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.
Ms Ann Lindsay Roughead
- British born in September 1962
Ms Ann Lindsay Roughead
Resident in England
Registered addresses and corresponding companiesFlat 1, 34 Cornwall Gardens, London, SW7 4AP, United Kingdom
IIF 1
- British born in September 1962
Roughead, Ann Lindsay
Resident in England
Registered addresses and corresponding companies6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
IIF 21, Angel Lane, London, EC4R 3AB, England
IIF 325, Basinghall Street, London, EC2V 5HA, England
IIF 426, Throgmorton Street, London, EC2N 2AN
IIF 5Cannon Place, 78 Cannon Street, London, EC4N 6AG
IIF 6 IIF 7Cannon Place, 78 Cannon Street, London, EC4N 6AG, England
IIF 8Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
IIF 9 IIF 10
- British chief executive born in September 1962
Roughead, Ann Lindsay
Resident in England
Registered addresses and corresponding companies21, Upper Brook Street, London, W1K 7PY, United Kingdom
IIF 11
- British company director born in September 1962
Roughead, Ann Lindsay
Resident in England
Registered addresses and corresponding companies6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
IIF 12
- British consultant born in September 1962
Roughead, Ann Lindsay
Resident in England
Registered addresses and corresponding companies17, Hanover Square, London, W1S 1HT, England
IIF 13
- British director born in September 1962
Roughead, Ann Lindsay
Resident in England
Registered addresses and corresponding companies55 Albany Street, Edinburgh, EH1 3QY
IIF 14County Gates, Bournemouth, BH1 2NF
IIF 15 IIF 16Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN, United Kingdom
IIF 17 IIF 1834 Cornwall Gardens, London, SW7 4AP
IIF 1934 Cornwall Gardens, London, SW7 4AP, United Kingdom
IIF 2052-54, Gracechurch Street, London, England
IIF 2180, Cheapside, London, EC2V 6EE
IIF 22 IIF 23 IIF 2480, Cornwall Gardens, London, EC2V 6EE, United Kingdom
IIF 25Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England
IIF 26Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom
IIF 27Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN
IIF 28
- British head of product development born in September 1962
Roughead, Ann Lindsay
Resident in England
Registered addresses and corresponding companies34 Cornwall Gardens, London, SW7 4AP
IIF 29
- British managing director born in September 1962
Roughead, Ann Lindsay
Resident in England
Registered addresses and corresponding companies - British non executive director born in September 1962
Roughead, Ann Lindsay
Resident in England
Registered addresses and corresponding companiesBny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA
IIF 32
- British non executive director and advisor born in September 1962
Roughead, Ann Lindsay
Resident in England
Registered addresses and corresponding companies1, Angel Lane, London, EC4R 3AB, England
IIF 33
- British none born in September 1962
Roughead, Ann Lindsay
Resident in England
Registered addresses and corresponding companies5th Floor, Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
IIF 34
- British director born in September 1962
Gibb Roughead, Ann Lindsay
Resident in England
Registered addresses and corresponding companies34, Cornwall Gardens, London, SW7 4AP, England
IIF 35
- 1
BAUNTON ASSOCIATES LTD
1018782334 Cornwall Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31160 Queen Victoria Street, London, EnglandActive Corporate (77 parents, 2 offsprings)Officer2018-05-08 ~ 2019-03-07IIF 32 - Director → ME
- 3CCLA FM LIMITED - 2014-07-171 Angel Lane, London, EnglandActive Corporate (27 parents)Officer2020-04-24 ~ 2023-08-29IIF 33 - Director → ME
- 4HACKREMCO (NO. 367) LIMITED - 1987-12-301 Angel Lane, London, EnglandActive Corporate (52 parents, 8 offsprings)Officer2020-04-24 ~ 2026-01-06IIF 3 - Director → ME
- 5MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (22 parents)Officer2010-02-11 ~ 2011-12-31IIF 30 - Director → ME
- 6
CHELMSFORD MEADOWS NOMINEE LIMITED
07853748Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-19
Dissolved on 2015-03-197th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (7 parents)Officer2011-11-21 ~ 2011-12-31IIF 31 - Director → ME - 7COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - nowBMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30F&C ASSET MANAGEMENT PLC - 2018-10-31ISIS ASSET MANAGEMENT PLC - 2004-10-08FRIENDS IVORY & SIME PLC - 2002-09-27IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-176th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandActive Corporate (82 parents, 125 offsprings)Officer2023-05-24 ~ 2023-11-21IIF 12 - Director → ME
- 8BMO FUND MANAGEMENT LIMITED - 2022-07-05F&C FUND MANAGEMENT LIMITED - 2018-10-31ISIS FUND MANAGEMENT LIMITED - 2004-10-29ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15REACHCALL LIMITED - 1987-11-16Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (62 parents, 2 offsprings)Officer2023-05-22 ~ 2025-12-31IIF 8 - Director → ME
- 9BMO INVESTMENT BUSINESS LIMITED - 2022-06-30F&C INVESTMENT BUSINESS LIMITED - 2018-10-31ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24IVORY & SIME TRUSTLINK LIMITED - 2004-03-226th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandActive Corporate (50 parents, 67 offsprings)Officer2023-05-22 ~ 2025-12-31IIF 2 - Director → ME
- 10
COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED
13324807Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2023-11-29 ~ nowIIF 10 - Director → ME - 11
ELLIS CLOWES & COMPANY LIMITED
07202991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2021-01-1571 Fenchurch Street, London, United KingdomDissolved Corporate (22 parents)Officer2015-02-24 ~ 2015-08-11IIF 17 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-19ELLIS CLOWES (COMMERICAL) LIMITED - 2011-09-2371 Fenchurch Street, London, United KingdomDissolved Corporate (21 parents)Officer2015-02-24 ~ 2015-08-11IIF 18 - Director → ME - 13FUND PARTNERS LIMITED - 2018-07-23FUNDROCK PARTNERS LIMITED - 2018-04-25FUND PARTNERS LIMITED - 2018-04-11IFDS MANAGERS LIMITED - 2013-04-19EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2007-06-18INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2001-05-10Hamilton Centre, Rodney Way, Chelmsford, Essex, EnglandActive Corporate (49 parents, 1 offspring)Officer2018-11-01 ~ 2019-06-17IIF 21 - Director → ME
- 14
GOLDTIQUE GP LIMITED
06445610Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (10 parents, 2 offsprings)Officer2008-01-18 ~ 2011-11-01IIF 28 - Director → ME - 15
GOLDTIQUE HARLOW GP LIMITED
06753539Bank House, Southwick Square, Southwick, West Sussex, United KingdomDissolved Corporate (6 parents)Officer2008-12-03 ~ 2011-11-01IIF 27 - Director → ME - 16
GOLDTIQUE LINDO GP LIMITED
07283837Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (6 parents)Officer2010-06-24 ~ 2011-11-01IIF 26 - Director → ME - 17
- 18
- 19HEARTWOOD ACD LIMITED - 2020-10-16PRIVATE OFFICE LIMITED - 2016-07-28THE PRIVATE OFFICE LIMITED - 2001-12-1925 Basinghall Street, London, EnglandActive Corporate (20 parents)Officer2021-11-01 ~ nowIIF 4 - Director → ME
- 20
IDENTI-ME LIMITED
SC634074Hopefield, Main Street, Gullane, ScotlandDissolved Corporate (2 parents)Officer2019-07-01 ~ dissolvedIIF 35 - Director → ME - 21JPMORGAN EDUCATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-02
Dissolved on 2015-05-20J.P. MORGAN FLEMING EDUCATION LIMITED
- 2005-05-03 03315468SPET LIMITED - 2001-05-1125 Bank Street, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2001-10-31 ~ 2002-12-18IIF 29 - Director → ME - 22LIGHTHOUSE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-28
Commencement of winding up on 2025-11-25LIGHTHOUSE GROUP PLC
- 2021-02-19 04042743BROOMCO (2256) LIMITED - 2000-08-08Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (33 parents, 19 offsprings)Officer2017-09-01 ~ 2019-06-12IIF 5 - Director → ME - 233067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12County Gates, BournemouthDissolved Corporate (36 parents)Officer2007-06-25 ~ 2011-10-06IIF 15 - Director → ME
- 24LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11UNION PENSION CONSULTANTS LIMITED - 1998-01-06County Gates, Bournemouth, DorsetActive Corporate (43 parents)Officer2009-01-01 ~ 2010-05-11IIF 19 - Director → ME
- 25
LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
03579650County Gates, BournemouthDissolved Corporate (22 parents, 1 offspring)Officer2007-08-20 ~ 2011-10-06IIF 16 - Director → ME - 26MOTIVFORCE LTD - now
MOTIVFORCE MARKETING & INCENTIVES LIMITED
- 2024-09-02 07669029MERSCIENT MARKETING & INCENTIVES LIMITED - 2013-03-20HMI PERFORMANCE INCENTIVES UK LIMITED - 2012-01-04The Long Barn Down Farm, Cobham Park Road, Cobham, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-04-28 ~ 2017-07-18IIF 13 - Director → ME - 27RACE-CAP INVEST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-21
Dissolved on 2021-11-28NUOVO CAPITAL WEALTH MANAGEMENT LIMITED - 2018-12-31AW WEALTH MANAGEMENT LIMITED
- 2016-09-06 084350584 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (19 parents)Officer2013-06-12 ~ 2014-06-19IIF 11 - Director → ME - 28P.R.A. MANAGEMENT LIMITED - 2009-12-17EURUP LIMITED - 1998-05-27130 C/o Buzzacott, 130 Wood Street, London, EnglandActive Corporate (39 parents)Officer2013-09-01 ~ 2015-09-01IIF 34 - Director → ME
- 29
TAM UK INTERNATIONAL HOLDINGS LIMITED
12728685Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2021-07-16 ~ nowIIF 9 - Director → ME - 30THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30HACKREMCO (NO. 2244) LIMITED - 2005-03-1733 Cavendish Square, LondonActive Corporate (22 parents, 1 offspring)Officer2007-09-27 ~ 2011-10-06IIF 23 - Director → ME
- 3133 Cavendish Square, LondonActive Corporate (22 parents, 1 offspring)Officer2007-09-27 ~ 2011-10-06IIF 25 - Director → ME
- 32
THE ROCK TRUST
SC14661655 Albany Street, EdinburghActive Corporate (56 parents)Officer2018-12-18 ~ 2024-10-10IIF 14 - Director → ME - 33
- 34ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30EAGLE PENSION FUNDS LIMITED - 1997-07-03Cannon Place, 78 Cannon Street, LondonActive Corporate (38 parents, 4 offsprings)Officer2015-05-11 ~ 2026-02-11IIF 6 - Director → ME
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