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
Rougier, Alan Toby
- Registered addresses and corresponding companies
Rougier, Alan Toby
Edernish House, Vyne Road, Sherborne St John, Basingstoke, RG24 9HX, United Kingdom
IIF 1
- British born in December 1967Registered addresses and corresponding companies
Rougier, Alan Toby
51 Winchester Street, London, SW1V 4NY
IIF 2
- British born in December 1967
Rougier, Alan Toby
Resident in England
Registered addresses and corresponding companies5, Old Bailey, London, London, EC4M 7BA, England
IIF 3
- British director born in December 1967
Rougier, Alan Toby
Resident in England
Registered addresses and corresponding companiesOne, Vine Street, London, W1J 0AH, England
IIF 4
- British manager born in December 1967
Rougier, Toby
Resident in England
Registered addresses and corresponding companies70 Gloucester St, London, SW1V 4EF
IIF 5
- British born in December 1967
Rougier, Alan Toby
Resident in United Kingdom
Registered addresses and corresponding companiesEdernish House, Vyne Road, Sherbourne St John, Basingstoke, RG24 9HX
IIF 610 Gresham Street, London, EC2V 7AE
IIF 710, Gresham Street, London, EC2V 7AE, United Kingdom
IIF 8 IIF 92, Triton Square, Regent's Place, London, NW1 3AN
IIF 10 IIF 11 IIF 12 (more)(less)2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)2, Triton Square, Regent's Square, London, NW1 3AN, United Kingdom
IIF 272-3, Triton Square, Regent's Place, London, NW1 3AN
IIF 2825, Gresham Street, London, EC2V 7HN, United Kingdom
IIF 29One Vine Street, London, W1J 0AH, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- British company director born in December 1967
Rougier, Alan Toby
Resident in United Kingdom
Registered addresses and corresponding companiesOne Vine Street, London, W1J 0AH, United Kingdom
IIF 40
- British director born in December 1967
Rougier, Alan Toby
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Alan Toby Rougier
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Vine Street, London, W1J 0AH, United Kingdom
IIF 43
Related profiles found in government register
Offspring entities and appointments
43
- 1
51 WINCHESTER STREET (MANAGEMENT) LIMITED
01276481140a Tachbrook Street, Pimlico, LondonActive Corporate (23 parents)Officer(before 1992-01-31) ~ 1994-09-06IIF 2 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-01
Dissolved on 2019-04-30SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07ZLB TOWER LIMITED - 1993-02-11BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18YEALME SECURITIES LIMITED - 1990-03-19Tavistock House South, Tavistock Square, LondonDissolved Corporate (35 parents)Officer2009-12-09 ~ 2011-07-18IIF 21 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-22SOVEREIGN INVESTMENT LIMITED - 2003-07-08THE SOVEREIGN BUILDING LIMITED - 1993-10-15Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (34 parents)Officer2009-12-09 ~ 2011-07-18IIF 23 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-04
Dissolved on 2016-05-23Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer2009-12-09 ~ 2011-07-18IIF 26 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2013-01-01FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03TSB FACTORS LIMITED - 1998-06-01CHANCERY FACTORS LIMITED - 1994-05-03BENCHMARK FACTORS LIMITED - 1987-09-14MANSON FACTORS LIMITED - 1986-06-30BRIGHTLODGE LIMITED - 1978-06-05Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (36 parents)Officer2006-07-31 ~ 2010-07-06IIF 11 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-25
Dissolved on 2011-08-26FIRST NATIONAL BUSINESS EQUIPMENT LEASING LIMITED - 2002-09-03LOMBARD BUSINESS EQUIPMENT LEASING LIMITED - 1998-12-30ENTERBOURNE LIMITED - 1983-12-01Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (35 parents)Officer2009-07-20 ~ 2010-06-22IIF 19 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-11FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30TRUMPVIEW LIMITED - 1985-07-31Griffins Suite 011 Unit2 94a Wycliffe Road, NorthamptonLiquidation Corporate (34 parents)Officer2009-07-20 ~ 2011-07-18IIF 12 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2014-11-06TRUSHELFCO (NO.2617) LIMITED - 2000-03-31Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (25 parents)Officer2006-06-12 ~ 2011-07-18IIF 10 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2014-10-03PORTERBROOK LIMITED
- 2008-12-19 03211363STAGECOACH PORTERBROOK LIMITED - 2000-04-20PRECIS (1442) LIMITED - 1996-09-13Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (31 parents)Officer2006-06-12 ~ 2011-07-18IIF 14 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19
Dissolved on 2014-12-23Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (22 parents)Officer2009-07-28 ~ 2011-07-18IIF 17 - Director → ME - 11
- 12
- 13X+why 100 Embankment Cathedral Approach, Salford, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-03-31 ~ 2024-06-04IIF 40 - Director → ME
- 14X+why 100 Embankment Cathedral Approach, Salford, United KingdomActive Corporate (8 parents)Officer2023-01-03 ~ 2024-06-04IIF 42 - Director → ME
- 15
- 16GOLAR GIMI LIMITED - now
SOVEREIGN HILLI LIMITED
- 2010-11-25 FC0245092nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, BermudaConverted / Closed Corporate (18 parents)Officer2009-12-09 ~ 2010-10-19IIF 16 - Director → ME - 17GOLAR HILLI LIMITED - now
SOVEREIGN KHANNUR LIMITED
- 2010-11-25 FC0245102nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, BermudaConverted / Closed Corporate (17 parents)Officer2009-12-09 ~ 2010-10-19IIF 20 - Director → ME - 18GOLAR KHANNUR LIMITED - now
SOVEREIGN GIMI LIMITED
- 2010-11-24 FC0245072nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, BermudaConverted / Closed Corporate (18 parents)Officer2009-12-09 ~ 2010-10-19IIF 15 - Director → ME - 19
HERBVALE PROPERTY MANAGEMENT LIMITED
0168100470 Gloucester St, LondonActive Corporate (15 parents)Officer2015-07-01 ~ 2024-01-13IIF 5 - Director → ME - 20C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (16 parents, 6 offsprings)Officer2020-06-09 ~ nowIIF 37 - Director → ME
- 21C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (16 parents)Officer2020-04-21 ~ nowIIF 32 - Director → ME
- 22
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12
Dissolved on 2024-12-24SALSBURGH INVESTMENTS LIMITED - 2009-10-211 More London Place, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2014-12-05 ~ 2022-01-27IIF 35 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-16 during the appointment or period of control
Dissolved on 2019-12-09 during the appointment or period of control1 More London Place, LondonDissolved Corporate (16 parents)Officer2014-12-05 ~ dissolvedIIF 8 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-16 during the appointment or period of control
Dissolved on 2019-12-09 during the appointment or period of control1 More London Place, LondonDissolved Corporate (16 parents)Officer2014-12-05 ~ dissolvedIIF 9 - Director → ME - 26LB MORTGAGES LIMITED - 2017-06-23TSB MORTGAGES LIMITED - 2014-05-22NURANGE LIMITED - 1993-02-2225 Gresham Street, LondonActive Corporate (30 parents, 18 offsprings)Officer2017-09-08 ~ nowIIF 31 - Director → ME
- 27LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02POSTPLOY LIMITED - 1990-07-11One, Vine Street, LondonActive Corporate (24 parents, 13 offsprings)Officer2021-02-04 ~ nowIIF 33 - Director → ME
- 28LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02PIKEMET LIMITED - 1990-07-11One Vine Street, LondonActive Corporate (37 parents, 176 offsprings)Officer2017-09-27 ~ nowIIF 36 - Director → ME
- 29
- 30LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01LDCL NOMINEES LIMITED - 1995-09-18MORRO LIMITED - 1995-09-12One, Vine Street, LondonActive Corporate (14 parents, 5 offsprings)Officer2021-02-04 ~ nowIIF 30 - Director → ME
- 31
LEIL VIRGO HOLDCO LIMITED
1577823725 Gresham Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-06-14 ~ 2025-03-25IIF 4 - Director → ME - 32LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01PEGASUS HOLDINGS LIMITED - 1985-06-17LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31One Vine Street, LondonActive Corporate (61 parents, 47 offsprings)Officer2018-06-21 ~ nowIIF 34 - Director → ME
- 33
- 34NAVIGATOR GLOBAL LIMITED - now
SANTANDER ASSET FINANCE (DECEMBER) LIMITED
- 2025-05-09 01562865A & L CF DECEMBER (2) LIMITED - 2010-08-13SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08SOVEREIGN CORPORATE LIMITED - 1994-10-17BISHOPSCOURT LEASING LIMITED - 1992-07-06BROOKALDER LIMITED - 1981-12-312 Triton Square, Regent's Place, London, United KingdomActive Corporate (41 parents)Officer2011-05-31 ~ 2011-07-18IIF 24 - Director → ME - 35O L DEC 18 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-23COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07A & L CF SEPTEMBER (1) LIMITED
- 2010-04-13 01942994SOVEREIGN LIMITED - 2003-07-07HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30Juniper House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (30 parents)Officer2009-12-09 ~ 2010-03-15IIF 25 - Director → ME - 36DEALBEFORE LIMITED - 1992-05-01Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (34 parents)Officer2006-06-12 ~ 2008-10-21IIF 6 - Director → ME
- 37
ROUGIER CONSULTING LIMITED
12116656Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-11 during the appointment or period of control
Due to be dissolved on 2026-02-10 during the appointment or period of controlSuite B, Blackdown House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (3 parents)Officer2021-07-13 ~ dissolvedIIF 1 - Secretary → ME - 38SOVEREIGN FINANCE PLC - 2003-07-07SOVEREIGN LEASING PLC - 1992-10-012 Triton Square, Regent's Place, LondonActive Corporate (38 parents, 8 offsprings)Officer2009-03-02 ~ 2011-07-18IIF 28 - Director → ME
- 39SANTANDER SECRETARIAT SERVICES LIMITED - now
ABBEY NATIONAL LEGACY LEASING LIMITED
- 2012-08-23 03072288PORTERBROOK LEASING COMPANY MEBO LIMITED
- 2008-12-19 030722882 Triton Square, Regent's Place, LondonActive Corporate (51 parents, 145 offsprings)Officer2006-06-12 ~ 2011-07-18IIF 13 - Director → ME - 40
- 41
SOVEREIGN SPIRIT LIMITED
FC024508Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda, BermudaConverted / Closed Corporate (10 parents)Officer2009-12-09 ~ nowIIF 27 - Director → ME - 42
THE UK CARDS ASSOCIATION LIMITED
07066141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-12-18Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (60 parents)Officer2014-03-10 ~ 2014-10-06IIF 29 - Director → ME - 43
VS FEEDER LP
SL03543750 Lothian Road, EdinburghActive Corporate (4 parents)Person with significant control2021-12-16 ~ nowIIF 43 - Right to surplus assets - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.