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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

Maciver, Roderick David

    Related profiles found in government register
  • Maciver, Roderick David
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 81 Esher Road, East Molesey, Surrey, KT8 0AQ

      IIF 1
  • Maciver, Roderick David
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Maciver, Roderick David
    British consultant born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 81 Esher Road, East Molesey, Surrey, KT8 0AQ

      IIF 9
  • Mr Roderick David Maciver
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 197, Kingston Road, Epsom, Surrey, KT19 0AB

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    CARILLION (DENMARK) LIMITED
    03256112
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    1996-09-27 ~ 2008-08-01
    IIF 7 - Director → ME
  • 2
    CARILLION (SINGAPORE) LIMITED
    00551186
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    (before 1993-01-01) ~ 2008-08-01
    IIF 5 - Director → ME
  • 3
    CARILLION CONSTRUCTION (CONTRACTS) LIMITED
    00156617
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (35 parents)
    Officer
    (before 1993-01-01) ~ 2008-08-01
    IIF 2 - Director → ME
  • 4
    JOINT ARAB-BRITISH CHAMBER OF COMMERCE(THE)
    01199402
    43 Upper Grosvenor Street, London
    Active Corporate (158 parents)
    Officer
    1994-10-20 ~ 2002-10-22
    IIF 1 - Director → ME
  • 5
    STEEP HOLM ASSOCIATES LIMITED
    06515600
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    TBV POWER LIMITED
    - now 02519780
    T.B.V. POWER LIMITED - 1993-10-14
    DELPRIME LIMITED - 1990-08-10
    60 High Street, Redhill, Surrey, England
    Dissolved Corporate (31 parents)
    Officer
    1997-07-10 ~ 2008-08-01
    IIF 8 - Director → ME
  • 7
    WIMPEY CONSTRUCTION OVERSEAS LIMITED - now
    WIMPEY CONSTRUCTION IRAN LIMITED
    - 2020-10-29 02394738
    BRAVEGREEN LIMITED
    - 1991-04-01 02394738
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    IIF 3 - Director → ME
  • 8
    WIMPEY LAING LIMITED
    - now 01105376
    WEBMOLE LIMITED
    - 1977-12-31 01105376
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    IIF 6 - Director → ME
  • 9
    WIMPEY LAING OVERSEAS LIMITED - now
    WIMPEY LAING IRAN LIMITED
    - 2020-10-20 01154955
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.