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

Rougier, Alan Toby

    Related profiles found in government register
  • Rougier, Alan Toby
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Vine Street, London, W1J 0AH, United Kingdom

      IIF 1 IIF 2
  • Rougier, Alan Toby
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rougier, Alan Toby
    British director specialised finance born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 17
  • Rougier, Alan Toby
    British director, specialised finance born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edernish House, Vyne Road, Sherbourne St John, Basingstoke, RG24 9HX

      IIF 18

    • 2, Triton Square, Regents Place, London, NW1 3AN

      IIF 19 IIF 20 IIF 21
  • Rougier, Alan Toby
    British managing director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Triton Square, Regents Place, London, NW1 3AN

      IIF 22

    • 2-3, Triton Square, Regent's Place, London, NW1 3AN

      IIF 23
  • Rougier, Alan Toby
    British managing director specialised finance born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regents Place, London, NW1 3AN

      IIF 24 IIF 25
  • Rougier, Alan Toby
    British managing director specialist finance born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Triton Square, Regents Place, London, NW1 3AN

      IIF 26 IIF 27

    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 28
  • Rougier, Alan Toby
    British managing director, specialised finance born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rougier, Alan Toby
    British none born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 35
  • Rougier, Alan Toby
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Old Bailey, London, London, EC4M 7BA, England

      IIF 36

    • One, Vine Street, London, W1J 0AH, England

      IIF 37
  • Rougier, Alan Toby
    British merchant banker born in December 1967

    Registered addresses and corresponding companies

    • 51 Winchester Street, London, SW1V 4NY

      IIF 38
  • Rougier, Toby
    British manager born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 70 Gloucester St, London, SW1V 4EF

      IIF 39
  • Alan Toby Rougier
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 40
  • Rougier, Alan Toby

    Registered addresses and corresponding companies

    • Edernish House, Vyne Road, Sherborne St John, Basingstoke, RG24 9HX, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 14
  • 1
    SLATE COASTER LIMITED - 2021-02-22
    25 Gresham Street, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2021-01-07 ~ now
    IIF 2 - director → ME
  • 2
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    IIF 15 - director → ME
  • 3
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-04-21 ~ now
    IIF 10 - director → ME
  • 4
    LBG CAPITAL NO. 1 PLC - 2017-06-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 5 - director → ME
  • 5
    LBG CAPITAL NO. 2 PLC - 2017-06-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 6 - director → ME
  • 6
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    25 Gresham Street, London
    Corporate (5 parents, 15 offsprings)
    Officer
    2017-09-08 ~ now
    IIF 9 - director → ME
  • 7
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    POSTPLOY LIMITED - 1990-07-11
    One, Vine Street, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2021-02-04 ~ now
    IIF 11 - director → ME
  • 8
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Corporate (7 parents, 135 offsprings)
    Officer
    2017-09-27 ~ now
    IIF 14 - director → ME
  • 9
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1 Vine Street, London
    Corporate (4 parents, 92 offsprings)
    Officer
    2021-02-04 ~ now
    IIF 16 - director → ME
  • 10
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
    LDCL NOMINEES LIMITED - 1995-09-18
    MORRO LIMITED - 1995-09-12
    One, Vine Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-04 ~ now
    IIF 7 - director → ME
  • 11
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Corporate (5 parents, 38 offsprings)
    Officer
    2018-06-21 ~ now
    IIF 12 - director → ME
  • 12
    Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Corporate (2 parents)
    Equity (Company account)
    83,080 GBP2024-03-31
    Officer
    2021-07-13 ~ now
    IIF 41 - secretary → ME
  • 13
    SEDEX ESG PLATFORM LTD - 2023-08-04
    5 Old Bailey, London, England, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-08-08 ~ now
    IIF 36 - director → ME
  • 14
    50 Lothian Road, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2021-12-16 ~ now
    IIF 40 - Right to surplus assets - 75% or more → OE
Ceased 27
  • 1
    140a Tachbrook Street, Pimlico, London
    Corporate (4 parents)
    Equity (Company account)
    20,007 GBP2024-03-31
    Officer
    ~ 1994-09-06
    IIF 38 - director → ME
  • 2
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ 2011-07-18
    IIF 30 - director → ME
  • 3
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2009-12-09 ~ 2011-07-18
    IIF 31 - director → ME
  • 4
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ 2011-07-18
    IIF 34 - director → ME
  • 5
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ 2010-07-06
    IIF 19 - director → ME
  • 6
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2009-07-20 ~ 2011-07-18
    IIF 24 - director → ME
  • 7
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-12 ~ 2011-07-18
    IIF 17 - director → ME
  • 8
    PORTERBROOK LIMITED - 2008-12-19
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-12 ~ 2011-07-18
    IIF 21 - director → ME
  • 9
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-28 ~ 2011-07-18
    IIF 25 - director → ME
  • 10
    25 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-05-27 ~ 2024-06-04
    IIF 4 - director → ME
  • 11
    25 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-31 ~ 2024-06-04
    IIF 1 - director → ME
  • 12
    25 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-01-03 ~ 2024-06-04
    IIF 8 - director → ME
  • 13
    SOVEREIGN FREEZE LIMITED - 2011-01-17
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Corporate (1 parent)
    Officer
    2009-12-09 ~ 2014-08-04
    IIF 28 - director → ME
  • 14
    SOVEREIGN HILLI LIMITED - 2010-11-25
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Corporate (1 parent)
    Officer
    2009-12-09 ~ 2010-10-19
    IIF 22 - director → ME
  • 15
    SOVEREIGN KHANNUR LIMITED - 2010-11-25
    2nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Corporate (1 parent)
    Officer
    2009-12-09 ~ 2010-10-19
    IIF 27 - director → ME
  • 16
    SOVEREIGN GIMI LIMITED - 2010-11-24
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Corporate (1 parent)
    Officer
    2009-12-09 ~ 2010-10-19
    IIF 26 - director → ME
  • 17
    70 Gloucester St, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-07-01 ~ 2024-01-13
    IIF 39 - director → ME
  • 18
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Corporate (3 parents)
    Officer
    2005-10-28 ~ 2011-07-18
    IIF 29 - director → ME
  • 19
    SALSBURGH INVESTMENTS LIMITED - 2009-10-21
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-12-05 ~ 2022-01-27
    IIF 13 - director → ME
  • 20
    25 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-14 ~ 2025-03-25
    IIF 37 - director → ME
  • 21
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
    SOVEREIGN LIMITED - 2003-07-07
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (1 parent)
    Officer
    2009-12-09 ~ 2010-03-15
    IIF 33 - director → ME
  • 22
    ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (6 parents)
    Officer
    2006-06-12 ~ 2008-10-21
    IIF 18 - director → ME
  • 23
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-05-31 ~ 2011-07-18
    IIF 32 - director → ME
  • 24
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-03-02 ~ 2011-07-18
    IIF 23 - director → ME
  • 25
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Corporate (7 parents, 127 offsprings)
    Officer
    2006-06-12 ~ 2011-07-18
    IIF 20 - director → ME
  • 26
    RED BOX HOLDCO LIMITED - 2019-04-05
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2019-05-30
    IIF 3 - director → ME
  • 27
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved corporate (19 parents)
    Officer
    2014-03-10 ~ 2014-10-06
    IIF 35 - director → ME

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