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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

Mountford, Roger Philip

    Related profiles found in government register
  • Mountford, Roger Philip
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westminster Abbey, The Chapter Office, 20 Dean’s Yard, London, SW1P 3PA, United Kingdom

      IIF 1
  • Mountford, Roger Philip
    British banker born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Houghton Street, London, WC2A 2AE

      IIF 2

    • Hookstile House, Byers Lane, Godstone Redhill, Surrey, RH9 8JH

      IIF 3 IIF 4 IIF 5
  • Mountford, Roger Philip
    British chairman born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom

      IIF 6
  • Mountford, Roger Philip
    British company director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mountford, Roger Philip
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mountford, Roger Philip
    British merchant banker born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lse, Houghton Street, London, WC2A 2AE, United Kingdom

      IIF 28
  • Mountford, Roger Philip
    British none born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hookstile House, Byers Lane, Godstone, Surrey, RH9 8JH, United Kingdom

      IIF 29
  • Mountford, Roger Philip
    British retired merchant banker born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England

      IIF 30
child relation
Offspring entities and appointments 30
  • 1
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED
    - now 01364387
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (85 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2017-06-30
    IIF 29 - Director → ME
  • 2
    CAAPS TRUSTEE LIMITED
    08134069
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2015-03-31
    IIF 26 - Director → ME
  • 3
    CAVIAPEN TRUSTEES LIMITED
    01739994
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2003-04-01 ~ 2015-03-31
    IIF 27 - Director → ME
  • 4
    COBHAM HALL
    - now 00686707
    WESTWOOD EDUCATIONAL TRUST LIMITED - 1995-04-04
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (49 parents)
    Officer
    1995-12-12 ~ 2007-08-31
    IIF 4 - Director → ME
  • 5
    DUKE CORPORATE EDUCATION LIMITED
    04259374
    Cannon Place, 78 Cannon Street, London
    Active Corporate (17 parents)
    Officer
    2005-11-01 ~ 2011-07-01
    IIF 5 - Director → ME
  • 6
    HARBOUR FUNDING (HOLDINGS) LIMITED
    - now 04788323
    ALNERY NO. 2352 LIMITED - 2003-08-13
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2007-07-06 ~ 2013-06-26
    IIF 21 - Director → ME
  • 7
    HARBOUR FUNDING PLC
    04865683
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (19 parents)
    Officer
    2007-07-06 ~ 2013-06-26
    IIF 14 - Director → ME
  • 8
    HAVEN FUNDING (32) PLC
    - now 03480042
    HAVEN FUNDING (2) PLC - 1998-01-30
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (30 parents)
    Officer
    2007-07-06 ~ 2013-06-26
    IIF 18 - Director → ME
  • 9
    HAVEN FUNDING (HOLDINGS) (2) LIMITED
    - now 03443389
    ALNERY NO. 1678 LIMITED - 1997-12-08
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-07-06 ~ 2013-06-26
    IIF 19 - Director → ME
  • 10
    HAVEN FUNDING (HOLDINGS) LIMITED
    - now 03080752
    L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
    ALNERY NO. 1486 LIMITED - 1995-12-13
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-07-06 ~ 2013-06-26
    IIF 20 - Director → ME
  • 11
    HAVEN FUNDING PLC
    - now 03139687
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (31 parents)
    Officer
    2007-07-06 ~ 2013-06-26
    IIF 16 - Director → ME
  • 12
    HGCAPITAL TRUST PLC
    - now 01525583
    MERCURY GROSVENOR TRUST PLC - 2003-04-29
    GROSVENOR DEVELOPMENT CAPITAL PLC - 1995-05-17
    ALNERY NO. 69 LIMITED - 1981-12-31
    2 More London Riverside, London
    Active Corporate (32 parents)
    Officer
    2004-04-20 ~ 2020-05-12
    IIF 7 - Director → ME
  • 13
    HIGH SPEED TWO (HS2) LIMITED
    06791686
    Two Snowhill, Snow Hill Queensway, Birmingham, England
    Active Corporate (63 parents)
    Officer
    2015-02-19 ~ 2023-05-18
    IIF 30 - Director → ME
  • 14
    LAFARGE UK PENSION TRUSTEES LIMITED
    - now 02544291
    BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27
    TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12
    Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England
    Active Corporate (61 parents)
    Officer
    2017-07-01 ~ 2023-07-01
    IIF 6 - Director → ME
  • 15
    LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
    00070527
    Lse, Houghton Street, London
    Active Corporate (321 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2020-07-31
    IIF 28 - Director → ME
  • 16
    LSE ENTERPRISE LTD
    - now 02657442
    ENTERPRISE LSE LIMITED
    - 2009-04-23 02657442
    SAVEKEY LIMITED - 1991-12-30
    Houghton Street, London
    Active Corporate (49 parents)
    Officer
    2004-03-12 ~ 2014-11-26
    IIF 2 - Director → ME
  • 17
    SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED
    - now 04165694
    ALNERY NO.2155 LIMITED - 2001-05-30
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-07-06 ~ 2013-06-26
    IIF 23 - Director → ME
  • 18
    SUNDERLAND (SHG) FINANCE PLC
    04226284
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (26 parents)
    Officer
    2007-07-06 ~ 2013-06-26
    IIF 15 - Director → ME
  • 19
    T.H.F.C. (CAPITAL) PLC
    04178835
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (55 parents)
    Officer
    2006-09-01 ~ 2013-06-26
    IIF 11 - Director → ME
  • 20
    T.H.F.C. (FUNDING NO. 1) PLC
    05290731
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (17 parents)
    Officer
    2007-07-06 ~ 2013-06-26
    IIF 22 - Director → ME
  • 21
    T.H.F.C. (FUNDING NO.2) PLC
    06923641
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (16 parents)
    Officer
    2009-06-04 ~ 2013-06-26
    IIF 8 - Director → ME
  • 22
    T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED
    07764591
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-09-06 ~ 2013-06-26
    IIF 25 - Director → ME
  • 23
    T.H.F.C. (FUNDING NO.3) PLC
    07765422
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (32 parents)
    Officer
    2011-09-07 ~ 2013-06-25
    IIF 24 - Director → ME
  • 24
    T.H.F.C. (FUNDING) HOLDINGS LIMITED
    - now 04954968
    STILLNESS 798 LIMITED - 2004-11-18
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-07-06 ~ 2013-06-26
    IIF 17 - Director → ME
  • 25
    T.H.F.C. (SERVICES) LIMITED
    - now 02480005
    HOUSING FINANCE SERVICES LIMITED - 1994-03-01
    CHATERDENE LIMITED - 1990-04-17
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (58 parents, 26 offsprings)
    Officer
    2006-09-01 ~ 2013-06-26
    IIF 12 - Director → ME
  • 26
    UK RENTS (HOLDINGS) LIMITED
    - now 02980903
    SCHEMESHOP LIMITED - 1994-11-23
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2006-09-01 ~ 2013-06-26
    IIF 9 - Director → ME
  • 27
    UK RENTS (NO. 1) PLC
    - now 02974635
    UK RENTS PLC - 1994-12-12
    EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (58 parents)
    Officer
    2006-09-01 ~ 2013-06-26
    IIF 13 - Director → ME
  • 28
    UK RENTS TRUSTEE LIMITED
    - now 02980893
    INVESTMUSIC LIMITED - 1994-11-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (58 parents)
    Officer
    2006-09-01 ~ 2013-06-26
    IIF 10 - Director → ME
  • 29
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    One Bank Street, London, United Kingdom
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1984-01-16 ~ 1998-04-24
    IIF 3 - Director → ME
  • 30
    WESTMINSTER ABBEY 1972 RETIREMENT AND DEATH BENEFITS SCHEME TRUSTEE LIMITED
    - now 16048996
    WESTMINSTER ABBEY 1972 RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED
    - 2025-01-09 16048996
    Westminster Abbey The Chapter Office, 20 Dean’s Yard, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-10-29 ~ now
    IIF 1 - Director → ME

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