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, Martin Ian

    Related profiles found in government register
  • Rogers, Martin Ian
    British chartered accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merck Sharp & Dohme (uk) Ltd, 120 Moorgate, London, EC2M 6UR, United Kingdom

      IIF 1
  • Rogers, Martin Ian
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rogers, Martin Ian
    British chartered accountant born in June 1968

    Registered addresses and corresponding companies

    • 14 The Croft, Friday Hill Chingford, London, E4 6EZ

      IIF 28
child relation
Offspring entities and appointments
Active 27
  • 1
    ISLERACE LIMITED - 1986-01-28
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 21 - director → ME
  • 2
    MEGATIME LIMITED - 1984-10-31
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 20 - director → ME
  • 3
    MABLAW 347 LIMITED - 1997-03-25
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-03-01 ~ dissolved
    IIF 18 - director → ME
  • 4
    PITMAN-MOORE LIMITED - 1992-07-06
    GLAXO ANIMAL HEALTH LIMITED - 1988-03-24
    GLAXO-ALLENBURYS RESEARCH (GREENFORD) LIMITED - 1982-01-06
    GLAXO RESEARCH LIMITED - 1978-12-31
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 19 - director → ME
  • 5
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 10 - director → ME
  • 6
    West Hill, Hertford Road, Hoddesdon, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 5 - director → ME
  • 7
    120 Moorgate, London, England
    Corporate (4 parents)
    Officer
    2024-07-11 ~ now
    IIF 1 - director → ME
  • 8
    TPP GLOBAL DEVELOPMENT LIMITED - 2014-08-19
    CAMVO 195 LIMITED - 2010-04-15
    Nine Bioquarter, Little France Road, Edinburgh, Midlothian
    Corporate (3 parents)
    Officer
    2018-07-18 ~ now
    IIF 14 - director → ME
  • 9
    SCHERING-PLOUGH LIMITED - 1990-01-16
    AURPALM LIMITED - 1989-03-13
    West Hill, Hertford Road, Hoddesdon, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 8 - director → ME
  • 10
    ORGANON PHARMA (UK) LIMITED - 2020-11-15
    MSD AH LIMITED - 2020-05-14
    MSD ANIMAL HEALTH LIMITED - 2020-03-27
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-03-01 ~ dissolved
    IIF 22 - director → ME
  • 11
    WARRICK PHARMACEUTICALS LIMITED - 2010-11-25
    WHITE LABORATORIES LIMITED - 1999-08-09
    West Hill, Hertford Road, Hoddesdon, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 4 - director → ME
  • 12
    MSD-SP LIMITED - 2018-02-27
    Hertford Road, Hoddesdon, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 3 - director → ME
  • 13
    SANOFI PASTEUR MSD LIMITED - 2017-01-03
    AVENTIS PASTEUR MSD LIMITED - 2005-01-25
    PASTEUR MERIEUX MSD LIMITED - 2000-01-20
    MERIEUX (U.K.) LIMITED - 1994-11-14
    RECOLTE (U.K.) LIMITED - 1985-04-19
    12 Wellington Place, Leeds
    Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 9 - director → ME
  • 14
    MYCOFARM LIMITED - 1988-04-26
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 26 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 12 - director → ME
  • 16
    West Hill, Hertford Road, Hoddesdon, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 6 - director → ME
  • 17
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 17 - director → ME
  • 18
    MALLINCKRODT VETERINARY (UK) LIMITED - 1998-01-01
    PITMAN-MOORE (UK) LIMITED - 1994-07-04
    GLAXOVET LIMITED - 1988-03-24
    MILL CLEANING SERVICES LIMITED - 1978-12-31
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 23 - director → ME
  • 19
    MALLINCKRODT VETERINARY HOLDINGS LIMITED - 1998-01-01
    PITMAN-MOORE EUROPE LIMITED - 1994-07-04
    PITMAN-MOORE LIMITED - 1988-03-01
    ALNERY NO. 638 LIMITED - 1988-01-22
    Ernst & Young Llp, 1 More London Riverside, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2018-03-01 ~ dissolved
    IIF 13 - director → ME
  • 20
    MALLINCKRODT VETERINARY LIMITED - 1998-01-01
    PITMAN-MOORE LIMITED - 1994-07-04
    COOPERS ANIMAL HEALTH LIMITED - 1992-07-06
    TRUSHELFCO (NO. 630) LIMITED - 1984-03-14
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-03-01 ~ dissolved
    IIF 15 - director → ME
  • 21
    MALLINCKRODT VETERINARY PENSIONS LIMITED - 1998-01-01
    PITMAN-MOORE PENSIONS LIMITED - 1994-07-04
    GLAXO ANIMAL HEALTH PENSIONS LIMITED - 1988-03-25
    DUKEHAWK LIMITED - 1985-05-21
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 27 - director → ME
  • 22
    SCHERING-PLOUGH CLINICAL TRIALS - 2020-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 16 - member-of-an-administrative-organ → ME
  • 23
    RIMMEL DISTRIBUTORS LIMITED - 1989-04-17
    RIMMEL LIMITED - 1980-12-31
    West Hill, Hertford Road, Hoddesdon, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 7 - director → ME
  • 24
    KIRBY-WARRICK PHARMACEUTICALS LIMITED - 1990-01-16
    KIRBY PHARMACEUTICALS LIMITED - 1980-12-31
    H.& T.KIRBY & COMPANY LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2018-02-13 ~ dissolved
    IIF 11 - director → ME
  • 25
    Ground Floor Building 2030 Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, England
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 2 - director → ME
  • 26
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 24 - director → ME
  • 27
    VETSTREAM LIMITED - 2006-01-13
    DEBDALE PLC - 1992-10-16
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 25 - director → ME
Ceased 1
  • 1
    Your Home Property Management Ltd Fanton Hall; Office 12b, Off Arterial Road, Wickford, Essex, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    28,090 GBP2023-12-31
    Officer
    1996-11-28 ~ 2005-04-22
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.