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

Roger, Mark Douglas

    Related profiles found in government register
  • Roger, Mark Douglas
    British chief executive officer born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 1
  • Roger, Mark Douglas
    British commercial director born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 2
  • Roger, Mark Douglas
    British company director born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71, Queen Mary Avenue, Basingstoke, Hampshire, RG21 5PJ, United Kingdom

      IIF 3

    • 16, Ravelston House Park, Edinburgh, EH4 3LU, Scotland

      IIF 4

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 5

    • 5/1, 60 St. Enoch Square, Glasgow, G1 4AG, Scotland

      IIF 6

    • 60, St. Enoch Square, 5th Floor, Glasgow, G1 4AG, Scotland

      IIF 7
  • Roger, Mark Douglas
    British director born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2/2 14, Mitchell Lane, Glasgow, G1 3NU, Scotland

      IIF 8 IIF 9

    • 60, St. Enoch Square, Level 5, Glasgow, G1 4AG, Scotland

      IIF 10 IIF 11

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 12

    • C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 13
  • Roger, Mark
    British director born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 2/2, 14 Mitchell Lane, Glasgow, G1 3NU, Scotland

      IIF 14
  • Mr Mark Roger
    British born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 2/2, 14 Mitchell Lane, Glasgow, G1 3NU, Scotland

      IIF 15
  • Mr Mark Douglas Roger
    British born in December 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Ravelston House Park, Edinburgh, EH4 3LU, United Kingdom

      IIF 16

    • 2/2, 14 Mitchell Lane, Glasgow, G1 3NU, Scotland

      IIF 17 IIF 18

    • 5/1, 60 St. Enoch Square, Glasgow, G1 4AG, Scotland

      IIF 19
  • Mr Mark Douglas Roger
    British born in December 2016

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, St. Enoch Square, 5th Floor, Glasgow, G1 4AG, Scotland

      IIF 20
  • Mark Douglas Roger
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Ravelston House Park, Edinburgh, EH4 3LU, Scotland

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    60 St. Enoch Square, Level 5, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,248 GBP2023-11-30
    Officer
    2019-11-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    60 St. Enoch Square, 5th Floor, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,913,748 GBP2023-11-30
    Officer
    2016-12-12 ~ now
    IIF 7 - director → ME
  • 3
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,200 GBP2022-07-31
    Officer
    2016-07-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SECARTO LIMITED - 2019-02-12
    60 St. Enoch Square, Level 5, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,192 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    60 St. Enoch Square, Level 5, Glasgow, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-05-31
    Officer
    2018-05-09 ~ now
    IIF 10 - director → ME
  • 6
    2/2 14 Mitchell Lane, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -399 GBP2023-09-30
    Officer
    2019-09-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    2/2 14 Mitchell Lane, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,486 GBP2024-02-28
    Officer
    2011-02-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    VIVOLUTION INVESTMENTS LIMITED - 2022-03-08
    5/1 60 St. Enoch Square, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,456 GBP2023-09-30
    Officer
    2020-11-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    Level 3 180 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2017-11-01 ~ 2022-01-31
    IIF 12 - director → ME
  • 2
    60 St. Enoch Square, 5th Floor, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,913,748 GBP2023-11-30
    Person with significant control
    2016-12-12 ~ 2020-09-29
    IIF 20 - Has significant influence or control → OE
  • 3
    Mitre House, 44-46 Fleet Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ 2013-11-01
    IIF 3 - director → ME
  • 4
    WEBPHYSIO LIMITED - 2011-04-21
    C/o Quantuma Advisory Limited Third Floor, Turmberry House, 175 West George Street, Glasgow
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,501,004 GBP2022-03-31
    Officer
    2016-10-28 ~ 2020-03-21
    IIF 4 - director → ME
  • 5
    Thebeyond Floor 1 Skypark, 8 Elliot Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -82,779 GBP2023-07-31
    Officer
    2024-12-13 ~ 2025-01-24
    IIF 5 - director → ME
  • 6
    I TECHNOLOGY VENTURES LIMITED - 2015-05-08
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    339,909 GBP2015-10-30
    Officer
    2013-01-03 ~ 2013-10-31
    IIF 2 - director → ME
  • 7
    1 Ainslie Road, Hillington Park, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    318,312 GBP2015-10-30
    Officer
    2013-10-07 ~ 2013-10-31
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.