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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 7
  • 1
    Warrick, James David
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Nicholas Robert
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Mclachlan, Allan Walter
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Sullivan, Lee Stuart
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
  • 6
    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 2014-03-07 ~ now
    OF - Secretary → CIF 0
  • 7
    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
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2014-12-04
    OF - Director → CIF 0
  • 3
    Mitchell, Fiona
    Assistant Secretary born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 4
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-14
    OF - Director → CIF 0
  • 5
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Wilkes, Norman
    Company Secretary born in July 1948
    Individual
    Officer
    icon of calendar ~ 2003-12-15
    OF - Director → CIF 0
    Wilkes, Norman
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 7
    Smith, Alexandra Jane
    Solicitor born in August 1977
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2007-07-30
    OF - Director → CIF 0
  • 8
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2009-11-04
    OF - Director → CIF 0
  • 9
    Kilby, Alexia
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2019-09-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Grierson, Guy Nicholas Alexander
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Rule, Rosamund Martha
    Chartered Governance Professional born in July 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 12
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2007-05-31
    OF - Director → CIF 0
    icon of calendar 2016-03-14 ~ 2017-07-28
    OF - Director → CIF 0
  • 13
    Coles, Shaun Patrick
    Chartered Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2015-03-26
    OF - Director → CIF 0
    Coles, Shaun Patrick
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 14
    Spence, Jeffrey James
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2019-09-23 ~ 2020-12-11
    OF - Director → CIF 0
  • 15
    Tyrrell, Helen
    Chartered Secretary born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2011-07-01
    OF - Director → CIF 0
  • 16
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2011-10-07
    OF - Director → CIF 0
    Linsley, Scott
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2007-10-29
    OF - Secretary → CIF 0
    Linsley, Scott
    Individual (2 offsprings)
    icon of calendar 2008-09-24 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 17
    Magan, Ramesh Gopal
    Snr Secretarial Assistant born in November 1937
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1995-06-23
    OF - Director → CIF 0
  • 18
    Christie, Ian Richard
    Chartered Secretary born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2004-07-30
    OF - Director → CIF 0
  • 20
    Ramsell, Philip Andrew
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 21
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2016-02-18
    OF - Director → CIF 0
  • 22
    Nagrecha, Leena
    Chartered Secretary born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 23
    Petrie, Jessica Frances
    Company Secretary born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2007-10-29
    OF - Director → CIF 0
    icon of calendar 2011-11-14 ~ 2015-07-23
    OF - Director → CIF 0
    Petrie, Jessica Frances
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1993-01-01 ~ 2008-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL NOMINEES LIMITED

Previous names
IMAGEBONUS LIMITED - 1990-08-03
ABBEY NOMINEES LIMITED - 1993-07-19
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    PIPERSIDE - 1990-07-11
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    WALLERFORD - 1990-07-11
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    BRIGHTLODGE LIMITED - 1978-06-05
    MANSON FACTORS LIMITED - 1986-06-30
    TSB FACTORS LIMITED - 1998-06-01
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    MIDSUMMER LIMITED - 1996-11-08
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 5
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 18 - Secretary → ME
  • 6
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-05 ~ dissolved
    CIF 12 - Secretary → ME
  • 7
    PRECIS (1442) LIMITED - 1996-09-13
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PORTERBROOK LIMITED - 2008-12-19
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-05 ~ dissolved
    CIF 11 - Secretary → ME
  • 8
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    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
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 10
    GLANSLADE PROPERTY PLC - 1991-11-13
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 23 - Secretary → ME
  • 11
    icon of addressGriffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    CIF 108 - Secretary → ME
  • 12
    CHANCELOCAL LIMITED - 1990-08-06
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-04 ~ dissolved
    CIF 99 - Secretary → ME
  • 13
    ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
    ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    CIF 133 - Secretary → ME
  • 14
    ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    CIF 131 - Secretary → ME
  • 15
    icon of addressGriffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    CIF 107 - Secretary → ME
  • 16
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    CIF 109 - Secretary → ME
  • 17
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-17 ~ dissolved
    CIF 97 - Secretary → ME
  • 18
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-08 ~ dissolved
    CIF 98 - Secretary → ME
  • 19
    SANTANDER UK NOMINEE LIMITED - 2011-09-29
    HACKREMCO (NO.1200) LIMITED - 1997-02-04
    ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    CIF 106 - Secretary → ME
  • 20
    GARRICK CORPORATION LIMITED - 1992-09-24
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    CIF 134 - Secretary → ME
  • 21
    STILES HAROLD WILLIAMS LIMITED - 1997-05-09
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    CIF 132 - Secretary → ME
  • 22
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    CIF 135 - Secretary → ME
  • 23
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    CIF 137 - Secretary → ME
  • 24
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    CIF 136 - Secretary → ME
  • 25
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 25 - Secretary → ME
  • 26
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    CIF 105 - Secretary → ME
  • 27
    icon of address76 Shoe Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 28
    icon of address76 Shoe Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 2 - Secretary → ME
  • 29
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    CIF 138 - Secretary → ME
  • 30
    TIMEBUFF LIMITED - 1989-07-04
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 128
  • 1
    2 & 3 TRITON LIMITED - 2009-06-19
    SANTANDER UK LIMITED - 2010-01-11
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-02 ~ 2012-08-28
    CIF 3 - Secretary → ME
  • 2
    ZLB TOWER LIMITED - 1993-02-11
    YEALME SECURITIES LIMITED - 1990-03-19
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    icon of addressTavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-29
    CIF 120 - Secretary → ME
  • 3
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    RELAYSHIELD LIMITED - 1991-06-25
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-29
    CIF 125 - Secretary → ME
  • 4
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    icon of addressGriffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-29
    CIF 93 - Secretary → ME
  • 5
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-29
    CIF 94 - Secretary → ME
  • 6
    DASHASSET LIMITED - 1991-01-30
    A & L CF MARCH (2) LIMITED - 2007-03-09
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-29
    CIF 123 - Secretary → ME
  • 7
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-29
    CIF 127 - Secretary → ME
  • 8
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-29
    CIF 128 - Secretary → ME
  • 9
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-29
    CIF 92 - Secretary → ME
  • 10
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    icon of addressGriffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-29
    CIF 91 - Secretary → ME
  • 11
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-29
    CIF 126 - Secretary → ME
  • 12
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    DOTEPOWER LIMITED - 1983-10-07
    SANTANDER UK LOANS LIMITED - 2012-10-11
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    GE UK LOANS LIMITED - 2009-05-27
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2012-08-28
    CIF 7 - Secretary → ME
  • 13
    MANDAS NO.1 LIMITED - 2007-05-29
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-29
    CIF 130 - Secretary → ME
  • 14
    MANDAS NO.2 LIMITED - 2008-02-15
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-29
    CIF 129 - Secretary → ME
  • 15
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 72 - Secretary → ME
  • 16
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 37 - Secretary → ME
  • 17
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    icon of addressGriffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 40 - Secretary → ME
  • 18
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    TRUMPVIEW LIMITED - 1985-07-31
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 35 - Secretary → ME
  • 19
    WEARSON - 1990-07-11
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 46 - Secretary → ME
  • 20
    SANTANDER LIMITED - 2012-09-13
    CHANGEWIDE LIMITED - 1990-07-19
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 52 - Secretary → ME
  • 21
    icon of addressTavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 75 - Secretary → ME
  • 22
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 77 - Secretary → ME
  • 23
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 67 - Secretary → ME
  • 24
    WHENNO - 1991-01-31
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 44 - Secretary → ME
  • 25
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 50 - Secretary → ME
  • 26
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 152 - Secretary → ME
  • 27
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 74 - Secretary → ME
  • 28
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    icon of addressGriffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 64 - Secretary → ME
  • 29
    icon of addressGriffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 60 - Secretary → ME
  • 30
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    icon of addressGriffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 59 - Secretary → ME
  • 31
    LINKTRADE LIMITED - 1993-08-09
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 57 - Secretary → ME
  • 32
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 55 - Secretary → ME
  • 33
    icon of addressGriffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-01-14 ~ 2012-08-28
    CIF 148 - Secretary → ME
  • 34
    GIROBANK PLC - 2003-07-07
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    icon of addressGriffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-05-17 ~ 2012-08-28
    CIF 146 - Secretary → ME
  • 35
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-28
    CIF 112 - Secretary → ME
  • 36
    MEAUJO (656) LIMITED - 2004-03-31
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-28
    CIF 119 - Secretary → ME
  • 37
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    icon of addressGriffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-28
    CIF 117 - Secretary → ME
  • 38
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-28
    CIF 114 - Secretary → ME
  • 39
    A & L LIMITED - 1997-11-11
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-28
    CIF 116 - Secretary → ME
  • 40
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    GARRICK CORPORATION LIMITED - 1992-09-25
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-08 ~ 2012-08-28
    CIF 104 - Secretary → ME
  • 41
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-06 ~ 2012-08-28
    CIF 149 - Secretary → ME
  • 42
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    icon of address2 Triton Square, Regents Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-01-17
    CIF 111 - Secretary → ME
  • 43
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 28 - Secretary → ME
  • 44
    FITMIGHT LIMITED - 2001-04-23
    ITC SAPPHIRE LIMITED - 2002-10-09
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 73 - Secretary → ME
  • 45
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    CLEVERCODE LIMITED - 1991-04-11
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    A & L CF JUNE (1) LIMITED - 2014-06-05
    icon of addressGeoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-29
    CIF 124 - Secretary → ME
  • 46
    icon of addressBalhousie Care Group, Earn House, Lamberkine Drive, Perth
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    8,000 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-22
    CIF 154 - Ownership of shares – 75% or more → OE
  • 47
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    CA PREMIER BANKING LIMITED - 2013-05-15
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 29 - Secretary → ME
  • 48
    CASTLELAW (NO.183) LIMITED - 1996-11-21
    icon of addressC/o Addleshaw Goddard Llp Cornerstone, 107 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-20 ~ 2019-07-20
    CIF 156 - Ownership of shares – 75% or more → OE
  • 49
    CATER RYDER PLC - 1981-12-31
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 30 - Secretary → ME
  • 50
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 54 - Secretary → ME
  • 51
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 31 - Secretary → ME
  • 52
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 38 - Secretary → ME
  • 53
    DOYLEBRINK LIMITED - 1991-01-28
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 53 - Secretary → ME
  • 54
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
    A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
    icon of addressC/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-28
    CIF 118 - Secretary → ME
  • 55
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    icon of address27 Queen Annes Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-28
    CIF 113 - Secretary → ME
  • 56
    A & L CF JUNE (5) LIMITED - 2011-11-24
    icon of addressTobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2011-11-17
    CIF 90 - Secretary → ME
  • 57
    A & L CF MARCH (7) LIMITED - 2011-11-24
    icon of addressTobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2011-11-17
    CIF 110 - Secretary → ME
  • 58
    FLOWBLOCK LIMITED - 1990-07-04
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    icon of addressGriffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 48 - Secretary → ME
  • 59
    FORCEBAND LIMITED - 1990-07-04
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    icon of addressGriffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 49 - Secretary → ME
  • 60
    IMAGELOOK LIMITED - 1990-07-04
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    icon of addressGriffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 51 - Secretary → ME
  • 61
    SETFERRY LIMITED - 1982-04-01
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    icon of addressGriffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 34 - Secretary → ME
  • 62
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 47 - Secretary → ME
  • 63
    SPINROCK LIMITED - 1988-06-02
    SRF FINANCING 1 PLC - 2003-01-16
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 42 - Secretary → ME
  • 64
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2012-08-28
    CIF 6 - Secretary → ME
  • 65
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2012-09-03
    CIF 139 - Secretary → ME
  • 66
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ 2012-09-03
    CIF 153 - Secretary → ME
  • 67
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ 2012-09-03
    CIF 140 - Secretary → ME
  • 68
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ 2012-09-03
    CIF 141 - Secretary → ME
  • 69
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-09-03
    CIF 87 - Secretary → ME
  • 70
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 62 - Secretary → ME
  • 71
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 70 - Secretary → ME
  • 72
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 65 - Secretary → ME
  • 73
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 76 - Secretary → ME
  • 74
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 71 - Secretary → ME
  • 75
    icon of addressLondon Court, 39 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2012-08-28
    CIF 89 - Secretary → ME
  • 76
    AMBLEWISE LIMITED - 1988-06-02
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 43 - Secretary → ME
  • 77
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-09-29 ~ 2010-03-10
    CIF 83 - Secretary → ME
  • 78
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    KILCARE LIMITED - 1990-08-13
    icon of addressSuites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2010-03-10
    CIF 82 - Secretary → ME
  • 79
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2010-03-10
    CIF 81 - Secretary → ME
  • 80
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2010-03-10
    CIF 84 - Secretary → ME
  • 81
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ 2012-09-03
    CIF 144 - Secretary → ME
  • 82
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-09-03
    CIF 88 - Secretary → ME
  • 83
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ 2012-09-03
    CIF 143 - Secretary → ME
  • 84
    LANGTON SECURITIES (2007-1) PLC - 2008-01-07
    LANGTON SECURITIES PLC - 2007-11-21
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ 2012-09-03
    CIF 102 - Secretary → ME
  • 85
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-20 ~ 2012-09-03
    CIF 151 - Secretary → ME
  • 86
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-20 ~ 2012-09-03
    CIF 150 - Secretary → ME
  • 87
    LANGTON SECURITIES (2008-3) PLC - 2012-01-25
    icon of address40a Station Road, Upminster
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ 2012-09-03
    CIF 145 - Secretary → ME
  • 88
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2012-09-03
    CIF 142 - Secretary → ME
  • 89
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-27 ~ 2012-08-29
    CIF 101 - Secretary → ME
  • 90
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-10-27 ~ 2012-08-29
    CIF 100 - Secretary → ME
  • 91
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 39 - Secretary → ME
  • 92
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    BROOKALDER LIMITED - 1981-12-31
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-29
    CIF 122 - Secretary → ME
  • 93
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    icon of address2 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 69 - Secretary → ME
  • 94
    WEB FINANCE LIMITED - 2003-01-03
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2012-08-28
    CIF 10 - Secretary → ME
  • 95
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    GOLDISSUES LIMITED - 2000-10-26
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 66 - Secretary → ME
  • 96
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-22 ~ 2012-08-28
    CIF 96 - Secretary → ME
  • 97
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2012-08-28
    CIF 14 - Secretary → ME
  • 98
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2008-09-20 ~ 2012-08-28
    CIF 85 - Secretary → ME
  • 99
    SOVEREIGN FINANCE PLC - 2003-07-07
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN LEASING PLC - 1992-10-01
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-29
    CIF 121 - Secretary → ME
  • 100
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    icon of address2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 32 - Secretary → ME
  • 101
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    icon of address287 St. Vincent Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 78 - Secretary → ME
  • 102
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    INTERCEDE 1552 LIMITED - 2000-05-08
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 68 - Secretary → ME
  • 103
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SALTBARN LIMITED - 1988-06-02
    SRF FINANCING 3 PLC - 2003-01-16
    icon of addressSantander House, 86 Station Road, Redhill, Surrey
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 41 - Secretary → ME
  • 104
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 36 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 61 - Secretary → ME
  • 105
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
    TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
    ALLIANCE & LEICESTER ESTATES LIMITED - 2011-03-30
    icon of addressBuilding 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-28 ~ 2012-08-28
    CIF 95 - Secretary → ME
  • 106
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 56 - Secretary → ME
  • 107
    FURLMONT LIMITED - 1981-12-31
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-11-13 ~ 2012-08-28
    CIF 86 - Secretary → ME
  • 108
    DUNWILCO (412) LIMITED - 1994-11-30
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    icon of address287 St. Vincent Street, Glasgow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 79 - Secretary → ME
  • 109
    IBIS (985) LIMITED - 2006-07-05
    MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2012-08-29
    CIF 147 - Secretary → ME
  • 110
    CANNERTON - 1990-07-11
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    icon of addressGriffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 45 - Secretary → ME
  • 111
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2012-08-28
    CIF 16 - Secretary → ME
  • 112
    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
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2012-08-28
    CIF 13 - Secretary → ME
  • 113
    GIFTANY LIMITED - 1993-12-23
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 58 - Secretary → ME
  • 114
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    STERLING EQUITIES LIMITED - 1979-12-31
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2010-03-10
    CIF 27 - Secretary → ME
  • 115
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 33 - Secretary → ME
  • 116
    ODEWISE LIMITED - 1985-08-27
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 36 - Secretary → ME
  • 117
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 63 - Secretary → ME
  • 118
    icon of address10th Floor 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-07 ~ 2019-08-07
    CIF 155 - Ownership of shares – 75% or more → OE
  • 119
    SCOTTISH MEDIA GROUP LIMITED - 1997-05-16
    DUNWILCO (569) LIMITED - 1997-04-30
    SCOTTISH TELEVISION LIMITED - 2006-07-03
    icon of addressPacific Quay, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-01-01 ~ 2021-03-05
    CIF 158 - Ownership of shares – 75% or more → OE
    CIF 158 - Ownership of voting rights - 75% or more → OE
  • 120
    DUNWILCO (332) LIMITED - 1992-08-28
    STV PRODUCTIONS LIMITED - 2020-08-20
    SCOTTISH TELEVISION ENTERPRISES LIMITED - 2001-03-16
    SMG PRODUCTIONS LIMITED - 2008-10-30
    SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
    icon of addressPacific Quay, Glasgow
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2020-01-31 ~ 2021-03-05
    CIF 157 - Ownership of shares – 75% or more → OE
  • 121
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    icon of address287 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 80 - Secretary → ME
  • 122
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-28
    CIF 115 - Secretary → ME
  • 123
    YEARFACTOR LIMITED - 1990-04-25
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-09 ~ 2012-08-28
    CIF 15 - Secretary → ME
  • 124
    icon of addressGriffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-28 ~ 2012-08-28
    CIF 103 - Secretary → ME
  • 125
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2012-08-28
    CIF 9 - Secretary → ME
  • 126
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2012-08-28
    CIF 8 - Secretary → ME
  • 127
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2012-08-28
    CIF 4 - Secretary → ME
  • 128
    BURTON CREDIT LIMITED - 1979-12-31
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    icon of addressGriffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-07 ~ 2012-08-28
    CIF 5 - Secretary → ME

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