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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ferguson, Roger

    Related profiles found in government register
  • Ferguson, Roger

    Registered addresses and corresponding companies

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

      IIF 1
  • Ferguson, Roger
    British

    Registered addresses and corresponding companies

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

      IIF 2
  • Ferguson, Roger
    born in June 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Ferguson, Roger
    British director born in June 1944

    Registered addresses and corresponding companies

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

      IIF 4
  • Ferguson, Roger
    British project manager born in June 1944

    Registered addresses and corresponding companies

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

      IIF 5
  • Ferguson, Roger
    British salesman born in June 1944

    Registered addresses and corresponding companies

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

      IIF 6
  • Ferguson, Roger
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9
  • 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 10

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

      IIF 11
  • 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 12 IIF 13
  • 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 14
  • 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 15
  • 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 16

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

      IIF 17 IIF 18

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

      IIF 19
  • Ferguson, Roger
    English director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23
  • 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 24
  • 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 25
  • 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 26
  • 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 27
  • 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 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36
child relation
Offspring entities and appointments 26
  • 1
    BEI FUELS LIMITED
    06968531 05039925
    2 The Pightle, Drayton Parslow, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-12 ~ 2010-08-16
    IIF 7 - Director → ME
  • 2
    BIO-ENERGY INVESTMENTS LIMITED
    06742702
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-04-27
    Commencement of winding up on 2011-08-10
    Conclusion of winding up on 2012-11-30
    Dissolved on 2013-03-04
    Claremont House, Deans Court, Bicester, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2008-12-16 ~ 2010-08-16
    IIF 12 - Director → ME
  • 3
    BUSINESS DEVELOPMENT HOLDINGS LIMITED
    05355333
    1 Clare Street, Manselton, Swansea, Wales
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ 2006-02-12
    IIF 5 - Director → ME
  • 4
    CRYSTAL DOME LTD
    14458969
    Boundary Farm Wood Lane, Mawdesley, Ormskirk, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-02 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 5
    ENERGY SUPPLIERS LTD
    07658400
    2 The Pightle, Drayton Parslow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 26 - Director → ME
  • 6
    EVPOWER+ LTD
    14667391
    84 Middle Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-02-16 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    FERGUSON PROPERTY SERVICES LTD
    15452550
    2 The Pightle, Drayton Parslow, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2024-01-30 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FUEL SUPPLIERS LIMITED
    08087320
    Spectrum House Dunstable Road, Redbourn, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 24 - Director → ME
  • 9
    GLENSTAR LIMITED
    - now 14039844
    REPLAY RUBBER INDUSTRIES LIMITED
    - 2022-05-25 14039844 13843592
    193 Cambridge Street, Aylesbury, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2022-04-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    GLOBAL BIOCOAL LTD
    - now 07771217 07541686... (more)
    KELLCROFT LIMITED
    - 2011-09-30 07771217 07541686
    Waterloo House 2nd Floor Teesdale South, Thornaby, Stockton On Tees, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2011-09-16 ~ 2012-04-13
    IIF 11 - Director → ME
  • 11
    IAFC CONSULTANCY LTD
    12930025
    2 The Pightle, Drayton Parslow, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    INTERNATIONAL COMMODITY TRADING LIMITED
    11492364
    2 The Pightle, Drayton Parslow, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 13
    INTERNATIONAL FUEL TRADERS LIMITED
    09344040
    Kemp House, 152 City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-31 ~ 2016-01-01
    IIF 27 - Director → ME
  • 14
    KELLCROFT LIMITED
    - now 07541686 07771217
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-01-21
    Commencement of winding up on 2013-03-12
    Conclusion of winding up on 2014-12-09
    Dissolved on 2015-03-17
    GLOBAL BIOCOAL LTD
    - 2011-09-30 07541686 07771217... (more)
    Endeavour Partnership Llp, Westminster St Mark's Court, Teesdale Business Park, Teesside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 10 - Director → ME
  • 15
    M & G HAULAGE CONTAINER SERVICES LIMITED
    - now 02687480
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-11-14
    Dissolved on 2014-05-20
    J.E.M./92 LTD. - 1996-03-27
    Smith & Williamson Restructuring, & Recovery Services Portwell, Place Portwell Lane, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2007-10-15 ~ 2007-10-16
    IIF 13 - Director → ME
  • 16
    M.S.G. (MARKETING) LIMITED
    01958885
    First Floor, 16-17 Boundary Road, Hove, East Sussex
    Liquidation Corporate (8 parents)
    Officer
    2002-04-17 ~ now
    IIF 4 - Director → ME
  • 17
    NOVELROOT LTD
    - now 10859519
    WASTE KNOT ENERGY LIMITED
    - 2020-06-04 10859519
    4385, 10859519: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-07-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    PERSHORE BIOMASS POWER PROJECTS LTD
    - now 05039925
    BEI FUELS LTD
    - 2009-07-20 05039925 06968531
    PERSHORE BIOMASS POWER PROJECT LIMITED
    - 2009-04-23 05039925
    DRI LIMITED - 2007-03-19
    Claremont House, Deans Court, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-10 ~ 2010-11-09
    IIF 8 - Director → ME
  • 19
    PHOENIX BIOMASS LIMITED
    SC438105
    St James House, 56 Albany Drive, Lanark, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 25 - Director → ME
  • 20
    PHOENIX COMMODITY TRADING LIMITED
    08332221
    40 Sheriff Highway, Hedon, Hull, Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-14 ~ 2016-04-01
    IIF 15 - Director → ME
  • 21
    PORT CLARENCE POWER LIMITED
    - now 07089391
    BEI TEESSIDE LIMITED
    - 2010-07-27 07089391
    2 The Pightle, Drayton Parslow, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-27 ~ 2016-04-01
    IIF 14 - Director → ME
    2009-11-27 ~ 2010-07-01
    IIF 1 - Secretary → ME
  • 22
    REPLAY RUBBER INDUSTRIES LIMITED
    - now 13843592 14039844
    PARK SURFACES LIMITED
    - 2022-05-25 13843592
    Boundary House Wood Lane, Mawdesley, Ormskirk, England
    Dissolved Corporate (4 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 21 - Director → ME
  • 23
    STORE - CITI LIMITED
    - now 06255617
    M4U LIMITED
    - 2008-02-18 06255617
    2 The Pightle, Main Road, Drayton Parslow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 9 - Director → ME
    2007-05-22 ~ dissolved
    IIF 2 - Secretary → ME
  • 24
    TOSCA SOLUTIONS UK LTD - now
    CONTRALOAD UK LTD - 2021-06-16
    PALLETPOOL LIMITED
    - 2008-05-15 03963628
    3rd Floor, Castlemill, Burnt Tree, Dudley, West Midlands, England
    Active Corporate (20 parents)
    Officer
    2000-04-04 ~ 2000-07-26
    IIF 6 - Director → ME
  • 25
    WASTEGAP TRADING LTD
    13393472
    193 Cambridge Street, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    WHITE KNIGHT ENERGY LLP
    - now OC429904
    WKE OPERATIONS & MARKETING LLP
    - 2021-08-13 OC429904
    PITBULL MARKETING LLP
    - 2020-08-03 OC429904
    WASTE KNOT ENERGY (MANAGEMENT) LLP
    - 2020-06-15 OC429904
    193 Cambridge Street, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Officer
    2020-05-04 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.