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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rough, David

    Related profiles found in government register
  • Rough, David
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burford House, The Drive, Belmont, Surrey, SM2 7DP

      IIF 1
  • Rough, David
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burford House, The Drive, Belmont, Surrey, SM2 7DP

      IIF 2

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 3
  • Rough, David
    British consultant born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Almack House, 26-28 King Street, London, SW1Y 6QW, United Kingdom

      IIF 4
  • Rough, David
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burford House, The Drive, Belmont, Surrey, SM2 7DP

      IIF 5 IIF 6

    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL

      IIF 7

    • 56, Leadenhall Street, London, EC3A 2DX

      IIF 8
  • Rough, David
    British director of companies born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Founders Court, Lothbury, London, EC2R 7HE

      IIF 9
  • Rough, David
    British group director investments born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rough, David
    British investment management born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rough, David
    British investment manager born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rough, David
    British none born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 36
  • Rough, David
    British retired executive director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burford House, The Drive, Sutton, Surrey, SM2 7DP, Uk

      IIF 37
child relation
Offspring entities and appointments 37
  • 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 5 - Director → ME
  • 2
    ASCENTIAL GROUP LIMITED - now
    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
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (54 parents, 12 offsprings)
    Officer
    2002-02-25 ~ 2008-03-20
    IIF 1 - Director → ME
  • 3
    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 3 - Director → ME
  • 4
    BROWN SHIPLEY & CO. LIMITED
    00398426
    2 Moorgate, London, England
    Active Corporate (65 parents, 17 offsprings)
    Officer
    2004-01-30 ~ 2019-08-31
    IIF 9 - Director → ME
  • 5
    CHANGING FACES
    02710440
    The Circle, 33 Rockingham Lane, Sheffield, England
    Active Corporate (58 parents)
    Officer
    2011-11-01 ~ 2019-10-29
    IIF 37 - Director → ME
  • 6
    DAYTONIAN LIMITED
    02122258
    One Coleman Street, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 2001-12-31
    IIF 16 - Director → ME
  • 7
    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 24 - Director → ME
  • 8
    FRIENDS LIFE FPL LIMITED - now
    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 (55 parents, 5 offsprings)
    Officer
    2008-06-09 ~ 2009-06-15
    IIF 2 - Director → ME
  • 9
    GLANFIELD SECURITIES LIMITED
    00190229
    One Coleman Street, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 2001-12-31
    IIF 22 - Director → ME
  • 10
    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
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Officer
    1999-06-03 ~ 2002-06-25
    IIF 27 - Director → ME
  • 11
    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 7 - Director → ME
  • 12
    JOHN LAING GROUP LIMITED - now
    JOHN LAING GROUP PLC
    - 2021-09-29 05975300
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    JOHN LAING GROUP LIMITED - 2015-01-28
    1 Kingsway, London
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2015-02-17 ~ 2021-09-22
    IIF 36 - Director → ME
  • 13
    LAND SECURITIES CAPITAL MARKETS PLC
    05193511
    100 Victoria Street, London, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2004-07-30 ~ 2014-07-18
    IIF 34 - Director → ME
  • 14
    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 33 - Director → ME
  • 15
    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)
    Equity (Company account)
    5,346,000 GBP2025-03-31
    Officer
    2002-04-02 ~ 2002-10-01
    IIF 29 - Director → ME
  • 16
    LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
    - now 02457525
    TRUSHELFCO (NO. 1588) LIMITED
    - 1990-06-11 02457525 01660783, 04773122, 03689743... (more)
    One Coleman Street, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    ~ 2001-12-31
    IIF 18 - Director → ME
  • 17
    LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
    - now 01009418
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED
    - 1980-12-31 01009418
    One Coleman Street, London
    Active Corporate (62 parents, 1 offspring)
    Officer
    ~ 2001-12-31
    IIF 19 - Director → ME
  • 18
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED
    - 1979-12-31 01417162 01660783, 04773122, 03689743... (more)
    One Coleman Street, London
    Active Corporate (74 parents, 16 offsprings)
    Officer
    ~ 2001-12-31
    IIF 11 - Director → ME
  • 19
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED
    - now 02646277 01448139
    ORDEREXPAND LIMITED
    - 1992-06-19 02646277
    One Coleman Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    1991-10-11 ~ 2001-12-31
    IIF 13 - Director → ME
  • 20
    LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED - now
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
    - 2002-05-24 01316463 04303322
    LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED
    - 1987-05-20 01316463 02091894
    One Coleman Street, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 2001-12-31
    IIF 15 - Director → ME
  • 21
    LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
    - now 02091894 01316463
    TRUSHELFCO (NO. 1063) LIMITED
    - 1987-05-20 02091894 01660783, 04773122, 03689743... (more)
    One Coleman Street, London
    Active Corporate (61 parents, 6 offsprings)
    Officer
    ~ 2001-12-31
    IIF 14 - Director → ME
  • 22
    LEGAL & GENERAL INVESTMENT TRUST LIMITED
    00290982
    One Coleman Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 2001-12-31
    IIF 23 - Director → ME
  • 23
    LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED - now
    LGV LIMITED
    - 2002-12-06 03831702
    One Coleman Street, London
    Active Corporate (20 parents)
    Officer
    1999-08-26 ~ 2001-12-31
    IIF 32 - Director → ME
  • 24
    LEGAL & GENERAL PROPERTY LIMITED
    - now 02091897
    TRUSHELFCO (NO. 1083) LIMITED
    - 1987-04-27 02091897 01660783, 04773122, 03689743... (more)
    One Coleman Street, London
    Active Corporate (40 parents, 46 offsprings)
    Officer
    ~ 2002-03-31
    IIF 25 - Director → ME
  • 25
    LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
    03431928
    One Coleman Street, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    1997-09-04 ~ 2001-12-31
    IIF 30 - Director → ME
  • 26
    LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED
    04175667
    One Coleman Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-06-29 ~ 2001-12-31
    IIF 12 - Director → ME
  • 27
    LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
    - now 04315644
    CLEARMAJOR LIMITED
    - 2001-11-29 04315644
    One Coleman Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2001-11-21 ~ 2001-12-31
    IIF 10 - Director → ME
  • 28
    LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
    01006112
    One Coleman Street, London
    Active Corporate (52 parents, 11 offsprings)
    Officer
    ~ 2001-12-31
    IIF 21 - Director → ME
  • 29
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055
    One Coleman Street, London
    Active Corporate (48 parents, 41 offsprings)
    Officer
    ~ 2001-12-31
    IIF 26 - Director → ME
  • 30
    LGV CAPITAL LIMITED - now
    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 01660783, 04773122, 03689743... (more)
    30 Finsbury Square, London
    Dissolved Corporate (43 parents, 3 offsprings)
    Officer
    ~ 2002-03-31
    IIF 31 - Director → ME
  • 31
    LGV CAPITAL PARTNERS LIMITED - now
    LEGAL & GENERAL VENTURES PARTNERS LIMITED
    - 2007-09-20 02682185
    30 Finsbury Park, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1993-11-18 ~ 2001-12-31
    IIF 17 - Director → ME
  • 32
    LME HOLDINGS LIMITED
    04081219
    10 Finsbury Square, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2009-11-05 ~ 2012-12-06
    IIF 8 - Director → ME
  • 33
    LS PROPERTY FINANCE COMPANY LIMITED
    - now 05163698
    TRUSHELFCO (NO.3070) LIMITED - 2004-07-29
    100 Victoria Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    20,000 GBP2024-03-31
    Officer
    2004-08-11 ~ 2014-07-18
    IIF 35 - Director → ME
  • 34
    MITHRAS INVESTMENT TRUST PLC
    02478424
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    ~ 2007-05-01
    IIF 6 - Director → ME
  • 35
    MITHRAS INVESTMENTS LIMITED
    - now 02461283
    POINTBEST LIMITED - 1990-02-14
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (14 parents)
    Officer
    1995-12-08 ~ 2002-06-07
    IIF 20 - Director → ME
  • 36
    SIGNATURE AVIATION LIMITED - now
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA AVIATION PLC
    - 2019-11-22 00053688 05976113, 05906111, 01654835
    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 28 - Director → ME
  • 37
    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 4 - Director → ME

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