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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Petrie, Jessica Frances
    Company Secretary born in January 1979
    Individual (24 offsprings)
    Officer
    2007-08-20 ~ 2007-10-29
    OF - Director → CIF 0
    2011-11-14 ~ 2015-07-23
    OF - Director → CIF 0
    Petrie, Jessica Frances
    Individual (24 offsprings)
    Officer
    2011-11-25 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 2
    Sullivan, Lee Stuart
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Warrick, James David
    Born in April 1978
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Ramsell, Philip Andrew
    Solicitor born in June 1959
    Individual (28 offsprings)
    Officer
    2003-12-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Smith, Alexandra Jane
    Solicitor born in August 1977
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2007-07-30
    OF - Director → CIF 0
  • 6
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (326 offsprings)
    Officer
    2009-07-15 ~ 2009-11-04
    OF - Director → CIF 0
  • 7
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-14
    OF - Director → CIF 0
  • 8
    Grierson, Guy Nicholas Alexander
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (37 offsprings)
    Officer
    2015-03-26 ~ 2016-02-18
    OF - Director → CIF 0
  • 10
    Mclachlan, Allan Walter
    Born in May 1972
    Individual (1 offspring)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 11
    Honey, Andrew Roland
    Director born in April 1964
    Individual (55 offsprings)
    Officer
    2015-03-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Christie, Ian Richard
    Chartered Secretary born in February 1952
    Individual (19 offsprings)
    Officer
    1995-06-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Spence, Jeffrey James
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2019-09-23 ~ 2020-12-11
    OF - Director → CIF 0
  • 14
    Mitchell, Fiona
    Assistant Secretary born in July 1965
    Individual (48 offsprings)
    Officer
    2003-06-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 15
    Rule, Rosamund Martha
    Chartered Governance Professional born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 16
    Wilkes, Norman
    Company Secretary born in July 1948
    Individual (51 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-12-15
    OF - Director → CIF 0
    Wilkes, Norman
    Individual (51 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 17
    Kelly, Nicholas Robert
    Born in August 1971
    Individual (1 offspring)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 18
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (85 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (88 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Coles, Shaun Patrick
    Chartered Secretary born in April 1973
    Individual (123 offsprings)
    Officer
    2004-07-30 ~ 2015-03-26
    OF - Director → CIF 0
    Coles, Shaun Patrick
    Individual (123 offsprings)
    Officer
    2008-09-24 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 21
    Kilby, Alexia
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2019-09-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 22
    Nagrecha, Leena
    Chartered Secretary born in December 1955
    Individual (57 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-06-30
    OF - Director → CIF 0
    Nagrecha, Lenna
    Individual (57 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 23
    Magan, Ramesh Gopal
    Snr Secretarial Assistant born in November 1937
    Individual (7 offsprings)
    Officer
    1993-02-15 ~ 1995-06-23
    OF - Director → CIF 0
  • 24
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 25
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual (44 offsprings)
    Officer
    2000-11-17 ~ 2004-07-30
    OF - Director → CIF 0
  • 26
    Tyrrell, Helen
    Chartered Secretary born in February 1975
    Individual (183 offsprings)
    Officer
    2009-12-07 ~ 2011-07-01
    OF - Director → CIF 0
  • 27
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (57 offsprings)
    Officer
    2007-10-29 ~ 2011-10-07
    OF - Director → CIF 0
    Linsley, Scott
    Company Secretary
    Individual (57 offsprings)
    Officer
    2007-10-29 ~ 2007-10-29
    OF - Secretary → CIF 0
    Linsley, Scott
    Individual (57 offsprings)
    2008-09-24 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 28
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (127 offsprings)
    Officer
    2004-07-30 ~ 2007-05-31
    OF - Director → CIF 0
    2016-03-14 ~ 2017-07-28
    OF - Director → CIF 0
  • 29
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (212 offsprings)
    Officer
    2012-05-30 ~ 2014-12-04
    OF - Director → CIF 0
  • 30
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    1993-01-01 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 31
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Secretary → CIF 0
  • 32
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (117 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ABBEY NATIONAL NOMINEES LIMITED

Period: 1993-07-19 ~ now
Company number: 02516674
Registered names
ABBEY NATIONAL NOMINEES LIMITED - now
IMAGEBONUS LIMITED - 1990-08-03
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 266
  • 1
    2 & 3 TRITON LIMITED
    - now 06024916
    SANTANDER UK LIMITED
    - 2010-01-11 06024916 02294747
    2 & 3 TRITON LIMITED
    - 2009-06-19 06024916
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (27 parents)
    Officer
    2009-04-02 ~ 2012-08-28
    CIF 4 - Secretary → ME
  • 2
    2E2 UK LIMITED - now
    ND BUSINESS SOLUTIONS LIMITED - 2006-07-10
    TELENOR BUSINESS SOLUTIONS UK LIMITED - 2003-07-28
    NEXTRA UK LIMITED
    - 2002-09-16 04090390
    GAC NO.259 LIMITED
    - 2001-03-19 04090390 03998820... (more)
    Fti Consuluting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-10-16 ~ 2001-04-13
    CIF 183 - Secretary → ME
  • 3
    A & L CF DECEMBER (1) LIMITED
    - now 01091759 01898744... (more)
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 118 - Secretary → ME
  • 4
    A & L CF JUNE (2) LIMITED
    - now 02582354 05161386... (more)
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 128 - Secretary → ME
  • 5
    A & L CF JUNE (3) LIMITED
    - now 02345838 05161454... (more)
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 105 - Secretary → ME
  • 6
    A & L CF JUNE (8) LIMITED
    05161454 05161386... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 107 - Secretary → ME
  • 7
    A & L CF MARCH (1) LIMITED
    - now 02564297 01526238... (more)
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 126 - Secretary → ME
  • 8
    A & L CF MARCH (5) LIMITED
    05085883 04129825... (more)
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 138 - Secretary → ME
  • 9
    A & L CF MARCH (6) LIMITED
    05085902 02564297... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 139 - Secretary → ME
  • 10
    A & L CF SEPTEMBER (3) LIMITED
    - now 02266916 04644230... (more)
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 104 - Secretary → ME
  • 11
    A & L CF SEPTEMBER (4) LIMITED
    - now 02095545 04644230... (more)
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 103 - Secretary → ME
  • 12
    A & L CF SEPTEMBER (5) LIMITED
    - now 04804125 02266916... (more)
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 136 - Secretary → ME
  • 13
    A N LOANS LIMITED - now
    SANTANDER UK LOANS LIMITED
    - 2012-10-11 01739079
    GE UK LOANS LIMITED
    - 2009-05-27 01739079
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (39 parents)
    Officer
    2009-01-07 ~ 2012-08-28
    CIF 8 - Secretary → ME
  • 14
    A&L CF (JERSEY) NO.2 LIMITED
    FC027409
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-06-16 ~ now
    CIF 99 - Secretary → ME
  • 15
    A&L CF DECEMBER (10) LIMITED
    - now 05724739 05724706... (more)
    MANDAS NO.1 LIMITED - 2007-05-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 142 - Secretary → ME
  • 16
    A&L CF DECEMBER (11) LIMITED
    - now 05724706 05724739... (more)
    MANDAS NO.2 LIMITED - 2008-02-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 141 - Secretary → ME
  • 17
    ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
    04141946 04401075... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 80 - Secretary → ME
  • 18
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401 02957569... (more)
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 31 - Secretary → ME
  • 19
    ABBEY NATIONAL 1986 LIMITED
    - now 02064924 02294747... (more)
    ABBEY NATIONAL GIBRALTAR (1986) LIMITED
    - 2008-10-14 02064924
    ABBEY NATIONAL (GIBRALTAR) LIMITED - 1990-01-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 20
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 47 - Secretary → ME
  • 21
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 46 - Secretary → ME
  • 22
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620 02957569... (more)
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (33 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 35 - Secretary → ME
  • 23
    ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
    - now 01360153
    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 (36 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 25 - Secretary → ME
  • 24
    ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
    - now 01740967
    FIRST NATIONAL BUSINESS EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD BUSINESS EQUIPMENT LEASING LIMITED - 1998-12-30
    ENTERBOURNE LIMITED - 1983-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 27 - Secretary → ME
  • 25
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
    - now 01918522
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    Griffins Suite 011 Unit2 94a Wycliffe Road, Northampton
    Liquidation Corporate (34 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 28 - Secretary → ME
  • 26
    ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
    - now 03017082
    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 (32 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 67 - Secretary → ME
  • 27
    ABBEY NATIONAL HOMES LIMITED
    02055102
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 28
    ABBEY NATIONAL INVESTMENTS
    - now 02468313 02957569... (more)
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 48 - Secretary → ME
  • 29
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
    SANTANDER LIMITED
    - 2012-09-13 02515268
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - 2009-06-19 02515268
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 54 - Secretary → ME
  • 30
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED
    - now 03946312 02957569... (more)
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED
    - 2008-12-19 03946312 04188464... (more)
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-05 ~ dissolved
    CIF 14 - Secretary → ME
  • 31
    ABBEY NATIONAL LEGACY LIMITED
    - now 03211363
    PORTERBROOK LIMITED
    - 2008-12-19 03211363
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (31 parents)
    Officer
    2008-12-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 32
    ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
    04401075 04141946... (more)
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 83 - Secretary → ME
  • 33
    ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED
    06632634
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 89 - Secretary → ME
  • 34
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 37 - Secretary → ME
  • 35
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (28 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 74 - Secretary → ME
  • 36
    ABBEY NATIONAL PROPERTIES (2) LIMITED
    - now 02343426
    SANTANDER BANK LIMITED
    - 2010-05-17 02343426
    ABBEY NATIONAL PROPERTIES (2) LIMITED
    - 2009-07-09 02343426
    NATIONAL & PROVINCIAL PROPERTIES LIMITED - 1996-08-05
    SOFTVAIN LIMITED - 1989-03-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 41 - Secretary → ME
  • 37
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672 02582000... (more)
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 44 - Secretary → ME
  • 38
    ABBEY NATIONAL PROPERTY SERVICES LIMITED
    - now 02937720 02207620
    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 (25 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 63 - Secretary → ME
  • 39
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02426169... (more)
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 52 - Secretary → ME
  • 40
    ABBEY NATIONAL SHELF CO. (4) LIMITED
    - now 02746317
    N&P INSURANCE AND INVESTMENT SERVICES LIMITED - 1996-08-05
    FREEPROUD LIMITED - 1992-10-09
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 60 - Secretary → ME
  • 41
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 57 - Secretary → ME
  • 42
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 02412672... (more)
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 165 - Secretary → ME
  • 43
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464 03946312... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 82 - Secretary → ME
  • 44
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290... (more)
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (27 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 71 - Secretary → ME
  • 45
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 66 - Secretary → ME
  • 46
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313... (more)
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 65 - Secretary → ME
  • 47
    ABBEY STOCKBROKERS (NOMINEES) LIMITED
    - now 02832344
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 61 - Secretary → ME
  • 48
    ABBEY STOCKBROKERS LIMITED
    - now 02666793
    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 (66 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 58 - Secretary → ME
  • 49
    ABBOTT (UK) FINANCE LIMITED - now
    GAC NO.226 LIMITED
    - 2000-04-13 03949843 04187042... (more)
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (33 parents)
    Officer
    2000-03-17 ~ 2000-04-06
    CIF 191 - Secretary → ME
  • 50
    ABBOTT (UK) HOLDINGS LIMITED
    - now 03738674
    GAC NO. 156 LIMITED
    - 1999-05-27 03738674 03738664... (more)
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1999-03-23 ~ 1999-05-27
    CIF 221 - Secretary → ME
  • 51
    ALFASIGMA UK LIMITED - now
    GALAPAGOS BIOTECH LIMITED - 2024-10-01
    INPHARMATICA LIMITED - 2018-01-04
    INPHARMATICS LIMITED
    - 1998-08-24 03400161
    GAC NO.94 LIMITED
    - 1997-11-03 03400161 03400158... (more)
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (42 parents)
    Officer
    1997-07-08 ~ 1998-06-24
    CIF 246 - Secretary → ME
  • 52
    ALLIANCE & LEICESTER (JERSEY) LIMITED
    04415189
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-05-31 ~ dissolved
    CIF 133 - Secretary → ME
  • 53
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    04282945
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (29 parents)
    Officer
    2010-01-14 ~ 2012-08-28
    CIF 161 - Secretary → ME
  • 54
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000 04644230
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (46 parents)
    Officer
    2011-05-17 ~ 2012-08-28
    CIF 159 - Secretary → ME
  • 55
    ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
    - now 02504239
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2009-11-04 ~ dissolved
    CIF 112 - Secretary → ME
  • 56
    ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
    - now 01631188
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2011-05-31 ~ 2012-08-28
    CIF 121 - Secretary → ME
  • 57
    ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED
    - now 02305034
    ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
    ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 146 - Secretary → ME
  • 58
    ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 02084526
    ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 144 - Secretary → ME
  • 59
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
    - now 04992954 04540001
    MEAUJO (656) LIMITED - 2004-03-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-05-31 ~ 2012-08-28
    CIF 137 - Secretary → ME
  • 60
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
    - now 04540001 04992954
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2011-05-31 ~ 2012-08-28
    CIF 134 - Secretary → ME
  • 61
    ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
    04407772
    Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-05-31 ~ dissolved
    CIF 132 - Secretary → ME
  • 62
    ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
    05742866 02303666... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-05-31 ~ dissolved
    CIF 143 - Secretary → ME
  • 63
    ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
    - now 02303666 05742866... (more)
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (31 parents)
    Officer
    2011-05-31 ~ 2012-08-28
    CIF 123 - Secretary → ME
  • 64
    ALLIANCE & LEICESTER INVESTMENTS LIMITED
    - now 02861569 02303666... (more)
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2012-08-28
    CIF 129 - Secretary → ME
  • 65
    ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
    - now 02486611 04669721... (more)
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    GARRICK CORPORATION LIMITED - 1992-09-25
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2011-06-08 ~ 2012-08-28
    CIF 117 - Secretary → ME
  • 66
    ALLIANCE & LEICESTER PRINT SERVICES LIMITED
    03805760
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2010-07-17 ~ dissolved
    CIF 110 - Secretary → ME
  • 67
    ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
    03320209
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-02-08 ~ dissolved
    CIF 111 - Secretary → ME
  • 68
    ALLIANCE & LEICESTER SHARESAFE LIMITED
    - now 03277970
    SANTANDER UK NOMINEE LIMITED
    - 2011-09-29 03277970
    ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14
    HACKREMCO (NO.1200) LIMITED - 1997-02-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-05-31 ~ dissolved
    CIF 131 - Secretary → ME
  • 69
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED
    - now 02740602 02486611
    GARRICK CORPORATION LIMITED - 1992-09-24
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 147 - Secretary → ME
  • 70
    ALLIANCE BANK LIMITED
    02926854
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-07-06 ~ 2012-08-28
    CIF 162 - Secretary → ME
  • 71
    ALLIANCE CORPORATE SERVICES LIMITED
    - now 02238491
    STILES HAROLD WILLIAMS LIMITED - 1997-05-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 145 - Secretary → ME
  • 72
    AMAZONIA TRADE LIMITED - now
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    - 2012-01-25 02304244
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    2 Triton Square, Regents Place, London, England
    Active Corporate (27 parents, 56 offsprings)
    Officer
    2011-05-31 ~ 2012-01-17
    CIF 124 - Secretary → ME
  • 73
    AMBIC HOLDINGS LTD
    - now 03807555
    GAC NO.174 LIMITED
    - 1999-09-09 03807555 03686632... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1999-07-15 ~ 1999-10-07
    CIF 208 - Secretary → ME
  • 74
    AMTROL EUROPE LTD
    - now 03366616
    GAC NO. 88 LIMITED
    - 1997-07-01 03366616 03852243... (more)
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (7 parents)
    Officer
    1997-05-07 ~ 1997-07-14
    CIF 248 - Secretary → ME
  • 75
    AN (123) LIMITED - now
    AN (123) PLC. LIMITED - 2013-10-30
    AN (123) PLC.
    - 2013-10-30 00059614
    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 (44 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 18 - Secretary → ME
  • 76
    ANDSH LIMITED
    - now 02210150
    SIMCO NO.215 LIMITED - 1988-11-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 77
    ANITCO LIMITED
    - now 04151001
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 81 - Secretary → ME
  • 78
    ARGENTIUM RESEARCH LIMITED
    - now 03355644
    GAC NO.82 LIMITED
    - 1997-04-30 03355644 03400157... (more)
    Cookley House, Cookley Green, Henley On Thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    1997-04-17 ~ 2002-05-22
    CIF 250 - Secretary → ME
  • 79
    ARK SERVICED OFFICES (UK) LIMITED
    - now 03852219
    GAC NO. 185 LIMITED
    - 1999-11-05 03852219 03852140... (more)
    Madejski Stadium, Junction 11 M4, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-10-01 ~ 2000-01-26
    CIF 202 - Secretary → ME
  • 80
    ARMSTRONG (U.K.) INVESTMENTS
    03242584
    Harman House, Ground Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    1996-08-21 ~ 1996-08-29
    CIF 262 - Secretary → ME
  • 81
    ARROW THERAPEUTICS LIMITED
    - now 03542871
    GAC NO.111 LIMITED
    - 1998-05-01 03542871 03061100... (more)
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1998-04-08 ~ 1998-06-05
    CIF 230 - Secretary → ME
  • 82
    ASTEC INTERIORS LIMITED
    - now 03542947
    GAC NO.118 LIMITED
    - 1998-07-29 03542947 03542871... (more)
    187/189 Kings Road, Reading, Berkshiire
    Dissolved Corporate (6 parents)
    Officer
    1998-04-08 ~ 1998-07-30
    CIF 234 - Secretary → ME
  • 83
    AW ASSET FINANCE LIMITED - now
    A & L CF JUNE (1) LIMITED
    - 2014-06-05 02564315 05161454... (more)
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 127 - Secretary → ME
  • 84
    BALHOUSIE HOLDINGS LIMITED
    SC278485
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    CIF 263 - Ownership of shares – 75% or more → OE
  • 85
    BEA SYSTEMS EUROPE - now
    BEA SYSTEMS EUROPE LIMITED - 2009-12-04
    GAC NO. 151 LIMITED
    - 1999-08-02 03738481 03738664... (more)
    100 New Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-03-23 ~ 1999-07-23
    CIF 218 - Secretary → ME
  • 86
    BIOPROGRESS TECHNOLOGY LIMITED
    - now 03289265
    GAC NO. 63 LIMITED
    - 1997-01-17 03289265 03300999... (more)
    90 St Faiths Lane, Norwich
    Dissolved Corporate (22 parents)
    Officer
    1996-12-09 ~ 1997-01-17
    CIF 257 - Secretary → ME
  • 87
    BIOSEEK PLC - now
    ASTERAND PLC - 2012-08-02
    PHARMAGENE PLC - 2006-01-03
    GAC NO. 83 LIMITED
    - 1997-06-12 03355618 03852140... (more)
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
    Dissolved Corporate (34 parents)
    Officer
    1997-04-17 ~ 1997-06-11
    CIF 249 - Secretary → ME
  • 88
    BRACKEN SECURITIES HOLDINGS LIMITED
    06382115
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 151 - Secretary → ME
  • 89
    BRACKEN SECURITIES OPTION LIMITED
    06382152
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 153 - Secretary → ME
  • 90
    BRACKEN SECURITIES PLC
    06382146
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 152 - Secretary → ME
  • 91
    BROADCOM EUROPE LIMITED - now
    ALPHAMOSAIC LIMITED
    - 2004-10-22 04085571
    GAC NO. 247 LIMITED
    - 2000-12-01 04085571 04003207... (more)
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (33 parents)
    Officer
    2000-10-06 ~ 2001-03-20
    CIF 185 - Secretary → ME
  • 92
    BROCADE ONE (UK) LIMITED - now
    FOUNDRY NETWORKS (UK) LIMITED
    - 2010-07-09 03852234
    GAC NO. 186 LIMITED
    - 1999-11-29 03852234 03852243... (more)
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (12 parents)
    Officer
    1999-10-01 ~ 1999-12-23
    CIF 203 - Secretary → ME
  • 93
    BROPHY GROUNDS MAINTENANCE LIMITED
    - now 04187040
    GAC NO.268 LIMITED
    - 2001-09-06 04187040 04187042... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2001-03-26 ~ 2001-09-24
    CIF 174 - Secretary → ME
  • 94
    BWMP TRUSTEES LIMITED
    - now 03301012
    GAC NO. 70 LIMITED
    - 1997-04-17 03301012 03258927... (more)
    10 Victoria House Pittville Place, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-01-10 ~ 1997-10-13
    CIF 256 - Secretary → ME
  • 95
    C & W COMMERCIALS LIMITED - now
    SJB TRADING LIMITED
    - 2002-08-08 03400158
    GAC NO.93 LIMITED
    - 1997-09-15 03400158 03858489... (more)
    C/o Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    1997-07-08 ~ 1997-09-17
    CIF 245 - Secretary → ME
  • 96
    CAMBI UK LIMITED - now
    SIMON-HARTLEY CAMBI LIMITED
    - 2002-12-23 03679626
    GAC NO. 135 LIMITED
    - 1998-12-30 03679626 03679633... (more)
    Congleton Technology Park Radnor Park Ind. Est., First Avenue, Back Lane, Congleton, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    1998-12-07 ~ 1999-01-27
    CIF 226 - Secretary → ME
  • 97
    CAMBRIDGE NETWORK LIMITED
    - now 03400152
    GAC NO.91 LIMITED
    - 1998-01-30 03400152 03400158... (more)
    Hauser Forum, 3 Charles Babbage Road, Cambridge, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    1997-07-08 ~ 1998-04-08
    CIF 243 - Secretary → ME
  • 98
    CAPB LIMITED - now
    CA PREMIER BANKING LIMITED
    - 2013-05-15 00262511
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (139 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 19 - Secretary → ME
  • 99
    CASTLELAW ESTATES LIMITED
    - now SC167152
    CASTLELAW (NO.183) LIMITED - 1996-11-21
    C/o Addleshaw Goddard Llp, 155, St. Vincent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2019-07-20 ~ 2019-07-20
    CIF 265 - Ownership of shares – 75% or more → OE
  • 100
    CATALENT PHARMA SOLUTIONS LIMITED - now
    CARDINAL HEALTH HOLDINGS LIMITED - 2007-06-19
    GAC NO.161 LIMITED
    - 1999-06-29 03761135 03761142... (more)
    Frankland Road, Blagrove, Swindon, Wiltshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1999-04-28 ~ 1999-06-25
    CIF 214 - Secretary → ME
  • 101
    CATALENT U.K. SWINDON HOLDING II LIMITED - now
    R.P. SCHERER HOLDINGS II LIMITED
    - 2007-06-19 04146962 02388796
    GAC NO. 264 LIMITED
    - 2001-06-15 04146962 03289321... (more)
    Frankland Road, Blagrove, Swindon, Wiltshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2001-06-25
    CIF 178 - Secretary → ME
  • 102
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 20 - Secretary → ME
  • 103
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (56 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 56 - Secretary → ME
  • 104
    CATER ALLEN LIMITED
    - now 00383032
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (72 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 21 - Secretary → ME
  • 105
    CATER ALLEN LLOYD'S HOLDINGS LIMITED
    - now 02140745
    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 (31 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 33 - Secretary → ME
  • 106
    CATER ALLEN PENSIONS LIMITED
    - now 02946833
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 64 - Secretary → ME
  • 107
    CATER ALLEN SYNDICATE MANAGEMENT LIMITED
    - now 02571502
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 55 - Secretary → ME
  • 108
    CBUSINESS LIMITED
    - now 03852298
    GAC NO. 182 LIMITED
    - 2000-03-17 03852298 03852140... (more)
    Suite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
    Dissolved Corporate (12 parents)
    Officer
    1999-10-01 ~ 2001-03-30
    CIF 206 - Secretary → ME
  • 109
    CELESTE ACQUISITION LIMITED - now
    UK ACQUISITION LIMITED
    - 2000-05-04 03738681
    99 Gresham Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-03-23 ~ 1999-06-11
    CIF 224 - Secretary → ME
  • 110
    CHARTA LEASING NO. 1 LIMITED
    - now 04644230 01898744
    A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (34 parents)
    Officer
    2011-05-31 ~ 2012-08-28
    CIF 135 - Secretary → ME
  • 111
    CHARTA LEASING NO. 2 LIMITED
    - now 01898744 04644230
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved Corporate (38 parents)
    Officer
    2011-05-31 ~ 2012-08-28
    CIF 122 - Secretary → ME
  • 112
    CLEMENT CLARKE TECHNOLOGIES LIMITED - now
    CLEMENT CLARKE COMMUNICATIONS LIMITED
    - 2014-12-22 03542944
    GAC NO.117 LIMITED
    - 1998-06-26 03542944 03858468... (more)
    7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-04-08 ~ 1998-07-22
    CIF 233 - Secretary → ME
  • 113
    COTELLIGENT UK LIMITED
    - now 03998820
    GAC NO.239 LIMITED
    - 2000-08-17 03998820 04090390... (more)
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2000-05-22 ~ 2000-08-25
    CIF 187 - Secretary → ME
  • 114
    COUNTERPOINT PARTNERS LIMITED - now
    GAC NO. 154 LIMITED
    - 1999-04-19 03738666 03738664... (more)
    The Gables Burton, East Coker, Yeovil, England
    Active Corporate (7 parents)
    Officer
    1999-03-23 ~ 1999-04-16
    CIF 220 - Secretary → ME
  • 115
    DE NOVO PHARMACEUTICALS LIMITED
    - now 03761178
    GAC NO.167 LIMITED
    - 1999-08-13 03761178 03761142... (more)
    Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, England
    Active Corporate (23 parents)
    Officer
    1999-04-28 ~ 1999-09-03
    CIF 216 - Secretary → ME
  • 116
    DECARTA LIMITED - now
    TELCONTAR LIMITED - 2006-07-11
    GAC NO.267 LIMITED
    - 2001-08-06 04187052 04187042... (more)
    1st Floor West Wing Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2001-03-26 ~ 2001-08-02
    CIF 176 - Secretary → ME
  • 117
    DIAGONAL QUEST LIMITED
    - now 03852299
    GAC NO. 187 LIMITED
    - 1999-11-15 03852299 03852140... (more)
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (27 parents)
    Officer
    1999-10-01 ~ 1999-11-15
    CIF 207 - Secretary → ME
  • 118
    DISC PROPERTIES LIMITED - now
    GAC NO.166 LIMITED
    - 1999-07-12 03764415 04187042... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    1999-05-04 ~ 1999-07-06
    CIF 212 - Secretary → ME
  • 119
    EDGEWATER TECHNOLOGY (EUROPE) LIMITED
    - now 04141352
    GAC NO. 261 LIMITED
    - 2001-05-01 04141352 04003207... (more)
    Solar House, 1-9 Romford Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-15 ~ 2001-06-05
    CIF 180 - Secretary → ME
  • 120
    EX EDR LTD - now
    EDR LANDMARK INFORMATION LTD - 2008-05-15
    BOLNEY INVESTMENTS LIMITED - 1999-07-27
    GAC NO. 128 LIMITED
    - 1999-01-14 03624832 03852243... (more)
    7 Abbey Court, Eagle Way, Sowton Industrial, Estate, Exeter, Devon
    Dissolved Corporate (23 parents)
    Officer
    1998-09-01 ~ 1999-01-07
    CIF 229 - Secretary → ME
  • 121
    F & W MEDIA INTERNATIONAL LIMITED - now
    F & W (UK) LTD.
    - 2014-01-06 04003207 00840995
    GAC NO. 241 LIMITED
    - 2000-06-21 04003207 04337866... (more)
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (24 parents)
    Officer
    2000-05-22 ~ 2000-07-05
    CIF 188 - Secretary → ME
  • 122
    FAT FACE HOLDINGS LIMITED - now
    GAC NO.201 LIMITED
    - 2000-07-17 03906241 04259750... (more)
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-01-13 ~ 2000-02-11
    CIF 195 - Secretary → ME
  • 123
    FB SHIPPING LIMITED - now
    A & L CF JUNE (5) LIMITED
    - 2011-11-24 05161386 05161454... (more)
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2011-05-31 ~ 2011-11-17
    CIF 106 - Secretary → ME
  • 124
    FC SHIPPING LIMITED - now
    A & L CF MARCH (7) LIMITED
    - 2011-11-24 05085910 02564297... (more)
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2011-05-31 ~ 2011-11-17
    CIF 140 - Secretary → ME
  • 125
    FIBERNET QUEST LIMITED
    - now 04098876
    GAC NO. 258 LIMITED
    - 2000-11-10 04098876 03259248... (more)
    5th Floor 1 London Bridge, London
    Dissolved Corporate (19 parents)
    Officer
    2000-10-30 ~ 2000-11-29
    CIF 181 - Secretary → ME
  • 126
    FIRST NATIONAL MOTOR BUSINESS LIMITED
    - now 02478612
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 50 - Secretary → ME
  • 127
    FIRST NATIONAL MOTOR CONTRACTS LIMITED
    - now 02478618
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 51 - Secretary → ME
  • 128
    FIRST NATIONAL MOTOR FACILITIES LIMITED
    - now 02501089
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 53 - Secretary → ME
  • 129
    FIRST NATIONAL MOTOR FINANCE LIMITED
    - now 01617309
    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 (26 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 26 - Secretary → ME
  • 130
    FIRST NATIONAL MOTOR LEASING LIMITED
    - now 02478594
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 49 - Secretary → ME
  • 131
    FIRST NATIONAL MOTOR PLC
    - now 02248924 02248870
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 39 - Secretary → ME
  • 132
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2009-01-07 ~ 2012-08-28
    CIF 7 - Secretary → ME
  • 133
    FIRST TECHNOLOGY OVERSEAS LIMITED
    - now 04302488
    GAC NO.278 LIMITED
    - 2001-12-14 04302488 04091255... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-10-10 ~ 2001-12-17
    CIF 171 - Secretary → ME
  • 134
    FOSSE (MASTER ISSUER) HOLDINGS LIMITED
    05925689
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2011-05-18 ~ 2012-09-03
    CIF 148 - Secretary → ME
  • 135
    FOSSE FUNDING (NO.1) LIMITED
    05925696
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-05-18 ~ 2012-09-03
    CIF 166 - Secretary → ME
  • 136
    FOSSE MASTER ISSUER PLC
    05925693
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-05-18 ~ 2012-09-03
    CIF 149 - Secretary → ME
  • 137
    FOSSE PECOH LIMITED
    05925699
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-18 ~ 2012-09-03
    CIF 150 - Secretary → ME
  • 138
    FOSSE TRUSTEE (UK) LIMITED
    07210492
    2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    2010-03-31 ~ 2012-09-03
    CIF 100 - Secretary → ME
  • 139
    FTSS FINANCE LIMITED
    - now 04302476
    GAC NO.277 LIMITED
    - 2001-12-14 04302476 04302488... (more)
    124 Baker Street, Westminster, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-10-10 ~ 2002-01-10
    CIF 170 - Secretary → ME
  • 140
    GESBAN UK LIMITED
    - now 03072287
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED
    - 2009-08-20 03072287
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 69 - Secretary → ME
  • 141
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now 02915554
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2011-05-31 ~ dissolved
    CIF 130 - Secretary → ME
  • 142
    HELIAVIATION LTD - now
    HELI AVIATION LIMITED
    - 2005-04-20 03858468
    GAC NO.197 LIMITED
    - 2000-03-28 03858468 03858480... (more)
    Aldern Bridge House Aldern Bridge, Adbury, Newbury, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-10-13 ~ 2000-04-07
    CIF 197 - Nominee Secretary → ME
  • 143
    HELPHIRE EBT TRUSTEE LIMITED
    - now 03852243
    GAC NO. 188 LIMITED
    - 1999-12-10 03852243 03852140... (more)
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (23 parents)
    Officer
    1999-10-01 ~ 1999-12-13
    CIF 204 - Secretary → ME
  • 144
    HILLGATE (XYZ) LIMITED - now
    YARDBRACE GROUP LIMITED
    - 2000-06-02 03738678 03998320
    GAC NO. 158 LIMITED
    - 1999-07-28 03738678 04098876... (more)
    Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1999-03-23 ~ 2000-03-20
    CIF 222 - Secretary → ME
  • 145
    HOLMES MASTER ISSUER 2 PLC
    06920801 05953811... (more)
    76 Shoe Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 2 - Secretary → ME
  • 146
    HOLMES FINANCING (NO.1) PLC
    - now 03946294 04992222... (more)
    TRUSHELFCO (NO.2628) LIMITED - 2000-06-06
    76 Shoe Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 76 - Secretary → ME
  • 147
    HOLMES FINANCING (NO.10) PLC
    05865155 03946294... (more)
    76 Shoe Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 87 - Secretary → ME
  • 148
    HOLMES FINANCING (NO.8) PLC
    - now 04992222 03946294... (more)
    BOLDPEARL PUBLIC LIMITED COMPANY - 2004-01-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 84 - Secretary → ME
    2008-09-30 ~ 2008-09-30
    CIF 85 - Secretary → ME
  • 149
    HOLMES FINANCING (NO.9) PLC
    05115696 03946294... (more)
    76 Shoe Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 86 - Secretary → ME
  • 150
    HOLMES FUNDING 2 LIMITED
    06922902 03982428
    76 Shoe Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 3 - Secretary → ME
  • 151
    HOLMES FUNDING LIMITED
    - now 03982428 06922902
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 78 - Secretary → ME
  • 152
    HOLMES HOLDINGS LIMITED
    - now 03689577
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 72 - Secretary → ME
  • 153
    HOLMES MASTER ISSUER PLC
    - now 05953811 06920801
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    2 Triton Square, Regent's Place, London
    Active Corporate (19 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 88 - Secretary → ME
  • 154
    HOLMES TRUSTEES LIMITED
    - now 03982431
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 79 - Secretary → ME
  • 155
    HYPERTEC LIMITED - now
    GAC NO. 60 LIMITED
    - 1997-03-14 03258927 03289321... (more)
    Unit E Aerial Business Park, Lambourn Woodlands, Hungerford, Berkshire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1996-10-04 ~ 1997-03-07
    CIF 260 - Secretary → ME
  • 156
    HYPERTEC TRUSTEES LIMITED
    - now 03760824
    GAC NO. 170 LIMITED
    - 1999-08-20 03760824 03025083... (more)
    2 Swangate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1999-04-28 ~ 1999-09-27
    CIF 213 - Secretary → ME
  • 157
    HYUNDAI CAPITAL UK LIMITED
    07945949
    London Court, 39 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-03-13 ~ 2012-08-28
    CIF 102 - Secretary → ME
  • 158
    I3 RESEARCH LIMITED - now
    INGENIX HOLDINGS LIMITED
    - 2003-12-04 03686632 07020443
    GAC NO.144 LIMITED
    - 1999-03-04 03686632 03807555... (more)
    Star House, 20 Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1998-12-21 ~ 1999-03-08
    CIF 225 - Secretary → ME
  • 159
    IDVERDE LIMITED - now
    THE LANDSCAPE GROUP LIMITED - 2016-10-18
    EWL HOLDINGS LIMITED - 2003-10-06
    GAC NO.113 LIMITED
    - 1998-06-05 03542918 03542871... (more)
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (38 parents, 7 offsprings)
    Officer
    1998-04-08 ~ 1998-06-03
    CIF 231 - Secretary → ME
  • 160
    INCA DIGITAL PRINTERS LIMITED - now
    GAC NO 228 LIMITED
    - 2000-06-19 03951260 03064465... (more)
    515 Coldhams Lane, Cambridge
    Active Corporate (39 parents)
    Officer
    2000-03-20 ~ 2000-05-05
    CIF 189 - Nominee Secretary → ME
  • 161
    INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD - now
    E.PIPHANY (UK) LIMITED
    - 2007-03-19 03807559
    GAC NO. 180 LIMITED
    - 1999-10-13 03807559 03852140... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (24 parents)
    Officer
    1999-07-15 ~ 1999-10-13
    CIF 209 - Secretary → ME
  • 162
    INSURANCE FUNDING SOLUTIONS LIMITED
    - now 02249354 04872115
    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 (38 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 40 - Secretary → ME
  • 163
    INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED - now
    INTEGRITY TREASURY SOLUTIONS (UK) LIMITED - 2000-01-07
    PLATINUM TREASURY SYSTEMS (UK) LIMITED
    - 1998-02-06 03289271 03086549
    GAC NO. 61 LIMITED
    - 1997-01-02 03289271 03289265... (more)
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (29 parents)
    Officer
    1996-12-09 ~ 1997-02-26
    CIF 258 - Secretary → ME
  • 164
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2008-09-29 ~ 2010-03-10
    CIF 95 - Secretary → ME
  • 165
    JAMES HAY HOLDINGS LIMITED
    - now 02506374
    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 (58 parents, 5 offsprings)
    Officer
    2008-09-29 ~ 2010-03-10
    CIF 94 - Secretary → ME
  • 166
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887 04068398
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (62 parents, 6 offsprings)
    Officer
    2008-09-29 ~ 2010-03-10
    CIF 93 - Secretary → ME
  • 167
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2008-09-29 ~ 2010-03-10
    CIF 96 - Secretary → ME
  • 168
    JUKI AUTOMATION SYSTEMS LIMITED - now
    GAC NO. 189 LIMITED
    - 1999-11-01 03852250 03679655... (more)
    Po Box 698 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-10-01 ~ 1999-10-22
    CIF 205 - Secretary → ME
  • 169
    KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED - now
    KIMBERLY-CLARK IRISH FINANCE CORPORATION LIMITED - 2008-11-28
    GAC NO. 58 LIMITED
    - 1996-12-19 03259248 03366616... (more)
    40 London Road, Reigate, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1996-10-04 ~ 1996-12-06
    CIF 261 - Secretary → ME
  • 170
    LANGTON FUNDING (NO.1) LIMITED
    06432610
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2011-05-18 ~ 2012-09-03
    CIF 156 - Secretary → ME
  • 171
    LANGTON MORTGAGES TRUSTEE (UK) LIMITED
    07210539
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2010-03-31 ~ 2012-09-03
    CIF 101 - Secretary → ME
  • 172
    LANGTON PECOH LIMITED
    06432571
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-18 ~ 2012-09-03
    CIF 155 - Secretary → ME
  • 173
    LANGTON SECURITIES (2008-1) PLC.
    - now 06432564 06501924... (more)
    LANGTON SECURITIES (2007-1) PLC - 2008-01-07
    LANGTON SECURITIES PLC - 2007-11-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2011-05-18 ~ 2012-09-03
    CIF 115 - Secretary → ME
  • 174
    LANGTON SECURITIES (2008-2) PLC
    06501924 06601246... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-18 ~ dissolved
    CIF 157 - Secretary → ME
  • 175
    LANGTON SECURITIES (2010-1) PLC
    07381471 06601246... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2010-09-20 ~ 2012-09-03
    CIF 164 - Secretary → ME
  • 176
    LANGTON SECURITIES (2010-2) PLC
    07381453 07381471... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2010-09-20 ~ 2012-09-03
    CIF 163 - Secretary → ME
  • 177
    LANGTON SECURITIES (2012-1) PLC
    - now 06601246 07381471... (more)
    LANGTON SECURITIES (2008-3) PLC
    - 2012-01-25 06601246 06501924... (more)
    40a Station Road, Upminster
    Dissolved Corporate (11 parents)
    Officer
    2011-05-18 ~ 2012-09-03
    CIF 158 - Secretary → ME
  • 178
    LANGTON SECURITIES HOLDINGS LIMITED
    06432540
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2011-05-18 ~ 2012-09-03
    CIF 154 - Secretary → ME
  • 179
    LEASEDRIVE HOLDINGS (UK) LIMITED - now
    GAC NO.193 LIMITED
    - 1999-12-24 03858489 03400158... (more)
    1 City Square, Leeds
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    1999-10-13 ~ 1999-12-23
    CIF 199 - Nominee Secretary → ME
  • 180
    LEASEDRIVE RENTAL MANAGEMENT LIMITED - now
    LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED
    - 2007-03-12 03860818 02295319
    GAC NO.195 LIMITED
    - 1999-12-24 03860818 03858480... (more)
    1 City Square, Leeds
    Dissolved Corporate (26 parents)
    Officer
    1999-10-18 ~ 1999-12-29
    CIF 196 - Nominee Secretary → ME
  • 181
    LIQUIDITY IMPORT FINANCE LIMITED
    05595179
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-27 ~ 2012-08-29
    CIF 114 - Secretary → ME
  • 182
    LIQUIDITY LIMITED
    05096190
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-10-27 ~ 2012-08-29
    CIF 113 - Secretary → ME
  • 183
    LOCAM LIMITED - now
    GAC NO.169 LIMITED
    - 1999-08-13 03761194 03301005... (more)
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-04-28 ~ 1999-08-02
    CIF 217 - Secretary → ME
  • 184
    MAC NO. 1 LIMITED
    - now 02165061
    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 (22 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 34 - Secretary → ME
  • 185
    MAMBO INTERNATIONAL (EUROPE) LIMITED
    - now 04141348
    GAC NO. 262 LIMITED
    - 2001-05-14 04141348 03064465... (more)
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-15 ~ 2002-06-01
    CIF 179 - Secretary → ME
  • 186
    MAVENIR IPA UK LIMITED - now
    IP.ACCESS LIMITED - 2021-08-26
    EPID LIMITED
    - 1999-10-28 03400157
    GAC NO.92 LIMITED
    - 1997-10-17 03400157 03355644... (more)
    1010 Cambourne Business Park Cambourne, Cambridge, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1997-07-08 ~ 1997-10-30
    CIF 244 - Secretary → ME
  • 187
    MINDWEAVERS PLC - now
    MINDWEAVERS LIMITED
    - 2007-06-20 03923561
    GAC NO. 214 LIMITED
    - 2000-02-18 03923561 03931213... (more)
    City And Merchant Limited, Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-02-08 ~ 2000-04-03
    CIF 194 - Secretary → ME
  • 188
    MOTION ENGINEERING UK LIMITED
    - now 03949831
    GAC NO.235 LIMITED
    - 2000-06-26 03949831 03998820... (more)
    C/o Danaher Uk Industries Ltd, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2000-03-17 ~ 2000-06-30
    CIF 190 - Secretary → ME
  • 189
    N&P (B.E.S.) LOANS
    - now 02388320
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 42 - Secretary → ME
  • 190
    N.P. RECORD TRUSTEES LIMITED - now
    INTEGRA-T LIMITED - 1998-04-20
    GAC NO. 64 LIMITED
    - 1997-03-25 03289321 03289265... (more)
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1996-12-09 ~ 1997-03-18
    CIF 259 - Secretary → ME
  • 191
    NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED - now
    CAMBRIDGE COACH SERVICES LIMITED - 2003-05-07
    GAC NO. 175 LIMITED
    - 1999-10-29 03805708 03760824... (more)
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Dissolved Corporate (36 parents)
    Officer
    1999-07-12 ~ 1999-09-09
    CIF 211 - Secretary → ME
  • 192
    NAVIGATOR GLOBAL LIMITED - now
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED
    - 2025-05-09 01562865
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 120 - Secretary → ME
  • 193
    PACKARD BIOSCIENCE HOLDING LIMITED
    - now 03852140
    GAC NO. 183 LIMITED
    - 1999-12-21 03852140 03807559... (more)
    C/o Perkinelmer Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1999-10-01 ~ 1999-12-22
    CIF 200 - Secretary → ME
  • 194
    PECOH LIMITED
    - now 03982397
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 77 - Secretary → ME
  • 195
    PGL REALISATIONS PLC - now
    THE PEACOCK GROUP PLC - 2012-02-29
    GAC NO. 66 LIMITED
    - 1997-03-27 03300987 03289265... (more)
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1997-01-10 ~ 1997-03-27
    CIF 252 - Secretary → ME
  • 196
    PHASE FORWARD EUROPE LIMITED
    - now 03738680
    GAC NO. 159 LIMITED
    - 1999-06-24 03738680 03473848... (more)
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-03-23 ~ 1999-07-21
    CIF 223 - Secretary → ME
  • 197
    POINTSEC MOBILE TECHNOLOGIES LIMITED
    - now 04086379
    GAC NO. 251 LIMITED
    - 2000-12-21 04086379 04003207... (more)
    Unit 4 Lindenwood Crockford Lane, Chineham Business Park, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-10-09 ~ 2001-01-16
    CIF 184 - Secretary → ME
  • 198
    POLARIS BRITAIN LIMITED
    - now 04187042
    GAC NO.266 LIMITED
    - 2001-08-23 04187042 04187040... (more)
    11 Forge Mills Park, Station Road, Coleshill, Warwickshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2001-12-27
    CIF 175 - Secretary → ME
  • 199
    PROBOTEC LIMITED - now
    POWELL DUFFRYN RAIL LIMITED - 2004-05-12
    GAC NO. 281 LIMITED
    - 2002-04-02 04337866 04003207... (more)
    3 Assembly Square, Britannia Quay, Cardiff
    Dissolved Corporate (21 parents)
    Officer
    2001-12-11 ~ 2002-03-27
    CIF 167 - Secretary → ME
  • 200
    PWA GROUP LIMITED
    - now 03679633
    GAC NO. 136 LIMITED
    - 1999-01-27 03679633 03679655... (more)
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (29 parents)
    Officer
    1998-12-07 ~ 1999-01-27
    CIF 227 - Secretary → ME
  • 201
    RACAL ELECTRONICS ESOT TRUSTEE LIMITED - now
    RACAL ELECTRONICS QUEST LIMITED - 2000-04-25
    GAC NO.95 LIMITED
    - 1997-11-21 03400165 03400158... (more)
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1997-07-08 ~ 1997-11-17
    CIF 247 - Secretary → ME
  • 202
    REDBRIGADE UK LIMITED
    - now 03949913
    GAC NO 234 LIMITED
    - 2000-05-02 03949913 03998820... (more)
    32 Cornhill, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-17 ~ 2000-05-12
    CIF 192 - Nominee Secretary → ME
  • 203
    RETAIL FINANCIAL SERVICES LIMITED
    - now 03627629
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (46 parents)
    Officer
    2009-01-07 ~ 2012-08-28
    CIF 11 - Secretary → ME
  • 204
    REUTERS RESEARCH LIMITED. - now
    MULTEX EARNINGS (UK) LIMITED - 2003-03-28
    BARRA (U.K.), LTD. - 2000-12-20
    BARRA (U.K.), LIMITED
    - 1997-06-25 03340126
    GAC NO. 71 LIMITED
    - 1997-05-20 03340126 04259750... (more)
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    1997-03-26 ~ 1997-05-27
    CIF 251 - Secretary → ME
  • 205
    S PORTFOLIO M UK LIMITED - now
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED
    - 2014-09-03 03839455
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (44 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 73 - Secretary → ME
  • 206
    SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED - now
    ARK MANAGEMENT LIMITED
    - 2011-05-26 03805705
    GAC NO. 176 LIMITED
    - 1999-11-05 03805705 03679633... (more)
    Two, Snowhill, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1999-07-12 ~ 2000-01-26
    CIF 210 - Secretary → ME
  • 207
    SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED
    - now 03951306 03283088
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-07-22 ~ 2012-08-28
    CIF 109 - Secretary → ME
  • 208
    SANTANDER (CF TRUSTEE) LIMITED
    - now 03283088 03951306
    ABBEY NATIONAL (CF TRUSTEE) LIMITED
    - 2012-03-13 03283088
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2008-10-30 ~ 2012-08-28
    CIF 15 - Secretary → ME
  • 209
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
    - 2012-10-22 03283077
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    2008-09-20 ~ 2012-08-28
    CIF 97 - Secretary → ME
  • 210
    SANTANDER ASSET FINANCE PLC
    - now 01533123
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2011-05-31 ~ 2012-08-29
    CIF 119 - Secretary → ME
  • 211
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    - now 00617484
    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 (64 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 22 - Secretary → ME
  • 212
    SANTANDER ASSET MANAGEMENT UK LIMITED
    - now SC106669
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (97 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 90 - Secretary → ME
  • 213
    SANTANDER CARDS LIMITED
    - now 03932752
    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 (40 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 75 - Secretary → ME
  • 214
    SANTANDER CONSUMER (UK) PLC
    - now 02248870
    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 (49 parents, 3 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 38 - Secretary → ME
  • 215
    SANTANDER EQUITY INVESTMENTS LIMITED - now
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
    - 2013-12-23 03053574 02207620... (more)
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 37 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 68 - Secretary → ME
  • 216
    SANTANDER ESTATES LIMITED
    - now 02304569
    ALLIANCE & LEICESTER ESTATES LIMITED
    - 2011-03-30 02304569
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
    TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
    Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (31 parents)
    Officer
    2011-03-28 ~ 2012-08-28
    CIF 108 - Secretary → ME
  • 217
    SANTANDER FINANCIAL EXCHANGES LIMITED
    06950885
    Griffins, Suite 011 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (17 parents)
    Officer
    2009-07-03 ~ 2012-08-28
    CIF 1 - Secretary → ME
  • 218
    SANTANDER GUARANTEE COMPANY
    - now 02687070
    ABBEY NATIONAL GUARANTEE COMPANY
    - 2010-03-04 02687070
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (41 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 59 - Secretary → ME
  • 219
    SANTANDER INSURANCE SERVICES UK LIMITED
    - now 01492302
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (60 parents)
    Officer
    2008-11-13 ~ 2012-08-28
    CIF 98 - Secretary → ME
  • 220
    SANTANDER ISA MANAGERS LIMITED
    - now SC151605
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
    - 2010-01-11 SC151605 SC106669
    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 (62 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 91 - Secretary → ME
  • 221
    SANTANDER LENDING LIMITED - now
    MITRE CAPITAL PARTNERS LIMITED
    - 2013-10-17 05831018
    IBIS (985) LIMITED - 2006-07-05
    2 Triton Square, Regent's Place, London
    Active Corporate (28 parents)
    Officer
    2011-02-28 ~ 2012-08-29
    CIF 160 - Secretary → ME
  • 222
    SANTANDER PB UK (HOLDINGS) LIMITED
    - now 02468305 08700698... (more)
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 45 - Secretary → ME
  • 223
    SANTANDER PRIVATE BANKING UK LIMITED
    - now 02582000
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2012-08-28
    CIF 17 - Secretary → ME
  • 224
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED
    - 2012-08-23 03072288
    PORTERBROOK LEASING COMPANY MEBO LIMITED
    - 2008-12-19 03072288
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2008-12-05 ~ 2012-08-28
    CIF 12 - Secretary → ME
  • 225
    SANTANDER UK INVESTMENTS
    - now 02876164 03053574
    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 (35 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 62 - Secretary → ME
  • 226
    SARUM TRUSTEES LIMITED
    - now 01003681 03305996
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    STERLING EQUITIES LIMITED - 1979-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (52 parents)
    Officer
    2008-09-30 ~ 2010-03-10
    CIF 24 - Secretary → ME
  • 227
    SCOTTISH MUTUAL PENSIONS LIMITED
    - now 00625849
    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 (42 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 23 - Secretary → ME
  • 228
    SH-W REALISATIONS LIMITED - now
    STANHAY WEBB LIMITED - 2010-04-14
    GAC NO.256 LIMITED
    - 2001-02-27 04098894 04187042... (more)
    1 Woodborough Road, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2000-10-30 ~ 2001-02-20
    CIF 182 - Nominee Secretary → ME
  • 229
    SHEPPARDS MONEYBROKERS LIMITED
    - now 01934737
    ODEWISE LIMITED - 1985-08-27
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 29 - Secretary → ME
  • 230
    SIGMA - ALDRICH FINANCIAL SERVICES LIMITED - now
    GAC NO. 132 LIMITED
    - 1998-12-15 03679370 03679633... (more)
    The Old Brickyard, Gillingham, Dorset
    Dissolved Corporate (25 parents)
    Officer
    1998-12-04 ~ 1998-12-14
    CIF 228 - Secretary → ME
  • 231
    SIOEN UK LIMITED - now
    GAC NO.162 LIMITED
    - 1999-08-18 03761142 03761194... (more)
    Unit 2 Windsor House, Ackhurst Business Park, Foxhole Road Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    1999-04-28 ~ 1999-08-16
    CIF 215 - Secretary → ME
  • 232
    SNAP-ON EQUIPMENT LIMITED - now
    U.K. EQUIPMENT LIMITED
    - 2006-01-18 04312415
    GAC NO. 279 LIMITED
    - 2001-12-19 04312415 03473848... (more)
    17 Denney Road, Hardwick Industrial Estate, King's Lynn, Norfolk
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-10-29 ~ 2001-12-21
    CIF 168 - Secretary → ME
  • 233
    SOLARLASER LIMITED
    - now 03129592
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 70 - Secretary → ME
  • 234
    SPT LABTECH LIMITED - now
    TTP LABTECH LIMITED - 2020-01-06
    ACUMEN BIOSCIENCE LIMITED - 2003-09-29
    PYX LIMITED
    - 2001-04-25 03300999
    GAC NO. 68 LIMITED
    - 1997-04-18 03300999 03289265... (more)
    Building F, Melbourn Science Park, Cambridge Road, Melbourn, England
    Active Corporate (26 parents)
    Officer
    1997-01-10 ~ 1997-04-18
    CIF 254 - Secretary → ME
  • 235
    ST ANDREWS ESTATES (SCOTLAND) LIMITED
    SC271716
    10th Floor 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2019-08-07 ~ 2019-08-07
    CIF 264 - Ownership of shares – 75% or more → OE
  • 236
    STV CENTRAL LIMITED
    - now SC172149 SC302985
    SCOTTISH TELEVISION LIMITED - 2006-07-03
    SCOTTISH MEDIA GROUP LIMITED - 1997-05-16
    DUNWILCO (569) LIMITED - 1997-04-30
    Pacific Quay, Glasgow
    Active Corporate (29 parents)
    Person with significant control
    2021-01-01 ~ 2021-03-05
    CIF 267 - Ownership of shares – 75% or more → OE
    CIF 267 - Ownership of voting rights - 75% or more → OE
  • 237
    STV STUDIOS LIMITED
    - now SC139254
    STV PRODUCTIONS LIMITED
    - 2020-08-20 SC139254
    SMG PRODUCTIONS LIMITED - 2008-10-30
    SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
    SCOTTISH TELEVISION ENTERPRISES LIMITED - 2001-03-16
    DUNWILCO (332) LIMITED - 1992-08-28
    Pacific Quay, Glasgow
    Active Corporate (36 parents, 10 offsprings)
    Person with significant control
    2020-01-31 ~ 2021-03-05
    CIF 266 - Ownership of shares – 75% or more → OE
  • 238
    SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD - now
    SITA HOLDINGS UK LIMITED - 2016-03-24
    SITA HOLDING U.K. LIMITED
    - 2001-06-08 03475737 02366553
    GAC NO. 102 LIMITED
    - 1998-03-10 03475737 03473848... (more)
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (36 parents, 45 offsprings)
    Officer
    1997-12-03 ~ 1998-03-12
    CIF 239 - Secretary → ME
  • 239
    SUH SOLUTIONS LIMITED - now
    FSL HOLDINGS LIMITED
    - 2004-07-19 03301005
    GAC NO. 69 LIMITED
    - 1997-04-17 03301005 03289265... (more)
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1997-01-10 ~ 1997-04-17
    CIF 255 - Secretary → ME
  • 240
    SUTM LIMITED - now
    SANTANDER UNIT TRUST MANAGERS UK LIMITED
    - 2014-09-03 SC163083
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2008-09-30 ~ 2012-08-28
    CIF 92 - Secretary → ME
  • 241
    SYNQOR UK, LIMITED - now
    GAC NO.191 LIMITED
    - 2000-01-19 03858480 03761135... (more)
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (13 parents)
    Officer
    1999-10-13 ~ 2000-01-10
    CIF 198 - Nominee Secretary → ME
  • 242
    TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED
    - now 03542939
    GAC NO.115 LIMITED
    - 1998-06-25 03542939 03542871... (more)
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (13 parents)
    Officer
    1998-04-08 ~ 1998-07-07
    CIF 232 - Secretary → ME
  • 243
    TAV REALISATIONS LIMITED - now
    TAYLOR VALVES LIMITED - 2007-09-12
    GAC NO. 218 LIMITED
    - 2000-05-11 03931213 03923561... (more)
    C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2000-02-17 ~ 2000-02-28
    CIF 193 - Nominee Secretary → ME
  • 244
    TECHNOLOGY INVESTMENTS LIMITED
    - now 03473848
    GAC NO. 109 LIMITED
    - 1998-04-09 03473848 03738680... (more)
    Tythe House High Street North, Stewkley, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-12-01 ~ 1999-01-07
    CIF 240 - Secretary → ME
  • 245
    TENET BUSINESS SOLUTIONS LIMITED - now
    INTERDEPENDENCE GROUP LIMITED - 2002-12-04
    GAC NO. 106 LIMITED
    - 1998-03-26 03473878 03473848... (more)
    124 City Road City Road, London, England
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1997-12-01 ~ 1998-03-13
    CIF 241 - Secretary → ME
  • 246
    THAMES INCINERATION SERVICES LIMITED - now
    GAC NO.271 LIMITED
    - 2001-10-09 04259750 04302476... (more)
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (20 parents)
    Officer
    2001-07-26 ~ 2001-09-28
    CIF 172 - Secretary → ME
  • 247
    THAMES TANKERING SERVICES LIMITED - now
    GAC NO.272 LIMITED
    - 2001-10-09 04259776 04302488... (more)
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (20 parents)
    Officer
    2001-07-26 ~ 2001-09-28
    CIF 173 - Secretary → ME
  • 248
    THE ALLIANCE & LEICESTER CORPORATION LIMITED
    - now 02304511
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-05-31 ~ 2012-08-28
    CIF 125 - Secretary → ME
  • 249
    THE CREATIVITY PARTNERSHIP LIMITED
    - now 04091255
    GAC NO.248 LIMITED
    - 2000-11-27 04091255 04187040... (more)
    6 Eltisley Avenue, Cambridge, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2000-10-06 ~ 2000-12-13
    CIF 186 - Secretary → ME
  • 250
    THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
    - now 02295306
    YEARFACTOR LIMITED - 1990-04-25
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    2008-10-09 ~ 2012-08-28
    CIF 16 - Secretary → ME
  • 251
    THE PREPAID CARD COMPANY LIMITED
    06389076
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-09-28 ~ 2012-08-28
    CIF 116 - Secretary → ME
  • 252
    THE WF COMPANY LIMITED
    - now 02394134
    W & F LIMITED - 1990-04-23
    Griffins, Tavistock Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 43 - Secretary → ME
  • 253
    TIME FINANCE LIMITED
    - now 02875184
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (36 parents)
    Officer
    2009-01-07 ~ 2012-08-28
    CIF 10 - Secretary → ME
  • 254
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (51 parents)
    Officer
    2009-01-07 ~ 2012-08-28
    CIF 9 - Secretary → ME
  • 255
    TOBYVIEW LIMITED
    - now 03400681
    GAC NO.98 LIMITED
    - 1997-11-20 03400681 03400158... (more)
    Loudham Hall, Pettistree, Woodbridge, Suffolk
    Active Corporate (6 parents)
    Officer
    1997-07-09 ~ 1997-11-20
    CIF 242 - Secretary → ME
  • 256
    TRANOSLIW 2 LTD - now
    WILSONART LIMITED - 2012-08-23
    WILSONART OPERATIONS LIMITED
    - 2001-06-01 04146956
    GAC NO. 263 LIMITED
    - 2001-03-12 04146956 03289265... (more)
    5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-01-24 ~ 2001-03-15
    CIF 177 - Secretary → ME
  • 257
    TTP CAPITAL PARTNERS LIMITED - now
    GAC NO.119 LIMITED
    - 1998-08-17 03542949 03542871... (more)
    Melbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1998-04-08 ~ 1998-08-14
    CIF 235 - Secretary → ME
  • 258
    TTP CARRY LIMITED - now
    GAC NO.120 LIMITED
    - 1998-08-17 03542951 03355644... (more)
    Melbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    1998-04-08 ~ 1998-08-14
    CIF 236 - Secretary → ME
  • 259
    TTP VENTURE MANAGERS LIMITED
    - now 03475728
    GAC NO. 104 LIMITED
    - 1998-03-10 03475728 03473848... (more)
    Melbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1997-12-03 ~ 1998-03-16
    CIF 237 - Secretary → ME
  • 260
    TTPCOM LIMITED - now
    TTP COMMUNICATIONS LIMITED
    - 2000-09-05 03475732 03962172... (more)
    GAC NO. 103 LIMITED
    - 1998-03-05 03475732 03473848... (more)
    Third Floor, 25 Templer Avenue, Farnborough, United Kingdom
    Active Corporate (38 parents)
    Officer
    1997-12-03 ~ 1998-03-11
    CIF 238 - Secretary → ME
  • 261
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (44 parents)
    Officer
    2009-01-07 ~ 2012-08-28
    CIF 5 - Secretary → ME
  • 262
    VIDEO ARTS GROUP LIMITED - now
    GAC NO. 184 LIMITED
    - 2000-02-02 03852217 03852243... (more)
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1999-10-01 ~ 1999-12-17
    CIF 201 - Secretary → ME
  • 263
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (41 parents)
    Officer
    2009-01-07 ~ 2012-08-28
    CIF 6 - Secretary → ME
  • 264
    VIPRE-UK LIMITED
    - now 03738664
    GAC NO. 153 LIMITED
    - 1999-04-28 03738664 03852140... (more)
    39 Pilgrims Way, Bisley, Woking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1999-03-23 ~ 1999-05-04
    CIF 219 - Secretary → ME
  • 265
    WESTMONT MANAGEMENT LIMITED
    - now 03300992
    GAC NO. 67 LIMITED
    - 1997-05-13 03300992 03289265... (more)
    2 New Street Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-01-10 ~ 1997-10-08
    CIF 253 - Secretary → ME
  • 266
    XAARJET (OVERSEAS) LIMITED
    - now 04312431
    GAC NO. 280 LIMITED
    - 2002-01-24 04312431 03807559... (more)
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (22 parents)
    Officer
    2001-10-29 ~ 2002-01-24
    CIF 169 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.