logo
explain how to read the page

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

Lovering, Roger Vincent

    Related profiles found in government register
  • Lovering, Roger Vincent
    British accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ

      IIF 1

    • icon of address 2, Foxhanger Gardens, Woking, Surrey, GU22 7BQ, United Kingdom

      IIF 2
  • Lovering, Roger Vincent
    British ceo santander cards born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Santander House 100, Ludgate Hill, London, EC4M 7RE, Uk England

      IIF 3
  • Lovering, Roger Vincent
    British chareterd accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ

      IIF 4
  • Lovering, Roger Vincent
    British chartered accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lovering, Roger Vincent
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nova, 118-128 Commercial Road, Bournemouth, BH2 5LT, England

      IIF 23
  • Lovering, Roger Vincent
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX

      IIF 24

    • icon of address Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, BH2 6EX

      IIF 25
  • Lovering, Roger Vincent
    British executive director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 26
  • Lovering, Roger Vincent
    British managing director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lovering, Roger Vincent
    British non executive director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Pentonville Road, London, N1 9LG, England

      IIF 39
  • Lovering, Roger Vincent
    British non-executive director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 40
  • Lovering, Roger Vincent
    British none born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Foxhanger Gardens, Woking, Surrey, GU22 7BQ, United Kingdom

      IIF 41
  • Lovering, Roger Vincent
    British taxation manager born in November 1959

    Registered addresses and corresponding companies

    • icon of address 4 Trenance, Goldsworth Park, Woking, Surrey, GU18 3LR

      IIF 42
  • Lovering, Roger Vincent
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Callaghan Square, Cardiff, CF10 5BT

      IIF 43
  • Lovering, Roger Vincent
    British non executive director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 44
  • Lovering, Roger Vincent
    British

    Registered addresses and corresponding companies

    • icon of address 4 Trenance, Goldsworth Park, Woking, Surrey, GU18 3LR

      IIF 45
  • Mr Roger Vincent Lovering
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2 Harbour Haze, 22 Salterns Way, Lilliput, Poole, Dorset, BH14 8JR

      IIF 46

    • icon of address 2, Foxhanger Gardens, Woking, Surrey, GU22 7BQ

      IIF 47
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 2 Foxhanger Gardens, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    29,810 GBP2025-01-31
    Officer
    icon of calendar 2012-03-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    978,635 GBP2020-03-31
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 26 - Director → ME
Ceased 42
  • 1
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2011-06-30
    IIF 35 - Director → ME
  • 2
    OFFERADVICE LIMITED - 1996-04-29
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-15 ~ 1995-11-08
    IIF 4 - Director → ME
  • 3
    AMIGO HOLDINGS LIMITED - 2018-06-08
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2020-10-31
    IIF 23 - Director → ME
  • 4
    LOAN LINE LTD - 2004-09-16
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2016-04-20
    IIF 25 - Director → ME
  • 5
    FLM 001 LTD - 2010-12-23
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2016-04-20
    IIF 24 - Director → ME
  • 6
    BENEFICIAL BANK PUBLIC LIMITED COMPANY - 1999-10-13
    BENEFICIAL TRUST LIMITED - 1988-09-01
    SECURITY TRUST COMPANY LIMITED - 1980-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-30 ~ 2006-01-19
    IIF 11 - Director → ME
  • 7
    DEBT LITIGATION AND RECOVERY SERVICES LIMITED - 1990-05-30
    CARPET LAYERS & CURTAIN MAKERS LIMITED - 1989-02-16
    icon of address Camden House, The Parade, Birmingham, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-15 ~ 2006-01-19
    IIF 16 - Director → ME
  • 8
    GUNNTON LIMITED - 1993-08-16
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-30 ~ 2006-01-19
    IIF 17 - Director → ME
  • 9
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2011-06-30
    IIF 32 - Director → ME
  • 10
    GOLDEN EAGLE LIMITED - 1996-07-23
    icon of address Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-06-14 ~ 2001-02-09
    IIF 12 - Director → ME
  • 11
    DISHTREE LIMITED - 1983-06-29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-26 ~ 2002-12-02
    IIF 13 - Director → ME
  • 12
    icon of address Flat 2 Harbour Haze 22 Salterns Way, Lilliput, Poole, Dorset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-21 ~ 2016-12-30
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-09-11 ~ 2020-08-26
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate
    Officer
    icon of calendar 1996-09-18 ~ 2006-02-13
    IIF 22 - Director → ME
  • 14
    H.I. (U.K.) FINANCIAL RETAILER PENSION TRUSTEE LIMITED - 1990-10-26
    TRUSHELFCO (NO. 1524) LIMITED - 1989-12-13
    icon of address Camden House West, The Parade, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-10 ~ 2006-01-19
    IIF 15 - Director → ME
  • 15
    icon of address North Street, Winkfield, Windsor, Berks
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 2018-11-25
    IIF 42 - Director → ME
    icon of calendar ~ 2018-11-25
    IIF 45 - Secretary → ME
  • 16
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate
    Officer
    icon of calendar 1997-03-13 ~ 2006-02-13
    IIF 21 - Director → ME
  • 17
    WINKFIELD ZOO LIMITED - 1987-04-09
    icon of address Camden House West, The Parade, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-01-19
    IIF 10 - Director → ME
  • 18
    BILLY SMART (TELEVISION) LIMITED - 1986-05-23
    icon of address Camden House West, The Parade, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-01-19
    IIF 18 - Director → ME
  • 19
    OAKGATE SERVICES LIMITED - 2004-08-17
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-16 ~ 2006-01-19
    IIF 9 - Director → ME
  • 20
    3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
    JOHN LEWIS FINANCIAL SERVICES LIMITED - 2024-06-28
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-06-20 ~ 2006-01-19
    IIF 14 - Director → ME
  • 21
    DITDHA LIMITED - 2011-10-14
    icon of address C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    726,650 GBP2018-06-30
    Officer
    icon of calendar 2015-08-01 ~ 2018-04-18
    IIF 5 - Director → ME
  • 22
    MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
    DWSCO 2253 LIMITED - 2002-04-08
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2003-09-18 ~ 2006-05-08
    IIF 1 - Director → ME
  • 23
    MORTGAGE FUNDING CORPORATION NO.6 PLC - 2011-05-26
    MORTGAGE FUNDING CORPORATION NO.5 PLC - 1995-11-23
    THANEMARSH LIMITED - 1989-02-23
    icon of address St Catherine's Court, Herbert, Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-13 ~ 1994-10-28
    IIF 8 - Director → ME
  • 24
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-10-28
    IIF 20 - Director → ME
  • 25
    FIRST CHOICE WITH LOANS LIMITED - 2017-12-18
    icon of address 2 New Bailey, 6 Stanley Street, Salford, England
    Active Corporate (10 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -3,872 GBP2015-06-30
    Officer
    icon of calendar 2018-03-02 ~ 2020-03-31
    IIF 43 - Director → ME
  • 26
    PROSPECT HEIGHTS (HOLDINGS) 1 LIMITED - 1995-11-01
    MAINHOBBY LIMITED - 1994-11-28
    icon of address Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-24 ~ 1997-07-30
    IIF 7 - Director → ME
  • 27
    WEB FINANCE LIMITED - 2003-01-03
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2011-06-30
    IIF 27 - Director → ME
  • 28
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    INTERCEDE 1552 LIMITED - 2000-05-08
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2011-06-30
    IIF 29 - Director → ME
  • 29
    GE CAPITAL BANK LIMITED - 2009-05-27
    WELBECK FINANCE PLC - 1989-05-09
    HACKREMCO (NO.18) LTD - 1979-12-10
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE LIMITED - 1983-06-26
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2011-06-30
    IIF 38 - Director → ME
  • 30
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP3 LIMITED - 2000-03-27
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2011-06-30
    IIF 37 - Director → ME
  • 31
    WELBECK SERVICES LIMITED - 1980-12-31
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    PLUMMER RODDIS LIMITED - 1980-12-31
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2011-06-30
    IIF 36 - Director → ME
  • 32
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-11-13 ~ 2011-06-30
    IIF 34 - Director → ME
  • 33
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (12 parents, 14 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2019-08-31
    IIF 40 - Director → ME
  • 34
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    SHAWBROOK GROUP LIMITED - 2015-03-24
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-20 ~ 2019-08-31
    IIF 44 - Director → ME
  • 35
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING CREDIT LIMITED - 1982-04-23
    STERLING TRUST LIMITED - 1988-01-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-30 ~ 2006-01-19
    IIF 19 - Director → ME
  • 36
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2018-01-10
    IIF 39 - Director → ME
  • 37
    icon of address Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2010-08-13 ~ 2011-05-05
    IIF 3 - Director → ME
  • 38
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2011-06-30
    IIF 30 - Director → ME
  • 39
    LEGIBUS 1147 LIMITED - 1988-07-20
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2011-06-30
    IIF 31 - Director → ME
  • 40
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2011-06-30
    IIF 28 - Director → ME
  • 41
    HAMILTON INSURANCE COMPANY LIMITED - 2012-12-13
    SKIDCHIME LIMITED - 1983-05-26
    icon of address 8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-26 ~ 2002-12-02
    IIF 6 - Director → ME
  • 42
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    icon of address Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2011-06-30
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.