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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

Rogan, Richard Grant

    Related profiles found in government register
  • Rogan, Richard Grant

    Registered addresses and corresponding companies
    • Red House, Thames Street, Sonning, Reading, RG4 6UR, England

      IIF 1
    • Larkstoke Manor, Ipsden, Wallingford, OX10 6AF, England

      IIF 2
    • Larkstoke Manor, Ipsden, Wallingford, OX10 6AF, United Kingdom

      IIF 3
  • Rogan, Richard Grant
    British chief executive born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Larkstoke Manor, Ipsden, Wallingford, OX10 6AF, United Kingdom

      IIF 4
  • Rogan, Richard Grant
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Larkstoke Manor, Ipsden, Wallingford, OX10 6AF, England

      IIF 5
  • Rogan, Richard Grant
    English born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Rogan, Richard Grant
    British company director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 33, 25 Canada Sq, Canada Square, London, E14 5LB, England

      IIF 11
    • Gaunt House, Standlake Road, Standlake, Witney, Oxfordshire, OX29 7QA, United Kingdom

      IIF 12 IIF 13
  • Mr Richard Grant Rogan
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Level 33, 25 Canada Sq, Canada Square, London, E14 5LB, England

      IIF 14
    • Larkstoke Manor, Ipsden, Wallingford, OX10 6AF, England

      IIF 15
    • Larkstoke Manor, Ipsden, Wallingford, OX10 6AF, United Kingdom

      IIF 16
  • Mr Richard Grant Rogan
    English born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Red House, Thames Street, Sonning, Reading, RG4 6UR, England

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    BOUNTYCLOSE LIMITED - 2006-06-02
    Level 33, 25 Canada Sq Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-07-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 14 - Has significant influence or controlOE
  • 2
    Red House Thames Street, Sonning, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,724 GBP2021-12-31
    Officer
    2022-05-19 ~ now
    IIF 6 - Director → ME
    2025-01-15 ~ now
    IIF 1 - Secretary → ME
  • 3
    Red House Thames Street, Sonning, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-23
    Officer
    2023-08-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 17 - Has significant influence or controlOE
    IIF 17 - Has significant influence or control as a member of a firmOE
  • 4
    Red House Thames Street, Sonning, Reading, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2022-08-01 ~ now
    IIF 10 - Director → ME
  • 5
    Red House Thames Street, Sonning, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-01 ~ now
    IIF 8 - Director → ME
  • 6
    Red House Thames Street, Sonning, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-24
    Officer
    2022-08-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 7
    TORDRIVE LIMITED - 1998-12-02
    Grant Thornton Uk Llp, 3140 Rowan Place, John Smith Drive Oxford Business Park South, Oxford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-11-18 ~ dissolved
    IIF 12 - Director → ME
  • 8
    BILLINGWAYS LIMITED - 2001-09-24
    Grant Thornton Uk Llp, 3140 Rowan Place, John Smith Drive Oxford Business Park South, Oxford, England
    Dissolved Corporate (2 parents)
    Officer
    2001-11-06 ~ dissolved
    IIF 13 - Director → ME
Ceased 2
  • 1
    Red House Thames Street, Sonning, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,724 GBP2021-12-31
    Officer
    2019-02-15 ~ 2021-03-01
    IIF 4 - Director → ME
    2019-02-15 ~ 2021-03-01
    IIF 3 - Secretary → ME
    Person with significant control
    2019-02-15 ~ 2021-03-01
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Red House Thames Street, Sonning, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-23
    Officer
    2016-11-28 ~ 2021-03-01
    IIF 5 - Director → ME
    2016-11-28 ~ 2021-03-01
    IIF 2 - Secretary → ME
    Person with significant control
    2016-11-28 ~ 2021-03-01
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.