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
Individuals in focus
Alan Toby Rougier
- British born in December 1967
Alan Toby Rougier
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Vine Street, London, W1J 0AH, United Kingdom
IIF 1
- British born in December 1967
Rougier, Alan Toby
Resident in United Kingdom
Registered addresses and corresponding companiesEdernish House, Vyne Road, Sherbourne St John, Basingstoke, RG24 9HX
IIF 210 Gresham Street, London, EC2V 7AE
IIF 310, Gresham Street, London, EC2V 7AE, United Kingdom
IIF 4 IIF 52, Triton Square, Regent's Place, London, NW1 3AN
IIF 6 IIF 7 IIF 8 (more)(less)2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)2, Triton Square, Regent's Square, London, NW1 3AN, United Kingdom
IIF 232-3, Triton Square, Regent's Place, London, NW1 3AN
IIF 2425, Gresham Street, London, EC2V 7HN, United Kingdom
IIF 25One Vine Street, London, W1J 0AH, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- British company director born in December 1967
Rougier, Alan Toby
Resident in United Kingdom
Registered addresses and corresponding companiesOne Vine Street, London, W1J 0AH, United Kingdom
IIF 36
- British director born in December 1967
Rougier, Alan Toby
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in December 1967
Rougier, Toby
Resident in England
Registered addresses and corresponding companies70 Gloucester St, London, SW1V 4EF
IIF 39
- British born in December 1967
Rougier, Alan Toby
Resident in England
Registered addresses and corresponding companies5, Old Bailey, London, London, EC4M 7BA, England
IIF 40
- British director born in December 1967
Rougier, Alan Toby
Resident in England
Registered addresses and corresponding companiesOne, Vine Street, London, W1J 0AH, England
IIF 41
- British born in December 1967Registered addresses and corresponding companies
Rougier, Alan Toby
51 Winchester Street, London, SW1V 4NY
IIF 42
- Registered addresses and corresponding companies
Rougier, Alan Toby
Edernish House, Vyne Road, Sherborne St John, Basingstoke, RG24 9HX, United Kingdom
IIF 43
Related profiles found in government register
Offspring entities and appointments
43
- 1
51 WINCHESTER STREET (MANAGEMENT) LIMITED
01276481140a Tachbrook Street, Pimlico, LondonActive Corporate (23 parents)Officer(before 1992-01-31) ~ 1994-09-06IIF 42 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-01
Dissolved on 2019-04-30SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07ZLB TOWER LIMITED - 1993-02-11BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18YEALME SECURITIES LIMITED - 1990-03-19Tavistock House South, Tavistock Square, LondonDissolved Corporate (35 parents)Officer2009-12-09 ~ 2011-07-18IIF 17 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-22SOVEREIGN INVESTMENT LIMITED - 2003-07-08THE SOVEREIGN BUILDING LIMITED - 1993-10-15Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (34 parents)Officer2009-12-09 ~ 2011-07-18IIF 19 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-04
Dissolved on 2016-05-23Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer2009-12-09 ~ 2011-07-18IIF 22 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2013-01-01FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03TSB FACTORS LIMITED - 1998-06-01CHANCERY FACTORS LIMITED - 1994-05-03BENCHMARK FACTORS LIMITED - 1987-09-14MANSON FACTORS LIMITED - 1986-06-30BRIGHTLODGE LIMITED - 1978-06-05Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (36 parents)Officer2006-07-31 ~ 2010-07-06IIF 7 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-25
Dissolved on 2011-08-26FIRST NATIONAL BUSINESS EQUIPMENT LEASING LIMITED - 2002-09-03LOMBARD BUSINESS EQUIPMENT LEASING LIMITED - 1998-12-30ENTERBOURNE LIMITED - 1983-12-01Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (35 parents)Officer2009-07-20 ~ 2010-06-22IIF 15 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-11FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30TRUMPVIEW LIMITED - 1985-07-31Griffins Suite 011 Unit2 94a Wycliffe Road, NorthamptonLiquidation Corporate (34 parents)Officer2009-07-20 ~ 2011-07-18IIF 8 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2014-11-06TRUSHELFCO (NO.2617) LIMITED - 2000-03-31Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (25 parents)Officer2006-06-12 ~ 2011-07-18IIF 6 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2014-10-03PORTERBROOK LIMITED
- 2008-12-19 03211363STAGECOACH PORTERBROOK LIMITED - 2000-04-20PRECIS (1442) LIMITED - 1996-09-13Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (31 parents)Officer2006-06-12 ~ 2011-07-18IIF 10 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19
Dissolved on 2014-12-23Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (22 parents)Officer2009-07-28 ~ 2011-07-18IIF 13 - Director → ME - 11
- 12
- 13X+why 100 Embankment Cathedral Approach, Salford, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-03-31 ~ 2024-06-04IIF 36 - Director → ME
- 14X+why 100 Embankment Cathedral Approach, Salford, United KingdomActive Corporate (8 parents)Officer2023-01-03 ~ 2024-06-04IIF 38 - Director → ME
- 15
- 16GOLAR GIMI LIMITED - now
SOVEREIGN HILLI LIMITED
- 2010-11-25 FC0245092nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, BermudaConverted / Closed Corporate (18 parents)Officer2009-12-09 ~ 2010-10-19IIF 12 - Director → ME - 17GOLAR HILLI LIMITED - now
SOVEREIGN KHANNUR LIMITED
- 2010-11-25 FC0245102nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, BermudaConverted / Closed Corporate (17 parents)Officer2009-12-09 ~ 2010-10-19IIF 16 - Director → ME - 18GOLAR KHANNUR LIMITED - now
SOVEREIGN GIMI LIMITED
- 2010-11-24 FC0245072nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, BermudaConverted / Closed Corporate (18 parents)Officer2009-12-09 ~ 2010-10-19IIF 11 - Director → ME - 19
HERBVALE PROPERTY MANAGEMENT LIMITED
0168100470 Gloucester St, LondonActive Corporate (15 parents)Officer2015-07-01 ~ 2024-01-13IIF 39 - Director → ME - 20C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (16 parents, 6 offsprings)Officer2020-06-09 ~ nowIIF 33 - Director → ME
- 21C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (16 parents)Officer2020-04-21 ~ nowIIF 28 - Director → ME
- 22
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12
Dissolved on 2024-12-24SALSBURGH INVESTMENTS LIMITED - 2009-10-211 More London Place, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2014-12-05 ~ 2022-01-27IIF 31 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-16 during the appointment or period of control
Dissolved on 2019-12-09 during the appointment or period of control1 More London Place, LondonDissolved Corporate (16 parents)Officer2014-12-05 ~ dissolvedIIF 4 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-16 during the appointment or period of control
Dissolved on 2019-12-09 during the appointment or period of control1 More London Place, LondonDissolved Corporate (16 parents)Officer2014-12-05 ~ dissolvedIIF 5 - Director → ME - 26LB MORTGAGES LIMITED - 2017-06-23TSB MORTGAGES LIMITED - 2014-05-22NURANGE LIMITED - 1993-02-2225 Gresham Street, LondonActive Corporate (30 parents, 18 offsprings)Officer2017-09-08 ~ nowIIF 27 - Director → ME
- 27LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02POSTPLOY LIMITED - 1990-07-11One, Vine Street, LondonActive Corporate (24 parents, 13 offsprings)Officer2021-02-04 ~ nowIIF 29 - Director → ME
- 28LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02PIKEMET LIMITED - 1990-07-11One Vine Street, LondonActive Corporate (37 parents, 176 offsprings)Officer2017-09-27 ~ nowIIF 32 - Director → ME
- 29
- 30LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01LDCL NOMINEES LIMITED - 1995-09-18MORRO LIMITED - 1995-09-12One, Vine Street, LondonActive Corporate (14 parents, 5 offsprings)Officer2021-02-04 ~ nowIIF 26 - Director → ME
- 31
LEIL VIRGO HOLDCO LIMITED
1577823725 Gresham Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-06-14 ~ 2025-03-25IIF 41 - Director → ME - 32LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01PEGASUS HOLDINGS LIMITED - 1985-06-17LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31One Vine Street, LondonActive Corporate (61 parents, 47 offsprings)Officer2018-06-21 ~ nowIIF 30 - Director → ME
- 33
- 34NAVIGATOR GLOBAL LIMITED - now
SANTANDER ASSET FINANCE (DECEMBER) LIMITED
- 2025-05-09 01562865A & L CF DECEMBER (2) LIMITED - 2010-08-13SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08SOVEREIGN CORPORATE LIMITED - 1994-10-17BISHOPSCOURT LEASING LIMITED - 1992-07-06BROOKALDER LIMITED - 1981-12-312 Triton Square, Regent's Place, London, United KingdomActive Corporate (41 parents)Officer2011-05-31 ~ 2011-07-18IIF 20 - Director → ME - 35O L DEC 18 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-23COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07A & L CF SEPTEMBER (1) LIMITED
- 2010-04-13 01942994SOVEREIGN LIMITED - 2003-07-07HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30Juniper House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (30 parents)Officer2009-12-09 ~ 2010-03-15IIF 21 - Director → ME - 36DEALBEFORE LIMITED - 1992-05-01Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (34 parents)Officer2006-06-12 ~ 2008-10-21IIF 2 - Director → ME
- 37
ROUGIER CONSULTING LIMITED
12116656Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-11 during the appointment or period of control
Due to be dissolved on 2026-02-10 during the appointment or period of controlSuite B, Blackdown House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (3 parents)Officer2021-07-13 ~ dissolvedIIF 43 - Secretary → ME - 38SOVEREIGN FINANCE PLC - 2003-07-07SOVEREIGN LEASING PLC - 1992-10-012 Triton Square, Regent's Place, LondonActive Corporate (38 parents, 8 offsprings)Officer2009-03-02 ~ 2011-07-18IIF 24 - Director → ME
- 39SANTANDER SECRETARIAT SERVICES LIMITED - now
ABBEY NATIONAL LEGACY LEASING LIMITED
- 2012-08-23 03072288PORTERBROOK LEASING COMPANY MEBO LIMITED
- 2008-12-19 030722882 Triton Square, Regent's Place, LondonActive Corporate (51 parents, 145 offsprings)Officer2006-06-12 ~ 2011-07-18IIF 9 - Director → ME - 40
- 41
SOVEREIGN SPIRIT LIMITED
FC024508Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda, BermudaConverted / Closed Corporate (10 parents)Officer2009-12-09 ~ nowIIF 23 - Director → ME - 42
THE UK CARDS ASSOCIATION LIMITED
07066141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-12-18Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (60 parents)Officer2014-03-10 ~ 2014-10-06IIF 25 - Director → ME - 43
VS FEEDER LP
SL03543750 Lothian Road, EdinburghActive Corporate (4 parents)Person with significant control2021-12-16 ~ nowIIF 1 - Right to surplus assets - 75% or more → OE
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 14 July 2026 and
licensed under the Open Government Licence v3.0.