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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

child relation
Offspring entities and appointments 34
  • 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 7 - 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 30 - 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 9 - 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 16 - 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 21 - Director → ME
    1992-04-01 ~ 1994-04-28
    IIF 31 - 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 22 - 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 24 - 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 18 - 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 17 - 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 23 - 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 34 - 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 27 - 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 26 - Director → ME
  • 14
    ECONA WINDOWS LIMITED
    - now 01066595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1999-08-02
    Declaration of solvency sworn 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 8 - 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 13 - 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 11 - 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
    (before 1992-03-28) ~ 1995-10-01
    IIF 2 - Director → ME
  • 18
    IREVOLUTION GROUP PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-10-20
    Dissolved on 2010-04-21
    SEP INDUSTRIAL HOLDINGS PLC
    - 2001-07-20 01616800
    S E P INDUSTRIAL HOLDINGS PLC - 1996-04-17
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (19 parents)
    Officer
    2000-02-07 ~ 2001-06-19
    IIF 25 - Director → ME
  • 19
    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 33 - Director → ME
  • 20
    LINREAD LIMITED
    00207655
    Linread Crossgate Road, Park Farm, Redditch, England
    Active Corporate (41 parents)
    Officer
    (before 1992-05-15) ~ 1994-07-31
    IIF 29 - Director → ME
  • 21
    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 10 - Director → ME
  • 22
    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
    (before 1991-03-29) ~ 1993-03-28
    IIF 32 - Director → ME
  • 23
    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 3 - Director → ME
  • 24
    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 6 - Director → ME
  • 25
    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 (25 parents, 1 offspring)
    Officer
    2004-03-29 ~ 2007-12-13
    IIF 19 - Director → ME
  • 26
    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
    (before 1991-03-29) ~ 1995-10-01
    IIF 4 - Director → ME
  • 27
    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 15 - Director → ME
  • 28
    PROCLAD INTERNATIONAL PIPELINES LIMITED
    - now 02978662 02194462... (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 28 - Director → ME
  • 29
    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 35 - Director → ME
  • 30
    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 20 - Director → ME
  • 31
    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 12 - Director → ME
  • 32
    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 1 - Director → ME
  • 33
    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 14 - Director → ME
  • 34
    WINEP 61 LIMITED - now
    EPWIN PROPERTY HOLDINGS LTD - 2016-09-07
    EPWIN GROUP PLC
    - 2001-04-03 01506177 07742256... (more)
    EPWIN LIMITED
    - 1987-03-27 01506177 02659759... (more)
    EUROPLAS LIMITED
    - 1985-01-11 01506177 01268689... (more)
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (12 parents, 23 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-12-24
    IIF 5 - Director → ME

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