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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

Mr David James Rogers

    Related profiles found in government register
  • Mr David James Rogers
    Canadian born in January 1973

    Resident in Canada

    Registered addresses and corresponding companies
  • Mr David James Rogers
    Canadian born in January 1971

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 9
  • Mr David Rogers
    Canadian born in January 1973

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 10 IIF 11
  • Mr David Rogers
    Canadian born in January 1971

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 12 IIF 13
  • Rogers, David James
    Canadian c.e.o. born in January 1973

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address Suite 1, 7th Floor, 50 Broadway, London., SW1H 0BL, United Kingdom

      IIF 14
  • Rogers, David James
    Canadian ceo born in January 1973

    Resident in Canada

    Registered addresses and corresponding companies
  • Rogers, David James
    Canadian chief executive officer born in January 1971

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 28 IIF 29
  • Rogers, David
    Canadian president & ceo born in January 1973

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 91, George Street, Edinburgh, Midlothian, EH2 3ES, Scotland

      IIF 30 IIF 31
  • Rogers, David
    Canadian president & ceo born in January 1971

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 32 IIF 33
  • Rogers, David James
    Canadian president and chief executive officer born in January 1973

    Resident in Ontario Canada

    Registered addresses and corresponding companies

    • icon of address 55a Port Street East, Port Credit, Ontario L5g 4p3, Canada

      IIF 34
  • Rogers, David
    British commercial finance manager born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Ling House, Long Ley, Heath Town, Wolverhampton, WV10 0HH, England

      IIF 35
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-09-03 ~ now
    IIF 11 - Has significant influence or control → OE
  • 4
    icon of address Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-09-03 ~ now
    IIF 10 - Has significant influence or control → OE
  • 5
    icon of address Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    IIF 34 - Director → ME
  • 7
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    AMP ENERGY OPERATIONS HOLDCO UK LTD - 2025-06-27
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    IIF 9 - Has significant influence or control → OE
Ceased 15
  • 1
    icon of address 40 Ling House Long Ley, Heath Town, Wolverhampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    36,451 GBP2024-03-31
    Officer
    icon of calendar 2019-01-01 ~ 2021-12-31
    IIF 35 - Director → ME
  • 2
    FLEXIBLEGRIDPOWER2 LTD - 2025-06-26
    icon of address Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -205,304 GBP2021-03-31
    Officer
    icon of calendar 2021-10-03 ~ 2025-05-27
    IIF 16 - Director → ME
  • 3
    ENERGYGRIDPOWER2 LTD - 2025-06-26
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-03 ~ 2025-05-27
    IIF 15 - Director → ME
  • 4
    FLEXIBLEGRIDPOWER LTD - 2025-06-26
    icon of address Suite 1, 7th Floor , 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -29,718 GBP2021-03-31
    Officer
    icon of calendar 2021-10-03 ~ 2025-05-27
    IIF 23 - Director → ME
  • 5
    icon of address Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-27 ~ 2025-04-04
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-04-21 ~ 2025-05-16
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ 2025-04-04
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-04-21 ~ 2025-05-16
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    SPECTRUMRESERVE LTD - 2025-06-27
    icon of address Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -158,339 GBP2021-04-30
    Officer
    icon of calendar 2021-10-03 ~ 2025-05-27
    IIF 18 - Director → ME
  • 8
    ENERGYGRIDPOWER3 LTD - 2025-06-27
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-03 ~ 2025-05-27
    IIF 17 - Director → ME
  • 9
    BLUEGRIDPOWER LTD - 2025-06-27
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -100,512 GBP2020-12-31
    Officer
    icon of calendar 2021-10-03 ~ 2025-05-27
    IIF 21 - Director → ME
  • 10
    icon of address Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-27 ~ 2025-04-04
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-04-21 ~ 2025-05-16
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ 2025-04-04
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-04-21 ~ 2025-05-16
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    AMP ENERGY OPERATIONS HOLDCO UK LTD - 2025-06-27
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-04 ~ 2025-04-29
    IIF 29 - Director → ME
  • 13
    AMP ENERGY UK OPERATIONS LTD - 2025-06-27
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-04 ~ 2025-05-27
    IIF 28 - Director → ME
  • 14
    ENERGYGRIDPOWER LTD - 2025-06-27
    icon of address Suite 1, 7th Floor, 50 Broadway, London., United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -462,438 GBP2022-03-31
    Officer
    icon of calendar 2022-06-01 ~ 2025-05-27
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ 2023-04-21
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2025-04-29
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ 2025-05-16
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.