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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.

Jump to: Offsprings
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
  • Roughead, Ann Lindsay
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gibb Roughead, Ann Lindsay
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ms Ann Lindsay Roughead
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    BAUNTON ASSOCIATES LTD
    10187823
    Dissolved Corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED
    - now 01118580 OC381096... (more)
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
    MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
    MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
    NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
    WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2018-05-08 ~ 2019-03-07
    IIF 24 - Director → ME
  • 3
    CCLA FUND MANAGERS LIMITED
    - now 08735639
    CCLA FM LIMITED - 2014-07-17
    Active Corporate (27 parents)
    Officer
    2020-04-24 ~ 2023-08-29
    IIF 8 - Director → ME
  • 4
    CCLA INVESTMENT MANAGEMENT LIMITED
    - now 02183088
    CHURCH, CHARITY AND LOCAL AUTHORITY FUND MANAGERS LIMITED - 1994-06-01
    HACKREMCO (NO. 367) LIMITED - 1987-12-30
    Active Corporate (52 parents, 8 offsprings)
    Officer
    2020-04-24 ~ 2026-01-06
    IIF 7 - Director → ME
  • 5
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
    - now 05704025
    MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
    Active Corporate (22 parents)
    Officer
    2010-02-11 ~ 2011-12-31
    IIF 10 - Director → ME
  • 6
    CHELMSFORD MEADOWS NOMINEE LIMITED
    07853748
    Dissolved Corporate (7 parents)
    Officer
    2011-11-21 ~ 2011-12-31
    IIF 11 - Director → ME
  • 7
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC
    - 2025-02-17 SC073508 02355196... (more)
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    Active Corporate (82 parents, 126 offsprings)
    Officer
    2023-05-24 ~ 2023-11-21
    IIF 6 - Director → ME
  • 8
    COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED
    - now 02170242 00517895... (more)
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2023-05-22 ~ 2025-12-31
    IIF 27 - Director → ME
  • 9
    COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
    - now SC151198
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    Active Corporate (50 parents, 69 offsprings)
    Officer
    2023-05-22 ~ 2025-12-31
    IIF 5 - Director → ME
  • 10
    COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED
    13324807
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-11-29 ~ 2026-06-30
    IIF 29 - Director → ME
  • 11
    ELLIS CLOWES & COMPANY LIMITED
    07202991
    Dissolved Corporate (22 parents)
    Officer
    2015-02-24 ~ 2015-08-11
    IIF 3 - Director → ME
  • 12
    ELLIS CLOWES (COMMERCIAL) LIMITED
    - now 07674080
    ELLIS CLOWES (COMMERICAL) LIMITED - 2011-09-23
    Dissolved Corporate (21 parents)
    Officer
    2015-02-24 ~ 2015-08-11
    IIF 4 - Director → ME
  • 13
    FUNDROCK PARTNERS LIMITED
    - now 04162989
    FUND PARTNERS LIMITED - 2018-07-23
    FUNDROCK PARTNERS LIMITED - 2018-04-25
    FUND PARTNERS LIMITED - 2018-04-11
    IFDS MANAGERS LIMITED - 2013-04-19
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2007-06-18
    INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2001-05-10
    Active Corporate (49 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2019-06-17
    IIF 19 - Director → ME
  • 14
    GOLDTIQUE GP LIMITED
    06445610
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2008-01-18 ~ 2011-11-01
    IIF 33 - Director → ME
  • 15
    GOLDTIQUE HARLOW GP LIMITED
    06753539
    Dissolved Corporate (6 parents)
    Officer
    2008-12-03 ~ 2011-11-01
    IIF 31 - Director → ME
  • 16
    GOLDTIQUE LINDO GP LIMITED
    07283837
    Dissolved Corporate (6 parents)
    Officer
    2010-06-24 ~ 2011-11-01
    IIF 30 - Director → ME
  • 17
    GREAT VICTORIA PROPERTY (NO.2) LIMITED
    - now 05385912 05208609
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    Active Corporate (21 parents)
    Officer
    2007-09-27 ~ 2011-10-06
    IIF 20 - Director → ME
  • 18
    GREAT VICTORIA PROPERTY LIMITED
    - now 05208609 05385912
    HACKREMCO (NO. 2184) LIMITED - 2004-10-25
    Active Corporate (21 parents)
    Officer
    2007-09-27 ~ 2011-10-06
    IIF 22 - Director → ME
  • 19
    HANDELSBANKEN ACD LIMITED
    - now 04332528
    HEARTWOOD ACD LIMITED - 2020-10-16
    PRIVATE OFFICE LIMITED - 2016-07-28
    THE PRIVATE OFFICE LIMITED - 2001-12-19
    Active Corporate (20 parents)
    Officer
    2021-11-01 ~ now
    IIF 13 - Director → ME
  • 20
    IDENTI-ME LIMITED
    SC634074
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 35 - Director → ME
  • 21
    JPMORGAN EDUCATION LIMITED - now
    J.P. MORGAN FLEMING EDUCATION LIMITED
    - 2005-05-03 03315468
    SPET LIMITED - 2001-05-11
    Dissolved Corporate (12 parents)
    Officer
    2001-10-31 ~ 2002-12-18
    IIF 15 - Director → ME
  • 22
    LIGHTHOUSE GROUP LIMITED - now
    LIGHTHOUSE GROUP PLC
    - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    Liquidation Corporate (33 parents, 19 offsprings)
    Officer
    2017-09-01 ~ 2019-06-12
    IIF 14 - Director → ME
  • 23
    LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED
    - now 03287943
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    Dissolved Corporate (36 parents)
    Officer
    2007-06-25 ~ 2011-10-06
    IIF 1 - Director → ME
  • 24
    LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
    - now 03027145 04332926... (more)
    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
    Active Corporate (43 parents)
    Officer
    2009-01-01 ~ 2010-05-11
    IIF 17 - Director → ME
  • 25
    LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
    03579650
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-08-20 ~ 2011-10-06
    IIF 2 - Director → ME
  • 26
    MOTIVFORCE LTD - now
    MOTIVFORCE MARKETING & INCENTIVES LIMITED
    - 2024-09-02 07669029
    MERSCIENT MARKETING & INCENTIVES LIMITED - 2013-03-20
    HMI PERFORMANCE INCENTIVES UK LIMITED - 2012-01-04
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-28 ~ 2017-07-18
    IIF 9 - Director → ME
  • 27
    RACE-CAP INVEST LIMITED - now
    NUOVO CAPITAL WEALTH MANAGEMENT LIMITED - 2018-12-31
    AW WEALTH MANAGEMENT LIMITED
    - 2016-09-06 08435058
    Dissolved Corporate (19 parents)
    Officer
    2013-06-12 ~ 2014-06-19
    IIF 12 - Director → ME
  • 28
    RPA MANAGEMENT LTD
    - now 03173163
    P.R.A. MANAGEMENT LIMITED - 2009-12-17
    EURUP LIMITED - 1998-05-27
    Active Corporate (39 parents)
    Officer
    2013-09-01 ~ 2015-09-01
    IIF 32 - Director → ME
  • 29
    TAM UK INTERNATIONAL HOLDINGS LIMITED
    12728685
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2021-07-16 ~ 2026-06-30
    IIF 28 - Director → ME
  • 30
    THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED
    - now 05375913 05216728... (more)
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    HACKREMCO (NO. 2244) LIMITED - 2005-03-17
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2011-10-06
    IIF 21 - Director → ME
  • 31
    THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
    05216728 LP010380... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2011-10-06
    IIF 23 - Director → ME
  • 32
    THE ROCK TRUST
    SC146616
    Active Corporate (56 parents)
    Officer
    2018-12-18 ~ 2024-10-10
    IIF 34 - Director → ME
  • 33
    THREADNEEDLE INVESTMENT SERVICES LIMITED
    - now 03701768 07466568
    THREADNEEDLE INVESTMENT SERVICES (NO.2) LIMITED - 1999-11-05
    IBIS (471) LIMITED - 1999-03-15
    Active Corporate (40 parents, 1 offspring)
    Officer
    2014-07-07 ~ 2025-12-31
    IIF 26 - Director → ME
  • 34
    THREADNEEDLE PENSIONS LIMITED
    - now 00984167 NF001872... (more)
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2015-05-11 ~ 2026-02-11
    IIF 25 - Director → ME
  • 35
    WESTLB FUND INVESTMENTS LIMITED - now
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO. 1) LIMITED
    - 2000-07-03 02420365 02633661... (more)
    MAES FUNDING NO.7 LIMITED - 1991-10-04
    LOADSPEC LIMITED - 1989-10-05
    Dissolved Corporate (22 parents)
    Officer
    1999-12-16 ~ 2000-04-28
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.