logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Roger Ferguson

    Related profiles found in government register
  • Mr Roger Ferguson
    English born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 193, Cambridge Street, Aylesbury, Buckinghamshire, HP20 1BQ, England

      IIF 1

    • 193, Cambridge Street, Aylesbury, HP20 1BQ, England

      IIF 2

    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 3

    • 2, The Pightle, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0LQ, United Kingdom

      IIF 4

    • 2 The Pightle, Drayton Parslow, Milton Keynes, MK17 0LQ, England

      IIF 5 IIF 6

    • 84, Middle Drive, Ponteland, Newcastle Upon Tyne, NE20 9DN, United Kingdom

      IIF 7

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, L40 2RL, England

      IIF 8
  • Ferguson, Roger
    English company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Pightle, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0LQ, United Kingdom

      IIF 9

    • 2 The Pightle, Drayton Parslow, Milton Keynes, MK17 0LQ, England

      IIF 10 IIF 11

    • Boundary Farm, Wood Lane, Mawdesley, Ormskirk, L40 2RL, England

      IIF 12
  • Ferguson, Roger
    English director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 193, Cambridge Street, Aylesbury, HP20 1BQ, England

      IIF 13

    • Boundary House, Wood Lane, Mawdesley, Ormskirk, L40 2RL, England

      IIF 14
  • Ferguson, Roger
    English engineer born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 15

    • 84, Middle Drive, Ponteland, Newcastle Upon Tyne, NE20 9DN, United Kingdom

      IIF 16
  • Ferguson, Roger
    British engineer born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Pightle, Drayton Parslow, Milton Keynes, Bucks, MK17 0LQ, England

      IIF 17
  • Mr Roger Neil Ferguson
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Taxassist Accountants, 193 Cambridge Street, Aylesbury, Buckinghamshire, HP20 1BQ, United Kingdom

      IIF 18
  • Ferguson, Roger
    British director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Pightle, Main Road, Drayton Parslow, Milton Keynes, MK17 0LQ

      IIF 19

    • 2, The Pightle, Main Road Drayton Parslow, Milton Keynes, MK17 0LQ, United Kingdom

      IIF 20
  • Ferguson, Roger
    British engineer born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Pightle, Main Road, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0LQ

      IIF 21 IIF 22
  • Ferguson, Roger
    British salesman born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Pightle, Drayton Parslow, Milton Keynes, MK17 0LQ, England

      IIF 23
  • Ferguson, Roger
    born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • 193, Cambridge Street, Aylesbury, Buckinghamshire, HP20 1BQ, England

      IIF 24
  • Ferguson, Roger
    British director born in June 1944

    Registered addresses and corresponding companies

    • 9 Honington Close, Warwick, Warwickshire, CV35 7SW

      IIF 25
  • Ferguson, Roger
    British project manager born in June 1944

    Registered addresses and corresponding companies

    • 9 Honington Close, Warwick, Warwickshire, CV35 7SW

      IIF 26
  • Ferguson, Roger
    British salesman born in June 1944

    Registered addresses and corresponding companies

    • 9 Honington Close, Warwick, Warwickshire, CV35 7SW

      IIF 27
  • Ferguson, Roger Neil
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Pightle, Drayton Parslow, Buckinghamshire, MK17 0LQ, England

      IIF 28
  • Ferguson, Roger Neil
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Pightle, Main Road, Drayton Paslow, Bucks, MK17 0LA, United Kingdom

      IIF 29
  • Ferguson, Roger Neil
    British engineer born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Pightle, Drayton Parslow, Buckinghamshire, MK17 0LQ

      IIF 30
  • Ferguson, Roger Neil
    British none born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, The Pightle, Drayton Parslow, Buckinghamshire, MK17 0LQ, Uk

      IIF 31
  • Ferguson, Roger

    Registered addresses and corresponding companies

    • 2, The Pightle, Drayton Parslow, Milton Keynes, MK17 0LQ, England

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    Boundary Farm Wood Lane, Mawdesley, Ormskirk, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    2 The Pightle, Drayton Parslow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ dissolved
    IIF 30 - Director → ME
  • 3
    84 Middle Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-02-16 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    2 The Pightle, Drayton Parslow, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-01-30 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Spectrum House Dunstable Road, Redbourn, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-05-29 ~ dissolved
    IIF 28 - Director → ME
  • 6
    REPLAY RUBBER INDUSTRIES LIMITED - 2022-05-25
    193 Cambridge Street, Aylesbury, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2022-04-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    2 The Pightle, Drayton Parslow, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    2 The Pightle, Drayton Parslow, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 9
    GLOBAL BIOCOAL LTD - 2011-09-30
    Endeavour Partnership Llp, Westminster St Mark's Court, Teesdale Business Park, Teesside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 19 - Director → ME
  • 10
    First Floor, 16-17 Boundary Road, Hove, East Sussex
    Liquidation Corporate (2 parents)
    Officer
    2002-04-17 ~ now
    IIF 25 - Director → ME
  • 11
    WASTE KNOT ENERGY LIMITED - 2020-06-04
    4385, 10859519: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-07-11 ~ 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
  • 12
    St James House, 56 Albany Drive, Lanark, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 29 - Director → ME
  • 13
    PARK SURFACES LIMITED - 2022-05-25
    Boundary House Wood Lane, Mawdesley, Ormskirk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,316 GBP2023-03-31
    Officer
    2022-05-16 ~ dissolved
    IIF 14 - Director → ME
  • 14
    193 Cambridge Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    WKE OPERATIONS & MARKETING LLP - 2021-08-13
    PITBULL MARKETING LLP - 2020-08-03
    WASTE KNOT ENERGY (MANAGEMENT) LLP - 2020-06-15
    193 Cambridge Street, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    52,783 GBP2022-03-31
    Officer
    2020-05-04 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 8
  • 1
    Claremont House, Deans Court, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ 2010-08-16
    IIF 21 - Director → ME
  • 2
    1 Clare Street, Manselton, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2005-09-01 ~ 2006-02-12
    IIF 26 - Director → ME
  • 3
    KELLCROFT LIMITED - 2011-09-30
    Waterloo House 2nd Floor Teesdale South, Thornaby, Stockton On Tees, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ 2012-04-13
    IIF 20 - Director → ME
  • 4
    Kemp House, 152 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-31 ~ 2016-01-01
    IIF 31 - Director → ME
  • 5
    J.E.M./92 LTD. - 1996-03-27
    Smith & Williamson Restructuring, & Recovery Services Portwell, Place Portwell Lane, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2007-10-15 ~ 2007-10-16
    IIF 22 - Director → ME
  • 6
    40 Sheriff Highway, Hedon, Hull, Yorkshire, England
    Dissolved Corporate
    Officer
    2012-12-14 ~ 2016-04-01
    IIF 17 - Director → ME
  • 7
    BEI TEESSIDE LIMITED - 2010-07-27
    2 The Pightle, Drayton Parslow, Milton Keynes, England
    Dissolved Corporate
    Officer
    2009-11-27 ~ 2016-04-01
    IIF 23 - Director → ME
    2009-11-27 ~ 2010-07-01
    IIF 32 - Secretary → ME
  • 8
    CONTRALOAD UK LTD - 2021-06-16
    PALLETPOOL LIMITED - 2008-05-15
    3rd Floor, Castlemill, Burnt Tree, Dudley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,687,163 GBP2023-12-31
    Officer
    2000-04-04 ~ 2000-07-26
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.