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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 38
  • 1
    Worthington, Robert John
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    Priest, David Peter
    Born in June 1949
    Individual (26 offsprings)
    Officer
    1995-03-31 ~ 1999-04-27
    OF - Director → CIF 0
  • 3
    Hodkin, Carolyne Jane, Ms.
    Born in November 1972
    Individual (30 offsprings)
    Officer
    2017-04-26 ~ 2017-07-20
    OF - Director → CIF 0
  • 4
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual (41 offsprings)
    Officer
    2005-10-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Townsend, Andrew Christopher
    Born in February 1963
    Individual (67 offsprings)
    Officer
    1996-04-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 6
    Ramsell, Philip Andrew
    Born in June 1959
    Individual (29 offsprings)
    Officer
    2006-06-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Squires, Alan Paul
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2007-04-03 ~ 2009-03-20
    OF - Director → CIF 0
  • 8
    Jacobs, Alan John
    Individual (17 offsprings)
    Officer
    (before 1992-08-23) ~ 1996-01-05
    OF - Secretary → CIF 0
  • 9
    White, Gavin Raymond
    Born in December 1977
    Individual (75 offsprings)
    Officer
    2018-09-07 ~ 2021-07-23
    OF - Director → CIF 0
  • 10
    George, Philip Anthony
    Born in November 1950
    Individual (92 offsprings)
    Officer
    2003-01-15 ~ 2003-03-25
    OF - Director → CIF 0
  • 11
    Pai, Nameeta
    Company Secretary born in July 1981
    Individual (8 offsprings)
    Officer
    2021-07-23 ~ 2024-11-22
    OF - Director → CIF 0
  • 12
    Shama, Philip Isaac
    Born in October 1950
    Individual (22 offsprings)
    Officer
    1996-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Horlock, Keith William
    Born in June 1946
    Individual (34 offsprings)
    Officer
    2003-01-15 ~ 2003-03-25
    OF - Director → CIF 0
  • 14
    Whitfield, Brian Richard Bates
    Born in March 1950
    Individual (19 offsprings)
    Officer
    (before 1992-08-23) ~ 1995-11-17
    OF - Director → CIF 0
  • 15
    Taylor, Steven James
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2005-10-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Packe, Maxwell Gordon
    Born in May 1945
    Individual (35 offsprings)
    Officer
    (before 1992-08-23) ~ 1996-03-31
    OF - Director → CIF 0
  • 17
    Milton, Douglas George
    Born in December 1950
    Individual (48 offsprings)
    Officer
    1999-05-11 ~ 2003-03-25
    OF - Director → CIF 0
  • 18
    Weir, Robert John Stuart
    Born in October 1948
    Individual (25 offsprings)
    Officer
    (before 1992-08-23) ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Couch, Gary Charles
    Born in March 1956
    Individual (23 offsprings)
    Officer
    (before 1992-08-23) ~ 1995-03-31
    OF - Director → CIF 0
  • 20
    Rougier, Alan Toby
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2011-07-18
    OF - Director → CIF 0
  • 21
    Chard, Nicola Ruth
    Individual (40 offsprings)
    Officer
    1996-01-05 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 22
    Ulph, Anthony John
    Born in May 1954
    Individual (9 offsprings)
    Officer
    2003-03-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 23
    Ellwood, Michael
    Born in April 1961
    Individual (27 offsprings)
    Officer
    2011-08-10 ~ 2018-09-18
    OF - Director → CIF 0
  • 24
    Camp, Ian Nigel
    Born in August 1946
    Individual (24 offsprings)
    Officer
    2000-01-31 ~ 2003-01-15
    OF - Director → CIF 0
  • 25
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2009-07-20 ~ 2011-08-11
    OF - Director → CIF 0
  • 26
    Hayhow, John Robert Davy
    Born in December 1949
    Individual (22 offsprings)
    Officer
    2003-03-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 27
    Young, Duncan James Wilson
    Born in February 1952
    Individual (29 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-05-31
    OF - Director → CIF 0
  • 28
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-10-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 29
    Geiringer, Bruno Marcel David
    Born in November 1957
    Individual (30 offsprings)
    Officer
    2006-08-31 ~ 2007-02-28
    OF - Director → CIF 0
  • 30
    Day, Joanna Clare
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2014-01-23 ~ 2017-03-10
    OF - Director → CIF 0
  • 31
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 32
    Cooke, Stephen Peter
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 33
    Wise, Christopher James
    Born in July 1964
    Individual (87 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 34
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 35
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 36
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (117 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    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
  • 38
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1998-05-27 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

INSURANCE FUNDING SOLUTIONS LIMITED

Period: 2005-03-01 ~ now
Company number: 02249354 04872115
Registered names
INSURANCE FUNDING SOLUTIONS LIMITED - now 04872115
AMBLEWISE LIMITED - 1988-06-02
Standard Industrial Classification
99999 - Dormant Company

  • INSURANCE FUNDING SOLUTIONS LIMITED
    Info
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2005-03-01
    AMBLEWISE LIMITED - 2005-03-01
    Registered number 02249354
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1988-04-28 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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