logo
explain how to read the page

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

Sporle, Roger Charles

    Related profiles found in government register
  • Sporle, Roger Charles
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22-23, Old Burlington Street, London, W1S 2JJ, United Kingdom

      IIF 1
    • 7th Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ

      IIF 2
    • 7th Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ, England

      IIF 3 IIF 4 IIF 5
    • 7th Floor, Swan House, 17-19 Stratford Place, London, W1C 1BQ, United Kingdom

      IIF 11 IIF 12
  • Sporle, Roger Charles
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Central Square, 8th Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 13
  • Sporle, Roger Charles
    British development director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22-23, Old Burlington Street, London, W1S 2JJ, England

      IIF 14
  • Sporle, Roger Charles
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Midmills House, Mill End, Clavering, Saffron Walden, Essex, CB11 4RR

      IIF 15
  • Sporle, Roger Charles
    British property investment manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Midmills House, Mill End, Clavering, Saffron Walden, Essex, CB11 4RR

      IIF 16
  • Sporle, Roger Charles
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor, Swan House, 17-19 Stratford Place, London, W1C 1BQ, England

      IIF 17
    • 3, Mount Pleasant, Norwich, NR2 2DG, England

      IIF 18
  • Sporle, Roger Charles
    British chief operating officer born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Midmills House, Mill Lane, Clavering, Saffron Walden, CB11 4RL, England

      IIF 19
    • 2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

      IIF 20 IIF 21
  • Sporle, Roger Charles
    British director/chief operating officer born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Gaspé House, 66-72 Esplanade, St. Helier, JE1 1GH, Jersey

      IIF 22
  • Sporle, Roger Charles
    British director born in January 1961

    Registered addresses and corresponding companies
  • Sporle, Roger Charles
    British property investment manager born in January 1961

    Registered addresses and corresponding companies
  • Mr Roger Charles Sporle
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3, Mount Pleasant, Norwich, NR2 2DG, England

      IIF 33
child relation
Offspring entities and appointments 32
  • 1
    AGRARIAN DEVELOPMENT HOLDINGS LIMITED
    FC040539 OE031015
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier
    Active Corporate (4 parents)
    Officer
    2023-05-09 ~ now
    IIF 6 - Director → ME
  • 2
    AGRARIAN DEVELOPMENT HOLDINGS LIMITED
    OE031015 FC040539
    66-72 2nd Floor Gaspe House, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-09-18 ~ now
    IIF 21 - Managing Officer → ME
  • 3
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497 05272514
    PRECIS (2492) LIMITED - 2005-02-09 06111591, 04992355, 02233990... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-03-11 ~ 2005-03-11
    IIF 25 - Director → ME
  • 4
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10 06111591, 04992355, 02233990... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-03-11 ~ 2006-07-14
    IIF 28 - Director → ME
  • 5
    CAESAREA DEVELOPMENT HOLDINGS LIMITED
    FC040536 OE031013
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier
    Active Corporate (4 parents)
    Officer
    2023-05-09 ~ now
    IIF 2 - Director → ME
  • 6
    CAESAREA DEVELOPMENT HOLDINGS LIMITED
    OE031013 FC040536
    2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2023-09-18 ~ now
    IIF 20 - Managing Officer → ME
  • 7
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05274126, 05272296
    PRECIS (2488) LIMITED - 2005-01-10 06111591, 04992355, 02233990... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-04-04 ~ 2006-07-14
    IIF 26 - Director → ME
  • 8
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05272320, 05274126
    PRECIS (2489) LIMITED - 2005-01-10 06111591, 04992355, 02233990... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-04-04 ~ 2006-07-14
    IIF 30 - Director → ME
  • 9
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272320, 05272296
    PRECIS (2498) LIMITED - 2005-02-10 06111591, 04992355, 02233990... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-04-04 ~ 2006-07-14
    IIF 31 - Director → ME
  • 10
    LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD
    - now 03557207
    LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03
    One, Curzon Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-07-24 ~ 2006-07-04
    IIF 27 - Director → ME
  • 11
    MOUNTPARK FERRYBRIDGE DEVELOPMENT LIMITED
    15846425
    7th Floor, Swan House, 17-19 Stratford Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-18 ~ 2025-12-11
    IIF 12 - Director → ME
  • 12
    MOUNTPARK FERRYBRIDGE ESTATE MANAGEMENT COMPANY LIMITED
    15866482
    7th Floor, Swan House, 17-19 Stratford Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-30 ~ 2025-12-11
    IIF 11 - Director → ME
  • 13
    MOUNTPARK FERRYBRIDGE I LIMITED
    15851143
    7th Floor, Swan House, 17-19 Stratford Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-22 ~ 2025-12-11
    IIF 17 - Director → ME
  • 14
    MOUNTPARK HINCKLEY DEVELOPMENTS LIMITED
    15771877
    7th Floor, Swan House, 17-19 Stratford Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-11 ~ 2025-12-11
    IIF 5 - Director → ME
  • 15
    MOUNTPARK HINCKLEY ESTATE MANAGEMENT COMPANY LIMITED
    15782646
    7th Floor, Swan House, 17-19 Stratford Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-16 ~ 2025-12-11
    IIF 7 - Director → ME
  • 16
    MOUNTPARK PROPERTIES LIMITED
    - now 07739703
    P2 DEVELOPMENTS LIMITED
    - 2013-03-01 07739703
    ENSCO 883 LIMITED - 2011-08-26 11439791, SC306420, 07592456... (more)
    Swan House, 17-19 Stratford Place, London
    Active Corporate (18 parents)
    Equity (Company account)
    -20,644,736 GBP2024-12-31
    Officer
    2011-09-07 ~ 2025-12-11
    IIF 1 - Director → ME
  • 17
    NESS POINT CONSULTING LIMITED
    16958708
    3 Mount Pleasant, Norwich, England
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    OXFORDSHIRE RAILFREIGHT LIMITED
    FC040538 OE034529
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2023-05-09 ~ now
    IIF 3 - Director → ME
  • 19
    OXFORDSHIRE RAILFREIGHT LIMITED
    OE034529 FC040538
    2nd Floor, Gaspé House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2025-11-24 ~ now
    IIF 22 - Managing Officer → ME
  • 20
    PARAGON (NORTH WEALD) LIMITED
    FC040416
    2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, Jersey
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 9 - Director → ME
  • 21
    PARKRIDGE (WESTON PARK FARM) LIMITED
    06551766
    22-23 Old Burlington Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 15 - Director → ME
  • 22
    PARKRIDGE DEVELOPMENT LAND LIMITED
    06188175
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-06-15 ~ dissolved
    IIF 16 - Director → ME
  • 23
    PARKRIDGE HOLDINGS LIMITED
    - now 06064315 03538429
    PHL (NO.3) LIMITED - 2007-02-06 03538429
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2010-07-06 ~ now
    IIF 13 - Director → ME
  • 24
    PARKRIDGE HOMES (SOUTHERN) LIMITED
    - now 04340357
    PINCO 1717 LIMITED - 2002-01-30 04385394, 04947166, 03688988... (more)
    22-23 Old Burlington Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 14 - Director → ME
  • 25
    PRISTINE HOLDINGS (LEAMINGTON) LIMITED
    FC040419
    2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, Jersey
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 4 - Director → ME
  • 26
    PROLOGIS (PHL NO.3) LIMITED - now
    PHL (NO.3) LIMITED
    - 2007-08-03 03538429 06064315
    PARKRIDGE HOLDINGS LIMITED
    - 2007-02-06 03538429 06064315
    PINCO 1060 LIMITED - 1998-08-25 04385394, 04947166, 03688988... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (23 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-07-27 ~ 2007-02-10
    IIF 23 - Director → ME
  • 27
    RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
    - now 04944892
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-03-12 ~ 2006-07-13
    IIF 32 - Director → ME
  • 28
    RUGBY RADIO STATION (NOMINEE) LIMITED
    - now 04943904
    JAMESTOWN (NOMINEE) LIMITED - 2003-11-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-03-12 ~ 2006-07-13
    IIF 29 - Director → ME
  • 29
    SWAN VALLEY MANAGEMENT LIMITED
    03200020
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1996-05-17 ~ 2006-07-13
    IIF 24 - Director → ME
  • 30
    TERRA DEVELOPMENT HOLDINGS LIMITED
    FC040418
    2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, Jersey
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 8 - Director → ME
  • 31
    WOOD FARM HOLDINGS LIMITED
    FC040417 OE031016
    2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 10 - Director → ME
  • 32
    WOOD FARM HOLDINGS LIMITED
    OE031016 FC040417
    66-72 Esplanade, 2nd Floor, Gaspe House, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2023-09-18 ~ 2024-11-25
    IIF 19 - Managing Officer → 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 9 February 2026 and licensed under the Open Government Licence v3.0.