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, Simon Andrew

    Related profiles found in government register
  • Rogerson, Simon Andrew
    British chief executive born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, Level 3, London, WC1H 0BS

      IIF 1
  • Rogerson, Simon Andrew
    British chief executive officer born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Rogerson, Simon Andrew
    British company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Burgess Hodgson, Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN, United Kingdom

      IIF 5
  • Rogerson, Simon Andrew
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 33, Holborn, London, EC1N 2HT, England

      IIF 6 IIF 7
  • Rogerson, Simon Andrew
    British fund manager born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Rogerson, Simon Andrew
    British none born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor, 20 Old Bailey, London, England, EC4M 7AN, England

      IIF 29
  • Rogerson, Simon Andrew
    British ceo born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Holborn, London, EC1N 2HT, England

      IIF 30

    • 6th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 31 IIF 32 IIF 33

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

      IIF 34
  • Rogerson, Simon Andrew
    British chief executive officer born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 33., Holborn, London, EC1N 2HT, England

      IIF 35
  • Rogerson, Simon Andrew
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Southwark Bridge Road, London, SE1 9HF, England

      IIF 36

    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 37
  • Rogerson, Simon Andrew
    British fund manager born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rogerson, Simon Andrew
    British manager born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 69
child relation
Offspring entities and appointments
Active 33
  • 1
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2019-05-23 ~ now
    IIF 68 - director → ME
  • 2
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London
    Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2006-06-16 ~ now
    IIF 47 - director → ME
  • 3
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2015-07-02 ~ now
    IIF 55 - director → ME
  • 4
    OCTOPUS VENTURES LIMITED - 2007-08-31
    DWSCO 2030 LIMITED - 2000-05-09
    6th Floor, 33 Holborn, London
    Corporate (4 parents, 31 offsprings)
    Officer
    2000-05-09 ~ now
    IIF 49 - director → ME
  • 5
    6th Floor, 33 Holborn, London
    Dissolved corporate (6 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 51 - director → ME
  • 6
    OCTOPUS CAPITAL PLC - 2006-07-07
    6th Floor, 33 Holborn, London
    Corporate (7 parents, 28 offsprings)
    Officer
    2000-04-26 ~ now
    IIF 45 - director → ME
  • 7
    139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2009-03-18 ~ dissolved
    IIF 38 - director → ME
  • 8
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 42 - director → ME
  • 9
    TOTAL BACKING LIMITED - 2015-12-03
    33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2015-12-03 ~ now
    IIF 43 - director → ME
  • 10
    OCTOPUS ENERGY HOLDINGS LIMITED - 2020-10-20
    OCTOPUS ENERGY LIMITED - 2015-08-10
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (10 parents, 24 offsprings)
    Officer
    2015-12-11 ~ now
    IIF 64 - director → ME
  • 11
    OCTOPUS ENERGY GROUP LIMITED - 2020-10-20
    OCTOPUS ENERGY GROUP HOLDINGS LIMITED - 2016-02-09
    6th Floor 33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2020-04-30
    Officer
    2022-01-10 ~ now
    IIF 33 - director → ME
  • 12
    MERCURY ENERGY SUPPLY LIMITED - 2015-08-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 63 - director → ME
  • 13
    SHELL ENERGY RETAIL LIMITED - 2023-12-04
    FIRST UTILITY LIMITED - 2019-03-22
    Uk House 5th Floor, 164-182 Oxford Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 60 - director → ME
  • 14
    BULB UK OPERATIONS LIMITED - 2023-03-17
    CARP HIVECO LIMITED - 2022-10-19
    Uk House, 5th Floor, 164 - 182 Oxford Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-12-20 ~ now
    IIF 62 - director → ME
  • 15
    OCTOPUS ENERGY TENTACLE LIMITED - 2022-10-19
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-10-04 ~ now
    IIF 67 - director → ME
  • 16
    OCTOPUS LIQUIDITY PROVIDER LIMITED - 2016-03-11
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 58 - director → ME
  • 17
    OCTOPUS FOUNDER PARTNER 1 LIMITED - 2011-10-07
    ALLAN TRADING LIMITED - 2011-03-04
    OCTOPUS APOLLO VCT 3 LIMITED - 2010-07-30
    ALLAN TRADING LIMITED - 2010-04-30
    OCTOPUS ECLIPSE VCT LIMITED - 2008-11-12
    ALLAN TRADING LIMITED - 2008-10-10
    OCTOPUS AIM VCT LIMITED - 2008-09-03
    ALLAN TRADING LIMITED - 2008-07-25
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 21 - director → ME
  • 18
    ALLAN WHOLESALE LIMITED - 2011-03-04
    OCTOPUS APOLLO VCT 4 LIMITED - 2010-07-30
    ALLAN WHOLESALE LIMITED - 2010-04-30
    OCTOPUS ECLIPSE VCT 2 LIMITED - 2008-11-12
    ALLAN WHOLESALE LIMITED - 2008-10-10
    OCTOPUS SECOND AIM VCT LIMITED - 2008-09-04
    ALLAN WHOLESALE LIMITED - 2008-07-25
    6th Floor, 33 Holborn, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 20 - director → ME
  • 19
    6th Floor 33, Holborn, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 31 - director → ME
  • 20
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (6 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 57 - director → ME
  • 21
    OCTOPUS ASSET MANAGEMENT LIMITED - 2006-07-26
    OCTOPUS CAPITAL LIMITED - 2000-04-19
    6th Floor, 33 Holborn, London
    Corporate (7 parents, 42 offsprings)
    Officer
    2000-03-08 ~ now
    IIF 48 - director → ME
  • 22
    OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-27
    6th Floor, 33 Holborn, London
    Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-09-23 ~ now
    IIF 69 - director → ME
  • 23
    GUARDIAN ANGEL NETWORK LIMITED - 2023-12-12
    22 Southwark Bridge Road, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    676,743 GBP2021-12-31
    Officer
    2025-02-03 ~ now
    IIF 36 - director → ME
  • 24
    OCTOPUS ACCELERATOR HOLDINGS LIMITED - 2023-05-30
    6th Floor 33 Holborn, London, England, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2022-04-21 ~ now
    IIF 34 - director → ME
  • 25
    OCTOPUS STRATEGIC INVESTORS LIMITED - 2005-08-18
    DWSCO 2025 LIMITED - 2000-04-19
    6th Floor, 33 Holborn, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2000-04-26 ~ now
    IIF 66 - director → ME
  • 26
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2016-11-30 ~ dissolved
    IIF 53 - director → ME
  • 27
    6th Floor, 33 Holborn, London
    Corporate (4 parents)
    Officer
    2012-08-14 ~ now
    IIF 46 - director → ME
  • 28
    6th Floor, 33 Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-06-04 ~ now
    IIF 50 - director → ME
  • 29
    KATALYST VENTURES LIMITED - 2007-09-04
    K@TALYST LIMITED - 2000-02-22
    COGFEATHERWEIGHT LIMITED - 1999-11-08
    6th Floor, 33. Holborn, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-10-16 ~ dissolved
    IIF 35 - director → ME
  • 30
    KATALYST NOMINEES LIMITED - 2008-03-22
    KATALYST NOMINEE LIMITED - 2005-09-23
    SHOO 96 LIMITED - 2004-08-26
    6th Floor, 33 Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2010-07-01 ~ dissolved
    IIF 44 - director → ME
  • 31
    6th Floor 33, Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 32 - director → ME
  • 32
    OCTOPUS MONEYCOACH LIMITED - 2024-11-27
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-24 ~ now
    IIF 52 - director → ME
  • 33
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 27 - director → ME
Ceased 34
  • 1
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-01 ~ 2014-10-30
    IIF 18 - director → ME
  • 2
    TECH TRUST - 2019-07-19
    CHARITY TECHNOLOGY TRUST - 2017-11-24
    CTT PARENT LIMITED - 2009-10-01
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (8 parents)
    Officer
    2009-12-08 ~ 2015-09-15
    IIF 5 - director → ME
  • 3
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-01 ~ 2015-06-19
    IIF 25 - director → ME
  • 4
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-01 ~ 2015-09-07
    IIF 24 - director → ME
  • 5
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-11-22 ~ 2014-10-30
    IIF 17 - director → ME
    2011-12-01 ~ 2012-11-22
    IIF 19 - director → ME
  • 6
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ 2015-06-19
    IIF 22 - director → ME
  • 7
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-01 ~ 2014-10-17
    IIF 9 - director → ME
  • 8
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    326,566 GBP2018-12-31
    Officer
    2012-03-19 ~ 2014-10-30
    IIF 12 - director → ME
  • 9
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-01 ~ 2014-10-30
    IIF 14 - director → ME
  • 10
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-01 ~ 2014-10-30
    IIF 15 - director → ME
  • 11
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-05 ~ 2014-10-17
    IIF 11 - director → ME
    2011-12-01 ~ 2011-12-05
    IIF 8 - director → ME
  • 12
    OCTOPUS WEALTH HOLDINGS LIMITED - 2024-06-13
    CARIB HOLDINGS LIMITED - 2019-04-25
    20 Farringdon Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-04-25 ~ 2024-07-30
    IIF 40 - director → ME
  • 13
    OCTOPUS WEALTH LIMITED - 2024-07-02
    CARIB PLANNING LIMITED - 2019-04-25
    20 Farringdon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,536,285 GBP2024-04-30
    Officer
    2017-04-25 ~ 2024-07-30
    IIF 39 - director → ME
  • 14
    OCTOPUS WEALTH TECHNOLOGIES LIMITED - 2024-06-16
    CARIB TECHNOLOGIES LIMITED - 2019-04-25
    20 Farringdon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-06 ~ 2024-07-30
    IIF 41 - director → ME
  • 15
    OCTOPUS PROTECTED VCT 2 PLC - 2010-07-30
    6th Floor 2 Wellington Place, Leeds
    Dissolved corporate (4 parents)
    Officer
    2008-06-09 ~ 2008-07-08
    IIF 28 - director → ME
  • 16
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-04 ~ 2024-09-04
    IIF 61 - director → ME
  • 17
    AFFECT ENERGY LTD - 2025-02-07
    COPPER ENERGY SUPPLY LIMITED - 2015-08-10
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,075,522 GBP2020-04-30
    Officer
    2018-10-23 ~ 2025-02-03
    IIF 65 - director → ME
  • 18
    6th Floor 33 Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2021-05-07
    IIF 37 - director → ME
  • 19
    REDNEL LIMITED - 2017-08-16
    6th Floor,33 Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-16 ~ 2013-12-02
    IIF 29 - director → ME
  • 20
    Uk House, 5th Floor, 164 - 182 Oxford Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-02-21 ~ 2021-06-29
    IIF 54 - director → ME
  • 21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-02-21 ~ 2021-06-29
    IIF 56 - director → ME
  • 22
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-02-21 ~ 2021-06-29
    IIF 59 - director → ME
  • 23
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    2007-10-12 ~ 2007-10-29
    IIF 2 - director → ME
  • 24
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    2008-03-04 ~ 2008-03-17
    IIF 4 - director → ME
  • 25
    OCTOPUS TITAN VCT 2 PLC - 2014-11-27
    6th Floor 33 Holborn, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2007-10-12 ~ 2007-10-29
    IIF 3 - director → ME
  • 26
    HATCH FINANCIAL PLANNING LIMITED - 2024-11-27
    6th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,768,620 GBP2024-04-30
    Officer
    2019-12-10 ~ 2021-03-31
    IIF 7 - director → ME
  • 27
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2012-11-22
    IIF 16 - director → ME
  • 28
    20 Manvers Street, Bath, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -13,677 GBP2017-12-31
    Officer
    2019-09-11 ~ 2021-05-07
    IIF 30 - director → ME
  • 29
    YOUR POWER NO12 LIMITED - 2021-10-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-05 ~ 2014-10-17
    IIF 10 - director → ME
  • 30
    STEADFAST SNODDINGTON SOLAR LIMITED - 2012-06-07
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2014-04-03 ~ 2015-06-19
    IIF 26 - director → ME
  • 31
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2014-12-01 ~ 2015-11-30
    IIF 1 - director → ME
  • 32
    8 Waldegrave Road, Teddington, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    1,090,822 GBP2022-12-31
    Officer
    2015-08-03 ~ 2023-10-31
    IIF 6 - director → ME
  • 33
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-04 ~ 2015-06-19
    IIF 23 - director → ME
  • 34
    BAADE ENERGY LIMITED - 2012-05-31
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-01 ~ 2014-11-11
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.