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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
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    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 February 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
    SANTANDER SECRETARIAT SERVICES LIMITED - now
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Active Corporate (7 parents, 131 offsprings)
    Officer
    1993-01-01 ~ 2008-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL NOMINEES LIMITED

Previous names
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-06-16 ~ now
    CIF 87 - Secretary → ME
  • 2
    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
  • 3
    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
  • 4
    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
    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
  • 5
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    MIDSUMMER LIMITED - 1996-11-08
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    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
  • 6
    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
  • 7
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    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
  • 8
    PORTERBROOK LIMITED - 2008-12-19
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    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
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-04 ~ dissolved
    CIF 100 - Secretary → ME
  • 14
    ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
    ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    CIF 134 - Secretary → ME
  • 15
    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 132 - Secretary → ME
  • 16
    icon of addressGriffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    CIF 108 - Secretary → ME
  • 17
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    CIF 110 - Secretary → ME
  • 18
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-17 ~ dissolved
    CIF 98 - Secretary → ME
  • 19
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-08 ~ dissolved
    CIF 99 - Secretary → ME
  • 20
    SANTANDER UK NOMINEE LIMITED - 2011-09-29
    ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14
    HACKREMCO (NO.1200) LIMITED - 1997-02-04
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    CIF 107 - Secretary → ME
  • 21
    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 135 - Secretary → ME
  • 22
    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 133 - Secretary → ME
  • 23
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    CIF 136 - Secretary → ME
  • 24
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    CIF 138 - Secretary → ME
  • 25
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    CIF 137 - Secretary → ME
  • 26
    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
  • 27
    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 106 - Secretary → ME
  • 28
    icon of address76 Shoe Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 29
    icon of address76 Shoe Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    CIF 2 - Secretary → ME
  • 30
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    CIF 139 - Secretary → ME
  • 31
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    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 208
  • 1
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    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
    ND BUSINESS SOLUTIONS LIMITED - 2006-07-10
    TELENOR BUSINESS SOLUTIONS UK LIMITED - 2003-07-28
    NEXTRA UK LIMITED - 2002-09-16
    GAC NO.259 LIMITED - 2001-03-19
    icon of addressFti Consuluting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2001-04-13
    CIF 167 - Secretary → ME
  • 3
    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
    icon of addressTavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-29
    CIF 121 - Secretary → ME
  • 4
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    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 126 - Secretary → ME
  • 5
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    icon of addressGriffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-29
    CIF 94 - Secretary → ME
  • 6
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-29
    CIF 95 - Secretary → ME
  • 7
    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
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-29
    CIF 124 - Secretary → ME
  • 8
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-29
    CIF 128 - Secretary → ME
  • 9
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-29
    CIF 129 - Secretary → ME
  • 10
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-29
    CIF 93 - Secretary → ME
  • 11
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    icon of addressGriffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-29
    CIF 92 - Secretary → ME
  • 12
    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 127 - Secretary → ME
  • 13
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    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
    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
  • 14
    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 131 - Secretary → ME
  • 15
    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 130 - Secretary → ME
  • 16
    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
  • 17
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    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
  • 18
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    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
  • 19
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 35 - Secretary → ME
  • 20
    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
  • 21
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    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
  • 22
    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
  • 23
    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
  • 24
    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
  • 25
    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
  • 26
    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
  • 27
    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 153 - Secretary → ME
  • 28
    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
  • 29
    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
  • 30
    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
  • 31
    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
  • 32
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    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
  • 33
    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
  • 34
    GAC NO.226 LIMITED - 2000-04-13
    icon of addressAbbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2000-04-06
    CIF 173 - Secretary → ME
  • 35
    GAC NO. 156 LIMITED - 1999-05-27
    icon of addressAbbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-23 ~ 1999-05-27
    CIF 196 - Secretary → ME
  • 36
    GALAPAGOS BIOTECH LIMITED - 2024-10-01
    INPHARMATICA LIMITED - 2018-01-04
    INPHARMATICS LIMITED - 1998-08-24
    GAC NO.94 LIMITED - 1997-11-03
    icon of addressSalisbury House, Station Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,748,400 GBP2023-12-31
    Officer
    icon of calendar 1997-07-08 ~ 1998-06-24
    CIF 221 - Secretary → ME
  • 37
    icon of addressGriffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-01-14 ~ 2012-08-28
    CIF 149 - Secretary → ME
  • 38
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    icon of addressGriffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-05-17 ~ 2012-08-28
    CIF 147 - Secretary → ME
  • 39
    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 113 - Secretary → ME
  • 40
    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 120 - Secretary → ME
  • 41
    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 118 - Secretary → ME
  • 42
    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
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-28
    CIF 115 - Secretary → ME
  • 43
    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 117 - Secretary → ME
  • 44
    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
    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 105 - Secretary → ME
  • 45
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-06 ~ 2012-08-28
    CIF 150 - Secretary → ME
  • 46
    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 112 - Secretary → ME
  • 47
    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
    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
  • 48
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    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
  • 49
    icon of addressHarman House, Ground Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 1996-08-21 ~ 1996-08-29
    CIF 234 - Secretary → ME
  • 50
    GAC NO.111 LIMITED - 1998-05-01
    icon of address1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-04-08 ~ 1998-06-05
    CIF 206 - Secretary → ME
  • 51
    GAC NO.118 LIMITED - 1998-07-29
    icon of address187/189 Kings Road, Reading, Berkshiire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-04-08 ~ 1998-07-30
    CIF 209 - Secretary → ME
  • 52
    A & L CF JUNE (1) LIMITED - 2014-06-05
    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
    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 125 - Secretary → ME
  • 53
    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 235 - Ownership of shares – 75% or more → OE
  • 54
    GAC NO. 63 LIMITED - 1997-01-17
    icon of address90 St Faiths Lane, Norwich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-09 ~ 1997-01-17
    CIF 229 - Secretary → ME
  • 55
    ASTERAND PLC - 2012-08-02
    PHARMAGENE PLC - 2006-01-03
    GAC NO. 83 LIMITED - 1997-06-12
    icon of addressC/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-17 ~ 1997-06-11
    CIF 222 - Secretary → ME
  • 56
    ALPHAMOSAIC LIMITED - 2004-10-22
    GAC NO. 247 LIMITED - 2000-12-01
    icon of addressFourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-06 ~ 2001-03-20
    CIF 169 - Secretary → ME
  • 57
    FOUNDRY NETWORKS (UK) LIMITED - 2010-07-09
    GAC NO. 186 LIMITED - 1999-11-29
    icon of addressGeoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-01 ~ 1999-12-23
    CIF 184 - Secretary → ME
  • 58
    GAC NO.268 LIMITED - 2001-09-06
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-26 ~ 2001-09-24
    CIF 161 - Secretary → ME
  • 59
    GAC NO. 70 LIMITED - 1997-04-17
    icon of address10 Victoria House Pittville Place, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-10 ~ 1997-10-13
    CIF 228 - Secretary → ME
  • 60
    SJB TRADING LIMITED - 2002-08-08
    GAC NO.93 LIMITED - 1997-09-15
    icon of addressC/o Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    733,390 GBP2023-12-31
    Officer
    icon of calendar 1997-07-08 ~ 1997-09-17
    CIF 218 - Secretary → ME
  • 61
    SIMON-HARTLEY CAMBI LIMITED - 2002-12-23
    GAC NO. 135 LIMITED - 1998-12-30
    icon of addressCongleton Technology Park Radnor Park Ind. Est., First Avenue, Back Lane, Congleton, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-12-07 ~ 1999-01-27
    CIF 201 - Secretary → ME
  • 62
    GAC NO.91 LIMITED - 1998-01-30
    icon of addressHauser Forum, 3 Charles Babbage Road, Cambridge, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    413,945 GBP2024-10-31
    Officer
    icon of calendar 1997-07-08 ~ 1998-04-08
    CIF 220 - Secretary → ME
  • 63
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    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
  • 64
    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 237 - Ownership of shares – 75% or more → OE
  • 65
    CARDINAL HEALTH HOLDINGS LIMITED - 2007-06-19
    GAC NO.161 LIMITED - 1999-06-29
    icon of addressFrankland Road, Blagrove, Swindon, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 1999-06-25
    CIF 190 - Secretary → ME
  • 66
    R.P. SCHERER HOLDINGS II LIMITED - 2007-06-19
    GAC NO. 264 LIMITED - 2001-06-15
    icon of addressFrankland Road, Blagrove, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2001-06-25
    CIF 164 - Secretary → ME
  • 67
    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
  • 68
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    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
  • 69
    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
  • 70
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    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
  • 71
    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
  • 72
    GAC NO. 182 LIMITED - 2000-03-17
    icon of addressSuite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
    Dissolved Corporate
    Officer
    icon of calendar 1999-10-01 ~ 2001-03-30
    CIF 185 - Secretary → ME
  • 73
    UK ACQUISITION LIMITED - 2000-05-04
    icon of address99 Gresham Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-03-23 ~ 1999-06-11
    CIF 197 - Secretary → ME
  • 74
    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
    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 119 - Secretary → ME
  • 75
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    icon of address27 Queen Annes Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-08-28
    CIF 114 - Secretary → ME
  • 76
    CLEMENT CLARKE COMMUNICATIONS LIMITED - 2014-12-22
    GAC NO.117 LIMITED - 1998-06-26
    icon of address7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-04-08 ~ 1998-07-22
    CIF 208 - Secretary → ME
  • 77
    GAC NO.239 LIMITED - 2000-08-17
    icon of addressPearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2000-08-25
    CIF 171 - Secretary → ME
  • 78
    GAC NO. 154 LIMITED - 1999-04-19
    icon of addressThe Old Magistrates Court 25 Simonds Lane, Linton, Cambridge, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    -1,012,484 GBP2025-06-30
    Officer
    icon of calendar 1999-03-23 ~ 1999-04-16
    CIF 194 - Secretary → ME
  • 79
    GAC NO.167 LIMITED - 1999-08-13
    icon of addressGilmarde House, 47 South Bar Street, Banbury, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,392 GBP2024-09-30
    Officer
    icon of calendar 1999-04-28 ~ 1999-09-03
    CIF 192 - Secretary → ME
  • 80
    TELCONTAR LIMITED - 2006-07-11
    GAC NO.267 LIMITED - 2001-08-06
    icon of address1st Floor West Wing Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-26 ~ 2001-08-02
    CIF 160 - Secretary → ME
  • 81
    GAC NO. 187 LIMITED - 1999-11-15
    icon of addressC/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-01 ~ 1999-11-15
    CIF 180 - Secretary → ME
  • 82
    GAC NO.166 LIMITED - 1999-07-12
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-04 ~ 1999-07-06
    CIF 189 - Secretary → ME
  • 83
    GAC NO. 261 LIMITED - 2001-05-01
    icon of addressSolar House, 1-9 Romford Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-15 ~ 2001-06-05
    CIF 165 - Secretary → ME
  • 84
    EDR LANDMARK INFORMATION LTD - 2008-05-15
    BOLNEY INVESTMENTS LIMITED - 1999-07-27
    GAC NO. 128 LIMITED - 1999-01-14
    icon of address7 Abbey Court, Eagle Way, Sowton Industrial, Estate, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-01 ~ 1999-01-07
    CIF 204 - Secretary → ME
  • 85
    F & W (UK) LTD. - 2014-01-06
    GAC NO. 241 LIMITED - 2000-06-21
    icon of addressCentenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-22 ~ 2000-07-05
    CIF 170 - Secretary → ME
  • 86
    GAC NO.201 LIMITED - 2000-07-17
    icon of addressDesford Road, Enderby, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-13 ~ 2000-02-11
    CIF 175 - Secretary → ME
  • 87
    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 91 - Secretary → ME
  • 88
    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 111 - Secretary → ME
  • 89
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK 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 48 - Secretary → ME
  • 90
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND 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 49 - Secretary → ME
  • 91
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK 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 51 - Secretary → ME
  • 92
    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
    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
  • 93
    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
  • 94
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    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
  • 95
    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
  • 96
    GAC NO.278 LIMITED - 2001-12-14
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-10 ~ 2001-12-17
    CIF 157 - Secretary → ME
  • 97
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2012-09-03
    CIF 140 - Secretary → ME
  • 98
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-18 ~ 2012-09-03
    CIF 154 - Secretary → ME
  • 99
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-18 ~ 2012-09-03
    CIF 141 - Secretary → ME
  • 100
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-18 ~ 2012-09-03
    CIF 142 - Secretary → ME
  • 101
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-09-03
    CIF 88 - Secretary → ME
  • 102
    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
  • 103
    GAC NO. 188 LIMITED - 1999-12-10
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-10-01 ~ 1999-12-13
    CIF 181 - Secretary → ME
  • 104
    YARDBRACE GROUP LIMITED - 2000-06-02
    GAC NO. 158 LIMITED - 1999-07-28
    icon of addressMazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-23 ~ 2000-03-20
    CIF 199 - Secretary → ME
  • 105
    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
  • 106
    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
  • 107
    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
  • 108
    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
  • 109
    GAC NO. 60 LIMITED - 1997-03-14
    icon of addressTechnology House Magnesium Way, Hapton, Burnley, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 1997-03-07
    CIF 233 - Secretary → ME
  • 110
    GAC NO. 170 LIMITED - 1999-08-20
    icon of address2 Swangate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-28 ~ 1999-09-27
    CIF 193 - Secretary → ME
  • 111
    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 90 - Secretary → ME
  • 112
    INGENIX HOLDINGS LIMITED - 2003-12-04
    GAC NO.144 LIMITED - 1999-03-04
    icon of addressStar House, 20 Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-21 ~ 1999-03-08
    CIF 200 - Secretary → ME
  • 113
    THE LANDSCAPE GROUP LIMITED - 2016-10-18
    EWL HOLDINGS LIMITED - 2003-10-06
    GAC NO.113 LIMITED - 1998-06-05
    icon of addressOctavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 1998-06-03
    CIF 205 - Secretary → ME
  • 114
    GAC NO 228 LIMITED - 2000-06-19
    icon of address515 Coldhams Lane, Cambridge
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2000-05-05
    CIF 172 - Nominee Secretary → ME
  • 115
    E.PIPHANY (UK) LIMITED - 2007-03-19
    GAC NO. 180 LIMITED - 1999-10-13
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-15 ~ 1999-10-13
    CIF 186 - Secretary → ME
  • 116
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    AMBLEWISE LIMITED - 1988-06-02
    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
  • 117
    INTEGRITY TREASURY SOLUTIONS (UK) LIMITED - 2000-01-07
    PLATINUM TREASURY SYSTEMS (UK) LIMITED - 1998-02-06
    GAC NO. 61 LIMITED - 1997-01-02
    icon of addressC/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-09 ~ 1997-02-26
    CIF 230 - Secretary → ME
  • 118
    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
  • 119
    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
    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
  • 120
    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
  • 121
    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
  • 122
    GAC NO. 189 LIMITED - 1999-11-01
    icon of addressPo Box 698 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-01 ~ 1999-10-22
    CIF 179 - Secretary → ME
  • 123
    KIMBERLY-CLARK IRISH FINANCE CORPORATION LIMITED - 2008-11-28
    GAC NO. 58 LIMITED - 1996-12-19
    icon of address40 London Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-04 ~ 1996-12-06
    CIF 232 - Secretary → ME
  • 124
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-18 ~ 2012-09-03
    CIF 145 - Secretary → ME
  • 125
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-09-03
    CIF 89 - Secretary → ME
  • 126
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-18 ~ 2012-09-03
    CIF 144 - Secretary → ME
  • 127
    LANGTON SECURITIES (2007-1) PLC - 2008-01-07
    LANGTON SECURITIES PLC - 2007-11-21
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-18 ~ 2012-09-03
    CIF 103 - Secretary → ME
  • 128
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-20 ~ 2012-09-03
    CIF 152 - Secretary → ME
  • 129
    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
  • 130
    LANGTON SECURITIES (2008-3) PLC - 2012-01-25
    icon of address40a Station Road, Upminster
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-18 ~ 2012-09-03
    CIF 146 - Secretary → ME
  • 131
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2012-09-03
    CIF 143 - Secretary → ME
  • 132
    GAC NO.193 LIMITED - 1999-12-24
    icon of address1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-13 ~ 1999-12-23
    CIF 177 - Nominee Secretary → ME
  • 133
    LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2007-03-12
    GAC NO.195 LIMITED - 1999-12-24
    icon of address1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-18 ~ 1999-12-29
    CIF 176 - Nominee Secretary → ME
  • 134
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-27 ~ 2012-08-29
    CIF 102 - Secretary → ME
  • 135
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-10-27 ~ 2012-08-29
    CIF 101 - Secretary → ME
  • 136
    GAC NO.169 LIMITED - 1999-08-13
    icon of address33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-28 ~ 1999-08-02
    CIF 191 - Secretary → ME
  • 137
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    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
  • 138
    IP.ACCESS LIMITED - 2021-08-26
    EPID LIMITED - 1999-10-28
    GAC NO.92 LIMITED - 1997-10-17
    icon of address1010 Cambourne Business Park Cambourne, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-07-08 ~ 1997-10-30
    CIF 219 - Secretary → ME
  • 139
    MINDWEAVERS LIMITED - 2007-06-20
    GAC NO. 214 LIMITED - 2000-02-18
    icon of addressCity And Merchant Limited, Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-08 ~ 2000-04-03
    CIF 174 - Secretary → ME
  • 140
    INTEGRA-T LIMITED - 1998-04-20
    GAC NO. 64 LIMITED - 1997-03-25
    icon of addressMorgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-09 ~ 1997-03-18
    CIF 231 - Secretary → ME
  • 141
    CAMBRIDGE COACH SERVICES LIMITED - 2003-05-07
    GAC NO. 175 LIMITED - 1999-10-29
    icon of addressNational Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-12 ~ 1999-09-09
    CIF 187 - Secretary → ME
  • 142
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    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
    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 123 - Secretary → ME
  • 143
    GAC NO. 183 LIMITED - 1999-12-21
    icon of addressC/o Perkinelmer Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-01 ~ 1999-12-22
    CIF 183 - Secretary → ME
  • 144
    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
  • 145
    THE PEACOCK GROUP PLC - 2012-02-29
    GAC NO. 66 LIMITED - 1997-03-27
    icon of addressKpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-10 ~ 1997-03-27
    CIF 224 - Secretary → ME
  • 146
    GAC NO. 159 LIMITED - 1999-06-24
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-23 ~ 1999-07-21
    CIF 198 - Secretary → ME
  • 147
    GAC NO.266 LIMITED - 2001-08-23
    icon of address11 Forge Mills Park, Station Road, Coleshill, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-26 ~ 2001-12-27
    CIF 162 - Secretary → ME
  • 148
    GAC NO. 136 LIMITED - 1999-01-27
    icon of addressPeoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-07 ~ 1999-01-27
    CIF 202 - Secretary → ME
  • 149
    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
  • 150
    MULTEX EARNINGS (UK) LIMITED - 2003-03-28
    BARRA (U.K.), LTD. - 2000-12-20
    BARRA (U.K.), LIMITED - 1997-06-25
    GAC NO. 71 LIMITED - 1997-05-20
    icon of addressThe Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-26 ~ 1997-05-27
    CIF 223 - Secretary → ME
  • 151
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 66 - Secretary → ME
  • 152
    ARK MANAGEMENT LIMITED - 2011-05-26
    GAC NO. 176 LIMITED - 1999-11-05
    icon of addressTwo, Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-12 ~ 2000-01-26
    CIF 188 - Secretary → ME
  • 153
    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 97 - Secretary → ME
  • 154
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    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
  • 155
    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
  • 156
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    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 122 - Secretary → ME
  • 157
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    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
  • 158
    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
  • 159
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 68 - Secretary → ME
  • 160
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SRF FINANCING 3 PLC - 2003-01-16
    SALTBARN LIMITED - 1988-06-02
    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
  • 161
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    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
  • 162
    ALLIANCE & LEICESTER ESTATES LIMITED - 2011-03-30
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
    TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
    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 96 - Secretary → ME
  • 163
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2012-08-28
    CIF 56 - Secretary → ME
  • 164
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    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
  • 165
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    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
  • 166
    MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
    IBIS (985) LIMITED - 2006-07-05
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-28 ~ 2012-08-29
    CIF 148 - Secretary → ME
  • 167
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    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
  • 168
    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
  • 169
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    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
  • 170
    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
    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
  • 171
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    STERLING EQUITIES LIMITED - 1979-12-31
    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
  • 172
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    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
  • 173
    STANHAY WEBB LIMITED - 2010-04-14
    GAC NO.256 LIMITED - 2001-02-27
    icon of address1 Woodborough Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-30 ~ 2001-02-20
    CIF 166 - Nominee Secretary → ME
  • 174
    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
  • 175
    GAC NO. 132 LIMITED - 1998-12-15
    icon of addressThe Old Brickyard, Gillingham, Dorset
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1998-12-14
    CIF 203 - Secretary → ME
  • 176
    U.K. EQUIPMENT LIMITED - 2006-01-18
    GAC NO. 279 LIMITED - 2001-12-19
    icon of address17 Denney Road, Hardwick Industrial Estate, King's Lynn, Norfolk
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,706,669 GBP2019-12-31
    Officer
    icon of calendar 2001-10-29 ~ 2001-12-21
    CIF 155 - Secretary → ME
  • 177
    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
  • 178
    TTP LABTECH LIMITED - 2020-01-06
    ACUMEN BIOSCIENCE LIMITED - 2003-09-29
    PYX LIMITED - 2001-04-25
    GAC NO. 68 LIMITED - 1997-04-18
    icon of addressBuilding F, Melbourn Science Park, Cambridge Road, Melbourn, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-01-10 ~ 1997-04-18
    CIF 226 - Secretary → ME
  • 179
    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 236 - Ownership of shares – 75% or more → OE
  • 180
    SCOTTISH TELEVISION LIMITED - 2006-07-03
    SCOTTISH MEDIA GROUP LIMITED - 1997-05-16
    DUNWILCO (569) LIMITED - 1997-04-30
    icon of addressPacific Quay, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-01-01 ~ 2021-03-05
    CIF 239 - Ownership of shares – 75% or more → OE
    CIF 239 - Ownership of voting rights - 75% or more → OE
  • 181
    STV PRODUCTIONS LIMITED - 2020-08-20
    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
    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 238 - Ownership of shares – 75% or more → OE
  • 182
    SITA HOLDINGS UK LIMITED - 2016-03-24
    SITA HOLDING U.K. LIMITED - 2001-06-08
    GAC NO. 102 LIMITED - 1998-03-10
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ 1998-03-12
    CIF 213 - Secretary → ME
  • 183
    FSL HOLDINGS LIMITED - 2004-07-19
    GAC NO. 69 LIMITED - 1997-04-17
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-10 ~ 1997-04-17
    CIF 225 - Secretary → ME
  • 184
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    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
  • 185
    GAC NO.191 LIMITED - 2000-01-19
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    112,078 GBP2024-12-31
    Officer
    icon of calendar 1999-10-13 ~ 2000-01-10
    CIF 178 - Nominee Secretary → ME
  • 186
    GAC NO.115 LIMITED - 1998-06-25
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 1998-04-08 ~ 1998-07-07
    CIF 207 - Secretary → ME
  • 187
    GAC NO. 109 LIMITED - 1998-04-09
    icon of addressTythe House High Street North, Stewkley, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 1999-01-07
    CIF 216 - Secretary → ME
  • 188
    INTERDEPENDENCE GROUP LIMITED - 2002-12-04
    GAC NO. 106 LIMITED - 1998-03-26
    icon of address124 City Road City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-12-01 ~ 1998-03-13
    CIF 215 - Secretary → ME
  • 189
    GAC NO.271 LIMITED - 2001-10-09
    icon of addressViridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2001-09-28
    CIF 158 - Secretary → ME
  • 190
    GAC NO.272 LIMITED - 2001-10-09
    icon of addressViridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2001-09-28
    CIF 159 - Secretary → ME
  • 191
    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 116 - Secretary → ME
  • 192
    GAC NO.248 LIMITED - 2000-11-27
    icon of address6 Eltisley Avenue, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,601 GBP2021-09-30
    Officer
    icon of calendar 2000-10-06 ~ 2000-12-13
    CIF 168 - Secretary → ME
  • 193
    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
  • 194
    icon of addressGriffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-28 ~ 2012-08-28
    CIF 104 - Secretary → ME
  • 195
    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
  • 196
    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
  • 197
    GAC NO.98 LIMITED - 1997-11-20
    icon of addressLoudham Hall, Pettistree, Woodbridge, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    578,133 GBP2025-07-31
    Officer
    icon of calendar 1997-07-09 ~ 1997-11-20
    CIF 217 - Secretary → ME
  • 198
    WILSONART LIMITED - 2012-08-23
    WILSONART OPERATIONS LIMITED - 2001-06-01
    GAC NO. 263 LIMITED - 2001-03-12
    icon of address5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-24 ~ 2001-03-15
    CIF 163 - Secretary → ME
  • 199
    GAC NO.119 LIMITED - 1998-08-17
    icon of addressMelbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-08 ~ 1998-08-14
    CIF 210 - Secretary → ME
  • 200
    GAC NO.120 LIMITED - 1998-08-17
    icon of addressMelbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-08 ~ 1998-08-14
    CIF 211 - Secretary → ME
  • 201
    GAC NO. 104 LIMITED - 1998-03-10
    icon of addressMelbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-03 ~ 1998-03-16
    CIF 214 - Secretary → ME
  • 202
    TTP COMMUNICATIONS LIMITED - 2000-09-05
    GAC NO. 103 LIMITED - 1998-03-05
    icon of addressThird Floor, 25 Templer Avenue, Farnborough, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-03 ~ 1998-03-11
    CIF 212 - Secretary → ME
  • 203
    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
  • 204
    GAC NO. 184 LIMITED - 2000-02-02
    icon of addressTinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 1999-12-17
    CIF 182 - Secretary → ME
  • 205
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    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
  • 206
    GAC NO. 153 LIMITED - 1999-04-28
    icon of address39 Pilgrims Way, Bisley, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-23 ~ 1999-05-04
    CIF 195 - Secretary → ME
  • 207
    GAC NO. 67 LIMITED - 1997-05-13
    icon of address2 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-01-10 ~ 1997-10-08
    CIF 227 - Secretary → ME
  • 208
    GAC NO. 280 LIMITED - 2002-01-24
    icon of address3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-29 ~ 2002-01-24
    CIF 156 - Secretary → ME

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