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.

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

    • icon of address 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

    • icon of address 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

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

      IIF 18

    • icon of address 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

    • icon of address 2 Triton Square, Regents Place, London, NW1 3AN

      IIF 22

    • icon of address 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

    • icon of address 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

    • icon of address 2 Triton Square, Regents Place, London, NW1 3AN

      IIF 26 IIF 27

    • icon of address 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

    • icon of address 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

    • icon of address 5, Old Bailey, London, London, EC4M 7BA, England

      IIF 36

    • icon of address One, Vine Street, London, W1J 0AH, England

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

    Registered addresses and corresponding companies

    • icon of address 51 Winchester Street, London, SW1V 4NY

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 40
  • Rougier, Alan Toby

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-09 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 10 - Director → ME
  • 4
    LBG CAPITAL NO. 1 PLC - 2017-06-02
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    IIF 5 - Director → ME
  • 5
    LBG CAPITAL NO. 2 PLC - 2017-06-02
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 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
    POSTPLOY LIMITED - 1990-07-11
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    icon of address One, Vine Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 11 - Director → ME
  • 8
    PIKEMET LIMITED - 1990-07-11
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    icon of address One Vine Street, London
    Active Corporate (7 parents, 94 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ now
    IIF 14 - Director → ME
  • 9
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    icon of address 1 Vine Street, London
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 16 - Director → ME
  • 10
    MORRO LIMITED - 1995-09-12
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    LDCL NOMINEES LIMITED - 1995-09-18
    LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
    icon of address One, Vine Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 7 - Director → ME
  • 11
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    icon of address One Vine Street, London
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ now
    IIF 12 - Director → ME
  • 12
    icon of address Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (2 parents)
    Equity (Company account)
    83,080 GBP2024-03-31
    Officer
    icon of calendar 2021-07-13 ~ now
    IIF 41 - Secretary → ME
  • 13
    SEDEX ESG PLATFORM LTD - 2023-08-04
    icon of address 5 Old Bailey, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 36 - Director → ME
  • 14
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    IIF 40 - Right to surplus assets - 75% or more → OE
Ceased 27
  • 1
    icon of address 140a Tachbrook Street, Pimlico, London
    Active Corporate (3 parents)
    Equity (Company account)
    20,007 GBP2024-03-31
    Officer
    icon of calendar ~ 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
    icon of address Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-09 ~ 2011-07-18
    IIF 30 - Director → ME
  • 3
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    icon of address Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-12-09 ~ 2011-07-18
    IIF 31 - Director → ME
  • 4
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2010-07-06
    IIF 19 - Director → ME
  • 6
    TRUMPVIEW LIMITED - 1985-07-31
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2011-07-18
    IIF 21 - Director → ME
  • 9
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-28 ~ 2011-07-18
    IIF 25 - Director → ME
  • 10
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-27 ~ 2024-06-04
    IIF 4 - Director → ME
  • 11
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2024-06-04
    IIF 1 - Director → ME
  • 12
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-03 ~ 2024-06-04
    IIF 8 - Director → ME
  • 13
    SOVEREIGN FREEZE LIMITED - 2011-01-17
    icon of address 2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2009-12-09 ~ 2014-08-04
    IIF 28 - Director → ME
  • 14
    SOVEREIGN HILLI LIMITED - 2010-11-25
    icon of address 2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2009-12-09 ~ 2010-10-19
    IIF 22 - Director → ME
  • 15
    SOVEREIGN KHANNUR LIMITED - 2010-11-25
    icon of address 2nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2009-12-09 ~ 2010-10-19
    IIF 27 - Director → ME
  • 16
    SOVEREIGN GIMI LIMITED - 2010-11-24
    icon of address 2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2009-12-09 ~ 2010-10-19
    IIF 26 - Director → ME
  • 17
    icon of address 70 Gloucester St, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-07-01 ~ 2024-01-13
    IIF 39 - Director → ME
  • 18
    AMBLEWISE LIMITED - 1988-06-02
    SRF FINANCING 2 PLC - 2003-01-16
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2011-07-18
    IIF 29 - Director → ME
  • 19
    SALSBURGH INVESTMENTS LIMITED - 2009-10-21
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2022-01-27
    IIF 13 - Director → ME
  • 20
    icon of address 25 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-14 ~ 2025-03-25
    IIF 37 - Director → ME
  • 21
    BROOKALDER LIMITED - 1981-12-31
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2011-07-18
    IIF 32 - Director → ME
  • 22
    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
    icon of address Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-09 ~ 2010-03-15
    IIF 33 - Director → ME
  • 23
    DEALBEFORE LIMITED - 1992-05-01
    ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
    icon of address Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2008-10-21
    IIF 18 - Director → ME
  • 24
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-07-18
    IIF 23 - Director → ME
  • 25
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (8 parents, 131 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2011-07-18
    IIF 20 - Director → ME
  • 26
    RED BOX HOLDCO LIMITED - 2019-04-05
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2019-05-30
    IIF 3 - Director → ME
  • 27
    icon of address Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2014-03-10 ~ 2014-10-06
    IIF 35 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.