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
Individuals in focus
Mr Peter William Rogers
- British born in October 1946
Mr Peter William Rogers
Resident in England
Registered addresses and corresponding companies - 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 310 Marryat Road, Wimbledon, London, SW19 5BD
IIF 4 IIF 5 IIF 6 (more)(less)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55145-157, St John Street, London, EC1V 4RU
IIF 5621, Great Chapel Street, London, W1F 8FP, England
IIF 5740, Queen Anne Street, London, W1G 9EL, England
IIF 5850, Hans Crescent, London, SW1X 0NA, England
IIF 596-8, Greencoat Place, London, SW1P 1PL, United Kingdom
IIF 60C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL
IIF 61Serpentine Gallery, Kensington Gardens, London, W2 3XA
IIF 62Stanhope, Norfolk House, 31, St James's Square, London, SW1Y 4JJ, England
IIF 63The Old Town Hall, 4 Queens Road, Wimbledon, SW19 8YB, England
IIF 64
- born in October 1946
Rogers, Peter William
Resident in England
Registered addresses and corresponding companies - British born in October 1946Registered addresses and corresponding companies
Rogers, Peter William
Landsdowne House Berkeley Square, London, W1X 5DH
IIF 67
- British Registered addresses and corresponding companies
Rogers, Peter William
10 Marryat Road, Wimbledon, London, SW19 5BD
IIF 68
- born in October 1946Registered addresses and corresponding companies
Rogers, Peter William
1 Cedarland Terrace, 21a Copse Hill Wimbledon, London, , SW20 0NB,
IIF 69 IIF 70 IIF 71 (more)(less)
Related profiles found in government register
Offspring entities and appointments
67
- 1
- 2
ARTUS AIR LIMITED
1309091821 Great Chapel Street, London, EnglandActive Corporate (15 parents)Officer2021-12-15 ~ nowIIF 57 - Director → ME - 3ASITE LIMITED - now
PREMISYS TECHNOLOGIES PLC
- 2002-01-14 02004015PREMISYS GROUP PLC - 2000-10-31WML GROUP PLC - 1999-09-13WHINNEY MACKAY-LEWIS PLC - 1998-03-11PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-287th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2001-12-06 ~ 2008-12-18IIF 42 - Director → ME - 4
PROJECT VASCO LIMITED
- 2000-10-24 040401227th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (31 parents, 2 offsprings)Officer2000-10-19 ~ 2002-08-15IIF 49 - Director → ME - 5BL (SP) INVESTMENT (1) LIMITED - now
STANHOPE INVESTMENT (1) LIMITED
- 1995-04-25 02456016York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer(before 1991-12-03) ~ 1995-04-10IIF 22 - Director → ME - 6BL (SP) INVESTMENT (2) LIMITED - now
STANHOPE INVESTMENT (2) LIMITED
- 1995-04-25 02446635York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer(before 1991-12-03) ~ 1995-04-10IIF 38 - Director → ME - 7BL (SP) INVESTMENT (3) LIMITED - now
STANHOPE INVESTMENT (3) LIMITED
- 1995-04-24 02446636York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer(before 1991-12-03) ~ 1995-04-10IIF 5 - Director → ME - 8BL (SP) INVESTMENT (4) LIMITED - now
STANHOPE INVESTMENT (4) LIMITED
- 1995-04-24 02446638York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer(before 1992-01-22) ~ 1995-04-10IIF 18 - Director → ME - 9BL (SP) PROPERTIES PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-02-18
Due to be dissolved on 2021-09-16BOSTONPRESS LIMITED
- 1983-06-09 01719789Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (19 parents)Officer(before 1993-01-08) ~ 1995-03-23IIF 10 - Director → ME - 10BLACKWALL (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 (44 parents)Officer(before 1992-12-14) ~ 1995-04-12IIF 15 - Director → ME - 11
BONAFIED LIMITED
055696871 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-10-13 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 12BRITISH LAND SUPERSTORES (NON-SECURITISED) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 0203975045 Gresham Street Gresham Street, LondonDissolved Corporate (71 parents, 15 offsprings)Officer(before 1991-12-14) ~ 1995-04-12IIF 37 - Director → ME - 13
- 14York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer(before 1992-11-14) ~ 1995-04-12IIF 44 - Director → ME
- 15BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer(before 1991-12-14) ~ 1995-04-12IIF 19 - Director → ME - 16
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12 01982352York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer(before 1991-12-14) ~ 1993-09-29IIF 13 - Director → ME - 17
TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY
- 1986-10-29 02020069York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer(before 1991-12-14) ~ 1995-04-12IIF 26 - Director → ME - 18
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
- 1993-03-08 01982350York House, 45 Seymour Street, LondonActive Corporate (57 parents, 3 offsprings)Officer(before 1992-12-14) ~ 1993-12-14IIF 46 - Director → ME - 19
- 20
- 21York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer(before 1991-12-14) ~ 1993-09-29IIF 6 - Director → ME
- 22
CEDARLAND TERRACE MANAGEMENT LIMITED
020840783 Cedarland Terrace, 21a Copse Hill, London, EnglandActive Corporate (17 parents)Officer(before 1992-12-15) ~ 2007-03-09IIF 51 - Director → ME(before 1992-12-15) ~ 2007-03-09IIF 68 - Secretary → ME - 23ADDITION PROPERTY LIMITED - 2008-08-04ADDITION LAND LIMITED - 2007-05-09Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomDissolved Corporate (8 parents)Officer2011-01-20 ~ 2014-03-31IIF 59 - Director → ME
- 24C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United KingdomActive Corporate (27 parents, 9 offsprings)Officer2003-10-16 ~ 2008-12-11IIF 17 - Director → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer(before 1991-12-14) ~ 1995-04-12IIF 4 - Director → ME
- 26
FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
05559932Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-19
Dissolved on 2012-12-11Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2005-09-09 ~ 2006-03-29IIF 32 - Director → ME - 27
FIRST BASE ( NEWINGTON DEVELOPMENTS ) LIMITED
0555993040 Queen Anne Street, LondonDissolved Corporate (11 parents)Officer2005-09-09 ~ 2006-07-14IIF 16 - Director → ME - 28
FIRST BASE LIMITED
04541136C/o Lewis Golden Llp, 40, Queen Anne Street, LondonActive Corporate (26 parents, 18 offsprings)Officer2006-09-29 ~ nowIIF 61 - Director → ME2003-03-05 ~ 2006-03-29IIF 34 - Director → ME - 29
FIRST BASE LIPTON ROGERS LIMITED
0958949440, Queen Anne Street, London, EnglandDissolved Corporate (7 parents)Officer2015-05-13 ~ dissolvedIIF 58 - Director → ME - 30
- 31
STANHOPE KAJIMA PLC
- 1995-03-31 0236876355 Baker Street, LondonDissolved Corporate (33 parents)Officer(before 1992-11-05) ~ 1995-03-31IIF 14 - Director → ME - 32
THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC
- 1992-09-16 02048874York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer(before 1992-12-14) ~ 1993-09-29IIF 29 - Director → ME - 33LIPTON ROGERS DEVELOPMENTS LLP - now
LIPTON ROGERS LLP
- 2014-03-25 OC38149233 Cavendish Square, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2013-01-09 ~ 2013-12-31IIF 65 - LLP Designated Member → ME - 34
LRD HYDE PARK BARRACKS LLP
- 2015-07-13 OC400193Rees Pollock, 35 New Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2015-06-04 ~ dissolvedIIF 66 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 35
- 36
- 37
- 38MABLEDON PLACE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-15
Dissolved on 2016-08-13STANHOPE (MABLEDON) LIMITED - 2014-07-31STANHOPE CONSTRUCTION LIMITED
- 2011-05-26 03034650STOCKWHEEL LIMITED
- 1995-04-25 03034650Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1995-03-23 ~ 2008-06-30IIF 40 - Director → ME - 39ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20 02342182York House, 45 Seymour Street, LondonActive Corporate (48 parents)Officer(before 1992-08-15) ~ 1995-04-12IIF 24 - Director → ME - 40
PCW PLANNING AND DEVELOPMENT LIMITED
08541744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-08
Dissolved on 2024-02-06Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2014-12-18 ~ 2016-01-21IIF 56 - Director → ME - 41PROPENCITY 123 LIMITED - nowINTERIOR SERVICES (GROUP) LIMITED - 2016-11-01INTERIOR SERVICES (GROUP) PLC - 2014-03-13ISG PLC - 2013-04-03ISG LIMITED - 2012-09-17ISG CONSTRUCTION SOUTH LIMITED - 2012-06-19
INTERIOR (APPOLD ST.) LIMITED
- 2009-07-13 02341003STANHOPE INTERIOR CONSTRUCTION LIMITED
- 1992-01-06 02341003Isg Plc, Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (14 parents)Officer(before 1992-12-31) ~ 1995-03-14IIF 8 - Director → ME - 42
RED AND YELLOW LIMITED
0705166750 Copley Park, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2014-03-21 ~ 2016-08-05IIF 64 - Director → ME - 43
RUSHMERE PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
0270472015 15 Penrhyn Road, Kingston Upon Thames, United KingdomActive Corporate (18 parents)Officer2006-12-05 ~ nowIIF 54 - Director → ME - 44York House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer(before 1991-12-14) ~ 1995-04-12IIF 52 - Director → ME
- 45
SOCIUS DEVELOPMENT LIMITED
131489296-8 Greencoat Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-12-03 ~ nowIIF 60 - Director → ME - 46
- 47
STANHOPE CAMBRIDGE LIMITED
02451778Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-20125 Colmore Row, BirminghamDissolved Corporate (30 parents)Officer(before 1991-12-03) ~ 1994-12-30IIF 45 - Director → ME - 48
- 49
VENUSPACE LIMITED
- 1995-04-25 03023209Level 33 8 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer1995-03-23 ~ 2008-06-30IIF 53 - Director → ME - 50
STANHOPE GROUP HOLDINGS LIMITED
057641652nd Floor 100, New Oxford Street, London, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2006-05-05 ~ 2008-06-30IIF 7 - Director → ME - 51
- 52
- 53
- 54
BRUTON DEVELOPMENTS LIMITED
- 1995-04-25 02991093Level 33 8 Bishopsgate, London, United KingdomActive Corporate (23 parents)Officer1995-01-10 ~ 1997-07-17IIF 43 - Director → ME1998-09-16 ~ 2008-06-30IIF 35 - Director → ME - 55
- 56
- 57York House, 45 Seymour Street, LondonDissolved Corporate (63 parents)Officer(before 1992-08-15) ~ 1995-04-12IIF 23 - Director → ME
- 58
- 59
THE HERMES TECHNOLOGY PARTNERSHIP LLP
OC30567562 Wilson Street, LondonDissolved Corporate (48 parents)Officer2004-03-25 ~ dissolvedIIF 71 - LLP Member → ME - 60
THE SERPENTINE TRUST
02150221Serpentine Gallery, Kensington Gardens, LondonActive Corporate (47 parents, 1 offspring)Officer2010-11-02 ~ 2011-07-26IIF 62 - Director → ME - 61
THE TRACKSYS TECHNOLOGY PARTNERSHIP 2 LLP
OC30540362 Wilson Street, LondonDissolved Corporate (27 parents)Officer2003-09-01 ~ dissolvedIIF 72 - LLP Member → ME - 62
THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC30354762 Wilson Street, LondonDissolved Corporate (33 parents)Officer2003-04-04 ~ dissolvedIIF 70 - LLP Member → ME - 63THOMAS TELFORD (HOLDINGS) LIMITED - now1-7 Great George Street, Westminster, London, EnglandDissolved Corporate (45 parents)Officer(before 1991-08-01) ~ 1992-11-09IIF 67 - Director → ME
- 64THOMAS TELFORD SERVICES LIMITED - nowTHOMAS TELFORD LIMITED - 1998-01-23
NEW BUILDER PUBLICATIONS LIMITED
- 1994-01-06 023749421-7 Great George Street, Westminster, LondonDissolved Corporate (27 parents)Officer(before 1991-08-16) ~ 1993-02-16IIF 21 - Director → ME - 65CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-3171-91 Lg-105, 71-91 Aldwych House, London, EnglandActive Corporate (60 parents)Officer2007-03-26 ~ 2014-09-10IIF 11 - Director → ME
- 66
WHITEAPPLE DEVELOPMENTS LIMITED
02185329York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer(before 1992-08-13) ~ 1993-09-29IIF 30 - Director → ME - 67WIDEMARSH 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 (22 parents)Officer1995-03-23 ~ 2008-06-30IIF 48 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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