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

    Related profiles found in government register
  • Rogerson, Philip
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tarnwater, Milnthorpe Road, Yealand Conyers, Carnforth, Lancashire, LA5 9RJ, United Kingdom

      IIF 1

    • Tarnwater Unit 2, Milnthorpe Road, Yealand Conyers, Carnforth, Lancashire, LA5 9RJ, England

      IIF 2
  • Rogerson, Philip
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brantholme, Townfield Lane, Hasty Brow, Hest Bank, Lancaster, Lancashire, LA2 6AG, United Kingdom

      IIF 3

    • Brantholme, Townfield Lane, Slyne, Lancaster, Lancashire, United Kingdom

      IIF 4
  • Rogerson, Philip
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Alan Ramsbottom Way, Great Harwood, Blackburn, Lancashire, BB6 7FE, England

      IIF 5

    • 20, Alan Ramsbottom Way, Great Harwood, Blackburn, Lancashire, BB6 7FE, United Kingdom

      IIF 6

    • Tarnwater, Milnthorpe Road, Yealand Conyers, Carnforth, Lancashire, LA5 9RJ

      IIF 7 IIF 8 IIF 9

    • Tarnwater, Milnthorpe Road, Yealand Conyers, Carnforth, Lancashire, LA5 9RJ, United Kingdom

      IIF 10

    • Tarnwater, Yealand Conyers, Carnforth, Lancashire, LA5 9RJ, United Kingdom

      IIF 11

    • Unit 2 Tarnwater, Yealand Conyers, Carnforth, Lancashire, LA5 9RJ, United Kingdom

      IIF 12

    • 25 Hest Bank Lane, Hest Bank, Lancaster, Lancashire, LA2 6DG

      IIF 13
  • Rogerson, Philip
    British managing director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Alan Ramsbottom Way, Great Harwood, Blackburn, Lancashire, BB6 7FE, England

      IIF 14

    • 93, Queen Street, Sheffield, South Yorkshire, S1 1WF

      IIF 15
  • Rogerson, Philip
    British none born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tarnwater, Milnthorpe Road, Yealand Conyers, Carnforth, Lancashire, LA5 9RJ, United Kingdom

      IIF 16
  • Rogerson, Philip
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Tarnwater, Milnthorpe Road, Yealand Conyers, Carnforth, Lancashire, LA5 9RJ, United Kingdom

      IIF 17
  • Rogerson, Philip
    British director

    Registered addresses and corresponding companies

    • 25 Hest Bank Lane, Hest Bank, Lancaster, Lancashire, LA2 6DG

      IIF 18
  • Rogerson, Philip
    British managing director

    Registered addresses and corresponding companies

    • 20, Alan Ramsbottom Way, Great Harwood, Blackburn, Lancashire, BB6 7FE, England

      IIF 19
  • Rogerson, Phil
    British

    Registered addresses and corresponding companies

    • Marine Lodge, Hest Bank Lane, Lancaster, Lancashire, LA2 6DG

      IIF 20
  • Rogerson, Phil
    British company secretary

    Registered addresses and corresponding companies

    • 20, Alan Ramsbottom Way, Great Harwood, Blackburn, Lancashire, BB6 7FE, England

      IIF 21
  • Rogers, Matthew
    British electrician born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Downs View, Bradford-on-avon, Wiltshire, BA15 1PW, United Kingdom

      IIF 22
  • Rogerson, Matthew
    British director born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Stephens Way, Warrington Road Industrial Estate, Goose Green, Wigan, WN3 6PH, England

      IIF 23
  • Rogerson, Matthew Philip
    British director born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • Tarnwater, Milnthorpe Road, Yealand Conyers, Carnforth, Lancashire, LA5 9RJ

      IIF 24 IIF 25
  • Rogerson, Matthew Philip
    British professional rugby player born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 17, Townshend Terrace, Richmond, Surrey, TW9 1XJ, United Kingdom

      IIF 26
  • Rogerson, Matthew Philip
    British rugby player born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 3 Hagley Court South, Waterfront East, Level Street, Brierley Hill, DY5 1XE, United Kingdom

      IIF 27
  • Rogerson, Phil

    Registered addresses and corresponding companies

    • Marine Lodge, Hest Bank Lane, Lancaster, Lancashire, LA2 6DG

      IIF 28
  • Philip Rogerson
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets, New Road, Lancaster, LA1 1EZ, United Kingdom

      IIF 29
  • Mr Philip Rogerson
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Alan Ramsbottom Way, Great Harwood, Blackburn, Lancashire, BB6 7FE

      IIF 30 IIF 31

    • 20 Alan Ramsbottom Way, Great Harwood, Blackburn, Lancashire, BB6 7FE, United Kingdom

      IIF 32

    • Tarnwater, Milnthorpe Road, Yealand Conyers, Carnforth, Lancashire, LA5 9RJ

      IIF 33 IIF 34 IIF 35

    • Tarnwater Unit 2, Milnthorpe Road, Yealand Conyers, Carnforth, Lancashire, LA5 9RJ

      IIF 36

    • Unit 2, Milnthorpe Raod, Yealand Conyers, Carnforth, Lancashire, LA5 9RJ

      IIF 37

    • Unit 2 Tarnwater, Yealand Conyers, Carnforth, Lancashire, LA5 9RJ, United Kingdom

      IIF 38
  • Mr Matthew Philip Rogerson
    British born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Milnthorpe Raod, Yealand Conyers, Carnforth, Lancashire, LA5 9RJ

      IIF 39

    • 17, Townshend Terrace, Richmond, TW9 1XJ, United Kingdom

      IIF 40
  • Mr Philip Rogerson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Tarnwater, Milnthorpe Road, Yealand Conyers, Carnforth, Lancashire, LA5 9RJ, United Kingdom

      IIF 41
  • Mr Phillip Rogerson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Tarnwater, Milnthorpe Road, Yealand Conyers, Carnforth, Lancashire, LA5 9RJ

      IIF 42
  • Mr Matthew Rogers
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 81, Downs View, Bradford-on-avon, Wiltshire, BA15 1PW, United Kingdom

      IIF 43
  • Mr Matthew Philip Rogerson
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • 3 Hagley Court South, Waterfront East, Level Street, Brierley Hill, DY5 1XE, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 13
  • 1
    METFLEX PRECISION MOULDINGS LIMITED - 2021-12-01
    COBCO 587 LIMITED - 2003-11-13
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2021-09-24 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-11-15 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    3 Hagley Court South, Waterfront East, Level Street, Brierley Hill, United Kingdom
    Corporate (1 parent)
    Officer
    2022-05-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    Tarnwater Milnthorpe Road, Yealand Conyers, Carnforth, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    111 GBP2023-08-31
    Officer
    2017-12-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-12-07 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Tarnwater Milnthorpe Road, Yealand Conyers, Carnforth, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    865,123 GBP2023-08-31
    Officer
    2012-09-04 ~ now
    IIF 8 - director → ME
    2022-04-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Tarnwater Milnthorpe Road, Yealand Conyers, Carnforth, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 6
    Tarnwater Milnthorpe Road, Yealand Conyers, Carnforth, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    9,225,416 GBP2023-08-31
    Officer
    2012-09-04 ~ now
    IIF 7 - director → ME
    2024-11-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Tarnwater Milnthorpe Road, Yealand Conyers, Carnforth, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    367,946 GBP2023-08-31
    Officer
    2013-03-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    17 Townshend Terrace, Richmond, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-20 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    SELECTSIMPLE COMPANY LIMITED - 1993-04-19
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1993-03-31 ~ dissolved
    IIF 15 - director → ME
  • 10
    ROGERS ELECTRIAL LIMITED - 2015-02-18
    81 Downs View, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,777 GBP2017-04-30
    Officer
    2015-02-12 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-02-12 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 11
    Tarnwater Unit 2 Milnthorpe Road, Yealand Conyers, Carnforth, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-12-27 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 12
    Tarnwater Milnthorpe Road, Yealand Conyers, Carnforth, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Unit 2 Tarnwater, Yealand Conyers, Carnforth, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 8
  • 1
    METFLEX PRECISION MOULDINGS LIMITED - 2021-12-01
    COBCO 587 LIMITED - 2003-11-13
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-01-12 ~ 2017-07-03
    IIF 5 - director → ME
    2006-11-24 ~ 2017-07-03
    IIF 21 - secretary → ME
    2006-01-12 ~ 2006-03-20
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-03
    IIF 30 - Has significant influence or control → OE
  • 2
    Suzanne Pearson, Addington Lodge, Nether Kellet, Carnforth, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    132,404 GBP2023-09-30
    Officer
    2008-01-23 ~ 2010-03-25
    IIF 13 - director → ME
    2006-03-14 ~ 2010-03-14
    IIF 20 - secretary → ME
  • 3
    VALEDAX LIMITED - 2013-05-24
    2 Lace Market Square, Nottingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -98,057 GBP2018-09-30
    Officer
    2014-11-25 ~ 2016-09-30
    IIF 4 - director → ME
  • 4
    XPRESS PLUMBING SUPPLIES LIMITED - 2002-12-05
    Unit 5 Riverside Business Park, Natland Road, Kendal, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    1,283,752 GBP2023-09-30
    Officer
    2002-11-20 ~ 2011-03-10
    IIF 3 - director → ME
  • 5
    34 Pocklingtons Walk, Leicester, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-11-17 ~ 2017-07-03
    IIF 14 - director → ME
    2005-11-17 ~ 2017-07-03
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-03
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    C/o Spearing Waite Llp, 34, Pocklingtons Walk, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-09 ~ 2017-07-03
    IIF 6 - director → ME
    Person with significant control
    2016-05-10 ~ 2017-07-03
    IIF 31 - Has significant influence or control → OE
  • 7
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2008-10-20 ~ 2010-04-21
    IIF 28 - secretary → ME
  • 8
    ROGERSON HOMESERVE+ LIMITED - 2022-03-11
    Unit 3 Stephens Way Warrington Road Industrial Estate, Goose Green, Wigan, England
    Corporate (4 parents)
    Equity (Company account)
    914,570 GBP2023-06-30
    Officer
    2017-02-14 ~ 2021-03-02
    IIF 23 - director → ME
    2010-08-12 ~ 2021-03-02
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control → OE
    2021-03-02 ~ 2021-03-02
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.