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

Mckinlay, Roger Andrew

    Related profiles found in government register
  • Mckinlay, Roger Andrew
    British chartered engineer born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 54, Barn Meadow Lane, Bookham, Leatherhead, Surrey, KT23 3EY, England

      IIF 1
    • 1 High Street Mews, Wimbledon Village, London, SW19 7RG, United Kingdom

      IIF 2
  • Mckinlay, Roger Andrew
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 54 Barn Meadow Lane, Great Bookham, Leatherhead, Surrey, KT23 3EY

      IIF 3 IIF 4
  • Mckinlay, Roger Andrew
    British engineering consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 54, Barn Meadow Lane, Great Bookham, Leatherhead, Surrey, KT23 3EY, England

      IIF 5
  • Mckinlay, Roger Andrew
    British chartered engineer born in February 1960

    Registered addresses and corresponding companies
    • 7 Ardmay Gardens, Surbiton, Surrey, KT6 4SW

      IIF 6
  • Mckinlay, Roger Andrew
    British chartered engineer

    Registered addresses and corresponding companies
    • 7 Ardmay Gardens, Surbiton, Surrey, KT6 4SW

      IIF 7
  • Mr Roger Andrew Mckinlay
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1 High Street Mews, Wimbledon Village, London, SW19 7RG

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    1 High Street Mews, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,375 GBP2018-10-31
    Officer
    2014-10-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    Unit 4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    948 GBP2023-01-01 ~ 2023-12-31
    Officer
    1992-08-21 ~ 1994-07-31
    IIF 6 - Director → ME
    1993-10-22 ~ 1994-07-31
    IIF 7 - Secretary → ME
  • 2
    58 Barn Meadow Lane, Bookham, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-05-31
    Officer
    2011-07-06 ~ 2023-09-02
    IIF 1 - Director → ME
  • 3
    Building R71 - Office 1.32 Rutherford Appleton Laboratory, Harwell Campus, Didcot, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,862,172 USD2023-12-31
    Officer
    2013-11-12 ~ 2018-08-31
    IIF 5 - Director → ME
  • 4
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED - 2000-09-01
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-04-03 ~ 2001-07-01
    IIF 4 - Director → ME
  • 5
    THALES UNIVERSITE LIMITED - 2010-06-01
    RACAL TRAINING SERVICES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-02-04 ~ 2002-10-31
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.