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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

Pedder, Roger Anthony

    Related profiles found in government register
  • Pedder, Roger Anthony
    British born in February 1941

    Resident in England

    Registered addresses and corresponding companies

    • 9 Derby Road, Haslemere, Surrey, GU27 1BS

      IIF 1

    • Nelsons House, 83 Parkside, Wimbledon, SW19 5LP

      IIF 2
  • Pedder, Roger Anthony
    British co director born in February 1941

    Resident in England

    Registered addresses and corresponding companies

    • 32, Buckingham Palace Road, London, SW1W 0RE

      IIF 3
  • Pedder, Roger Anthony
    British company director born in February 1941

    Resident in England

    Registered addresses and corresponding companies
  • Pedder, Roger Anthony
    British director born in February 1941

    Resident in England

    Registered addresses and corresponding companies
  • Pedder, Roger Anthony
    British entrepreneur born in February 1941

    Resident in England

    Registered addresses and corresponding companies

    • 9, Derby Road, Haslemere, Surrey, GU27 1BS, England

      IIF 44

    • 59, Buckingham Gate, London, SW1E 6AJ, Uk

      IIF 45
  • Pedder, Roger Anthony
    British none born in February 1941

    Resident in England

    Registered addresses and corresponding companies

    • 4 Charlecote Mews, Staple Gardens, Winchester, Hampshire, SO23 8SR

      IIF 46
  • Pedder, Roger Anthony
    British retail executive born in February 1941

    Resident in England

    Registered addresses and corresponding companies
  • Pedder, Roger Anthony
    born in February 1941

    Resident in England

    Registered addresses and corresponding companies

    • 9, Derby Road, Haslemere, Surrey, GU27 1BS, Uk

      IIF 49
  • Pedder, Roger Anthony
    British company director born in February 1941

    Registered addresses and corresponding companies

    • Ardrossan, 9 Derby Road, Haslemere, Surrey, GU27 1BJ

      IIF 50
child relation
Offspring entities and appointments 49
  • 1
    ASSOCIATED INDEPENDENT STORES LIMITED
    - now 00912655 01424343
    ASSOCIATED DEPARTMENT STORES LIMITED - 1976-12-31
    Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands
    Active Corporate (113 parents, 6 offsprings)
    Officer
    1997-04-27 ~ 1997-10-02
    IIF 42 - Director → ME
  • 2
    BIRTHDAYS GROUP LIMITED
    - now 03234510
    PRECIS (1461) LIMITED - 1996-10-09
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (26 parents)
    Officer
    2002-09-01 ~ 2003-07-10
    IIF 39 - Director → ME
  • 3
    C&J CLARK (NO 1) LIMITED
    - now 03342369 03314066
    C&J CLARK (1997) LIMITED - 1997-04-21
    NEATBEGIN LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 21 - Director → ME
  • 4
    C&J CLARK LIMITED
    - now 03314066 00079142... (more)
    C&J CLARK (1997) LIMITED
    - 1997-07-21 03314066 03342369... (more)
    C&J CLARK (NO 1) LIMITED - 1997-04-21
    DUNESPEND LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Active Corporate (47 parents, 4 offsprings)
    Officer
    1997-04-24 ~ 2006-05-05
    IIF 28 - Director → ME
  • 5
    C. & J. CLARK (HOLDINGS) LIMITED
    - now 00079142
    C.& J. CLARK, LIMITED
    - 1997-07-21 00079142 03314066... (more)
    40 High Street, Street, Somerset
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 20 - Director → ME
    ~ 1997-08-29
    IIF 16 - Director → ME
  • 6
    C. & J. CLARK (SERVICES) LIMITED - now
    C. & J. CLARK OVERSEAS LIMITED
    - 2019-11-12 00925436
    C.& J.CLARK AUSTRALIA LIMITED - 1985-07-08
    40 High Street, Street, Somerset
    Active Corporate (25 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 23 - Director → ME
  • 7
    C. & J. CLARK (STREET) LIMITED
    - now 02774288 03031057
    TRUSHELFCO (NO. 1886) LIMITED - 1993-04-08
    40 High Street, Street, Somerset
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 29 - Director → ME
  • 8
    C. & J. CLARK INTERNATIONAL LIMITED
    - now 00141015 NF002952
    CJC (UK) LIMITED - 1988-01-12
    K SHOEMAKERS LIMITED - 1986-03-11
    SOMERVELL BROTHERS LIMITED - 1976-12-31
    40 High Street, Street, Somerset
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1994-07-25 ~ 2006-05-05
    IIF 43 - Director → ME
  • 9
    C. & J. CLARK INTERNATIONAL LIMITED
    NF002952 00141015
    Lamont House, 2nd Floor, Newtownbreda, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    1990-12-28 ~ now
    IIF 1 - Director → ME
  • 10
    C. & J. CLARK INVESTMENT PROPERTIES LIMITED
    - now 00549542
    NEPTUNE SHOES LIMITED - 1985-05-24
    40 High Street, Street, Somerset
    Active Corporate (18 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 19 - Director → ME
  • 11
    C. & J. CLARK MAIN PENSION FUND (TRUSTEES) LIMITED
    02204126
    40 High Street, Street, Somerset
    Active Corporate (31 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 7 - Director → ME
  • 12
    C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED
    01869092 02722215
    40 High Street, Street, Somerset
    Active Corporate (18 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 24 - Director → ME
  • 13
    C. & J. CLARK RETAIL PROPERTIES LIMITED
    - now 00329573
    C. & J. CLARK RETAIL LIMITED - 1983-01-31
    40 High Street, Street, Somerset
    Active Corporate (18 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 27 - Director → ME
  • 14
    C. & J. CLARK SENIOR EXECUTIVE PENSION SCHEME (TRUSTEES) LIMITED
    02204160
    40 High Street, Street, Somerset
    Active Corporate (25 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 9 - Director → ME
  • 15
    C. & J. CLARK TRUSTEE LIMITED
    - now 03031057 02774288
    CHIEFCOLOUR LIMITED
    - 1995-04-24 03031057
    40 High Street, Street, Somerset
    Active Corporate (22 parents)
    Officer
    1995-03-24 ~ 2006-05-05
    IIF 11 - Director → ME
  • 16
    CLARKS LIMITED
    - now 00099857 00669489
    JOHN BIRD LIMITED - 1986-03-11
    40 High Street, Street, Somerset
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 12 - Director → ME
  • 17
    CLARKS PROPERTIES LIMITED
    - now 00669489
    CLARKS LIMITED - 1986-03-11
    40 High Street, Street, Somerset
    Active Corporate (19 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 18 - Director → ME
  • 18
    CLARKS RETAIL PROPERTIES LIMITED
    03152200
    40 High Street, Street, Somerset
    Active Corporate (21 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 30 - Director → ME
  • 19
    CLARKS SHOES LIMITED
    - now 01314681
    GREENBANK SHOES LIMITED - 1985-05-28
    NEPTUNE MENS SHOES LIMITED - 1982-07-21
    CALAVALE MANAGEMENT LIMITED - 1978-12-31
    40 High Street, Street, Somerset
    Dissolved Corporate (8 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 13 - Director → ME
  • 20
    COLLEGIATE MANAGEMENT SERVICES LIMITED - now
    INDEMNITY MANAGEMENT SERVICES LIMITED
    - 1998-11-09 02065041
    TOTALSTATE LIMITED
    - 1986-12-15 02065041
    6th Floor, Exchequer Court, 33 St Mary Axe, London, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    ~ 1997-12-04
    IIF 17 - Director → ME
  • 21
    CONVIVIALITY PLC - now
    CONVIVIALITY RETAIL PLC
    - 2015-10-06 05592636 09754728
    CONVIVIALITY RETAIL LTD
    - 2013-07-09 05592636 09754728
    BARGAIN BOOZE HOLDINGS LIMITED
    - 2013-05-10 05592636 03545428
    INHOCO 3253 LIMITED
    - 2006-02-17 05592636 05551900... (more)
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-01-13 ~ 2014-01-31
    IIF 4 - Director → ME
  • 22
    CVS (UK) LIMITED
    03777473
    Cvs House, Owen Road, Diss, Norfolk, England
    Active Corporate (30 parents, 121 offsprings)
    Officer
    2001-07-05 ~ 2001-11-15
    IIF 22 - Director → ME
  • 23
    FAMILY BUSINESSES UK LTD - now
    THE INSTITUTE FOR FAMILY BUSINESS (UK)
    - 2023-04-05 04258666
    80 Brook Street, London, England
    Active Corporate (43 parents)
    Officer
    2012-12-19 ~ 2015-10-01
    IIF 3 - Director → ME
  • 24
    FORM FILMS LTD
    06712041
    4 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-30 ~ 2013-03-05
    IIF 46 - Director → ME
  • 25
    IAAPS LIMITED - now
    UNIVERSITY OF BATH THREE LIMITED
    - 2019-12-30 02927557
    OVAL (934) LIMITED - 1994-09-02
    University Of Bath, Claverton Down, Bath
    Active Corporate (20 parents)
    Officer
    2008-02-28 ~ 2011-01-01
    IIF 10 - Director → ME
  • 26
    INTERNATIONAL RESOURCES GROUP LIMITED
    - now 03478039
    BOARDSHORT LIMITED - 1998-02-19
    20 Cannon Street, London
    Active Corporate (27 parents, 8 offsprings)
    Officer
    1999-11-15 ~ 2001-05-07
    IIF 15 - Director → ME
  • 27
    K SHOEMAKERS LIMITED
    00300238 00141015
    40 High Street, Street, Somerset
    Active Corporate (8 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 26 - Director → ME
  • 28
    K SHOES CONTRIBUTORY PENSION SCHEME (TRUSTEES) LIMITED
    - now 02186442
    S W 103 COMPANY LIMITED - 1988-03-02
    40 High Street, Street, Somerset
    Active Corporate (25 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 8 - Director → ME
  • 29
    K. SHOES LIMITED
    00465430
    40 High Street, Street, Somerset
    Active Corporate (18 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 31 - Director → ME
  • 30
    NELSON & RUSSELL HOLDINGS LIMITED
    - now 03879349 02396062
    INTERCEDE 1508 LIMITED - 2000-03-16
    Nelsons House, 83 Parkside, Wimbledon
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2004-10-21 ~ 2015-10-01
    IIF 2 - Director → ME
  • 31
    NOTCUTTS GROUP LIMITED
    - now 07645159
    BIDEAWHILE 676 LIMITED - 2012-01-27
    The Nursery, Cumberland Street, Woodbridge, Suffolk
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-01-16 ~ 2015-03-23
    IIF 34 - Director → ME
  • 32
    NOTCUTTS LIMITED
    - now 00393104 00882406... (more)
    NOTCUTTS NURSERIES LIMITED - 1997-02-18
    R.C. NOTCUTT LIMITED - 1988-11-23
    The Nursery, Cumberland Street, Woodbridge, Suffolk
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2014-01-16 ~ 2015-03-23
    IIF 36 - Director → ME
  • 33
    NWL BAGSHOT LIMITED - now
    NOTCUTTS WOODBRIDGE LIMITED
    - 2017-02-02 08087198
    BIDEAWHILE 696 LIMITED - 2012-07-05
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
    Dissolved Corporate (18 parents)
    Officer
    2014-01-16 ~ 2015-03-23
    IIF 35 - Director → ME
  • 34
    PET CITY HOLDINGS LIMITED
    - now 02342109
    PET SUPERSTORES PLC
    - 1993-06-10 02342109
    FLOWMARKET PUBLIC LIMITED COMPANY
    - 1989-12-21 02342109
    Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1996-12-17
    IIF 47 - Director → ME
  • 35
    PET CITY LIMITED
    - now 02466773
    LEONARD F JOLLYE LIMITED
    - 1993-05-27 02466773
    OVAL (590) LIMITED
    - 1990-05-10 02466773 02366385... (more)
    Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 1994-10-03
    IIF 6 - Director → ME
  • 36
    PET CITY RESOURCES LIMITED - now
    JOLLYE'S LIMITED
    - 1996-08-22 02634797
    OVAL (735) LIMITED - 1991-09-06
    Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
    Active Corporate (25 parents)
    Officer
    1992-02-10 ~ 1994-10-03
    IIF 48 - Director → ME
  • 37
    RD UK BRANDS LLP
    OC368850
    38 Newtown Road, Liphook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 38
    ROBERT DYAS HOLDINGS LIMITED
    - now 04041884
    RPS TRAVEL LIMITED
    - 2000-11-24 04041884
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (37 parents)
    Officer
    2000-07-27 ~ 2004-03-23
    IIF 41 - Director → ME
  • 39
    ROBERT DYAS LTD - now
    RIVERDANCE LIMITED - 2019-11-11
    ROBERT DYAS,LIMITED
    - 2009-09-17 00081145
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (32 parents)
    Officer
    1998-02-24 ~ 2004-03-23
    IIF 14 - Director → ME
  • 40
    SNGL REALISATIONS (2011) LIMITED - now
    SILENTNIGHT GROUP LIMITED
    - 2011-05-19 00971583 07525259
    Frp Advisory Llp, 110 Cannon Street, London
    Liquidation Corporate (29 parents)
    Officer
    2003-01-28 ~ 2005-10-21
    IIF 38 - Director → ME
  • 41
    SPA & SALON INTERNATIONAL LIMITED
    - now 03773541
    SPA & SALON HOLDINGS LIMITED
    - 2007-05-14 03773541
    SERVE INVESTMENTS LIMITED
    - 2007-01-10 03773541
    PLANEISSUE LIMITED - 1999-06-23
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-09-01 ~ 2012-12-31
    IIF 33 - Director → ME
  • 42
    STREET ESTATES LIMITED
    00289371
    40 High Street, Street, Somerset
    Active Corporate (22 parents)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 25 - Director → ME
  • 43
    SYMM GROUP LIMITED
    - now 00232770
    SYMM HOLDINGS LIMITED
    - 2009-01-28 00232770
    SYMM & COMPANY,LIMITED - 1991-04-02
    Menzies Llp, 5th Floor, Hodge House 114-116 St Mary Street, Cardiff
    Liquidation Corporate (13 parents, 3 offsprings)
    Officer
    2008-09-01 ~ 2015-10-02
    IIF 37 - Director → ME
  • 44
    TFL REALISATIONS LIMITED - now
    THEO FENNELL LIMITED - 2017-06-29
    THEO FENNELL PLC
    - 2013-10-09 01955534 10673560
    HOUSETREE LIMITED - 1985-12-18
    Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2008-07-31 ~ 2011-11-01
    IIF 40 - Director → ME
  • 45
    THE BRAND CELLAR LIMITED
    06824157
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 32 - Director → ME
  • 46
    THE UNQUOTED COMPANIES' GROUP
    - now 07416901
    THE UNQUOTED COMPANIES GROUP - 2010-11-11
    59 Buckingham Gate, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 44 - Director → ME
  • 47
    UCG ( TRADING ) LTD
    08039739
    59 Buckingham Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 45 - Director → ME
  • 48
    WARNERS LIMITED
    NI001345
    68 Main Street, Bangor, Co Down
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2001-03-28 ~ 2001-06-28
    IIF 50 - Director → ME
  • 49
    WR REALISATIONS (2018) LIMITED - now
    WINE RACK LTD
    - 2018-05-09 06880288
    L. C. L. ENTERPRISES LTD
    - 2013-10-18 06880288
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2013-08-30 ~ 2014-01-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.