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.

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

    • One Vine Street, London, W1J 0AH, United Kingdom

      IIF 13
  • Rougier, Alan Toby
    British director born in December 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 20
  • Rougier, Alan Toby
    British director, specialised finance born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edernish House, Vyne Road, Sherbourne St John, Basingstoke, RG24 9HX

      IIF 21

    • 2, Triton Square, Regents Place, London, NW1 3AN

      IIF 22 IIF 23 IIF 24
  • Rougier, Alan Toby
    British managing director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Triton Square, Regents Place, London, NW1 3AN

      IIF 25

    • 2-3, Triton Square, Regent's Place, London, NW1 3AN

      IIF 26
  • Rougier, Alan Toby
    British managing director specialised finance born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 27
  • Rougier, Alan Toby
    British managing director specialist finance born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Triton Square, Regents Place, London, NW1 3AN

      IIF 28 IIF 29

    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 30
  • Rougier, Alan Toby
    British managing director, specialised finance born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rougier, Alan Toby
    British none born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 37
  • Rougier, Alan Toby
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Old Bailey, London, London, EC4M 7BA, England

      IIF 38
  • Rougier, Alan Toby
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • One, Vine Street, London, W1J 0AH, England

      IIF 39
  • Rougier, Alan Toby
    British merchant banker born in December 1967

    Registered addresses and corresponding companies

    • 51 Winchester Street, London, SW1V 4NY

      IIF 40
  • Rougier, Toby
    British manager born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 70 Gloucester St, London, SW1V 4EF

      IIF 41
  • Alan Toby Rougier
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 42
  • Rougier, Alan Toby

    Registered addresses and corresponding companies

    • Edernish House, Vyne Road, Sherborne St John, Basingstoke, RG24 9HX, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 43
  • 1
    51 WINCHESTER STREET (MANAGEMENT) LIMITED
    01276481
    140a Tachbrook Street, Pimlico, London
    Active Corporate (22 parents)
    Officer
    (before 1992-01-31) ~ 1994-09-06
    IIF 40 - Director → ME
  • 2
    A & L CF DECEMBER (1) LIMITED
    - now 01091759 01898744... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-01
    Dissolved on 2019-04-30
    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
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2009-12-09 ~ 2011-07-18
    IIF 32 - Director → ME
  • 3
    A & L CF JUNE (3) LIMITED
    - now 02345838 05161454... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-22
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    2009-12-09 ~ 2011-07-18
    IIF 33 - Director → ME
  • 4
    A & L CF JUNE (8) LIMITED
    05161454 05161386... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-04
    Dissolved on 2016-05-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-12-09 ~ 2011-07-18
    IIF 36 - Director → ME
  • 5
    ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
    - now 01360153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2013-01-01
    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
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (36 parents)
    Officer
    2006-07-31 ~ 2010-07-06
    IIF 22 - Director → ME
  • 6
    ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
    - now 01740967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-25
    Dissolved on 2011-08-26
    FIRST NATIONAL BUSINESS EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD BUSINESS EQUIPMENT LEASING LIMITED - 1998-12-30
    ENTERBOURNE LIMITED - 1983-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2009-07-20 ~ 2010-06-22
    IIF 2 - Director → ME
  • 7
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
    - now 01918522
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-11
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    Griffins Suite 011 Unit2 94a Wycliffe Road, Northampton
    Liquidation Corporate (34 parents)
    Officer
    2009-07-20 ~ 2011-07-18
    IIF 1 - Director → ME
  • 8
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED
    - now 03946312 02957569... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16
    Dissolved on 2014-11-06
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED
    - 2008-12-19 03946312 04188464... (more)
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-06-12 ~ 2011-07-18
    IIF 20 - Director → ME
  • 9
    ABBEY NATIONAL LEGACY LIMITED
    - now 03211363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16
    Dissolved on 2014-10-03
    PORTERBROOK LIMITED
    - 2008-12-19 03211363
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (31 parents)
    Officer
    2006-06-12 ~ 2011-07-18
    IIF 24 - Director → ME
  • 10
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464 03946312... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19
    Dissolved on 2014-12-23
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-07-28 ~ 2011-07-18
    IIF 27 - Director → ME
  • 11
    CITRA DEVELOPMENT COMPANY (NO.1) LIMITED
    14137837 15668093
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-27 ~ 2024-06-04
    IIF 15 - Director → ME
  • 12
    CITRA LIVING LIMITED
    - now 13120129
    SLATE COASTER LIMITED
    - 2021-02-22 13120129
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2021-01-07 ~ now
    IIF 11 - Director → ME
  • 13
    CITRA LIVING PROPERTIES (NO. 1) LIMITED
    13306073 15668093... (more)
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2024-06-04
    IIF 13 - Director → ME
  • 14
    CITRA LIVING PROPERTIES (NO.2) LIMITED
    14566978 16648778... (more)
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-01-03 ~ 2024-06-04
    IIF 18 - Director → ME
  • 15
    GOLAR FREEZE LIMITED
    - now FC024506
    SOVEREIGN FREEZE LIMITED
    - 2011-01-17 FC024506
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (18 parents)
    Officer
    2009-12-09 ~ 2014-08-04
    IIF 30 - Director → ME
  • 16
    GOLAR GIMI LIMITED - now
    SOVEREIGN HILLI LIMITED
    - 2010-11-25 FC024509
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (18 parents)
    Officer
    2009-12-09 ~ 2010-10-19
    IIF 25 - Director → ME
  • 17
    GOLAR HILLI LIMITED - now
    SOVEREIGN KHANNUR LIMITED
    - 2010-11-25 FC024510
    2nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (17 parents)
    Officer
    2009-12-09 ~ 2010-10-19
    IIF 29 - Director → ME
  • 18
    GOLAR KHANNUR LIMITED - now
    SOVEREIGN GIMI LIMITED
    - 2010-11-24 FC024507
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (18 parents)
    Officer
    2009-12-09 ~ 2010-10-19
    IIF 28 - Director → ME
  • 19
    HERBVALE PROPERTY MANAGEMENT LIMITED
    01681004
    70 Gloucester St, London
    Active Corporate (15 parents)
    Officer
    2015-07-01 ~ 2024-01-13
    IIF 41 - Director → ME
  • 20
    HOUSING GROWTH PARTNERSHIP LIMITED
    09504850 LP016825... (more)
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2020-06-09 ~ now
    IIF 10 - Director → ME
  • 21
    HOUSING GROWTH PARTNERSHIP MANAGER LIMITED
    09507116 LP021570... (more)
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-04-21 ~ now
    IIF 6 - 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
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents)
    Officer
    2005-10-28 ~ 2011-07-18
    IIF 31 - Director → ME
  • 23
    LBG CAPITAL HOLDINGS LIMITED
    - now 06395378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-12
    Dissolved on 2024-12-24
    SALSBURGH INVESTMENTS LIMITED - 2009-10-21
    1 More London Place, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2014-12-05 ~ 2022-01-27
    IIF 19 - Director → ME
  • 24
    LBG CAPITAL NO. 1 LIMITED
    - now 07045658 07045669... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-16 during the appointment or period of control
    Dissolved on 2019-12-09 during the appointment or period of control
    LBG CAPITAL NO. 1 PLC
    - 2017-06-02 07045658 07045669... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 16 - Director → ME
  • 25
    LBG CAPITAL NO. 2 LIMITED
    - now 07045669 07045658... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-16 during the appointment or period of control
    Dissolved on 2019-12-09 during the appointment or period of control
    LBG CAPITAL NO. 2 PLC
    - 2017-06-02 07045669 07045658... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 17 - 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
    25 Gresham Street, London
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2017-09-08 ~ now
    IIF 5 - 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
    One, Vine Street, London
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2021-02-04 ~ now
    IIF 7 - 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
    One Vine Street, London
    Active Corporate (37 parents, 171 offsprings)
    Officer
    2017-09-27 ~ now
    IIF 9 - Director → ME
  • 29
    LDC (NOMINEES) LIMITED
    - now 06713621 03066501
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1 Vine Street, London
    Active Corporate (10 parents, 32 offsprings)
    Officer
    2021-02-04 ~ now
    IIF 12 - 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
    One, Vine Street, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2021-02-04 ~ now
    IIF 4 - Director → ME
  • 31
    LEIL VIRGO HOLDCO LIMITED
    15778237
    25 Gresham Street, London, England
    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
    One Vine Street, London
    Active Corporate (61 parents, 46 offsprings)
    Officer
    2018-06-21 ~ now
    IIF 8 - Director → ME
  • 33
    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
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2011-05-31 ~ 2011-07-18
    IIF 34 - Director → ME
  • 34
    O L DEC 18 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-10-23
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07
    A & L CF SEPTEMBER (1) LIMITED
    - 2010-04-13 01942994
    SOVEREIGN LIMITED - 2003-07-07
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (30 parents)
    Officer
    2009-12-09 ~ 2010-03-15
    IIF 35 - Director → ME
  • 35
    PORTERBROOK MARCH LEASING (4) LIMITED
    - now 02682768
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768 02426166
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    2006-06-12 ~ 2008-10-21
    IIF 21 - Director → ME
  • 36
    ROUGIER CONSULTING LIMITED
    12116656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-11 during the appointment or period of control
    Due to be dissolved on 2026-02-10 during the appointment or period of control
    Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2021-07-13 ~ dissolved
    IIF 43 - Secretary → ME
  • 37
    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
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2009-03-02 ~ 2011-07-18
    IIF 26 - Director → ME
  • 38
    SANTANDER SECRETARIAT SERVICES LIMITED - now
    ABBEY NATIONAL LEGACY LEASING LIMITED
    - 2012-08-23 03072288
    PORTERBROOK LEASING COMPANY MEBO LIMITED
    - 2008-12-19 03072288
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2006-06-12 ~ 2011-07-18
    IIF 23 - Director → ME
  • 39
    SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
    - now 11722485
    RED BOX HOLDCO LIMITED
    - 2019-04-05 11722485
    25 Gresham Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2019-05-30
    IIF 14 - Director → ME
  • 40
    SEDEX INFORMATION EXCHANGE LIMITED
    - now 14708906 05015443
    SEDEX ESG PLATFORM LTD - 2023-08-04
    18 St. Swithin's Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-08-08 ~ now
    IIF 38 - Director → ME
  • 41
    SOVEREIGN SPIRIT LIMITED
    FC024508
    Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda, Bermuda
    Converted / Closed Corporate (10 parents)
    Officer
    2009-12-09 ~ now
    IIF 3 - Director → ME
  • 42
    THE UK CARDS ASSOCIATION LIMITED
    07066141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2019-12-18
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (60 parents)
    Officer
    2014-03-10 ~ 2014-10-06
    IIF 37 - Director → ME
  • 43
    VS FEEDER LP
    SL035437
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-12-16 ~ now
    IIF 42 - Right to surplus assets - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.