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

Roughead, Ann Lindsay

    Related profiles found in government register
  • Roughead, Ann Lindsay
    British chief executive born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21, Upper Brook Street, London, W1K 7PY, United Kingdom

      IIF 1
  • Roughead, Ann Lindsay
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

      IIF 2 IIF 3

    • Cannon Place, 78 Cannon Street, London, EC4N 6AG, England

      IIF 4
  • Roughead, Ann Lindsay
    British consultant born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hanover Square, London, W1S 1HT, England

      IIF 5

    • Cannon Place, 78 Cannon Street, London, EC4N 6AG

      IIF 6 IIF 7

    • Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom

      IIF 8 IIF 9
  • Roughead, Ann Lindsay
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 55 Albany Street, Edinburgh, EH1 3QY

      IIF 10

    • County Gates, Bournemouth, BH1 2NF

      IIF 11 IIF 12

    • Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN, United Kingdom

      IIF 13 IIF 14

    • 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 15

    • 34 Cornwall Gardens, London, SW7 4AP

      IIF 16

    • 34 Cornwall Gardens, London, SW7 4AP, United Kingdom

      IIF 17

    • 52-54, Gracechurch Street, London, England

      IIF 18

    • 80, Cheapside, London, EC2V 6EE

      IIF 19 IIF 20 IIF 21

    • 80, Cornwall Gardens, London, EC2V 6EE, United Kingdom

      IIF 22

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England

      IIF 23

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 24

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 25
  • Roughead, Ann Lindsay
    British head of product development born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 34 Cornwall Gardens, London, SW7 4AP

      IIF 26
  • Roughead, Ann Lindsay
    British managing director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 27

    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 28
  • Roughead, Ann Lindsay
    British non executive director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 26, Throgmorton Street, London, EC2N 2AN

      IIF 29

    • Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

      IIF 30
  • Roughead, Ann Lindsay
    British non executive director and advisor born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Roughead, Ann Lindsay
    British none born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS

      IIF 33
  • Gibb Roughead, Ann Lindsay
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 34, Cornwall Gardens, London, SW7 4AP, England

      IIF 34
  • Ms Ann Lindsay Roughead
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 34 Cornwall Gardens, London, SW7 4AP, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    34 Cornwall Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,394 GBP2018-03-31
    Officer
    2016-05-19 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HACKREMCO (NO. 367) LIMITED - 1987-12-30
    1 Angel Lane, London, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2020-04-24 ~ now
    IIF 31 - director → ME
  • 3
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Corporate (10 parents)
    Officer
    2023-05-22 ~ now
    IIF 4 - director → ME
  • 4
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Corporate (10 parents, 61 offsprings)
    Officer
    2023-05-22 ~ now
    IIF 2 - director → ME
  • 5
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Officer
    2023-11-29 ~ now
    IIF 9 - director → ME
  • 6
    HEARTWOOD ACD LIMITED - 2020-10-16
    PRIVATE OFFICE LIMITED - 2016-07-28
    THE PRIVATE OFFICE LIMITED - 2001-12-19
    77 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-11-01 ~ now
    IIF 15 - director → ME
  • 7
    Hopefield, Main Street, Gullane, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 34 - director → ME
  • 8
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Officer
    2021-07-16 ~ now
    IIF 8 - director → ME
  • 9
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
    IBIS (471) LIMITED - 1999-03-15
    Cannon Place, 78 Cannon Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2014-07-07 ~ now
    IIF 7 - director → ME
  • 10
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-05-11 ~ now
    IIF 6 - director → ME
Ceased 24
  • 1
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
    MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
    MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
    NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
    WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-05-08 ~ 2019-03-07
    IIF 30 - director → ME
  • 2
    CCLA FM LIMITED - 2014-07-17
    1 Angel Lane, London, England
    Corporate (8 parents)
    Officer
    2020-04-24 ~ 2023-08-29
    IIF 32 - director → ME
  • 3
    MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2010-02-11 ~ 2011-12-31
    IIF 27 - director → ME
  • 4
    7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-21 ~ 2011-12-31
    IIF 28 - director → ME
  • 5
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Corporate (4 parents, 36 offsprings)
    Officer
    2023-05-24 ~ 2023-11-21
    IIF 3 - director → ME
  • 6
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-24 ~ 2015-08-11
    IIF 13 - director → ME
  • 7
    ELLIS CLOWES (COMMERICAL) LIMITED - 2011-09-23
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-24 ~ 2015-08-11
    IIF 14 - director → ME
  • 8
    FUND PARTNERS LIMITED - 2018-07-23
    FUNDROCK PARTNERS LIMITED - 2018-04-25
    FUND PARTNERS LIMITED - 2018-04-11
    IFDS MANAGERS LIMITED - 2013-04-19
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2007-06-18
    INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2001-05-10
    Hamilton Centre, Rodney Way, Chelmsford, Essex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2019-06-17
    IIF 18 - director → ME
  • 9
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2008-01-18 ~ 2011-11-01
    IIF 25 - director → ME
  • 10
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-12-03 ~ 2011-11-01
    IIF 24 - director → ME
  • 11
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-06-24 ~ 2011-11-01
    IIF 23 - director → ME
  • 12
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2007-09-27 ~ 2011-10-06
    IIF 19 - director → ME
  • 13
    HACKREMCO (NO. 2184) LIMITED - 2004-10-25
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2007-09-27 ~ 2011-10-06
    IIF 21 - director → ME
  • 14
    J.P. MORGAN FLEMING EDUCATION LIMITED - 2005-05-03
    SPET LIMITED - 2001-05-11
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-12-18
    IIF 26 - director → ME
  • 15
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2017-09-01 ~ 2019-06-12
    IIF 29 - director → ME
  • 16
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    County Gates, Bournemouth
    Dissolved corporate (4 parents)
    Officer
    2007-06-25 ~ 2011-10-06
    IIF 11 - director → ME
  • 17
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Corporate (6 parents)
    Officer
    2009-01-01 ~ 2010-05-11
    IIF 16 - director → ME
  • 18
    County Gates, Bournemouth
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-08-20 ~ 2011-10-06
    IIF 12 - director → ME
  • 19
    MOTIVFORCE MARKETING & INCENTIVES LIMITED - 2024-09-02
    MERSCIENT MARKETING & INCENTIVES LIMITED - 2013-03-20
    HMI PERFORMANCE INCENTIVES UK LIMITED - 2012-01-04
    The Long Barn Down Farm, Cobham Park Road, Cobham, Surrey, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,765,743 GBP2023-07-31
    Officer
    2016-04-28 ~ 2017-07-18
    IIF 5 - director → ME
  • 20
    NUOVO CAPITAL WEALTH MANAGEMENT LIMITED - 2018-12-31
    AW WEALTH MANAGEMENT LIMITED - 2016-09-06
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ 2014-06-19
    IIF 1 - director → ME
  • 21
    P.R.A. MANAGEMENT LIMITED - 2009-12-17
    EURUP LIMITED - 1998-05-27
    130 C/o Buzzacott, 130 Wood Street, London, England
    Corporate (9 parents)
    Officer
    2013-09-01 ~ 2015-09-01
    IIF 33 - director → ME
  • 22
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    33 Cavendish Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2011-10-06
    IIF 20 - director → ME
  • 23
    33 Cavendish Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2011-10-06
    IIF 22 - director → ME
  • 24
    55 Albany Street, Edinburgh
    Corporate (9 parents)
    Officer
    2018-12-18 ~ 2024-10-10
    IIF 10 - director → ME

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