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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 159
  • 1
    Stockham, Andrew Alan
    Born in October 1955
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Oshea, Seamus
    Born in September 1933
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 3
    Temple, Paul Whitfield
    Born in February 1955
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-08-31
    OF - Director → CIF 0
  • 4
    Frankland, Timothy Cecil
    Born in October 1931
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-09-10
    OF - Director → CIF 0
  • 5
    Sharp, John Christopher Buckley
    Born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Camu, Alain Robert Leon Edmond
    Born in August 1934
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-08-31
    OF - Director → CIF 0
  • 7
    Oakley, Christopher
    Born in February 1945
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1995-02-28
    OF - Director → CIF 0
    1996-02-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 8
    Haver, Raymond Victor
    Born in October 1939
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 9
    Rushton, Donald James Fraser
    Born in October 1948
    Individual (15 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-04-04
    OF - Director → CIF 0
  • 10
    Jillings, Charles David Owen
    Born in September 1955
    Individual (59 offsprings)
    Officer
    1994-02-01 ~ 1995-03-03
    OF - Director → CIF 0
  • 11
    Joseph, Colin Philip
    Born in November 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1996-06-30
    OF - Director → CIF 0
  • 12
    Strang, Malcolm James
    Born in March 1958
    Individual (6 offsprings)
    Officer
    1995-02-01 ~ 1995-03-16
    OF - Director → CIF 0
  • 13
    Reynolds, Roger Frederick
    Born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-10
    OF - Director → CIF 0
  • 14
    Mckechnie, James
    Born in February 1949
    Individual (29 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-02-11
    OF - Director → CIF 0
  • 15
    Jones, Warwick Richard
    Born in February 1951
    Individual (31 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Sclater, John Richard
    Born in July 1940
    Individual (39 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-08-31
    OF - Director → CIF 0
  • 17
    Mcenery, Geoffrey Michael
    Born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-11-25
    OF - Director → CIF 0
  • 18
    Llewellyn-lloyd, Edward John
    Born in July 1959
    Individual (20 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 19
    Aulsebrook, Stephen William
    Born in November 1956
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 20
    Mackay, Richard Jonathan
    Born in May 1956
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-11-30
    OF - Director → CIF 0
  • 21
    Macpherson, John Hannah Forbes
    Born in May 1926
    Individual (22 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-03-22
    OF - Director → CIF 0
  • 22
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    1997-03-27 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 23
    Fairhurst, Charles Sebastian
    Born in February 1949
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-29
    OF - Director → CIF 0
  • 24
    Confino, Daniel Michael
    Born in March 1958
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 25
    Dyson, John Bruce
    Born in September 1937
    Individual (2 offsprings)
    Officer
    1996-06-11 ~ 1997-03-12
    OF - Director → CIF 0
  • 26
    Murphy, David Richard
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1996-09-30
    OF - Director → CIF 0
  • 27
    Newton, Hilary Paul
    Born in August 1959
    Individual (211 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 28
    Connell, Gerard Dominic
    Born in February 1958
    Individual (77 offsprings)
    Officer
    1995-01-16 ~ 1996-08-31
    OF - Director → CIF 0
  • 29
    Baer, Jeremy Alan Frank
    Born in August 1945
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 1998-09-17
    OF - Director → CIF 0
  • 30
    Clutterbuck, Fiona Jane
    Born in March 1958
    Individual (25 offsprings)
    Officer
    1994-02-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 31
    Stansbury, Robert Irvin
    Born in July 1954
    Individual (14 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-16
    OF - Director → CIF 0
  • 32
    Gooding, Philip James
    Born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-05-29
    OF - Director → CIF 0
  • 33
    Turvill, Jonathan Robert
    Born in May 1956
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-02-19
    OF - Director → CIF 0
  • 34
    Ling, Andrew John
    Born in March 1954
    Individual (11 offsprings)
    Officer
    1997-03-15 ~ 2005-07-18
    OF - Director → CIF 0
  • 35
    Gidman, Charles Alistair
    Born in September 1954
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-09-11
    OF - Director → CIF 0
  • 36
    Grainger, Richard Stuart
    Born in July 1960
    Individual (29 offsprings)
    Officer
    1995-02-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 37
    Mander, Michael Stuart
    Born in October 1935
    Individual (11 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 38
    Sproule, Ian Thomas Bradley
    Born in September 1944
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-06-30
    OF - Director → CIF 0
  • 39
    Rogers, Malcolm Courtney
    Born in September 1958
    Individual (68 offsprings)
    Officer
    1996-03-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 40
    Gardner, Rodney Charles Guy
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-01-26
    OF - Director → CIF 0
  • 41
    Forster, Clifford Rowland
    Born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-11-25
    OF - Director → CIF 0
  • 42
    Prescot, Julia Elizabeth
    Born in February 1959
    Individual (17 offsprings)
    Officer
    1992-08-01 ~ 1996-06-14
    OF - Director → CIF 0
  • 43
    Nash, Rachelle
    Born in August 1962
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2002-10-25
    OF - Director → CIF 0
  • 44
    Heley, Richard William
    Born in October 1948
    Individual (14 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-05-12
    OF - Director → CIF 0
  • 45
    Graham, George Malcolm Roger
    Born in May 1939
    Individual (29 offsprings)
    Officer
    1995-08-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 46
    Daniels, Jonathan Mark Brewis
    Born in April 1963
    Individual (22 offsprings)
    Officer
    1992-08-01 ~ 1996-02-22
    OF - Director → CIF 0
  • 47
    Buchan, Charles Walter Edward Ralph
    Born in August 1951
    Individual (13 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 48
    Lee, Vivian
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1997-01-23
    OF - Director → CIF 0
  • 49
    Cheadle, Christopher John
    Born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-03-31
    OF - Director → CIF 0
  • 50
    Sansom, Robert Anthony
    Born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-10
    OF - Director → CIF 0
  • 51
    Joyce, David John
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2009-10-29 ~ 2023-07-11
    OF - Director → CIF 0
  • 52
    Gilmore, Roger Hirst
    Born in December 1949
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-10
    OF - Director → CIF 0
  • 53
    Guy, Philip
    Born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-10-31
    OF - Director → CIF 0
  • 54
    Macgregor, John Roddick Russell, Rt Hon
    Born in February 1937
    Individual (13 offsprings)
    Officer
    1994-10-07 ~ 1996-08-31
    OF - Director → CIF 0
  • 55
    Brookbank, Thomas Frederick
    Born in March 1938
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-05-31
    OF - Director → CIF 0
  • 56
    Joseph, Michael William
    Born in March 1956
    Individual (165 offsprings)
    Officer
    2003-10-21 ~ 2006-11-15
    OF - Director → CIF 0
  • 57
    Gonszor, George Patterson
    Born in January 1949
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-02-15
    OF - Director → CIF 0
  • 58
    Dolman, Mark Stuart
    Born in May 1971
    Individual (32 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 59
    Reed, Adrian John Harbottle
    Born in May 1952
    Individual (9 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 60
    Freedberg, Hugh Ronald
    Born in June 1945
    Individual (20 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-10-31
    OF - Director → CIF 0
  • 61
    Meddings, Richard Henry
    Born in March 1958
    Individual (26 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-04-02
    OF - Director → CIF 0
  • 62
    Wilman, Roger
    Born in February 1945
    Individual (19 offsprings)
    Officer
    1996-08-06 ~ 1998-09-17
    OF - Director → CIF 0
  • 63
    Stuart, Charles Murray
    Born in July 1933
    Individual (16 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-11-30
    OF - Director → CIF 0
  • 64
    Grant, Mark Andrew
    Born in July 1962
    Individual (114 offsprings)
    Officer
    2003-10-21 ~ 2005-07-18
    OF - Director → CIF 0
  • 65
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2023-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 66
    Brunsden, Peter John
    Born in March 1943
    Individual (4 offsprings)
    Officer
    1996-06-11 ~ 1997-04-17
    OF - Director → CIF 0
  • 67
    Cathcart, Henry Strachan
    Born in October 1940
    Individual (13 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-06-30
    OF - Director → CIF 0
  • 68
    Offergelt, Bruce Louis
    Born in March 1958
    Individual (40 offsprings)
    Officer
    1992-08-01 ~ 1995-10-13
    OF - Director → CIF 0
  • 69
    Perrin, Roger William Nasmith
    Born in May 1954
    Individual (37 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 70
    Cummins, Patrick Gregory
    Born in May 1950
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-04-20
    OF - Director → CIF 0
  • 71
    Nunn, Richard
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-10
    OF - Director → CIF 0
  • 72
    Muncey, John Culverhouse
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1996-05-02
    OF - Director → CIF 0
  • 73
    Parker, Anthony John
    Born in July 1947
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 74
    Reid, Peter George
    Born in October 1947
    Individual (12 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-10-12
    OF - Director → CIF 0
  • 75
    Chown, Richard Henry Iyan
    Born in January 1946
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-04-30
    OF - Director → CIF 0
  • 76
    Paton, Hamish Kinloch
    Born in April 1945
    Individual (12 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-10-31
    OF - Director → CIF 0
  • 77
    Cottrell, Christine Mary
    Born in December 1954
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 78
    Williams, Rosamund Jane
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1992-08-01 ~ 1995-05-10
    OF - Director → CIF 0
  • 79
    Stobart, Eric St Clair
    Born in September 1948
    Individual (42 offsprings)
    Officer
    (before 1992-03-31) ~ 2008-12-24
    OF - Director → CIF 0
  • 80
    Bourke, John
    Born in February 1937
    Individual (17 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 81
    Mcnamara, Brian Gerald
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 82
    Badcock, Clive Leslie
    Born in November 1949
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-08-21
    OF - Director → CIF 0
  • 83
    Gillespie, Hugh Rollo
    Born in May 1942
    Individual (20 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 84
    Shepherd, Christine
    Born in January 1958
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 85
    Penney, Christopher Mark
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2002-10-25 ~ 2006-12-04
    OF - Director → CIF 0
  • 86
    Murphy, Thomas Patrick
    Born in December 1954
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1994-09-14
    OF - Director → CIF 0
  • 87
    Cummings, Malcolm
    Born in July 1944
    Individual (4 offsprings)
    Officer
    1992-11-13 ~ 1993-10-31
    OF - Director → CIF 0
  • 88
    Friend, Michael John
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1994-02-21 ~ 1996-05-31
    OF - Director → CIF 0
  • 89
    Thirlwell, John Robert William
    Born in January 1948
    Individual (14 offsprings)
    Officer
    1995-02-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 90
    Randall, Frederick John
    Born in December 1941
    Individual (11 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-10-31
    OF - Director → CIF 0
  • 91
    Barrington, Charles Peter
    Born in October 1946
    Individual (16 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-10-31
    OF - Director → CIF 0
  • 92
    Parris, George Richard
    Born in February 1942
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-04-04
    OF - Director → CIF 0
    Parris, George Richard
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-03-27
    OF - Secretary → CIF 0
  • 93
    Kellett-clarke, Frances Anne
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 94
    Cheyne, Iain Donald
    Born in March 1942
    Individual (15 offsprings)
    Officer
    1996-06-11 ~ 1997-03-17
    OF - Director → CIF 0
  • 95
    Hobley, John Anthony
    Born in February 1941
    Individual (3 offsprings)
    Officer
    1996-06-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 96
    King, David William
    Born in February 1962
    Individual (27 offsprings)
    Officer
    1996-02-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 97
    Bennett, John Alfred
    Born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-09-30
    OF - Director → CIF 0
  • 98
    Rudd, Anthony John
    Born in August 1933
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-04-03
    OF - Director → CIF 0
  • 99
    Anderson, Martin Hugh Fraser
    Born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-05-31
    OF - Director → CIF 0
  • 100
    Seggins, Roger Russell
    Born in October 1945
    Individual (95 offsprings)
    Officer
    1996-06-11 ~ 2003-07-04
    OF - Director → CIF 0
  • 101
    Moore, Alan Edward
    Born in June 1936
    Individual (83 offsprings)
    Officer
    1996-09-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 102
    Ettershank, Edward Michael George
    Born in August 1947
    Individual (21 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-03-19
    OF - Director → CIF 0
  • 103
    Tinsley, Leslie Harry
    Born in June 1949
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 1999-04-19
    OF - Director → CIF 0
  • 104
    Sharp, Gordon Cameron
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 1997-08-11
    OF - Director → CIF 0
  • 105
    Stroud, Ian James Newman
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 106
    Bucks, Peter
    Born in September 1947
    Individual (9 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-02-27
    OF - Director → CIF 0
  • 107
    Clifton Moore, Roger
    Born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-05-17
    OF - Director → CIF 0
  • 108
    Stewart, David Howat
    Born in October 1945
    Individual (41 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-04-30
    OF - Director → CIF 0
  • 109
    Harrison, David Henry Arnold
    Born in May 1942
    Individual (60 offsprings)
    Officer
    1996-06-11 ~ 1999-04-21
    OF - Director → CIF 0
  • 110
    Polack, Gregory James
    Chartered Accountant born in May 1963
    Individual (12 offsprings)
    Officer
    2010-06-28 ~ 2024-05-22
    OF - Director → CIF 0
  • 111
    Stellakis, Pavlos Constantine St
    Born in June 1958
    Individual (12 offsprings)
    Officer
    1992-08-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 112
    Windebank, Geoffrey David
    Born in July 1956
    Individual (17 offsprings)
    Officer
    1996-12-17 ~ 1998-11-30
    OF - Director → CIF 0
  • 113
    Lea, Barry Francis
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1997-01-23
    OF - Director → CIF 0
  • 114
    Broadbent, Brian Michael
    Born in January 1944
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 115
    Gray, Michael Curtis
    Born in October 1951
    Individual (13 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-07-31
    OF - Director → CIF 0
  • 116
    Luson, Nigel Arthur John Hewling
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 1997-09-01
    OF - Director → CIF 0
  • 117
    Joy, Andrew Neville
    Born in April 1957
    Individual (47 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-10
    OF - Director → CIF 0
  • 118
    Davies, William John
    Born in February 1947
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1993-07-31
    OF - Director → CIF 0
  • 119
    Lee, Clemence
    Born in March 1955
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1997-01-23
    OF - Director → CIF 0
  • 120
    Jawanmardi, Jehangir
    Born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-03-14
    OF - Director → CIF 0
  • 121
    Hill, Nigel Rowland
    Banker born in December 1959
    Individual (18 offsprings)
    Officer
    1994-02-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 122
    Pritchard, David Peter
    Born in July 1944
    Individual (113 offsprings)
    Officer
    1995-03-06 ~ 1996-05-20
    OF - Director → CIF 0
  • 123
    Brinn, Nigel James
    Born in July 1945
    Individual (15 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-10
    OF - Director → CIF 0
  • 124
    Ashdown, Philip James
    Born in March 1960
    Individual (7 offsprings)
    Officer
    1994-02-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 125
    Jukes, Anthony Wilfrid
    Born in April 1943
    Individual (59 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-04-30
    OF - Director → CIF 0
  • 126
    Stanton, Marcus John Gregory
    Born in November 1953
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 127
    Wilkinson, John Kevin Stewart
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-11-25
    OF - Director → CIF 0
  • 128
    West, Nigel Trewyn
    Born in July 1953
    Individual (24 offsprings)
    Officer
    1993-02-01 ~ 1996-04-09
    OF - Director → CIF 0
  • 129
    Miles, Peter Bernard
    Born in May 1945
    Individual (127 offsprings)
    Officer
    1996-10-08 ~ 1999-04-13
    OF - Director → CIF 0
  • 130
    James, William Stirling
    Born in November 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1996-08-31
    OF - Director → CIF 0
  • 131
    Jamilly, Jonathan
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1994-03-19
    OF - Director → CIF 0
    (before 1993-03-19) ~ 1996-03-04
    OF - Director → CIF 0
  • 132
    Farquhar, Kenneth Gordon
    Born in August 1943
    Individual (11 offsprings)
    Officer
    1996-06-11 ~ 1997-11-25
    OF - Director → CIF 0
  • 133
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2023-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 134
    Ramsey, Richard Dalhousie
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 135
    Wrightson, Charles Mark Garmondsway, Sir
    Born in February 1951
    Individual (12 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 136
    Peters, Stephen John
    Born in August 1953
    Individual (72 offsprings)
    Officer
    1993-02-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 137
    Foley, John William
    Born in December 1956
    Individual (20 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-02-27
    OF - Director → CIF 0
  • 138
    Mccrickard, Donald Cecil
    Born in December 1936
    Individual (20 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-08-24
    OF - Director → CIF 0
  • 139
    Fewster, Stephen John
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 140
    Whitaker, John Michael
    Born in September 1939
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 141
    Taylor, Stephen Derek
    Born in July 1952
    Individual (9 offsprings)
    Officer
    1996-06-11 ~ 1998-01-30
    OF - Director → CIF 0
  • 142
    Whitaker, Paul Simpson
    Born in October 1953
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1997-03-14
    OF - Director → CIF 0
  • 143
    Hesketh, Blair
    Born in January 1939
    Individual (11 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 144
    Satow, Robert William
    Born in September 1959
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 1996-07-15
    OF - Director → CIF 0
  • 145
    Chambers, Martyn James Ellis
    Born in October 1939
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 146
    Hatcher, Michael Roger
    Born in February 1959
    Individual (79 offsprings)
    Officer
    2009-10-29 ~ 2010-02-14
    OF - Director → CIF 0
  • 147
    Fitzgerald, Charles Bertram
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2007-02-02 ~ 2009-10-28
    OF - Director → CIF 0
  • 148
    Jesseman, Anthony Robin
    Born in December 1942
    Individual (5 offsprings)
    Officer
    1996-06-28 ~ 1998-05-26
    OF - Director → CIF 0
  • 149
    Mounsdon, Adrian Stephen
    Born in March 1945
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 1997-03-25
    OF - Director → CIF 0
  • 150
    Brown, Alastair Vaughan
    Born in September 1956
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 151
    Ross, John Syers
    Born in February 1945
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1994-10-31
    OF - Director → CIF 0
    1995-11-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 152
    Campion, Michael John
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ 1993-06-30
    OF - Director → CIF 0
  • 153
    Trower, Jonathan Charles Gosselin
    Born in May 1958
    Individual (6 offsprings)
    Officer
    1992-08-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 154
    Brading, Philip William
    Born in January 1952
    Individual (15 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-10-31
    OF - Director → CIF 0
  • 155
    Naish, John Alexander
    Born in April 1948
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-10
    OF - Director → CIF 0
  • 156
    Lloyd, Richard Ernest Butler, Sir
    Born in December 1928
    Individual (14 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-12-06
    OF - Director → CIF 0
  • 157
    Skingley, Gordon Malcolm Lawrence
    Born in February 1933
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-07-31
    OF - Director → CIF 0
  • 158
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2011-09-07 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 159
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25, Gresham Street, London, United Kingdom
    Active Corporate (111 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HILL SAMUEL BANK LIMITED

Period: 1988-11-01 ~ 2025-03-05
Company number: 00343544
Registered names
HILL SAMUEL BANK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 37
  • 1
    14 HYDE PARK SQUARE MANAGEMENT COMPANY LIMITED
    02307571
    6th Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (19 parents)
    Officer
    1992-10-22 ~ 1996-11-14
    CIF 5 - Secretary → ME
  • 2
    20 CAMPDEN HILL SQUARE MANAGEMENT COMPANY LIMITED
    02377464
    Office Suite 1, Haslemere House, Lower Street, Haslemere, England
    Active Corporate (9 parents)
    Officer
    1992-10-27 ~ 1994-12-23
    CIF 4 - Secretary → ME
  • 3
    BIRCHCROWN FINANCE LIMITED
    01583334
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    (before 1992-09-20) ~ 1996-08-02
    CIF 25 - Secretary → ME
  • 4
    BL MEADOWHALL NO 2 LIMITED - now
    TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED
    - 2000-04-12 02254906
    REXDEAN LIMITED
    - 1988-08-08 02254906
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-08-03) ~ 1996-08-02
    CIF 36 - Secretary → ME
  • 5
    C.T.S.B. LEASING LIMITED
    - now 01237716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-29
    Dissolved on 2020-05-21
    C.T.S.B. SERVICES LIMITED
    - 1979-12-31 01237716 01462252
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-09-20) ~ 1996-08-02
    CIF 13 - Secretary → ME
  • 6
    CAVEMINSTER LIMITED
    02569981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21
    Dissolved on 2025-08-27
    1 More London Place, London
    Dissolved Corporate (47 parents)
    Officer
    1993-10-29 ~ 1996-10-31
    CIF 2 - Secretary → ME
  • 7
    CITICAPITAL LEASING (MARCH) LIMITED - now
    LUNAR FINANCE LIMITED
    - 2003-12-30 01584166
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    (before 1992-06-03) ~ 1996-08-02
    CIF 26 - Secretary → ME
  • 8
    COATE HOMES LIMITED
    00750739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-31
    Dissolved on 2016-05-03
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1992-10-30 ~ 1993-10-31
    CIF 3 - Secretary → ME
  • 9
    CONQUEST SECURITIES LIMITED
    01580616
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    (before 1992-11-07) ~ 1996-08-02
    CIF 22 - Secretary → ME
  • 10
    EVANSGROVE LIMITED
    01593878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22
    Dissolved on 2011-08-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-06-03) ~ 1993-04-01
    CIF 28 - Secretary → ME
  • 11
    H S A H LIMITED - now
    HILL SAMUEL AFRICA HOLDINGS LIMITED
    - 1997-03-11 01648046
    HILL SAMUEL PROJECT FINANCE LIMITED
    - 1996-08-09 01648046
    H.S. SYSTEMS LIMITED
    - 1983-06-24 01648046
    TRUSHELFCO (NO. 466) LIMITED
    - 1982-10-04 01648046 01592029... (more)
    6 Earls Court, Priory Park East, Hull, East Yorkshire
    Active Corporate (16 parents)
    Officer
    (before 1992-08-03) ~ 1996-12-12
    CIF 30 - Secretary → ME
  • 12
    HILL SAMUEL FINANCE (NO. 11) LIMITED
    - now 01634338 02381015... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-25
    Dissolved on 2010-02-09
    PALMGRADE PROPERTY DEVELOPMENTS LIMITED
    - 1982-09-20 01634338
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-09-07) ~ 1993-10-31
    CIF 29 - Secretary → ME
  • 13
    HILL SAMUEL FINANCE (NO. 22) LIMITED
    - now 02381015 01962391... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2016-12-14
    HILL SAMUEL LEASING (NO.6) LIMITED
    - 1989-10-19 02381015 02225861... (more)
    SHOTMINE LIMITED
    - 1989-07-13 02381015
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-05-08) ~ 1993-10-31
    CIF 38 - Secretary → ME
  • 14
    HILL SAMUEL FINANCE (NO.20) LIMITED
    - now 01962391 02381015... (more)
    UNIQ VEHICLES SYSTEMS LIMITED
    - 1988-11-02 01962391
    SOFTMERE LIMITED
    - 1985-12-10 01962391
    25 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-08-29) ~ 1993-10-31
    CIF 33 - Secretary → ME
  • 15
    HILL SAMUEL FINANCE LIMITED
    - now 01580252
    GRANVILLE SECURITY CO. LIMITED
    - 1989-04-17 01580252
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    (before 1992-10-01) ~ 1996-08-02
    CIF 20 - Secretary → ME
  • 16
    HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED
    - now 00960864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-28
    Dissolved on 2016-02-10
    HILL SAMUEL DEVELOPMENT FINANCE LIMITED
    - 1995-08-21 00960864
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-07-17) ~ 1997-03-27
    CIF 9 - Secretary → ME
  • 17
    HILL SAMUEL INTERNATIONAL LIMITED
    - now 01238892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-03-29
    TRUSHELFCO (NO.69) LIMITED
    - 1976-12-31 01238892 01957768... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-08-29) ~ 1997-03-27
    CIF 14 - Secretary → ME
  • 18
    HILL SAMUEL INVESTMENTS LIMITED
    01084304 01601168... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-27
    Dissolved on 2016-11-03
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-08-29) ~ 1996-12-18
    CIF 10 - Secretary → ME
  • 19
    HILL SAMUEL LEASING (NO 2) LIMITED
    - now 02267453 02225861... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2018-02-13
    FOCUSHURRY LIMITED
    - 1988-07-19 02267453
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-08-03) ~ 1996-08-02
    CIF 37 - Secretary → ME
  • 20
    HILL SAMUEL LEASING CO. LIMITED - now
    HILL, SAMUEL LEASING CO. LIMITED
    - 1999-09-27 00938603
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    (before 1992-06-03) ~ 1996-10-30
    CIF 8 - Secretary → ME
  • 21
    HILL SAMUEL OVERSEAS HOLDINGS LIMITED
    - now 01136075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-03-29
    HILL SAMUEL PENSIONS NOMINEES LIMITED
    - 1977-12-31 01136075
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-08-29) ~ 1997-03-27
    CIF 12 - Secretary → ME
  • 22
    LBCF LIMITED - now
    LTSBCF LIMITED - 2013-09-23
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2000-03-31
    TSB COMMERCIAL FINANCE LIMITED - 1998-01-19
    HILL SAMUEL COMMERCIAL FINANCE LIMITED
    - 1993-08-01 01761573
    UDT COMMERCIAL FINANCE LIMITED
    - 1989-09-12 01761573
    HILL SAMUEL COMMERCIAL FINANCE LIMITED
    - 1989-08-07 01761573
    UDT COMMERCIAL FINANCE LIMITED
    - 1989-07-24 01761573
    BOSTON FINANCIAL COMPANY LIMITED
    - 1987-07-03 01761573
    LEGIBUS 386 LIMITED
    - 1984-02-17 01761573 01761569... (more)
    No. 1 Brookhill Way, Banbury, Oxon
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-07-04) ~ 1993-07-14
    CIF 31 - Secretary → ME
  • 23
    MOON LEASING LIMITED
    - now 02814089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-08-20
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved Corporate (50 parents)
    Officer
    1994-03-17 ~ 1996-08-30
    CIF 1 - Secretary → ME
  • 24
    MOORGATE NOMINEES LIMITED
    00233730
    10 Queen Street Place, London
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-06-03) ~ 1997-01-24
    CIF 7 - Secretary → ME
  • 25
    NEDLLOYD SHACKLETON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2011-08-19
    P&O NEDLLOYD SHACKLETON LIMITED - 2006-04-11
    GREATSHIELD SECURITIES LIMITED
    - 2005-09-23 01583040
    1 Dorset Street, Southampton
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-10-08) ~ 1996-08-02
    CIF 24 - Secretary → ME
  • 26
    OXGATE SECURITY CO. LIMITED
    01580320
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-12-10
    Dissolved on 2013-05-04
    The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-03) ~ 1994-11-01
    CIF 21 - Secretary → ME
  • 27
    RALVALE LIMITED
    01873905
    6 Sollershott East, Letchworth Garden City, England
    Active Corporate (13 parents)
    Officer
    (before 1992-04-06) ~ 1994-04-28
    CIF 32 - Secretary → ME
  • 28
    SAVBAN LEASING LIMITED
    01567751
    25 Gresham Street, London
    Active Corporate (43 parents)
    Officer
    (before 1992-09-24) ~ 1996-08-02
    CIF 17 - Secretary → ME
  • 29
    SILENTDALE LIMITED
    01587913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-31
    Dissolved on 2021-09-07
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    1991-05-27 ~ 1996-08-02
    CIF 6 - Secretary → ME
  • 30
    ST. MARY'S COURT INVESTMENTS
    02061420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21
    Due to be dissolved on 2025-08-27
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    (before 1992-10-01) ~ 1996-10-31
    CIF 34 - Secretary → ME
  • 31
    ST. MARY'S COURT LEASING LIMITED
    - now 01579859
    SILVERSTAR SECURITIES LIMITED
    - 1984-02-21 01579859
    Northumbria House, Abbey Road, Pity Me, Durham
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-06-03) ~ 1992-09-23
    CIF 18 - Secretary → ME
  • 32
    TARGET HOLDINGS LIMITED
    01454212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-21
    Dissolved on 2014-12-12
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-03-31) ~ 1994-04-19
    CIF 15 - Secretary → ME
    (before 1994-03-31) ~ 1995-03-31
    CIF 16 - Secretary → ME
  • 33
    WESTLEASE (1) INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-05
    Dissolved on 2010-04-03
    NELSTAR LEASING CO. LIMITED
    - 2005-10-26 01581384
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-09-20) ~ 1996-08-02
    CIF 23 - Secretary → ME
  • 34
    WHITESTAR SECURITIES LIMITED
    01579897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2018-02-13
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-09-20) ~ 1996-08-02
    CIF 19 - Secretary → ME
  • 35
    WOOD STREET FINANCE LIMITED - now
    HILL SAMUEL ASSET FINANCE LIMITED
    - 2007-12-17 01584408
    TSB ENGLAND & WALES ASSET FINANCE LIMITED
    - 1988-12-21 01584408
    TWIDALE LIMITED
    - 1986-10-31 01584408
    25 Bank Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-09-04) ~ 1996-10-31
    CIF 27 - Secretary → ME
  • 36
    WOOD STREET INVESTMENTS LIMITED
    - now 02225861
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-28
    Commencement of winding up on 2010-09-22
    HILL SAMUEL LEASING (NO.1) LIMITED
    - 1990-04-01 02225861 02381015... (more)
    SCANSILVER LIMITED
    - 1988-04-13 02225861
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (41 parents)
    Officer
    (before 1993-03-19) ~ 1996-10-31
    CIF 35 - Secretary → ME
  • 37
    WOOD STREET LEASING LIMITED
    - now 01132261
    HILL SAMUEL FINANCE (NO.4) LIMITED
    - 1979-12-31 01132261 01962391... (more)
    25 Gresham Street, London
    Active Corporate (42 parents)
    Officer
    (before 1992-04-25) ~ 1996-08-02
    CIF 11 - Secretary → ME

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