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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

Sloan, Roderick David Gray

child relation
Offspring entities and appointments 30
  • 1
    ALECTA LIMITED - now
    DORSET RISE LIMITED
    - 2000-11-20 02479469
    DOMECHARGE LIMITED - 1990-04-24
    Dissolved Corporate (18 parents)
    Officer
    1997-10-22 ~ 1998-05-22
    IIF 5 - Director → ME
    1992-11-30 ~ 1994-05-23
    IIF 31 - Director → ME
  • 2
    ALECTA REAL ESTATE (INTERNATIONAL) LIMITED - now
    SPP REAL ESTATE (INTERNATIONAL) LIMITED
    - 2001-01-29 02464030
    STOCKHOLM & EDINBURGH INVESTMENTS LIMITED - 1995-10-18
    SHELFCO (NO. 475) LIMITED - 1990-04-12
    Dissolved Corporate (21 parents)
    Officer
    1997-10-22 ~ 1998-05-22
    IIF 19 - Director → ME
  • 3
    ALECTA REAL ESTATE (RETAIL) LIMITED - now
    SPP REAL ESTATE (RETAIL) LIMITED
    - 2001-01-26 02077287
    LET RETAIL LIMITED
    - 1995-10-18 02077287
    GRANDINLAND LIMITED - 1987-03-23
    Dissolved Corporate (20 parents)
    Officer
    1992-11-30 ~ 1994-05-23
    IIF 32 - Director → ME
    1997-10-22 ~ 1998-05-22
    IIF 21 - Director → ME
  • 4
    ALECTA REAL ESTATE (UK) LIMITED - now
    SPP REAL ESTATE (UK) LTD - 2001-01-26
    SPP REAL ESTATE (UK) LIMITED
    - 1997-12-03 01036429
    LONDON & EDINBURGH TRUST PLC
    - 1995-10-19 01036429
    LONDON & EDINBURGH INVESTMENT TRUST LIMITED - 1983-07-25
    SECOND LONDON WALL LIMITED - 1979-12-31
    Dissolved Corporate (29 parents)
    Officer
    1993-01-01 ~ 1993-08-10
    IIF 34 - Director → ME
    1997-10-22 ~ 1998-05-22
    IIF 8 - Director → ME
  • 5
    AXER LIMITED
    08537089
    Active Corporate (2 parents)
    Officer
    2013-05-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BANKUWAIT NOMINEES LIMITED
    00937059
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-03-11 ~ 2001-07-06
    IIF 20 - Director → ME
  • 7
    CALEDONIAN LAND LIMITED
    SC122889
    Dissolved Corporate (34 parents)
    Officer
    1993-06-23 ~ 1995-02-27
    IIF 35 - Director → ME
  • 8
    CALEDONIAN LAND PROPERTIES LIMITED
    - now SC121349
    BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
    AMOBE LIMITED - 1989-11-27
    Dissolved Corporate (38 parents)
    Officer
    1994-07-12 ~ 1995-02-27
    IIF 23 - Director → ME
  • 9
    CLIFTON MANAGEMENT COMPANY LIMITED
    - now 02279452
    APPRENTICESHIP LIMITED - 1988-09-22
    Active Corporate (35 parents)
    Officer
    1993-01-29 ~ 1994-10-26
    IIF 17 - Director → ME
  • 10
    GLENGALL BRIDGE LIMITED
    - now 02043721
    SHELFCO (NO.88) LIMITED - 1986-11-28
    Dissolved Corporate (29 parents)
    Officer
    1993-05-10 ~ 1994-09-07
    IIF 9 - Director → ME
    1997-10-22 ~ 1998-05-22
    IIF 10 - Director → ME
  • 11
    HESDIN INVESTMENTS LIMITED - now
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
    - 1998-05-06 02353459
    SHELFCO (NO. 382) LIMITED
    - 1989-10-31 02353459 03406553... (more)
    Dissolved Corporate (36 parents)
    Officer
    1997-10-22 ~ 1998-03-12
    IIF 11 - Director → ME
    (before 1993-02-28) ~ 1994-05-23
    IIF 30 - Director → ME
  • 12
    HUDSON PLACE MANAGEMENT LIMITED
    02597591
    Active Corporate (26 parents)
    Officer
    1992-11-05 ~ 1994-05-10
    IIF 29 - Director → ME
  • 13
    IKEFIELD LIMITED
    01410382
    Active Corporate (12 parents, 6 offsprings)
    Officer
    (before 1993-07-30) ~ 1994-05-31
    IIF 33 - Director → ME
  • 14
    JUDLOR LIMITED
    01350266
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1993-06-30 ~ 1994-05-31
    IIF 26 - Director → ME
  • 15
    KNIGHTSBRIDGE RESIDENTIAL LIMITED
    - now 02158803
    RAMWHEEL LIMITED - 1987-12-03
    Dissolved Corporate (23 parents)
    Officer
    1992-11-05 ~ 1995-02-27
    IIF 2 - Director → ME
  • 16
    MOY PROPERTY COMPANY LIMITED
    01303793
    Active Corporate (10 parents, 1 offspring)
    Officer
    1993-06-30 ~ 1994-05-31
    IIF 27 - Director → ME
  • 17
    ORIEL COURT (PLOT 9) LIMITED
    02859166 02837867
    Active Corporate (13 parents)
    Officer
    2017-11-20 ~ 2018-12-19
    IIF 38 - Director → ME
  • 18
    PEACOCKS CENTRE
    02234240
    In Administration Corporate (51 parents, 2 offsprings)
    Officer
    1997-10-22 ~ 1998-05-22
    IIF 18 - Director → ME
    1993-05-10 ~ 1994-05-23
    IIF 28 - Director → ME
  • 19
    PENTAGON BUSINESS CENTRES LIMITED
    - now 02024094
    SKILLION SELF STORAGE LIMITED - 1992-07-17
    SKILLION WAREHOUSE LIMITED - 1989-02-17
    SKILLION STOREHOUSES LIMITED - 1987-01-12
    Dissolved Corporate (25 parents)
    Officer
    1994-05-23 ~ 1995-06-20
    IIF 6 - Director → ME
  • 20
    PINTON ESTATES PLC - now
    RAGLAN ESTATES PLC.
    - 2000-05-19 02059181
    LETINVEST PLC
    - 1994-09-20 02059181
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Dissolved Corporate (32 parents)
    Officer
    1992-12-10 ~ 1994-09-20
    IIF 1 - Director → ME
  • 21
    QUEEN'S ARCADE (CARDIFF) LIMITED
    03482505
    Dissolved Corporate (18 parents)
    Officer
    1997-12-11 ~ 1997-12-19
    IIF 22 - Director → ME
  • 22
    RAKEKIRK LIMITED
    02609927
    Active Corporate (9 parents, 1 offspring)
    Officer
    1993-03-02 ~ 1994-05-31
    IIF 36 - Director → ME
  • 23
    RECORDHOLD LIMITED
    02049337
    Dissolved Corporate (27 parents)
    Officer
    1993-06-30 ~ 1994-09-07
    IIF 4 - Director → ME
    1997-10-22 ~ 1997-12-19
    IIF 14 - Director → ME
  • 24
    RYSBRIDGE ESTATES LIMITED
    - now 02178607
    PORTRENT LIMITED - 1988-01-19
    Dissolved Corporate (28 parents)
    Officer
    1997-10-22 ~ 1998-03-25
    IIF 12 - Director → ME
  • 25
    SPITALFIELDS DEVELOPMENTS LIMITED
    - now 02025411
    JEWELTRY LIMITED
    - 1986-11-28 02025411
    Active Corporate (50 parents)
    Officer
    (before 1992-07-30) ~ 1994-12-08
    IIF 7 - Director → ME
  • 26
    SPITALFIELDS HOLDINGS LIMITED
    - now 02268187
    BROADHIVE LIMITED
    - 1988-09-02 02268187
    Active Corporate (53 parents, 1 offspring)
    Officer
    (before 1992-07-30) ~ 1994-12-08
    IIF 15 - Director → ME
  • 27
    ST. MICHAEL'S MEWS (LONDON) MANAGEMENT LIMITED
    - now 02772322
    WOLLATYNE LIMITED
    - 1993-01-29 02772322
    Active Corporate (19 parents)
    Officer
    1993-01-21 ~ 1994-04-28
    IIF 25 - Director → ME
  • 28
    THE REDWOODS RESIDENTS COMPANY LIMITED
    02896185
    Active Corporate (14 parents)
    Officer
    1995-04-20 ~ 2000-11-11
    IIF 13 - Director → ME
  • 29
    VEGAPLAN LIMITED
    02308738
    Dissolved Corporate (15 parents)
    Officer
    1992-11-30 ~ 1994-05-23
    IIF 24 - Director → ME
  • 30
    WATERSIDE PARK LIMITED
    - now 01949811
    INTERCEDE 299 LIMITED - 1985-12-17
    Dissolved Corporate (25 parents)
    Officer
    1997-10-22 ~ 1998-05-22
    IIF 3 - Director → ME
    1994-03-24 ~ 1995-02-27
    IIF 16 - Director → ME

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