logo
explain how to read the page

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 51
  • 1
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    2012-08-27 ~ 2014-01-03
    OF - Director → CIF 0
    Penfold, Diane June
    Individual (316 offsprings)
    Officer
    2012-08-27 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 2
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2012-08-27 ~ 2014-12-04
    OF - Director → CIF 0
  • 3
    Watson, Peter
    Chief Executive born in January 1944
    Individual (13 offsprings)
    Officer
    1995-09-28 ~ 1995-11-06
    OF - Director → CIF 0
    1996-01-08 ~ 1996-08-28
    OF - Director → CIF 0
  • 4
    Honey, Andrew Roland
    Director born in April 1964
    Individual (55 offsprings)
    Officer
    2015-05-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Pratt, Lindiwe
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
    Pratt, Lindiwe
    Chartered Governance Professional born in May 1984
    Individual (3 offsprings)
    2024-07-12 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    Anthony, Vinotha Kamala
    Born in July 1980
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Day, William Joshua
    Finance Director born in May 1975
    Individual (24 offsprings)
    Officer
    2006-09-28 ~ 2008-12-05
    OF - Director → CIF 0
  • 8
    Charsley, Sarah Lucy
    Born in December 1974
    Individual (29 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 9
    Goodman, Sharon
    Accountant born in August 1963
    Individual (4 offsprings)
    Officer
    2001-01-17 ~ 2002-01-23
    OF - Director → CIF 0
  • 10
    Gibbs, Aurelia
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2020-03-23 ~ 2021-03-23
    OF - Director → CIF 0
  • 11
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    2002-07-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 12
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (83 offsprings)
    Officer
    2020-03-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 14
    Arbuthnott, Geoffrey James
    Company Director born in October 1956
    Individual (27 offsprings)
    Officer
    1996-01-19 ~ 1996-08-28
    OF - Director → CIF 0
  • 15
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (37 offsprings)
    Officer
    2014-01-24 ~ 2016-02-18
    OF - Director → CIF 0
    Hill, Michelle Anne
    Individual (37 offsprings)
    Officer
    2014-01-24 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 16
    Ellwood, Michael
    Managing Director born in April 1961
    Individual (27 offsprings)
    Officer
    2011-08-18 ~ 2012-11-05
    OF - Director → CIF 0
  • 17
    Rougier, Alan Toby
    Director, Specialised Finance born in December 1967
    Individual (41 offsprings)
    Officer
    2006-06-12 ~ 2011-07-18
    OF - Director → CIF 0
  • 18
    Gilbert, Timothy Peter
    Director born in June 1958
    Individual (12 offsprings)
    Officer
    1996-01-19 ~ 2003-06-03
    OF - Director → CIF 0
  • 19
    Anderson, Alexander Campbell
    Managing Director born in December 1954
    Individual (37 offsprings)
    Officer
    1995-06-21 ~ 1996-08-28
    OF - Director → CIF 0
    Anderson, Alexander Campbell
    Director born in December 1954
    Individual (37 offsprings)
    1996-09-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 20
    Howard, Keith Robert
    Director born in September 1953
    Individual (23 offsprings)
    Officer
    2001-03-14 ~ 2002-07-04
    OF - Director → CIF 0
  • 21
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual (36 offsprings)
    Officer
    2004-09-17 ~ 2012-11-05
    OF - Director → CIF 0
  • 22
    Allen, Kristen Alexandra
    Company Secretary born in November 1989
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ 2024-07-12
    OF - Director → CIF 0
  • 23
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 24
    Hinkley, William Barry
    Director born in May 1949
    Individual (83 offsprings)
    Officer
    1997-04-10 ~ 1999-03-09
    OF - Director → CIF 0
  • 25
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (119 offsprings)
    Officer
    2016-03-14 ~ 2017-07-28
    OF - Director → CIF 0
    Wright, Jason Leslie
    Individual (119 offsprings)
    Officer
    2016-12-14 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 26
    Mccormick, Stefan
    Accountant born in April 1968
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 27
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2012-08-27 ~ 2016-09-01
    OF - Director → CIF 0
  • 28
    White, Gavin Raymond
    Chartered Secretary born in December 1977
    Individual (75 offsprings)
    Officer
    2020-03-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 29
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2022-06-09 ~ 2025-01-31
    OF - Director → CIF 0
  • 30
    Mortley-forde, Dionne Leigh Paula
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2020-03-23 ~ 2023-08-04
    OF - Director → CIF 0
  • 31
    Pai, Nameeta
    Company Secretary born in July 1981
    Individual (8 offsprings)
    Officer
    2021-07-23 ~ 2024-11-22
    OF - Director → CIF 0
  • 32
    Driscoll, Catherine
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ 2025-11-06
    OF - Director → CIF 0
  • 33
    Adewuya, Yewande Olamide
    Born in December 1982
    Individual (1 offspring)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 34
    Aldred, Duncan
    Director born in December 1961
    Individual (29 offsprings)
    Officer
    1995-09-28 ~ 1995-11-06
    OF - Director → CIF 0
    1996-01-08 ~ 1996-08-28
    OF - Director → CIF 0
  • 35
    Cochrane, Keith Robertson
    Company Director born in February 1965
    Individual (181 offsprings)
    Officer
    1996-08-28 ~ 2000-02-14
    OF - Director → CIF 0
  • 36
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2009-12-03 ~ 2012-11-05
    OF - Director → CIF 0
  • 37
    Cairns, Ian George
    Commercial Director born in July 1953
    Individual (7 offsprings)
    Officer
    1995-06-21 ~ 1996-07-04
    OF - Director → CIF 0
    Cairns, Ian George
    Individual (7 offsprings)
    Officer
    1995-06-21 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 38
    Souter, Brian
    Company Director born in May 1954
    Individual (130 offsprings)
    Officer
    1996-08-28 ~ 1997-09-11
    OF - Director → CIF 0
  • 39
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 40
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual (67 offsprings)
    Officer
    2002-04-08 ~ 2004-03-01
    OF - Director → CIF 0
  • 41
    Francis, Paul Andrew
    Accountant born in October 1962
    Individual (21 offsprings)
    Officer
    1997-08-14 ~ 2008-12-05
    OF - Director → CIF 0
    Francis, Paul Andrew
    Individual (21 offsprings)
    Officer
    1997-08-14 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 42
    Cork, Raymond Michael
    Accountant born in August 1952
    Individual (24 offsprings)
    Officer
    1995-06-29 ~ 1997-08-13
    OF - Director → CIF 0
    Cork, Raymond Michael
    Accountant
    Individual (24 offsprings)
    Officer
    1996-01-19 ~ 1997-08-13
    OF - Secretary → CIF 0
  • 43
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 44
    Petrie, Jessica Frances
    Company Secretary born in January 1979
    Individual (23 offsprings)
    Officer
    2012-08-27 ~ 2015-07-23
    OF - Director → CIF 0
    Petrie, Jessica Frances
    Individual (23 offsprings)
    Officer
    2012-08-27 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 45
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    2000-04-20 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 46
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698 02468305
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (63 parents, 10 offsprings)
    Person with significant control
    2018-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 47
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (80 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    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
  • 48
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-06-20 ~ 1995-06-21
    OF - Nominee Director → CIF 0
  • 49
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (32 parents, 241 offsprings)
    Officer
    2008-12-05 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 50
    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
    2018-07-11 ~ 2018-11-27
    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
  • 51
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-06-20 ~ 1995-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SANTANDER SECRETARIAT SERVICES LIMITED

Period: 2012-08-23 ~ now
Company number: 03072288
Registered names
SANTANDER SECRETARIAT SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 145
  • 1
    2 & 3 TRITON LIMITED
    - now 06024916
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (26 parents)
    Officer
    2012-08-28 ~ now
    CIF 101 - Secretary → ME
  • 2
    A & L CF (GUERNSEY) LIMITED
    FC028362
    Suite 1 North 1st Floor, Albert House, St Peter Port, Guernsey
    Converted / Closed Corporate (13 parents)
    Officer
    2011-06-16 ~ 2012-08-29
    CIF 148 - Secretary → ME
    2012-08-29 ~ now
    CIF 2 - Secretary → ME
  • 3
    A & L CF (JERSEY) LIMITED
    FC026686
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2011-06-16 ~ 2012-08-29
    CIF 149 - Secretary → ME
    2012-08-29 ~ now
    CIF 3 - Secretary → ME
  • 4
    A & L CF DECEMBER (1) LIMITED
    - now 01091759 02324733... (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 (34 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 110 - Secretary → ME
  • 5
    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 (34 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 42 - Secretary → ME
  • 6
    A & L CF JUNE (3) LIMITED
    - now 02345838 02582354... (more)
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 41 - Secretary → ME
  • 7
    A & L CF JUNE (8) LIMITED
    05161454 02582354... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 116 - Secretary → ME
  • 8
    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 (29 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 112 - Secretary → ME
  • 9
    A & L CF MARCH (5) LIMITED
    05085883 04368498... (more)
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 43 - Secretary → ME
  • 10
    A & L CF MARCH (6) LIMITED
    05085902 05085883... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 115 - Secretary → ME
  • 11
    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 (25 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 111 - Secretary → ME
  • 12
    A & L CF SEPTEMBER (4) LIMITED
    - now 02095545 02603972... (more)
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 40 - Secretary → ME
  • 13
    A & L CF SEPTEMBER (5) LIMITED
    - now 04804125 02603972... (more)
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 114 - Secretary → ME
  • 14
    A N LOANS LIMITED
    - now 01739079
    SANTANDER UK LOANS LIMITED
    - 2012-10-11 01739079
    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
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (38 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 124 - 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 (19 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 118 - 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 (17 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 117 - Secretary → ME
  • 17
    ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
    04141946 03946312... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 136 - Secretary → ME
  • 18
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401 03946312... (more)
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 125 - Secretary → ME
  • 19
    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 (32 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 60 - Secretary → ME
  • 20
    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 (33 parents)
    Officer
    2012-08-28 ~ now
    CIF 55 - Secretary → ME
  • 21
    ABBEY NATIONAL INVESTMENTS
    - now 02468313 02957569... (more)
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 128 - Secretary → ME
  • 22
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - now 02515268
    SANTANDER LIMITED
    - 2012-09-13 02515268
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 130 - Secretary → ME
  • 23
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 241 offsprings)
    Officer
    2014-03-07 ~ now
    CIF 24 - Secretary → ME
  • 24
    ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
    04401075 04141946... (more)
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-08-28 ~ dissolved
    CIF 138 - Secretary → ME
  • 25
    ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED
    06632634
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 141 - Secretary → ME
  • 26
    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 (27 parents)
    Officer
    2012-08-28 ~ now
    CIF 90 - Secretary → ME
  • 27
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672 02582000... (more)
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2012-08-28 ~ now
    CIF 68 - Secretary → ME
  • 28
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02876241... (more)
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 129 - Secretary → ME
  • 29
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 02412672... (more)
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 131 - Secretary → ME
  • 30
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464 03946312... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 137 - Secretary → ME
  • 31
    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 (26 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 88 - Secretary → ME
  • 32
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    2012-08-28 ~ dissolved
    CIF 82 - Secretary → ME
  • 33
    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 (38 parents, 1 offspring)
    Officer
    2012-08-28 ~ dissolved
    CIF 81 - Secretary → ME
  • 34
    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
    2012-08-28 ~ now
    CIF 78 - Secretary → ME
  • 35
    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
    2012-08-28 ~ now
    CIF 77 - Secretary → ME
  • 36
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    04282945
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (28 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 98 - Secretary → ME
  • 37
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED
    - now 01950000 04644230
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000 04644230
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (45 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 57 - Secretary → ME
  • 38
    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 (27 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 123 - Secretary → ME
  • 39
    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 (17 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 139 - Secretary → ME
  • 40
    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 (19 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 99 - Secretary → ME
  • 41
    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 (30 parents)
    Officer
    2012-08-28 ~ now
    CIF 65 - Secretary → ME
  • 42
    ALLIANCE & LEICESTER INVESTMENTS LIMITED
    - now 02861569 02303666... (more)
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-08-28 ~ dissolved
    CIF 79 - Secretary → ME
  • 43
    ALLIANCE & LEICESTER LIMITED
    - now 03263713
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 2013-11-15 03263713
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents)
    Officer
    2013-11-06 ~ now
    CIF 25 - Secretary → ME
  • 44
    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
    2012-08-28 ~ now
    CIF 72 - Secretary → ME
  • 45
    ALLIANCE BANK LIMITED
    02926854
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 133 - Secretary → ME
  • 46
    AN (123) LIMITED
    - now 00059614
    AN (123) PLC.
    - 2013-10-30 00059614
    AN (123) PLC. LIMITED
    - 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
    2012-08-28 ~ now
    CIF 48 - Secretary → ME
  • 47
    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
    2012-08-28 ~ now
    CIF 97 - Secretary → ME
  • 48
    ASTO DIGITAL LIMITED
    - now 11124336
    WAVE SME UK LIMITED
    - 2018-06-01 11124336
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-12-22 ~ dissolved
    CIF 9 - Secretary → ME
  • 49
    ATHENA CORPORATION LIMITED
    11406224
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2018-06-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 50
    AW ASSET FINANCE LIMITED - now
    A & L CF JUNE (1) LIMITED
    - 2014-06-05 02564315 02582354... (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 (31 parents)
    Officer
    2012-08-29 ~ 2014-05-28
    CIF 113 - Secretary → ME
  • 51
    CAPB LIMITED
    - now 00262511
    CA PREMIER BANKING LIMITED
    - 2013-05-15 00262511
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (138 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 119 - Secretary → ME
  • 52
    CARFAX (GUERNSEY) LIMITED
    FC027612
    4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2012-08-28 ~ now
    CIF 1 - Secretary → ME
  • 53
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2012-08-28 ~ now
    CIF 49 - Secretary → ME
  • 54
    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
    2012-08-28 ~ now
    CIF 75 - Secretary → ME
  • 55
    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
    2012-08-28 ~ now
    CIF 50 - Secretary → ME
  • 56
    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 (30 parents, 1 offspring)
    Officer
    2012-08-28 ~ dissolved
    CIF 58 - Secretary → ME
  • 57
    CATER ALLEN SYNDICATE MANAGEMENT LIMITED
    - now 02571502
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents)
    Officer
    2012-08-28 ~ now
    CIF 74 - Secretary → ME
  • 58
    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 (32 parents)
    Officer
    2012-09-14 ~ 2013-06-27
    CIF 108 - Secretary → ME
  • 59
    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
    2012-09-14 ~ 2013-06-27
    CIF 107 - Secretary → ME
  • 60
    CHIPLOW WIND FARM LIMITED
    09040155
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-10-29 ~ 2016-11-30
    CIF 6 - Secretary → ME
  • 61
    CLM FLEET MANAGEMENT LTD
    - now 07473554 01431649... (more)
    CLM FLEET MANAGEMENT PLC - 2022-09-22
    CLM FLEET MANAGEMENT LIMITED - 2011-03-01
    CLM BIZCO LIMITED - 2011-03-01
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2024-09-26 ~ now
    CIF 15 - Secretary → ME
  • 62
    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 (28 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 70 - Secretary → ME
  • 63
    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 (28 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 71 - Secretary → ME
  • 64
    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 (29 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 73 - Secretary → ME
  • 65
    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 (25 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 54 - Secretary → ME
  • 66
    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 (28 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 69 - Secretary → ME
  • 67
    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
    2012-08-28 ~ now
    CIF 63 - Secretary → ME
  • 68
    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
    2012-08-28 ~ now
    CIF 51 - Secretary → ME
  • 69
    FOSSE (MASTER ISSUER) HOLDINGS LIMITED
    05925689
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-09-03 ~ now
    CIF 26 - Secretary → ME
  • 70
    FOSSE FUNDING (NO.1) LIMITED
    05925696
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-09-03 ~ now
    CIF 28 - Secretary → ME
  • 71
    FOSSE MASTER ISSUER PLC
    05925693
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-09-03 ~ now
    CIF 27 - Secretary → ME
  • 72
    FOSSE PECOH LIMITED
    05925699
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 29 - Secretary → ME
  • 73
    FOSSE TRUSTEE (UK) LIMITED
    07210492
    2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    2012-09-03 ~ now
    CIF 34 - Secretary → ME
  • 74
    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
    1995-06-20 ~ 2008-09-30
    CIF 147 - Secretary → ME
    2012-08-28 ~ now
    CIF 84 - Secretary → ME
  • 75
    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
    2012-08-28 ~ now
    CIF 95 - Secretary → ME
  • 76
    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
    2012-08-28 ~ now
    CIF 89 - Secretary → ME
  • 77
    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
    2012-08-28 ~ now
    CIF 100 - Secretary → ME
  • 78
    HOLMES TRUSTEES LIMITED
    - now 03982431
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2012-08-28 ~ now
    CIF 96 - Secretary → ME
  • 79
    HQ MOBILE LIMITED
    - now 09153885
    SALDO FINANCE LTD - 2014-11-27
    2 Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-12-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 80
    HYUNDAI CAPITAL UK LIMITED
    07945949
    London Court, 39 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-08-28 ~ now
    CIF 103 - Secretary → ME
  • 81
    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
    2012-08-28 ~ now
    CIF 64 - Secretary → ME
  • 82
    KELMARSH WIND FARM LIMITED
    09040212
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-10-29 ~ 2016-11-30
    CIF 7 - Secretary → ME
  • 83
    LANGTON FUNDING (NO.1) LIMITED
    06432610
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 33 - Secretary → ME
  • 84
    LANGTON MORTGAGES TRUSTEE (UK) LIMITED
    07210539
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 35 - Secretary → ME
  • 85
    LANGTON PECOH LIMITED
    06432571
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 32 - Secretary → ME
  • 86
    LANGTON SECURITIES (2008-1) PLC.
    - now 06432564 06601246... (more)
    LANGTON SECURITIES (2007-1) PLC - 2008-01-07
    LANGTON SECURITIES PLC - 2007-11-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 31 - Secretary → ME
  • 87
    LANGTON SECURITIES (2010-1) PLC
    07381471 07381453... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 37 - Secretary → ME
  • 88
    LANGTON SECURITIES (2010-2) PLC
    07381453 07381471... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 36 - Secretary → ME
  • 89
    LANGTON SECURITIES (2012-1) PLC
    - now 06601246 07381471... (more)
    LANGTON SECURITIES (2008-3) PLC - 2012-01-25
    40a Station Road, Upminster
    Dissolved Corporate (10 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 109 - Secretary → ME
  • 90
    LANGTON SECURITIES HOLDINGS LIMITED
    06432540
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2012-09-03 ~ dissolved
    CIF 30 - Secretary → ME
  • 91
    LIQUIDITY IMPORT FINANCE LIMITED
    05595179
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 150 - Secretary → ME
  • 92
    LIQUIDITY LIMITED
    05096190
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 44 - Secretary → ME
  • 93
    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
    2012-08-28 ~ now
    CIF 59 - Secretary → ME
  • 94
    MORTGAGE ENGINE LIMITED
    11061594
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-11-13 ~ 2022-02-25
    CIF 20 - Secretary → ME
  • 95
    NAVIGATOR GLOBAL LIMITED
    - now 01562865
    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
    2012-08-29 ~ now
    CIF 39 - Secretary → ME
  • 96
    PECOH LIMITED
    - now 03982397
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 94 - Secretary → ME
  • 97
    PENMANSHIEL ENERGY LIMITED
    08263863
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2014-10-30 ~ 2016-11-30
    CIF 145 - Secretary → ME
  • 98
    RETAIL FINANCIAL SERVICES LIMITED
    - now 03627629
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (45 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 134 - Secretary → ME
  • 99
    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 (43 parents)
    Officer
    2012-08-28 ~ 2014-03-04
    CIF 135 - Secretary → ME
  • 100
    SAM UK INVESTMENT HOLDINGS LIMITED
    08574439
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-09-14 ~ 2018-05-25
    CIF 106 - Secretary → ME
  • 101
    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
    2012-08-28 ~ now
    CIF 93 - Secretary → ME
  • 102
    SANTANDER (CF TRUSTEE) LIMITED
    - now 03283088 03951306
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2012-08-28 ~ now
    CIF 87 - Secretary → ME
  • 103
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
    - now 03283077
    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
    2012-08-28 ~ now
    CIF 86 - Secretary → ME
  • 104
    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
    2012-08-29 ~ now
    CIF 38 - Secretary → ME
  • 105
    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
    2012-08-28 ~ 2014-03-04
    CIF 121 - Secretary → ME
  • 106
    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
    2012-08-28 ~ 2014-03-04
    CIF 142 - Secretary → ME
  • 107
    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
    2012-08-28 ~ now
    CIF 92 - Secretary → ME
  • 108
    SANTANDER CARDS UK LIMITED
    - now 01456283
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2012-08-28 ~ now
    CIF 52 - Secretary → ME
  • 109
    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
    2012-08-28 ~ now
    CIF 62 - Secretary → ME
  • 110
    SANTANDER CONSUMER CREDIT SERVICES LIMITED
    - now 03927500
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Officer
    2012-08-28 ~ now
    CIF 91 - Secretary → ME
  • 111
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    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
    2012-08-28 ~ now
    CIF 83 - Secretary → ME
  • 112
    SANTANDER ESTATES LIMITED
    - now 02304569
    ALLIANCE & LEICESTER ESTATES LIMITED - 2011-03-30
    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
    2012-08-28 ~ now
    CIF 67 - Secretary → ME
  • 113
    SANTANDER FINANCIAL EXCHANGES LIMITED
    06950885
    Griffins, Suite 011 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (16 parents)
    Officer
    2012-08-28 ~ now
    CIF 102 - Secretary → ME
  • 114
    SANTANDER FINANCIAL SERVICES PLC
    - now 02338548
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (80 parents, 8 offsprings)
    Officer
    2023-07-28 ~ now
    CIF 17 - Secretary → ME
  • 115
    SANTANDER FINTECH LIMITED
    09209355
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-09-09 ~ 2015-10-08
    CIF 104 - Secretary → ME
  • 116
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED
    - now 00048468
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2012-08-28 ~ now
    CIF 47 - Secretary → ME
  • 117
    SANTANDER GUARANTEE COMPANY
    - now 02687070
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (40 parents)
    Officer
    2012-08-28 ~ now
    CIF 12 - Secretary → ME
  • 118
    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
    2012-08-28 ~ now
    CIF 53 - Secretary → ME
  • 119
    SANTANDER ISA MANAGERS LIMITED
    - now SC151605
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Active Corporate (62 parents)
    Officer
    2012-08-28 ~ 2014-03-04
    CIF 143 - Secretary → ME
    2014-07-31 ~ now
    CIF 23 - Secretary → ME
  • 120
    SANTANDER LENDING LIMITED
    - now 05831018
    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
    2012-08-29 ~ now
    CIF 45 - Secretary → ME
  • 121
    SANTANDER MORTGAGE HOLDINGS LIMITED
    11406289
    2 Triton Square, Regent's Place, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-06-08 ~ now
    CIF 19 - Secretary → ME
  • 122
    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 (26 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 127 - Secretary → ME
  • 123
    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
    2012-08-28 ~ now
    CIF 76 - Secretary → ME
  • 124
    SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED
    - now 09878451
    ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED
    - 2018-07-30 09878451
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-11-18 ~ now
    CIF 22 - Secretary → ME
  • 125
    SANTANDER UK FOUNDATION LIMITED
    - now 02509711
    ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
    2 Triton Square, Regents Place, London
    Active Corporate (64 parents)
    Officer
    2017-08-07 ~ now
    CIF 11 - Secretary → ME
  • 126
    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
    2024-06-28 ~ now
    CIF 16 - Secretary → ME
    2012-08-28 ~ 2021-03-23
    CIF 80 - Secretary → ME
  • 127
    SANTANDER UK OPERATIONS LIMITED
    - now 04137550
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GOALGLOBE LIMITED - 2001-03-22
    2 Triton Square, Regent's Place, London
    Active Corporate (62 parents)
    Officer
    2017-11-13 ~ now
    CIF 10 - Secretary → ME
  • 128
    SANTANDER UK TECHNOLOGY LIMITED
    - now 05212726
    ISBAN UK LIMITED - 2017-09-07
    2 Triton Square, Regents Place, London
    Active Corporate (33 parents)
    Officer
    2017-11-03 ~ now
    CIF 21 - Secretary → ME
  • 129
    SCF EASTSIDE LOCKS GP LIMITED
    10253338
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-06-27 ~ 2017-09-20
    CIF 105 - Secretary → ME
  • 130
    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 (41 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 122 - Secretary → ME
  • 131
    SHEPPARDS MONEYBROKERS LIMITED
    - now 01934737
    ODEWISE LIMITED - 1985-08-27
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents)
    Officer
    2012-08-28 ~ now
    CIF 56 - Secretary → ME
  • 132
    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 (29 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 85 - Secretary → ME
  • 133
    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
    2012-08-28 ~ 2014-03-04
    CIF 144 - Secretary → ME
  • 134
    SYNTHEO LIMITED
    09636646
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2016-06-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 135
    THE ALLIANCE & LEICESTER CORPORATION LIMITED
    - now 02304511
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 66 - Secretary → ME
  • 136
    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 (33 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 126 - Secretary → ME
  • 137
    THE PREPAID CARD COMPANY LIMITED
    06389076
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 140 - Secretary → ME
  • 138
    TIME FINANCE LIMITED
    - now 02875184
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 132 - Secretary → ME
  • 139
    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 (50 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 61 - Secretary → ME
  • 140
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 46 - Secretary → ME
  • 141
    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 (40 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 120 - Secretary → ME
  • 142
    VOLVO CAR FINANCIAL SERVICES UK LIMITED
    12718441
    Scandinavia House, Norreys Drive, Maidenhead, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-07-04 ~ now
    CIF 146 - Secretary → ME
  • 143
    WAVE SME HOLDINGS LIMITED
    11124358
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-12-22 ~ dissolved
    CIF 14 - Secretary → ME
  • 144
    WAVE SME TECHNOLOGY LIMITED
    11124347
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-12-22 ~ dissolved
    CIF 13 - Secretary → ME
  • 145
    WINWICK WIND FARM LIMITED
    09040209
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-10-29 ~ 2016-11-30
    CIF 5 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.