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
Individuals in focus
Rogers, Peter William
- British born in October 1946
Rogers, Peter William
Resident in England
Registered addresses and corresponding companies1, Fore Street Avenue, C/o Praxis, London, EC2Y 9DT, England
IIF 110 Marryat Road, Wimbledon, London, SW19 5BD
IIF 2 IIF 3 IIF 421, Great Chapel Street, London, W1F 8FP, England
IIF 533, Broadwick Street, London, W1F 0DQ, England
IIF 640, Queen Anne Street, London, W1G 9EL, England
IIF 7C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL
IIF 8
- British chairman born in October 1946
Rogers, Peter William
Resident in England
Registered addresses and corresponding companies10 Marryat Road, Wimbledon, London, SW19 5BD
IIF 9
- British company director born in October 1946
Rogers, Peter William
Resident in England
Registered addresses and corresponding companies - British director born in October 1946
Rogers, Peter William
Resident in England
Registered addresses and corresponding companies10 Marryat Road, Wimbledon, London, SW19 5BD
IIF 19 IIF 20 IIF 21 (more)50, Hans Crescent, London, SW1X 0NA, England
IIF 35Serpentine Gallery, Kensington Gardens, London, W2 3XA
IIF 36Stanhope, Norfolk House, 31, St James's Square, London, SW1Y 4JJ, England
IIF 37The Old Town Hall, 4 Queens Road, Wimbledon, SW19 8YB, England
IIF 38
- British director of companies born in October 1946
Rogers, Peter William
Resident in England
Registered addresses and corresponding companies - British engineer born in October 1946
Rogers, Peter William
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4RU
IIF 55
- British executive born in October 1946
Rogers, Peter William
Resident in England
Registered addresses and corresponding companies10 Marryat Road, Wimbledon, London, SW19 5BD
IIF 56
- born in October 1946
Rogers, Peter William
Resident in England
Registered addresses and corresponding companies - British company director born in October 1946Registered addresses and corresponding companies
Rogers, Peter William
Landsdowne House Berkeley Square, London, W1X 5DH
IIF 59
- British Registered addresses and corresponding companies
Rogers, Peter William
10 Marryat Road, Wimbledon, London, SW19 5BD
IIF 60
- British born in October 1946
Mr Peter William Rogers
Resident in England
Registered addresses and corresponding companies - born in October 1946Registered addresses and corresponding companies
Rogers, Peter William
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1
ARTUS AIR LIMITED
1309091821 Great Chapel Street, London, EnglandActive Corporate (9 parents)Equity (Company account)7,153,912 GBP2024-03-31Officer2021-12-15 ~ nowIIF 5 - Director → ME - 2
BONAFIED LIMITED
055696871 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,072,133 GBP2024-03-31Officer2005-10-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FIRST BASE LIMITED
04541136C/o Lewis Golden Llp, 40, Queen Anne Street, LondonActive Corporate (5 parents, 13 offsprings)Officer2006-09-29 ~ nowIIF 8 - Director → ME - 4
FIRST BASE LIPTON ROGERS LIMITED
0958949440, Queen Anne Street, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer2015-05-13 ~ nowIIF 7 - Director → ME - 5
LRD HYDE PARK BARRACKS LLP
- 2015-07-13 OC400193Rees Pollock, 35 New Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2015-06-04 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
RUSHMERE PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
027047209 Rushmere Place, Wimbledon, LondonActive Corporate (4 parents)Equity (Company account)19,273 GBP2024-12-31Officer2006-12-05 ~ nowIIF 4 - Director → ME - 7
SOCIUS DEVELOPMENT LIMITED
1314892933 Broadwick Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-12-03 ~ nowIIF 6 - Director → ME - 862 Wilson Street, LondonDissolved Corporate (51 parents)Officer2004-03-25 ~ dissolvedIIF 63 - LLP Member → ME
- 9
THE HERMES TECHNOLOGY PARTNERSHIP LLP
OC30567562 Wilson Street, LondonDissolved Corporate (48 parents)Officer2004-03-25 ~ dissolvedIIF 65 - LLP Member → ME - 10
THE TRACKSYS TECHNOLOGY PARTNERSHIP 2 LLP
OC30540362 Wilson Street, LondonDissolved Corporate (26 parents)Officer2003-09-01 ~ dissolvedIIF 66 - LLP Member → ME - 11
THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC30354762 Wilson Street, LondonDissolved Corporate (32 parents)Officer2003-04-04 ~ dissolvedIIF 64 - LLP Member → ME
Ceased
51
- 1ASITE LIMITED - now 04040122
PREMISYS TECHNOLOGIES PLC
- 2002-01-14 02004015PREMISYS GROUP PLC - 2000-10-31WML GROUP PLC - 1999-09-13WHINNEY MACKAY-LEWIS PLC - 1998-03-11 02031503PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-287th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)9,867,351 GBP2024-06-30Officer2001-12-06 ~ 2008-12-18IIF 32 - Director → ME - 2
PROJECT VASCO LIMITED
- 2000-10-24 040401227th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-6,062,299 GBP2024-06-30Officer2000-10-19 ~ 2002-08-15IIF 34 - Director → ME - 3York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer~ 1995-04-10IIF 26 - Director → ME
- 4York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer~ 1995-04-10IIF 31 - Director → ME
- 5York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer~ 1995-04-10IIF 19 - Director → ME
- 6York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer~ 1995-04-10IIF 24 - Director → ME
- 7BL (SP) PROPERTIES PLC - now
BOSTONPRESS LIMITED
- 1983-06-09 01719789Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer~ 1995-03-23IIF 22 - Director → ME - 8BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20 02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC
- 1993-08-12 02024208ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC
- 1992-06-02 02024208MUSICLANE PUBLIC LIMITED COMPANY
- 1987-12-18 02024208York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer~ 1995-04-12IIF 43 - Director → ME - 9BRITISH LAND SUPERSTORES (NON-SECURITISED) - nowBRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
- 1993-08-12 02039750 02020069, 02037406, 02037407... (more)ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY
- 1986-10-29 0203975045 Gresham Street Gresham Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer~ 1995-04-12IIF 48 - Director → ME - 10
ROSEHAUGH STANHOPE DEVELOPMENTS PLC
- 1994-02-02 01769078BEAUWELL PUBLIC LIMITED COMPANY
- 1983-12-30 01769078York House, 45 Seymour Street, LondonActive Corporate (7 parents, 5 offsprings)Officer~ 1995-04-12IIF 53 - Director → ME - 11
ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
- 1994-01-12 02048475 02020069, 02037406, 02037407... (more)ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY
- 1987-11-04 02048475York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer~ 1995-04-12IIF 50 - Director → ME - 12BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY
- 1987-12-08 02060949York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer~ 1995-04-12IIF 44 - Director → ME - 13
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12 01982352York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer~ 1993-09-29IIF 42 - Director → ME - 14
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
- 1993-03-08 01982350ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
- 1986-07-31 01982350York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer~ 1993-12-14IIF 51 - Director → ME - 15
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
- 1993-08-12 01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
- 1985-08-10 01767381York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer~ 1993-09-29IIF 41 - Director → ME - 16
WATLING (108) PLC
- 1985-02-27 01797326York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer~ 1995-04-12IIF 45 - Director → ME - 17
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
- 1993-08-12 01982351York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer~ 1993-09-29IIF 40 - Director → ME - 18
CEDARLAND TERRACE MANAGEMENT LIMITED
020840783 Cedarland Terrace, 21a Copse Hill, London, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-03-31Officer~ 2007-03-09IIF 16 - Director → ME~ 2007-03-09IIF 60 - Secretary → ME - 19ADDITION PROPERTY LIMITED - 2008-08-04 06225333ADDITION LAND LIMITED - 2007-05-09 06225333Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer2011-01-20 ~ 2014-03-31IIF 35 - Director → ME
- 20C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2003-10-16 ~ 2008-12-11IIF 9 - Director → ME
- 21
ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
- 1993-08-12 02037407 02020069, 02037406, 02039750... (more)ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY
- 1986-10-29 02037407York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer~ 1995-04-12IIF 39 - Director → ME - 22
FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
05559932Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2005-09-09 ~ 2006-03-29IIF 29 - Director → ME - 23
FIRST BASE LIMITED
04541136C/o Lewis Golden Llp, 40, Queen Anne Street, LondonActive Corporate (5 parents, 13 offsprings)Officer2003-03-05 ~ 2006-03-29IIF 30 - Director → ME - 24
FLINTBRONZE PUBLIC LIMITED COMPANY
- 1985-06-26 01881634York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer~ 1995-04-12IIF 52 - Director → ME - 25KAJIMA PROPERTY HOLDINGS LIMITED - now
STANHOPE KAJIMA PLC
- 1995-03-31 0236876355 Baker Street, LondonDissolved Corporate (4 parents)Officer~ 1995-03-31IIF 23 - Director → ME - 26LIPTON ROGERS DEVELOPMENTS LLP - now OC400193
LIPTON ROGERS LLP
- 2014-03-25 OC38149233 Cavendish Square, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-583,829 GBP2024-03-31Officer2013-01-09 ~ 2013-12-31IIF 57 - LLP Designated Member → ME - 27
ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
- 1993-08-12 02261712ROSEHAUGH STANHOPE CONSTRUCTION PLC
- 1990-02-19 02261712York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer~ 1993-09-29IIF 49 - Director → ME - 28
BRANDBELL PROPERTIES LIMITED
- 1991-04-29 025605675 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Officer~ 1993-09-29IIF 2 - Director → ME - 29MABLEDON PLACE LIMITED - nowSTANHOPE (MABLEDON) LIMITED - 2014-07-31
STANHOPE CONSTRUCTION LIMITED
- 2011-05-26 03034650STOCKWHEEL LIMITED
- 1995-04-25 03034650Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (1 parent)Officer1995-03-23 ~ 2008-06-30IIF 13 - Director → ME - 30ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20 02342182York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer~ 1995-04-12IIF 47 - Director → ME - 31
PCW PLANNING AND DEVELOPMENT LIMITED
08541744Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (1 parent)Officer2014-12-18 ~ 2016-01-21IIF 55 - Director → ME - 32PROPENCITY 123 LIMITED - now 02517333ISG PLC - 2013-04-03 02997684, 03008773, 10081578... (more)ISG LIMITED - 2012-09-17 02997684, 03008773, 10081578... (more)ISG CONSTRUCTION SOUTH LIMITED - 2012-06-19 08082511INTERIOR (APPOLD ST.) LIMITED - 2009-07-13
STANHOPE INTERIOR CONSTRUCTION LIMITED
- 1992-01-06 02341003PRECIS (867) LIMITED
- 1989-04-07 02341003Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (4 parents)Officer~ 1995-03-14IIF 21 - Director → ME - 33
RED AND YELLOW LIMITED
0705166750 Copley Park, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-2,839,868 GBP2024-12-31Officer2014-03-21 ~ 2016-08-05IIF 38 - Director → ME - 34
JORDANS 214 PUBLIC LIMITED COMPANY
- 1986-07-03 01881641York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer~ 1995-04-12IIF 54 - Director → ME - 35STANHOPE (GLOUCESTER) LIMITED - now
FLUIDHALL LIMITED
- 1995-04-25 030232732nd Floor 100, New Oxford Street, London, EnglandDissolved Corporate (4 parents)Officer1995-03-24 ~ 2008-06-30IIF 11 - Director → ME - 36
STANHOPE CAMBRIDGE LIMITED
02451778125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer~ 1994-12-30IIF 33 - Director → ME - 37
CLASSGLADE LIMITED
- 1995-05-19 030475062nd Floor 100, New Oxford Street, London, EnglandDissolved Corporate (5 parents)Officer1995-05-04 ~ 2008-06-30IIF 27 - Director → ME - 38
VENUSPACE LIMITED
- 1995-04-25 03023209Level 33 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer1995-03-23 ~ 2008-06-30IIF 17 - Director → ME - 39
STANHOPE GROUP HOLDINGS LIMITED
057641652nd Floor 100, New Oxford Street, London, EnglandDissolved Corporate (7 parents)Officer2006-05-05 ~ 2008-06-30IIF 20 - Director → ME - 40
SWIRLBRIDGE LIMITED
- 1995-04-24 0301303140 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer1995-03-24 ~ 2008-06-30IIF 18 - Director → ME - 41
STANHOPE EXCHEQUER LIMITED
- 2006-04-20 03012925STANHOPE CORPORATION LIMITED
- 1997-08-11 03012925WHOLESQUARE LIMITED
- 1995-04-25 0301292540 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer1995-04-05 ~ 2008-06-30IIF 10 - Director → ME - 42
STANHOPE LIMITED
- 2006-10-27 03017841STANHOPE PLC
- 2006-05-04 03017841BRUTON PROJECTS LIMITED
- 1995-04-25 03017841DECIDEPOLICY LIMITED - 1995-02-15Level 33 8 Bishopsgate, London, United KingdomActive Corporate (8 parents, 32 offsprings)Officer1995-04-03 ~ 2012-06-30IIF 37 - Director → ME - 43STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11 03015897BRUTON DEVELOPMENTS LIMITED - 1995-04-25PRECIS (1305) LIMITED - 1995-01-20 00207795, 00281410, 00473089... (more)Level 33 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer1998-09-16 ~ 2008-06-30IIF 12 - Director → ME1995-01-10 ~ 1997-07-17IIF 14 - Director → ME
- 44
DAISYSTREAM LIMITED
- 1995-05-23 0301589740 Queen Anne Street, LondonActive Corporate (2 parents)Officer1995-03-23 ~ 2006-06-19IIF 3 - Director → ME - 45
WEAVERWORK LIMITED
- 1995-04-25 03022022Level 33 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2025-03-31Officer1995-03-24 ~ 2008-06-30IIF 28 - Director → ME - 46York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer~ 1995-04-12IIF 46 - Director → ME
- 47
THE SERPENTINE TRUST
02150221Serpentine Gallery, Kensington Gardens, LondonActive Corporate (16 parents, 1 offspring)Officer2010-11-02 ~ 2011-07-26IIF 36 - Director → ME - 48THOMAS TELFORD (HOLDINGS) LIMITED - now1-7 Great George Street, Westminster, London, EnglandDissolved Corporate (5 parents)Officer~ 1992-11-09IIF 59 - Director → ME
- 49
NEW BUILDER PUBLICATIONS LIMITED
- 1994-01-06 023749421-7 Great George Street, Westminster, LondonDissolved Corporate (2 parents)Officer~ 1993-02-16IIF 25 - Director → ME - 50CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31The Building Centre, 26 Store Street, LondonActive Corporate (15 parents)Officer2007-03-26 ~ 2014-09-10IIF 56 - Director → ME
- 51WIDEMARSH GATE DEVELOPMENTS LIMITED - nowSTANHOPE (HEREFORD) LIMITED - 2011-11-01
STANHOPE EUROPE LIMITED
- 2011-06-03 03023212DEXTERWARD LIMITED
- 1995-04-25 0302321255 Station Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (9 parents)Equity (Company account)-536,904 GBP2024-03-31Officer1995-03-23 ~ 2008-06-30IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.