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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.

Parent entities and officers
Active 4
  • 1
    Rule, Rosamund Martha
    Born in July 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Stephen Peter
    Born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 3
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    White, Gavin Raymond
    Chartered Secretary born in December 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2021-07-23
    OF - Director → CIF 0
  • 2
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 3
    Worthington, Robert John
    Solicitor born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-10 ~ 2012-12-21
    OF - Director → CIF 0
  • 4
    Rougier, Alan Toby
    Managing Director, Specialised Finance born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2011-07-18
    OF - Director → CIF 0
  • 5
    Young, Duncan James Wilson
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 6
    Shama, Philip Isaac
    Manager born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Priest, David Peter
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1999-04-27
    OF - Director → CIF 0
  • 8
    Chard, Nicola Ruth
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 9
    Hayhow, John Robert Davy
    Group Risk Director born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 11
    Geiringer, Bruno Marcel David
    Solicitor born in November 1957
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2007-02-28
    OF - Director → CIF 0
  • 12
    Hodkin, Carolyne Jane
    Lawyer born in November 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2017-07-20
    OF - Director → CIF 0
  • 13
    Taylor, Steven James
    Bank Official born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Day, Joanna Clare
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2017-03-10
    OF - Director → CIF 0
  • 15
    Ellwood, Michael
    Managing Director born in April 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2018-09-18
    OF - Director → CIF 0
  • 16
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 17
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2011-08-11
    OF - Director → CIF 0
  • 18
    Milton, Douglas George
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ 2003-03-25
    OF - Director → CIF 0
  • 19
    Ulph, Anthony John
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 20
    Whitfield, Brian Richard Bates
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
  • 21
    Weir, Robert John Stuart
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Townsend, Andrew Christopher
    Accountant born in February 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 23
    Pai, Nameeta
    Company Secretary born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ 2024-11-22
    OF - Director → CIF 0
  • 24
    Ramsell, Philip Andrew
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 25
    Couch, Gary Charles
    Banker born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 26
    Squires, Alan Paul
    Solicitor born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2009-03-20
    OF - Director → CIF 0
  • 27
    Jacobs, Alan John
    Individual
    Officer
    icon of calendar ~ 1996-01-05
    OF - Secretary → CIF 0
  • 28
    Camp, Ian Nigel
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2003-01-15
    OF - Director → CIF 0
  • 29
    George, Philip Anthony
    Company Director born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2003-03-25
    OF - Director → CIF 0
  • 30
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 31
    Horlock, Keith William
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2003-03-25
    OF - Director → CIF 0
  • 32
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1998-05-27 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 34
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

INSURANCE FUNDING SOLUTIONS LIMITED

Previous names
AMBLEWISE LIMITED - 1988-06-02
FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
SRF FINANCING 2 PLC - 2003-01-16
Standard Industrial Classification
99999 - Dormant Company

  • INSURANCE FUNDING SOLUTIONS LIMITED
    Info
    AMBLEWISE LIMITED - 1988-06-02
    FIRST NATIONAL LITIGATION FUNDING PLC - 1988-06-02
    SRF FINANCING 2 PLC - 1988-06-02
    Registered number 02249354
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1988-04-28 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.