logo
explain how to read the page

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

Roughton, Peter Sandor

child relation
Offspring entities and appointments
Active 75
  • 1
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-16 ~ now
    IIF 47 - Director → ME
  • 2
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-16 ~ now
    IIF 57 - Director → ME
  • 3
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-16 ~ now
    IIF 58 - Director → ME
  • 4
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-08 ~ dissolved
    IIF 39 - Director → ME
  • 5
    3rd Floor (south Building), 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-08 ~ now
    IIF 45 - Director → ME
  • 6
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 40 - Director → ME
  • 7
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 27 - Director → ME
  • 8
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 34 - Director → ME
  • 9
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 8 - Director → ME
  • 10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 31 - Director → ME
  • 11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 61 - Director → ME
  • 12
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 26 - Director → ME
  • 13
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 66 - Director → ME
  • 14
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-08 ~ now
    IIF 7 - Director → ME
  • 15
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-14 ~ now
    IIF 74 - Director → ME
  • 16
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 65 - Director → ME
  • 17
    EQUITIX MA EPS GP 8 LIMITED - 2018-11-21
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-08 ~ now
    IIF 4 - Director → ME
  • 18
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    IIF 72 - Director → ME
  • 19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 43 - Director → ME
  • 20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 42 - Director → ME
  • 21
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 130 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 38 - Director → ME
  • 22
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-07 ~ now
    IIF 77 - Director → ME
  • 23
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 46 - Director → ME
  • 24
    EQUITIX GREENFIELD LIMITED - 2020-11-11
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-10-29 ~ now
    IIF 33 - Director → ME
  • 25
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-03 ~ now
    IIF 49 - Director → ME
  • 26
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-12 ~ now
    IIF 28 - Director → ME
  • 27
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 44 - Director → ME
  • 28
    EQUITIX M20 CO-INVEST LTD - 2021-11-22
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 59 - Director → ME
  • 29
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-17 ~ now
    IIF 60 - Director → ME
  • 30
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 12 - Director → ME
  • 31
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 19 - Director → ME
  • 32
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 15 - Director → ME
  • 33
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 16 - Director → ME
  • 34
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 14 - Director → ME
  • 35
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 67 - Director → ME
  • 36
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 64 - Director → ME
  • 37
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 63 - Director → ME
  • 38
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 62 - Director → ME
  • 39
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-08 ~ now
    IIF 6 - Director → ME
  • 40
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-08 ~ now
    IIF 5 - Director → ME
  • 41
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 13 - Director → ME
  • 42
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-06 ~ now
    IIF 24 - Director → ME
  • 43
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-06 ~ now
    IIF 25 - Director → ME
  • 44
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-19 ~ now
    IIF 68 - Director → ME
  • 45
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-20 ~ now
    IIF 73 - Director → ME
  • 46
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 78 - Director → ME
  • 47
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-09 ~ now
    IIF 75 - Director → ME
  • 48
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-07 ~ now
    IIF 76 - Director → ME
  • 49
    City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-05 ~ now
    IIF 80 - Director → ME
  • 50
    City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-21 ~ now
    IIF 21 - Director → ME
  • 51
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 70 - Director → ME
  • 52
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 71 - Director → ME
  • 53
    EQUITIX MA EPS GP 5 LIMITED - 2025-10-29
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 20 - Director → ME
  • 54
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 17 - Director → ME
  • 55
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 18 - Director → ME
  • 56
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 11 - Director → ME
  • 57
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-08 ~ now
    IIF 3 - Director → ME
  • 58
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2023-02-08 ~ now
    IIF 1 - Director → ME
  • 59
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-11 ~ now
    IIF 79 - Director → ME
  • 60
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 41 - Director → ME
  • 61
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-07 ~ now
    IIF 69 - Director → ME
  • 62
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 29 - Director → ME
  • 63
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 37 - Director → ME
  • 64
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 32 - Director → ME
  • 65
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 35 - Director → ME
  • 66
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-16 ~ now
    IIF 36 - Director → ME
  • 67
    EQUITIX NO.6 LIMITED - 2019-05-03
    3rd Floor South 200 Aldersgate Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-08 ~ now
    IIF 23 - Director → ME
  • 68
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-22 ~ now
    IIF 50 - Director → ME
  • 69
    EQUITIX EF2 LTD - 2023-03-17
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-05 ~ now
    IIF 52 - Director → ME
  • 70
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-11 ~ now
    IIF 9 - Director → ME
  • 71
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 30 - Director → ME
  • 72
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-06 ~ now
    IIF 54 - Director → ME
  • 73
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-09 ~ now
    IIF 81 - Director → ME
  • 74
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-22 ~ now
    IIF 2 - Director → ME
  • 75
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-08 ~ dissolved
    IIF 10 - Director → ME
Ceased 13
  • 1
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2022-11-10 ~ 2023-09-05
    IIF 53 - Director → ME
  • 2
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-29 ~ 2023-09-27
    IIF 90 - Secretary → ME
  • 3
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 130 offsprings)
    Officer
    2016-09-26 ~ 2023-09-27
    IIF 87 - Secretary → ME
  • 4
    EQUITIX GREENFIELD LIMITED - 2020-11-11
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-10-29 ~ 2023-09-27
    IIF 89 - Secretary → ME
  • 5
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 47 offsprings)
    Officer
    2020-01-16 ~ 2020-01-16
    IIF 83 - Director → ME
    2019-10-01 ~ 2019-10-29
    IIF 82 - Director → ME
    2016-09-26 ~ 2023-09-27
    IIF 91 - Secretary → ME
  • 6
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-09-26 ~ 2023-09-27
    IIF 88 - Secretary → ME
  • 7
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-10 ~ 2023-03-31
    IIF 55 - Director → ME
  • 8
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-12 ~ 2023-04-12
    IIF 56 - Director → ME
  • 9
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-02 ~ 2023-03-31
    IIF 48 - Director → ME
  • 10
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-03 ~ 2023-05-03
    IIF 51 - Director → ME
  • 11
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2020-01-16 ~ 2020-03-13
    IIF 85 - Director → ME
    2020-01-16 ~ 2020-01-16
    IIF 86 - Director → ME
  • 12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 362 offsprings)
    Officer
    2020-01-16 ~ 2020-03-13
    IIF 84 - Director → ME
  • 13
    100 Liverpool Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-27 ~ 2023-02-27
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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