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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

Roughead, Ann Lindsay

    Related profiles found in government register
  • Roughead, Ann Lindsay
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

      IIF 1

    • 1, Angel Lane, London, EC4R 3AB, England

      IIF 2

    • 25, Basinghall Street, London, EC2V 5HA, England

      IIF 3

    • 26, Throgmorton Street, London, EC2N 2AN

      IIF 4

    • Cannon Place, 78 Cannon Street, London, EC4N 6AG

      IIF 5 IIF 6

    • Cannon Place, 78 Cannon Street, London, EC4N 6AG, England

      IIF 7

    • Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom

      IIF 8 IIF 9
  • Roughead, Ann Lindsay
    British chief executive born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21, Upper Brook Street, London, W1K 7PY, United Kingdom

      IIF 10
  • Roughead, Ann Lindsay
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

      IIF 11
  • Roughead, Ann Lindsay
    British consultant born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hanover Square, London, W1S 1HT, England

      IIF 12
  • Roughead, Ann Lindsay
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 55 Albany Street, Edinburgh, EH1 3QY

      IIF 13

    • County Gates, Bournemouth, BH1 2NF

      IIF 14 IIF 15

    • Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN, United Kingdom

      IIF 16 IIF 17

    • 34 Cornwall Gardens, London, SW7 4AP

      IIF 18

    • 34 Cornwall Gardens, London, SW7 4AP, United Kingdom

      IIF 19

    • 52-54, Gracechurch Street, London, England

      IIF 20

    • 80, Cheapside, London, EC2V 6EE

      IIF 21 IIF 22 IIF 23

    • 80, Cornwall Gardens, London, EC2V 6EE, United Kingdom

      IIF 24

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England

      IIF 25

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 26

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 27
  • Roughead, Ann Lindsay
    British head of product development born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 34 Cornwall Gardens, London, SW7 4AP

      IIF 28
  • Roughead, Ann Lindsay
    British managing director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 29

    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 30
  • Roughead, Ann Lindsay
    British non executive director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bny Mellon Centre, 160 Queen Victoria Street, London, EC4V 4LA

      IIF 31
  • Roughead, Ann Lindsay
    British non executive director and advisor born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Angel Lane, London, EC4R 3AB, England

      IIF 32
  • Roughead, Ann Lindsay
    British none born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS

      IIF 33
  • Gibb Roughead, Ann Lindsay
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 34, Cornwall Gardens, London, SW7 4AP, England

      IIF 34
  • Ms Ann Lindsay Roughead
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 34 Cornwall Gardens, London, SW7 4AP, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    34 Cornwall Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,394 GBP2018-03-31
    Officer
    2016-05-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-11-29 ~ now
    IIF 9 - Director → ME
  • 3
    HEARTWOOD ACD LIMITED - 2020-10-16
    PRIVATE OFFICE LIMITED - 2016-07-28
    THE PRIVATE OFFICE LIMITED - 2001-12-19
    77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-11-01 ~ now
    IIF 3 - Director → ME
  • 4
    Hopefield, Main Street, Gullane, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 34 - Director → ME
  • 5
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-07-16 ~ now
    IIF 8 - Director → ME
  • 6
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30 03253984
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-05-11 ~ now
    IIF 5 - Director → ME
Ceased 28

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