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, Peter William

    Related profiles found in government register
  • Rogers, Peter William
    British chairman born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10 Marryat Road, Wimbledon, London, SW19 5BD

      IIF 1
  • Rogers, Peter William
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, Peter William
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, Peter William
    British director of companies born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, Peter William
    British engineer born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4RU

      IIF 55
  • Rogers, Peter William
    British executive born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10 Marryat Road, Wimbledon, London, SW19 5BD

      IIF 56
  • Rogers, Peter William
    born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10, Marryat Road, London, SW19 5BD

      IIF 57

    • 33, Cavendish Square, London, W1G 0DT, England

      IIF 58
  • Rogers, Peter William
    British company director born in October 1946

    Registered addresses and corresponding companies

    • Landsdowne House Berkeley Square, London, W1X 5DH

      IIF 59
  • Rogers, Peter William
    British

    Registered addresses and corresponding companies

    • 10 Marryat Road, Wimbledon, London, SW19 5BD

      IIF 60
  • Mr Peter William Rogers
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1 Poultry, C/o Praxis, London, EC2R 8EJ, England

      IIF 61

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 62
  • Rogers, Peter William
    born in October 1946

    Registered addresses and corresponding companies
  • Rogers, Peter William
    British senior computing tutor born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 67

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 68
  • Mr Peter William Rogers
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 69
child relation
Offspring entities and appointments
Active 12
  • 1
    21 Great Chapel Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    7,153,912 GBP2024-03-31
    Officer
    2021-12-15 ~ now
    IIF 32 - director → ME
  • 2
    1 Poultry C/o Praxis, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    864,423 GBP2022-03-31
    Officer
    2005-10-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 3
    C/o Lewis Golden Llp, 40, Queen Anne Street, London
    Corporate (5 parents, 13 offsprings)
    Officer
    2006-09-29 ~ now
    IIF 14 - director → ME
  • 4
    40, Queen Anne Street, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2015-05-13 ~ now
    IIF 13 - director → ME
  • 5
    LRD HYDE PARK BARRACKS LLP - 2015-07-13
    Rees Pollock, 35 New Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 58 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    9 Rushmere Place, Wimbledon, London
    Corporate (5 parents)
    Officer
    2006-12-05 ~ now
    IIF 31 - director → ME
  • 7
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,248 GBP2017-06-30
    Officer
    2013-06-08 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    33 Broadwick Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 33 - director → ME
  • 9
    62 Wilson Street, London
    Dissolved corporate (51 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 63 - llp-member → ME
  • 10
    62 Wilson Street, London
    Dissolved corporate (48 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 65 - llp-member → ME
  • 11
    62 Wilson Street, London
    Dissolved corporate (26 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 66 - llp-member → ME
  • 12
    62 Wilson Street, London
    Dissolved corporate (32 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 64 - llp-member → ME
Ceased 52
  • 1
    ASITE PLC - 2009-05-22
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    PREMISYS GROUP PLC - 2000-10-31
    WML GROUP PLC - 1999-09-13
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    7th Floor Leconfield House, Curzon Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,550,024 GBP2023-06-30
    Officer
    2001-12-06 ~ 2008-12-18
    IIF 28 - director → ME
  • 2
    ASITE LIMITED - 2002-01-14
    PROJECT VASCO LIMITED - 2000-10-24
    7th Floor Leconfield House, Curzon Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,876,023 GBP2023-06-30
    Officer
    2000-10-19 ~ 2002-08-15
    IIF 30 - director → ME
  • 3
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-04-10
    IIF 22 - director → ME
  • 4
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-04-10
    IIF 27 - director → ME
  • 5
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-04-10
    IIF 15 - director → ME
  • 6
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-04-10
    IIF 20 - director → ME
  • 7
    STANHOPE PROPERTIES PLC - 1995-05-17
    STANHOPE SECURITIES PLC - 1987-09-23
    BOSTONPRESS LIMITED - 1983-06-09
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-03-23
    IIF 18 - director → ME
  • 8
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    ~ 1995-04-12
    IIF 42 - director → ME
  • 9
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    ~ 1995-04-12
    IIF 48 - director → ME
  • 10
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    ~ 1995-04-12
    IIF 53 - director → ME
  • 11
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    ~ 1995-04-12
    IIF 50 - director → ME
  • 12
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-04-12
    IIF 43 - director → ME
  • 13
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-09-29
    IIF 41 - director → ME
  • 14
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1993-12-14
    IIF 51 - director → ME
  • 15
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-09-29
    IIF 40 - director → ME
  • 16
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-04-12
    IIF 44 - director → ME
  • 17
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-09-29
    IIF 39 - director → ME
  • 18
    3 Cedarland Terrace, 21a Copse Hill, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    ~ 2007-03-09
    IIF 10 - director → ME
    ~ 2007-03-09
    IIF 60 - secretary → ME
  • 19
    ADDITION PROPERTY LIMITED - 2008-08-04
    ADDITION LAND LIMITED - 2007-05-09
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2011-01-20 ~ 2014-03-31
    IIF 34 - director → ME
  • 20
    C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-10-16 ~ 2008-12-11
    IIF 1 - director → ME
  • 21
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-04-12
    IIF 38 - director → ME
  • 22
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-09 ~ 2006-03-29
    IIF 25 - director → ME
  • 23
    C/o Lewis Golden Llp, 40, Queen Anne Street, London
    Corporate (5 parents, 13 offsprings)
    Officer
    2003-03-05 ~ 2006-03-29
    IIF 26 - director → ME
  • 24
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-04-12
    IIF 52 - director → ME
  • 25
    STANHOPE KAJIMA PLC - 1995-03-31
    PRECIS (898) LIMITED - 1989-07-17
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-03-31
    IIF 19 - director → ME
  • 26
    LIPTON ROGERS LLP - 2014-03-25
    33 Cavendish Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -583,829 GBP2024-03-31
    Officer
    2013-01-09 ~ 2013-12-31
    IIF 57 - llp-designated-member → ME
  • 27
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-09-29
    IIF 49 - director → ME
  • 28
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1993-09-29
    IIF 47 - director → ME
  • 29
    STANHOPE (MABLEDON) LIMITED - 2014-07-31
    STANHOPE CONSTRUCTION LIMITED - 2011-05-26
    STOCKWHEEL LIMITED - 1995-04-25
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-03-23 ~ 2008-06-30
    IIF 7 - director → ME
  • 30
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    ~ 1995-04-12
    IIF 46 - director → ME
  • 31
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-18 ~ 2016-01-21
    IIF 55 - director → ME
  • 32
    INTERIOR SERVICES (GROUP) LIMITED - 2016-11-01
    INTERIOR SERVICES (GROUP) PLC - 2014-03-13
    ISG PLC - 2013-04-03
    ISG LIMITED - 2012-09-17
    ISG CONSTRUCTION SOUTH LIMITED - 2012-06-19
    INTERIOR (APPOLD ST.) LIMITED - 2009-07-13
    STANHOPE INTERIOR LIMITED - 1995-03-14
    STANHOPE INTERIOR CONSTRUCTION LIMITED - 1992-01-06
    PRECIS (867) LIMITED - 1989-04-07
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-03-14
    IIF 17 - director → ME
  • 33
    50 Copley Park, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,775,979 GBP2023-12-31
    Officer
    2014-03-21 ~ 2016-08-05
    IIF 37 - director → ME
  • 34
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,248 GBP2017-06-30
    Officer
    2013-06-08 ~ 2013-06-10
    IIF 67 - director → ME
  • 35
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-04-12
    IIF 54 - director → ME
  • 36
    STANHOPE PROJECTS LIMITED - 2012-08-30
    FLUIDHALL LIMITED - 1995-04-25
    2nd Floor 100, New Oxford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-03-24 ~ 2008-06-30
    IIF 4 - director → ME
  • 37
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-12-30
    IIF 29 - director → ME
  • 38
    CLASSGLADE LIMITED - 1995-05-19
    2nd Floor 100, New Oxford Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1995-05-04 ~ 2008-06-30
    IIF 23 - director → ME
  • 39
    VENUSPACE LIMITED - 1995-04-25
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    1995-03-23 ~ 2008-06-30
    IIF 11 - director → ME
  • 40
    2nd Floor 100, New Oxford Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2006-05-05 ~ 2008-06-30
    IIF 16 - director → ME
  • 41
    SWIRLBRIDGE LIMITED - 1995-04-24
    40 Queen Anne Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-03-24 ~ 2008-06-30
    IIF 12 - director → ME
  • 42
    STANHOPE EXCHEQUER LIMITED - 2006-04-20
    STANHOPE CORPORATION LIMITED - 1997-08-11
    WHOLESQUARE LIMITED - 1995-04-25
    40 Queen Anne Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-04-05 ~ 2008-06-30
    IIF 3 - director → ME
  • 43
    STANHOPE LIMITED - 2006-10-27
    STANHOPE PLC - 2006-05-04
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    2nd Floor 100, New Oxford Street, London, England
    Corporate (8 parents, 32 offsprings)
    Officer
    1995-04-03 ~ 2012-06-30
    IIF 36 - director → ME
  • 44
    STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11
    BRUTON DEVELOPMENTS LIMITED - 1995-04-25
    PRECIS (1305) LIMITED - 1995-01-20
    2nd Floor 100, New Oxford Street, London, England
    Corporate (3 parents)
    Officer
    1998-09-16 ~ 2008-06-30
    IIF 5 - director → ME
    1995-01-10 ~ 1997-07-17
    IIF 8 - director → ME
  • 45
    STANHOPE PROPERTIES LIMITED - 1997-08-11
    DAISYSTREAM LIMITED - 1995-05-23
    40 Queen Anne Street, London
    Corporate (2 parents)
    Officer
    1995-03-23 ~ 2006-06-19
    IIF 6 - director → ME
  • 46
    WEAVERWORK LIMITED - 1995-04-25
    2nd Floor 100, New Oxford Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    1995-03-24 ~ 2008-06-30
    IIF 24 - director → ME
  • 47
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    ~ 1995-04-12
    IIF 45 - director → ME
  • 48
    Serpentine Gallery, Kensington Gardens, London
    Corporate (15 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2011-07-26
    IIF 35 - director → ME
  • 49
    THOMAS TELFORD LIMITED - 1994-01-06
    1-7 Great George Street, Westminster, London, England
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-11-09
    IIF 59 - director → ME
  • 50
    THOMAS TELFORD LIMITED - 1998-01-23
    NEW BUILDER PUBLICATIONS LIMITED - 1994-01-06
    1-7 Great George Street, Westminster, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-02-16
    IIF 21 - director → ME
  • 51
    CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
    The Building Centre, 26 Store Street, London
    Corporate (16 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2014-09-10
    IIF 56 - director → ME
  • 52
    STANHOPE (HEREFORD) LIMITED - 2011-11-01
    STANHOPE EUROPE LIMITED - 2011-06-03
    DEXTERWARD LIMITED - 1995-04-25
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -536,904 GBP2024-03-31
    Officer
    1995-03-23 ~ 2008-06-30
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.