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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

Kerry, Roger Frank

child relation
Offspring entities and appointments 25
  • 1
    BRANSTON GOLF & COUNTRY CLUB LIMITED
    - now 01177445
    BRANSTON GOLF CLUB LIMITED
    - 1997-03-27 01177445
    GEORGE HAMSHAW GOLF COURSES (BURTON) LIMITED
    - 1977-12-31 01177445
    Active Corporate (35 parents)
    Officer
    (before 1992-09-25) ~ 2019-12-06
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-06
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BULLIVANT TRUSTEES UK LTD
    15745211
    Active Corporate (3 parents)
    Officer
    2024-05-28 ~ now
    IIF 28 - Director → ME
  • 3
    BURTON INNS LIMITED
    01933151
    Active Corporate (15 parents, 1 offspring)
    Officer
    (before 1991-05-04) ~ 2019-12-06
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-06
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    CHRISTMAS PARTY EXTRAVAGANZAS LIMITED
    04846139
    Dissolved Corporate (4 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 7 - Director → ME
  • 5
    DRAKELOW DEVELOPMENT HOLDINGS LIMITED
    - now 02575981
    ROGER BULLIVANT HOLDINGS LIMITED - 2011-08-02
    GEENAK LIMITED - 1991-04-10
    Liquidation Corporate (31 parents)
    Officer
    2017-05-12 ~ 2021-02-28
    IIF 20 - Director → ME
    2021-05-18 ~ 2023-02-28
    IIF 17 - Director → ME
  • 6
    DRAKELOW DEVELOPMENTS LIMITED
    - now 02552686
    ULLSWATER LIMITED - 1991-05-01
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-01-09 ~ 2021-02-28
    IIF 27 - Director → ME
    2021-05-18 ~ now
    IIF 11 - Director → ME
  • 7
    DRAKELOW PARK 2 LIMITED
    11221990 08869345
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-02-23 ~ dissolved
    IIF 16 - Director → ME
  • 8
    DRAKELOW PARK GROUP HOLDINGS LIMITED
    12377408
    Liquidation Corporate (10 parents, 4 offsprings)
    Officer
    2020-01-29 ~ 2021-02-28
    IIF 26 - Director → ME
    2021-05-18 ~ 2023-02-28
    IIF 15 - Director → ME
  • 9
    DRAKELOW PARK GROUP LIMITED
    - now 11090367
    11090367 LIMITED - 2018-01-31
    DRAKELOW PARK GROUP LIMITED - 2018-01-08
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2021-05-18 ~ 2023-02-28
    IIF 13 - Director → ME
    2018-03-06 ~ 2021-02-28
    IIF 21 - Director → ME
    Person with significant control
    2018-03-06 ~ 2018-03-21
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    DRAKELOW PARK INVESTMENTS 1 LIMITED
    11222204 11222210
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2018-02-23 ~ dissolved
    IIF 12 - Director → ME
  • 11
    DRAKELOW PARK INVESTMENTS 2 LIMITED
    11222210 11222204
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-02-23 ~ dissolved
    IIF 14 - Director → ME
  • 12
    EAST STAFFORDSHIRE HERITAGE TRUST CO
    04962730
    Dissolved Corporate (17 parents)
    Officer
    2004-09-28 ~ 2007-09-01
    IIF 4 - Director → ME
  • 13
    J D PARTIES LTD.
    03102330
    Liquidation Corporate (8 parents)
    Officer
    1995-09-15 ~ 2016-09-23
    IIF 1 - Director → ME
  • 14
    LICHFIELD GARRICK (GREEN ROOM) LIMITED
    08203302
    Active Corporate (14 parents)
    Officer
    2012-09-05 ~ 2012-12-01
    IIF 24 - Director → ME
  • 15
    LICHFIELD GARRICK THEATRE
    07972082
    Active Corporate (40 parents)
    Officer
    2012-03-01 ~ 2012-11-15
    IIF 23 - Director → ME
  • 16
    MAYFLOWER FINANCE (BURTON) LIMITED
    00472918
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-07-27) ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PARK MANOR PROPERTY LIMITED
    05122656
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2018-01-09 ~ 2021-02-17
    IIF 25 - Director → ME
  • 18
    PARTY EXTRAVAGANZAS LIMITED
    04846087
    Dissolved Corporate (4 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 8 - Director → ME
  • 19
    RALLID LTD - now
    DRAKELOW SITE SERVICES LIMITED
    - 2020-12-02 05971629
    BULLIVANT DEVELOPMENTS LTD - 2009-10-13
    Dissolved Corporate (17 parents)
    Officer
    2018-01-09 ~ 2020-11-20
    IIF 29 - Director → ME
  • 20
    THE BURTON ABBEY COMPANY LIMITED
    05774988
    Active Corporate (14 parents)
    Officer
    2006-04-20 ~ 2008-04-15
    IIF 6 - Director → ME
  • 21
    THE GEORGIAN TOWN HOUSE MANAGEMENT COMPANY LIMITED
    05750989
    Active Corporate (15 parents)
    Officer
    2006-03-21 ~ 2007-07-19
    IIF 3 - Director → ME
  • 22
    THE REALLY FINE LEISURE COMPANY LTD
    04428157
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-12-15 ~ 2022-04-28
    IIF 22 - Director → ME
  • 23
    THE WINERY EBT LIMITED
    - now 10241419
    HAMSARD 3413 LIMITED
    - 2016-09-05 10241419 05801100... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 18 - Director → ME
  • 24
    THE WINERY LTD
    06068133
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2019-05-29
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-29
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    WYLVA TRADING LIMITED
    06863557
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2009-10-26 ~ 2020-05-22
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.