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

Rogers, John Terence

child relation
Offspring entities and appointments
Active 1
  • 1
    AGHOCO 1128 LIMITED - 2013-06-14
    33 Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 53 - director → ME
Ceased 91
  • 1
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    33 Holborn, London, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2016-09-02 ~ 2019-10-31
    IIF 91 - director → ME
  • 2
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 9 - director → ME
  • 3
    WAVEBORDER LIMITED - 2008-04-23
    45 Gresham Street Gresham Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 26 - director → ME
  • 4
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 38 - director → ME
  • 5
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 12 - director → ME
  • 6
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 39 - director → ME
  • 7
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 4 - director → ME
  • 8
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-17 ~ 2010-07-19
    IIF 55 - director → ME
  • 9
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 30 - director → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 37 - director → ME
  • 11
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 6 - director → ME
  • 12
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 3 - director → ME
  • 13
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 35 - director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 43 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-17 ~ 2010-07-19
    IIF 54 - director → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 31 - director → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 34 - director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 16 - director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 18 - director → ME
  • 20
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 36 - director → ME
  • 21
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 44 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 21 - director → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 20 - director → ME
  • 24
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 17 - director → ME
  • 25
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 51 - director → ME
  • 26
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 33 - director → ME
  • 27
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 41 - director → ME
  • 28
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 42 - director → ME
  • 29
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 48 - director → ME
  • 30
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 32 - director → ME
  • 31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 14 - director → ME
  • 32
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 10 - director → ME
  • 33
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 19 - director → ME
  • 34
    DORRINGTON PLC - 2023-06-21
    DORRINGTON HOLDINGS PLC - 2007-10-04
    MEASUREBID PUBLIC LIMITED COMPANY - 1988-05-31
    16,hans Road, London.
    Corporate (9 parents, 3 offsprings)
    Officer
    1999-12-16 ~ 2005-11-18
    IIF 80 - director → ME
  • 35
    16 Hans Road, London
    Corporate (7 parents, 10 offsprings)
    Officer
    2000-08-25 ~ 2005-11-18
    IIF 86 - director → ME
  • 36
    BALLOTADVANCE PUBLIC LIMITED COMPANY - 1988-04-29
    16 Hans Road, London
    Corporate (8 parents, 17 offsprings)
    Officer
    2000-08-25 ~ 2005-11-18
    IIF 85 - director → ME
  • 37
    93 KINGS AVENUE LIMITED - 2000-02-11
    16 Hans Road, London
    Corporate (6 parents, 1 offspring)
    Officer
    2000-02-14 ~ 2005-11-18
    IIF 84 - director → ME
  • 38
    GERBER FOODS HOLDINGS LIMITED - 2006-06-28
    LEGIBUS 294 LIMITED - 1983-06-30
    Citrus Grove Side Ley, Kegworth, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-12-07 ~ 2005-11-18
    IIF 82 - director → ME
  • 39
    Vanessa Sicre, 21a Halford Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1997-09-05 ~ 2000-06-28
    IIF 87 - director → ME
    1997-11-10 ~ 2000-06-28
    IIF 93 - secretary → ME
  • 40
    PORTMAN ESTATES OF HANOVER SQUARE LIMITED - 1979-12-31
    PORTMAN ESTATES LIMITED - 1976-12-31
    16 Hans Road, London
    Corporate (10 parents, 4 offsprings)
    Officer
    1999-12-08 ~ 2005-11-18
    IIF 83 - director → ME
  • 41
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21
    ADVANCEFORM LIMITED - 1979-12-31
    14-16 Hans Road, London, United Kingdom
    Corporate (5 parents, 76 offsprings)
    Officer
    2002-07-02 ~ 2005-11-18
    IIF 22 - director → ME
  • 42
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -3,000 GBP2022-03-31
    Officer
    2009-02-09 ~ 2010-07-19
    IIF 58 - director → ME
  • 43
    SHELFCO (NO. 3461) LIMITED - 2007-09-25
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2009-02-09 ~ 2010-07-19
    IIF 62 - director → ME
  • 44
    SHELFCO (NO. 3462) LIMITED - 2007-09-25
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2009-02-09 ~ 2010-07-19
    IIF 56 - director → ME
  • 45
    HACKREMCO (NO. 2549) LIMITED - 2008-04-08
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2008-04-14 ~ 2010-07-19
    IIF 78 - director → ME
  • 46
    ARG (UK) LIMITED - 2006-11-16
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    33 Holborn, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-09-02 ~ 2019-10-31
    IIF 90 - director → ME
  • 47
    HOME RETAIL GROUP PLC - 2016-09-06
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2019-10-31
    IIF 89 - director → ME
  • 48
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2007-07-09 ~ 2010-07-28
    IIF 79 - director → ME
  • 49
    Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Corporate (4 parents)
    Officer
    2007-05-18 ~ 2010-07-28
    IIF 2 - director → ME
  • 50
    33 Holborn, London
    Corporate (10 parents, 40 offsprings)
    Officer
    2010-07-19 ~ 2019-10-31
    IIF 8 - director → ME
  • 51
    J Sainsbury (overseas) Limited, Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Corporate (4 parents)
    Officer
    2007-05-18 ~ 2010-07-28
    IIF 1 - director → ME
  • 52
    JSD LIMITED - 2006-02-14
    DWSCO 2135 LIMITED - 2001-03-15
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2007-06-04 ~ 2010-07-19
    IIF 72 - director → ME
  • 53
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2009-02-02 ~ 2010-07-19
    IIF 65 - director → ME
  • 54
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2005-08-04 ~ 2005-11-18
    IIF 57 - director → ME
  • 55
    PRIMROSE RETAIL LIMITED - 2014-06-26
    33 Holborn, London, England
    Dissolved corporate (12 parents)
    Officer
    2014-06-20 ~ 2016-09-06
    IIF 61 - director → ME
  • 56
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -62,292 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 49 - director → ME
  • 57
    45 Gresham Street Gresham Street, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 46 - director → ME
  • 58
    THROGSTOCK LIMITED - 1980-12-31
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2000-02-11 ~ 2005-11-18
    IIF 81 - director → ME
  • 59
    PRECIS (1194) LIMITED - 1994-01-17
    Citrus Grove Side Ley, Kegworth, Derby, England
    Corporate (5 parents)
    Officer
    2005-06-01 ~ 2005-11-18
    IIF 59 - director → ME
  • 60
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2010-07-19
    IIF 73 - director → ME
  • 61
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 24 - director → ME
  • 62
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 7 - director → ME
  • 63
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 15 - director → ME
  • 64
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 40 - director → ME
  • 65
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 5 - director → ME
  • 66
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 23 - director → ME
  • 67
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 45 - director → ME
  • 68
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 25 - director → ME
  • 69
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 11 - director → ME
  • 70
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 47 - director → ME
  • 71
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 28 - director → ME
  • 72
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 29 - director → ME
  • 73
    WRITEACCENT LIMITED - 1996-11-29
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-02-02 ~ 2010-07-19
    IIF 70 - director → ME
  • 74
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-02 ~ 2010-07-19
    IIF 64 - director → ME
  • 75
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-12 ~ 2010-07-19
    IIF 67 - director → ME
  • 76
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2010-07-19
    IIF 75 - director → ME
  • 77
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2010-07-19
    IIF 68 - director → ME
  • 78
    HOLBORN PROPCO A LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2009-02-02 ~ 2010-07-19
    IIF 77 - director → ME
  • 79
    HOLBORN PROPCO B LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2009-02-02 ~ 2010-07-19
    IIF 63 - director → ME
  • 80
    HOLBORN PROPCO C LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2009-02-02 ~ 2010-07-19
    IIF 74 - director → ME
  • 81
    HOLBORN PROPCO D LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2009-02-02 ~ 2010-07-19
    IIF 69 - director → ME
  • 82
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2019-06-14
    IIF 71 - director → ME
  • 83
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2010-10-28 ~ 2019-10-31
    IIF 52 - director → ME
  • 84
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2019-10-31
    IIF 88 - director → ME
  • 85
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Holborn, London
    Corporate (10 parents, 15 offsprings)
    Officer
    2008-06-15 ~ 2019-10-31
    IIF 60 - director → ME
  • 86
    33 Holborn, London
    Corporate (7 parents, 89 offsprings)
    Officer
    2007-05-14 ~ 2019-10-31
    IIF 76 - director → ME
  • 87
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 27 - director → ME
  • 88
    CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
    COGDOOR LIMITED - 1999-10-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-02 ~ 2010-07-19
    IIF 66 - director → ME
  • 89
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 13 - director → ME
  • 90
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harleston Road, Northampton
    Corporate (8 parents, 77 offsprings)
    Officer
    2014-11-01 ~ 2021-10-06
    IIF 92 - director → ME
  • 91
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2009-02-10 ~ 2010-07-19
    IIF 50 - director → ME
© 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.