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 company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 2
  • 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 3
  • 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 4 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
Active 0
  • Not found in our database.
Ceased 37
  • 1
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved corporate (5 parents)
    Officer
    1995-11-10 ~ 1996-12-06
    IIF 4 - director → ME
  • 2
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2002-02-25 ~ 2008-03-20
    IIF 6 - director → ME
  • 3
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-16 ~ 2009-11-05
    IIF 2 - director → ME
  • 4
    2 Moorgate, London, England
    Corporate (7 parents, 11 offsprings)
    Officer
    2004-01-30 ~ 2019-08-31
    IIF 9 - director → ME
  • 5
    The Circle, 33 Rockingham Lane, Sheffield, England
    Corporate (10 parents)
    Officer
    2011-11-01 ~ 2019-10-29
    IIF 37 - director → ME
  • 6
    One Coleman Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-12-31
    IIF 16 - director → ME
  • 7
    LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-10-12 ~ 2002-03-31
    IIF 24 - director → ME
  • 8
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2008-06-09 ~ 2009-06-15
    IIF 1 - director → ME
  • 9
    One Coleman Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-12-31
    IIF 22 - director → ME
  • 10
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    1999-06-03 ~ 2002-06-25
    IIF 27 - director → ME
  • 11
    HANSTEEN HOLDINGS PLC - 2020-02-24
    3 Copthall Avenue, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-10-01 ~ 2020-02-06
    IIF 7 - director → ME
  • 12
    JOHN LAING GROUP PLC - 2021-09-29
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    1 Kingsway, London
    Corporate (4 parents, 17 offsprings)
    Officer
    2015-02-17 ~ 2021-09-22
    IIF 36 - director → ME
  • 13
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,252,000 GBP2024-03-31
    Officer
    2004-07-30 ~ 2014-07-18
    IIF 34 - director → ME
  • 14
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2002-07-05 ~ 2014-07-18
    IIF 33 - director → ME
  • 15
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    6,360,587,000 GBP2024-03-31
    Officer
    2002-04-02 ~ 2002-10-01
    IIF 29 - director → ME
  • 16
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    One Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2001-12-31
    IIF 18 - director → ME
  • 17
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
    One Coleman Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 2001-12-31
    IIF 19 - director → ME
  • 18
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Corporate (14 parents, 16 offsprings)
    Officer
    ~ 2001-12-31
    IIF 11 - director → ME
  • 19
    ORDEREXPAND LIMITED - 1992-06-19
    One Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1991-10-11 ~ 2001-12-31
    IIF 13 - director → ME
  • 20
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2002-05-24
    LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED - 1987-05-20
    One Coleman Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-12-31
    IIF 15 - director → ME
  • 21
    TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20
    One Coleman Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2001-12-31
    IIF 14 - director → ME
  • 22
    One Coleman Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-12-31
    IIF 23 - director → ME
  • 23
    LGV LIMITED - 2002-12-06
    One Coleman Street, London
    Corporate (5 parents)
    Officer
    1999-08-26 ~ 2001-12-31
    IIF 32 - director → ME
  • 24
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    One Coleman Street, London
    Corporate (5 parents, 40 offsprings)
    Officer
    ~ 2002-03-31
    IIF 25 - director → ME
  • 25
    One Coleman Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    1997-09-04 ~ 2001-12-31
    IIF 30 - director → ME
  • 26
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-29 ~ 2001-12-31
    IIF 12 - director → ME
  • 27
    CLEARMAJOR LIMITED - 2001-11-29
    One Coleman Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-11-21 ~ 2001-12-31
    IIF 10 - director → ME
  • 28
    One Coleman Street, London
    Corporate (9 parents, 8 offsprings)
    Officer
    ~ 2001-12-31
    IIF 21 - director → ME
  • 29
    One Coleman Street, London
    Corporate (9 parents, 28 offsprings)
    Officer
    ~ 2001-12-31
    IIF 26 - director → ME
  • 30
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    ~ 2002-03-31
    IIF 31 - director → ME
  • 31
    LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
    30 Finsbury Park, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1993-11-18 ~ 2001-12-31
    IIF 17 - director → ME
  • 32
    10 Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-05 ~ 2012-12-06
    IIF 8 - director → ME
  • 33
    TRUSHELFCO (NO.3070) LIMITED - 2004-07-29
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    20,312,000 GBP2024-03-31
    Officer
    2004-08-11 ~ 2014-07-18
    IIF 35 - director → ME
  • 34
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 offsprings)
    Officer
    ~ 2007-05-01
    IIF 5 - director → ME
  • 35
    POINTBEST LIMITED - 1990-02-14
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    1995-12-08 ~ 2002-06-07
    IIF 20 - director → ME
  • 36
    SIGNATURE AVIATION PLC - 2021-06-09
    BBA AVIATION PLC - 2019-11-22
    BBA GROUP PLC - 2006-11-17
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Officer
    1998-03-10 ~ 2007-04-26
    IIF 28 - director → ME
  • 37
    XSTRATA PLC - 2013-05-07
    GLASSDESK LIMITED - 2002-02-18
    18 Hanover Square, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2002-04-01 ~ 2013-05-02
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.