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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

Mr Philip Graham Rogerson

    Related profiles found in government register
  • Mr Philip Graham Rogerson
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies
  • Rogerson, Philip Graham
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies
  • Rogerson, Philip Graham
    British born in January 1945

    Registered addresses and corresponding companies
  • Rogerson, Philip Graham
    British born in January 1945

    Resident in Uk

    Registered addresses and corresponding companies
  • Rogerson, Philip Graham
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rogerson, Philip Graham
    British

    Registered addresses and corresponding companies
  • Rogerson, Philip Graham
    born in January 1945

    Resident in Uk

    Registered addresses and corresponding companies
  • Rogerson, Philip
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    AGGREKO AMERICAS HOLDINGS B.V.
    SF000861
    Converted / Closed Corporate (7 parents)
    Officer
    2002-06-24 ~ 2010-02-01
    IIF 35 - Director → ME
  • 2
    AGGREKO EURO HOLDINGS B.V.
    SF000862
    Converted / Closed Corporate (5 parents)
    Officer
    2002-06-24 ~ 2010-02-01
    IIF 40 - Director → ME
  • 3
    AGGREKO HOLDINGS LIMITED
    - now SC073994
    AGGREKO LIMITED - 1997-07-23
    AGGREKO (U.K.) LIMITED - 1984-10-02
    Active Corporate (36 parents, 22 offsprings)
    Officer
    2002-06-21 ~ 2011-01-25
    IIF 39 - Director → ME
  • 4
    AGGREKO LIMITED - now
    AGGREKO PLC
    - 2021-08-16 SC177553 SC073994
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1997-08-28 ~ 2012-04-25
    IIF 38 - Director → ME
  • 5
    AGGREKO REST OF WORLD HOLDINGS B.V.
    SF000863
    Converted / Closed Corporate (4 parents)
    Officer
    2002-06-24 ~ now
    IIF 37 - Director → ME
  • 6
    AGGREKO UK LIMITED
    - now SC051093 SC073994
    AGGREKO GENERATORS LIMITED
    - 1997-09-02 SC051093 SC075491
    Active Corporate (43 parents, 1 offspring)
    Officer
    1997-08-29 ~ 1997-09-30
    IIF 22 - Director → ME
  • 7
    AMS ADVANCED MARKETING SERVICES LIMITED - now
    INTERNATIONAL PUBLIC RELATIONS LIMITED
    - 2002-01-14 01952992
    SHANDWICK INTERNATIONAL PLC
    - 1998-05-01 01952992
    SHANDWICK PLC - 1996-06-01
    SHANDWICK LIMITED - 1985-10-31
    Active Corporate (35 parents, 1 offspring)
    Officer
    1997-10-27 ~ 1998-10-07
    IIF 11 - Director → ME
  • 8
    BERENDSEN LIMITED - now
    BERENDSEN PLC - 2018-04-27
    THE DAVIS SERVICE GROUP PLC
    - 2011-01-04 01480047 00237192
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
    GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
    TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2004-06-28 ~ 2010-02-28
    IIF 30 - Director → ME
  • 9
    BERTRAM GROUP LIMITED
    - now 03682165
    WILLOUGHBY (206) LIMITED
    - 1999-03-17 03682165 02938816... (more)
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 2001-05-31
    IIF 19 - Director → ME
  • 10
    BG OVERSEAS HOLDINGS LIMITED - now
    BRITISH GAS OVERSEAS HOLDINGS LIMITED
    - 1997-02-13 02207355 03299002
    Active Corporate (52 parents, 6 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-09-08
    IIF 18 - Director → ME
  • 11
    BLANCCO TECHNOLOGY GROUP LIMITED - now
    BLANCCO TECHNOLOGY GROUP PLC
    - 2023-12-12 05113820 08923947
    REGENERSIS PLC - 2016-04-05
    FONEBAK PLC - 2008-03-04
    FONEBAK LIMITED - 2005-01-13
    FONEBAK GROUP LIMITED - 2004-10-26
    BROOMCO (3469) LIMITED - 2004-09-07
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2017-03-14 ~ 2021-12-13
    IIF 34 - Director → ME
  • 12
    BUNZL PUBLIC LIMITED COMPANY
    - now 00358948
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    Active Corporate (43 parents, 12 offsprings)
    Officer
    2010-01-01 ~ 2020-04-15
    IIF 41 - Director → ME
  • 13
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    2004-10-01 ~ 2014-05-07
    IIF 32 - Director → ME
  • 14
    CELLTECH GROUP LIMITED - now
    CELLTECH GROUP PLC
    - 2004-12-02 02159282 03731122
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC - 1999-08-04
    CELLTECH GROUP PLC - 1997-02-28
    Active Corporate (54 parents, 7 offsprings)
    Officer
    2003-03-12 ~ 2004-07-07
    IIF 24 - Director → ME
  • 15
    CENTRAL YOUNG MEN'S CHRISTIAN ASSOCIATION
    00119249 02551972
    Active Corporate (71 parents, 6 offsprings)
    Officer
    2011-08-24 ~ 2017-06-29
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 1 - Has significant influence or control → OE
  • 16
    CHANGING FACES
    02710440
    Active Corporate (58 parents)
    Officer
    1997-01-13 ~ 2011-10-31
    IIF 44 - Director → ME
  • 17
    CP 100 LIMITED - now
    COPPEREYE LIMITED
    - 2011-04-07 03590026
    INDIGO ONE TECHNOLOGIES LIMITED - 2001-01-09
    INDIGO ONE TECHNOLOGY LIMITED - 1999-06-22
    GODZILLA LIMITED - 1999-05-18
    Dissolved Corporate (24 parents)
    Officer
    2001-02-01 ~ 2003-05-12
    IIF 28 - Director → ME
  • 18
    DE LA RUE LIMITED - now
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    Active Corporate (56 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-10-01
    IIF 33 - Director → ME
  • 19
    DRAGON BUILDING SOLUTIONS LIMITED
    04560294
    Dissolved Corporate (9 parents)
    Officer
    2002-10-11 ~ 2002-10-28
    IIF 42 - Secretary → ME
  • 20
    DUNWILCO (680) LIMITED
    SC191467 SC105515... (more)
    Active Corporate (20 parents)
    Officer
    2002-06-21 ~ 2011-01-25
    IIF 36 - Director → ME
  • 21
    ENERGIA GROUP NI HOLDINGS LIMITED - now
    VIRIDIAN GROUP LIMITED - 2019-05-15
    VIRIDIAN GROUP PLC
    - 2007-08-07 NI033250
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1997-11-14 ~ 2005-04-30
    IIF 8 - Director → ME
  • 22
    HALIFAX LIMITED - now
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED
    - 1996-12-04 02367076 02045932
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    Dissolved Corporate (63 parents, 2 offsprings)
    Officer
    1996-12-04 ~ 1998-12-16
    IIF 27 - Director → ME
  • 23
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Active Corporate (699 parents)
    Officer
    2005-02-04 ~ 2010-04-06
    IIF 43 - LLP Member → ME
  • 24
    KBC ADVANCED TECHNOLOGIES LIMITED - now
    KBC ADVANCED TECHNOLOGIES PLC
    - 2016-04-08 01357958 09888086
    KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
    KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
    KBC ENGINEERING LIMITED - 1979-12-31
    KAYGOLD LIMITED - 1978-12-31
    Active Corporate (44 parents, 9 offsprings)
    Officer
    1999-02-01 ~ 2004-03-02
    IIF 12 - Director → ME
  • 25
    LIGAND UK LIMITED - now
    VERNALIS LIMITED - 2020-12-03
    VERNALIS PLC - 2018-10-11
    BRITISH BIOTECH PLC
    - 2003-10-01 02304992 02888200... (more)
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
    DOUBLEMANTA LIMITED - 1989-03-17
    Active Corporate (60 parents, 7 offsprings)
    Officer
    1999-11-17 ~ 2003-04-23
    IIF 15 - Director → ME
  • 26
    MARSHALLS PLC
    - now 05100353 00481574
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2021-09-01 ~ 2021-12-14
    IIF 5 - Director → ME
  • 27
    NATIONAL GAS TRANSMISSION PLC - now
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY
    - 1999-12-13 02006000
    BRITISH GAS PUBLIC LIMITED COMPANY
    - 1997-02-17 02006000
    Active Corporate (111 parents, 7 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-02-20
    IIF 13 - Director → ME
  • 28
    OCTOPUS CAPITAL LIMITED - now
    OCTOPUS CAPITAL PLC
    - 2006-07-07 03981143 03942880
    Active Corporate (23 parents, 39 offsprings)
    Officer
    2000-04-26 ~ 2001-12-10
    IIF 29 - Director → ME
  • 29
    PENSION FUNDS L.P. LIMITED
    - now 02641475
    ADVISEWORD LIMITED - 1991-10-15
    Dissolved Corporate (25 parents)
    Officer
    1991-12-12 ~ 1992-02-29
    IIF 10 - Director → ME
  • 30
    PII GROUP LIMITED
    - now 03424318
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED
    - 1999-12-03 03424318 03299008... (more)
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1998-02-23 03424318 03482523... (more)
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    Active Corporate (61 parents, 1 offspring)
    Officer
    1998-02-20 ~ 2002-04-08
    IIF 14 - Director → ME
  • 31
    PII HOLDINGS - now
    PII HOLDINGS LIMITED
    - 2010-03-16 03299008
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED
    - 1999-10-01 03299008 03424425... (more)
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    BG UK HOLDINGS LIMITED - 1997-02-13
    Dissolved Corporate (42 parents)
    Officer
    1999-05-27 ~ 2002-04-08
    IIF 25 - Director → ME
  • 32
    PII LIMITED
    - now 03424425
    PIPELINE INTEGRITY INTERNATIONAL LIMITED
    - 1999-10-01 03424425 03770078... (more)
    3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
    Active Corporate (41 parents, 1 offspring)
    Officer
    1999-05-27 ~ 2002-04-08
    IIF 17 - Director → ME
  • 33
    PIPELINE INTEGRITY INTERNATIONAL LIMITED
    - now 03770078 03424425... (more)
    PII CONTRACTS LIMITED
    - 1999-10-01 03770078
    Dissolved Corporate (34 parents)
    Officer
    1999-05-13 ~ 2002-04-08
    IIF 20 - Director → ME
  • 34
    PIPELINE INTEGRITY INTERNATIONAL TRUSTEES LIMITED
    03712982
    Dissolved Corporate (36 parents)
    Officer
    1999-02-12 ~ 2002-04-04
    IIF 23 - Director → ME
  • 35
    PROJECT TELECOM HOLDINGS LIMITED - now
    PROJECT TELECOM PLC
    - 2004-01-05 03891879
    NOTTCOR 125 LIMITED - 2000-02-11
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2000-04-14 ~ 2003-09-19
    IIF 26 - Director → ME
  • 36
    QBE HOLDINGS (EUROPE) LIMITED
    - now 02843890
    LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27
    HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
    Dissolved Corporate (31 parents)
    Officer
    1997-11-26 ~ 2000-09-20
    IIF 21 - Director → ME
  • 37
    SEAL LAUNDRY MANAGEMENT COMPANY LIMITED
    - now 08603401
    ESTANTE 002 LIMITED - 2014-06-24
    Active Corporate (21 parents)
    Officer
    2019-11-06 ~ 2023-02-01
    IIF 6 - Director → ME
  • 38
    THUS GROUP LIMITED - now
    THUS GROUP PLC
    - 2016-02-19 SC226738
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2008-10-02
    IIF 31 - Director → ME
  • 39
    UNITED ENGINEERING FORGINGS LIMITED
    - now 03261103
    FERRISDEW LIMITED - 1997-01-29
    Dissolved Corporate (19 parents)
    Officer
    1999-06-24 ~ 2001-08-22
    IIF 9 - Director → ME
  • 40
    WATES CITY OF LONDON PROPERTIES LIMITED
    - now 01788526
    TOWNSHIP LIMITED - 1984-06-20
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1998-07-13 ~ 2001-01-05
    IIF 16 - Director → ME
  • 41
    YMCA TRAINING
    04379109
    Active Corporate (51 parents)
    Officer
    2013-12-01 ~ 2017-06-29
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 2 - Has significant influence or control → OE
  • 42
    ZIGUP PLC - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC
    - 2020-02-21 00053171 00552099
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2003-11-05 ~ 2009-12-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.