEPerson with significant control2018-10-12 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ICONIC HOUSES LIMITED
- 2018-11-30 1069098324-28 Brockenhurst Road, Ascot, EnglandDissolved Corporate (2 parents)Officer2017-03-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BRITISH OVERSEAS SECURITY LIMITED
03176459Insolvency (Case 1) Compulsory liquidation
Petition date on 1998-11-13 during the appointment or period of control
Commencement of winding up on 1999-02-03 during the appointment or period of control
Conclusion of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2012-10-11 during the appointment or period of controlNile House Po Box 1034, Nile Street, Brighton, East SussexDissolved Corporate (10 parents)Officer1998-08-27 ~ dissolvedIIF 40 - Director → ME - 712 Little Portland Street, London, EnglandActive Corporate (3 parents)Officer2024-09-06 ~ nowIIF 43 - Director → ME
- 812 Little Portland Street, London, United KingdomActive Corporate (3 parents)Officer2025-12-12 ~ nowIIF 15 - Director → ME
- 9
- 1012 Little Portland Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2017-12-19 ~ nowIIF 42 - Director → MEPerson with significant control2017-12-19 ~ 2020-02-24IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 11
CARLIN CAPITAL LIMITED
0921530524-28 Brockenhurst Road, Ascot, EnglandActive Corporate (1 parent)Officer2014-09-12 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 12
CATHAR ASSET MANAGEMENT LTD
137119112 Asquith Villas, 17 Spencer Park, London, EnglandActive Corporate (1 parent)Officer2021-10-29 ~ nowIIF 11 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 13
CATHAR DEVELOPMENTS LTD
137121132 Asquith Villas, 17 Spencer Park, London, EnglandActive Corporate (1 parent)Officer2021-10-29 ~ nowIIF 12 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 14
CATHAR INVESTMENTS LTD.
109222432 Asquith Villas, 17 Spencer Park, London, EnglandActive Corporate (1 parent)Officer2017-08-18 ~ nowIIF 10 - Director → MEPerson with significant control2017-08-18 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 15
CATHAR PROPERTIES LTD.
SC56709428 Albyn Place, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-05-25 ~ nowIIF 41 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 16
CATHAR RESIDENTIAL LTD
137120042 Asquith Villas, 17 Spencer Park, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-10-29 ~ nowIIF 13 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 17
CHASE MILL LIMITED
142602045 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2022-07-27 ~ nowIIF 46 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 18
CHESTERS INNS LIMITED
079343305 Rocklane, Liscombe Park Estate, Soulbury, BuckinghamshireDissolved Corporate (1 parent)Officer2012-02-02 ~ dissolvedIIF 7 - Director → ME - 19
CHESTERS LAND SPECIALISTS LIMITED
072480445 Rocklane, Liscombe Park, Soulbury, Bucks, EnglandDissolved Corporate (2 parents)Officer2010-05-10 ~ dissolvedIIF 33 - Director → ME - 20
CLEAN OUR OCEANS LIMITED
1148231324-28 Brockenhurst Road, Ascot, EnglandActive Corporate (1 parent)Officer2018-07-25 ~ nowIIF 5 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 21
COWORTH ESTATES LIMITED
1162475724-28 Brockenhurst Road, Ascot, EnglandDissolved Corporate (2 parents)Officer2018-10-16 ~ 2019-09-27IIF 28 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 22
COWORTH INVESTMENTS LTD
1173625024-28 Brockenhurst Road, Ascot, EnglandDissolved Corporate (5 parents)Officer2018-12-20 ~ 2019-08-29IIF 21 - Director → MEPerson with significant control2018-12-20 ~ 2020-10-09IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 23
BUCK FARM LIMITED
- 2020-04-24 091408685 Rocklane Farm Liscombe Park, Soulbury, Leighton Buzzard, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2014-07-21 ~ 2024-11-30IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-30IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
DOVE PROPERTIES LIMITED
0838870424-28 Brockenhurst Road, Ascot, EnglandActive Corporate (4 parents)Officer2016-02-29 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-15 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 25
DPG PROPERTY LIMITED
SC624354C/o Murphy Young Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, United KingdomDissolved Corporate (3 parents)Officer2019-03-14 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
HANSTEEN GERMANY RESIDENTIAL LIMITED
05709596Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-02-02C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2012-07-04 ~ 2017-09-29IIF 16 - Director → ME - 27
- 28
GLOBAL SUSTAINABLE PROJECTS LIMITED
- 2017-03-29 09163310GLOBAL SUSTAINABLE FARMING LIMITED
- 2015-07-22 0916331024-28 Brockenhurst Road, Ascot, EnglandActive Corporate (1 parent)Officer2014-08-05 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Has significant influence or control → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 29
IRDW HOLDINGS LIMITED
069257045 Rocklane, Liscombe Park, Soulbury, BucksDissolved Corporate (3 parents)Officer2009-10-01 ~ 2010-08-01IIF 32 - Director → ME - 30
JENKINS BARN LIMITED
142703045 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2022-08-02 ~ nowIIF 47 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 31
LITTLE MILLFIELDS LTD
15741229Handpost Farm Cocks Lane, Warfield, Bracknell, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2024-05-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-05-25 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 32
OCEANS POLYMER LIMITED
- 2018-06-15 1073619824-28 Brockenhurst Road, Ascot, EnglandActive Corporate (5 parents)Officer2017-04-24 ~ nowIIF 29 - Director → MEPerson with significant control2017-04-24 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 33ONYX GERMANY (1) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (29 parents)Officer2012-07-04 ~ 2017-06-16IIF 19 - Director → ME
- 34ONYX GERMANY (2) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (27 parents)Officer2012-07-04 ~ 2017-06-16IIF 17 - Director → ME
- 35ONYX GERMANY (3) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (27 parents)Officer2012-07-04 ~ 2017-06-16IIF 20 - Director → ME
- 36
PARK SYSTEMS FIRE AND SECURITY CONTRACTORS LTD
0878541768 Birley Rise Road, Sheffield, EnglandActive Corporate (2 parents)Officer2013-11-21 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 37
SHOREHAM LANE LIMITED
142602725 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2022-07-27 ~ nowIIF 48 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 38
TISBURY ESTATES LIMITED
05616647108 Locks Ride, Ascot, BerkshireDissolved Corporate (8 parents)Officer2006-03-01 ~ 2007-05-31IIF 38 - Director → ME - 39
WERTER ROAD FREEHOLD COMPANY LIMITED
115739392 Asquith Villas, 17 Spencer Park, London, EnglandActive Corporate (3 parents)Officer2018-09-18 ~ nowIIF 14 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 40
WICKEN GREEN VILLAGE MANAGEMENT CO LIMITED
03208318124 Thorpe Road, Norwich, United KingdomActive Corporate (50 parents)Officer1997-12-31 ~ 1998-09-07IIF 39 - Director → ME - 41
ZIRCONIUM ALLOYS LIMITED
07245200Lower Ground Signet House, 49/51 Farringdon Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-05-06 ~ 2010-05-14IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.