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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, Phillip George Buchanan

    Related profiles found in government register
  • Rodger, Phillip George Buchanan
    British chartered surveyor born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rodger, Phillip George Buchanan
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, New Burlington Place, London, W1S 2HX

      IIF 19
  • Rodger, Phillip George Buchanan
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roger, Philip George Buchanan
    Canadian company director born in August 1958

    Registered addresses and corresponding companies

    • icon of address 4 West Farm Drive, Ashtead, Surrey, KT21 2LB

      IIF 25
  • Ager, Philip
    British

    Registered addresses and corresponding companies

    • icon of address 11a Rosebank Road, West Mersea, Colchester, Essex, CO5 8NH

      IIF 26
child relation
Offspring entities and appointments
Active 9
Ceased 17
  • 1
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    icon of address C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-07 ~ 2018-02-28
    IIF 17 - Director → ME
  • 2
    CENTRALISE LIMITED - 1990-02-16
    icon of address 27a 27a Floral Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-08-27 ~ 2000-11-23
    IIF 25 - Director → ME
  • 3
    icon of address The Mercury Theatre, Balkerne Gate, Colchester, Essex
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 1998-08-27 ~ 1999-09-08
    IIF 26 - Secretary → ME
  • 4
    SHELFCO (NO.2863) LIMITED - 2003-09-18
    icon of address Chancery House, St. Johns Road, Woking, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-24 ~ 2008-09-26
    IIF 1 - Director → ME
  • 5
    SHELFCO (NO. 2977) LIMITED - 2004-07-20
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-07-20 ~ 2008-09-26
    IIF 2 - Director → ME
  • 6
    icon of address 16 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2017-10-03
    IIF 21 - LLP Designated Member → ME
  • 7
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -81,187 GBP2020-03-31
    Officer
    icon of calendar 2008-10-01 ~ 2018-03-01
    IIF 10 - Director → ME
  • 8
    NEWINCCO 1163 LIMITED - 2012-03-23
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,013 GBP2019-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2018-03-01
    IIF 19 - Director → ME
  • 9
    icon of address 1st Floor, 16 New Burlington Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -143 GBP2019-12-31
    Officer
    icon of calendar 2016-10-12 ~ 2018-03-01
    IIF 18 - Director → ME
  • 10
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2018-09-30
    IIF 23 - LLP Member → ME
  • 11
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-24 ~ 2017-10-03
    IIF 6 - Director → ME
  • 12
    icon of address 16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-24 ~ 2017-10-03
    IIF 5 - Director → ME
  • 13
    icon of address 16 New Burlington Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -374 GBP2019-12-31
    Officer
    icon of calendar 2012-04-20 ~ 2018-03-01
    IIF 13 - Director → ME
  • 14
    icon of address 16 New Burlington Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2022-05-17
    IIF 9 - Director → ME
  • 15
    icon of address 16 New Burlington Place, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2017-10-03
    IIF 4 - Director → ME
  • 16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-24 ~ 2018-03-01
    IIF 3 - Director → ME
  • 17
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-02-07 ~ 2021-07-13
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.