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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

Mr Richard Timothy Rogers

    Related profiles found in government register
  • Mr Richard Timothy Rogers
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 16 City Business Centre, Basin Road, Chichester, PO19 8DU, England

      IIF 1 IIF 2
    • 16, City Business Centre, Basin Road, Chichester, PO19 8DU, United Kingdom

      IIF 3
    • 16, City Business Centre, Basin Road, Chichester, West Sussex, PO19 8DU, England

      IIF 4
    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 5
  • Rogers, Richard Timothy
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 16 City Business Centre, Basin Road, Chichester, PO19 8DU, England

      IIF 6 IIF 7
    • 16, City Business Centre, Basin Road, Chichester, West Sussex, PO19 8DU, England

      IIF 8 IIF 9
    • City Gates, 2-4 Southgate, Chichester, West Sussex, PO19 8DJ

      IIF 10
  • Rogers, Richard Timothy
    British managing director born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 16, City Business Centre, Basin Road, Chichester, PO19 8DU, United Kingdom

      IIF 11
  • Rogers, Richard Timothy
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Edwardine, Bilsham Road, Yapton, Arundel, BN18 0JN, England

      IIF 12
  • Rogers, Richard Timothy
    British managing director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 155, Moorgate, London, EC2M 6XB, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    ACARA LIMITED
    15086869
    16 City Business Centre, Basin Road, Chichester, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    C.B.C. MANAGEMENT LIMITED
    01926533
    City Gates, 2-4 Southgate, Chichester, West Sussex
    Active Corporate (22 parents)
    Officer
    2023-08-29 ~ now
    IIF 10 - Director → ME
  • 3
    CONSTRUCT GROUP LIMITED
    - now 11461542
    NUTHATCH CONSULTANCY LIMITED
    - 2019-08-28 11461542
    16 City Business Centre, Basin Road, Chichester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-07-12 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MSECURE LIMITED
    - now 05072221
    INFORMATION MANAGEMENT OPPORTUNITIES LIMITED - 2009-05-19
    155 Moorgate, London
    Active Corporate (22 parents)
    Officer
    2014-01-12 ~ 2018-02-19
    IIF 13 - Director → ME
  • 5
    NUTHATCH LIMITED
    10623405
    Edwardine Bilsham Road, Yapton, Arundel, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 12 - Director → ME
  • 6
    SECURE CONSTRUCT HOLDINGS LIMITED
    15082848
    16 City Business Centre, Basin Road, Chichester, West Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-08-18 ~ 2023-08-30
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 7
    SECURE CONSTRUCT LIMITED
    - now 11477245
    SECURE INTERNATIONAL CONSTRUCTION (SIC) LIMITED
    - 2020-02-17 11477245
    16 City Business Centre, Basin Road, Chichester, England
    Active Corporate (4 parents)
    Officer
    2018-07-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-07-23 ~ 2023-08-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    SECURE CONSULT LTD
    13821901
    16 City Business Centre, Basin Road, Chichester, England
    Active Corporate (1 parent)
    Officer
    2021-12-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.