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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rogers, Douglas Ernest

    Related profiles found in government register
  • Rogers, Douglas Ernest
    British born in February 1936

    Registered addresses and corresponding companies
  • Rogers, Douglas Ernest
    British company director born in February 1936

    Registered addresses and corresponding companies
  • Rogers, Douglas Ernest
    British director born in February 1936

    Registered addresses and corresponding companies
  • Rogers, Douglas Ernest
    British executive born in February 1936

    Registered addresses and corresponding companies
    • 46 Hampton Lane, Solihull, West Midlands, B91 2PZ

      IIF 33
  • Rogers, Doug Ernest
    British company director born in February 1936

    Registered addresses and corresponding companies
    • Kiln House, 5 Kiln Lane Dickens Heath Village, Solihull, West Midlands, B90 1SF

      IIF 34
child relation
Offspring entities and appointments 33
  • 1
    ALLEGION (UK) LIMITED - now
    INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED - 2013-12-06
    IR SECURITY & SAFETY LIMITED - 2006-03-10
    INGERSOLL-RAND ARCHITECTURAL HARDWARE GROUP LIMITED - 2000-09-13
    NEWMAN TONKS GROUP LIMITED
    - 1998-04-30 00029131
    NEWMAN-TONKS GROUP P.L.C.
    - 1985-04-02 00029131
    NEWMAN-TONKS LIMITED
    - 1979-12-31 00029131 00864639
    35 Rocky Lane, Aston, Birmingham, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-10-01
    IIF 12 - Director → ME
  • 2
    ARCHWOOD LIMITED - now
    RICHARD BURBIDGE LIMITED
    - 2014-10-16 02037421 07460275
    Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (30 parents)
    Officer
    (before 1992-01-05) ~ 1992-05-06
    IIF 6 - Director → ME
  • 3
    BARCOM LIMITED
    - now 02158109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2018-09-14
    VENTURE PLANT GROUP PLC - 1992-06-01
    VENTURE GROUP LIMITED CERT TO CRO LONDON - 1988-12-01
    PACTMULTI LIMITED - 1988-07-01
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1994-09-05 ~ 1998-04-27
    IIF 33 - Director → ME
  • 4
    BI ELECTRONICS LIMITED
    - now 01469864
    BI MEDICAL LIMITED - 2001-10-09
    MULTICAST MACHINES LIMITED - 1997-04-17
    VENAVON LIMITED - 1980-12-31
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2004-03-10 ~ 2005-07-26
    IIF 2 - Director → ME
  • 5
    BI GROUP LIMITED - now
    BI GROUP PLC
    - 2017-08-08 00451799 01907828... (more)
    BROMSGROVE INDUSTRIES PLC
    - 1995-07-03 00451799 01907828
    BROMSGROVE CASTING & MACHINING P.L.C. - 1985-03-05
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (29 parents, 15 offsprings)
    Officer
    2004-03-10 ~ 2007-12-13
    IIF 29 - Director → ME
    1992-04-01 ~ 1994-04-28
    IIF 22 - Director → ME
  • 6
    BI GROUP PROPERTIES LIMITED
    - now 02083731 00052923
    G.W. THORNTON HOLDINGS LIMITED - 1998-04-09
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (20 parents)
    Officer
    2005-05-26 ~ 2007-12-13
    IIF 4 - Director → ME
  • 7
    BI NOMINEES LIMITED
    - now 02584246
    BROMSGROVE NOMINEES LIMITED - 1995-10-10
    WELLMEANT LIMITED - 1991-05-13
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands
    Dissolved Corporate (15 parents, 94 offsprings)
    Officer
    2005-05-26 ~ 2007-12-13
    IIF 5 - Director → ME
  • 8
    BI SECRETARIAT LIMITED
    - now 00052923
    BI GROUP PROPERTIES LIMITED - 1998-04-09
    BROMSGROVE PROPERTIES LIMITED - 1995-08-04
    DELMAR GROUP LIMITED - 1993-01-22
    SPEEDWELL GEAR CASE PLC(THE) - 1982-08-04
    SPEEDWELL GEAR CASE THE - 1982-08-01
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands
    Dissolved Corporate (17 parents, 91 offsprings)
    Officer
    2005-05-26 ~ 2007-12-13
    IIF 3 - Director → ME
  • 9
    CARRS PAPER LIMITED
    00517253
    Insolvency (Case 1) In administration
    Administration started on 2004-05-10 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2005-05-19
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2005-07-13
    Commencement of winding up on 2005-10-17
    Conclusion of winding up on 2006-07-19
    Dissolved on 2006-09-05
    C/o Rsm Robson Rhodes Llp, Centre City Tower 7 Hill Street, Birmingham
    Liquidation Corporate (22 parents)
    Officer
    1999-10-04 ~ 2005-04-12
    IIF 16 - Director → ME
  • 10
    CASTLE ACRES DEVELOPMENT LIMITED - now
    ZONE PROPERTY LIMITED - 2008-02-28
    THE OLIVER GROUP LIMITED
    - 2004-02-24 00314312
    GEORGE OLIVER (FOOTWEAR) P L C - 1989-05-23
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
    Active Corporate (28 parents)
    Officer
    1999-10-13 ~ 2000-11-28
    IIF 18 - Director → ME
  • 11
    CINPRES GAS INJECTION LIMITED - now
    CINPRES LIMITED
    - 2001-08-31 01828895 00367378
    PEERLESS CINPRES LIMITED
    - 1987-06-10 01828895
    BLUECAVE LIMITED
    - 1984-08-13 01828895
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (25 parents)
    Officer
    (before 1992-12-15) ~ 1995-01-26
    IIF 32 - Director → ME
  • 12
    DOWDING AND MILLS LIMITED - now
    DOWDING AND MILLS PUBLIC LIMITED COMPANY - 2016-11-28
    DOWDING AND MILLS LIMITED - 2007-12-12
    DOWDING AND MILLS PUBLIC LIMITED COMPANY
    - 2007-05-17 00160837
    C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2002-08-30 ~ 2004-12-22
    IIF 19 - Director → ME
  • 13
    DRSC HOLDINGS (NETHERLANDS) B.V.
    FC024679
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (14 parents)
    Officer
    2005-11-01 ~ 2007-12-13
    IIF 30 - Director → ME
  • 14
    ECONA WINDOWS LIMITED
    - now 01066595
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1999-08-02
    Commencement of winding up on 1999-08-02
    ECONA TRIFLOW LIMITED
    - 1987-04-07 01066595
    TRIFLOW LIMITED
    - 1985-11-18 01066595
    The Crescent, Birmingham Business Centre, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-03-29) ~ 1995-10-01
    IIF 13 - Director → ME
  • 15
    EURODIS ELECTRON PLC
    - now 01723922
    Insolvency (Case 1) In administration
    Administration started on 2005-07-15 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-02-14
    ELECTRON HOUSE PLC - 1995-07-31
    VICTOREALM LIMITED - 1983-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2003-11-14 ~ 2005-08-16
    IIF 1 - Director → ME
  • 16
    GBE INTERNATIONAL PLC
    SC002354
    George House, 50 George Square, Glasgow
    Liquidation Corporate (19 parents)
    Officer
    1995-01-01 ~ 1996-05-03
    IIF 25 - Director → ME
  • 17
    IR SECURITY AND SAFETY THOMSON GROUP LIMITED - now
    LAIDLAW THOMSON GROUP LIMITED
    - 2004-04-07 00967439
    Bescot Crescent, Walsall, West Midlands
    Active Corporate (8 parents)
    Officer
    ~ 1995-10-01
    IIF 8 - Director → ME
  • 18
    JORDAN PROPERTIES (LUTON) LIMITED - now
    BARCLAY STUART PLASTICS LIMITED - 2002-02-28
    JOGA LIMITED
    - 2000-12-14 00446039
    JOGA PRODUCTS LIMITED
    - 1991-03-07 00446039
    B.S.K. (ALUMINIUM) LIMITED
    - 1990-09-21 00446039
    Apollo Lichfield Road, Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-12-15) ~ 2000-10-12
    IIF 31 - Director → ME
  • 19
    LINREAD LIMITED
    00207655
    Linread Crossgate Road, Park Farm, Redditch, England
    Active Corporate (41 parents)
    Officer
    (before 1992-05-15) ~ 1994-07-31
    IIF 21 - Director → ME
  • 20
    LTG GATESHEAD GROUP PLC - now
    CRABTREE GROUP PLC
    - 2003-04-18 02010022
    SOMERSET TRUST PLC - 1993-06-21
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
    Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1997-09-12 ~ 1998-12-15
    IIF 14 - Director → ME
  • 21
    NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED
    - now 00855332
    ARCHITECTURAL HARDWARE LIMITED
    - 1982-09-28 00855332 02027331... (more)
    35 Rocky Lane, Aston, Birmingham, England
    Active Corporate (19 parents)
    Officer
    ~ 1993-03-28
    IIF 23 - Director → ME
  • 22
    NEWMAN-TONKS LIMITED
    - now 00864639 00029131
    MAYNARD ENGINEERING(LEICESTER)LIMITED
    - 1979-12-31 00864639
    Bescot Crescent, Walsall, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-03-29) ~ 1995-10-01
    IIF 9 - Director → ME
  • 23
    NEWMAN-TONKS MANAGEMENT SERVICES LIMITED
    - now 00323964
    E.HOLDEN & CO.(B'HAM)LIMITED
    - 1979-12-31 00323964
    Bescot Crescent, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-03-29) ~ 1995-10-01
    IIF 11 - Director → ME
  • 24
    NIC HOLDINGS (UK) LIMITED - now
    NIC HOLDINGS (UK) PLC
    - 2017-08-03 03120724
    MARGINMONEY PUBLIC LIMITED COMPANY - 1996-01-26
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-03-29 ~ 2007-12-13
    IIF 28 - Director → ME
  • 25
    NT GROUP PROPERTIES LIMITED
    - now 01996711
    PEERLESS GROUP PROPERTIES LIMITED
    - 1993-01-04 01996711
    DAYRANGE PROPERTIES LIMITED
    - 1986-06-24 01996711
    35 Rocky Lane, Aston, Birmingham, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    ~ 1995-10-01
    IIF 10 - Director → ME
  • 26
    OCSAIF LIMITED
    - now 04052311
    BI FTV LIMITED - 2003-06-12
    WILLIAM COOK HI-TEC ECOSSE LIMITED - 2002-12-03
    FTV HI-TEC LIMITED - 2002-05-09
    INGLEBY (1347) LIMITED - 2000-10-24
    William Cook Holdings Limited, Head Office, Parkway Avenue, Sheffield, South Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-07-26 ~ 2007-12-13
    IIF 27 - Director → ME
  • 27
    PROCLAD INTERNATIONAL PIPELINES LIMITED
    - now 02978662 01213179... (more)
    PIPELINES INTERNATIONAL PROJECTS LIMITED - 2002-05-13
    RED INTERNATIONAL PIPING LIMITED - 1998-04-23
    GLIDESTAR LIMITED - 1994-11-29
    Bi Group Plc, Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, England
    Dissolved Corporate (19 parents)
    Officer
    2004-10-27 ~ 2005-04-22
    IIF 20 - Director → ME
  • 28
    ROWDEN REALISATIONS 2 LIMITED - now
    HYDREX LIMITED
    - 2011-12-06 04333841
    INGLEBY (1479) LIMITED - 2002-03-07
    Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2002-07-31 ~ 2006-03-21
    IIF 34 - Director → ME
  • 29
    ROWDEN REALISATIONS 3 LIMITED - now
    HYDREX GROUP LIMITED
    - 2011-12-06 03242996
    FILBUK 416 LIMITED - 1997-03-14
    Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2002-07-31 ~ 2003-10-01
    IIF 17 - Director → ME
  • 30
    SMETHWICK PROPERTY MANAGEMENT LIMITED - now
    GEODIS HOLDINGS UK LIMITED - 2010-11-02
    GEODIS UK LIMITED
    - 2002-01-09 03465838 01912705
    P O Box 92, Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    1999-08-02 ~ 2000-12-31
    IIF 15 - Director → ME
  • 31
    SUTER LIMITED
    - now 00301304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-27
    Dissolved on 2014-07-08
    SUTER ELECTRICAL P.L.C. - 1982-07-21
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Dissolved Corporate (28 parents)
    Officer
    1994-06-01 ~ 1995-07-24
    IIF 7 - Director → ME
  • 32
    WINEP 60 LIMITED - now
    EPWIN (HOLDINGS) LIMITED - 2016-09-07
    EPWIN GROUP LIMITED
    - 2013-02-06 03832221 07742256... (more)
    EPWIN GROUP PLC - 2005-05-27
    WINEP LIMITED - 2001-04-03
    PINCO 1264 LIMITED - 1999-11-15
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-01-01 ~ 2007-12-12
    IIF 26 - Director → ME
  • 33
    WINEP 61 LIMITED - now
    EPWIN PROPERTY HOLDINGS LTD - 2016-09-07
    EPWIN GROUP PLC
    - 2001-04-03 01506177 03832221... (more)
    EPWIN LIMITED
    - 1987-03-27 01506177 02659759... (more)
    EUROPLAS LIMITED
    - 1985-01-11 01506177 02203179... (more)
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (12 parents, 23 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-12-24
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.