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

Rodger, Helene

    Related profiles found in government register
  • Rodger, Helene
    British businesswoman born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, West Main Street, Armadale, Bathgate, EH48 3PZ, Scotland

      IIF 1
  • Rodger, Helene
    British bussiness woman born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, West Main Street, West Lothian, Armadale, EH48 3PZ, Scotland

      IIF 2
  • Rodger, Helene
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, West Main Street, Armadale, West Lothian, EH48 3PZ, Scotland

      IIF 3
  • Rodger, Helene
    British executive director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, West Main Street, Armadale, Armadale, EH48 3PZ, Scotland

      IIF 4
  • Rodger, Helene
    British none born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, West Main Street, Armadale, West Lothian, EH48 3PZ, United Kingdom

      IIF 5
  • Rodger, Helene
    British company director born in July 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39, West Main Street, Armadale, Bathgate, EH48 3PZ, United Kingdom

      IIF 6
  • Rodger, Helene
    British director born in July 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39, West Main Street, Armadale, Bathgate, EH48 3PZ, Scotland

      IIF 7

    • 272, Bath Street, Glasgow, Lanarkshire, G2 4JR, Scotland

      IIF 8
  • Mrs Helene Rodger
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, West Main Street, West Lothian, Armadale, EH48 3PZ, Scotland

      IIF 9

    • 45, West Main Street, Armadale, Armadale, EH48 3PZ, Scotland

      IIF 10
  • Mrs Helene Rodger
    British born in July 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39, 39, West Main Street, Armadale, EH48 3PZ, United Kingdom

      IIF 11

    • 39, West Main Street, Armadale, Bathgate, EH48 3PZ, Scotland

      IIF 12

    • 39, West Main Street, Armadale, Bathgate, EH48 3PZ, United Kingdom

      IIF 13

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 14
  • Rodger, Helene

    Registered addresses and corresponding companies

    • 45, West Main Street, Armadale, Armadale, EH48 3PZ, Scotland

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    SURVIVOR'S DESTINY - 2024-08-29
    39 West Main Street, Armadale, Bathgate, West Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    39 West Main Street, Armadale, West Lothian
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-09-09 ~ now
    IIF 3 - director → ME
  • 3
    CARE4 U SCOTS LTD - 2021-09-23
    45 West Main Street, Armadale, Armadale, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-08-12 ~ dissolved
    IIF 4 - director → ME
    2021-08-12 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    39 West Main Street, Armadale, Bathgate, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,995 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
Ceased 4
  • 1
    63 Murieston Road, Livingston, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2019-02-27 ~ 2020-11-20
    IIF 6 - director → ME
    Person with significant control
    2019-02-27 ~ 2020-11-20
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    P4C HEALTHCARE SERVICES LTD - 2021-10-11
    34 South Gyle Crescent, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    32,806 GBP2023-04-30
    Officer
    2021-04-01 ~ 2021-08-10
    IIF 2 - director → ME
    Person with significant control
    2021-04-01 ~ 2021-08-10
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    P4C HEALTHCARE LTD - 2021-10-11
    H&H HEALTH CARE AGENCY LTD - 2020-08-12
    H&H CLEANING SERVICES LTD - 2019-10-03
    34 South Gyle Crescent, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2019-10-05 ~ 2021-08-10
    IIF 1 - director → ME
  • 4
    39 39, West Main Street, Armadale, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    25,891 GBP2020-04-30
    Officer
    2015-04-22 ~ 2020-05-27
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-27
    IIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.