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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

Mr Philip Michael Rozier

    Related profiles found in government register
  • Mr Philip Michael Rozier
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom

      IIF 1
  • Rozier, Philip Michael
    British chief commercial officer born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Halifax Court, Dunston, Gateshead, Tyne And Wear, NE11 9JT, United Kingdom

      IIF 2
  • Rozier, Philip Michael
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Halifax Court, Dunston, Gateshead, NE11 9JT, England

      IIF 3 IIF 4
    • Unit 7, Halifax Court, Dunston, Gateshead, NE11 9JT, United Kingdom

      IIF 5
    • Unit 7, Halifax Court, Dunston, Gateshead, Tyne & Wear, NE11 9JT, England

      IIF 6 IIF 7
    • Vantage Point, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 8
  • Rozier, Philip Michael
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, Halifax Court, Dunston, Gateshead, Tyne & Wear, NE11 9JT, England

      IIF 9
    • Unit 7, Halifax Court, Dunston, Gateshead, Tyne & Wear, NE11 9JT, United Kingdom

      IIF 10
    • Unit 7, Halifax Court, Dunston, Gateshead, Tyne And Wear, NE11 9JT, United Kingdom

      IIF 11
  • Rozier, Philip Michael
    British surveyor born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Leahurst Court, Brighton, East Sussex, BN1 6UL

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    LEAHURST COURT LIMITED
    02277144
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Active Corporate (23 parents)
    Officer
    2006-06-15 ~ 2010-09-10
    IIF 12 - Director → ME
  • 2
    LUCION CIVILS LIMITED
    11311801
    Unit 7 Halifax Court, Dunston, Gateshead, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-04-16 ~ 2024-05-08
    IIF 5 - Director → ME
  • 3
    LUCION CONSULTING LIMITED
    - now 06273799
    INNOV8 RISK CONSULTANTS LIMITED
    - 2017-11-03 06273799
    INNOV8 SAFETY SOLUTIONS LIMITED - 2017-04-11
    Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-10-27 ~ 2024-05-08
    IIF 2 - Director → ME
  • 4
    LUCION DELTA-SIMONS LTD
    - now 04786034
    DELTA-SIMONS LIMITED
    - 2024-04-10 04786034
    DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED
    - 2022-01-14 04786034 02659562
    QUEST ENVIRONMENTAL LIMITED - 2003-06-25
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2024-05-08
    IIF 3 - Director → ME
  • 5
    LUCION GROUP LIMITED
    - now 09476425
    LUCION SERVICES LIMITED
    - 2022-01-11 09476425 06495874... (more)
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2015-03-06 ~ 2024-05-08
    IIF 10 - Director → ME
  • 6
    LUCION SERVICES LIMITED
    - now 06495874 09476425... (more)
    LUCION ENVIRONMENTAL LIMITED
    - 2022-01-12 06495874 13847661... (more)
    NORHAM HOUSE 1164 LIMITED - 2008-04-15
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2009-11-06 ~ 2024-05-08
    IIF 11 - Director → ME
  • 7
    NEXGEN RISK MANAGEMENT SOFTWARE LIMITED
    10687324
    Unit 7 Halifax Court, Dunston, Gateshead, England
    Active Corporate (10 parents)
    Officer
    2019-05-20 ~ 2024-05-08
    IIF 4 - Director → ME
  • 8
    PROJECT JEDI BIDCO LIMITED
    11816420
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-02-08 ~ 2024-05-08
    IIF 6 - Director → ME
  • 9
    PROJECT JEDI TOPCO LIMITED
    11814611
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-02-08 ~ 2024-05-08
    IIF 7 - Director → ME
    Person with significant control
    2019-02-08 ~ 2019-05-20
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    SALBROOK VANCE LIMITED
    09025530
    Unit 7 Halifax Court, Dunston, Gateshead, Tyne & Wear, England
    Active Corporate (11 parents)
    Officer
    2014-06-04 ~ 2024-05-08
    IIF 9 - Director → ME
  • 11
    THE PADDOCK ANSTY MANAGEMENT COMPANY LIMITED
    10388196
    Vantage Point, Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2020-11-09 ~ 2023-10-02
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.