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

Mr Nigel Foster Rogers

    Related profiles found in government register
  • Mr Nigel Foster Rogers
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Sunniside Lane, Cleadon, Sunderland, SR6 7XB

      IIF 1
  • Rogers, Nigel Foster
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Landscape Close, Weston-on-the-green, Bicester, Oxfordshire, OX25 3SX

      IIF 2

    • 4, Sunniside Lane, Cleadon, Sunderland, SR6 7XB, England

      IIF 3

    • Athena Drive, Tachbrook Park, Warwick, CV34 6UX, England

      IIF 4
  • Rogers, Nigel Foster
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Union Works, Union Street, Heckmondwike, West Yorkshire, WF16 0HL, United Kingdom

      IIF 5 IIF 6

    • Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ

      IIF 7

    • Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ, England

      IIF 8
  • Rogers, Nigel Foster
    British executive chairman born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ

      IIF 9
  • Rogers, Nigel Foster
    British non executive director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY, England

      IIF 10
  • Rogers, Nigel Foster
    British accountant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rogers, Nigel Foster
    British chief executive officer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Union Works, Union Street, Heckmondwike, West Yorkshire, WF16 0HL, England

      IIF 28 IIF 29
  • Rogers, Nigel Foster
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY

      IIF 30 IIF 31
  • Rogers, Nigel Foster
    British none born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bents Farm, 2 Pebble Beach, Sunderland, Tyne & Wear, SR6 7NY, United Kingdom

      IIF 32
  • Rogers, Nigel Foster
    British accountant

    Registered addresses and corresponding companies

    • Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY

      IIF 33 IIF 34
  • Rogers, Nigel Foster
    British company secretary

    Registered addresses and corresponding companies

    • Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY

      IIF 35 IIF 36
  • Rogers, Nigel Foster

    Registered addresses and corresponding companies

    • Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY

      IIF 37
child relation
Offspring entities and appointments
Active 5
  • 1
    ATMS TECHNOLOGY LIMITED - 2024-06-04
    Athena Drive, Tachbrook Park, Warwick, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -1,803,703 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-07-01 ~ now
    IIF 4 - director → ME
  • 2
    CROSSCO (1248) LIMITED - 2011-09-12
    4 Sunniside Lane, Cleadon, Sunderland
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2011-09-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SOLID STATE SUPPLIES PLC - 2006-05-03
    CARTER LANE DEALERS LIMITED - 1990-04-04
    2 Ravensbank Business Park, Hedera Road, Redditch
    Corporate (8 parents, 18 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 10 - director → ME
  • 4
    Pannell House, 6 Queen Street, Leeds
    Corporate (3 parents)
    Officer
    1998-08-03 ~ now
    IIF 19 - director → ME
  • 5
    AMPHOTERICS PUBLIC LIMITED COMPANY - 1991-10-04
    DEMIGOLD PUBLIC LIMITED COMPANY - 1985-03-13
    1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-07-28 ~ now
    IIF 2 - director → ME
Ceased 25
  • 1
    MACSCO 74 LIMITED - 2014-07-24
    1 Union Works, Union Street, Heckmondwike, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-07-24 ~ 2015-04-30
    IIF 5 - director → ME
  • 2
    MACSCO 75 LIMITED - 2014-07-24
    1 Union Works, Union Street, Heckmondwike, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-07-24 ~ 2015-04-30
    IIF 6 - director → ME
  • 3
    TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
    STADIUM GROUP LIMITED - 2019-02-26
    STADIUM GROUP PLC - 2018-04-19
    Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
    Corporate (6 parents, 6 offsprings)
    Officer
    1993-10-04 ~ 2011-04-30
    IIF 12 - director → ME
    1996-09-19 ~ 1998-09-07
    IIF 35 - secretary → ME
  • 4
    600 UK LIMITED - 2022-09-29
    600 LATHES LIMITED - 1995-04-01
    600 UK LIMITED - 1994-04-25
    600 LATHES LIMITED - 1994-03-31
    T.S.HARRISON & SONS LIMITED - 1992-02-03
    Colchester Machine Tool Solutions Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, England
    Corporate (4 parents, 58 offsprings)
    Equity (Company account)
    11,016,294 GBP2023-12-31
    Officer
    2012-03-26 ~ 2015-04-30
    IIF 29 - director → ME
  • 5
    HAPPYOPEN LIMITED - 1990-04-10
    1 Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    2,725 GBP2023-12-31
    Officer
    1998-08-03 ~ 1998-10-13
    IIF 15 - director → ME
  • 6
    Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2017-08-01 ~ 2023-12-04
    IIF 8 - director → ME
  • 7
    GALAXYSTAR LIMITED - 1991-06-21
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    2007-06-15 ~ 2011-04-30
    IIF 20 - director → ME
  • 8
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    2008-09-30 ~ 2011-04-30
    IIF 21 - director → ME
  • 9
    SHELFCO (NO. 395) LIMITED - 1990-12-12
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-03-22 ~ 2011-04-30
    IIF 30 - director → ME
    1996-09-02 ~ 1998-09-07
    IIF 13 - director → ME
    1996-09-02 ~ 1999-06-01
    IIF 37 - secretary → ME
  • 10
    Unit 1 Block 1, Brownsburn Industrial Estate, Airdrie
    Corporate (2 parents)
    Officer
    1998-08-03 ~ 2011-03-08
    IIF 17 - director → ME
  • 11
    STADIUM UNITED WIRELESS LTD - 2014-08-04
    KINGSLO LTD. - 2014-07-28
    K R P POWER SOURCE (UK) LIMITED - 1989-12-01
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-08-29 ~ 2011-04-30
    IIF 24 - director → ME
  • 12
    KINGSLO LIMITED - 1989-12-01
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    2006-08-29 ~ 2011-04-30
    IIF 14 - director → ME
  • 13
    SOUTHERN & REDFERN LIMITED - 2006-03-31
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved corporate (2 parents)
    Officer
    1998-08-03 ~ 2001-03-06
    IIF 23 - director → ME
  • 14
    HINCKLEY MOULDINGS LIMITED - 1997-02-18
    AUBIT LIMITED - 1979-12-31
    AUBIT PLASTICS LIMITED - 1976-12-31
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1996-01-04 ~ 2002-03-01
    IIF 31 - director → ME
    1996-09-19 ~ 1998-09-07
    IIF 36 - secretary → ME
  • 15
    ZIRKON LIMITED - 2008-11-11
    FURON LIMITED - 2000-01-04
    SAMUEL MOORE LIMITED - 1990-06-29
    PRESTON REEDS LIMITED - 1987-06-05
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    2008-10-31 ~ 2011-04-30
    IIF 22 - director → ME
  • 16
    HAEMOCELL PLC - 1998-07-07
    NEWPOLL PUBLIC LIMITED COMPANY - 1988-11-16
    Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2015-10-27 ~ 2023-12-04
    IIF 9 - director → ME
  • 17
    MATCHBASIS LIMITED - 1992-03-19
    Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2016-11-04 ~ 2023-12-04
    IIF 7 - director → ME
  • 18
    600 GROUP PUBLIC LIMITED COMPANY(THE) - 2024-11-06
    42 Berkeley Square, London, England
    Corporate (2 parents, 13 offsprings)
    Officer
    2012-03-26 ~ 2015-04-30
    IIF 28 - director → ME
  • 19
    STADIUM ELECTRONICS LIMITED - 2024-02-18
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-11 ~ 2011-04-30
    IIF 32 - director → ME
  • 20
    STADIUM ELECTRICAL HOLDINGS LIMITED - 2024-02-18
    BEALES HUNTER PLC - 1999-01-19
    JOHN BEALES PLC - 1990-11-15
    JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    1998-07-28 ~ 2011-04-30
    IIF 27 - director → ME
    1998-07-28 ~ 1998-09-07
    IIF 34 - secretary → ME
  • 21
    STADIUM POWER LIMITED - 2024-02-18
    DAREN ELECTRONICS LIMITED - 2005-01-06
    TWICEMONEY TRADING LIMITED - 1993-10-12
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Corporate (4 parents)
    Officer
    1998-08-03 ~ 2011-04-30
    IIF 25 - director → ME
  • 22
    STADIUM WIRELESS DEVICES LIMITED - 2024-02-18
    HALE END 999 LTD - 2014-07-16
    QUEST CONSUMER PRODUCTS LIMITED - 2010-06-21
    BISSELL APPLIANCES LIMITED - 1991-09-30
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    1996-09-02 ~ 2011-04-30
    IIF 18 - director → ME
    1996-09-02 ~ 1998-09-07
    IIF 33 - secretary → ME
  • 23
    TYNE TEES FORTH - UDEC LIMITED - 1999-10-04
    UDEC LIMITED - 1995-06-01
    ALNERY NO. 247 LIMITED - 1984-03-28
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1998-08-03 ~ 1998-10-13
    IIF 16 - director → ME
  • 24
    STADIUM IGT LIMITED - 2012-09-17
    VALUEGOLDEN LIMITED - 2012-08-31
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-08-29 ~ 2011-04-30
    IIF 11 - director → ME
  • 25
    ZIRKON LIMITED - 2000-01-04
    GW 311 LIMITED - 1999-04-08
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2011-04-30
    IIF 26 - director → ME

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