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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

Rogers, Mark Nicholas

    Related profiles found in government register
  • Rogers, Mark Nicholas
    Australian asset manager born in January 1974

    Resident in Australia

    Registered addresses and corresponding companies
    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Level 4 Tower 1 Darling Park, 201 Sussex Street, Sydney, New South Wales 2000, Australia

      IIF 4 IIF 5
  • Rogers, Mark Nicholas
    Australian director born in January 1974

    Resident in Australia

    Registered addresses and corresponding companies
    • 51, Peacock Street, Seaforth, Australia, New South Wales, NSW 2092, Australia

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    AWG PLC - 2009-08-06
    AWG PARENT CO PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-09-05 ~ 2015-11-25
    IIF 3 - Director → ME
  • 2
    Other registered numbers: 06027314, 10445236, 02268728
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    Related registrations: 06027314, 02917042
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    Related registrations: 06027314, 02917042
    NORWEB PLC - 2001-11-26
    Related registration: 02917042
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-09-17 ~ 2015-11-23
    IIF 6 - Director → ME
  • 3
    LH(1) LIMITED - 2000-07-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2015-11-09
    IIF 5 - Director → ME
  • 4
    LH(2) LIMITED - 2000-06-26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-10-03 ~ 2015-11-09
    IIF 4 - Director → ME
  • 5
    Other registered number: 06428372
    NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
    Related registration: 06428372
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-04-22 ~ 2015-11-23
    IIF 7 - Director → ME
  • 6
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-09-05 ~ 2015-11-25
    IIF 1 - Director → ME
  • 7
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2012-09-05 ~ 2015-11-25
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.