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.
Parent entities and officers
Inapplicable
Individuals in focus
Rogers, Mark
Rogers, Mark
British ceo born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Rogers, Mark
British chief executive officer born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesRogers, Mark
British company director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesRogers, Mark
British director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesRogers, Mark
British finance director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesRogers, Mark
British president and coo born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Mr Mark Rogers
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 13, The Mount, Weybridge, KT13 9LT, England
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (2 parents)Officer
2011-02-01 ~ dissolvedIIF 13 - Director → ME - 2
DIRECT VISUAL LIMITED
- nowPEEL SECURITY REGISTRATIONS LIMITED - 1996-02-05 110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (2 parents)Officer 2011-02-01 ~ dissolvedIIF 14 - Director → ME - 3
HAWKE SYSTEMS LIMITED
- nowMC257 LIMITED - 2002-11-18 110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (4 parents)Officer 2006-02-24 ~ dissolvedIIF 19 - Director → ME - 4 110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (2 parents)Officer 2011-04-01 ~ dissolvedIIF 12 - Director → ME
- 5
LOGICAL GROUP LIMITED
- nowLOGICALIS GROUP LIMITED - 2003-11-11LOGICAL TECHNOLOGIES GROUP LIMITED - 2003-08-15INTERNET (UK) HOLDINGS LIMITED - 2001-09-14 110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (2 parents)Officer 2015-05-29 ~ dissolvedIIF 1 - Director → ME - 6LOGICALIS CSF SOLUTIONS LIMITED - 2007-06-05CSF SOLUTIONS LIMITED - 2006-12-08CSF SYSTEMS LIMITED - 1998-10-28 110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (3 parents)Officer 2006-12-01 ~ dissolvedIIF 22 - Director → ME
- 7NOTABILITY SOLUTIONS LIMITED - 2005-04-27MINMAR (632) LIMITED - 2003-03-05 110 Buckingham Avenue, SloughDissolved Corporate (4 parents)Officer 2005-12-12 ~ dissolvedIIF 16 - Director → ME
- 8 13 The Mount, Weybridge, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-15 ~ nowIIF 4 - Director → MEPerson with significant control 2023-05-15 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 9 C/o Atek Accounting Solutions Ltd First Floor, 111 Queens Road, Weybridge, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)240,777 GBP2024-06-30Officer 2023-05-22 ~ nowIIF 15 - Director → ME
- 10
SATELCOM LIMITED
- nowSATELCOM (UK) LIMITED - 2003-12-24ZEDLINES LIMITED - 1987-11-18 110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (6 parents)Officer 2005-12-12 ~ dissolvedIIF 23 - Director → ME - 11
T.B.C. GROUP LIMITED
- nowRESETSHAPE LIMITED - 1999-09-16 110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (4 parents)Officer 2006-01-01 ~ dissolvedIIF 20 - Director → ME - 12
TBC LIMITED
- nowTECHNOLOGY BUSINESS COMPUTERS LIMITED - 1999-10-13NEW WORLD BUSINESS SYSTEMS LIMITED - 1985-07-10PERSONAL COMPUTER PEOPLE LIMITED - 1984-11-06SEALOMEGA LIMITED - 1984-05-14 110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (4 parents)Officer 2006-01-01 ~ dissolvedIIF 21 - Director → ME
Ceased
15
- 1HACKREMCO (NO. 1475) LIMITED - 1999-08-20 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents, 1 offspring)Officer 1999-11-19 ~ 2001-06-15IIF 6 - Director → ME
- 2HACKREMCO (NO.1474) LIMITED - 1999-04-01 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Officer 1999-11-19 ~ 2001-06-15IIF 9 - Director → ME
- 3
FUGRO TGS GROUP LIMITED
- nowTHALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12THALES SURVEY GROUP LIMITED - 2001-04-02RACAL SURVEY GROUP LIMITED - 2000-12-20RACAL POSITIONING SYSTEMS LIMITED - 1999-03-17RACAL MARINE SYSTEMS LIMITED - 1991-02-01RACAL POSITIONING SYSTEMS LIMITED - 1987-02-02 6 Snow Hill, LondonDissolved Corporate (2 parents)Officer ~ 1996-08-05IIF 11 - Director → ME - 4THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12THALES SURVEY OVERSEAS LIMITED - 2001-04-02RACAL SURVEY OVERSEAS LIMITED - 2000-12-20DECCA SURVEY OVERSEAS LIMITED - 1998-01-23 Fugro House, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (1 parent)Officer ~ 1996-08-05IIF 10 - Director → ME
- 5THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02AUTUMN CALLS LIMITED - 1996-01-08GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20BRT HOLDINGS LIMITED - 1999-10-01 Quadrant House 4 Thomas More Square, Thomas More Street, London, EnglandActive Corporate (6 parents)Officer 1997-08-08 ~ 2001-06-30IIF 7 - Director → ME
- 6INTACT NETWORKS LIMITED - 2006-03-03MOBILE BUSINESS INTEGRATED SOLUTIONS LIMITED - 2004-02-19BOOKSHARP LIMITED - 2001-12-10 White Maund 44-46 Old Steine, BrightonDissolved Corporate (2 parents)Officer 2004-05-10 ~ 2009-02-28IIF 25 - Director → ME
- 7
LOGICALIS GROUP LIMITED
- nowLOGICAL HOLDINGS (UK) LIMITED - 2001-07-06LOGICAL GROUP LIMITED - 2003-11-11BOOKBRING LIMITED - 2001-02-13 Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (7 parents, 6 offsprings)Officer 2008-03-01 ~ 2023-02-01IIF 24 - Director → ME - 8LOGICAL GROUP SERVICES LIMITED - 2003-10-13DATATEC GROUP SERVICES LIMITED - 2001-07-03 110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (4 parents)Officer 2014-09-25 ~ 2020-02-29IIF 27 - Director → ME
- 9LOGICALIS NETWORK SOLUTIONS LIMITED - 2005-08-26LOGICALIS LIMITED - 2022-06-09 Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2009-02-01 ~ 2020-02-29IIF 2 - Director → ME
- 10
LOGICALIS UK LIMITED
- nowLOGICAL (UK) LIMITED - 2003-10-13LOGICALIS LIMITED - 2005-08-26LOGICALIS NETWORK SOLUTIONS LIMITED - 2007-11-23 Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2003-10-13 ~ 2020-02-29IIF 18 - Director → ME - 11RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31BR TELECOMMUNICATIONS LIMITED - 1995-12-22 260-266 Goswell Road, London, EnglandActive Corporate (6 parents)Officer 1997-08-01 ~ 1999-11-24IIF 5 - Director → ME
- 12LOGICAL SOUTH AMERICA LIMITED - 2003-10-16LOGICALIS SOUTH AMERICA LIMITED - 2008-05-28DOORFORTH LIMITED - 2002-04-08 Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (5 parents, 1 offspring)Officer 2008-05-02 ~ 2020-02-29IIF 17 - Director → ME
- 13ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31 St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, SurreyActive Corporate (9 parents)Officer 2005-11-20 ~ 2008-11-23IIF 26 - Director → ME
- 14RACAL SURVEY (UK) LIMITED - 2003-12-03RACAL SURVEY LIMITED - 1992-04-15 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (2 parents)Officer ~ 1996-08-05IIF 8 - Director → ME
- 15 110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (4 parents)Officer 2015-05-01 ~ 2016-10-31IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.