The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (50 offsprings)
    Officer
    2018-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    2016-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2018-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Owens, Jennifer
    Individual (68 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 3
    Morehen, Andrew
    Insurance Broker born in June 1968
    Individual
    Officer
    2007-10-26 ~ 2013-06-17
    OF - Director → CIF 0
    Morehen, Andrew
    Individual
    Officer
    2007-10-26 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 4
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 5
    Gouriet, Geoffrey Costerton
    Individual (11 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 6
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2012-02-15 ~ 2014-10-17
    OF - Director → CIF 0
  • 7
    Gregory, Jacqueline Anne
    Individual (58 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 8
    Rogers, William James Gerald
    Company Director born in February 1960
    Individual (31 offsprings)
    Officer
    2007-10-26 ~ 2012-02-15
    OF - Director → CIF 0
  • 9
    Clark, Samuel Thomas Budgen
    Individual (90 offsprings)
    Officer
    2012-02-15 ~ 2013-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIAM ROGERS HOLDING COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WILLIAM ROGERS HOLDING COMPANY LIMITED
    Info
    Registered number 06410612
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 2007-10-26 and dissolved on 2020-04-02 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • WILLIAM ROGERS HOLDING COMPANY LIMITED
    S
    Registered number 06410612
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, England, ME14 3EN
    Company Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.