logo
explain how to read the page

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

Rough, David

    Related profiles found in government register
  • Rough, David
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rough, David
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burford House, The Drive, Belmont, Surrey, SM2 7DP

      IIF 5

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 6
  • Rough, David
    British consultant born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Almack House, 26-28 King Street, London, SW1Y 6QW, United Kingdom

      IIF 7
  • Rough, David
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burford House, The Drive, Belmont, Surrey, SM2 7DP

      IIF 8 IIF 9

    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL

      IIF 10

    • 56, Leadenhall Street, London, EC3A 2DX

      IIF 11
  • Rough, David
    British director of companies born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Founders Court, Lothbury, London, EC2R 7HE

      IIF 12
  • Rough, David
    British group director investments born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rough, David
    British investment management born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rough, David
    British investment manager born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rough, David
    British none born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 39
  • Rough, David
    British retired executive director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burford House, The Drive, Sutton, Surrey, SM2 7DP, Uk

      IIF 40
child relation
Offspring entities and appointments 40
  • 1
    ALBION PROPERTY INVESTMENTS LIMITED
    - now 03042517
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved Corporate (39 parents)
    Officer
    1995-11-10 ~ 1996-12-06
    IIF 8 - Director → ME
  • 2
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC
    - 2011-03-29 06861305
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2009-04-16 ~ 2009-11-05
    IIF 6 - Director → ME
  • 3
    BROWN SHIPLEY & CO. LIMITED
    00398426
    2 Moorgate, London, England
    Active Corporate (65 parents, 23 offsprings)
    Officer
    2004-01-30 ~ 2019-08-31
    IIF 12 - Director → ME
  • 4
    CHANGING FACES
    02710440
    The Circle, 33 Rockingham Lane, Sheffield, England
    Active Corporate (58 parents)
    Officer
    2011-11-01 ~ 2019-10-29
    IIF 40 - Director → ME
  • 5
    DAYTONIAN LIMITED
    02122258
    One Coleman Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    IIF 19 - Director → ME
  • 6
    FAIRMEAD INSURANCE LIMITED - now
    LEGAL & GENERAL INSURANCE LIMITED
    - 2020-01-03 00423930 NF003116
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (74 parents, 2 offsprings)
    Officer
    1993-10-12 ~ 2002-03-31
    IIF 27 - Director → ME
  • 7
    FRIENDS LIFE FPL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26
    Dissolved on 2024-06-13
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
    - 2009-11-09 04113107
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (56 parents, 5 offsprings)
    Officer
    2008-06-09 ~ 2009-06-15
    IIF 5 - Director → ME
  • 8
    GLANFIELD SECURITIES LIMITED
    00190229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2014-08-28
    One Coleman Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-01-10) ~ 2001-12-31
    IIF 25 - Director → ME
  • 9
    GOODMAN UK LIMITED - now
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED
    - 2003-12-11 03625138
    INTERCEDE 1357 LIMITED - 1998-09-29
    6 Warwick Street, London, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Officer
    1999-06-03 ~ 2002-06-25
    IIF 30 - Director → ME
  • 10
    HANSTEEN HOLDINGS LIMITED - now
    HANSTEEN HOLDINGS PLC
    - 2020-02-24 05605371 02468112
    3 Copthall Avenue, London, England
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2015-10-01 ~ 2020-02-06
    IIF 10 - Director → ME
  • 11
    INFORMA EVENTS GROUP LIMITED - now
    ASCENTIAL GROUP LIMITED - 2025-10-23
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED
    - 2008-05-19 00435820 00537204
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    5 Howick Place, London, United Kingdom
    Active Corporate (54 parents, 12 offsprings)
    Officer
    2002-02-25 ~ 2008-03-20
    IIF 3 - Director → ME
  • 12
    JOHN LAING GROUP LIMITED - now
    JOHN LAING GROUP PLC
    - 2021-09-29 05975300
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2015-02-17 ~ 2021-09-22
    IIF 39 - Director → ME
  • 13
    KBL INVESTMENT FUNDS LIMITED
    - now 01575644
    HENRY COOKE INVESTMENT FUNDS LIMITED - 2000-03-08
    ARKWRIGHT MANAGEMENT LIMITED - 1993-11-29
    Founders Court, Lothbury, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-02-01 ~ 2010-07-27
    IIF 2 - Director → ME
  • 14
    LAND SECURITIES CAPITAL MARKETS PLC
    05193511
    100 Victoria Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-07-30 ~ 2014-07-18
    IIF 37 - Director → ME
  • 15
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2002-07-05 ~ 2014-07-18
    IIF 36 - Director → ME
  • 16
    LAND SECURITIES P L C
    - now 00551412
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2002-04-02 ~ 2002-10-01
    IIF 32 - Director → ME
  • 17
    LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
    - now 02457525
    TRUSHELFCO (NO. 1588) LIMITED
    - 1990-06-11 02457525 01394018... (more)
    One Coleman Street, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    IIF 21 - Director → ME
  • 18
    LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
    - now 01009418 NF002745
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED
    - 1980-12-31 01009418
    One Coleman Street, London
    Active Corporate (62 parents, 1 offspring)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    IIF 22 - Director → ME
  • 19
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED
    - 1979-12-31 01417162 05763268... (more)
    One Coleman Street, London
    Active Corporate (74 parents, 16 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    IIF 14 - Director → ME
  • 20
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED
    - now 02646277 01448139... (more)
    ORDEREXPAND LIMITED
    - 1992-06-19 02646277
    One Coleman Street, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    1991-10-11 ~ 2001-12-31
    IIF 16 - Director → ME
  • 21
    LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-14
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
    - 2002-05-24 01316463 04303322... (more)
    LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED
    - 1987-05-20 01316463 02091894
    One Coleman Street, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    IIF 18 - Director → ME
  • 22
    LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
    - now 02091894 01316463
    TRUSHELFCO (NO. 1063) LIMITED
    - 1987-05-20 02091894 02759616... (more)
    One Coleman Street, London
    Active Corporate (61 parents, 6 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    IIF 17 - Director → ME
  • 23
    LEGAL & GENERAL INVESTMENT TRUST LIMITED
    00290982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-08-28
    One Coleman Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    IIF 26 - Director → ME
  • 24
    LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED - now
    LGV LIMITED
    - 2002-12-06 03831702
    One Coleman Street, London
    Active Corporate (21 parents)
    Officer
    1999-08-26 ~ 2001-12-31
    IIF 35 - Director → ME
  • 25
    LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED
    - now 01817197
    TRUSHELFCO (NO.684) LIMITED
    - 1984-06-20 01817197 01266366... (more)
    One Coleman Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    IIF 4 - Director → ME
  • 26
    LEGAL & GENERAL PROPERTY LIMITED
    - now 02091897
    TRUSHELFCO (NO. 1083) LIMITED
    - 1987-04-27 02091897 02579363... (more)
    One Coleman Street, London
    Active Corporate (41 parents, 46 offsprings)
    Officer
    (before 1992-05-30) ~ 2002-03-31
    IIF 28 - Director → ME
  • 27
    LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
    03431928
    One Coleman Street, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    1997-09-04 ~ 2001-12-31
    IIF 33 - Director → ME
  • 28
    LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED
    04175667 03494290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-14
    One Coleman Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-06-29 ~ 2001-12-31
    IIF 15 - Director → ME
  • 29
    LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
    - now 04315644 04303322... (more)
    CLEARMAJOR LIMITED
    - 2001-11-29 04315644
    One Coleman Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2001-11-21 ~ 2001-12-31
    IIF 13 - Director → ME
  • 30
    LEGAL & GENERAL UK SELECT INVESTMENT TRUST PLC
    - now 02977027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-05-07
    Dissolved on 2011-03-21
    LEGAL & GENERAL RECOVERY INVESTMENT TRUST PLC
    - 2000-02-15 02977027
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1994-11-16 ~ 2002-06-13
    IIF 1 - Director → ME
  • 31
    LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
    01006112
    One Coleman Street, London
    Active Corporate (52 parents, 11 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    IIF 24 - Director → ME
  • 32
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055 NF000171
    One Coleman Street, London
    Active Corporate (48 parents, 41 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    IIF 29 - Director → ME
  • 33
    LGV CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-21
    Dissolved on 2020-03-23
    LEGAL & GENERAL VENTURES LIMITED
    - 2007-09-20 02091268
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED
    - 1988-03-22 02091268
    TRUSHELFCO (NO.1070) LIMITED
    - 1987-03-20 02091268 02075517... (more)
    30 Finsbury Square, London
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    (before 1992-05-30) ~ 2002-03-31
    IIF 34 - Director → ME
  • 34
    LGV CAPITAL PARTNERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2020-03-23
    LEGAL & GENERAL VENTURES PARTNERS LIMITED
    - 2007-09-20 02682185
    30 Finsbury Park, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1993-11-18 ~ 2001-12-31
    IIF 20 - Director → ME
  • 35
    LME HOLDINGS LIMITED
    04081219
    10 Finsbury Square, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2009-11-05 ~ 2012-12-06
    IIF 11 - Director → ME
  • 36
    LS PROPERTY FINANCE COMPANY LIMITED
    - now 05163698
    TRUSHELFCO (NO.3070) LIMITED - 2004-07-29
    100 Victoria Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-08-11 ~ 2014-07-18
    IIF 38 - Director → ME
  • 37
    MITHRAS INVESTMENT TRUST PLC
    02478424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-12
    Declaration of solvency sworn on 2018-09-12
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    ~ 2007-05-01
    IIF 9 - Director → ME
  • 38
    MITHRAS INVESTMENTS LIMITED
    - now 02461283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-12
    Dissolved on 2020-02-23
    POINTBEST LIMITED - 1990-02-14
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    1995-12-08 ~ 2002-06-07
    IIF 23 - Director → ME
  • 39
    SIGNATURE AVIATION LIMITED - now
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA AVIATION PLC
    - 2019-11-22 00053688 05906111... (more)
    BBA GROUP PLC
    - 2006-11-17 00053688 05906111
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (50 parents, 31 offsprings)
    Officer
    1998-03-10 ~ 2007-04-26
    IIF 31 - Director → ME
  • 40
    XSTRATA LIMITED - now
    XSTRATA PLC
    - 2013-05-07 04345939
    GLASSDESK LIMITED - 2002-02-18
    18 Hanover Square, London, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2002-04-01 ~ 2013-05-02
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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