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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

Rogerson, Philip Graham

    Related profiles found in government register
  • Rogerson, Philip Graham
    British 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8

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

      IIF 9
  • Rogerson, Philip
    British 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 10
  • Rogerson, Philip Graham
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 112 Great Russell St, London, WC1B 3NQ

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Rogerson, Philip Graham
    British born in January 1945

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

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

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

    Registered addresses and corresponding companies
  • Rogerson, Philip Graham
    British

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42
  • 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 43

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

      IIF 44
child relation
Offspring entities and appointments 42
  • 1
    AGGREKO AMERICAS HOLDINGS B.V.
    SF000861
    Converted / Closed Corporate (7 parents)
    Officer
    2002-06-24 ~ 2010-02-01
    IIF 3 - Director → ME
  • 2
    AGGREKO EURO HOLDINGS B.V.
    SF000862
    Converted / Closed Corporate (5 parents)
    Officer
    2002-06-24 ~ 2010-02-01
    IIF 8 - Director → ME
  • 3
    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 7 - Director → ME
  • 4
    AGGREKO LIMITED - now
    AGGREKO PLC
    - 2021-08-16 SC177553 SC073994
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1997-08-28 ~ 2012-04-25
    IIF 6 - Director → ME
  • 5
    AGGREKO REST OF WORLD HOLDINGS B.V.
    SF000863
    Converted / Closed Corporate (4 parents)
    Officer
    2002-06-24 ~ now
    IIF 5 - Director → ME
  • 6
    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 33 - Director → ME
  • 7
    AMS ADVANCED MARKETING SERVICES LIMITED - now
    INTERNATIONAL PUBLIC RELATIONS LIMITED
    - 2002-01-14 01952992
    SHANDWICK INTERNATIONAL PLC
    - 1998-05-01 01952992
    SHANDWICK PLC - 1996-06-01
    SHANDWICK LIMITED - 1985-10-31
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1997-10-27 ~ 1998-10-07
    IIF 22 - Director → ME
  • 8
    BERENDSEN LIMITED - now
    BERENDSEN PLC - 2018-04-27
    THE DAVIS SERVICE GROUP PLC
    - 2011-01-04 01480047 00237192
    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 15 - Director → ME
  • 9
    BERTRAM GROUP LIMITED
    - now 03682165
    Insolvency (Case 1) In administration
    Administration started on 2009-03-20
    Administration ended on 2011-03-11
    WILLOUGHBY (206) LIMITED
    - 1999-03-17 03682165 02938816... (more)
    C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 2001-05-31
    IIF 30 - Director → ME
  • 10
    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
    (before 1993-02-01) ~ 1993-09-08
    IIF 29 - Director → ME
  • 11
    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 2 - Director → ME
  • 12
    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 9 - Director → ME
  • 13
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    2004-10-01 ~ 2014-05-07
    IIF 17 - Director → ME
  • 14
    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 35 - Director → ME
  • 15
    CENTRAL YOUNG MEN'S CHRISTIAN ASSOCIATION
    00119249 02551972
    120 Cromer Street, London, England
    Active Corporate (71 parents, 6 offsprings)
    Officer
    2011-08-24 ~ 2017-06-29
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 43 - Has significant influence or control → OE
  • 16
    CHANGING FACES
    02710440
    The Circle, 33 Rockingham Lane, Sheffield, England
    Active Corporate (58 parents)
    Officer
    1997-01-13 ~ 2011-10-31
    IIF 10 - Director → ME
  • 17
    CP 100 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-03-16
    COPPEREYE LIMITED
    - 2011-04-07 03590026
    Insolvency (Case 1) In administration
    Administration started on 2011-04-01
    INDIGO ONE TECHNOLOGIES LIMITED - 2001-01-09
    INDIGO ONE TECHNOLOGY LIMITED - 1999-06-22
    GODZILLA LIMITED - 1999-05-18
    88 Wood Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-02-01 ~ 2003-05-12
    IIF 39 - Director → ME
  • 18
    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 (56 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-10-01
    IIF 1 - Director → ME
  • 19
    DRAGON BUILDING SOLUTIONS LIMITED
    04560294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-01
    Dissolved on 2016-12-01
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2002-10-11 ~ 2002-10-28
    IIF 41 - Secretary → ME
  • 20
    DUNWILCO (680) LIMITED
    SC191467 SC105515... (more)
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (20 parents)
    Officer
    2002-06-21 ~ 2011-01-25
    IIF 4 - Director → ME
  • 21
    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 19 - Director → ME
  • 22
    HALIFAX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    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 (63 parents, 2 offsprings)
    Officer
    1996-12-04 ~ 1998-12-16
    IIF 38 - Director → ME
  • 23
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-02-04 ~ 2010-04-06
    IIF 42 - LLP Member → ME
  • 24
    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 23 - Director → ME
  • 25
    LIGAND UK LIMITED - now
    VERNALIS LIMITED - 2020-12-03
    VERNALIS PLC - 2018-10-11
    BRITISH BIOTECH PLC
    - 2003-10-01 02304992 02888200... (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 26 - Director → ME
  • 26
    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 13 - Director → ME
  • 27
    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, 7 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-02-20
    IIF 24 - Director → ME
  • 28
    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 40 - Director → ME
  • 29
    PENSION FUNDS L.P. LIMITED
    - now 02641475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-02
    Dissolved on 2014-07-28
    ADVISEWORD LIMITED - 1991-10-15
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1991-12-12 ~ 1992-02-29
    IIF 21 - Director → ME
  • 30
    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 03482523... (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 (61 parents, 1 offspring)
    Officer
    1998-02-20 ~ 2002-04-08
    IIF 25 - Director → ME
  • 31
    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 36 - Director → ME
  • 32
    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 (41 parents, 1 offspring)
    Officer
    1999-05-27 ~ 2002-04-08
    IIF 28 - Director → ME
  • 33
    PIPELINE INTEGRITY INTERNATIONAL LIMITED
    - now 03770078 03424425... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-30
    Dissolved on 2011-12-06
    PII CONTRACTS LIMITED
    - 1999-10-01 03770078
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1999-05-13 ~ 2002-04-08
    IIF 31 - Director → ME
  • 34
    PIPELINE INTEGRITY INTERNATIONAL TRUSTEES LIMITED
    03712982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-30
    Dissolved on 2012-03-22
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1999-02-12 ~ 2002-04-04
    IIF 34 - Director → ME
  • 35
    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 37 - Director → ME
  • 36
    QBE HOLDINGS (EUROPE) LIMITED
    - now 02843890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2017-06-21
    LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27
    HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    1997-11-26 ~ 2000-09-20
    IIF 32 - Director → ME
  • 37
    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 14 - Director → ME
  • 38
    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 16 - Director → ME
  • 39
    UNITED ENGINEERING FORGINGS LIMITED
    - now 03261103
    Insolvency (Case 1) Administration order
    Administration started on 2001-06-12 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2007-07-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-12-17
    Date of completion or termination of CVA on 2010-04-22
    FERRISDEW LIMITED - 1997-01-29
    2 Cornwall Street, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    1999-06-24 ~ 2001-08-22
    IIF 20 - Director → ME
  • 40
    WATES CITY OF LONDON PROPERTIES LIMITED
    - now 01788526
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1998-07-13 ~ 2001-01-05
    IIF 27 - Director → ME
  • 41
    YMCA TRAINING
    04379109
    120 Cromer Street, London, England
    Active Corporate (51 parents)
    Officer
    2013-12-01 ~ 2017-06-29
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 44 - Has significant influence or control → OE
  • 42
    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, 5 offsprings)
    Officer
    2003-11-05 ~ 2009-12-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.