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
- British born in December 1967
Rougier, Alan Toby
Resident in United Kingdom
Registered addresses and corresponding companies - 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 11
- British director born in December 1967
Rougier, Alan Toby
Resident in United Kingdom
Registered addresses and corresponding companies - British director specialised finance born in December 1967
Rougier, Alan Toby
Resident in United Kingdom
Registered addresses and corresponding companies2, Triton Square, Regent's Place, London, NW1 3AN
IIF 18
- British director, specialised finance born in December 1967
Rougier, Alan Toby
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1967
Rougier, Alan Toby
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director specialised finance born in December 1967
Rougier, Alan Toby
Resident in United Kingdom
Registered addresses and corresponding companies2, Triton Square, Regent's Place, London, NW1 3AN
IIF 25
- British managing director specialist finance born in December 1967
Rougier, Alan Toby
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director, specialised finance born in December 1967
Rougier, Alan Toby
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1967
Rougier, Alan Toby
Resident in United Kingdom
Registered addresses and corresponding companies25, Gresham Street, London, EC2V 7HN, United Kingdom
IIF 35
- British born in December 1967
Rougier, Alan Toby
Resident in England
Registered addresses and corresponding companies5, Old Bailey, London, London, EC4M 7BA, England
IIF 36
- British director born in December 1967
Rougier, Alan Toby
Resident in England
Registered addresses and corresponding companiesOne, Vine Street, London, W1J 0AH, England
IIF 37
- British merchant banker born in December 1967Registered addresses and corresponding companies
Rougier, Alan Toby
51 Winchester Street, London, SW1V 4NY
IIF 38
- British manager born in December 1967
Rougier, Toby
Resident in England
Registered addresses and corresponding companies70 Gloucester St, London, SW1V 4EF
IIF 39
- 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 40
- Registered addresses and corresponding companies
Rougier, Alan Toby
Edernish House, Vyne Road, Sherborne St John, Basingstoke, RG24 9HX, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
41
- 1
51 WINCHESTER STREET (MANAGEMENT) LIMITED
01276481140a Tachbrook Street, Pimlico, LondonActive Corporate (22 parents)Equity (Company account)20,007 GBP2024-03-31Officer~ 1994-09-06IIF 38 - Director → ME - 2SOVEREIGN 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 (34 parents)Officer2009-12-09 ~ 2011-07-18IIF 30 - Director → ME
- 3SOVEREIGN INVESTMENT LIMITED - 2003-07-08THE SOVEREIGN BUILDING LIMITED - 1993-10-15Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (33 parents)Officer2009-12-09 ~ 2011-07-18IIF 31 - Director → ME
- 4Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (17 parents)Officer2009-12-09 ~ 2011-07-18IIF 34 - Director → ME
- 5FIRST 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 (35 parents)Officer2006-07-31 ~ 2010-07-06IIF 20 - Director → ME
- 6FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30TRUMPVIEW LIMITED - 1985-07-312 Triton Square, Regent's Place, LondonActive Corporate (33 parents)Officer2009-07-20 ~ 2011-07-18IIF 1 - Director → ME
- 7TRUSHELFCO (NO.2617) LIMITED - 2000-03-31Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (24 parents)Officer2006-06-12 ~ 2011-07-18IIF 18 - Director → ME
- 8
PORTERBROOK LIMITED
- 2008-12-19 03211363STAGECOACH PORTERBROOK LIMITED - 2000-04-20PRECIS (1442) LIMITED - 1996-09-13Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (30 parents)Officer2006-06-12 ~ 2011-07-18IIF 22 - Director → ME - 9Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (21 parents)Officer2009-07-28 ~ 2011-07-18IIF 25 - Director → ME
- 1025 Gresham Street, London, United KingdomActive Corporate (8 parents)Officer2022-05-27 ~ 2024-06-04IIF 13 - Director → ME
- 11
SLATE COASTER LIMITED
- 2021-02-22 1312012925 Gresham Street, London, United KingdomActive Corporate (8 parents, 11 offsprings)Officer2021-01-07 ~ nowIIF 9 - Director → ME - 1225 Gresham Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-03-31 ~ 2024-06-04IIF 11 - Director → ME
- 1325 Gresham Street, London, United KingdomActive Corporate (8 parents)Officer2023-01-03 ~ 2024-06-04IIF 16 - Director → ME
- 14
SOVEREIGN FREEZE LIMITED
- 2011-01-17 FC0245062nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, BermudaConverted / Closed Corporate (17 parents)Officer2009-12-09 ~ 2014-08-04IIF 28 - Director → ME - 15GOLAR 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 (17 parents)Officer2009-12-09 ~ 2010-10-19IIF 23 - Director → ME - 16GOLAR 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 (16 parents)Officer2009-12-09 ~ 2010-10-19IIF 27 - Director → ME - 17GOLAR 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 (17 parents)Officer2009-12-09 ~ 2010-10-19IIF 26 - Director → ME - 18
HERBVALE PROPERTY MANAGEMENT LIMITED
0168100470 Gloucester St, LondonActive Corporate (15 parents)Equity (Company account)100 GBP2024-03-31Officer2015-07-01 ~ 2024-01-13IIF 39 - Director → ME - 19C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (16 parents, 6 offsprings)Officer2020-06-09 ~ nowIIF 8 - Director → ME
- 20
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED
09507116C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United KingdomActive Corporate (16 parents)Officer2020-04-21 ~ nowIIF 4 - Director → ME - 21FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01SRF FINANCING 2 PLC - 2003-01-16AMBLEWISE LIMITED - 1988-06-022 Triton Square, Regent's Place, LondonActive Corporate (38 parents)Officer2005-10-28 ~ 2011-07-18IIF 29 - Director → ME
- 22SALSBURGH INVESTMENTS LIMITED - 2009-10-211 More London Place, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2014-12-05 ~ 2022-01-27IIF 17 - Director → ME
- 231 More London Place, LondonDissolved Corporate (14 parents)Officer2014-12-05 ~ dissolvedIIF 14 - Director → ME
- 241 More London Place, LondonDissolved Corporate (14 parents)Officer2014-12-05 ~ dissolvedIIF 15 - Director → ME
- 25LB 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 3 - Director → ME
- 26LLOYDS 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 5 - Director → ME
- 27LLOYDS 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, 168 offsprings)Officer2017-09-27 ~ nowIIF 7 - Director → ME
- 28LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-231 Vine Street, LondonActive Corporate (10 parents, 32 offsprings)Officer2021-02-04 ~ nowIIF 10 - Director → ME
- 29LLOYDS 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 2 - Director → ME
- 30
LEIL VIRGO HOLDCO LIMITED
1577823725 Gresham Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-06-14 ~ 2025-03-25IIF 37 - Director → ME - 31LLOYDS 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, 46 offsprings)Officer2018-06-21 ~ nowIIF 6 - Director → ME
- 32NAVIGATOR 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 32 - Director → ME - 33O L DEC 18 LIMITED - nowCOMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
A & 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 (28 parents)Officer2009-12-09 ~ 2010-03-15IIF 33 - Director → ME - 34DEALBEFORE LIMITED - 1992-05-01Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (34 parents)Officer2006-06-12 ~ 2008-10-21IIF 19 - Director → ME
- 35
ROUGIER CONSULTING LIMITED
12116656Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, SomersetLiquidation Corporate (2 parents)Equity (Company account)83,080 GBP2024-03-31Officer2021-07-13 ~ nowIIF 41 - Secretary → ME - 36SOVEREIGN 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 24 - Director → ME
- 37SANTANDER 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, 146 offsprings)Officer2006-06-12 ~ 2011-07-18IIF 21 - Director → ME - 38
RED BOX HOLDCO LIMITED
- 2019-04-05 1172248525 Gresham Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2018-12-11 ~ 2019-05-30IIF 12 - Director → ME - 39SEDEX ESG PLATFORM LTD - 2023-08-045 Old Bailey, London, England, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-08-08 ~ nowIIF 36 - Director → ME
- 40
THE UK CARDS ASSOCIATION LIMITED
07066141Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (58 parents)Officer2014-03-10 ~ 2014-10-06IIF 35 - Director → ME - 41
VS FEEDER LP
SL03543750 Lothian Road, EdinburghActive Corporate (4 parents)Person with significant control2021-12-16 ~ nowIIF 40 - Right to surplus assets - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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