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

Robertson, Dave Duncan Struan

    Related profiles found in government register
  • Robertson, Dave Duncan Struan
    British chairman born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th, Floor, 25 Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 1
  • Robertson, Dave Duncan Struan
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Dave Duncan Struan
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 20

    • 31, Gresham Street, London, EC2V 7QA, United Kingdom

      IIF 21

    • East Putney House, 84 Upper Richmond Road, London, SW15 2ST, England

      IIF 22

    • Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF

      IIF 23
  • Robertson, Dave Duncan Struan
    British engineer born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Dave Duncan Struan
    British manager born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF

      IIF 29
  • Robertson, Dave Duncan Struan
    British non exec director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 30
  • Robertson, Dave Duncan Struan
    British oil company executive born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Duncan Struan
    British director born in December 1949

    Registered addresses and corresponding companies

    • 20a Westside, Wimbledon Common, London, SW19 4UF

      IIF 35
  • Robertson, Dave Duncan Struan

    Registered addresses and corresponding companies

    • 20a Westside Common, London, 20a West Side Common, London, SW19 4UF, England

      IIF 36
child relation
Offspring entities and appointments
Active 1
Ceased 34
  • 1
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 14 offsprings)
    Officer
    2000-08-01 ~ 2005-09-07
    IIF 24 - director → ME
  • 2
    BP JAVA LIMITED - 1998-07-30
    BP CHEMICALS SEA LIMITED - 1995-08-22
    BP JAVA LIMITED - 1994-02-08
    ASH SHIPPING LIMITED - 1986-09-10
    ODEQUEST LIMITED - 1985-02-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-05-25
    IIF 31 - director → ME
  • 3
    TREFOIL PETROLEUM LIMITED - 1987-08-27
    ANRO OIL LIMITED - 1987-06-18
    BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (6 parents)
    Officer
    ~ 1995-12-31
    IIF 32 - director → ME
  • 4
    HELLENIC PETROLEUM CYPRUS LIMITED - 2022-10-05
    BP CYPRUS LIMITED - 2002-12-31
    SHELL COMPANY OF CYPRUS LIMITED(THE) - 1982-01-21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (9 parents)
    Officer
    1992-07-23 ~ 1995-12-31
    IIF 34 - director → ME
  • 5
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (13 parents, 24 offsprings)
    Officer
    2003-09-08 ~ 2011-06-02
    IIF 20 - director → ME
  • 6
    7 Gatehouse Close, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 1994-02-11
    IIF 29 - director → ME
  • 7
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2010-09-24
    IIF 22 - director → ME
  • 8
    ICE FUTURES - 2007-08-30
    THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON - 2005-10-25
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    1991-12-09 ~ 1995-12-31
    IIF 33 - director → ME
  • 9
    INTERNATIONAL POWER PLC - 2013-03-19
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 18 offsprings)
    Officer
    2004-10-01 ~ 2011-02-03
    IIF 30 - director → ME
  • 10
    MEDIEVAL PLC - 2014-09-29
    SAXON DRILLING PLC - 2014-09-29
    7th Floor, 25 Victoria Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ 2014-09-22
    IIF 1 - director → ME
  • 11
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2000-10-06 ~ 2001-05-08
    IIF 25 - director → ME
  • 12
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2000-10-06 ~ 2001-05-08
    IIF 27 - director → ME
  • 13
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-06 ~ 2001-05-08
    IIF 28 - director → ME
  • 14
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    2000-10-06 ~ 2001-05-08
    IIF 26 - director → ME
  • 15
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-02 ~ 2004-01-16
    IIF 17 - director → ME
  • 16
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-07-11 ~ 2004-01-16
    IIF 13 - director → ME
  • 17
    SALAMANDER ENERGY LIMITED - 2006-11-22
    STARTMARK LIMITED - 2005-03-18
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-10-11 ~ 2007-06-27
    IIF 18 - director → ME
  • 18
    SALAMANDER ENERGY PLC - 2019-06-12
    PILOTPYTHON PUBLIC LIMITED COMPANY - 2006-11-22
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-11-29 ~ 2015-03-02
    IIF 2 - director → ME
  • 19
    ASIAN TOTAL RETURN INVESTMENT COMPANY PLC - 2016-09-21
    HENDERSON ASIAN GROWTH TRUST PLC - 2013-03-15
    HENDERSON TR PACIFIC INVESTMENT TRUST PLC - 2012-03-01
    TR PACIFIC INVESTMENT TRUST PLC - 1997-10-07
    STOCKTREND PUBLIC LIMITED COMPANY - 1987-10-14
    1 London Wall Place, London, England
    Corporate (5 parents)
    Officer
    2004-02-06 ~ 2014-04-30
    IIF 21 - director → ME
  • 20
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (9 parents, 26 offsprings)
    Officer
    2000-10-02 ~ 2004-01-16
    IIF 9 - director → ME
  • 21
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (6 parents, 28 offsprings)
    Officer
    2000-10-02 ~ 2004-01-16
    IIF 15 - director → ME
  • 22
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (11 parents, 35 offsprings)
    Officer
    2000-10-02 ~ 2004-01-16
    IIF 12 - director → ME
  • 23
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    2003-06-29 ~ 2004-01-16
    IIF 3 - director → ME
  • 24
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-01-22 ~ 2004-01-16
    IIF 7 - director → ME
  • 25
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2001-01-22 ~ 2004-01-16
    IIF 8 - director → ME
  • 26
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2002-07-11 ~ 2004-01-16
    IIF 11 - director → ME
  • 27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2000-11-21 ~ 2004-01-16
    IIF 6 - director → ME
  • 28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2004-01-16
    IIF 4 - director → ME
  • 29
    LURCHFRONT LIMITED - 1988-08-19
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2004-01-16
    IIF 10 - director → ME
  • 30
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved corporate (10 parents)
    Officer
    2000-10-16 ~ 2004-03-11
    IIF 35 - director → ME
  • 31
    WESTCITY WATES (QEC) LIMITED - 2000-04-06
    LAW 2108 LIMITED - 2000-03-24
    5 New Street Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-01-19 ~ 2004-03-01
    IIF 5 - director → ME
  • 32
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2001-01-22 ~ 2004-01-16
    IIF 14 - director → ME
  • 33
    WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
    LAW 2113 LIMITED - 2000-04-10
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-02 ~ 2004-03-01
    IIF 16 - director → ME
  • 34
    WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-02 ~ 2004-03-01
    IIF 19 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.