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

Rogers, Alan John

    Related profiles found in government register
  • Rogers, Alan John
    British director born in October 1950

    Resident in United States

    Registered addresses and corresponding companies
    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 1
  • Rogers, Alan John
    British group ceo born in October 1950

    Resident in United States

    Registered addresses and corresponding companies
  • Rogers, Alan John
    British ceo born in October 1950

    Registered addresses and corresponding companies
    • 30, East 62nd Street, New York, New York 10021, Usa

      IIF 6
  • Alan John Rogers
    British born in October 1950

    Resident in United States

    Registered addresses and corresponding companies
    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    4-6 Canfield Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,278,386 GBP2018-12-31
    Officer
    2009-10-14 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    POLEHURST LIMITED - 2007-03-26
    16 Palace Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -13,085,058 GBP2023-12-31
    Officer
    2007-03-21 ~ 2008-03-10
    IIF 6 - director → ME
  • 2
    C/o Maclay Murray & Spens Llp, One London Wall, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-24 ~ 2009-01-27
    IIF 3 - director → ME
  • 3
    SLCTH LIMITED - 2008-05-23
    MM&S (5360) LIMITED - 2008-05-08
    C/o Addleshaw Goddard Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-05-12 ~ 2009-01-27
    IIF 4 - director → ME
  • 4
    HARLMOOR LIMITED - 1987-06-01
    C/o Johnston Carmichael, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2009-01-27
    IIF 2 - director → ME
  • 5
    RANDOTTE (NO. 443) LIMITED - 1997-12-23
    Turnberry Hotel, Ayrshire
    Corporate (3 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2009-01-27
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.