logo
explain how to read the page

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

Rogerson, Philip Graham

    Related profiles found in government register
  • Rogerson, Philip Graham
    British company director born in January 1945

    Registered addresses and corresponding companies
  • Rogerson, Philip Graham
    British director born in January 1945

    Registered addresses and corresponding companies
  • Rogerson, Philip Graham
    British executive director born in January 1945

    Registered addresses and corresponding companies

    • 56 Vogans Mill, Mill Street, London, SE1 2BZ

      IIF 16
  • Rogerson, Philip Graham
    British general manager finance born in January 1945

    Registered addresses and corresponding companies

    • 56 Vogans Mill, Mill Street, London, SE1 2BZ

      IIF 17
  • Rogerson, Philip Graham
    British managing director finance born in January 1945

    Registered addresses and corresponding companies

    • 56 Vogans Mill, Mill Street, London, SE1 2BZ

      IIF 18
  • Rogerson, Philip Graham
    British company director born in January 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • 1 Providence Tower, Bermondsey Wall West, London, SE16 4US

      IIF 19

    • 24, Birch Street, Wolverhampton, West Midlands, WV1 4HY

      IIF 20
  • Rogerson, Philip Graham
    British non-executive director born in January 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • 1 Providence Tower, Bermondsey Wall West, London, SE16 4US

      IIF 21
  • Rogerson, Philip Graham
    British

    Registered addresses and corresponding companies

    • 56 Vogans Mill, Mill Street, London, SE1 2BZ

      IIF 22
  • Rogerson, Philip Graham
    born in January 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • 1 Providence Tower, Bermondsey Wall West, London, SE16 4US

      IIF 23
  • Rogerson, Philip Graham
    British company director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Regent Terrace, Doncaster, South Yorkshire, DN1 2EE, England

      IIF 24

    • Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

      IIF 25
  • Rogerson, Philip Graham
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • C6 Laser Quay, Culpeper Close, Medway City Estate, Rochester, ME2 4HU, England

      IIF 26
  • Rogerson, Philip Graham
    British managing businesses born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 112 Great Russell St, London, WC1B 3NQ

      IIF 27
  • Rogerson, Philip Graham
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 28

    • Suite 1, Chapel House, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, England

      IIF 29

    • Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS

      IIF 30 IIF 31 IIF 32

    • Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

      IIF 33
  • Rogerson, Philip
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Changing Faces The Squire Centre, 33-37 University Street, London, WC1E 6JN

      IIF 34
  • Mr Philip Graham Rogerson
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 112 Great Russell St, London, WC1B 3NQ

      IIF 35

    • 5-7, Regent Terrace, Doncaster, South Yorkshire, DN1 2EE, England

      IIF 36
child relation
Offspring entities and appointments 34
  • 1
    AGGREKO HOLDINGS LIMITED
    - now SC073994
    AGGREKO LIMITED - 1997-07-23
    AGGREKO (U.K.) LIMITED - 1984-10-02
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (36 parents, 22 offsprings)
    Officer
    2002-06-21 ~ 2011-01-25
    IIF 32 - Director → ME
  • 2
    AGGREKO LIMITED - now
    AGGREKO PLC
    - 2021-08-16 SC177553 SC073994
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1997-08-28 ~ 2012-04-25
    IIF 31 - Director → ME
  • 3
    AGGREKO UK LIMITED
    - now SC051093 SC073994
    AGGREKO GENERATORS LIMITED
    - 1997-09-02 SC051093 SC075491
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    1997-08-29 ~ 1997-09-30
    IIF 5 - Director → ME
  • 4
    AMS ADVANCED MARKETING SERVICES LIMITED - now
    INTERNATIONAL PUBLIC RELATIONS LIMITED
    - 2002-01-14 01952992
    SHANDWICK INTERNATIONAL PLC
    - 1998-05-01 01952992 02258441
    SHANDWICK PLC - 1996-06-01
    SHANDWICK LIMITED - 1985-10-31
    135 Bishopsgate, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1997-10-27 ~ 1998-10-07
    IIF 2 - Director → ME
  • 5
    BERENDSEN LIMITED - now
    BERENDSEN PLC - 2018-04-27
    THE DAVIS SERVICE GROUP PLC
    - 2011-01-04 01480047 00237192... (more)
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
    GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
    TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2004-06-28 ~ 2010-02-28
    IIF 19 - Director → ME
  • 6
    BG OVERSEAS HOLDINGS LIMITED - now
    BRITISH GAS OVERSEAS HOLDINGS LIMITED
    - 1997-02-13 02207355 03299002
    Shell Centre, London, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Officer
    ~ 1993-09-08
    IIF 18 - Director → ME
  • 7
    BLANCCO TECHNOLOGY GROUP LIMITED - now
    BLANCCO TECHNOLOGY GROUP PLC
    - 2023-12-12 05113820 08923947
    REGENERSIS PLC - 2016-04-05
    FONEBAK PLC - 2008-03-04
    FONEBAK LIMITED - 2005-01-13
    FONEBAK GROUP LIMITED - 2004-10-26
    BROOMCO (3469) LIMITED - 2004-09-07
    Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2017-03-14 ~ 2021-12-13
    IIF 29 - Director → ME
  • 8
    BUNZL PUBLIC LIMITED COMPANY
    - now 00358948
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 12 offsprings)
    Officer
    2010-01-01 ~ 2020-04-15
    IIF 33 - Director → ME
  • 9
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    2004-10-01 ~ 2014-05-07
    IIF 20 - Director → ME
  • 10
    CELLTECH GROUP LIMITED - now
    CELLTECH GROUP PLC
    - 2004-12-02 02159282 03731122
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC - 1999-08-04
    CELLTECH GROUP PLC - 1997-02-28
    208 Bath Road, Slough, Berkshire
    Active Corporate (54 parents, 7 offsprings)
    Officer
    2003-03-12 ~ 2004-07-07
    IIF 6 - Director → ME
  • 11
    CENTRAL YOUNG MEN'S CHRISTIAN ASSOCIATION
    00119249 02551972
    120 Cromer Street, London, England
    Active Corporate (68 parents, 6 offsprings)
    Officer
    2011-08-24 ~ 2017-06-29
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 35 - Has significant influence or control → OE
  • 12
    CHANGING FACES
    02710440
    The Circle, 33 Rockingham Lane, Sheffield, England
    Active Corporate (58 parents)
    Officer
    1997-01-13 ~ 2011-10-31
    IIF 34 - Director → ME
  • 13
    DE LA RUE LIMITED - now
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-10-01
    IIF 28 - Director → ME
  • 14
    DRAGON BUILDING SOLUTIONS LIMITED
    04560294
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2002-10-11 ~ 2002-10-28
    IIF 22 - Secretary → ME
  • 15
    DUNWILCO (680) LIMITED
    SC191467 SC191469... (more)
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (20 parents)
    Officer
    2002-06-21 ~ 2011-01-25
    IIF 30 - Director → ME
  • 16
    ENERGIA GROUP NI HOLDINGS LIMITED - now
    VIRIDIAN GROUP LIMITED - 2019-05-15
    VIRIDIAN GROUP PLC
    - 2007-08-07 NI033250
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1997-11-14 ~ 2005-04-30
    IIF 1 - Director → ME
  • 17
    HALIFAX LIMITED - now
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED
    - 1996-12-04 02367076 02045932
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    1996-12-04 ~ 1998-12-16
    IIF 7 - Director → ME
  • 18
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-02-04 ~ 2010-04-06
    IIF 23 - LLP Member → ME
  • 19
    KBC ADVANCED TECHNOLOGIES LIMITED - now
    KBC ADVANCED TECHNOLOGIES PLC
    - 2016-04-08 01357958 09888086
    KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
    KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
    KBC ENGINEERING LIMITED - 1979-12-31
    KAYGOLD LIMITED - 1978-12-31
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (44 parents, 9 offsprings)
    Officer
    1999-02-01 ~ 2004-03-02
    IIF 9 - Director → ME
  • 20
    LIGAND UK LIMITED - now
    VERNALIS LIMITED - 2020-12-03
    VERNALIS PLC - 2018-10-11
    BRITISH BIOTECH PLC
    - 2003-10-01 02304992 02680511... (more)
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
    DOUBLEMANTA LIMITED - 1989-03-17
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (60 parents, 7 offsprings)
    Officer
    1999-11-17 ~ 2003-04-23
    IIF 3 - Director → ME
  • 21
    MARSHALLS PLC
    - now 05100353 00481574
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2021-09-01 ~ 2021-12-14
    IIF 25 - Director → ME
  • 22
    NATIONAL GAS TRANSMISSION PLC - now
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY
    - 1999-12-13 02006000
    BRITISH GAS PUBLIC LIMITED COMPANY
    - 1997-02-17 02006000
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (111 parents, 6 offsprings)
    Officer
    ~ 1998-02-20
    IIF 16 - Director → ME
  • 23
    OCTOPUS CAPITAL LIMITED - now
    OCTOPUS CAPITAL PLC
    - 2006-07-07 03981143 03942880
    6th Floor, 33 Holborn, London
    Active Corporate (23 parents, 39 offsprings)
    Officer
    2000-04-26 ~ 2001-12-10
    IIF 15 - Director → ME
  • 24
    PENSION FUNDS L.P. LIMITED
    - now 02641475
    ADVISEWORD LIMITED - 1991-10-15
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1991-12-12 ~ 1992-02-29
    IIF 17 - Director → ME
  • 25
    PII GROUP LIMITED
    - now 03424318
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED
    - 1999-12-03 03424318 03299008... (more)
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1998-02-23 03424318 03484691... (more)
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (60 parents, 1 offspring)
    Officer
    1998-02-20 ~ 2002-04-08
    IIF 10 - Director → ME
  • 26
    PII HOLDINGS - now
    PII HOLDINGS LIMITED
    - 2010-03-16 03299008
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED
    - 1999-10-01 03299008 03424425... (more)
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    BG UK HOLDINGS LIMITED - 1997-02-13
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (42 parents)
    Officer
    1999-05-27 ~ 2002-04-08
    IIF 13 - Director → ME
  • 27
    PII LIMITED
    - now 03424425
    PIPELINE INTEGRITY INTERNATIONAL LIMITED
    - 1999-10-01 03424425 03770078... (more)
    3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (40 parents, 1 offspring)
    Officer
    1999-05-27 ~ 2002-04-08
    IIF 12 - Director → ME
  • 28
    PROJECT TELECOM HOLDINGS LIMITED - now
    PROJECT TELECOM PLC
    - 2004-01-05 03891879
    NOTTCOR 125 LIMITED - 2000-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2000-04-14 ~ 2003-09-19
    IIF 14 - Director → ME
  • 29
    QBE HOLDINGS (EUROPE) LIMITED
    - now 02843890
    LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27
    HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    1997-11-26 ~ 2000-09-20
    IIF 4 - Director → ME
  • 30
    SEAL LAUNDRY MANAGEMENT COMPANY LIMITED
    - now 08603401
    ESTANTE 002 LIMITED - 2014-06-24
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-11-06 ~ 2023-02-01
    IIF 26 - Director → ME
  • 31
    THUS GROUP LIMITED - now
    THUS GROUP PLC
    - 2016-02-19 SC226738
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2008-10-02
    IIF 21 - Director → ME
  • 32
    WATES CITY OF LONDON PROPERTIES LIMITED
    - now 01788526
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1998-07-13 ~ 2001-01-05
    IIF 11 - Director → ME
  • 33
    YMCA TRAINING
    04379109
    120 Cromer Street, London, England
    Active Corporate (50 parents)
    Officer
    2013-12-01 ~ 2017-06-29
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 36 - Has significant influence or control → OE
  • 34
    ZIGUP PLC - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC
    - 2020-02-21 00053171 00552099
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2003-11-05 ~ 2009-12-31
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.