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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

Rougier, Alan Toby

    Related profiles found in government register
  • Rougier, Alan Toby

    Registered addresses and corresponding companies

    • House, Vyne Road, Sherborne St John, Basingstoke, RG24 9HX, United Kingdom

      IIF 1
  • Rougier, Alan Toby
    British merchant banker born in December 1967

    Registered addresses and corresponding companies

    • Winchester Street, London, SW1V 4NY

      IIF 2
  • Rougier, Alan Toby
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Old Bailey, London, London, EC4M 7BA, England

      IIF 3
  • Rougier, Alan Toby
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Vine Street, London, W1J 0AH, England

      IIF 4
  • Rougier, Toby
    British manager born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Gloucester St, London, SW1V 4EF

      IIF 5
  • Rougier, Alan Toby
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rougier, Alan Toby
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vine Street, London, W1J 0AH, United Kingdom

      IIF 16
  • Rougier, Alan Toby
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rougier, Alan Toby
    British director specialised finance born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Triton Square, Regent's Place, London, NW1 3AN

      IIF 23
  • Rougier, Alan Toby
    British director, specialised finance born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Vyne Road, Sherbourne St John, Basingstoke, RG24 9HX

      IIF 24

    • Triton Square, Regents Place, London, NW1 3AN

      IIF 25 IIF 26 IIF 27
  • Rougier, Alan Toby
    British managing director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Triton Square, Regents Place, London, NW1 3AN

      IIF 28

    • Triton Square, Regent's Place, London, NW1 3AN

      IIF 29
  • Rougier, Alan Toby
    British managing director specialised finance born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Triton Square, Regent's Place, London, NW1 3AN

      IIF 30
  • Rougier, Alan Toby
    British managing director specialist finance born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Triton Square, Regents Place, London, NW1 3AN

      IIF 31 IIF 32

    • Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 33
  • Rougier, Alan Toby
    British managing director, specialised finance born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rougier, Alan Toby
    British none born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 40
  • Alan Toby Rougier
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vine Street, London, W1J 0AH, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 41
  • 1
    51 WINCHESTER STREET (MANAGEMENT) LIMITED
    01276481
    140a Tachbrook Street, Pimlico, London
    Active Corporate (22 parents)
    Officer
    ~ 1994-09-06
    IIF 2 - Director → ME
  • 2
    A & L CF DECEMBER (1) LIMITED
    - now 01091759
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    2009-12-09 ~ 2011-07-18
    IIF 35 - Director → ME
  • 3
    A & L CF JUNE (3) LIMITED
    - now 02345838
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (33 parents)
    Officer
    2009-12-09 ~ 2011-07-18
    IIF 36 - Director → ME
  • 4
    A & L CF JUNE (8) LIMITED
    05161454
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-12-09 ~ 2011-07-18
    IIF 39 - Director → ME
  • 5
    ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
    - now 01360153
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2006-07-31 ~ 2010-07-06
    IIF 25 - Director → ME
  • 6
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
    - now 01918522
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Active Corporate (33 parents)
    Officer
    2009-07-20 ~ 2011-07-18
    IIF 6 - Director → ME
  • 7
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED
    - now 03946312
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED
    - 2008-12-19 03946312
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-06-12 ~ 2011-07-18
    IIF 23 - Director → ME
  • 8
    ABBEY NATIONAL LEGACY LIMITED
    - now 03211363
    PORTERBROOK LIMITED
    - 2008-12-19 03211363
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2006-06-12 ~ 2011-07-18
    IIF 27 - Director → ME
  • 9
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-07-28 ~ 2011-07-18
    IIF 30 - Director → ME
  • 10
    CITRA DEVELOPMENT COMPANY (NO.1) LIMITED
    14137837
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-27 ~ 2024-06-04
    IIF 18 - Director → ME
  • 11
    CITRA LIVING LIMITED
    - now 13120129
    SLATE COASTER LIMITED
    - 2021-02-22 13120129
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2021-01-07 ~ now
    IIF 14 - Director → ME
  • 12
    CITRA LIVING PROPERTIES (NO. 1) LIMITED
    13306073
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2024-06-04
    IIF 16 - Director → ME
  • 13
    CITRA LIVING PROPERTIES (NO.2) LIMITED
    14566978
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-01-03 ~ 2024-06-04
    IIF 21 - Director → ME
  • 14
    GOLAR FREEZE LIMITED
    - now FC024506
    SOVEREIGN FREEZE LIMITED
    - 2011-01-17 FC024506
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (17 parents)
    Officer
    2009-12-09 ~ 2014-08-04
    IIF 33 - Director → ME
  • 15
    GOLAR GIMI LIMITED - now
    SOVEREIGN HILLI LIMITED
    - 2010-11-25 FC024509
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (17 parents)
    Officer
    2009-12-09 ~ 2010-10-19
    IIF 28 - Director → ME
  • 16
    GOLAR HILLI LIMITED - now
    SOVEREIGN KHANNUR LIMITED
    - 2010-11-25 FC024510
    2nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (16 parents)
    Officer
    2009-12-09 ~ 2010-10-19
    IIF 32 - Director → ME
  • 17
    GOLAR KHANNUR LIMITED - now
    SOVEREIGN GIMI LIMITED
    - 2010-11-24 FC024507
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (17 parents)
    Officer
    2009-12-09 ~ 2010-10-19
    IIF 31 - Director → ME
  • 18
    HERBVALE PROPERTY MANAGEMENT LIMITED
    01681004
    70 Gloucester St, London
    Active Corporate (15 parents)
    Officer
    2015-07-01 ~ 2024-01-13
    IIF 5 - Director → ME
  • 19
    HOUSING GROWTH PARTNERSHIP LIMITED
    09504850
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2020-06-09 ~ now
    IIF 13 - Director → ME
  • 20
    HOUSING GROWTH PARTNERSHIP MANAGER LIMITED
    09507116
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-04-21 ~ now
    IIF 9 - Director → ME
  • 21
    INSURANCE FUNDING SOLUTIONS LIMITED
    - now 02249354
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents)
    Officer
    2005-10-28 ~ 2011-07-18
    IIF 34 - Director → ME
  • 22
    LBG CAPITAL HOLDINGS LIMITED
    - now 06395378
    SALSBURGH INVESTMENTS LIMITED - 2009-10-21
    1 More London Place, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2014-12-05 ~ 2022-01-27
    IIF 22 - Director → ME
  • 23
    LBG CAPITAL NO. 1 LIMITED
    - now 07045658
    LBG CAPITAL NO. 1 PLC
    - 2017-06-02 07045658
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 19 - Director → ME
  • 24
    LBG CAPITAL NO. 2 LIMITED
    - now 07045669
    LBG CAPITAL NO. 2 PLC
    - 2017-06-02 07045669
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 20 - Director → ME
  • 25
    LBG EQUITY INVESTMENTS LIMITED
    - now 02412574
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    25 Gresham Street, London
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2017-09-08 ~ now
    IIF 8 - Director → ME
  • 26
    LDC (GENERAL PARTNER) LIMITED
    - now 02495635
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    POSTPLOY LIMITED - 1990-07-11
    One, Vine Street, London
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2021-02-04 ~ now
    IIF 10 - Director → ME
  • 27
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Active Corporate (37 parents, 168 offsprings)
    Officer
    2017-09-27 ~ now
    IIF 12 - Director → ME
  • 28
    LDC (NOMINEES) LIMITED
    - now 06713621
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1 Vine Street, London
    Active Corporate (10 parents, 32 offsprings)
    Officer
    2021-02-04 ~ now
    IIF 15 - Director → ME
  • 29
    LDC PARALLEL (NOMINEES) LIMITED
    - now 03066501
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
    LDCL NOMINEES LIMITED - 1995-09-18
    MORRO LIMITED - 1995-09-12
    One, Vine Street, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2021-02-04 ~ now
    IIF 7 - Director → ME
  • 30
    LEIL VIRGO HOLDCO LIMITED
    15778237
    25 Gresham Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-14 ~ 2025-03-25
    IIF 4 - Director → ME
  • 31
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    - now 01107542
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (61 parents, 46 offsprings)
    Officer
    2018-06-21 ~ now
    IIF 11 - Director → ME
  • 32
    NAVIGATOR GLOBAL LIMITED - now
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED
    - 2025-05-09 01562865
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2011-05-31 ~ 2011-07-18
    IIF 37 - Director → ME
  • 33
    O L DEC 18 LIMITED - now
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED
    - 2010-04-13 01942994
    SOVEREIGN LIMITED - 2003-07-07
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (28 parents)
    Officer
    2009-12-09 ~ 2010-03-15
    IIF 38 - Director → ME
  • 34
    PORTERBROOK MARCH LEASING (4) LIMITED
    - now 02682768
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    2006-06-12 ~ 2008-10-21
    IIF 24 - Director → ME
  • 35
    ROUGIER CONSULTING LIMITED
    12116656
    Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (2 parents)
    Officer
    2021-07-13 ~ now
    IIF 1 - Secretary → ME
  • 36
    SANTANDER ASSET FINANCE PLC
    - now 01533123
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
    - 2010-08-13 01533123
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2009-03-02 ~ 2011-07-18
    IIF 29 - Director → ME
  • 37
    SANTANDER SECRETARIAT SERVICES LIMITED - now
    ABBEY NATIONAL LEGACY LEASING LIMITED
    - 2012-08-23 03072288
    PORTERBROOK LEASING COMPANY MEBO LIMITED
    - 2008-12-19 03072288
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2006-06-12 ~ 2011-07-18
    IIF 26 - Director → ME
  • 38
    SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
    - now 11722485
    RED BOX HOLDCO LIMITED
    - 2019-04-05 11722485
    25 Gresham Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2019-05-30
    IIF 17 - Director → ME
  • 39
    SEDEX INFORMATION EXCHANGE LIMITED
    - now 14708906
    SEDEX ESG PLATFORM LTD - 2023-08-04
    5 Old Bailey, London, England, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-08-08 ~ now
    IIF 3 - Director → ME
  • 40
    THE UK CARDS ASSOCIATION LIMITED
    07066141
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (58 parents)
    Officer
    2014-03-10 ~ 2014-10-06
    IIF 40 - Director → ME
  • 41
    VS FEEDER LP
    SL035437
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-12-16 ~ now
    IIF 41 - Right to surplus assets - 75% or more → OE

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