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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

Rough, David

    Related profiles found in government register
  • Rough, David
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Burford House, The Drive, Belmont, Surrey, SM2 7DP

      IIF 1
    • icon of address Pixham End, Dorking, Surrey, RH4 1QA

      IIF 2
  • Rough, David
    British consultant born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st, Floor Almack House, 26-28 King Street, London, SW1Y 6QW, United Kingdom

      IIF 3
  • Rough, David
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Burford House, The Drive, Belmont, Surrey, SM2 7DP

      IIF 4 IIF 5 IIF 6
    • icon of address 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL

      IIF 7
    • icon of address 56, Leadenhall Street, London, EC3A 2DX

      IIF 8
  • Rough, David
    British director of companies born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Founders Court, Lothbury, London, EC2R 7HE

      IIF 9
  • Rough, David
    British group director investments born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rough, David
    British investment management born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rough, David
    British investment manager born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rough, David
    British none born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Kingsway, London, WC2B 6AN

      IIF 36
  • Rough, David
    British retired executive director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Burford House, The Drive, Sutton, Surrey, SM2 7DP, Uk

      IIF 37
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 37
  • 1
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-11-10 ~ 1996-12-06
    IIF 4 - Director → ME
  • 2
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-02-25 ~ 2008-03-20
    IIF 6 - Director → ME
  • 3
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2009-11-05
    IIF 2 - Director → ME
  • 4
    icon of address 2 Moorgate, London, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2019-08-31
    IIF 9 - Director → ME
  • 5
    icon of address The Circle, 33 Rockingham Lane, Sheffield, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2019-10-29
    IIF 37 - Director → ME
  • 6
    icon of address One Coleman Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-12-31
    IIF 16 - Director → ME
  • 7
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1993-10-12 ~ 2002-03-31
    IIF 24 - Director → ME
  • 8
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2009-06-15
    IIF 1 - Director → ME
  • 9
    icon of address One Coleman Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-12-31
    IIF 22 - Director → ME
  • 10
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2002-06-25
    IIF 27 - Director → ME
  • 11
    HANSTEEN HOLDINGS PLC - 2020-02-24
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2020-02-06
    IIF 7 - Director → ME
  • 12
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    JOHN LAING GROUP LIMITED - 2015-01-28
    JOHN LAING GROUP PLC - 2021-09-29
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2021-09-22
    IIF 36 - Director → ME
  • 13
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2004-07-30 ~ 2014-07-18
    IIF 34 - Director → ME
  • 14
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2014-07-18
    IIF 33 - Director → ME
  • 15
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    5,346,000 GBP2025-03-31
    Officer
    icon of calendar 2002-04-02 ~ 2002-10-01
    IIF 29 - Director → ME
  • 16
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    icon of address One Coleman Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-12-31
    IIF 18 - Director → ME
  • 17
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
    icon of address One Coleman Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-12-31
    IIF 19 - Director → ME
  • 18
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    icon of address One Coleman Street, London
    Active Corporate (13 parents, 16 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    IIF 11 - Director → ME
  • 19
    ORDEREXPAND LIMITED - 1992-06-19
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1991-10-11 ~ 2001-12-31
    IIF 13 - Director → ME
  • 20
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2002-05-24
    LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED - 1987-05-20
    icon of address One Coleman Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-12-31
    IIF 15 - Director → ME
  • 21
    TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    IIF 14 - Director → ME
  • 22
    icon of address One Coleman Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-12-31
    IIF 23 - Director → ME
  • 23
    LGV LIMITED - 2002-12-06
    icon of address One Coleman Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-26 ~ 2001-12-31
    IIF 32 - Director → ME
  • 24
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 40 offsprings)
    Officer
    icon of calendar ~ 2002-03-31
    IIF 25 - Director → ME
  • 25
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 2001-12-31
    IIF 30 - Director → ME
  • 26
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2001-12-31
    IIF 12 - Director → ME
  • 27
    CLEARMAJOR LIMITED - 2001-11-29
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2001-12-31
    IIF 10 - Director → ME
  • 28
    icon of address One Coleman Street, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    IIF 21 - Director → ME
  • 29
    icon of address One Coleman Street, London
    Active Corporate (9 parents, 28 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    IIF 26 - Director → ME
  • 30
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2002-03-31
    IIF 31 - Director → ME
  • 31
    LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
    icon of address 30 Finsbury Park, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-11-18 ~ 2001-12-31
    IIF 17 - Director → ME
  • 32
    icon of address 10 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-05 ~ 2012-12-06
    IIF 8 - Director → ME
  • 33
    TRUSHELFCO (NO.3070) LIMITED - 2004-07-29
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    20,000 GBP2024-03-31
    Officer
    icon of calendar 2004-08-11 ~ 2014-07-18
    IIF 35 - Director → ME
  • 34
    icon of address C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 offsprings)
    Officer
    icon of calendar ~ 2007-05-01
    IIF 5 - Director → ME
  • 35
    POINTBEST LIMITED - 1990-02-14
    icon of address C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-08 ~ 2002-06-07
    IIF 20 - Director → ME
  • 36
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA AVIATION PLC - 2019-11-22
    BBA GROUP PLC - 2006-11-17
    icon of address Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 2007-04-26
    IIF 28 - Director → ME
  • 37
    XSTRATA PLC - 2013-05-07
    GLASSDESK LIMITED - 2002-02-18
    icon of address 18 Hanover Square, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2013-05-02
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.