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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rogers, Michael John

    Related profiles found in government register
  • Rogers, Michael John
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

      IIF 1
  • Rogers, Michael John
    British chief executive officer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frizzell House, County Gates, Bournemouth, BH1 2NF, United Kingdom

      IIF 2
  • Rogers, Michael John
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thornicombe Lodge, Thornicombe, Blandford Forum, Dorset, DT11 9HH, United Kingdom

      IIF 3
  • Rogers, Michael John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, BH1 2NF

      IIF 4

    • Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 5 IIF 6
  • Rogers, Michael John
    British group chief exec born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, BH1 2NF

      IIF 7
  • Rogers, Michael John
    British group chief executive born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rogers, Michael John, Mr.
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 24 IIF 25

    • Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE, Scotland

      IIF 26
  • Rogers, Michael John
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

      IIF 27 IIF 28
  • Rogers, Michael John
    British bank official born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland

      IIF 29
  • Rogers, Michael John
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36, St. Andrew Square, Edinburgh, EH2 2YB

      IIF 30
  • Rogers, Michael John
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36 St Andrew Square, Edinburgh, EH2 2YB

      IIF 31 IIF 32

    • 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

      IIF 33 IIF 34

    • Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom

      IIF 35
  • Rogers, Michael John
    British group chief executive born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • County Gates, Bournemouth, BH1 2NF, England

      IIF 36

    • County Gates, County Gates, Bournemouth, BH1 2NF, England

      IIF 37 IIF 38 IIF 39
  • Rogers, Michael John
    British group chief exec born in July 1964

    Registered addresses and corresponding companies

    • Rustaq, Daneshill, Woking, Surrey, GU22 7HQ

      IIF 40
  • Rogers, Michael John
    British managing director born in July 1964

    Registered addresses and corresponding companies
  • Rogers, Michael John

    Registered addresses and corresponding companies

    • 4, Chatsworth Close, West Wickham, Kent, BR4 9QS, England

      IIF 43
child relation
Offspring entities and appointments 42
  • 1
    ADMIRAL GROUP PLC
    - now 03849958
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 1 - Director → ME
  • 2
    AEGON INVESTMENTS LIMITED
    10654248
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-11-08 ~ 2024-01-22
    IIF 26 - Director → ME
  • 3
    AEGON UK INVESTMENT HOLDINGS LIMITED
    12884313
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2020-09-16 ~ 2024-01-22
    IIF 35 - Director → ME
  • 4
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2017-10-12 ~ 2024-01-22
    IIF 24 - Director → ME
  • 5
    BARILLA MANAGEMENT COMPANY LIMITED
    05283212
    Right 2 Manage North House, 55 North Road, Poole, Dorset, England
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2025-03-24
    Officer
    2008-05-01 ~ 2023-04-19
    IIF 3 - Director → ME
    2013-10-20 ~ 2016-10-08
    IIF 43 - Secretary → ME
  • 6
    CLEARLYBUSINESS.COM LIMITED
    - now 03921759
    CLEARLYBUSINESS.COM. LIMITED - 2000-04-19
    PRECIS (1861) LIMITED - 2000-03-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-11-30 ~ 2003-07-07
    IIF 42 - Director → ME
  • 7
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (81 parents, 8 offsprings)
    Officer
    2017-10-12 ~ 2024-01-22
    IIF 25 - Director → ME
  • 8
    EXPERIAN FINANCE PLC
    - now 00146575 04644608, 08266835
    GUS PLC - 2006-12-12
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2019-07-24 ~ now
    IIF 28 - Director → ME
  • 9
    EXPERIAN HOLDINGS LIMITED
    - now 03478895
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2019-07-24 ~ now
    IIF 27 - Director → ME
  • 10
    HERO INSURANCE SERVICES LIMITED
    - now 04092570 06002593
    DIRECT MOTORLINE LIMITED - 2007-01-11
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (52 parents)
    Officer
    2008-10-14 ~ 2009-03-03
    IIF 40 - Director → ME
  • 11
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (83 parents)
    Officer
    2008-10-14 ~ 2016-07-28
    IIF 16 - Director → ME
  • 12
    HIGHWAY INSURANCE GROUP LIMITED
    - now 02998217
    HIGHWAY INSURANCE GROUP PLC
    - 2011-07-21 02998217
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2016-07-28
    IIF 7 - Director → ME
  • 13
    LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED
    - now 03287943
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    County Gates, Bournemouth
    Dissolved Corporate (36 parents)
    Officer
    2006-06-05 ~ 2016-07-28
    IIF 11 - Director → ME
  • 14
    LIVERPOOL VICTORIA BANKING SERVICES LIMITED
    - now 00432080
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Active Corporate (51 parents)
    Officer
    2006-06-05 ~ 2016-07-28
    IIF 22 - Director → ME
  • 15
    LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
    - now 03027145 04332926
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Active Corporate (43 parents)
    Officer
    2006-06-05 ~ 2016-07-28
    IIF 20 - Director → ME
  • 16
    LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    - now 04332926
    LIVERPOOL VICTORIA GI GROUP LIMITED
    - 2007-02-12 04332926
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED
    - 2007-02-09 04332926 03027145
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (60 parents, 12 offsprings)
    Officer
    2006-11-27 ~ 2016-07-28
    IIF 8 - Director → ME
  • 17
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2006-06-05 ~ 2016-07-28
    IIF 9 - Director → ME
  • 18
    LIVERPOOL VICTORIA LIFE COMPANY LIMITED
    - now 00597740 03027145, 04332926
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2006-06-05 ~ 2016-07-28
    IIF 10 - Director → ME
  • 19
    LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
    03579650
    County Gates, Bournemouth
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-06-05 ~ 2016-07-28
    IIF 12 - Director → ME
  • 20
    LV ASSISTANCE SERVICES LIMITED
    - now 00228983
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (53 parents)
    Officer
    2015-04-10 ~ 2016-07-28
    IIF 4 - Director → ME
  • 21
    LV CAPITAL LIMITED - now
    LV CAPITAL PLC
    - 2019-04-03 07984380
    County Gates, ., Bournemouth
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2016-07-28
    IIF 13 - Director → ME
  • 22
    LV COMMERCIAL MORTGAGES LIMITED
    08747294
    Frizzell House, County Gates, Bournemouth
    Active Corporate (18 parents)
    Officer
    2013-10-24 ~ 2016-07-28
    IIF 2 - Director → ME
  • 23
    LV EQUITY RELEASE LIMITED
    - now 01951289
    NM LIFE EQUITY RELEASE LIMITED
    - 2008-01-02 01951289
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (55 parents)
    Officer
    2008-01-02 ~ 2016-07-28
    IIF 17 - Director → ME
  • 24
    LV INSURANCE MANAGEMENT LIMITED
    - now 05636081
    ABC INSURANCE SOLUTIONS LIMITED
    - 2006-12-14 05636081
    CHORBEC LIMITED - 2006-03-22
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (36 parents)
    Officer
    2006-09-01 ~ 2016-07-28
    IIF 23 - Director → ME
  • 25
    LV LIFE SERVICES LIMITED
    - now 04330120
    NM LIFE SERVICES LIMITED
    - 2008-01-02 04330120
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Active Corporate (40 parents)
    Officer
    2008-01-02 ~ 2016-07-28
    IIF 19 - Director → ME
  • 26
    LV PROTECTION LIMITED
    - now 01799209
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2012-03-23 ~ 2016-07-28
    IIF 18 - Director → ME
  • 27
    LV REPAIR SERVICES LIMITED
    09366434
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (28 parents)
    Officer
    2014-12-23 ~ 2016-07-28
    IIF 15 - Director → ME
  • 28
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (116 parents, 67 offsprings)
    Officer
    2016-01-26 ~ 2023-04-25
    IIF 34 - Director → ME
  • 29
    NATWEST GROUP PLC
    - now SC045551 01691920
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
    - 2020-07-22 SC045551 SC083026, SC046419, SC090312
    36 St Andrew Square, Edinburgh
    Active Corporate (99 parents, 11 offsprings)
    Officer
    2016-01-26 ~ 2023-04-25
    IIF 32 - Director → ME
  • 30
    NATWEST HOLDINGS LIMITED
    - now 10142224 14651696
    RFB HOLDCO LIMITED
    - 2016-12-14 10142224
    250 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2016-11-16 ~ 2023-04-25
    IIF 30 - Director → ME
  • 31
    NATWEST MARKETS PLC
    - now SC090312 02729548, 08677775
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - 2018-04-29 SC090312 SC083026, SC046419, SC045551
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Active Corporate (106 parents, 85 offsprings)
    Officer
    2016-01-26 ~ 2018-04-30
    IIF 31 - Director → ME
  • 32
    NM PENSIONS TRUSTEES LIMITED
    - now 04299742
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents)
    Officer
    2008-01-02 ~ 2016-07-28
    IIF 21 - Director → ME
  • 33
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2024-01-22
    IIF 5 - Director → ME
  • 34
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2017-10-12 ~ 2024-01-22
    IIF 6 - Director → ME
  • 35
    SOVEREIGN UNIT TRUST MANAGERS LIMITED
    02072297
    County Gates, Bournemouth, England
    Dissolved Corporate (38 parents)
    Officer
    2016-06-01 ~ 2016-08-22
    IIF 36 - Director → ME
  • 36
    STERIA BSP LIMITED - now
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    XANSA BARCLAYCARD PARTNERSHIP LIMITED
    - 2006-04-13 02958406
    BARSHELFCO (NO.73) LIMITED
    - 2003-04-15 02958406 02955742, 02955746, 02569002... (more)
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (53 parents)
    Officer
    2002-01-25 ~ 2003-05-16
    IIF 41 - Director → ME
  • 37
    TEACHERS ASSURANCE COMPANY LIMITED
    - now 00314801
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    County Gates, Bournemouth, England, England
    Active Corporate (44 parents)
    Officer
    2016-06-01 ~ 2016-08-22
    IIF 39 - Director → ME
  • 38
    TEACHERS FINANCIAL SERVICES LIMITED
    - now 03401635
    SPEED 6458 LIMITED - 1997-10-21
    County Gates, Bournemouth, England
    Active Corporate (37 parents)
    Officer
    2016-06-01 ~ 2016-08-22
    IIF 38 - Director → ME
  • 39
    TEACHERS MANAGEMENT SERVICES LIMITED
    - now 03401641
    SPEED 6459 LIMITED - 1997-10-13
    County Gates, Bournemouth, England
    Dissolved Corporate (34 parents)
    Officer
    2016-06-01 ~ 2016-08-22
    IIF 37 - Director → ME
  • 40
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - now SC083026 SC046419, SC090312, SC045551
    ADAM & COMPANY PUBLIC LIMITED COMPANY
    - 2018-04-29 SC083026
    36 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (83 parents, 4 offsprings)
    Officer
    2018-04-27 ~ 2023-04-25
    IIF 29 - Director → ME
  • 41
    ULSTER BANK, LIMITED
    R0000733
    11-16 Donegall Square East, Belfast
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2017-07-28 ~ 2021-07-29
    IIF 33 - Director → ME
  • 42
    WEALTH WIZARDS LIMITED
    - now 07014133
    WAKEHURST WEALTH LIMITED - 2012-10-08
    Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-07-21 ~ 2016-07-28
    IIF 14 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.