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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Rogers, Mark
- British born in June 1958
Rogers, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in June 1958
Rogers, Mark
Resident in United Kingdom
Registered addresses and corresponding companies110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
IIF 6
- British chief executive officer born in June 1958
Rogers, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1958
Rogers, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1958
Rogers, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in June 1958
Rogers, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British president and coo born in June 1958
Rogers, Mark
Resident in United Kingdom
Registered addresses and corresponding companies110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
IIF 29
- British born in June 1958
Mr Mark Rogers
Resident in United Kingdom
Registered addresses and corresponding companies13, The Mount, Weybridge, KT13 9LT, England
IIF 30
- British born in August 1970
Rogers, Mark
Resident in England
Registered addresses and corresponding companies9 Wayside Drive, Poynton, Cheshire, SK12 1HF
IIF 31
Related profiles found in government register
Offspring entities and appointments
30
- 1HACKREMCO (NO. 1475) LIMITED - 1999-08-20C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (37 parents, 1 offspring)Officer1999-11-19 ~ 2001-06-15IIF 9 - Director → ME
- 2HACKREMCO (NO.1474) LIMITED - 1999-04-01C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (39 parents)Officer1999-11-19 ~ 2001-06-15IIF 12 - Director → ME
- 3
LOGICA SOLUTIONS LIMITED
- 1998-11-12 0364635123 Clayton Fold, Burnley, Lancashire, United KingdomDissolved Corporate (4 parents)Officer1998-10-22 ~ dissolvedIIF 31 - Director → ME - 4
DIRECT VISUAL GROUP LIMITED
03641517110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (9 parents)Officer2011-02-01 ~ dissolvedIIF 16 - Director → ME - 5PEEL SECURITY REGISTRATIONS LIMITED - 1996-02-05110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (11 parents)Officer2011-02-01 ~ dissolvedIIF 17 - Director → ME
- 6FUGRO TGS (NORTH SEA) LIMITED - nowTHALES GEOSOLUTIONS (NORTH SEA) LIMITED - 2004-01-12THALES SURVEY LIMITED - 2001-04-02
PLANNING ASSOCIATES LIMITED
- 1983-04-01 00958929Fugro House, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (28 parents)Officer(before 1992-08-22) ~ 1996-08-05IIF 3 - Director → ME - 7FUGRO TGS GROUP LIMITED - nowTHALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12THALES SURVEY GROUP LIMITED - 2001-04-02RACAL SURVEY GROUP LIMITED - 2000-12-20
RACAL POSITIONING SYSTEMS LIMITED
- 1999-03-17 01711496RACAL MARINE SYSTEMS LIMITED
- 1991-02-01 01711496RACAL POSITIONING SYSTEMS LIMITED
- 1987-02-02 017114966 Snow Hill, LondonDissolved Corporate (30 parents)Officer(before 1992-08-22) ~ 1996-08-05IIF 14 - Director → ME - 8FUGRO TGS OVERSEAS LIMITED - nowTHALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12THALES SURVEY OVERSEAS LIMITED - 2001-04-02RACAL SURVEY OVERSEAS LIMITED - 2000-12-20
DECCA SURVEY OVERSEAS LIMITED
- 1998-01-23 00555475Fugro House, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (22 parents)Officer(before 1992-08-22) ~ 1996-08-05IIF 13 - Director → ME - 9MC257 LIMITED - 2002-11-18110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (12 parents)Officer2006-02-24 ~ dissolvedIIF 21 - Director → ME
- 10HITACHI RAIL GTS UK LIMITED - nowGROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
RACAL SERVICES (COMMUNICATIONS) LIMITED
- 2000-12-20 03132438BRT HOLDINGS LIMITED
- 1999-10-01 03132438AUTUMN CALLS LIMITED - 1996-01-08Quadrant House 4 Thomas More Square, Thomas More Street, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer1997-08-08 ~ 2001-06-30IIF 10 - Director → ME - 11
INCA SOFTWARE LIMITED
04467976110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (17 parents)Officer2011-04-01 ~ dissolvedIIF 15 - Director → ME - 12
INTACT NETWORKS LIMITED
- 2006-03-03 04279463MOBILE BUSINESS INTEGRATED SOLUTIONS LIMITED - 2004-02-19BOOKSHARP LIMITED - 2001-12-10White Maund 44-46 Old Steine, BrightonDissolved Corporate (16 parents)Officer2004-05-10 ~ 2009-02-28IIF 27 - Director → ME - 13LOGICALIS GROUP LIMITED - 2003-11-11LOGICAL TECHNOLOGIES GROUP LIMITED - 2003-08-15INTERNET (UK) HOLDINGS LIMITED - 2001-09-14110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (13 parents)Officer2015-05-29 ~ dissolvedIIF 6 - Director → ME
- 14
LOGICALIS CSF SOLUTIONS LIMITED
- 2007-06-05 02774450CSF SOLUTIONS LIMITED
- 2006-12-08 02774450CSF SYSTEMS LIMITED - 1998-10-28110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (17 parents)Officer2006-12-01 ~ dissolvedIIF 24 - Director → ME - 15NOTABILITY SOLUTIONS LIMITED - 2005-04-27MINMAR (632) LIMITED - 2003-03-05110 Buckingham Avenue, SloughDissolved Corporate (12 parents)Officer2005-12-12 ~ dissolvedIIF 18 - Director → ME
- 16LOGICAL GROUP LIMITED - 2003-11-11LOGICAL HOLDINGS (UK) LIMITED - 2001-07-06BOOKBRING LIMITED - 2001-02-13Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (33 parents, 8 offsprings)Officer2008-03-01 ~ 2023-02-01IIF 26 - Director → ME
- 17LOGICAL GROUP SERVICES LIMITED - 2003-10-13DATATEC GROUP SERVICES LIMITED - 2001-07-03110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (18 parents)Officer2014-09-25 ~ 2020-02-29IIF 29 - Director → ME
- 18LOGICALIS INTERNATIONAL LIMITED - nowLOGICALIS NETWORK SOLUTIONS LIMITED - 2005-08-26Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (18 parents, 2 offsprings)Officer2009-02-01 ~ 2020-02-29IIF 7 - Director → ME
- 19
LOGICAL (UK) LIMITED
- 2003-10-13 03732397Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (42 parents, 3 offsprings)Officer2003-10-13 ~ 2020-02-29IIF 20 - Director → ME - 20LUMEN TECHNOLOGIES UK LIMITED - nowCENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
RACAL TELECOMMUNICATIONS LIMITED
- 2000-01-17 02495998RACAL - BR TELECOMMUNICATIONS LIMITED
- 1997-08-11 02495998BR TELECOMMUNICATIONS LIMITED - 1995-12-22260-266 Goswell Road, London, EnglandActive Corporate (76 parents, 1 offspring)Officer1997-08-01 ~ 1999-11-24IIF 2 - Director → ME - 21
MARK ROGERS CONSULTING LIMITED
1487060213 The Mount, Weybridge, EnglandActive Corporate (1 parent)Officer2023-05-15 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 22
LOGICALIS SOUTH AMERICA LIMITED
- 2008-05-28 04375851LOGICAL SOUTH AMERICA LIMITED - 2003-10-16DOORFORTH LIMITED - 2002-04-08Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (34 parents, 1 offspring)Officer2008-05-02 ~ 2020-02-29IIF 19 - Director → ME - 23
REEDS WEYBRIDGE RUGBY FOOTBALL CLUB LIMITED
07481307C/o Atek Accounting Solutions Ltd Locke King House, 2 Balfour Road, Weybridge, Surrey, EnglandActive Corporate (12 parents)Officer2023-05-22 ~ nowIIF 5 - Director → ME - 24SATELCOM (UK) LIMITED - 2003-12-24ZEDLINES LIMITED - 1987-11-18110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (26 parents)Officer2005-12-12 ~ dissolvedIIF 25 - Director → ME
- 25ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, SurreyActive Corporate (87 parents)Officer2005-11-20 ~ 2008-11-23IIF 28 - Director → ME
- 26RESETSHAPE LIMITED - 1999-09-16110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (15 parents)Officer2006-01-01 ~ dissolvedIIF 22 - Director → ME
- 27TECHNOLOGY BUSINESS COMPUTERS LIMITED - 1999-10-13NEW WORLD BUSINESS SYSTEMS LIMITED - 1985-07-10PERSONAL COMPUTER PEOPLE LIMITED - 1984-11-06SEALOMEGA LIMITED - 1984-05-14110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (14 parents)Officer2006-01-01 ~ dissolvedIIF 23 - Director → ME
- 28THALES NO. 1 LIMITED - nowAIRTANKER SERVICES LIMITED - 2007-07-31
BRT LIMITED
- 2001-08-22 025033972 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (18 parents)Officer2000-06-16 ~ 2001-06-30IIF 4 - Director → ME - 29THALES POSITIONING LIMITED - now2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (16 parents)Officer(before 1992-08-22) ~ 1996-08-05IIF 11 - Director → ME
- 30
WHITE LABEL INTELLIGENCE LIMITED
06663650110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (9 parents)Officer2015-05-01 ~ 2016-10-31IIF 8 - Director → ME
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