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 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 1
  • 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 33 IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37
  • 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 38
  • 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 39
  • 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 40
  • Rogers, Malcolm Courtney
    British born in September 1958

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42
  • 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 43
  • 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 52
  • 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 53
  • Rogers, Malcolm Courtney
    British director born in September 1958

    Registered addresses and corresponding companies
  • 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
    Corporate (1 parent)
    Equity (Company account)
    60,491 GBP2024-04-30
    Officer
    2009-04-02 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
Ceased 56
  • 1
    Suite 1 North 1st Floor, Albert House, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2008-05-23 ~ 2008-11-25
    IIF 30 - director → ME
  • 2
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 22 - 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 13 - director → ME
  • 4
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 11 - director → ME
  • 5
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 17 - director → ME
  • 6
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 7 - director → ME
  • 7
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 10 - director → ME
  • 8
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 6 - director → ME
  • 9
    A & L CF MARCH (2) LIMITED - 2007-03-09
    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 25 - director → ME
  • 10
    SOVEREIGN RENTALS LIMITED - 2003-07-08
    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 31 - director → ME
  • 11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 16 - director → ME
  • 12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 21 - director → ME
  • 13
    A & L CF DECEMBER (6) LIMITED - 2005-09-16
    ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 18 - 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 27 - director → ME
  • 15
    SOVEREIGN LEASING LIMITED - 2003-07-08
    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 5 - director → ME
  • 16
    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 20 - director → ME
  • 17
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 2 - director → ME
  • 18
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 29 - director → ME
  • 19
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 32 - 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 12 - director → ME
  • 21
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 26 - director → ME
  • 22
    A & L CF JUNE (1) LIMITED - 2014-06-05
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    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 15 - director → ME
  • 23
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 55 - director → ME
  • 24
    C.T.S.B. SERVICES LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-01-19
    IIF 45 - director → ME
  • 25
    The Rescue Post, Thrush Hill Road, Hebden Bridge, West Yorkshire
    Corporate (9 parents)
    Equity (Company account)
    319,984 GBP2021-12-31
    Officer
    2011-01-25 ~ 2015-01-27
    IIF 36 - director → ME
  • 26
    1 More London Place, London
    Corporate (4 parents)
    Officer
    1993-10-29 ~ 1996-01-19
    IIF 52 - director → ME
  • 27
    LUNAR FINANCE LIMITED - 2003-12-30
    Citigroup Centre, Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    ~ 1996-01-19
    IIF 56 - director → ME
  • 28
    BRABCO NO: 113 (2002) LIMITED - 2002-07-08
    7th Floor 350 Euston Road, Regent's Place, London, England
    Corporate (4 parents)
    Officer
    2013-07-25 ~ 2018-09-24
    IIF 40 - director → ME
  • 29
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 49 - director → ME
  • 30
    A & L CF JUNE (5) LIMITED - 2011-11-24
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Corporate (5 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 23 - director → ME
  • 31
    A & L CF MARCH (7) LIMITED - 2011-11-24
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Corporate (5 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 9 - 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
    Corporate (1 parent)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 19 - 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
    Corporate (1 parent)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 4 - 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
    Corporate (1 parent)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 14 - 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
    Corporate (1 parent)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 3 - director → ME
  • 36
    Hebden Bridge Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2010-11-25 ~ 2011-03-25
    IIF 35 - director → ME
  • 37
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-03-01 ~ 1996-08-31
    IIF 50 - director → ME
  • 38
    GRANVILLE SECURITY CO. LIMITED - 1989-04-17
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 47 - director → ME
  • 39
    FOCUSHURRY LIMITED - 1988-07-19
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-01-19
    IIF 43 - director → ME
  • 40
    HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 54 - director → ME
  • 41
    Eddercliffe Health Centre, Bradford Road, Liversedge, England
    Corporate (10 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2017-10-01
    IIF 38 - director → ME
  • 42
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-03-17 ~ 1996-01-19
    IIF 51 - director → ME
  • 43
    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 28 - director → ME
  • 44
    The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-11-01
    IIF 42 - director → ME
  • 45
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 8 - director → ME
  • 46
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-04-01 ~ 2008-11-25
    IIF 24 - director → ME
  • 47
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    ~ 1996-01-19
    IIF 46 - director → ME
  • 48
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-01-19
    IIF 48 - director → ME
  • 49
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-10-25
    IIF 53 - director → ME
  • 50
    CASTLES & COASTS HOUSING LIMITED - 2017-07-28
    TWO CASTLES LIMITED - 2017-05-31
    5 Paternoster Row, Carlisle, England
    Corporate (4 parents)
    Officer
    2020-01-21 ~ 2024-09-25
    IIF 39 - director → ME
  • 51
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2000-10-31 ~ 2002-03-19
    IIF 34 - director → ME
  • 52
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-01-19
    IIF 44 - director → ME
  • 53
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Corporate
    Officer
    ~ 1994-10-25
    IIF 41 - director → ME
  • 54
    HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    ~ 1996-01-19
    IIF 57 - director → ME
  • 55
    20 New Market Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2010-03-02 ~ 2012-11-22
    IIF 37 - director → ME
  • 56
    Stringer House 34 Lupton Street, Hunslet, Leeds, West Yorkshire
    Corporate (8 parents)
    Officer
    2009-09-15 ~ 2012-01-14
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.