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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

Rogers, Malcolm Courtney

child relation
Offspring entities and appointments 68
  • 1
    A & L CF (GUERNSEY) LIMITED
    FC028362
    Converted / Closed Corporate (13 parents)
    Officer
    2008-05-23 ~ 2008-11-25
    IIF 60 - Director → ME
  • 2
    A & L CF (JERSEY) LIMITED
    FC026686
    Converted / Closed Corporate (17 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 51 - Director → ME
  • 3
    A & L CF DECEMBER (1) LIMITED
    - now 01091759 04368498... (more)
    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
    Dissolved Corporate (35 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 38 - Director → ME
  • 4
    A & L CF JUNE (2) LIMITED
    - now 02582354 01941522... (more)
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    RELAYSHIELD LIMITED - 1991-06-25
    Dissolved Corporate (35 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 36 - Director → ME
  • 5
    A & L CF JUNE (3) LIMITED
    - now 02345838 02582354... (more)
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Dissolved Corporate (34 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 43 - Director → ME
  • 6
    A & L CF JUNE (4) LIMITED
    - now 01941522 02582354... (more)
    SOVEREIGN FINANCE (REMARKETING & LOGISTICS) LIMITED - 2003-12-02
    SOVEREIGN ASSET FINANCE LIMITED - 2000-09-08
    OLB HOLDINGS (UK) LIMITED - 1997-05-07
    SOVEREIGN HOLDINGS LIMITED - 1997-02-19
    Dissolved Corporate (23 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 40 - Director → ME
  • 7
    A & L CF JUNE (6) LIMITED
    05161413 01941522... (more)
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 31 - Director → ME
  • 8
    A & L CF JUNE (7) LIMITED
    05161431 02582354... (more)
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 35 - Director → ME
  • 9
    A & L CF JUNE (8) LIMITED
    05161454 02582354... (more)
    Dissolved Corporate (18 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 30 - Director → ME
  • 10
    A & L CF MARCH (1) LIMITED
    - now 02564297 01526238... (more)
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    Dissolved Corporate (30 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 55 - Director → ME
  • 11
    A & L CF MARCH (3) LIMITED
    - now 01371913 04129825... (more)
    SOVEREIGN RENTALS LIMITED - 2003-07-08
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Dissolved Corporate (24 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 61 - Director → ME
  • 12
    A & L CF MARCH (4) LIMITED
    - now 04129825 01371913... (more)
    SOVEREIGN ASSET FINANCE LIMITED - 2003-12-02
    DEN NORSKE LEASING LIMITED - 2001-04-12
    INTERCEDE 1666 LIMITED - 2001-01-22
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 50 - Director → ME
  • 13
    A & L CF MARCH (5) LIMITED
    05085883 01371913... (more)
    Dissolved Corporate (21 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 42 - Director → ME
  • 14
    A & L CF MARCH (6) LIMITED
    05085902 01371913... (more)
    Dissolved Corporate (16 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 49 - Director → ME
  • 15
    A & L CF MARCH (8) LIMITED
    - now 04669721 01371913... (more)
    A & L CF DECEMBER (6) LIMITED - 2005-09-16
    ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 44 - Director → ME
  • 16
    A & L CF MARCH (9) LIMITED
    - now 04368498 01371913... (more)
    A & L CF DECEMBER (7) LIMITED - 2005-09-16
    GIRO SHELFCO LIMITED - 2004-07-01
    Dissolved Corporate (14 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 57 - Director → ME
  • 17
    A & L CF SEPTEMBER (2) LIMITED
    - now 02603972 02266916... (more)
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    Dissolved Corporate (30 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 29 - Director → ME
  • 18
    A & L CF SEPTEMBER (3) LIMITED
    - now 02266916 04644230... (more)
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Dissolved Corporate (26 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 46 - Director → ME
  • 19
    A & L CF SEPTEMBER (4) LIMITED
    - now 02095545 04644230... (more)
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Dissolved Corporate (30 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 26 - Director → ME
  • 20
    A & L CF SEPTEMBER (5) LIMITED
    - now 04804125 04644230... (more)
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 59 - Director → ME
  • 21
    A&L CF (JERSEY) NO.2 LIMITED
    FC027409
    Converted / Closed Corporate (12 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 62 - Director → ME
  • 22
    A&L CF DECEMBER (10) LIMITED
    - now 05724739 05724706... (more)
    MANDAS NO.1 LIMITED - 2007-05-29
    Dissolved Corporate (20 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 37 - Director → ME
  • 23
    ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
    - now 02504239
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Dissolved Corporate (28 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 56 - Director → ME
  • 24
    AW ASSET FINANCE LIMITED - now
    A & L CF JUNE (1) LIMITED
    - 2014-06-05 02564315 02582354... (more)
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Dissolved Corporate (33 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 41 - Director → ME
  • 25
    BIRCHCROWN FINANCE LIMITED
    01583334
    Active Corporate (40 parents)
    Officer
    (before 1992-09-20) ~ 1996-01-19
    IIF 16 - Director → ME
  • 26
    BL MEADOWHALL NO 2 LIMITED - now
    TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED
    - 2000-04-12 02254906
    REXDEAN LIMITED
    - 1988-08-08 02254906
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-08-03) ~ 1996-01-19
    IIF 7 - Director → ME
  • 27
    C.T.S.B. LEASING LIMITED
    - now 01237716
    C.T.S.B. SERVICES LIMITED
    - 1979-12-31 01237716 01462252
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-09-20) ~ 1996-01-19
    IIF 6 - Director → ME
  • 28
    CALDER VALLEY SEARCH AND RESCUE TEAM
    03946667
    Active Corporate (54 parents)
    Officer
    2011-01-25 ~ 2015-01-27
    IIF 63 - Director → ME
  • 29
    CAVEMINSTER LIMITED
    02569981
    Dissolved Corporate (47 parents)
    Officer
    1993-10-29 ~ 1996-01-19
    IIF 5 - Director → ME
  • 30
    CITICAPITAL LEASING (MARCH) LIMITED - now
    LUNAR FINANCE LIMITED
    - 2003-12-30 01584166
    Active Corporate (33 parents)
    Officer
    (before 1992-06-03) ~ 1996-01-19
    IIF 18 - Director → ME
  • 31
    CITY RESPONSE LIMITED
    - now 04471280
    BRABCO NO: 113 (2002) LIMITED - 2002-07-08
    Active Corporate (30 parents)
    Officer
    2013-07-25 ~ 2018-09-24
    IIF 65 - Director → ME
  • 32
    CONQUEST SECURITIES LIMITED
    01580616
    Active Corporate (41 parents)
    Officer
    (before 1992-11-07) ~ 1996-01-19
    IIF 12 - Director → ME
  • 33
    EVANSGROVE LIMITED
    01593878
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-06-03) ~ 1993-04-01
    IIF 23 - Director → ME
  • 34
    FB SHIPPING LIMITED - now
    A & L CF JUNE (5) LIMITED
    - 2011-11-24 05161386 02582354... (more)
    Active Corporate (21 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 53 - Director → ME
  • 35
    FC SHIPPING LIMITED - now
    A & L CF MARCH (7) LIMITED
    - 2011-11-24 05085910 04129825... (more)
    Active Corporate (21 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 33 - Director → ME
  • 36
    GOLAR FREEZE LIMITED - now
    SOVEREIGN FREEZE LIMITED
    - 2011-01-17 FC024506
    Converted / Closed Corporate (18 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 45 - Director → ME
  • 37
    GOLAR GIMI LIMITED - now
    SOVEREIGN HILLI LIMITED
    - 2010-11-25 FC024509
    Converted / Closed Corporate (18 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 28 - Director → ME
  • 38
    GOLAR HILLI LIMITED - now
    SOVEREIGN KHANNUR LIMITED
    - 2010-11-25 FC024510
    Converted / Closed Corporate (17 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 39 - Director → ME
  • 39
    GOLAR KHANNUR LIMITED - now
    SOVEREIGN GIMI LIMITED
    - 2010-11-24 FC024507
    Converted / Closed Corporate (18 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 27 - Director → ME
  • 40
    HEBDEN BRIDGE COMMUNITY ASSOCIATION LTD
    06685276
    Active Corporate (45 parents, 1 offspring)
    Officer
    2010-11-25 ~ 2011-03-25
    IIF 48 - Director → ME
  • 41
    HILL SAMUEL BANK LIMITED
    - now 00343544
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    Dissolved Corporate (159 parents, 37 offsprings)
    Officer
    1996-03-01 ~ 1996-08-31
    IIF 13 - Director → ME
  • 42
    HILL SAMUEL FINANCE LIMITED
    - now 01580252
    GRANVILLE SECURITY CO. LIMITED
    - 1989-04-17 01580252
    Active Corporate (41 parents)
    Officer
    (before 1992-10-01) ~ 1996-01-19
    IIF 10 - Director → ME
  • 43
    HILL SAMUEL LEASING (NO 2) LIMITED
    - now 02267453 02225861... (more)
    FOCUSHURRY LIMITED
    - 1988-07-19 02267453
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-08-03) ~ 1996-01-19
    IIF 9 - Director → ME
  • 44
    HILL SAMUEL LEASING CO. LIMITED - now
    HILL, SAMUEL LEASING CO. LIMITED
    - 1999-09-27 00938603
    Active Corporate (40 parents)
    Officer
    (before 1992-06-03) ~ 1996-01-19
    IIF 14 - Director → ME
  • 45
    LOCALA COMMUNITY PARTNERSHIPS C.I.C.
    07584906
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2011-10-01 ~ 2017-10-01
    IIF 24 - Director → ME
  • 46
    MOON LEASING LIMITED
    - now 02814089
    REFAL 387 LIMITED - 1993-07-16
    Dissolved Corporate (50 parents)
    Officer
    1994-03-17 ~ 1996-01-19
    IIF 15 - Director → ME
  • 47
    NAVIGATOR GLOBAL LIMITED - now
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    A & L CF DECEMBER (2) LIMITED
    - 2010-08-13 01562865 04368498... (more)
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    Active Corporate (41 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 32 - Director → ME
  • 48
    NEDLLOYD SHACKLETON LIMITED - now
    P&O NEDLLOYD SHACKLETON LIMITED - 2006-04-11
    GREATSHIELD SECURITIES LIMITED
    - 2005-09-23 01583040
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-10-08) ~ 1996-01-19
    IIF 20 - Director → ME
  • 49
    O L DEC 18 LIMITED - now
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED
    - 2010-04-13 01942994
    SOVEREIGN LIMITED - 2003-07-07
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Dissolved Corporate (30 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 58 - Director → ME
  • 50
    OAKTREE RISK SERVICES LIMITED
    06867661
    Active Corporate (1 parent)
    Officer
    2009-04-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 51
    OXGATE SECURITY CO. LIMITED
    01580320
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-03) ~ 1994-11-01
    IIF 17 - Director → ME
  • 52
    SANTANDER ASSET FINANCE PLC - now
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
    - 2010-08-13 01533123 04669721... (more)
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 54 - Director → ME
  • 53
    SAVBAN LEASING LIMITED
    01567751
    Active Corporate (43 parents)
    Officer
    (before 1992-09-24) ~ 1996-01-19
    IIF 8 - Director → ME
  • 54
    SILENTDALE LIMITED
    01587913
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-11-18) ~ 1996-01-19
    IIF 11 - Director → ME
  • 55
    SOVEREIGN SPIRIT LIMITED
    FC024508
    Converted / Closed Corporate (10 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 34 - Director → ME
  • 56
    ST. MARY'S COURT INVESTMENTS
    02061420
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    (before 1992-10-01) ~ 1994-10-25
    IIF 2 - Director → ME
  • 57
    ST. MARY'S COURT LEASING LIMITED
    - now 01579859
    SILVERSTAR SECURITIES LIMITED
    - 1984-02-21 01579859
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-06-03) ~ 1992-09-23
    IIF 22 - Director → ME
  • 58
    TULLIE HOUSE MUSEUM AND ART GALLERY TRUST
    07568957 07710513
    Active Corporate (41 parents)
    Officer
    2026-04-24 ~ now
    IIF 68 - Director → ME
  • 59
    TULLIE HOUSE MUSEUM AND ART GALLERY TRUST (TRADING) LIMITED
    07710513 07568957
    Active Corporate (22 parents)
    Officer
    2026-04-28 ~ now
    IIF 67 - Director → ME
  • 60
    TWO CASTLES LIMITED
    - now 01904347
    CASTLES & COASTS HOUSING LIMITED - 2017-07-28
    TWO CASTLES LIMITED - 2017-05-31
    Active Corporate (38 parents)
    Officer
    2020-01-21 ~ 2024-09-25
    IIF 66 - Director → ME
  • 61
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED - now
    HALIFAX PROJECT INVESTMENTS LIMITED
    - 2002-05-03 03743500
    BROOMCO (1827) LIMITED - 1999-05-10
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2002-03-19
    IIF 52 - Director → ME
  • 62
    WESTLEASE (1) INTERNATIONAL LIMITED - now
    NELSTAR LEASING CO. LIMITED
    - 2005-10-26 01581384
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-09-20) ~ 1996-01-19
    IIF 21 - Director → ME
  • 63
    WHITESTAR SECURITIES LIMITED
    01579897
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-09-20) ~ 1996-01-19
    IIF 3 - Director → ME
  • 64
    WOOD STREET FINANCE LIMITED - now
    HILL SAMUEL ASSET FINANCE LIMITED
    - 2007-12-17 01584408
    TSB ENGLAND & WALES ASSET FINANCE LIMITED
    - 1988-12-21 01584408
    TWIDALE LIMITED
    - 1986-10-31 01584408
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-09-04) ~ 1996-01-19
    IIF 1 - Director → ME
  • 65
    WOOD STREET INVESTMENTS LIMITED
    - now 02225861
    HILL SAMUEL LEASING (NO.1) LIMITED
    - 1990-04-01 02225861 02381015... (more)
    SCANSILVER LIMITED
    - 1988-04-13 02225861
    Liquidation Corporate (41 parents)
    Officer
    (before 1993-03-19) ~ 1994-10-25
    IIF 4 - Director → ME
  • 66
    WOOD STREET LEASING LIMITED
    - now 01132261
    HILL SAMUEL FINANCE (NO.4) LIMITED
    - 1979-12-31 01132261 01962391... (more)
    Active Corporate (42 parents)
    Officer
    (before 1994-04-08) ~ 1996-01-19
    IIF 19 - Director → ME
  • 67
    YORKSHIRE AND THE HUMBER REGIONAL FORUM LIMITED
    06752034
    Dissolved Corporate (42 parents)
    Officer
    2010-03-02 ~ 2012-11-22
    IIF 64 - Director → ME
  • 68
    YOUTH WORK UNIT - YORKSHIRE & THE HUMBER
    04435334
    Converted / Closed Corporate (40 parents)
    Officer
    2009-09-15 ~ 2012-01-14
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.