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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

Rogerson, Philip Graham

    Related profiles found in government register
  • Rogerson, Philip Graham
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 1
    • icon of address Suite 1, Chapel House, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, England

      IIF 2
    • icon of address Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS

      IIF 3 IIF 4 IIF 5
    • icon of address Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

      IIF 6
  • Rogerson, Philip
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Changing Faces The Squire Centre, 33-37 University Street, London, WC1E 6JN

      IIF 7
  • Rogerson, Philip Graham
    British company director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5-7, Regent Terrace, Doncaster, South Yorkshire, DN1 2EE, England

      IIF 8
    • icon of address Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

      IIF 9
  • Rogerson, Philip Graham
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C6 Laser Quay, Culpeper Close, Medway City Estate, Rochester, ME2 4HU, England

      IIF 10
  • Rogerson, Philip Graham
    British managing businesses born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 112 Great Russell St, London, WC1B 3NQ

      IIF 11
  • Rogerson, Philip Graham
    British company director born in January 1945

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 1 Providence Tower, Bermondsey Wall West, London, SE16 4US

      IIF 12
    • icon of address 24, Birch Street, Wolverhampton, West Midlands, WV1 4HY

      IIF 13
  • Rogerson, Philip Graham
    British non-executive director born in January 1945

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 1 Providence Tower, Bermondsey Wall West, London, SE16 4US

      IIF 14
  • Rogerson, Philip Graham
    British company director born in January 1945

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

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

    Registered addresses and corresponding companies
    • icon of address 56 Vogans Mill, Mill Street, London, SE1 2BZ

      IIF 30
  • Rogerson, Philip Graham
    British general manager finance born in January 1945

    Registered addresses and corresponding companies
    • icon of address 56 Vogans Mill, Mill Street, London, SE1 2BZ

      IIF 31
  • Rogerson, Philip Graham
    British managing director finance born in January 1945

    Registered addresses and corresponding companies
    • icon of address 56 Vogans Mill, Mill Street, London, SE1 2BZ

      IIF 32
  • Rogerson, Philip Graham
    British

    Registered addresses and corresponding companies
    • icon of address 56 Vogans Mill, Mill Street, London, SE1 2BZ

      IIF 33
  • Rogerson, Philip Graham
    born in January 1945

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 1 Providence Tower, Bermondsey Wall West, London, SE16 4US

      IIF 34
  • Mr Philip Graham Rogerson
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 112 Great Russell St, London, WC1B 3NQ

      IIF 35
    • icon of address 5-7, Regent Terrace, Doncaster, South Yorkshire, DN1 2EE, England

      IIF 36
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 34
  • 1
    AGGREKO (U.K.) LIMITED - 1984-10-02
    AGGREKO LIMITED - 1997-07-23
    icon of address 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2011-01-25
    IIF 5 - Director → ME
  • 2
    AGGREKO PLC - 2021-08-16
    icon of address 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 2012-04-25
    IIF 4 - Director → ME
  • 3
    AGGREKO GENERATORS LIMITED - 1997-09-02
    icon of address Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-08-29 ~ 1997-09-30
    IIF 19 - Director → ME
  • 4
    SHANDWICK LIMITED - 1985-10-31
    INTERNATIONAL PUBLIC RELATIONS LIMITED - 2002-01-14
    SHANDWICK INTERNATIONAL PLC - 1998-05-01
    SHANDWICK PLC - 1996-06-01
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-10-27 ~ 1998-10-07
    IIF 16 - Director → ME
  • 5
    THE DAVIS SERVICE GROUP PLC - 2011-01-04
    TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
    GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
    BERENDSEN PLC - 2018-04-27
    icon of address First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2010-02-28
    IIF 12 - Director → ME
  • 6
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1993-09-08
    IIF 32 - Director → ME
  • 7
    BROOMCO (3469) LIMITED - 2004-09-07
    BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12
    FONEBAK LIMITED - 2005-01-13
    REGENERSIS PLC - 2016-04-05
    FONEBAK PLC - 2008-03-04
    FONEBAK GROUP LIMITED - 2004-10-26
    icon of address Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-14 ~ 2021-12-13
    IIF 2 - Director → ME
  • 8
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (10 parents, 12 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2020-04-15
    IIF 6 - Director → ME
  • 9
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2014-05-07
    IIF 13 - Director → ME
  • 10
    CELLTECH PLC - 1999-08-04
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH GROUP PLC - 1997-02-28
    icon of address 208 Bath Road, Slough, Berkshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2004-07-07
    IIF 20 - Director → ME
  • 11
    icon of address 120 Cromer Street, London, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2017-06-29
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-29
    IIF 35 - Has significant influence or control OE
  • 12
    icon of address The Circle, 33 Rockingham Lane, Sheffield, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 1997-01-13 ~ 2011-10-31
    IIF 7 - Director → ME
  • 13
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    DE LA RUE PLC - 2025-07-07
    icon of address De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2019-10-01
    IIF 1 - Director → ME
  • 14
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2002-10-28
    IIF 33 - Secretary → ME
  • 15
    icon of address 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-21 ~ 2011-01-25
    IIF 3 - Director → ME
  • 16
    VIRIDIAN GROUP PLC - 2007-08-07
    VIRIDIAN GROUP LIMITED - 2019-05-15
    icon of address Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (14 parents, 7 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 2005-04-30
    IIF 15 - Director → ME
  • 17
    LISTMID LIMITED - 1989-10-16
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    HALIFAX PLC - 2007-12-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-04 ~ 1998-12-16
    IIF 21 - Director → ME
  • 18
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2005-02-04 ~ 2010-04-06
    IIF 34 - LLP Member → ME
  • 19
    KBC ENGINEERING LIMITED - 1979-12-31
    KAYGOLD LIMITED - 1978-12-31
    KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
    KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
    KBC ADVANCED TECHNOLOGIES PLC - 2016-04-08
    icon of address 42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2004-03-02
    IIF 23 - Director → ME
  • 20
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
    VERNALIS LIMITED - 2020-12-03
    VERNALIS PLC - 2018-10-11
    BRITISH BIOTECH PLC - 2003-10-01
    DOUBLEMANTA LIMITED - 1989-03-17
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-17 ~ 2003-04-23
    IIF 17 - Director → ME
  • 21
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2021-12-14
    IIF 9 - Director → ME
  • 22
    TRANSCO PLC - 2005-10-10
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    NATIONAL GRID GAS PLC - 2023-02-06
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1998-02-20
    IIF 30 - Director → ME
  • 23
    OCTOPUS CAPITAL PLC - 2006-07-07
    icon of address 6th Floor, 33 Holborn, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2001-12-10
    IIF 29 - Director → ME
  • 24
    ADVISEWORD LIMITED - 1991-10-15
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-12-12 ~ 1992-02-29
    IIF 31 - Director → ME
  • 25
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    icon of address Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ 2002-04-08
    IIF 24 - Director → ME
  • 26
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    BG UK HOLDINGS LIMITED - 1997-02-13
    icon of address Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-27 ~ 2002-04-08
    IIF 27 - Director → ME
  • 27
    PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
    3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
    icon of address Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-27 ~ 2002-04-08
    IIF 26 - Director → ME
  • 28
    PROJECT TELECOM PLC - 2004-01-05
    NOTTCOR 125 LIMITED - 2000-02-11
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2003-09-19
    IIF 28 - Director → ME
  • 29
    LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27
    HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-26 ~ 2000-09-20
    IIF 18 - Director → ME
  • 30
    ESTANTE 002 LIMITED - 2014-06-24
    icon of address Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2019-11-06 ~ 2023-02-01
    IIF 10 - Director → ME
  • 31
    THUS GROUP PLC - 2016-02-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2008-10-02
    IIF 14 - Director → ME
  • 32
    TOWNSHIP LIMITED - 1984-06-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2001-01-05
    IIF 25 - Director → ME
  • 33
    icon of address 120 Cromer Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-01 ~ 2017-06-29
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-29
    IIF 36 - Has significant influence or control OE
  • 34
    ZIGUP PLC
    - now
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    GOODE DURRANT PLC - 1999-09-16
    NORTHGATE PLC - 2020-02-21
    REDDE NORTHGATE PLC - 2024-05-21
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2009-12-31
    IIF 22 - Director → ME

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