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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

Rough, David

child relation
Offspring entities and appointments 42
  • 1
    ALBION PROPERTY INVESTMENTS LIMITED
    - now 03042517
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved Corporate (39 parents)
    Officer
    1995-11-10 ~ 1996-12-06
    IIF 4 - Director → ME
  • 2
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC
    - 2011-03-29 06861305
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2009-04-16 ~ 2009-11-05
    IIF 33 - Director → ME
  • 3
    BROWN SHIPLEY & CO. LIMITED
    00398426
    2 Moorgate, London, England
    Active Corporate (65 parents, 23 offsprings)
    Officer
    2004-01-30 ~ 2019-08-31
    IIF 41 - Director → ME
  • 4
    CHANGING FACES
    02710440
    The Circle, 33 Rockingham Lane, Sheffield, England
    Active Corporate (58 parents)
    Officer
    2011-11-01 ~ 2019-10-29
    IIF 42 - Director → ME
  • 5
    DAYTONIAN LIMITED
    02122258
    One Coleman Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    IIF 7 - Director → ME
  • 6
    FAIRMEAD INSURANCE LIMITED - now
    LEGAL & GENERAL INSURANCE LIMITED
    - 2020-01-03 00423930 NF003116
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (74 parents, 2 offsprings)
    Officer
    1993-10-12 ~ 2002-03-31
    IIF 27 - Director → ME
  • 7
    FRIENDS LIFE FPL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26
    Dissolved on 2024-06-13
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
    - 2009-11-09 04113107
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (56 parents, 5 offsprings)
    Officer
    2008-06-09 ~ 2009-06-15
    IIF 21 - Director → ME
  • 8
    GLANFIELD SECURITIES LIMITED
    00190229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2014-08-28
    One Coleman Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-01-10) ~ 2001-12-31
    IIF 18 - Director → ME
  • 9
    GOODMAN UK LIMITED - now
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED
    - 2003-12-11 03625138
    INTERCEDE 1357 LIMITED - 1998-09-29
    6 Warwick Street, London, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Officer
    1999-06-03 ~ 2002-06-25
    IIF 31 - Director → ME
  • 10
    HANSTEEN HOLDINGS LIMITED - now
    HANSTEEN HOLDINGS PLC
    - 2020-02-24 05605371 02468112
    3 Copthall Avenue, London, England
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2015-10-01 ~ 2020-02-06
    IIF 36 - Director → ME
  • 11
    INFORMA EVENTS GROUP LIMITED - now
    ASCENTIAL GROUP LIMITED - 2025-10-23
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED
    - 2008-05-19 00435820 00537204
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    5 Howick Place, London, United Kingdom
    Active Corporate (54 parents, 12 offsprings)
    Officer
    2002-02-25 ~ 2008-03-20
    IIF 25 - Director → ME
  • 12
    JOHN LAING GROUP LIMITED - now
    JOHN LAING GROUP PLC
    - 2021-09-29 05975300
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2015-02-17 ~ 2021-09-22
    IIF 34 - Director → ME
  • 13
    KBL INVESTMENT FUNDS LIMITED
    - now 01575644
    HENRY COOKE INVESTMENT FUNDS LIMITED - 2000-03-08
    ARKWRIGHT MANAGEMENT LIMITED - 1993-11-29
    Founders Court, Lothbury, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-02-01 ~ 2010-07-27
    IIF 20 - Director → ME
  • 14
    LAND SECURITIES CAPITAL MARKETS PLC
    05193511
    100 Victoria Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-07-30 ~ 2014-07-18
    IIF 38 - Director → ME
  • 15
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2002-07-05 ~ 2014-07-18
    IIF 37 - Director → ME
  • 16
    LAND SECURITIES P L C
    - now 00551412
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2002-04-02 ~ 2002-10-01
    IIF 16 - Director → ME
  • 17
    LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
    - now 02457525
    TRUSHELFCO (NO. 1588) LIMITED
    - 1990-06-11 02457525 02457745... (more)
    One Coleman Street, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    IIF 9 - Director → ME
  • 18
    LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
    - now 01009418 NF002745
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED
    - 1980-12-31 01009418
    One Coleman Street, London
    Active Corporate (62 parents, 1 offspring)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    IIF 11 - Director → ME
  • 19
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED
    - 1979-12-31 01417162 03087786... (more)
    One Coleman Street, London
    Active Corporate (75 parents, 17 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    IIF 10 - Director → ME
  • 20
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED
    - now 02646277 01448139... (more)
    ORDEREXPAND LIMITED
    - 1992-06-19 02646277
    One Coleman Street, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    1991-10-11 ~ 2001-12-31
    IIF 23 - Director → ME
  • 21
    LEGAL & GENERAL INSURANCE LIMITED
    NF003116 00423930
    Cleaver House, Donegall Square North, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    1993-09-30 ~ now
    IIF 2 - Director → ME
  • 22
    LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-14
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
    - 2002-05-24 01316463 04303322... (more)
    LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED
    - 1987-05-20 01316463 02091894
    One Coleman Street, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    IIF 6 - Director → ME
  • 23
    LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
    - now 02091894 01316463
    TRUSHELFCO (NO. 1063) LIMITED
    - 1987-05-20 02091894 03017052... (more)
    One Coleman Street, London
    Active Corporate (61 parents, 6 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    IIF 1 - Director → ME
  • 24
    LEGAL & GENERAL INVESTMENT TRUST LIMITED
    00290982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-08-28
    One Coleman Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    IIF 19 - Director → ME
  • 25
    LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED - now
    LGV LIMITED
    - 2002-12-06 03831702
    One Coleman Street, London
    Active Corporate (21 parents)
    Officer
    1999-08-26 ~ 2001-12-31
    IIF 32 - Director → ME
  • 26
    LEGAL & GENERAL PORTFOLIO MANAGERS LIMITED
    - now 01817197
    TRUSHELFCO (NO.684) LIMITED
    - 1984-06-20 01817197 01817196... (more)
    One Coleman Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    IIF 29 - Director → ME
  • 27
    LEGAL & GENERAL PROPERTY LIMITED
    - now 02091897
    TRUSHELFCO (NO. 1083) LIMITED
    - 1987-04-27 02091897 02091894... (more)
    One Coleman Street, London
    Active Corporate (41 parents, 46 offsprings)
    Officer
    (before 1992-05-30) ~ 2002-03-31
    IIF 28 - Director → ME
  • 28
    LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
    03431928
    One Coleman Street, London
    Active Corporate (17 parents, 7 offsprings)
    Officer
    1997-09-04 ~ 2001-12-31
    IIF 24 - Director → ME
  • 29
    LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED
    04175667 03494290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-14
    One Coleman Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-06-29 ~ 2001-12-31
    IIF 17 - Director → ME
  • 30
    LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
    - now 04315644 04303322... (more)
    CLEARMAJOR LIMITED
    - 2001-11-29 04315644
    One Coleman Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2001-11-21 ~ 2001-12-31
    IIF 3 - Director → ME
  • 31
    LEGAL & GENERAL UK SELECT INVESTMENT TRUST PLC
    - now 02977027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-05-07
    Dissolved on 2011-03-21
    LEGAL & GENERAL RECOVERY INVESTMENT TRUST PLC
    - 2000-02-15 02977027
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1994-11-16 ~ 2002-06-13
    IIF 12 - Director → ME
  • 32
    LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
    01006112
    One Coleman Street, London
    Active Corporate (52 parents, 11 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    IIF 15 - Director → ME
  • 33
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055 NF000171
    One Coleman Street, London
    Active Corporate (48 parents, 44 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-12-31
    IIF 30 - Director → ME
  • 34
    LEGAL AND GENERAL PROPERTY FUND MANAGERS LIMITED
    01326832
    One Coleman Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1993-01-10) ~ 2001-12-31
    IIF 22 - Director → ME
  • 35
    LGV CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-21
    Dissolved on 2020-03-23
    LEGAL & GENERAL VENTURES LIMITED
    - 2007-09-20 02091268
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED
    - 1988-03-22 02091268
    TRUSHELFCO (NO.1070) LIMITED
    - 1987-03-20 02091268 02094697... (more)
    30 Finsbury Square, London
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    (before 1992-05-30) ~ 2002-03-31
    IIF 26 - Director → ME
  • 36
    LGV CAPITAL PARTNERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2020-03-23
    LEGAL & GENERAL VENTURES PARTNERS LIMITED
    - 2007-09-20 02682185
    30 Finsbury Park, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1993-11-18 ~ 2001-12-31
    IIF 8 - Director → ME
  • 37
    LME HOLDINGS LIMITED
    04081219
    10 Finsbury Square, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2009-11-05 ~ 2012-12-06
    IIF 40 - Director → ME
  • 38
    LS PROPERTY FINANCE COMPANY LIMITED
    - now 05163698
    TRUSHELFCO (NO.3070) LIMITED - 2004-07-29
    100 Victoria Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-08-11 ~ 2014-07-18
    IIF 39 - Director → ME
  • 39
    MITHRAS INVESTMENT TRUST PLC
    02478424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-12
    Declaration of solvency sworn on 2018-09-12
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    (before 1993-01-10) ~ 2007-05-01
    IIF 5 - Director → ME
  • 40
    MITHRAS INVESTMENTS LIMITED
    - now 02461283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-12
    Dissolved on 2020-02-23
    POINTBEST LIMITED - 1990-02-14
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    1995-12-08 ~ 2002-06-07
    IIF 13 - Director → ME
  • 41
    SIGNATURE AVIATION LIMITED - now
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA AVIATION PLC
    - 2019-11-22 00053688 01654835... (more)
    BBA GROUP PLC
    - 2006-11-17 00053688 05906111
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (50 parents, 31 offsprings)
    Officer
    1998-03-10 ~ 2007-04-26
    IIF 14 - Director → ME
  • 42
    XSTRATA LIMITED - now
    XSTRATA PLC
    - 2013-05-07 04345939
    GLASSDESK LIMITED - 2002-02-18
    18 Hanover Square, London, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2002-04-01 ~ 2013-05-02
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.