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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

Roughead, Ann Lindsay

    Related profiles found in government register
  • Roughead, Ann Lindsay
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

      IIF 1

    • 1, Angel Lane, London, EC4R 3AB, England

      IIF 2

    • 25, Basinghall Street, London, EC2V 5HA, England

      IIF 3

    • 26, Throgmorton Street, London, EC2N 2AN

      IIF 4

    • Cannon Place, 78 Cannon Street, London, EC4N 6AG

      IIF 5 IIF 6

    • Cannon Place, 78 Cannon Street, London, EC4N 6AG, England

      IIF 7

    • Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom

      IIF 8 IIF 9
  • Roughead, Ann Lindsay
    British chief executive born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21, Upper Brook Street, London, W1K 7PY, United Kingdom

      IIF 10
  • Roughead, Ann Lindsay
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

      IIF 11
  • Roughead, Ann Lindsay
    British consultant born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hanover Square, London, W1S 1HT, England

      IIF 12
  • Roughead, Ann Lindsay
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 55 Albany Street, Edinburgh, EH1 3QY

      IIF 13

    • County Gates, Bournemouth, BH1 2NF

      IIF 14 IIF 15

    • Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN, United Kingdom

      IIF 16 IIF 17

    • 34 Cornwall Gardens, London, SW7 4AP

      IIF 18

    • 34 Cornwall Gardens, London, SW7 4AP, United Kingdom

      IIF 19

    • 52-54, Gracechurch Street, London, England

      IIF 20

    • 80, Cheapside, London, EC2V 6EE

      IIF 21 IIF 22 IIF 23

    • 80, Cornwall Gardens, London, EC2V 6EE, United Kingdom

      IIF 24

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England

      IIF 25

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 26

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 27
  • Roughead, Ann Lindsay
    British head of product development born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 34 Cornwall Gardens, London, SW7 4AP

      IIF 28
  • Roughead, Ann Lindsay
    British managing director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 29

    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 30
  • Roughead, Ann Lindsay
    British non executive director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

      IIF 31
  • Roughead, Ann Lindsay
    British non executive director and advisor born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Angel Lane, London, EC4R 3AB, England

      IIF 32
  • Roughead, Ann Lindsay
    British none born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS

      IIF 33
  • Gibb Roughead, Ann Lindsay
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 34, Cornwall Gardens, London, SW7 4AP, England

      IIF 34
  • Ms Ann Lindsay Roughead
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 34 Cornwall Gardens, London, SW7 4AP, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 34
  • 1
    BAUNTON ASSOCIATES LTD
    10187823
    34 Cornwall Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED
    - now 01118580 OC381096... (more)
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
    MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
    MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
    NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
    WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2018-05-08 ~ 2019-03-07
    IIF 31 - Director → ME
  • 3
    CCLA FUND MANAGERS LIMITED
    - now 08735639
    CCLA FM LIMITED - 2014-07-17
    1 Angel Lane, London, England
    Active Corporate (27 parents)
    Officer
    2020-04-24 ~ 2023-08-29
    IIF 32 - Director → ME
  • 4
    CCLA INVESTMENT MANAGEMENT LIMITED
    - now 02183088
    HACKREMCO (NO. 367) LIMITED - 1987-12-30
    1 Angel Lane, London, England
    Active Corporate (53 parents, 8 offsprings)
    Officer
    2020-04-24 ~ 2026-01-06
    IIF 2 - Director → ME
  • 5
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
    - now 05704025
    MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-02-11 ~ 2011-12-31
    IIF 29 - Director → ME
  • 6
    CHELMSFORD MEADOWS NOMINEE LIMITED
    07853748
    7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-21 ~ 2011-12-31
    IIF 30 - Director → ME
  • 7
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC
    - 2025-02-17 SC073508 02355196
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (82 parents, 118 offsprings)
    Officer
    2023-05-24 ~ 2023-11-21
    IIF 11 - Director → ME
  • 8
    COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED
    - now 02170242 00517895
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2023-05-22 ~ 2025-12-31
    IIF 7 - Director → ME
  • 9
    COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
    - now SC151198
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (48 parents, 67 offsprings)
    Officer
    2023-05-22 ~ 2025-12-31
    IIF 1 - Director → ME
  • 10
    COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED
    13324807
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-11-29 ~ now
    IIF 9 - Director → ME
  • 11
    ELLIS CLOWES & COMPANY LIMITED
    07202991
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2015-02-24 ~ 2015-08-11
    IIF 16 - Director → ME
  • 12
    ELLIS CLOWES (COMMERCIAL) LIMITED
    - now 07674080
    ELLIS CLOWES (COMMERICAL) LIMITED - 2011-09-23
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2015-02-24 ~ 2015-08-11
    IIF 17 - Director → ME
  • 13
    FUNDROCK PARTNERS LIMITED
    - now 04162989
    FUND PARTNERS LIMITED - 2018-07-23
    FUNDROCK PARTNERS LIMITED - 2018-04-25
    FUND PARTNERS LIMITED - 2018-04-11
    IFDS MANAGERS LIMITED - 2013-04-19
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2007-06-18
    INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2001-05-10
    Hamilton Centre, Rodney Way, Chelmsford, Essex, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2019-06-17
    IIF 20 - Director → ME
  • 14
    GOLDTIQUE GP LIMITED
    06445610
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2008-01-18 ~ 2011-11-01
    IIF 27 - Director → ME
  • 15
    GOLDTIQUE HARLOW GP LIMITED
    06753539
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-12-03 ~ 2011-11-01
    IIF 26 - Director → ME
  • 16
    GOLDTIQUE LINDO GP LIMITED
    07283837
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2010-06-24 ~ 2011-11-01
    IIF 25 - Director → ME
  • 17
    GREAT VICTORIA PROPERTY (NO.2) LIMITED
    - now 05385912 05208609
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2007-09-27 ~ 2011-10-06
    IIF 21 - Director → ME
  • 18
    GREAT VICTORIA PROPERTY LIMITED
    - now 05208609 05385912
    HACKREMCO (NO. 2184) LIMITED - 2004-10-25
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2007-09-27 ~ 2011-10-06
    IIF 23 - Director → ME
  • 19
    HANDELSBANKEN ACD LIMITED
    - now 04332528
    HEARTWOOD ACD LIMITED - 2020-10-16
    PRIVATE OFFICE LIMITED - 2016-07-28
    THE PRIVATE OFFICE LIMITED - 2001-12-19
    77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (20 parents)
    Officer
    2021-11-01 ~ now
    IIF 3 - Director → ME
  • 20
    IDENTI-ME LIMITED
    SC634074
    Hopefield, Main Street, Gullane, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 34 - Director → ME
  • 21
    JPMORGAN EDUCATION LIMITED - now
    J.P. MORGAN FLEMING EDUCATION LIMITED
    - 2005-05-03 03315468
    SPET LIMITED - 2001-05-11
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2001-10-31 ~ 2002-12-18
    IIF 28 - Director → ME
  • 22
    LIGHTHOUSE GROUP LIMITED - now
    LIGHTHOUSE GROUP PLC
    - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 19 offsprings)
    Officer
    2017-09-01 ~ 2019-06-12
    IIF 4 - Director → ME
  • 23
    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
    2007-06-25 ~ 2011-10-06
    IIF 14 - Director → ME
  • 24
    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
    2009-01-01 ~ 2010-05-11
    IIF 18 - Director → ME
  • 25
    LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
    03579650
    County Gates, Bournemouth
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-08-20 ~ 2011-10-06
    IIF 15 - Director → ME
  • 26
    MOTIVFORCE LTD - now
    MOTIVFORCE MARKETING & INCENTIVES LIMITED
    - 2024-09-02 07669029
    MERSCIENT MARKETING & INCENTIVES LIMITED - 2013-03-20
    HMI PERFORMANCE INCENTIVES UK LIMITED - 2012-01-04
    The Long Barn Down Farm, Cobham Park Road, Cobham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-28 ~ 2017-07-18
    IIF 12 - Director → ME
  • 27
    RACE-CAP INVEST LIMITED - now
    NUOVO CAPITAL WEALTH MANAGEMENT LIMITED - 2018-12-31
    AW WEALTH MANAGEMENT LIMITED
    - 2016-09-06 08435058
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2013-06-12 ~ 2014-06-19
    IIF 10 - Director → ME
  • 28
    RPA MANAGEMENT LTD
    - now 03173163
    P.R.A. MANAGEMENT LIMITED - 2009-12-17
    EURUP LIMITED - 1998-05-27
    130 C/o Buzzacott, 130 Wood Street, London, England
    Active Corporate (39 parents)
    Officer
    2013-09-01 ~ 2015-09-01
    IIF 33 - Director → ME
  • 29
    TAM UK INTERNATIONAL HOLDINGS LIMITED
    12728685
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2021-07-16 ~ now
    IIF 8 - Director → ME
  • 30
    THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED
    - now 05375913 05216728... (more)
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    33 Cavendish Square, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2011-10-06
    IIF 22 - Director → ME
  • 31
    THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
    - now 05216728 LP010380... (more)
    HACKREMCO (NO. 2183) LIMITED - 2004-10-11
    33 Cavendish Square, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2011-10-06
    IIF 24 - Director → ME
  • 32
    THE ROCK TRUST
    SC146616
    55 Albany Street, Edinburgh
    Active Corporate (56 parents)
    Officer
    2018-12-18 ~ 2024-10-10
    IIF 13 - Director → ME
  • 33
    THREADNEEDLE INVESTMENT SERVICES LIMITED
    - now 03701768 07466568
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
    IBIS (471) LIMITED - 1999-03-15
    Cannon Place, 78 Cannon Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2014-07-07 ~ 2025-12-31
    IIF 6 - Director → ME
  • 34
    THREADNEEDLE PENSIONS LIMITED
    - now 00984167
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2015-05-11 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.