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
Individuals in focus
Roughton, Peter Sandor
- Registered addresses and corresponding companies
Roughton, Peter Sandor
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in September 1977
Roughton, Peter Sandor
Resident in England
Registered addresses and corresponding companiesCity Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 6 IIF 7Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 8 IIF 9 IIF 10 (more)(less)10-11, Charterhouse Square, London, EC1M 6EH
IIF 13 IIF 14200 Aldersgate St (south), Aldersgate Street, London, EC1A 4HD, England
IIF 15 IIF 16200, Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, England
IIF 17200, Aldersgate Street, London, EC1A 4HD, England
IIF 18 IIF 19 IIF 20 (more)(less)200, C/o Equitix Ltd, 3rd Floor, South Building, Aldersgate Street, London, EC1A 4HD, England
IIF 283rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England
IIF 29 IIF 303rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 31 IIF 32 IIF 33 (more)(less)3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
IIF 353rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 36 IIF 37 IIF 38 (more)(less)3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
IIF 70 IIF 71 IIF 72 (more)(less)5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 77C/o Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 78 IIF 79 IIF 80 (more)(less)C/o Equitix Ltd, Third Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 91
Related profiles found in government register
Offspring entities and appointments
84
- 1
EQUITIX 2020 HOLDINGS LIMITED
FC040300Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (6 parents, 1 offspring)Officer2020-10-16 ~ nowIIF 56 - Director → ME - 2
EQUITIX 2020 ISSUER LIMITED
FC040344Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (6 parents, 1 offspring)Officer2020-10-16 ~ nowIIF 66 - Director → ME - 3
EQUITIX 2020 SECURITY LIMITED
FC040343Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (6 parents, 1 offspring)Officer2020-10-16 ~ nowIIF 67 - Director → ME - 43rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Officer2022-11-10 ~ 2023-09-05IIF 62 - Director → ME
- 5
EQUITIX CAPITAL MANAGEMENT LIMITED
129843183rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (11 parents)Officer2023-02-08 ~ dissolvedIIF 48 - Director → ME2020-10-29 ~ 2023-09-27IIF 4 - Secretary → ME - 63rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-07-22 ~ nowIIF 59 - Director → ME
- 7
EQUITIX CORE INFRASTRUCTURE TRUST PLC
138792903rd Floor (south Building), 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2023-02-08 ~ nowIIF 54 - Director → ME - 8
EQUITIX EDAY LIMITED
114977403rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-01-16 ~ dissolvedIIF 49 - Director → ME - 9Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 34 - Director → ME
- 10
EQUITIX ENERGY EFFICIENCY NO.1 LTD
084517463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2020-01-16 ~ nowIIF 41 - Director → ME - 11Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 15 - Director → ME
- 12
EQUITIX ENERGY EFFICIENT GP 1 LIMITED
081447243rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2020-01-16 ~ nowIIF 38 - Director → ME - 13Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 70 - Director → ME
- 14Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 33 - Director → ME
- 15Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 75 - Director → ME
- 16Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2023-02-08 ~ nowIIF 12 - Director → ME
- 17City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2022-06-14 ~ nowIIF 84 - Director → ME
- 18Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (11 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 74 - Director → ME
- 19EQUITIX MA EPS GP 8 LIMITED - 2018-11-21Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 3 offsprings)Officer2023-02-08 ~ nowIIF 9 - Director → ME
- 20City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-08-23 ~ nowIIF 82 - Director → ME
- 213rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2020-01-16 ~ nowIIF 52 - Director → ME
- 22
EQUITIX FOUNDER PARTNER LIMITED
111813753rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 31 offsprings)Officer2020-01-16 ~ nowIIF 51 - Director → ME - 23
- 24
- 253rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (7 parents)Officer2022-11-17 ~ dissolvedIIF 55 - Director → ME
- 26
- 27
EQUITIX INITIAL GP LIMITED
129258083rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2020-10-03 ~ nowIIF 58 - Director → ME - 283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 48 offsprings)Officer2020-01-16 ~ 2020-01-16IIF 14 - Director → ME2019-10-01 ~ 2019-10-29IIF 13 - Director → ME2016-09-26 ~ 2023-09-27IIF 5 - Secretary → ME
- 29
EQUITIX JUPITER AGGREGATOR LIMITED
FC040461Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (4 parents, 1 offspring)Officer2023-04-12 ~ nowIIF 35 - Director → ME - 30
EQUITIX LTD
060266373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2019-10-01 ~ nowIIF 53 - Director → ME2016-09-26 ~ 2023-09-27IIF 2 - Secretary → ME - 313rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2021-05-04 ~ nowIIF 68 - Director → ME
- 323rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-09-17 ~ nowIIF 69 - Director → ME
- 333rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2022-08-10 ~ 2023-03-31IIF 64 - Director → ME
- 34Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (10 parents, 1 offspring)Officer2023-04-12 ~ 2023-04-12IIF 65 - Director → ME
- 353rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2022-11-02 ~ 2023-03-31IIF 57 - Director → ME
- 36Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (10 parents, 1 offspring)Officer2023-05-03 ~ 2023-05-03IIF 60 - Director → ME
- 37Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 19 - Director → ME
- 38Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 26 - Director → ME
- 39Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 22 - Director → ME
- 40Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 23 - Director → ME
- 41Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 21 - Director → ME
- 42Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 76 - Director → ME
- 43Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 73 - Director → ME
- 44Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 72 - Director → ME
- 45Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 71 - Director → ME
- 46Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2023-02-08 ~ nowIIF 11 - Director → ME
- 47Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2023-02-08 ~ nowIIF 10 - Director → ME
- 48Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 20 - Director → ME
- 49City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-04-06 ~ nowIIF 31 - Director → ME
- 50Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-04-06 ~ nowIIF 32 - Director → ME
- 51City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-08-19 ~ nowIIF 78 - Director → ME
- 52City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-08-20 ~ nowIIF 83 - Director → ME
- 53Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-06-16 ~ nowIIF 88 - Director → ME
- 54City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer2021-12-09 ~ nowIIF 85 - Director → ME
- 55City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-10-07 ~ nowIIF 86 - Director → ME
- 56City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2022-09-05 ~ nowIIF 90 - Director → ME
- 57City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2022-11-21 ~ nowIIF 28 - Director → ME
- 58City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2024-09-12 ~ nowIIF 80 - Director → ME
- 59Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 27 - Director → ME
- 60City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2025-12-15 ~ nowIIF 81 - Director → ME
- 61Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 24 - Director → ME
- 62Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 25 - Director → ME
- 63Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 18 - Director → ME
- 64
- 65
EQUITIX MA EPS GP SPRING LIMITED
SC673034City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2023-02-08 ~ nowIIF 6 - Director → ME - 66
- 673rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2020-01-16 ~ nowIIF 50 - Director → ME
- 68
- 69
EQUITIX MANAGEMENT SERVICES LIMITED
069042463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 391 offsprings)Officer2020-01-16 ~ 2020-03-13IIF 43 - Director → ME - 70
- 713rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2020-01-16 ~ nowIIF 36 - Director → ME
- 723rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2020-01-16 ~ nowIIF 45 - Director → ME
- 733rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2020-01-16 ~ nowIIF 39 - Director → ME
- 743rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2020-01-16 ~ nowIIF 42 - Director → ME
- 753rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2020-01-16 ~ nowIIF 44 - Director → ME
- 76EQUITIX NO.6 LIMITED - 2019-05-033rd Floor South 200 Aldersgate Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2023-02-08 ~ nowIIF 30 - Director → ME
- 77
- 78
EQUITIX RF EPS GP LIMITED
SC646702Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2019-11-11 ~ nowIIF 16 - Director → ME - 79
EQUITIX RF1 LIMITED
122666313rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-01-16 ~ nowIIF 37 - Director → ME - 80
EQUITIX SMA ENFORCER LIMITED
136037793rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-09-06 ~ nowIIF 63 - Director → ME - 81
- 82
- 83
EQUITIX US MANAGEMENT UK FEEDER GP LIMITED
13259848200 Aldersgate Street, 3rd Floor, South Building, London, EnglandDissolved Corporate (5 parents)Officer2023-02-08 ~ dissolvedIIF 17 - Director → ME - 84
MADRID LEASING (2019) LIMITED
12101113100 Liverpool Street, London, United KingdomActive Corporate (14 parents)Officer2021-09-27 ~ 2023-02-27IIF 29 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.