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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 born in July 1964

    Registered addresses and corresponding companies

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

      IIF 1
  • Rogers, Michael John
    British group chief exec born in July 1964

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • 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 5 IIF 6
  • 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 7
  • 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 8
  • 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 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15 IIF 16 IIF 17
  • Rogers, Michael John

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 19

    • 177, Bothwell Street, Glasgow, G2 7ER, Scotland

      IIF 20

    • Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, England

      IIF 21
  • 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 22
  • 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 23
  • Rogers, Michael John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, BH1 2NF

      IIF 24

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

      IIF 25 IIF 26
  • 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 27
  • 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 44 IIF 45

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

      IIF 46
child relation
Offspring entities and appointments 45
  • 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 19 - 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 46 - 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 13 - 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 44 - 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 23 - Director → ME
    2013-10-20 ~ 2016-10-08
    IIF 18 - Secretary → ME
  • 6
    CLEARLYBUSINESS.COM LIMITED
    - now 03921759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-07
    Dissolved on 2016-02-06
    CLEARLYBUSINESS.COM. LIMITED - 2000-04-19
    PRECIS (1861) LIMITED - 2000-03-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2001-11-30 ~ 2003-07-07
    IIF 4 - Director → ME
  • 7
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (113 parents, 32 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 20 - Director → ME
  • 8
    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 45 - Director → ME
  • 9
    EXPERIAN FINANCE PLC
    - now 00146575 07553817... (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 6 - Director → ME
  • 10
    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 5 - Director → ME
  • 11
    GLOBAL HOME LOANS LIMITED
    - now 03709886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-09-01
    ALNERY NO. 1819 LIMITED - 1999-03-03
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2005-04-18 ~ 2005-12-23
    IIF 1 - Director → ME
  • 12
    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 2 - Director → ME
  • 13
    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 36 - Director → ME
  • 14
    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 27 - Director → ME
  • 15
    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 31 - Director → ME
  • 16
    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 42 - Director → ME
  • 17
    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 40 - Director → ME
  • 18
    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 28 - Director → ME
  • 19
    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 29 - Director → ME
  • 20
    LIVERPOOL VICTORIA LIFE COMPANY LIMITED
    - now 00597740 03027145... (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 30 - Director → ME
  • 21
    LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
    03579650
    County Gates, Bournemouth
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-06-05 ~ 2016-07-28
    IIF 32 - Director → ME
  • 22
    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 24 - Director → ME
  • 23
    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 33 - Director → ME
  • 24
    LV COMMERCIAL MORTGAGES LIMITED
    08747294
    Frizzell House, County Gates, Bournemouth
    Active Corporate (18 parents)
    Officer
    2013-10-24 ~ 2016-07-28
    IIF 22 - Director → ME
  • 25
    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 37 - Director → ME
  • 26
    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 43 - Director → ME
  • 27
    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 39 - Director → ME
  • 28
    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 38 - Director → ME
  • 29
    LV REPAIR SERVICES LIMITED
    09366434
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (28 parents)
    Officer
    2014-12-23 ~ 2016-07-28
    IIF 35 - Director → ME
  • 30
    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 12 - Director → ME
  • 31
    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 10 - Director → ME
  • 32
    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 8 - Director → ME
  • 33
    NATWEST MARKETS PLC
    - now SC090312 08677775... (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 (107 parents, 85 offsprings)
    Officer
    2016-01-26 ~ 2018-04-30
    IIF 9 - Director → ME
  • 34
    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 41 - Director → ME
  • 35
    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 25 - Director → ME
  • 36
    SCOTTISH EQUITABLE PLC
    SC144517 SA144517... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2017-10-12 ~ 2024-01-22
    IIF 26 - Director → ME
  • 37
    SOVEREIGN UNIT TRUST MANAGERS LIMITED
    02072297
    County Gates, Bournemouth, England
    Dissolved Corporate (38 parents)
    Officer
    2016-06-01 ~ 2016-08-22
    IIF 14 - Director → ME
  • 38
    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 03019705... (more)
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (53 parents)
    Officer
    2002-01-25 ~ 2003-05-16
    IIF 3 - Director → ME
  • 39
    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 17 - Director → ME
  • 40
    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 16 - Director → ME
  • 41
    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 15 - Director → ME
  • 42
    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, 4 offsprings)
    Officer
    2018-04-27 ~ 2023-04-25
    IIF 7 - Director → ME
  • 43
    ULSTER BANK, LIMITED
    R0000733
    11-16 Donegall Square East, Belfast
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2017-07-28 ~ 2021-07-29
    IIF 11 - Director → ME
  • 44
    VIRGIN MONEY UK PLC
    - now 09595911
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 21 - Director → ME
  • 45
    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 34 - Director → ME

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