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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
    Geiringer, Bruno Marcel David
    Solicitor born in November 1957
    Individual (28 offsprings)
    Officer
    2006-08-31 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Packe, Maxwell Gordon
    Company Director born in May 1945
    Individual (31 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 3
    Jacobs, Alan John
    Individual (15 offsprings)
    Officer
    ~ 1996-01-05
    OF - Secretary → CIF 0
  • 4
    George, Philip Anthony
    Company Director born in November 1950
    Individual (79 offsprings)
    Officer
    2003-01-15 ~ 2003-03-25
    OF - Director → CIF 0
  • 5
    Day, Joanna Clare
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2014-01-23 ~ 2017-03-10
    OF - Director → CIF 0
  • 6
    Horlock, Keith William
    Company Director born in June 1946
    Individual (29 offsprings)
    Officer
    2003-01-15 ~ 2003-03-25
    OF - Director → CIF 0
  • 7
    Hodkin, Carolyne Jane
    Lawyer born in November 1972
    Individual (30 offsprings)
    Officer
    2017-04-26 ~ 2017-07-20
    OF - Director → CIF 0
  • 8
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2009-07-20 ~ 2011-08-11
    OF - Director → CIF 0
  • 9
    Ellwood, Michael
    Managing Director born in April 1961
    Individual (27 offsprings)
    Officer
    2011-08-10 ~ 2018-09-18
    OF - Director → CIF 0
  • 10
    Ulph, Anthony John
    Company Director born in May 1954
    Individual (9 offsprings)
    Officer
    2003-03-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Squires, Alan Paul
    Solicitor born in May 1956
    Individual (3 offsprings)
    Officer
    2007-04-03 ~ 2009-03-20
    OF - Director → CIF 0
  • 12
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual (36 offsprings)
    Officer
    2005-10-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    White, Gavin Raymond
    Chartered Secretary born in December 1977
    Individual (74 offsprings)
    Officer
    2018-09-07 ~ 2021-07-23
    OF - Director → CIF 0
  • 14
    Couch, Gary Charles
    Banker born in March 1956
    Individual (21 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    Hayhow, John Robert Davy
    Group Risk Director born in December 1949
    Individual (19 offsprings)
    Officer
    2003-03-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Taylor, Steven James
    Bank Official born in August 1966
    Individual (2 offsprings)
    Officer
    2005-10-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 17
    Shama, Philip Isaac
    Manager born in October 1950
    Individual (20 offsprings)
    Officer
    1996-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 18
    Worthington, Robert John
    Solicitor born in January 1973
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ 2012-12-21
    OF - Director → CIF 0
  • 19
    Honey, Andrew Roland
    Director born in April 1964
    Individual (55 offsprings)
    Officer
    2015-10-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 20
    Cooke, Stephen Peter
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 21
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (83 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 22
    Pai, Nameeta
    Company Secretary born in July 1981
    Individual (8 offsprings)
    Officer
    2021-07-23 ~ 2024-11-22
    OF - Director → CIF 0
  • 23
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 24
    Townsend, Andrew Christopher
    Accountant born in February 1963
    Individual (62 offsprings)
    Officer
    1996-04-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 25
    Weir, Robert John Stuart
    Company Director born in October 1948
    Individual (23 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 26
    Rougier, Alan Toby
    Managing Director, Specialised Finance born in December 1967
    Individual (41 offsprings)
    Officer
    2005-10-28 ~ 2011-07-18
    OF - Director → CIF 0
  • 27
    Milton, Douglas George
    Company Director born in December 1950
    Individual (40 offsprings)
    Officer
    1999-05-11 ~ 2003-03-25
    OF - Director → CIF 0
  • 28
    Ramsell, Philip Andrew
    Solicitor born in June 1959
    Individual (24 offsprings)
    Officer
    2006-06-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 29
    Priest, David Peter
    Director born in June 1949
    Individual (24 offsprings)
    Officer
    1995-03-31 ~ 1999-04-27
    OF - Director → CIF 0
  • 30
    Camp, Ian Nigel
    Director born in August 1946
    Individual (22 offsprings)
    Officer
    2000-01-31 ~ 2003-01-15
    OF - Director → CIF 0
  • 31
    Chard, Nicola Ruth
    Individual (30 offsprings)
    Officer
    1996-01-05 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 32
    Young, Duncan James Wilson
    Company Director born in February 1952
    Individual (25 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 33
    Whitfield, Brian Richard Bates
    Company Director born in March 1950
    Individual (16 offsprings)
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 34
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 146 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, 240 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 37
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (115 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 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
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 (37 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.