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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
    Taylor, Steven James
    Bank Official born in August 1966
    Individual (2 offsprings)
    Officer
    2005-10-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Priest, David Peter
    Director born in June 1949
    Individual (26 offsprings)
    Officer
    1995-03-31 ~ 1999-04-27
    OF - Director → CIF 0
  • 3
    Ramsell, Philip Andrew
    Solicitor born in June 1959
    Individual (28 offsprings)
    Officer
    2006-06-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Worthington, Robert John
    Solicitor born in January 1973
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ 2012-12-21
    OF - Director → CIF 0
  • 5
    Squires, Alan Paul
    Solicitor born in May 1956
    Individual (3 offsprings)
    Officer
    2007-04-03 ~ 2009-03-20
    OF - Director → CIF 0
  • 6
    Weir, Robert John Stuart
    Company Director born in October 1948
    Individual (25 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Hayhow, John Robert Davy
    Group Risk Director born in December 1949
    Individual (22 offsprings)
    Officer
    2003-03-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Honey, Andrew Roland
    Director born in April 1964
    Individual (55 offsprings)
    Officer
    2015-10-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Hodkin, Carolyne Jane
    Lawyer born in November 1972
    Individual (30 offsprings)
    Officer
    2017-04-26 ~ 2017-07-20
    OF - Director → CIF 0
  • 10
    Ellwood, Michael
    Managing Director born in April 1961
    Individual (27 offsprings)
    Officer
    2011-08-10 ~ 2018-09-18
    OF - Director → CIF 0
  • 11
    Jacobs, Alan John
    Individual (17 offsprings)
    Officer
    ~ 1996-01-05
    OF - Secretary → CIF 0
  • 12
    Rougier, Alan Toby
    Managing Director, Specialised Finance born in December 1967
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2011-07-18
    OF - Director → CIF 0
  • 13
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (35 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 15
    Cooke, Stephen Peter
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 16
    Camp, Ian Nigel
    Director born in August 1946
    Individual (24 offsprings)
    Officer
    2000-01-31 ~ 2003-01-15
    OF - Director → CIF 0
  • 17
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (85 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Townsend, Andrew Christopher
    Accountant born in February 1963
    Individual (64 offsprings)
    Officer
    1996-04-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 19
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (123 offsprings)
    Officer
    2009-07-20 ~ 2011-08-11
    OF - Director → CIF 0
  • 20
    Young, Duncan James Wilson
    Company Director born in February 1952
    Individual (29 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 21
    Day, Joanna Clare
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2014-01-23 ~ 2017-03-10
    OF - Director → CIF 0
  • 22
    White, Gavin Raymond
    Chartered Secretary born in December 1977
    Individual (75 offsprings)
    Officer
    2018-09-07 ~ 2021-07-23
    OF - Director → CIF 0
  • 23
    Chard, Nicola Ruth
    Individual (33 offsprings)
    Officer
    1996-01-05 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 24
    Couch, Gary Charles
    Banker born in March 1956
    Individual (23 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 25
    Whitfield, Brian Richard Bates
    Company Director born in March 1950
    Individual (19 offsprings)
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 26
    Ulph, Anthony John
    Company Director born in May 1954
    Individual (9 offsprings)
    Officer
    2003-03-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 27
    George, Philip Anthony
    Company Director born in November 1950
    Individual (92 offsprings)
    Officer
    2003-01-15 ~ 2003-03-25
    OF - Director → CIF 0
  • 28
    Milton, Douglas George
    Company Director born in December 1950
    Individual (48 offsprings)
    Officer
    1999-05-11 ~ 2003-03-25
    OF - Director → CIF 0
  • 29
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual (40 offsprings)
    Officer
    2005-10-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 30
    Shama, Philip Isaac
    Manager born in October 1950
    Individual (22 offsprings)
    Officer
    1996-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 31
    Horlock, Keith William
    Company Director born in June 1946
    Individual (34 offsprings)
    Officer
    2003-01-15 ~ 2003-03-25
    OF - Director → CIF 0
  • 32
    Geiringer, Bruno Marcel David
    Solicitor born in November 1957
    Individual (30 offsprings)
    Officer
    2006-08-31 ~ 2007-02-28
    OF - Director → CIF 0
  • 33
    Pai, Nameeta
    Company Secretary born in July 1981
    Individual (8 offsprings)
    Officer
    2021-07-23 ~ 2024-11-22
    OF - Director → CIF 0
  • 34
    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, 219 offsprings)
    Officer
    1998-05-27 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    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, 266 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 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
    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, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.