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

Rogerson, Philip Graham

    Related profiles found in government register
  • Rogerson, Philip Graham
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 1
    • Suite 1, Chapel House, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, England

      IIF 2
    • Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS

      IIF 3 IIF 4 IIF 5
    • Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

      IIF 6
  • Rogerson, Philip
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Changing Faces The Squire Centre, 33-37 University Street, London, WC1E 6JN

      IIF 7
  • Rogerson, Philip Graham
    British company director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • 5-7, Regent Terrace, Doncaster, South Yorkshire, DN1 2EE, England

      IIF 8
    • Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

      IIF 9
  • Rogerson, Philip Graham
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • C6 Laser Quay, Culpeper Close, Medway City Estate, Rochester, ME2 4HU, England

      IIF 10
  • Rogerson, Philip Graham
    British managing businesses born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • 112 Great Russell St, London, WC1B 3NQ

      IIF 11
  • Rogerson, Philip Graham
    British company director born in January 1945

    Resident in Uk

    Registered addresses and corresponding companies
    • 1 Providence Tower, Bermondsey Wall West, London, SE16 4US

      IIF 12
    • 24, Birch Street, Wolverhampton, West Midlands, WV1 4HY

      IIF 13
  • Rogerson, Philip Graham
    British non-executive director born in January 1945

    Resident in Uk

    Registered addresses and corresponding companies
    • 1 Providence Tower, Bermondsey Wall West, London, SE16 4US

      IIF 14
  • Rogerson, Philip Graham
    British company director born in January 1945

    Registered addresses and corresponding companies
  • Rogerson, Philip Graham
    British director born in January 1945

    Registered addresses and corresponding companies
  • Rogerson, Philip Graham
    British executive director born in January 1945

    Registered addresses and corresponding companies
    • 56 Vogans Mill, Mill Street, London, SE1 2BZ

      IIF 30
  • Rogerson, Philip Graham
    British general manager finance born in January 1945

    Registered addresses and corresponding companies
    • 56 Vogans Mill, Mill Street, London, SE1 2BZ

      IIF 31
  • Rogerson, Philip Graham
    British managing director finance born in January 1945

    Registered addresses and corresponding companies
    • 56 Vogans Mill, Mill Street, London, SE1 2BZ

      IIF 32
  • Rogerson, Philip Graham
    British

    Registered addresses and corresponding companies
    • 56 Vogans Mill, Mill Street, London, SE1 2BZ

      IIF 33
  • Rogerson, Philip Graham
    born in January 1945

    Resident in Uk

    Registered addresses and corresponding companies
    • 1 Providence Tower, Bermondsey Wall West, London, SE16 4US

      IIF 34
  • Mr Philip Graham Rogerson
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • 112 Great Russell St, London, WC1B 3NQ

      IIF 35
    • 5-7, Regent Terrace, Doncaster, South Yorkshire, DN1 2EE, England

      IIF 36
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 34
  • 1
    AGGREKO LIMITED - 1997-07-23
    AGGREKO (U.K.) LIMITED - 1984-10-02
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents, 20 offsprings)
    Officer
    2002-06-21 ~ 2011-01-25
    IIF 5 - director → ME
  • 2
    AGGREKO PLC - 2021-08-16
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-08-28 ~ 2012-04-25
    IIF 4 - director → ME
  • 3
    AGGREKO GENERATORS LIMITED - 1997-09-02
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    1997-08-29 ~ 1997-09-30
    IIF 19 - director → ME
  • 4
    INTERNATIONAL PUBLIC RELATIONS LIMITED - 2002-01-14
    SHANDWICK INTERNATIONAL PLC - 1998-05-01
    SHANDWICK PLC - 1996-06-01
    SHANDWICK LIMITED - 1985-10-31
    135 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-10-27 ~ 1998-10-07
    IIF 16 - director → ME
  • 5
    BERENDSEN PLC - 2018-04-27
    THE DAVIS SERVICE GROUP PLC - 2011-01-04
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
    GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
    TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2004-06-28 ~ 2010-02-28
    IIF 12 - director → ME
  • 6
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1993-09-08
    IIF 32 - director → ME
  • 7
    BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12
    REGENERSIS PLC - 2016-04-05
    FONEBAK PLC - 2008-03-04
    FONEBAK LIMITED - 2005-01-13
    FONEBAK GROUP LIMITED - 2004-10-26
    BROOMCO (3469) LIMITED - 2004-09-07
    Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-03-14 ~ 2021-12-13
    IIF 2 - director → ME
  • 8
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, 45 Seymour Street, London
    Corporate (10 parents, 12 offsprings)
    Officer
    2010-01-01 ~ 2020-04-15
    IIF 6 - director → ME
  • 9
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (7 parents, 22 offsprings)
    Officer
    2004-10-01 ~ 2014-05-07
    IIF 13 - director → ME
  • 10
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC - 1999-08-04
    CELLTECH GROUP PLC - 1997-02-28
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents, 7 offsprings)
    Officer
    2003-03-12 ~ 2004-07-07
    IIF 20 - director → ME
  • 11
    120 Cromer Street, London, England
    Corporate (14 parents, 5 offsprings)
    Officer
    2011-08-24 ~ 2017-06-29
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 35 - Has significant influence or control OE
  • 12
    The Circle, 33 Rockingham Lane, Sheffield, England
    Corporate (10 parents)
    Officer
    1997-01-13 ~ 2011-10-31
    IIF 7 - director → ME
  • 13
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Corporate (8 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-10-01
    IIF 1 - director → ME
  • 14
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2002-10-11 ~ 2002-10-28
    IIF 33 - secretary → ME
  • 15
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents)
    Officer
    2002-06-21 ~ 2011-01-25
    IIF 3 - director → ME
  • 16
    VIRIDIAN GROUP LIMITED - 2019-05-15
    VIRIDIAN GROUP PLC - 2007-08-07
    Greenwood House, 64 Newforge Lane, Belfast
    Corporate (14 parents, 7 offsprings)
    Officer
    1997-11-14 ~ 2005-04-30
    IIF 15 - director → ME
  • 17
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-04 ~ 1998-12-16
    IIF 21 - director → ME
  • 18
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-02-04 ~ 2010-04-06
    IIF 34 - llp-member → ME
  • 19
    KBC ADVANCED TECHNOLOGIES PLC - 2016-04-08
    KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
    KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
    KBC ENGINEERING LIMITED - 1979-12-31
    KAYGOLD LIMITED - 1978-12-31
    42-50 Hersham Road, Walton On Thames, Surrey
    Corporate (4 parents, 9 offsprings)
    Officer
    1999-02-01 ~ 2004-03-02
    IIF 23 - director → ME
  • 20
    VERNALIS LIMITED - 2020-12-03
    VERNALIS PLC - 2018-10-11
    BRITISH BIOTECH PLC - 2003-10-01
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
    DOUBLEMANTA LIMITED - 1989-03-17
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    1999-11-17 ~ 2003-04-23
    IIF 17 - director → ME
  • 21
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (9 parents, 3 offsprings)
    Officer
    2021-09-01 ~ 2021-12-14
    IIF 9 - director → ME
  • 22
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (17 parents, 3 offsprings)
    Officer
    ~ 1998-02-20
    IIF 30 - director → ME
  • 23
    OCTOPUS CAPITAL PLC - 2006-07-07
    6th Floor, 33 Holborn, London
    Corporate (7 parents, 28 offsprings)
    Officer
    2000-04-26 ~ 2001-12-10
    IIF 29 - director → ME
  • 24
    ADVISEWORD LIMITED - 1991-10-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1991-12-12 ~ 1992-02-29
    IIF 31 - director → ME
  • 25
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Corporate (4 parents, 1 offspring)
    Officer
    1998-02-20 ~ 2002-04-08
    IIF 24 - director → ME
  • 26
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    BG UK HOLDINGS LIMITED - 1997-02-13
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved corporate (4 parents)
    Officer
    1999-05-27 ~ 2002-04-08
    IIF 27 - director → ME
  • 27
    PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
    3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Corporate (5 parents)
    Officer
    1999-05-27 ~ 2002-04-08
    IIF 26 - director → ME
  • 28
    PROJECT TELECOM PLC - 2004-01-05
    NOTTCOR 125 LIMITED - 2000-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-04-14 ~ 2003-09-19
    IIF 28 - director → ME
  • 29
    LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27
    HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-26 ~ 2000-09-20
    IIF 18 - director → ME
  • 30
    ESTANTE 002 LIMITED - 2014-06-24
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2019-11-06 ~ 2023-02-01
    IIF 10 - director → ME
  • 31
    THUS GROUP PLC - 2016-02-19
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-09-01 ~ 2008-10-02
    IIF 14 - director → ME
  • 32
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-07-13 ~ 2001-01-05
    IIF 25 - director → ME
  • 33
    120 Cromer Street, London, England
    Corporate (5 parents)
    Officer
    2013-12-01 ~ 2017-06-29
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 36 - Has significant influence or control OE
  • 34
    ZIGUP PLC
    - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2003-11-05 ~ 2009-12-31
    IIF 22 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.