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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

Rogers, Michael John

    Related profiles found in government register
  • Rogers, Michael John
    British group chief exec born in July 1964

    Registered addresses and corresponding companies

    • Rustaq, Daneshill, Woking, Surrey, GU22 7HQ

      IIF 1
  • Rogers, Michael John
    British managing director born in July 1964

    Registered addresses and corresponding companies

    • Rustaq, Daneshill, Woking, Surrey, GU22 7HQ

      IIF 2 IIF 3
  • Rogers, Michael John
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

      IIF 4 IIF 5
  • Rogers, Michael John
    British bank official born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

      IIF 6
  • Rogers, Michael John
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36, St. Andrew Square, Edinburgh, EH2 2YB

      IIF 7
  • Rogers, Michael John
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36 St Andrew Square, Edinburgh, EH2 2YB

      IIF 8 IIF 9

    • 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

      IIF 10 IIF 11

    • Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom

      IIF 12
  • Rogers, Michael John
    British group chief executive born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, BH1 2NF, England

      IIF 13

    • County Gates, County Gates, Bournemouth, BH1 2NF, England

      IIF 14 IIF 15 IIF 16
  • Rogers, Michael John

    Registered addresses and corresponding companies

    • 4, Chatsworth Close, West Wickham, Kent, BR4 9QS, England

      IIF 17
  • Rogers, Michael John
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

      IIF 18
  • Rogers, Michael John
    British chief executive officer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frizzell House, County Gates, Bournemouth, BH1 2NF, United Kingdom

      IIF 19
  • Rogers, Michael John
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thornicombe Lodge, Thornicombe, Blandford Forum, Dorset, DT11 9HH, United Kingdom

      IIF 20
  • Rogers, Michael John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, BH1 2NF

      IIF 21

    • Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 22 IIF 23
  • Rogers, Michael John
    British group chief exec born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, BH1 2NF

      IIF 24
  • Rogers, Michael John
    British group chief executive born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rogers, Michael John, Mr.
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 41 IIF 42

    • Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE, Scotland

      IIF 43
child relation
Offspring entities and appointments 42
  • 1
    ADMIRAL GROUP PLC
    - now 03849958
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 18 - Director → ME
  • 2
    AEGON INVESTMENTS LIMITED
    10654248
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-11-08 ~ 2024-01-22
    IIF 43 - Director → ME
  • 3
    AEGON UK INVESTMENT HOLDINGS LIMITED
    12884313
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2020-09-16 ~ 2024-01-22
    IIF 12 - Director → ME
  • 4
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2017-10-12 ~ 2024-01-22
    IIF 41 - Director → ME
  • 5
    BARILLA MANAGEMENT COMPANY LIMITED
    05283212
    Right 2 Manage North House, 55 North Road, Poole, Dorset, England
    Active Corporate (19 parents)
    Officer
    2008-05-01 ~ 2023-04-19
    IIF 20 - Director → ME
    2013-10-20 ~ 2016-10-08
    IIF 17 - Secretary → ME
  • 6
    CLEARLYBUSINESS.COM LIMITED
    - now 03921759
    CLEARLYBUSINESS.COM. LIMITED - 2000-04-19
    PRECIS (1861) LIMITED - 2000-03-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-11-30 ~ 2003-07-07
    IIF 3 - Director → ME
  • 7
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (81 parents, 8 offsprings)
    Officer
    2017-10-12 ~ 2024-01-22
    IIF 42 - Director → ME
  • 8
    EXPERIAN FINANCE PLC
    - now 00146575 08266835... (more)
    GUS PLC - 2006-12-12
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2019-07-24 ~ now
    IIF 5 - Director → ME
  • 9
    EXPERIAN HOLDINGS LIMITED
    - now 03478895 03230379... (more)
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2019-07-24 ~ now
    IIF 4 - Director → ME
  • 10
    HERO INSURANCE SERVICES LIMITED
    - now 04092570
    DIRECT MOTORLINE LIMITED - 2007-01-11
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (52 parents)
    Officer
    2008-10-14 ~ 2009-03-03
    IIF 1 - Director → ME
  • 11
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (83 parents)
    Officer
    2008-10-14 ~ 2016-07-28
    IIF 33 - Director → ME
  • 12
    HIGHWAY INSURANCE GROUP LIMITED
    - now 02998217
    HIGHWAY INSURANCE GROUP PLC
    - 2011-07-21 02998217
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2016-07-28
    IIF 24 - Director → ME
  • 13
    LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED
    - now 03287943
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    County Gates, Bournemouth
    Dissolved Corporate (36 parents)
    Officer
    2006-06-05 ~ 2016-07-28
    IIF 28 - Director → ME
  • 14
    LIVERPOOL VICTORIA BANKING SERVICES LIMITED
    - now 00432080
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Active Corporate (51 parents)
    Officer
    2006-06-05 ~ 2016-07-28
    IIF 39 - Director → ME
  • 15
    LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
    - now 03027145 04332926... (more)
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Active Corporate (43 parents)
    Officer
    2006-06-05 ~ 2016-07-28
    IIF 37 - Director → ME
  • 16
    LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    - now 04332926
    LIVERPOOL VICTORIA GI GROUP LIMITED
    - 2007-02-12 04332926
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED
    - 2007-02-09 04332926 03027145... (more)
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (60 parents, 12 offsprings)
    Officer
    2006-11-27 ~ 2016-07-28
    IIF 25 - Director → ME
  • 17
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2006-06-05 ~ 2016-07-28
    IIF 26 - Director → ME
  • 18
    LIVERPOOL VICTORIA LIFE COMPANY LIMITED
    - now 00597740 04332926... (more)
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2006-06-05 ~ 2016-07-28
    IIF 27 - Director → ME
  • 19
    LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
    03579650
    County Gates, Bournemouth
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-06-05 ~ 2016-07-28
    IIF 29 - Director → ME
  • 20
    LV ASSISTANCE SERVICES LIMITED
    - now 00228983
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (53 parents)
    Officer
    2015-04-10 ~ 2016-07-28
    IIF 21 - Director → ME
  • 21
    LV CAPITAL LIMITED - now
    LV CAPITAL PLC
    - 2019-04-03 07984380
    County Gates, ., Bournemouth
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2016-07-28
    IIF 30 - Director → ME
  • 22
    LV COMMERCIAL MORTGAGES LIMITED
    08747294
    Frizzell House, County Gates, Bournemouth
    Active Corporate (18 parents)
    Officer
    2013-10-24 ~ 2016-07-28
    IIF 19 - Director → ME
  • 23
    LV EQUITY RELEASE LIMITED
    - now 01951289
    NM LIFE EQUITY RELEASE LIMITED
    - 2008-01-02 01951289
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (55 parents)
    Officer
    2008-01-02 ~ 2016-07-28
    IIF 34 - Director → ME
  • 24
    LV INSURANCE MANAGEMENT LIMITED
    - now 05636081
    ABC INSURANCE SOLUTIONS LIMITED
    - 2006-12-14 05636081
    CHORBEC LIMITED - 2006-03-22
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (36 parents)
    Officer
    2006-09-01 ~ 2016-07-28
    IIF 40 - Director → ME
  • 25
    LV LIFE SERVICES LIMITED
    - now 04330120
    NM LIFE SERVICES LIMITED
    - 2008-01-02 04330120
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Active Corporate (40 parents)
    Officer
    2008-01-02 ~ 2016-07-28
    IIF 36 - Director → ME
  • 26
    LV PROTECTION LIMITED
    - now 01799209
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2012-03-23 ~ 2016-07-28
    IIF 35 - Director → ME
  • 27
    LV REPAIR SERVICES LIMITED
    09366434
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (28 parents)
    Officer
    2014-12-23 ~ 2016-07-28
    IIF 32 - Director → ME
  • 28
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (117 parents, 67 offsprings)
    Officer
    2016-01-26 ~ 2023-04-25
    IIF 11 - Director → ME
  • 29
    NATWEST GROUP PLC
    - now SC045551 01691920
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
    - 2020-07-22 SC045551 SC090312... (more)
    36 St Andrew Square, Edinburgh
    Active Corporate (100 parents, 11 offsprings)
    Officer
    2016-01-26 ~ 2023-04-25
    IIF 9 - Director → ME
  • 30
    NATWEST HOLDINGS LIMITED
    - now 10142224 14651696... (more)
    RFB HOLDCO LIMITED
    - 2016-12-14 10142224
    250 Bishopsgate, London, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2016-11-16 ~ 2023-04-25
    IIF 7 - Director → ME
  • 31
    NATWEST MARKETS PLC
    - now SC090312 02729548... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Active Corporate (106 parents, 85 offsprings)
    Officer
    2016-01-26 ~ 2018-04-30
    IIF 8 - Director → ME
  • 32
    NM PENSIONS TRUSTEES LIMITED
    - now 04299742
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents)
    Officer
    2008-01-02 ~ 2016-07-28
    IIF 38 - Director → ME
  • 33
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2024-01-22
    IIF 22 - Director → ME
  • 34
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2017-10-12 ~ 2024-01-22
    IIF 23 - Director → ME
  • 35
    SOVEREIGN UNIT TRUST MANAGERS LIMITED
    02072297
    County Gates, Bournemouth, England
    Dissolved Corporate (38 parents)
    Officer
    2016-06-01 ~ 2016-08-22
    IIF 13 - Director → ME
  • 36
    STERIA BSP LIMITED - now
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    XANSA BARCLAYCARD PARTNERSHIP LIMITED
    - 2006-04-13 02958406
    BARSHELFCO (NO.73) LIMITED
    - 2003-04-15 02958406 02955738... (more)
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (53 parents)
    Officer
    2002-01-25 ~ 2003-05-16
    IIF 2 - Director → ME
  • 37
    TEACHERS ASSURANCE COMPANY LIMITED
    - now 00314801
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    County Gates, Bournemouth, England, England
    Active Corporate (44 parents)
    Officer
    2016-06-01 ~ 2016-08-22
    IIF 16 - Director → ME
  • 38
    TEACHERS FINANCIAL SERVICES LIMITED
    - now 03401635
    SPEED 6458 LIMITED - 1997-10-21
    County Gates, Bournemouth, England
    Active Corporate (37 parents)
    Officer
    2016-06-01 ~ 2016-08-22
    IIF 15 - Director → ME
  • 39
    TEACHERS MANAGEMENT SERVICES LIMITED
    - now 03401641 03437429
    SPEED 6459 LIMITED - 1997-10-13
    County Gates, Bournemouth, England
    Dissolved Corporate (34 parents)
    Officer
    2016-06-01 ~ 2016-08-22
    IIF 14 - Director → ME
  • 40
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - now SC083026 SC090312... (more)
    ADAM & COMPANY PUBLIC LIMITED COMPANY
    - 2018-04-29 SC083026
    36 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (84 parents, 3 offsprings)
    Officer
    2018-04-27 ~ 2023-04-25
    IIF 6 - Director → ME
  • 41
    ULSTER BANK, LIMITED
    R0000733
    11-16 Donegall Square East, Belfast
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2017-07-28 ~ 2021-07-29
    IIF 10 - Director → ME
  • 42
    WEALTH WIZARDS LIMITED
    - now 07014133
    WAKEHURST WEALTH LIMITED - 2012-10-08
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-07-21 ~ 2016-07-28
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.