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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

Rogers, Mark

child relation
Offspring entities and appointments 30
  • 1
    CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
    - now 03734966 03734785
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1999-11-19 ~ 2001-06-15
    IIF 20 - Director → ME
  • 2
    CITYLINK TELECOMMUNICATIONS LIMITED
    - now 03734785 03734966
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    Dissolved Corporate (39 parents)
    Officer
    1999-11-19 ~ 2001-06-15
    IIF 26 - Director → ME
  • 3
    CUNNING SOLUTIONS LIMITED
    - now 03646351
    LOGICA SOLUTIONS LIMITED
    - 1998-11-12 03646351
    Dissolved Corporate (4 parents)
    Officer
    1998-10-22 ~ dissolved
    IIF 31 - Director → ME
  • 4
    DIRECT VISUAL GROUP LIMITED
    03641517
    Dissolved Corporate (9 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 15 - Director → ME
  • 5
    DIRECT VISUAL LIMITED
    - now 03018453 03600546
    PEEL SECURITY REGISTRATIONS LIMITED - 1996-02-05
    Dissolved Corporate (11 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 16 - Director → ME
  • 6
    FUGRO TGS (NORTH SEA) LIMITED - now
    THALES GEOSOLUTIONS (NORTH SEA) LIMITED - 2004-01-12
    THALES SURVEY LIMITED - 2001-04-02
    RACAL SURVEY LIMITED
    - 2000-12-20 00958929 01711497
    RACAL SURVEY (UK) LIMITED
    - 1992-04-15 00958929 01711497
    PLANNING ASSOCIATES LIMITED
    - 1983-04-01 00958929
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-08-22) ~ 1996-08-05
    IIF 22 - Director → ME
  • 7
    FUGRO TGS GROUP LIMITED - now
    THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
    THALES SURVEY GROUP LIMITED - 2001-04-02
    RACAL SURVEY GROUP LIMITED - 2000-12-20
    RACAL POSITIONING SYSTEMS LIMITED
    - 1999-03-17 01711496
    RACAL MARINE SYSTEMS LIMITED
    - 1991-02-01 01711496
    RACAL POSITIONING SYSTEMS LIMITED
    - 1987-02-02 01711496
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-08-22) ~ 1996-08-05
    IIF 28 - Director → ME
  • 8
    FUGRO TGS OVERSEAS LIMITED - now
    THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
    THALES SURVEY OVERSEAS LIMITED - 2001-04-02
    RACAL SURVEY OVERSEAS LIMITED - 2000-12-20
    DECCA SURVEY OVERSEAS LIMITED
    - 1998-01-23 00555475
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-08-22) ~ 1996-08-05
    IIF 27 - Director → ME
  • 9
    HAWKE SYSTEMS LIMITED
    - now 04569717
    MC257 LIMITED - 2002-11-18
    Dissolved Corporate (12 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 6 - Director → ME
  • 10
    HITACHI RAIL GTS UK LIMITED - now
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
    THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
    THALES TELECOMMUNICATIONS SERVICES LIMITED
    - 2008-01-02 03132438 01272585
    RACAL SERVICES (COMMUNICATIONS) LIMITED
    - 2000-12-20 03132438
    BRT HOLDINGS LIMITED
    - 1999-10-01 03132438
    AUTUMN CALLS LIMITED - 1996-01-08
    Active Corporate (51 parents, 3 offsprings)
    Officer
    1997-08-08 ~ 2001-06-30
    IIF 21 - Director → ME
  • 11
    INCA SOFTWARE LIMITED
    04467976
    Dissolved Corporate (17 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 14 - Director → ME
  • 12
    INTACT INTEGRATED SERVICES LIMITED
    - now 04279463
    INTACT NETWORKS LIMITED
    - 2006-03-03 04279463
    MOBILE BUSINESS INTEGRATED SOLUTIONS LIMITED - 2004-02-19
    BOOKSHARP LIMITED - 2001-12-10
    Dissolved Corporate (16 parents)
    Officer
    2004-05-10 ~ 2009-02-28
    IIF 18 - Director → ME
  • 13
    LOGICAL GROUP LIMITED
    - now 03732390 04012342... (more)
    LOGICALIS GROUP LIMITED - 2003-11-11
    LOGICAL TECHNOLOGIES GROUP LIMITED - 2003-08-15
    INTERNET (UK) HOLDINGS LIMITED - 2001-09-14
    Dissolved Corporate (13 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 5 - Director → ME
  • 14
    LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED
    - now 02774450 04585293
    LOGICALIS CSF SOLUTIONS LIMITED
    - 2007-06-05 02774450
    CSF SOLUTIONS LIMITED
    - 2006-12-08 02774450
    CSF SYSTEMS LIMITED - 1998-10-28
    Dissolved Corporate (17 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 9 - Director → ME
  • 15
    LOGICALIS COMPUTING SOLUTIONS LIMITED
    - now 04585293 02774450
    NOTABILITY SOLUTIONS LIMITED - 2005-04-27
    MINMAR (632) LIMITED - 2003-03-05
    Dissolved Corporate (12 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 1 - Director → ME
  • 16
    LOGICALIS GROUP LIMITED
    - now 04012342 03732390... (more)
    LOGICAL GROUP LIMITED - 2003-11-11
    LOGICAL HOLDINGS (UK) LIMITED - 2001-07-06
    BOOKBRING LIMITED - 2001-02-13
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2008-03-01 ~ 2023-02-01
    IIF 12 - Director → ME
  • 17
    LOGICALIS GROUP SERVICES LIMITED
    - now 03732384 04012342... (more)
    LOGICAL GROUP SERVICES LIMITED - 2003-10-13
    DATATEC GROUP SERVICES LIMITED - 2001-07-03
    Dissolved Corporate (18 parents)
    Officer
    2014-09-25 ~ 2020-02-29
    IIF 2 - Director → ME
  • 18
    LOGICALIS INTERNATIONAL LIMITED - now
    LOGICALIS LIMITED
    - 2022-06-09 05399733 03732397
    LOGICALIS NETWORK SOLUTIONS LIMITED - 2005-08-26
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2009-02-01 ~ 2020-02-29
    IIF 11 - Director → ME
  • 19
    LOGICALIS UK LIMITED
    - now 03732397
    LOGICALIS NETWORK SOLUTIONS LIMITED
    - 2007-11-23 03732397 05399733
    LOGICALIS LIMITED
    - 2005-08-26 03732397 05399733
    LOGICAL (UK) LIMITED
    - 2003-10-13 03732397
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2003-10-13 ~ 2020-02-29
    IIF 4 - Director → ME
  • 20
    LUMEN TECHNOLOGIES UK LIMITED - now
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
    GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
    RACAL TELECOMMUNICATIONS LIMITED
    - 2000-01-17 02495998
    RACAL - BR TELECOMMUNICATIONS LIMITED
    - 1997-08-11 02495998
    BR TELECOMMUNICATIONS LIMITED - 1995-12-22
    Active Corporate (76 parents, 1 offspring)
    Officer
    1997-08-01 ~ 1999-11-24
    IIF 19 - Director → ME
  • 21
    MARK ROGERS CONSULTING LIMITED
    14870602
    Active Corporate (1 parent)
    Officer
    2023-05-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 22
    PROMON-LOGICALIS LATIN AMERICA LIMITED
    - now 04375851
    LOGICALIS SOUTH AMERICA LIMITED
    - 2008-05-28 04375851
    LOGICAL SOUTH AMERICA LIMITED - 2003-10-16
    DOORFORTH LIMITED - 2002-04-08
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-05-02 ~ 2020-02-29
    IIF 3 - Director → ME
  • 23
    REEDS WEYBRIDGE RUGBY FOOTBALL CLUB LIMITED
    07481307
    Active Corporate (12 parents)
    Officer
    2023-05-22 ~ now
    IIF 29 - Director → ME
  • 24
    SATELCOM LIMITED
    - now 02181266
    SATELCOM (UK) LIMITED - 2003-12-24
    ZEDLINES LIMITED - 1987-11-18
    Dissolved Corporate (26 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 10 - Director → ME
  • 25
    ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED
    - now 01026986
    ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31
    Active Corporate (87 parents)
    Officer
    2005-11-20 ~ 2008-11-23
    IIF 23 - Director → ME
  • 26
    T.B.C. GROUP LIMITED
    - now 03761816
    RESETSHAPE LIMITED - 1999-09-16
    Dissolved Corporate (15 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 7 - Director → ME
  • 27
    TBC LIMITED
    - now 01786977
    TECHNOLOGY BUSINESS COMPUTERS LIMITED - 1999-10-13
    NEW WORLD BUSINESS SYSTEMS LIMITED - 1985-07-10
    PERSONAL COMPUTER PEOPLE LIMITED - 1984-11-06
    SEALOMEGA LIMITED - 1984-05-14
    Dissolved Corporate (14 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 8 - Director → ME
  • 28
    THALES NO. 1 LIMITED - now
    AIRTANKER SERVICES LIMITED - 2007-07-31
    BRT LIMITED
    - 2001-08-22 02503397
    Dissolved Corporate (18 parents)
    Officer
    2000-06-16 ~ 2001-06-30
    IIF 24 - Director → ME
  • 29
    THALES POSITIONING LIMITED - now
    RACAL SURVEY (UK) LIMITED
    - 2003-12-03 01711497 00958929
    RACAL SURVEY LIMITED
    - 1992-04-15 01711497 00958929
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-08-22) ~ 1996-08-05
    IIF 25 - Director → ME
  • 30
    WHITE LABEL INTELLIGENCE LIMITED
    06663650
    Dissolved Corporate (9 parents)
    Officer
    2015-05-01 ~ 2016-10-31
    IIF 13 - Director → ME

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