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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 Anthony John Rogers

    Related profiles found in government register
  • Mr Anthony John Rogers
    British born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Electro House, Edinburgh Way, Harlow, Essex, CM20 2EG, England

      IIF 1
  • Mr Anthony John Rogers
    British born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apex House, 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, NG16 5FF, United Kingdom

      IIF 2
  • Rogers, Anthony John
    British director born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address South Lawn, Frogmore Hall, Frogmore Park Watton At Stone, Hertford, Herts, SG14 3RU, United Kingdom

      IIF 3
  • The Estate Of Mr Anthony John Rogers
    British born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Electro House, Edinburgh Way, Harlow, Essex, CM20 2EG, England

      IIF 4
  • Mr John Anthony Rogers
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Eastcote Road, Gayton, Northampton, NN7 3HF, England

      IIF 5
  • Rogers, Anthony John
    British director born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2e And 2f Highgate Farm, Over Road, Willingham, Cambridge, CB24 5EU, England

      IIF 6

    • icon of address Electro House, Edinburgh Way, Harlow, Essex, CM20 2EG, England

      IIF 7

    • icon of address Unit 2, Electro House, Edinburgh Way, Harlow, Essex, CM20 2EG, England

      IIF 8
  • Rogers, Anthony John
    British engineer born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Electro House, Edinburgh Way, Harlow, Essex, CM20 2EG, United Kingdom

      IIF 9
  • Rogers, John Anthony
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Sargeants Lane, Collingtree, Northampton, NN4 0NT, United Kingdom

      IIF 10
  • Rogers, John Anthony
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Sargeants Lane, Collingtree, Northampton, Northamptonshire, NN4 0NT

      IIF 11 IIF 12
  • Rogers, John Anthony
    British

    Registered addresses and corresponding companies

    • icon of address 2 Sargeants Lane, Collingtree, Northampton, Northamptonshire, NN4 0NT

      IIF 13 IIF 14 IIF 15
  • Rogers, John Anthony

    Registered addresses and corresponding companies

    • icon of address 2, Sargeants Lane, Collingtree, Northampton, NN4 0NT, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Electro House, Edinburgh Way, Harlow, Essex
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    738,658 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-06-16 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address The Pinnacles, Lovet Road, Harlow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    235,231 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 6 Eastcote Road, Gayton, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,062 GBP2017-05-31
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2012-05-24 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    icon of address Electro House, Edinburgh Way, Harlow, Essex
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    738,658 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1993-02-17 ~ 2024-03-31
    IIF 7 - Director → ME
  • 2
    PLUGRAN LIMITED - 1994-06-01
    icon of address Electro House, Edinburgh Way, Harlow, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    3,194,769 GBP2024-12-31
    Officer
    icon of calendar ~ 2024-03-31
    IIF 9 - Director → ME
  • 3
    icon of address South Lawn Frogmore Hall, Frogmore Park Watton At Stone, Hertford, Herts
    Active Corporate (12 parents)
    Equity (Company account)
    9,497 GBP2025-03-31
    Officer
    icon of calendar 2007-06-12 ~ 2015-01-01
    IIF 3 - Director → ME
  • 4
    FYFE WILSON & CO.,LIMITED - 2018-06-04
    icon of address Unit 2, Electro House, Edinburgh Way, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    945,171 GBP2022-12-31
    Officer
    icon of calendar 2012-01-03 ~ 2024-03-31
    IIF 8 - Director → ME
  • 5
    FRAMEROAD LIMITED - 2009-03-13
    INTER MEDIATE THREE LIMITED - 2021-06-11
    NU-WAY ENERGY LIMITED - 2017-02-22
    A N OTHER INTERESTING HOTEL LIMITED - 2024-12-04
    NORTHAMPTON MACHINERY COMPANY LIMITED.(THE) - 2008-04-18
    icon of address Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-02-23
    IIF 11 - Director → ME
    icon of calendar ~ 1999-02-23
    IIF 15 - Secretary → ME
  • 6
    TAYVIN 141 LIMITED - 1999-05-07
    icon of address Unit 2e And 2f Highgate Farm Over Road, Willingham, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    492,876 GBP2021-12-31
    Officer
    icon of calendar 2021-09-30 ~ 2024-03-31
    IIF 6 - Director → ME
  • 7
    CASTLECO (315) LIMITED - 1991-01-17
    icon of address Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -964,359 GBP2018-01-28
    Officer
    icon of calendar 2003-02-03 ~ 2003-10-21
    IIF 14 - Secretary → ME
  • 8
    BETOL MACHINERY LIMITED - 1998-06-17
    icon of address C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-05-10
    IIF 12 - Director → ME
    icon of calendar ~ 1999-05-10
    IIF 13 - Secretary → ME
  • 9
    icon of address Apex House 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,751,137 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-02-28 ~ 2022-09-02
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.