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
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 companies - 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 12
- British director born in December 1967
Rougier, Alan Toby
Resident in United Kingdom
Registered addresses and corresponding companies - British director specialised finance born in December 1967
Rougier, Alan Toby
Resident in United Kingdom
Registered addresses and corresponding companies2, Triton Square, Regent's Place, London, NW1 3AN
IIF 19
- British director, specialised finance born in December 1967
Rougier, Alan Toby
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1967
Rougier, Alan Toby
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director specialised finance born in December 1967
Rougier, Alan Toby
Resident in United Kingdom
Registered addresses and corresponding companies2, Triton Square, Regent's Place, London, NW1 3AN
IIF 26
- British managing director specialist finance born in December 1967
Rougier, Alan Toby
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director, specialised finance born in December 1967
Rougier, Alan Toby
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1967
Rougier, Alan Toby
Resident in United Kingdom
Registered addresses and corresponding companies25, Gresham Street, London, EC2V 7HN, United Kingdom
IIF 36
- British manager born in December 1967
Rougier, Toby
Resident in England
Registered addresses and corresponding companies70 Gloucester St, London, SW1V 4EF
IIF 37
- British born in December 1967
Rougier, Alan Toby
Resident in England
Registered addresses and corresponding companies5, Old Bailey, London, London, EC4M 7BA, England
IIF 38
- British director born in December 1967
Rougier, Alan Toby
Resident in England
Registered addresses and corresponding companiesOne, Vine Street, London, W1J 0AH, England
IIF 39
- British merchant banker born in December 1967Registered addresses and corresponding companies
Rougier, Alan Toby
51 Winchester Street, London, SW1V 4NY
IIF 40
- Registered addresses and corresponding companies
Rougier, Alan Toby
Edernish House, Vyne Road, Sherborne St John, Basingstoke, RG24 9HX, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
CITRA LIVING LIMITED
- nowSLATE COASTER LIMITED - 2021-02-2225 Gresham Street, London, United KingdomActive Corporate (6 parents, 11 offsprings)Officer2021-01-07 ~ nowIIF 10 - Director → ME - 2C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2020-06-09 ~ nowIIF 9 - Director → ME
- 3C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (8 parents)Officer2020-04-21 ~ nowIIF 5 - Director → ME
- 41 More London Place, LondonDissolved Corporate (4 parents)Officer2014-12-05 ~ dissolvedIIF 15 - Director → ME
- 51 More London Place, LondonDissolved Corporate (4 parents)Officer2014-12-05 ~ dissolvedIIF 16 - Director → ME
- 6LB MORTGAGES LIMITED - 2017-06-23TSB MORTGAGES LIMITED - 2014-05-22 02412659NURANGE LIMITED - 1993-02-2225 Gresham Street, LondonActive Corporate (5 parents, 15 offsprings)Officer2017-09-08 ~ nowIIF 4 - Director → ME
- 7LLOYDS 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 (4 parents, 6 offsprings)Officer2021-02-04 ~ nowIIF 6 - Director → ME
- 8
LDC (MANAGERS) LIMITED
- nowLLOYDS 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 (7 parents, 98 offsprings)Officer2017-09-27 ~ nowIIF 8 - Director → ME - 9LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-231 Vine Street, LondonActive Corporate (4 parents, 17 offsprings)Officer2021-02-04 ~ nowIIF 11 - Director → ME
- 10LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01LDCL NOMINEES LIMITED - 1995-09-18 06713621MORRO LIMITED - 1995-09-12One, Vine Street, LondonActive Corporate (4 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 3 - Director → ME
- 11LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30 07393056LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01 07393056PEGASUS HOLDINGS LIMITED - 1985-06-17LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31One Vine Street, LondonActive Corporate (5 parents, 36 offsprings)Officer2018-06-21 ~ nowIIF 7 - Director → ME
- 12Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, SomersetLiquidation Corporate (2 parents)Equity (Company account)83,080 GBP2024-03-31Officer2021-07-13 ~ nowIIF 41 - Secretary → ME
- 13SEDEX ESG PLATFORM LTD - 2023-08-045 Old Bailey, London, England, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-08-08 ~ nowIIF 38 - Director → ME
- 1450 Lothian Road, EdinburghActive Corporate (3 parents)Person with significant control2021-12-16 ~ nowIIF 1 - Right to surplus assets - 75% or more → OE
Ceased
27
- 1140a Tachbrook Street, Pimlico, LondonActive Corporate (4 parents)Equity (Company account)20,007 GBP2024-03-31Officer~ 1994-09-06IIF 40 - Director → ME
- 2SOVEREIGN 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 (4 parents)Officer2009-12-09 ~ 2011-07-18IIF 31 - Director → ME
- 3SOVEREIGN INVESTMENT LIMITED - 2003-07-08THE SOVEREIGN BUILDING LIMITED - 1993-10-15Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (3 parents)Officer2009-12-09 ~ 2011-07-18IIF 32 - Director → ME
- 4Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2009-12-09 ~ 2011-07-18IIF 35 - Director → ME
- 5FIRST 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 (3 parents)Officer2006-07-31 ~ 2010-07-06IIF 21 - Director → ME
- 6FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30TRUMPVIEW LIMITED - 1985-07-312 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2009-07-20 ~ 2011-07-18IIF 2 - Director → ME
- 7ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19 04188464TRUSHELFCO (NO.2617) LIMITED - 2000-03-31 01184635, 01233998, 01238892... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2006-06-12 ~ 2011-07-18IIF 19 - Director → ME
- 8PORTERBROOK LIMITED - 2008-12-19STAGECOACH PORTERBROOK LIMITED - 2000-04-20PRECIS (1442) LIMITED - 1996-09-13 02040213, 03234504, 04344964... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2006-06-12 ~ 2011-07-18IIF 23 - Director → ME
- 9Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2009-07-28 ~ 2011-07-18IIF 26 - Director → ME
- 1025 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2022-05-27 ~ 2024-06-04IIF 14 - Director → ME
- 1125 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2021-03-31 ~ 2024-06-04IIF 12 - Director → ME
- 1225 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2023-01-03 ~ 2024-06-04IIF 17 - Director → ME
- 13
GOLAR FREEZE LIMITED
- nowSOVEREIGN FREEZE LIMITED - 2011-01-172nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, BermudaConverted / Closed Corporate (1 parent)Officer2009-12-09 ~ 2014-08-04IIF 29 - Director → ME - 14
GOLAR GIMI LIMITED
- nowSOVEREIGN HILLI LIMITED - 2010-11-252nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, BermudaConverted / Closed Corporate (1 parent)Officer2009-12-09 ~ 2010-10-19IIF 24 - Director → ME - 15
GOLAR HILLI LIMITED
- nowSOVEREIGN KHANNUR LIMITED - 2010-11-252nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, BermudaConverted / Closed Corporate (1 parent)Officer2009-12-09 ~ 2010-10-19IIF 28 - Director → ME - 16
GOLAR KHANNUR LIMITED
- nowSOVEREIGN GIMI LIMITED - 2010-11-242nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, BermudaConverted / Closed Corporate (1 parent)Officer2009-12-09 ~ 2010-10-19IIF 27 - Director → ME - 1770 Gloucester St, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2024-03-31Officer2015-07-01 ~ 2024-01-13IIF 37 - Director → ME
- 18FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01AMBLEWISE LIMITED - 1988-06-022 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer2005-10-28 ~ 2011-07-18IIF 30 - Director → ME
- 19SALSBURGH INVESTMENTS LIMITED - 2009-10-211 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2014-12-05 ~ 2022-01-27IIF 18 - Director → ME
- 2025 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-06-14 ~ 2025-03-25IIF 39 - Director → ME
- 21
NAVIGATOR GLOBAL LIMITED
- nowSANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09A & L CF DECEMBER (2) LIMITED - 2010-08-13 01091759, 01898744, 04368498... (more)SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08 01526238SOVEREIGN CORPORATE LIMITED - 1994-10-17 01526238BISHOPSCOURT LEASING LIMITED - 1992-07-06 02564315BROOKALDER LIMITED - 1981-12-312 Triton Square, Regent's Place, London, United KingdomActive Corporate (6 parents)Officer2011-05-31 ~ 2011-07-18IIF 33 - Director → ME - 22COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08 00830653, 01084280, 01102461... (more)A & L CF SEPTEMBER (1) LIMITED - 2010-04-13SOVEREIGN LIMITED - 2003-07-07HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30Juniper House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (1 parent)Officer2009-12-09 ~ 2010-03-15IIF 34 - Director → ME
- 23ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16 02426166DEALBEFORE LIMITED - 1992-05-01Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)Officer2006-06-12 ~ 2008-10-21IIF 20 - Director → ME
- 24ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13 04669721SOVEREIGN FINANCE PLC - 2003-07-07SOVEREIGN LEASING PLC - 1992-10-01 026039722 Triton Square, Regent's Place, LondonActive Corporate (4 parents, 3 offsprings)Officer2009-03-02 ~ 2011-07-18IIF 25 - Director → ME
- 25ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-192 Triton Square, Regent's Place, LondonActive Corporate (7 parents, 131 offsprings)Officer2006-06-12 ~ 2011-07-18IIF 22 - Director → ME
- 26RED BOX HOLDCO LIMITED - 2019-04-0525 Gresham Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-12-11 ~ 2019-05-30IIF 13 - Director → ME
- 27Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2014-03-10 ~ 2014-10-06IIF 36 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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