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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
    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
  • Rougier, Alan Toby
    British director born in December 1967

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

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

    Registered addresses and corresponding companies
  • Rougier, Toby
    British manager born in December 1967

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rougier, Alan Toby

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    51 WINCHESTER STREET (MANAGEMENT) LIMITED
    01276481
    Active Corporate (23 parents)
    Officer
    (before 1992-01-31) ~ 1994-09-06
    IIF 40 - Director → ME
  • 2
    A & L CF DECEMBER (1) LIMITED
    - now 01091759 04368498... (more)
    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
    Dissolved Corporate (35 parents)
    Officer
    2009-12-09 ~ 2011-07-18
    IIF 16 - Director → ME
  • 3
    A & L CF JUNE (3) LIMITED
    - now 02345838 02582354... (more)
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Dissolved Corporate (34 parents)
    Officer
    2009-12-09 ~ 2011-07-18
    IIF 18 - Director → ME
  • 4
    A & L CF JUNE (8) LIMITED
    05161454 02582354... (more)
    Dissolved Corporate (18 parents)
    Officer
    2009-12-09 ~ 2011-07-18
    IIF 21 - 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
    Dissolved Corporate (36 parents)
    Officer
    2006-07-31 ~ 2010-07-06
    IIF 6 - Director → ME
  • 6
    ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
    - now 01740967
    FIRST NATIONAL BUSINESS EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD BUSINESS EQUIPMENT LEASING LIMITED - 1998-12-30
    ENTERBOURNE LIMITED - 1983-12-01
    Dissolved Corporate (35 parents)
    Officer
    2009-07-20 ~ 2010-06-22
    IIF 14 - Director → ME
  • 7
    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
    Liquidation Corporate (34 parents)
    Officer
    2009-07-20 ~ 2011-07-18
    IIF 7 - Director → ME
  • 8
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED
    - now 03946312 02957569... (more)
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED
    - 2008-12-19 03946312 04188464... (more)
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Dissolved Corporate (25 parents)
    Officer
    2006-06-12 ~ 2011-07-18
    IIF 5 - Director → ME
  • 9
    ABBEY NATIONAL LEGACY LIMITED
    - now 03211363
    PORTERBROOK LIMITED
    - 2008-12-19 03211363
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Dissolved Corporate (31 parents)
    Officer
    2006-06-12 ~ 2011-07-18
    IIF 9 - Director → ME
  • 10
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464 03946312... (more)
    Dissolved Corporate (22 parents)
    Officer
    2009-07-28 ~ 2011-07-18
    IIF 12 - Director → ME
  • 11
    CITRA DEVELOPMENT COMPANY (NO.1) LIMITED
    14137837 15668093
    Active Corporate (8 parents)
    Officer
    2022-05-27 ~ 2024-06-04
    IIF 36 - Director → ME
  • 12
    CITRA LIVING LIMITED
    - now 13120129
    SLATE COASTER LIMITED
    - 2021-02-22 13120129
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2021-01-07 ~ now
    IIF 33 - Director → ME
  • 13
    CITRA LIVING PROPERTIES (NO. 1) LIMITED
    13306073 15668093... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2024-06-04
    IIF 35 - Director → ME
  • 14
    CITRA LIVING PROPERTIES (NO.2) LIMITED
    14566978 16648775... (more)
    Active Corporate (8 parents)
    Officer
    2023-01-03 ~ 2024-06-04
    IIF 37 - Director → ME
  • 15
    GOLAR FREEZE LIMITED
    - now FC024506
    SOVEREIGN FREEZE LIMITED
    - 2011-01-17 FC024506
    Converted / Closed Corporate (18 parents)
    Officer
    2009-12-09 ~ 2014-08-04
    IIF 17 - Director → ME
  • 16
    GOLAR GIMI LIMITED - now
    SOVEREIGN HILLI LIMITED
    - 2010-11-25 FC024509
    Converted / Closed Corporate (18 parents)
    Officer
    2009-12-09 ~ 2010-10-19
    IIF 11 - Director → ME
  • 17
    GOLAR HILLI LIMITED - now
    SOVEREIGN KHANNUR LIMITED
    - 2010-11-25 FC024510
    Converted / Closed Corporate (17 parents)
    Officer
    2009-12-09 ~ 2010-10-19
    IIF 15 - Director → ME
  • 18
    GOLAR KHANNUR LIMITED - now
    SOVEREIGN GIMI LIMITED
    - 2010-11-24 FC024507
    Converted / Closed Corporate (18 parents)
    Officer
    2009-12-09 ~ 2010-10-19
    IIF 10 - Director → ME
  • 19
    HERBVALE PROPERTY MANAGEMENT LIMITED
    01681004
    Active Corporate (15 parents)
    Officer
    2015-07-01 ~ 2024-01-13
    IIF 41 - Director → ME
  • 20
    HOUSING GROWTH PARTNERSHIP LIMITED
    09504850 LP016825... (more)
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2020-06-09 ~ now
    IIF 32 - Director → ME
  • 21
    HOUSING GROWTH PARTNERSHIP MANAGER LIMITED
    09507116 OC399747... (more)
    Active Corporate (16 parents)
    Officer
    2020-04-21 ~ now
    IIF 27 - Director → ME
  • 22
    INSURANCE FUNDING SOLUTIONS LIMITED
    - now 02249354 04872115
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    AMBLEWISE LIMITED - 1988-06-02
    Active Corporate (38 parents)
    Officer
    2005-10-28 ~ 2011-07-18
    IIF 13 - Director → ME
  • 23
    LBG CAPITAL HOLDINGS LIMITED
    - now 06395378
    SALSBURGH INVESTMENTS LIMITED - 2009-10-21
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2014-12-05 ~ 2022-01-27
    IIF 30 - Director → ME
  • 24
    LBG CAPITAL NO. 1 LIMITED
    - now 07045658 07045669... (more)
    LBG CAPITAL NO. 1 PLC
    - 2017-06-02 07045658 07045669... (more)
    Dissolved Corporate (16 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 3 - Director → ME
  • 25
    LBG CAPITAL NO. 2 LIMITED
    - now 07045669 07045658... (more)
    LBG CAPITAL NO. 2 PLC
    - 2017-06-02 07045669 07045658... (more)
    Dissolved Corporate (16 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 4 - Director → ME
  • 26
    LBG EQUITY INVESTMENTS LIMITED
    - now 02412574
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2017-09-08 ~ now
    IIF 26 - Director → ME
  • 27
    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
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2021-02-04 ~ now
    IIF 28 - Director → ME
  • 28
    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
    Active Corporate (37 parents, 176 offsprings)
    Officer
    2017-09-27 ~ now
    IIF 31 - Director → ME
  • 29
    LDC (NOMINEES) LIMITED
    - now 06713621 03066501
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    Active Corporate (10 parents, 33 offsprings)
    Officer
    2021-02-04 ~ now
    IIF 34 - Director → ME
  • 30
    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
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2021-02-04 ~ now
    IIF 25 - Director → ME
  • 31
    LEIL VIRGO HOLDCO LIMITED
    15778237
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-14 ~ 2025-03-25
    IIF 39 - Director → ME
  • 32
    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
    Active Corporate (61 parents, 47 offsprings)
    Officer
    2018-06-21 ~ now
    IIF 29 - Director → ME
  • 33
    LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED - now
    SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
    - 2026-05-05 11722485
    RED BOX HOLDCO LIMITED
    - 2019-04-05 11722485
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2019-05-30
    IIF 2 - Director → ME
  • 34
    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
    Active Corporate (41 parents)
    Officer
    2011-05-31 ~ 2011-07-18
    IIF 19 - Director → ME
  • 35
    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
    Dissolved Corporate (30 parents)
    Officer
    2009-12-09 ~ 2010-03-15
    IIF 20 - Director → ME
  • 36
    PORTERBROOK MARCH LEASING (4) LIMITED
    - now 02682768
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768 02487531... (more)
    DEALBEFORE LIMITED - 1992-05-01
    Active Corporate (34 parents)
    Officer
    2006-06-12 ~ 2008-10-21
    IIF 1 - Director → ME
  • 37
    ROUGIER CONSULTING LIMITED
    12116656
    Dissolved Corporate (3 parents)
    Officer
    2021-07-13 ~ dissolved
    IIF 43 - Secretary → ME
  • 38
    SANTANDER ASSET FINANCE PLC
    - now 01533123
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
    - 2010-08-13 01533123 04669721... (more)
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2009-03-02 ~ 2011-07-18
    IIF 23 - Director → ME
  • 39
    SANTANDER SECRETARIAT SERVICES LIMITED - now
    ABBEY NATIONAL LEGACY LEASING LIMITED
    - 2012-08-23 03072288
    PORTERBROOK LEASING COMPANY MEBO LIMITED
    - 2008-12-19 03072288
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2006-06-12 ~ 2011-07-18
    IIF 8 - Director → ME
  • 40
    SEDEX INFORMATION EXCHANGE LIMITED
    - now 14708906 05015443
    SEDEX ESG PLATFORM LTD - 2023-08-04
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-08-08 ~ now
    IIF 38 - Director → ME
  • 41
    SOVEREIGN SPIRIT LIMITED
    FC024508
    Converted / Closed Corporate (10 parents)
    Officer
    2009-12-09 ~ now
    IIF 22 - Director → ME
  • 42
    THE UK CARDS ASSOCIATION LIMITED
    07066141
    Dissolved Corporate (60 parents)
    Officer
    2014-03-10 ~ 2014-10-06
    IIF 24 - Director → ME
  • 43
    VS FEEDER LP
    SL035437
    Active Corporate (4 parents)
    Person with significant control
    2021-12-16 ~ now
    IIF 42 - 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.