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, Michael John

    Related profiles found in government register
  • 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 1
  • 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 2

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, BH1 2NF

      IIF 4

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

      IIF 5 IIF 6
  • 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 7
  • 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 24 IIF 25

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

      IIF 26
  • 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 27
  • 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 28
  • 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 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35
  • 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 36

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

      IIF 37 IIF 38 IIF 39
  • Rogers, Michael John
    British group chief exec born in July 1964

    Registered addresses and corresponding companies

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

      IIF 40
  • Rogers, Michael John
    British managing director born in July 1964

    Registered addresses and corresponding companies
  • Rogers, Michael John

    Registered addresses and corresponding companies

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

      IIF 43
child relation
Offspring entities and appointments
Active 3
  • 1
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff
    Corporate (12 parents, 11 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 3 - director → ME
  • 2
    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
    Corporate (12 parents, 8 offsprings)
    Officer
    2019-07-24 ~ now
    IIF 32 - director → ME
  • 3
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (12 parents, 5 offsprings)
    Officer
    2019-07-24 ~ now
    IIF 31 - director → ME
Ceased 39
  • 1
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (10 parents)
    Officer
    2021-11-08 ~ 2024-01-22
    IIF 26 - director → ME
  • 2
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2020-09-16 ~ 2024-01-22
    IIF 35 - director → ME
  • 3
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 14 offsprings)
    Officer
    2017-10-12 ~ 2024-01-22
    IIF 24 - director → ME
  • 4
    Right 2 Manage North House, 55 North Road, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2008-05-01 ~ 2023-04-19
    IIF 2 - director → ME
    2013-10-20 ~ 2016-10-08
    IIF 43 - secretary → ME
  • 5
    CLEARLYBUSINESS.COM. LIMITED - 2000-04-19
    PRECIS (1861) LIMITED - 2000-03-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-11-30 ~ 2003-07-07
    IIF 42 - director → ME
  • 6
    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
    Corporate (10 parents, 8 offsprings)
    Officer
    2017-10-12 ~ 2024-01-22
    IIF 25 - director → ME
  • 7
    DIRECT MOTORLINE LIMITED - 2007-01-11
    45 Westerham Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-10-14 ~ 2009-03-03
    IIF 40 - director → ME
  • 8
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents)
    Officer
    2008-10-14 ~ 2016-07-28
    IIF 16 - director → ME
  • 9
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2016-07-28
    IIF 7 - director → ME
  • 10
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    County Gates, Bournemouth
    Dissolved corporate (4 parents)
    Officer
    2006-06-05 ~ 2016-07-28
    IIF 11 - director → ME
  • 11
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2006-06-05 ~ 2016-07-28
    IIF 22 - director → ME
  • 12
    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
    Corporate (6 parents)
    Officer
    2006-06-05 ~ 2016-07-28
    IIF 20 - director → ME
  • 13
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2016-07-28
    IIF 8 - director → ME
  • 14
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2006-06-05 ~ 2016-07-28
    IIF 9 - director → ME
  • 15
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2006-06-05 ~ 2016-07-28
    IIF 10 - director → ME
  • 16
    County Gates, Bournemouth
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-06-05 ~ 2016-07-28
    IIF 12 - director → ME
  • 17
    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
    Corporate (5 parents)
    Officer
    2015-04-10 ~ 2016-07-28
    IIF 4 - director → ME
  • 18
    LV CAPITAL PLC - 2019-04-03
    County Gates, ., Bournemouth
    Corporate (5 parents)
    Officer
    2012-03-09 ~ 2016-07-28
    IIF 13 - director → ME
  • 19
    Frizzell House, County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2013-10-24 ~ 2016-07-28
    IIF 1 - director → ME
  • 20
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    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
    Corporate (5 parents)
    Officer
    2008-01-02 ~ 2016-07-28
    IIF 17 - director → ME
  • 21
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-03-22
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2006-09-01 ~ 2016-07-28
    IIF 23 - director → ME
  • 22
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2008-01-02 ~ 2016-07-28
    IIF 19 - director → ME
  • 23
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2012-03-23 ~ 2016-07-28
    IIF 18 - director → ME
  • 24
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2014-12-23 ~ 2016-07-28
    IIF 15 - director → ME
  • 25
    250 Bishopsgate, London, England
    Corporate (15 parents, 62 offsprings)
    Officer
    2016-01-26 ~ 2023-04-25
    IIF 34 - director → ME
  • 26
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2016-01-26 ~ 2023-04-25
    IIF 30 - director → ME
  • 27
    RFB HOLDCO LIMITED - 2016-12-14
    250 Bishopsgate, London, England
    Corporate (15 parents, 4 offsprings)
    Officer
    2016-11-16 ~ 2023-04-25
    IIF 28 - director → ME
  • 28
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Corporate (9 parents, 69 offsprings)
    Officer
    2016-01-26 ~ 2018-04-30
    IIF 29 - director → ME
  • 29
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2008-01-02 ~ 2016-07-28
    IIF 21 - director → ME
  • 30
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2024-01-22
    IIF 5 - director → ME
  • 31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    2017-10-12 ~ 2024-01-22
    IIF 6 - director → ME
  • 32
    County Gates, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2016-06-01 ~ 2016-08-22
    IIF 36 - director → ME
  • 33
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARSHELFCO (NO.73) LIMITED - 2003-04-15
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Officer
    2002-01-25 ~ 2003-05-16
    IIF 41 - director → ME
  • 34
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    County Gates, Bournemouth, England, England
    Corporate (5 parents)
    Officer
    2016-06-01 ~ 2016-08-22
    IIF 39 - director → ME
  • 35
    SPEED 6458 LIMITED - 1997-10-21
    County Gates, Bournemouth, England
    Corporate (5 parents)
    Officer
    2016-06-01 ~ 2016-08-22
    IIF 38 - director → ME
  • 36
    SPEED 6459 LIMITED - 1997-10-13
    County Gates, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2016-06-01 ~ 2016-08-22
    IIF 37 - director → ME
  • 37
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    36 St. Andrew Square, Edinburgh, Scotland
    Corporate (15 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2023-04-25
    IIF 27 - director → ME
  • 38
    11-16 Donegall Square East, Belfast
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-07-28 ~ 2021-07-29
    IIF 33 - director → ME
  • 39
    WAKEHURST WEALTH LIMITED - 2012-10-08
    Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-07-21 ~ 2016-07-28
    IIF 14 - director → ME

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