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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 0
  • Not found in our database.
parent relation
Company in focus

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Previous name
ABBEY NATIONAL LIMITED - 1988-09-12
Standard Industrial Classification
7411 - Legal Activities
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1
  • Corporation Trust Centre, 1209 Orange Street, Wilmington Delaware 19801, United States Ofamercia, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2002-07-04 ~ now
    CIF 58 - Secretary → ME
Ceased 195
  • 1
    TRUSHELFCO (NO.3136) LIMITED - 2005-04-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2005-04-27
    CIF 25 - Secretary → ME
  • 2
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-16 ~ 2008-09-30
    CIF 70 - Secretary → ME
  • 3
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1995-01-25 ~ 2008-09-30
    CIF 167 - Secretary → ME
  • 4
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 192 - Secretary → ME
  • 5
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 191 - Secretary → ME
  • 6
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    1995-07-20 ~ 2008-09-30
    CIF 164 - Secretary → ME
    1993-01-01 ~ 1993-07-01
    CIF 14 - Secretary → ME
  • 7
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-29 ~ 2008-09-30
    CIF 141 - Secretary → ME
  • 8
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    1998-12-30 ~ 2008-09-30
    CIF 119 - Secretary → ME
  • 9
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    MIDSUMMER LIMITED - 1996-11-08
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-06-28 ~ 2008-09-30
    CIF 166 - Secretary → ME
  • 10
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-26 ~ 2008-09-30
    CIF 158 - Secretary → ME
  • 11
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 193 - Secretary → ME
  • 12
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 195 - Secretary → ME
  • 13
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-30 ~ 2008-12-05
    CIF 96 - Secretary → ME
  • 14
    PORTERBROOK LIMITED - 2008-12-19
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-20 ~ 2008-12-05
    CIF 92 - Secretary → ME
  • 15
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    1993-01-01 ~ 2008-09-24
    CIF 188 - Secretary → ME
  • 16
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-03-27 ~ 2008-09-30
    CIF 61 - Secretary → ME
  • 17
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-27 ~ 2008-09-30
    CIF 21 - Secretary → ME
  • 18
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2008-09-30
    CIF 199 - Secretary → ME
  • 19
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2000-01-17 ~ 2008-09-30
    CIF 100 - Secretary → ME
  • 20
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 189 - Secretary → ME
  • 21
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-12-13 ~ 1995-01-05
    CIF 7 - Secretary → ME
    1998-07-01 ~ 2008-09-30
    CIF 137 - Secretary → ME
  • 22
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 194 - Secretary → ME
  • 23
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-02 ~ 2008-09-30
    CIF 105 - Secretary → ME
  • 24
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1993-03-23 ~ 2008-09-30
    CIF 179 - Secretary → ME
  • 25
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-12 ~ 2008-09-30
    CIF 65 - Secretary → ME
  • 26
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    1997-08-11 ~ 2008-09-30
    CIF 160 - Secretary → ME
  • 27
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    1997-09-26 ~ 2008-09-30
    CIF 159 - Secretary → ME
  • 28
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-04-30 ~ 2008-09-30
    CIF 109 - Secretary → ME
  • 29
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-04-30 ~ 2008-09-30
    CIF 108 - Secretary → ME
  • 30
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2001-04-05 ~ 2005-08-31
    CIF 66 - Secretary → ME
  • 31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-09-30 ~ 2003-04-10
    CIF 127 - Secretary → ME
  • 32
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2003-04-10 ~ 2008-09-30
    CIF 57 - Secretary → ME
  • 33
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-02-04 ~ 2002-04-17
    CIF 11 - Secretary → ME
  • 34
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2001-03-20 ~ 2008-09-30
    CIF 67 - Secretary → ME
  • 35
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-30 ~ 2003-04-10
    CIF 80 - Secretary → ME
  • 36
    SHARETURN LIMITED - 1991-03-18
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    1993-01-01 ~ 1995-02-01
    CIF 17 - Secretary → ME
  • 37
    Burnham Yacht Harbour, Burnham-on-crouch, Essex
    Active Corporate (2 parents)
    Officer
    1999-11-17 ~ 2002-12-05
    CIF 101 - Secretary → ME
  • 38
    COMLAW NO. 521 LIMITED - 2000-10-10
    G1 5 George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 41 - Secretary → ME
  • 39
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-23 ~ 2008-09-30
    CIF 64 - Secretary → ME
  • 40
    ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10
    SHOPREPAIR LIMITED - 2001-05-02
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2001-03-19 ~ 2006-08-03
    CIF 68 - Secretary → ME
  • 41
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    32 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    1993-12-13 ~ 1994-11-29
    CIF 12 - Secretary → ME
    ~ 2005-09-30
    CIF 198 - Secretary → ME
  • 42
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-28 ~ 2002-04-17
    CIF 88 - Secretary → ME
  • 43
    4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-06-28 ~ 2008-09-30
    CIF 1 - Secretary → ME
  • 44
    TUTORMOOR LIMITED - 1989-05-18
    Hillsdon House, High Street, Sidmouth, Devon
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    132,661 GBP2024-12-31
    Officer
    1993-01-01 ~ 1995-10-04
    CIF 18 - Secretary → ME
  • 45
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2003-08-22 ~ 2008-09-30
    CIF 55 - Secretary → ME
  • 46
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2006-09-15 ~ 2008-09-30
    CIF 23 - Secretary → ME
  • 47
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (6 parents)
    Officer
    1999-05-31 ~ 2008-09-30
    CIF 106 - Secretary → ME
  • 48
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-22 ~ 2008-09-30
    CIF 56 - Secretary → ME
  • 49
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-10 ~ 2008-09-30
    CIF 138 - Secretary → ME
  • 50
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2004-03-01 ~ 2008-09-30
    CIF 54 - Secretary → ME
  • 51
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-25 ~ 2004-11-12
    CIF 62 - Secretary → ME
  • 52
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    1993-01-01 ~ 2002-12-20
    CIF 181 - Secretary → ME
  • 53
    AN CAPITAL LIMITED - 2003-07-15
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-09-06 ~ 2003-07-01
    CIF 63 - Secretary → ME
  • 54
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2005-09-01 ~ 2006-09-01
    CIF 24 - Secretary → ME
  • 55
    CENTRALISE LIMITED - 1990-02-16
    27a 27a Floral Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-07-30 ~ 2006-06-02
    CIF 27 - Secretary → ME
  • 56
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
    HEATMANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-12-13 ~ 2005-06-06
    CIF 177 - Secretary → ME
  • 57
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    1993-12-13 ~ 2004-10-21
    CIF 176 - Secretary → ME
  • 58
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-01-01 ~ 2005-11-30
    CIF 187 - Secretary → ME
  • 59
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
    HMC MORTGAGE NOTES 101 PLC - 2003-07-21
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-27 ~ 2003-10-31
    CIF 5 - Secretary → ME
  • 60
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-01-01 ~ 2004-12-09
    CIF 186 - Secretary → ME
  • 61
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-01-01 ~ 2004-12-09
    CIF 185 - Secretary → ME
  • 62
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    1993-01-01 ~ 2004-03-05
    CIF 184 - Secretary → ME
  • 63
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1998-12-30 ~ 2003-04-10
    CIF 118 - Secretary → ME
  • 64
    BLENDSHARE RESIDENTS MANAGEMENT LIMITED - 1987-11-19
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-01-01 ~ 1996-01-18
    CIF 19 - Secretary → ME
  • 65
    ANTS LIMITED - 2003-12-22
    CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-16
    TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-08 ~ 2003-12-19
    CIF 99 - Secretary → ME
  • 66
    FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
    25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-08 ~ 2002-04-17
    CIF 103 - Secretary → ME
  • 67
    FN SERVICES LIMITED - 2011-09-26
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1998-05-27 ~ 2000-05-22
    CIF 4 - Secretary → ME
  • 68
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1998-05-27 ~ 2003-04-10
    CIF 151 - Secretary → ME
  • 69
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1998-05-27 ~ 2003-04-10
    CIF 150 - Secretary → ME
  • 70
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-13 ~ 2003-04-10
    CIF 59 - Secretary → ME
  • 71
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1998-05-27 ~ 2003-04-10
    CIF 148 - Secretary → ME
  • 72
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-27 ~ 2003-04-10
    CIF 147 - Secretary → ME
  • 73
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-30 ~ 2008-09-30
    CIF 121 - Secretary → ME
  • 74
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-30 ~ 2008-09-30
    CIF 122 - Secretary → ME
  • 75
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-30 ~ 2008-09-30
    CIF 123 - Secretary → ME
  • 76
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-29 ~ 2008-09-30
    CIF 142 - Secretary → ME
  • 77
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-30 ~ 2008-09-30
    CIF 120 - Secretary → ME
  • 78
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-05-27 ~ 2008-09-30
    CIF 154 - Secretary → ME
  • 79
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    1998-12-30 ~ 2003-04-10
    CIF 117 - Secretary → ME
  • 80
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-29 ~ 2003-04-10
    CIF 140 - Secretary → ME
  • 81
    INTELCO LEASING LIMITED - 1990-08-28
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,301,860 GBP2024-12-31
    Officer
    1998-05-29 ~ 2000-06-02
    CIF 3 - Secretary → ME
  • 82
    LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-18 ~ 2002-04-17
    CIF 134 - Secretary → ME
  • 83
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-08-26 ~ 2003-04-10
    CIF 130 - Secretary → ME
  • 84
    FN 10 LTD
    - now
    FIRST NATIONAL GROUP LIMITED. - 2003-12-24
    MAES (HOLDINGS) LIMITED - 2003-04-01
    URGENTCODE LIMITED - 1988-04-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1994-03-23 ~ 2003-04-10
    CIF 172 - Secretary → ME
  • 85
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED - 2000-01-11
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-08-26 ~ 2003-04-10
    CIF 132 - Secretary → ME
  • 86
    FN 15
    - now
    FN 15 LIMITED - 2010-08-09
    GE MONEY PURPLE LOANS LTD - 2005-10-03
    GE MONEY M&G LTD - 2005-07-04
    1ST NATIONAL GROUP LIMITED - 2005-06-10
    1ST NATIONAL GROUP PLC - 2003-12-24
    BARNET DEVANNEY GROUP PLC - 2000-10-06
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-30 ~ 2003-04-10
    CIF 95 - Secretary → ME
  • 87
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED - 2003-05-13
    BANK OF EUROPE LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1998-08-26 ~ 2003-04-10
    CIF 131 - Secretary → ME
  • 88
    FN 7 LTD
    - now
    HMC SERVICES LIMITED - 2003-12-24
    PULSEMORE LIMITED - 1986-07-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-27 ~ 2003-04-10
    CIF 146 - Secretary → ME
  • 89
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-03-10 ~ 2003-04-10
    CIF 97 - Secretary → ME
  • 90
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2000-06-15 ~ 2003-03-25
    CIF 85 - Secretary → ME
  • 91
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-30 ~ 2003-04-10
    CIF 126 - Secretary → ME
  • 92
    FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
    TOMALD INVESTMENTS LIMITED - 1987-12-03
    TOMALD LIMITED - 1982-10-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-06-15 ~ 2003-04-10
    CIF 86 - Secretary → ME
  • 93
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-07-18 ~ 2006-08-31
    CIF 169 - Secretary → ME
  • 94
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    1998-05-27 ~ 2003-04-10
    CIF 152 - Secretary → ME
  • 95
    Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,162 GBP2024-06-30
    Officer
    2000-12-06 ~ 2002-11-15
    CIF 71 - Secretary → ME
  • 96
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1999-07-08
    DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
    DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07
    DJT FINANCIAL SERVICES LIMITED - 1992-01-20
    DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15
    DENZILNORTH LIMITED - 1983-08-09
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-29 ~ 2000-11-15
    CIF 2 - Secretary → ME
  • 97
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED - 2009-03-31
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    1998-09-30 ~ 2003-04-10
    CIF 128 - Secretary → ME
  • 98
    HIGHWAY VEHICLE LEASING LIMITED - 1994-08-30
    THORNWOOD FINANCE LIMITED - 1981-12-31
    HIGHWAY VEHICLE LEASING LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-11 ~ 2002-04-17
    CIF 76 - Secretary → ME
  • 99
    HIGHWAY VEHICLE LEASING (1996) LIMITED - 1998-01-08
    HIGHWAY VEHICLE LEASING LIMITED - 1997-01-24
    HIGHWAY FINANCE HOLDINGS PLC - 1994-08-30
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-11 ~ 2002-04-17
    CIF 77 - Secretary → ME
  • 100
    HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
    GOULDITAR NO. 455 LIMITED - 1997-01-24
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-11 ~ 2002-04-17
    CIF 78 - Secretary → ME
  • 101
    HMC FINANCING 11 LIMITED - 1989-01-16
    HMC FINANCING 4 LIMITED - 1988-06-01
    CORKWELL LIMITED - 1988-02-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-27 ~ 2003-04-10
    CIF 149 - Secretary → ME
  • 102
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2000-06-16 ~ 2008-09-30
    CIF 83 - Secretary → ME
  • 103
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-02-09 ~ 2008-09-30
    CIF 114 - Secretary → ME
  • 104
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2006-10-20 ~ 2008-09-30
    CIF 22 - Secretary → ME
  • 105
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2000-06-16 ~ 2008-09-30
    CIF 84 - Secretary → ME
  • 106
    JOYBASE LIMITED - 1990-06-25
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    59,260 GBP2024-05-31
    Officer
    1993-01-01 ~ 1994-09-28
    CIF 16 - Secretary → ME
  • 107
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-13 ~ 2003-04-10
    CIF 60 - Secretary → ME
  • 108
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 42 - Secretary → ME
  • 109
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    1995-03-17 ~ 2000-11-15
    CIF 6 - Secretary → ME
  • 110
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    1993-01-01 ~ 2001-01-31
    CIF 20 - Secretary → ME
  • 111
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    1998-05-27 ~ 2008-09-30
    CIF 155 - Secretary → ME
  • 112
    ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    15-16 Buckingham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    768,549 GBP2019-12-31
    Officer
    1993-01-01 ~ 2002-11-29
    CIF 180 - Secretary → ME
  • 113
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-09-08 ~ 2008-09-30
    CIF 79 - Secretary → ME
  • 114
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1994-07-18 ~ 1996-11-19
    CIF 8 - Secretary → ME
    1999-05-11 ~ 2008-09-30
    CIF 107 - Secretary → ME
  • 115
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (4 parents, 3 offsprings)
    Officer
    1994-07-18 ~ 2008-09-30
    CIF 171 - Secretary → ME
  • 116
    LLOYDS TSB AUTOLEASE LIMITED - 2014-06-09
    LEX AUTOLEASE LIMITED - 2009-10-06
    UMF LIMITED - 2009-06-25
    UG MOTOR FINANCE LIMITED - 2000-10-13
    25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-26 ~ 2002-04-17
    CIF 75 - Secretary → ME
  • 117
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
    GMBC PENSION TRUSTEES LIMITED - 1994-07-20
    NESTBEAM FINANCIAL LIMITED - 1989-01-16
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    1994-07-18 ~ 2000-11-15
    CIF 10 - Secretary → ME
  • 118
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    ~ 2004-09-17
    CIF 197 - Secretary → ME
    1993-12-13 ~ 1994-11-29
    CIF 13 - Secretary → ME
  • 119
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2000-10-16 ~ 2002-04-17
    CIF 74 - Secretary → ME
  • 120
    LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED - 2002-07-29
    GREENHOUS GROUP LIMITED - 1998-07-20
    MOODBUG LIMITED - 1989-06-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-18 ~ 2002-04-17
    CIF 135 - Secretary → ME
  • 121
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    FIRST NATIONAL SHREWSBURY LIMITED - 2002-07-29
    GREENHOUS LIMITED - 1998-07-20
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-18 ~ 2002-04-17
    CIF 133 - Secretary → ME
  • 122
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2000-10-16 ~ 2002-04-17
    CIF 73 - Secretary → ME
  • 123
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-30 ~ 2002-04-17
    CIF 94 - Secretary → ME
  • 124
    LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE LEASING LIMITED - 2002-07-29
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-16 ~ 2002-04-17
    CIF 72 - Secretary → ME
  • 125
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    1994-02-04 ~ 2008-09-30
    CIF 175 - Secretary → ME
  • 126
    MAES ECP NO.1 PLC - 2004-06-04
    MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
    CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
    TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    1994-02-04 ~ 2003-04-10
    CIF 174 - Secretary → ME
  • 127
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1994-02-04 ~ 2003-04-10
    CIF 173 - Secretary → ME
  • 128
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1994-07-18 ~ 2000-11-15
    CIF 9 - Secretary → ME
  • 129
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,258,239 GBP2024-12-31
    Officer
    2000-07-06 ~ 2003-04-10
    CIF 81 - Secretary → ME
  • 130
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-08-05 ~ 2008-09-30
    CIF 162 - Secretary → ME
  • 131
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-10-28 ~ 2003-04-10
    CIF 125 - Secretary → ME
  • 132
    FN MOTORING LIMITED - 2000-04-20
    LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
    GAINBASIC LIMITED - 1990-06-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-30 ~ 2002-04-17
    CIF 116 - Secretary → ME
  • 133
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC - 2004-06-24
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2003-10-29
    CIF 143 - Secretary → ME
  • 134
    HMC NOMINEES LIMITED - 2000-02-17
    HENGLEN LIMITED - 1987-06-09
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-27 ~ 2002-04-17
    CIF 145 - Secretary → ME
  • 135
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1996-09-12 ~ 2006-09-01
    CIF 161 - Secretary → ME
  • 136
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-16 ~ 2008-09-30
    CIF 82 - Secretary → ME
  • 137
    STATE SECURITY LIMITED - 1999-04-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-21 ~ 2002-04-17
    CIF 110 - Secretary → ME
  • 138
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    1993-01-01 ~ 2003-12-18
    CIF 183 - Secretary → ME
  • 139
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 39 - Secretary → ME
  • 140
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 31 - Secretary → ME
  • 141
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 34 - Secretary → ME
  • 142
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 29 - Secretary → ME
  • 143
    SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 36 - Secretary → ME
  • 144
    SANTANDER IP UK LIMITED - 2008-10-02
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    1998-06-10 ~ 2008-12-03
    CIF 139 - Secretary → ME
  • 145
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2000-04-20 ~ 2008-12-03
    CIF 89 - Secretary → ME
  • 146
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    2000-04-20 ~ 2008-12-03
    CIF 90 - Secretary → ME
  • 147
    ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    ~ 2008-12-03
    CIF 200 - Secretary → ME
  • 148
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 32 - Secretary → ME
  • 149
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 30 - Secretary → ME
  • 150
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 38 - Secretary → ME
  • 151
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    695,263 GBP2024-08-31
    Officer
    1997-10-01 ~ 2006-08-31
    CIF 157 - Secretary → ME
  • 152
    BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
    45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    1994-07-18 ~ 2006-08-31
    CIF 170 - Secretary → ME
  • 153
    REA BROTHERS TRUSTEES LIMITED - 2006-03-02
    DJT TRUSTEES LIMITED - 1998-01-01
    REA BROTHERS TRUSTEES LIMITED - 1997-11-27
    DJT TRUSTEES LIMITED - 1997-11-07
    DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
    BRAYBROOK TRUSTEES LIMITED - 1988-09-12
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1998-10-29 ~ 2006-08-31
    CIF 124 - Secretary → ME
  • 154
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-30 ~ 2008-09-30
    CIF 102 - Secretary → ME
  • 155
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2000-04-03 ~ 2008-10-30
    CIF 93 - Secretary → ME
  • 156
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-02-25 ~ 2008-09-30
    CIF 112 - Secretary → ME
  • 157
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-02-25 ~ 2008-09-30
    CIF 111 - Secretary → ME
  • 158
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2004-07-30 ~ 2008-09-30
    CIF 49 - Secretary → ME
  • 159
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2000-05-08 ~ 2008-09-30
    CIF 87 - Secretary → ME
  • 160
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SRF FINANCING 3 PLC - 2003-01-16
    SALTBARN LIMITED - 1988-06-02
    Santander House, 86 Station Road, Redhill, Surrey
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1998-05-27 ~ 2008-09-30
    CIF 153 - Secretary → ME
  • 161
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 36 offsprings)
    Officer
    1995-06-29 ~ 2008-09-30
    CIF 165 - Secretary → ME
  • 162
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    1998-07-01 ~ 2008-09-30
    CIF 136 - Secretary → ME
  • 163
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (7 parents)
    Officer
    1999-02-25 ~ 2008-11-13
    CIF 113 - Secretary → ME
  • 164
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2004-07-30 ~ 2008-09-30
    CIF 50 - Secretary → ME
  • 165
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 190 - Secretary → ME
  • 166
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 196 - Secretary → ME
  • 167
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 131 offsprings)
    Officer
    2000-04-20 ~ 2008-12-05
    CIF 91 - Secretary → ME
  • 168
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    1993-12-13 ~ 2008-09-30
    CIF 178 - Secretary → ME
  • 169
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GOALGLOBE LIMITED - 2001-03-22
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2001-02-22 ~ 2007-11-30
    CIF 69 - Secretary → ME
  • 170
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-03-13 ~ 2008-09-30
    CIF 156 - Secretary → ME
  • 171
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 37 - Secretary → ME
  • 172
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 47 - Secretary → ME
  • 173
    S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
    Converted / Closed Corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-06-01
    CIF 26 - Secretary → ME
  • 174
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 35 - Secretary → ME
  • 175
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2004-07-09 ~ 2006-09-01
    CIF 53 - Secretary → ME
  • 176
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2004-07-09 ~ 2006-09-01
    CIF 52 - Secretary → ME
  • 177
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-30 ~ 2008-09-30
    CIF 48 - Secretary → ME
  • 178
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 28 - Secretary → ME
  • 179
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 201 - Secretary → ME
  • 180
    S.G. MOTOR FINANCE LIMITED - 1999-04-08
    FIRST LINE CREDIT LIMITED - 1999-03-22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-15 ~ 2002-04-17
    CIF 129 - Secretary → ME
  • 181
    FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
    ELTON VEHICLE RENTALS LIMITED - 1997-08-11
    ELTON VEHICLE RENTALS LIMITED - 1997-08-07
    ELTON INSURANCE SERVICES LIMITED - 1994-08-02
    ELTON FINANCE LIMITED - 1994-03-29
    BIRCHMANOR LIMITED - 1988-05-20
    25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-06 ~ 2002-04-17
    CIF 104 - Secretary → ME
  • 182
    ODEWISE LIMITED - 1985-08-27
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2000-03-01 ~ 2008-09-30
    CIF 98 - Secretary → ME
  • 183
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1995-12-20 ~ 2008-09-30
    CIF 163 - Secretary → ME
  • 184
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 40 - Secretary → ME
  • 185
    SPI FINANCE PLC - 2011-01-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 33 - Secretary → ME
  • 186
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 44 - Secretary → ME
  • 187
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 45 - Secretary → ME
  • 188
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 43 - Secretary → ME
  • 189
    TITAN SECURITIES LIMITED - 1999-04-23
    BELMONT TRADING LIMITED - 1995-09-25
    BUYMODERN LIMITED - 1988-01-25
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1998-05-28 ~ 2003-10-29
    CIF 144 - Secretary → ME
  • 190
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-07-30 ~ 2008-09-30
    CIF 51 - Secretary → ME
  • 191
    YEARFACTOR LIMITED - 1990-04-25
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-01-28 ~ 2008-09-30
    CIF 115 - Secretary → ME
  • 192
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 46 - Secretary → ME
  • 193
    5 The Maltings, High Street Laxfield, Woodbridge, Suffolk
    Active Corporate (8 parents)
    Equity (Company account)
    7,982 GBP2024-11-30
    Officer
    1993-01-01 ~ 1994-02-19
    CIF 15 - Secretary → ME
  • 194
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-12-21 ~ 2006-08-31
    CIF 168 - Secretary → ME
  • 195
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (2 parents)
    Officer
    1993-01-01 ~ 2003-07-01
    CIF 182 - Secretary → ME

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