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

Ferguson, Roger

    Related profiles found in government register
  • Ferguson, Roger
    English company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Pightle, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0LQ, United Kingdom

      IIF 1

    • 2 The Pightle, Drayton Parslow, Milton Keynes, MK17 0LQ, England

      IIF 2 IIF 3

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, L40 2RL, England

      IIF 4
  • Ferguson, Roger
    English director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 193, Cambridge Street, Aylesbury, HP20 1BQ, England

      IIF 5

    • Boundary House, Wood Lane, Mawdesley, Ormskirk, L40 2RL, England

      IIF 6
  • Ferguson, Roger
    English engineer born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 7

    • 84, Middle Drive, Ponteland, Newcastle Upon Tyne, NE20 9DN, United Kingdom

      IIF 8
  • Ferguson, Roger
    British engineer born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Pightle, Drayton Parslow, Milton Keynes, Bucks, MK17 0LQ, England

      IIF 9
  • Ferguson, Roger
    British director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Pightle, Main Road, Drayton Parslow, Milton Keynes, MK17 0LQ

      IIF 10

    • 2, The Pightle, Main Road Drayton Parslow, Milton Keynes, MK17 0LQ, United Kingdom

      IIF 11
  • Ferguson, Roger
    British engineer born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Pightle, Main Road, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0LQ

      IIF 12 IIF 13
  • Ferguson, Roger
    British salesman born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Pightle, Drayton Parslow, Milton Keynes, MK17 0LQ, England

      IIF 14
  • Ferguson, Roger
    born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • 193, Cambridge Street, Aylesbury, Buckinghamshire, HP20 1BQ, England

      IIF 15
  • Ferguson, Roger
    British director born in June 1944

    Registered addresses and corresponding companies

    • 9 Honington Close, Warwick, Warwickshire, CV35 7SW

      IIF 16
  • Ferguson, Roger
    British project manager born in June 1944

    Registered addresses and corresponding companies

    • 9 Honington Close, Warwick, Warwickshire, CV35 7SW

      IIF 17
  • Ferguson, Roger
    British salesman born in June 1944

    Registered addresses and corresponding companies

    • 9 Honington Close, Warwick, Warwickshire, CV35 7SW

      IIF 18
  • Mr Roger Ferguson
    English born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 193, Cambridge Street, Aylesbury, Buckinghamshire, HP20 1BQ, England

      IIF 19

    • 193, Cambridge Street, Aylesbury, HP20 1BQ, England

      IIF 20

    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 21

    • 2, The Pightle, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0LQ, United Kingdom

      IIF 22

    • 2 The Pightle, Drayton Parslow, Milton Keynes, MK17 0LQ, England

      IIF 23 IIF 24

    • 84, Middle Drive, Ponteland, Newcastle Upon Tyne, NE20 9DN, United Kingdom

      IIF 25

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, L40 2RL, England

      IIF 26
  • Ferguson, Roger
    British futures trader born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27
  • Ferguson, Roger Joseph

    Registered addresses and corresponding companies

    • 3, Hurstview Grange, 149 Pampisford Road, South Croydon, Surrey, CR2 6DL, United Kingdom

      IIF 28 IIF 29
  • Ferguson, Roger

    Registered addresses and corresponding companies

    • 2, The Pightle, Drayton Parslow, Milton Keynes, MK17 0LQ, England

      IIF 30
  • Ferguson, Roger Neil
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Pightle, Drayton Parslow, Buckinghamshire, MK17 0LQ, England

      IIF 31
  • Ferguson, Roger Neil
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Pightle, Main Road, Drayton Paslow, Bucks, MK17 0LA, United Kingdom

      IIF 32
  • Ferguson, Roger Neil
    British engineer born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Pightle, Drayton Parslow, Buckinghamshire, MK17 0LQ

      IIF 33
  • Ferguson, Roger Neil
    British none born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Pightle, Drayton Parslow, Buckinghamshire, MK17 0LQ, Uk

      IIF 34
  • Ferguson, Roger Joseph
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hurstview Grange, 149 Pampisford Road, South Croydon, Surrey, CR2 6DL, United Kingdom

      IIF 35
  • Ferguson, Roger Joseph
    British futures trader born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 36
  • Ferguson, Roger Joseph
    British managing director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 37

    • 3, Hurstview Grange, 149 Pampisford Road, South Croydon, Surrey, CR2 6DL, United Kingdom

      IIF 38
  • Ferguson, Roger Joseph
    British sales director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Tithepit Shaw Lane, Warlingham, Surrey, CR69AS, United Kingdom

      IIF 39
  • Mr Roger Neil Ferguson
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Taxassist Accountants, 193 Cambridge Street, Aylesbury, Buckinghamshire, HP20 1BQ, United Kingdom

      IIF 40
  • Mr Roger Ferguson
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41 IIF 42
  • Mr Roger Joseph Ferguson
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 21
  • 1
    3 Hurstview Grange, 149 Pampisford Road, South Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-08-06 ~ dissolved
    IIF 35 - director → ME
    2012-08-06 ~ dissolved
    IIF 29 - secretary → ME
  • 2
    Boundary Farm Wood Lane, Mawdesley, Ormskirk, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-02 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    2 The Pightle, Drayton Parslow, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-06 ~ dissolved
    IIF 33 - director → ME
  • 4
    84 Middle Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-02-16 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-02-16 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    2 The Pightle, Drayton Parslow, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Spectrum House Dunstable Road, Redbourn, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-29 ~ dissolved
    IIF 31 - director → ME
  • 7
    REPLAY RUBBER INDUSTRIES LIMITED - 2022-05-25
    193 Cambridge Street, Aylesbury, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2022-04-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    2 The Pightle, Drayton Parslow, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-05 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    2 The Pightle, Drayton Parslow, Milton Keynes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-31 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 10
    GLOBAL BIOCOAL LTD - 2011-09-30
    Endeavour Partnership Llp, Westminster St Mark's Court, Teesdale Business Park, Teesside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 10 - director → ME
  • 11
    First Floor, 16-17 Boundary Road, Hove, East Sussex
    Corporate (2 parents)
    Officer
    2002-04-17 ~ now
    IIF 16 - director → ME
  • 12
    WASTE KNOT ENERGY LIMITED - 2020-06-04
    4385, 10859519: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-11 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    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
  • 13
    St James House, 56 Albany Drive, Lanark, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 32 - director → ME
  • 14
    25 Tithepit Shaw Lane, Warlingham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-02 ~ dissolved
    IIF 39 - director → ME
  • 15
    PARK SURFACES LIMITED - 2022-05-25
    Boundary House Wood Lane, Mawdesley, Ormskirk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,316 GBP2023-03-31
    Officer
    2022-05-16 ~ dissolved
    IIF 6 - director → ME
  • 16
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-04-30 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2024-04-30 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 17
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,573 GBP2021-05-31
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 18
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -20,857 GBP2021-05-31
    Person with significant control
    2018-12-18 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 19
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-22 ~ dissolved
    IIF 37 - director → ME
  • 20
    193 Cambridge Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    WKE OPERATIONS & MARKETING LLP - 2021-08-13
    PITBULL MARKETING LLP - 2020-08-03
    WASTE KNOT ENERGY (MANAGEMENT) LLP - 2020-06-15
    193 Cambridge Street, Aylesbury, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    52,783 GBP2022-03-31
    Officer
    2020-05-04 ~ dissolved
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 10
  • 1
    Claremont House, Deans Court, Bicester, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-12-16 ~ 2010-08-16
    IIF 12 - director → ME
  • 2
    3 Hurstview Grange, 149 Pampisford Road, South Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-10-12 ~ 2012-07-27
    IIF 38 - director → ME
    2009-10-12 ~ 2012-07-27
    IIF 28 - secretary → ME
  • 3
    1 Clare Street, Manselton, Swansea, Wales
    Dissolved corporate (1 parent)
    Officer
    2005-09-01 ~ 2006-02-12
    IIF 17 - director → ME
  • 4
    KELLCROFT LIMITED - 2011-09-30
    Waterloo House 2nd Floor Teesdale South, Thornaby, Stockton On Tees, Cleveland
    Dissolved corporate (1 parent)
    Officer
    2011-09-16 ~ 2012-04-13
    IIF 11 - director → ME
  • 5
    Kemp House, 152 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-31 ~ 2016-01-01
    IIF 34 - director → ME
  • 6
    J.E.M./92 LTD. - 1996-03-27
    Smith & Williamson Restructuring, & Recovery Services Portwell, Place Portwell Lane, Bristol
    Dissolved corporate (1 parent)
    Officer
    2007-10-15 ~ 2007-10-16
    IIF 13 - director → ME
  • 7
    40 Sheriff Highway, Hedon, Hull, Yorkshire, England
    Dissolved corporate
    Officer
    2012-12-14 ~ 2016-04-01
    IIF 9 - director → ME
  • 8
    BEI TEESSIDE LIMITED - 2010-07-27
    2 The Pightle, Drayton Parslow, Milton Keynes, England
    Dissolved corporate
    Officer
    2009-11-27 ~ 2016-04-01
    IIF 14 - director → ME
    2009-11-27 ~ 2010-07-01
    IIF 30 - secretary → ME
  • 9
    CONTRALOAD UK LTD - 2021-06-16
    PALLETPOOL LIMITED - 2008-05-15
    3rd Floor, Castlemill, Burnt Tree, Dudley, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    1,687,163 GBP2023-12-31
    Officer
    2000-04-04 ~ 2000-07-26
    IIF 18 - director → ME
  • 10
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,573 GBP2021-05-31
    Officer
    2020-06-26 ~ 2023-01-04
    IIF 27 - 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.