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
Individuals in focus
Rogerson, Philip Graham
- British company director born in January 1945
Rogerson, Philip Graham
Resident in United Kingdom
Registered addresses and corresponding companiesDe La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
IIF 1Suite 1, Chapel House, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, England
IIF 2Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, G2 7JS
IIF 3 IIF 4 IIF 5Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
IIF 6
- British company director born in January 1945
Rogerson, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesChanging Faces The Squire Centre, 33-37 University Street, London, WC1E 6JN
IIF 7
- British company director born in January 1945
Rogerson, Philip Graham
Resident in England
Registered addresses and corresponding companies - British director born in January 1945
Rogerson, Philip Graham
Resident in England
Registered addresses and corresponding companiesC6 Laser Quay, Culpeper Close, Medway City Estate, Rochester, ME2 4HU, England
IIF 10
- British managing businesses born in January 1945
Rogerson, Philip Graham
Resident in England
Registered addresses and corresponding companies112 Great Russell St, London, WC1B 3NQ
IIF 11
- British company director born in January 1945
Rogerson, Philip Graham
Resident in Uk
Registered addresses and corresponding companies - British non-executive director born in January 1945
Rogerson, Philip Graham
Resident in Uk
Registered addresses and corresponding companies1 Providence Tower, Bermondsey Wall West, London, SE16 4US
IIF 14
- British company director born in January 1945Registered addresses and corresponding companies
Rogerson, Philip Graham
- British director born in January 1945Registered addresses and corresponding companies
Rogerson, Philip Graham
- British executive director born in January 1945Registered addresses and corresponding companies
Rogerson, Philip Graham
56 Vogans Mill, Mill Street, London, SE1 2BZ
IIF 30
- British general manager finance born in January 1945Registered addresses and corresponding companies
Rogerson, Philip Graham
56 Vogans Mill, Mill Street, London, SE1 2BZ
IIF 31
- British managing director finance born in January 1945Registered addresses and corresponding companies
Rogerson, Philip Graham
56 Vogans Mill, Mill Street, London, SE1 2BZ
IIF 32
- British Registered addresses and corresponding companies
Rogerson, Philip Graham
56 Vogans Mill, Mill Street, London, SE1 2BZ
IIF 33
- born in January 1945
Rogerson, Philip Graham
Resident in Uk
Registered addresses and corresponding companies1 Providence Tower, Bermondsey Wall West, London, SE16 4US
IIF 34
- British born in January 1945
Mr Philip Graham Rogerson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1AGGREKO LIMITED - 1997-07-23AGGREKO (U.K.) LIMITED - 1984-10-027th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (36 parents, 22 offsprings)Officer2002-06-21 ~ 2011-01-25IIF 5 - Director → ME
- 2AGGREKO LIMITED - now7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (50 parents, 3 offsprings)Officer1997-08-28 ~ 2012-04-25IIF 4 - Director → ME
- 3Lomondgate, Stirling Road, Dumbarton, ScotlandActive Corporate (43 parents, 1 offspring)Officer1997-08-29 ~ 1997-09-30IIF 19 - Director → ME
- 4AMS ADVANCED MARKETING SERVICES LIMITED - now
INTERNATIONAL PUBLIC RELATIONS LIMITED
- 2002-01-14 01952992SHANDWICK PLC - 1996-06-01SHANDWICK LIMITED - 1985-10-31135 Bishopsgate, London, EnglandActive Corporate (33 parents, 1 offspring)Officer1997-10-27 ~ 1998-10-07IIF 16 - Director → ME - 5BERENDSEN LIMITED - nowBERENDSEN PLC - 2018-04-27THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10TRUSHELFCO (NO. 295) LIMITED - 1980-12-31First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (34 parents, 7 offsprings)Officer2004-06-28 ~ 2010-02-28IIF 12 - Director → ME
- 6BG OVERSEAS HOLDINGS LIMITED - nowShell Centre, London, United KingdomActive Corporate (52 parents, 6 offsprings)Officer~ 1993-09-08IIF 32 - Director → ME
- 7BLANCCO TECHNOLOGY GROUP LIMITED - nowREGENERSIS PLC - 2016-04-05FONEBAK PLC - 2008-03-04FONEBAK LIMITED - 2005-01-13FONEBAK GROUP LIMITED - 2004-10-26BROOMCO (3469) LIMITED - 2004-09-07Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United KingdomActive Corporate (36 parents, 6 offsprings)Officer2017-03-14 ~ 2021-12-13IIF 2 - Director → ME
- 8BUNZL PULP & PAPER LIMITED - 1982-02-09York House, 45 Seymour Street, LondonActive Corporate (43 parents, 12 offsprings)Officer2010-01-01 ~ 2020-04-15IIF 6 - Director → ME
- 9Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (31 parents, 22 offsprings)Officer2004-10-01 ~ 2014-05-07IIF 13 - Director → ME
- 10CELLTECH GROUP LIMITED - nowCELLTECH CHIROSCIENCE PLC - 1999-12-21CELLTECH PLC - 1999-08-04CELLTECH GROUP PLC - 1997-02-28208 Bath Road, Slough, BerkshireActive Corporate (54 parents, 7 offsprings)Officer2003-03-12 ~ 2004-07-07IIF 20 - Director → ME
- 11120 Cromer Street, London, EnglandActive Corporate (68 parents, 6 offsprings)Officer2011-08-24 ~ 2017-06-29IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-29IIF 35 - Has significant influence or control → OE
- 12
CHANGING FACES
02710440The Circle, 33 Rockingham Lane, Sheffield, EnglandActive Corporate (58 parents)Officer1997-01-13 ~ 2011-10-31IIF 7 - Director → ME - 13DE LA RUE LIMITED - nowNEW DE LA RUE PLC - 2000-02-01PRECIS (1809) LIMITED - 1999-11-25De La Rue House, Jays Close, Viables, Basingstoke, HampshireActive Corporate (55 parents, 1 offspring)Officer2012-03-01 ~ 2019-10-01IIF 1 - Director → ME
- 14
DRAGON BUILDING SOLUTIONS LIMITED
045602944th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2002-10-11 ~ 2002-10-28IIF 33 - Secretary → ME - 157th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (20 parents)Officer2002-06-21 ~ 2011-01-25IIF 3 - Director → ME
- 16ENERGIA GROUP NI HOLDINGS LIMITED - nowVIRIDIAN GROUP LIMITED - 2019-05-15
VIRIDIAN GROUP PLC
- 2007-08-07 NI033250Greenwood House, 64 Newforge Lane, BelfastActive Corporate (44 parents, 7 offsprings)Officer1997-11-14 ~ 2005-04-30IIF 15 - Director → ME - 17HALIFAX LIMITED - nowHALIFAX LOANS (NO.2) LIMITED - 1993-03-19LISTMID LIMITED - 1989-10-161 More London Place, LondonDissolved Corporate (61 parents, 1 offspring)Officer1996-12-04 ~ 1998-12-16IIF 21 - Director → ME
- 18INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (699 parents)Officer2005-02-04 ~ 2010-04-06IIF 34 - LLP Member → ME
- 19KBC ADVANCED TECHNOLOGIES LIMITED - nowKBC PROCESS TECHNOLOGY LIMITED - 1987-06-26KBC PROCESS CONSULTANTS LIMITED - 1984-08-07KBC ENGINEERING LIMITED - 1979-12-31KAYGOLD LIMITED - 1978-12-3142-50 Hersham Road, Walton On Thames, SurreyActive Corporate (44 parents, 9 offsprings)Officer1999-02-01 ~ 2004-03-02IIF 23 - Director → ME
- 20LIGAND UK LIMITED - nowVERNALIS LIMITED - 2020-12-03VERNALIS PLC - 2018-10-11BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03DOUBLEMANTA LIMITED - 1989-03-17Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (60 parents, 7 offsprings)Officer1999-11-17 ~ 2003-04-23IIF 17 - Director → ME
- 21MARSHALLS GROUP PLC - 2004-07-08MARSHALLS GROUP LIMITED - 2004-05-05EVER 2338 LIMITED - 2004-04-30Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (28 parents, 3 offsprings)Officer2021-09-01 ~ 2021-12-14IIF 9 - Director → ME
- 22NATIONAL GAS TRANSMISSION PLC - nowNATIONAL GRID GAS PLC - 2023-02-06TRANSCO PLC - 2005-10-10BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY
- 1999-12-13 02006000BRITISH GAS PUBLIC LIMITED COMPANY
- 1997-02-17 02006000National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (111 parents, 6 offsprings)Officer~ 1998-02-20IIF 30 - Director → ME - 23OCTOPUS CAPITAL LIMITED - now6th Floor, 33 Holborn, LondonActive Corporate (23 parents, 39 offsprings)Officer2000-04-26 ~ 2001-12-10IIF 29 - Director → ME
- 24ADVISEWORD LIMITED - 1991-10-151 More London Place, LondonDissolved Corporate (23 parents)Officer1991-12-12 ~ 1992-02-29IIF 31 - Director → ME
- 252040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandActive Corporate (60 parents, 1 offspring)Officer1998-02-20 ~ 2002-04-08IIF 24 - Director → ME
- 26PII HOLDINGS - now
PII HOLDINGS LIMITED
- 2010-03-16 03299008BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10BG UK HOLDINGS LIMITED - 1997-02-13Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandDissolved Corporate (42 parents)Officer1999-05-27 ~ 2002-04-08IIF 27 - Director → ME - 273079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandActive Corporate (40 parents, 1 offspring)Officer1999-05-27 ~ 2002-04-08IIF 26 - Director → ME
- 28PROJECT TELECOM HOLDINGS LIMITED - now
PROJECT TELECOM PLC
- 2004-01-05 03891879NOTTCOR 125 LIMITED - 2000-02-11Vodafone House, The Connection, Newbury, BerkshireActive Corporate (37 parents, 3 offsprings)Officer2000-04-14 ~ 2003-09-19IIF 28 - Director → ME - 29LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-2215 Canada Square, LondonDissolved Corporate (29 parents)Officer1997-11-26 ~ 2000-09-20IIF 18 - Director → ME
- 30ESTANTE 002 LIMITED - 2014-06-24Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (21 parents)Officer2019-11-06 ~ 2023-02-01IIF 10 - Director → ME
- 31THUS GROUP LIMITED - now
THUS GROUP PLC
- 2016-02-19 SC22673850 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (38 parents, 1 offspring)Officer2004-09-01 ~ 2008-10-02IIF 14 - Director → ME - 32TOWNSHIP LIMITED - 1984-06-20York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer1998-07-13 ~ 2001-01-05IIF 25 - Director → ME
- 33
YMCA TRAINING
04379109120 Cromer Street, London, EnglandActive Corporate (50 parents)Officer2013-12-01 ~ 2017-06-29IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-29IIF 36 - Has significant influence or control → OE - 34ZIGUP PLC - nowREDDE NORTHGATE PLC - 2024-05-21GOODE DURRANT PLC - 1999-09-16GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (44 parents, 6 offsprings)Officer2003-11-05 ~ 2009-12-31IIF 22 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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