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

Macgillivray, Roderick Roy

    Related profiles found in government register
  • Macgillivray, Roderick Roy
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elders, The Clump, Chorleywood, Hertfordshire, WD3 4BD

      IIF 1 IIF 2
  • Macgillivray, Roderick Roy
    British consultant born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, High Street, Rickmansworth, Hertfordshire, WD3 1ER, United Kingdom

      IIF 3
  • Macgillivray, Roderick Roy
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macgillivray, Roderick Roy
    British engineer born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elders, The Clump, Chorleywood, Hertfordshire, WD3 4BD

      IIF 10 IIF 11
  • Macgillivray, Roderick Roy
    British managing director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macgillivray, Roderick
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD

      IIF 26
  • Macgillivray, Roderick Roy
    British director born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • C/o Kay Johnson Gee Corporate Recovery 1, City Road East, Manchester, M15 4PN

      IIF 27
    • First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 28
  • Macgillivray, Roderick Roy
    South African chairman born in February 1950

    Registered addresses and corresponding companies
    • Sycamore House Old Solesbridge Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SS

      IIF 29
  • Macgillivray, Roderick Roy
    South African company director born in February 1950

    Registered addresses and corresponding companies
    • Sycamore House Old Solesbridge Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SS

      IIF 30 IIF 31
  • Roderick Macgillivray
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD

      IIF 32
  • Mr Roderick Roy Macgillivray
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • C/o Kay Johnson Gee Corporate Recovery 1, City Road East, Manchester, M15 4PN

      IIF 33
child relation
Offspring entities and appointments
Active 5
  • 1
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 6 - director → ME
  • 2
    First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 28 - director → ME
  • 3
    Lee & Co, 26 High Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 3 - director → ME
  • 4
    C/o Kay Johnson Gee Corporate Recovery 1, City Road East, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    194,642 GBP2020-06-30
    Officer
    2009-03-18 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 5
    C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -180,644 GBP2022-07-31
    Officer
    2021-07-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
Ceased 23
  • 1
    AVEBURY PROJECTS LIMITED - 2008-06-06
    SMALLPLAN LIMITED - 1986-08-11
    The Station Station Road, Gamlingay, Sandy, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-03-30 ~ 2008-06-04
    IIF 5 - director → ME
  • 2
    FAIRVIEW NEW HOMES LIMITED - 2005-10-03
    NEW FAIRVIEW HOMES LIMITED - 1984-04-11
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2000-05-15 ~ 2004-05-20
    IIF 7 - director → ME
  • 3
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    50 Lancaster Road, Enfield, Middlesex
    Corporate (14 parents)
    Officer
    1999-11-16 ~ 2000-09-06
    IIF 4 - director → ME
  • 4
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
    OVAL (1597) LIMITED - 2000-12-19
    50 Lancaster Road, Enfield, Middlesex
    Corporate (8 parents, 3 offsprings)
    Officer
    2000-12-15 ~ 2004-05-20
    IIF 1 - director → ME
  • 5
    GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
    OVAL (1598) LIMITED - 2000-12-14
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 54 offsprings)
    Officer
    2000-12-15 ~ 2004-05-20
    IIF 2 - director → ME
  • 6
    MOUNT ATLIP (ATLIP ROAD) LIMITED - 2005-07-01
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-17 ~ 2006-03-31
    IIF 9 - director → ME
  • 7
    LEA BRIDGE HOMES LIMITED - 2010-08-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-19 ~ 2006-03-31
    IIF 14 - director → ME
  • 8
    CATHEDRAL (COLLEGES) LIMITED - 2001-09-11
    KINDERTRADE LIMITED - 2000-12-15
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ 2006-03-31
    IIF 20 - director → ME
  • 9
    MOUNT ANVIL (LEA BRIDGE ROAD) LIMITED - 2006-07-21
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-19 ~ 2006-03-31
    IIF 12 - director → ME
  • 10
    CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11
    CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ 2006-03-31
    IIF 22 - director → ME
  • 11
    BARONCARD LIMITED - 2000-12-15
    140 Aldersgate Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ 2006-03-31
    IIF 13 - director → ME
  • 12
    PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24
    JOLLYDEAL LIMITED - 2001-11-09
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-13 ~ 2006-03-31
    IIF 24 - director → ME
  • 13
    MOUNT ANVIL LIMITED - 2002-08-01
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    140 Aldersgate Street, London, London
    Corporate (7 parents, 1 offspring)
    Officer
    1997-09-29 ~ 1999-04-30
    IIF 30 - director → ME
    1997-04-07 ~ 1997-09-02
    IIF 11 - director → ME
  • 14
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-18 ~ 2006-03-31
    IIF 16 - director → ME
  • 15
    MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
    MOUNT ANVIL GROUP LIMITED - 2002-10-07
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ 2006-03-31
    IIF 23 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ 2006-03-31
    IIF 17 - director → ME
  • 17
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-11 ~ 2006-03-31
    IIF 18 - director → ME
  • 18
    140 Aldersgate Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-03-31
    IIF 25 - director → ME
  • 19
    MAH NEWCO ("B") LIMITED - 2002-10-07
    140 Aldersgate Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2004-07-09 ~ 2006-07-05
    IIF 19 - director → ME
  • 20
    ANVIL HOME COUNTIES LIMITED - 1997-11-11
    140 Aldersgate Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2004-10-13 ~ 2006-03-31
    IIF 21 - director → ME
    1997-09-29 ~ 1999-04-30
    IIF 31 - director → ME
  • 21
    MOUNT ANVIL PLC - 2010-10-20
    MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01
    ALDERMAKE LIMITED - 1992-04-23
    140 Aldersgate Street, London
    Corporate (7 parents)
    Officer
    2004-07-28 ~ 2006-03-31
    IIF 15 - director → ME
    1997-09-29 ~ 1999-04-30
    IIF 29 - director → ME
  • 22
    CATHEDRAL GROUP LIMITED - 2024-06-18
    CATHEDRAL GROUP PLC - 2014-05-12
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    1998-12-12 ~ 1999-04-30
    IIF 8 - director → ME
  • 23
    ABENSAN LIMITED - 1985-11-04
    50 Hailes Gardens, Edinburgh, Lothian
    Corporate (2 parents)
    Equity (Company account)
    102,165 GBP2023-12-31
    Officer
    1997-04-02 ~ 1997-07-16
    IIF 10 - director → ME
© 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.