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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

Rogan, Paul Douglas

    Related profiles found in government register
  • Rogan, Paul Douglas
    Australian ceo born in December 1960

    Registered addresses and corresponding companies
    • The New House 5 Lion Gate Gardens, 5 Lion Gate Gardens, Richmond, Surrey, TW9 2DF

      IIF 1
  • Rogan, Paul Douglas
    Australian cfo born in December 1960

    Registered addresses and corresponding companies
  • Rogan, Paul Douglas
    Australian chief executive officer born in December 1960

    Registered addresses and corresponding companies
    • The New House 5 Lion Gate Gardens, 5 Lion Gate Gardens, Richmond, Surrey, TW9 2DF

      IIF 6 IIF 7 IIF 8
  • Rogan, Paul Douglas
    Australian director born in December 1960

    Registered addresses and corresponding companies
    • The New House 5 Lion Gate Gardens, 5 Lion Gate Gardens, Richmond, Surrey, TW9 2DF

      IIF 9
  • Rogan, Paul Douglas
    Australian insurance executive born in December 1960

    Registered addresses and corresponding companies
  • Rogan, Paul
    Australian insurance executive born in December 1960

    Registered addresses and corresponding companies
    • 88 Wood Street, London, EC2V 7QQ

      IIF 15
child relation
Offspring entities and appointments 15
  • 1
    CLYDESDALE BANK INSURANCE BROKERS LIMITED
    - now SC047926
    CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2002-10-30 ~ 2003-10-30
    IIF 7 - Director → ME
  • 2
    CYB INTERMEDIARIES HOLDINGS LIMITED - now
    NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
    - 2015-11-05 04220402 04080149
    INTERCEDE 1726 LIMITED
    - 2001-09-10 04220402 04316663... (more)
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-09-07 ~ 2004-01-21
    IIF 13 - Director → ME
  • 3
    CYB INTERMEDIARIES LIMITED - now
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
    - 2015-11-05 04056283
    INTERCEDE 1626 LIMITED - 2000-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (49 parents)
    Officer
    2001-05-21 ~ 2004-01-21
    IIF 9 - Director → ME
  • 4
    CYB INVESTMENTS LIMITED - now
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED
    - 2015-10-29 02108635
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (102 parents, 5 offsprings)
    Officer
    2003-03-11 ~ 2003-09-30
    IIF 6 - Director → ME
  • 5
    INEXUS CONNECTIONS LIMITED
    - now 05495293
    CHALLENGER CONNECTIONS LIMITED
    - 2006-11-01 05495293 05819203
    STABLEDALE LIMITED - 2005-08-22
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-12-14 ~ 2006-11-20
    IIF 3 - Director → ME
  • 6
    INEXUS GROUP (HOLDINGS) LIMITED
    - now 04222730
    TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (43 parents, 15 offsprings)
    Officer
    2005-12-14 ~ 2006-11-20
    IIF 2 - Director → ME
  • 7
    INEXUS GROUP LIMITED - now
    CHALLENGER CONNECTIONS TOP COMPANY LIMITED
    - 2006-12-11 05491198
    SACKWAY LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2005-12-14 ~ 2006-11-20
    IIF 4 - Director → ME
  • 8
    INEXUS LIMITED
    - now 05491200 05366042... (more)
    CHALLENGER CONNECTIONS MID COMPANY LIMITED
    - 2006-11-01 05491200 05819330
    SACKVIEW LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2005-12-14 ~ 2006-11-20
    IIF 5 - Director → ME
  • 9
    MLC SAVINGS LIMITED
    - now 03663932
    NATIONAL AUSTRALIA SAVINGS LIMITED
    - 2001-11-12 03663932
    DUNWILCO (687) LIMITED - 1999-01-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2001-04-24 ~ 2004-01-21
    IIF 11 - Director → ME
  • 10
    MLC TRUST MANAGEMENT COMPANY LIMITED
    - now 02949646
    NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED
    - 2001-11-12 02949646
    MOURNIES LIMITED - 1994-10-20
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (54 parents)
    Officer
    2001-04-24 ~ 2004-01-21
    IIF 14 - Director → ME
  • 11
    NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED
    - now 02852524
    CRATEFORD LIMITED - 1994-03-04
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2001-04-11 ~ 2001-09-10
    IIF 12 - Director → ME
  • 12
    NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED
    - now 04080149 04220402
    TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2002-08-29 ~ 2004-01-21
    IIF 1 - Director → ME
  • 13
    NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED - now
    NATIONAL AUSTRALIA LIFE SERVICES LIMITED
    - 2005-02-08 02949792
    ANALIPSI LIMITED - 1994-10-20
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2001-04-24 ~ 2004-05-31
    IIF 10 - Director → ME
  • 14
    YCBPS PROPERTY NOMINEE COMPANY LIMITED - now
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED
    - 2012-12-14 02862777
    GERGERI LIMITED - 1994-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (60 parents)
    Officer
    2001-04-11 ~ 2001-09-10
    IIF 15 - Director → ME
  • 15
    YORKSHIRE BANK FINANCIAL SERVICES LIMITED
    - now 02353690
    YORKSHIRE BANK INSURANCE SERVICES LIMITED - 1990-06-13
    FIBALINE LIMITED - 1989-04-20
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2002-10-30 ~ 2003-10-30
    IIF 8 - Director → ME

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