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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rogers, Malcolm Courtney

    Related profiles found in government register
  • Rogers, Malcolm Courtney
    British born in September 1958

    Registered addresses and corresponding companies

    • Oaktree Cottage, 11 Ashley Green Road, Chesham, Buckinghamshire, HP5 3PE

      IIF 1 IIF 2
  • Rogers, Malcolm Courtney
    British banker born in September 1958

    Registered addresses and corresponding companies

    • Oaktree Cottage, 11 Ashley Green Road, Chesham, Buckinghamshire, HP5 3PE

      IIF 3
  • Rogers, Malcolm Courtney
    British company director born in September 1958

    Registered addresses and corresponding companies
  • Rogers, Malcolm Courtney
    British credit director born in September 1958

    Registered addresses and corresponding companies

    • Oaktree Cottage, 11 Ashley Green Road, Chesham, Buckinghamshire, HP5 3PE

      IIF 12
  • Rogers, Malcolm Courtney
    British credit manager born in September 1958

    Registered addresses and corresponding companies

    • Oaktree Cottage, 11 Ashley Green Road, Chesham, Buckinghamshire, HP5 3PE

      IIF 13
  • Rogers, Malcolm Courtney
    British director born in September 1958

    Registered addresses and corresponding companies
  • Rogers, Malcolm Courtney
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Wheatley Royd Barn, Brearley Lane Luddendenfoot, Halifax, West Yorkshire, HX2 6HX

      IIF 18 IIF 19
  • Rogers, Malcolm Courtney
    British bank manager born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Wheatley Royd Barn, Brearley Lane, Luddendenfoot, Halifax, West Yorks, HX2 6HX

      IIF 20
  • Rogers, Malcolm Courtney
    British banker born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, Malcolm Courtney
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Wheatley Royd Barn, Brearley Lane Luddendenfoot, Halifax, West Yorkshire, HX2 6HX

      IIF 51
  • Rogers, Malcolm Courtney
    British consultant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Wheatley Royd Barn, Brearley Lane, Luddendenfoot, Halifax, West Yorkshire, HX2 6HX

      IIF 52

    • The Rescue Post, Thrush Hill Road, Hebden Bridge, West Yorkshire, HX7 5AQ

      IIF 53

    • Suites 4-6d, Joseph's Well, Hanover Walk, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 54
  • Rogers, Malcolm Courtney
    British non executive director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Beckside Court, Bradford Road, Batley, WF17 5PW

      IIF 55
  • Rogers, Malcolm Courtney
    British retired born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5, Paternoster Row, Carlisle, CA3 8TT, England

      IIF 56
  • Rogers, Malcolm Courtney
    British retired bank manager born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bower House, Stable Street, Chadderton, Oldham, Lancashire, OL9 7LH, England

      IIF 57
  • Mr Malcolm Courtney Rogers
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Finials, Broomfallen Road, Scotby, Carlisle, CA4 8DG, England

      IIF 58
child relation
Offspring entities and appointments
Active 1
  • 1
    The Finials Broomfallen Road, Scotby, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,491 GBP2024-04-30
    Officer
    2009-04-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
Ceased 56
  • 1
    Suite 1 North 1st Floor, Albert House, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    2008-05-23 ~ 2008-11-25
    IIF 19 - Director → ME
  • 2
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 41 - Director → ME
  • 3
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 32 - Director → ME
  • 4
    A & L CF JUNE (2) LIMITED
    - now
    Other registered numbers: 05161454, 02345838, 02564315
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    Related registration: 02564315
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 30 - Director → ME
  • 5
    A & L CF JUNE (3) LIMITED
    - now
    Other registered numbers: 05161454, 02564315, 02582354
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 36 - Director → ME
  • 6
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 26 - Director → ME
  • 7
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 29 - Director → ME
  • 8
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 25 - Director → ME
  • 9
    A & L CF MARCH (1) LIMITED
    - now
    Other registered numbers: 05085883, 05085902, 01526238
    A & L CF MARCH (2) LIMITED - 2007-03-09
    Related registrations: 05085883, 05085902, 01526238
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 44 - Director → ME
  • 10
    SOVEREIGN RENTALS LIMITED - 2003-07-08
    Related registration: 01898744
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 49 - Director → ME
  • 11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 35 - Director → ME
  • 12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 40 - Director → ME
  • 13
    A & L CF DECEMBER (6) LIMITED - 2005-09-16
    ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED - 2004-07-01
    Related registrations: 04644230, 04804125
    ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07
    Related registration: 01533123
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 37 - Director → ME
  • 14
    A & L CF DECEMBER (7) LIMITED - 2005-09-16
    GIRO SHELFCO LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 46 - Director → ME
  • 15
    SOVEREIGN LEASING LIMITED - 2003-07-08
    Related registration: 01533123
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 24 - Director → ME
  • 16
    A & L CF SEPTEMBER (3) LIMITED
    - now
    Other registered numbers: 04644230, 04804125, 02095545
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 39 - Director → ME
  • 17
    A & L CF SEPTEMBER (4) LIMITED
    - now
    Other registered numbers: 04644230, 04804125, 02266916
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 21 - Director → ME
  • 18
    A & L CF SEPTEMBER (5) LIMITED
    - now
    Other registered numbers: 04644230, 02095545, 02266916
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Related registrations: 04644230, 04669721
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 48 - Director → ME
  • 19
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 50 - Director → ME
  • 20
    MANDAS NO.1 LIMITED - 2007-05-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 31 - Director → ME
  • 21
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    Related registrations: 04342703, 01941522
    OLB HOLDINGS (UK) PLC - 1997-02-19
    Related registration: 01941522
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 45 - Director → ME
  • 22
    AW ASSET FINANCE LIMITED
    - now
    Other registered numbers: 05038974, 01628589
    A & L CF JUNE (1) LIMITED - 2014-06-05
    Related registrations: 05161454, 02345838, 02582354
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    Related registration: 01562865
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    Related registration: 02582354
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 34 - Director → ME
  • 23
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 15 - Director → ME
  • 24
    C.T.S.B. SERVICES LIMITED - 1979-12-31
    Related registration: 01462252
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-01-19
    IIF 5 - Director → ME
  • 25
    The Rescue Post, Thrush Hill Road, Hebden Bridge, West Yorkshire
    Active Corporate (8 parents)
    Equity (Company account)
    319,984 GBP2021-12-31
    Officer
    2011-01-25 ~ 2015-01-27
    IIF 53 - Director → ME
  • 26
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    1993-10-29 ~ 1996-01-19
    IIF 12 - Director → ME
  • 27
    LUNAR FINANCE LIMITED - 2003-12-30
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    ~ 1996-01-19
    IIF 16 - Director → ME
  • 28
    BRABCO NO: 113 (2002) LIMITED - 2002-07-08
    7th Floor 350 Euston Road, Regent's Place, London, England
    Active Corporate (4 parents)
    Officer
    2013-07-25 ~ 2018-09-24
    IIF 57 - Director → ME
  • 29
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 9 - Director → ME
  • 30
    A & L CF JUNE (5) LIMITED - 2011-11-24
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (5 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 42 - Director → ME
  • 31
    A & L CF MARCH (7) LIMITED - 2011-11-24
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (5 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 28 - Director → ME
  • 32
    SOVEREIGN FREEZE LIMITED - 2011-01-17
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (1 parent)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 38 - Director → ME
  • 33
    SOVEREIGN HILLI LIMITED - 2010-11-25
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (1 parent)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 23 - Director → ME
  • 34
    SOVEREIGN KHANNUR LIMITED - 2010-11-25
    2nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (1 parent)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 33 - Director → ME
  • 35
    SOVEREIGN GIMI LIMITED - 2010-11-24
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (1 parent)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 22 - Director → ME
  • 36
    Hebden Bridge Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-11-25 ~ 2011-03-25
    IIF 52 - Director → ME
  • 37
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    Related registration: 16393048
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-03-01 ~ 1996-08-31
    IIF 10 - Director → ME
  • 38
    GRANVILLE SECURITY CO. LIMITED - 1989-04-17
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 7 - Director → ME
  • 39
    HILL SAMUEL LEASING (NO 2) LIMITED
    - now
    Other registered number: 02381015
    FOCUSHURRY LIMITED - 1988-07-19
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-01-19
    IIF 3 - Director → ME
  • 40
    HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 14 - Director → ME
  • 41
    Eddercliffe Health Centre, Bradford Road, Liversedge, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2011-10-01 ~ 2017-10-01
    IIF 55 - Director → ME
  • 42
    REFAL 387 LIMITED - 1993-07-16
    Related registration: 02798865
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1994-03-17 ~ 1996-01-19
    IIF 11 - Director → ME
  • 43
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    Related registrations: 05724706, 05724739, 01091759... (more)
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    Related registration: 01526238
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    Related registration: 01526238
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    Related registration: 02564315
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 27 - Director → ME
  • 44
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
    SOVEREIGN LIMITED - 2003-07-07
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 47 - Director → ME
  • 45
    The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-11-01
    IIF 2 - Director → ME
  • 46
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    Related registration: 04669721
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    Related registration: 02603972
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 43 - Director → ME
  • 47
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    ~ 1996-01-19
    IIF 6 - Director → ME
  • 48
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-01-19
    IIF 8 - Director → ME
  • 49
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-10-25
    IIF 13 - Director → ME
  • 50
    CASTLES & COASTS HOUSING LIMITED - 2017-07-28
    TWO CASTLES LIMITED - 2017-05-31
    5 Paternoster Row, Carlisle, England
    Active Corporate (6 parents)
    Officer
    2020-01-21 ~ 2024-09-25
    IIF 56 - Director → ME
  • 51
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2000-10-31 ~ 2002-03-19
    IIF 51 - Director → ME
  • 52
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-01-19
    IIF 4 - Director → ME
  • 53
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate
    Officer
    ~ 1994-10-25
    IIF 1 - Director → ME
  • 54
    HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
    Related registrations: 01962391, 02381015
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 17 - Director → ME
  • 55
    20 New Market Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ 2012-11-22
    IIF 54 - Director → ME
  • 56
    Stringer House 34 Lupton Street, Hunslet, Leeds, West Yorkshire
    Converted / Closed Corporate (8 parents)
    Officer
    2009-09-15 ~ 2012-01-14
    IIF 20 - Director → ME

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