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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
    Anthony, Vinotha Kamala
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Charsley, Sarah Lucy
    Born in December 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Pratt, Lindiwe
    Born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Adewuya, Yewande Olamide
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Rule, Rosamund Martha
    Born in July 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 7
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 45
  • 1
    White, Gavin Raymond
    Chartered Secretary born in December 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 2
    Cochrane, Keith Robertson
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-28 ~ 2000-02-14
    OF - Director → CIF 0
  • 3
    Mccormick, Stefan
    Accountant born in April 1968
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 4
    Gibbs, Aurelia
    Director born in February 1979
    Individual
    Officer
    icon of calendar 2020-03-23 ~ 2021-03-23
    OF - Director → CIF 0
  • 5
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Rougier, Alan Toby
    Director, Specialised Finance born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2011-07-18
    OF - Director → CIF 0
  • 7
    Francis, Paul Andrew
    Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-14 ~ 2008-12-05
    OF - Director → CIF 0
    Francis, Paul Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-14 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-08-27 ~ 2014-12-04
    OF - Director → CIF 0
  • 10
    Anderson, Alexander Campbell
    Managing Director born in December 1954
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-06-21 ~ 1996-08-28
    OF - Director → CIF 0
    Anderson, Alexander Campbell
    Director born in December 1954
    Individual (21 offsprings)
    icon of calendar 1996-09-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Souter, Brian
    Company Director born in May 1954
    Individual (31 offsprings)
    Officer
    icon of calendar 1996-08-28 ~ 1997-09-11
    OF - Director → CIF 0
  • 12
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 13
    Pratt, Lindiwe
    Chartered Governance Professional born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ 2024-07-12
    OF - Director → CIF 0
  • 14
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 15
    Cork, Raymond Michael
    Accountant born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 1997-08-13
    OF - Director → CIF 0
    Cork, Raymond Michael
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 1997-08-13
    OF - Secretary → CIF 0
  • 16
    Driscoll, Catherine
    Born in October 1990
    Individual
    Officer
    icon of calendar 2025-05-01 ~ 2025-11-06
    OF - Director → CIF 0
  • 17
    Watson, Peter
    Chief Executive born in January 1944
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1995-11-06
    OF - Director → CIF 0
    icon of calendar 1996-01-08 ~ 1996-08-28
    OF - Director → CIF 0
  • 18
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    icon of calendar 2012-08-27 ~ 2014-01-03
    OF - Director → CIF 0
    Penfold, Diane June
    Individual
    Officer
    icon of calendar 2012-08-27 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 19
    Goodman, Sharon
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2002-01-23
    OF - Director → CIF 0
  • 20
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2012-11-05
    OF - Director → CIF 0
  • 21
    Aldred, Duncan
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-28 ~ 1995-11-06
    OF - Director → CIF 0
    icon of calendar 1996-01-08 ~ 1996-08-28
    OF - Director → CIF 0
  • 22
    Arbuthnott, Geoffrey James
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-19 ~ 1996-08-28
    OF - Director → CIF 0
  • 23
    Ellwood, Michael
    Managing Director born in April 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2012-11-05
    OF - Director → CIF 0
  • 24
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2012-11-05
    OF - Director → CIF 0
  • 25
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    OF - Director → CIF 0
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 26
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2004-03-01
    OF - Director → CIF 0
  • 27
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-08-27 ~ 2016-09-01
    OF - Director → CIF 0
  • 28
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 29
    Day, William Joshua
    Finance Director born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2008-12-05
    OF - Director → CIF 0
  • 30
    Pai, Nameeta
    Company Secretary born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ 2024-11-22
    OF - Director → CIF 0
  • 31
    Mortley-forde, Dionne Leigh Paula
    Director born in September 1985
    Individual
    Officer
    icon of calendar 2020-03-23 ~ 2023-08-04
    OF - Director → CIF 0
  • 32
    Howard, Keith Robert
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2002-07-04
    OF - Director → CIF 0
  • 33
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2016-02-18
    OF - Director → CIF 0
    Hill, Michelle Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 34
    Petrie, Jessica Frances
    Company Secretary born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-27 ~ 2015-07-23
    OF - Director → CIF 0
    Petrie, Jessica Frances
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-27 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 35
    Gilbert, Timothy Peter
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 2003-06-03
    OF - Director → CIF 0
  • 36
    Hinkley, William Barry
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 1999-03-09
    OF - Director → CIF 0
  • 37
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 38
    Allen, Kristen Alexandra
    Company Secretary born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-03 ~ 2024-07-12
    OF - Director → CIF 0
  • 39
    Cairns, Ian George
    Commercial Director born in July 1953
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 1996-07-04
    OF - Director → CIF 0
    Cairns, Ian George
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 40
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2000-04-20 ~ 2008-12-05
    PE - Secretary → CIF 0
  • 41
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-20 ~ 1995-06-21
    PE - Nominee Secretary → CIF 0
  • 42
    SANTANDER FINANCIAL SERVICES PLC - now
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-06-20 ~ 1995-06-21
    PE - Nominee Director → CIF 0
  • 44
    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
    2018-07-11 ~ 2018-11-27
    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
  • 45
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-12-05 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SANTANDER SECRETARIAT SERVICES LIMITED

Previous names
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 127
  • 1
    2 & 3 TRITON LIMITED - 2009-06-19
    SANTANDER UK LIMITED - 2010-01-11
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 97 - Secretary → ME
  • 2
    ZLB TOWER LIMITED - 1993-02-11
    YEALME SECURITIES LIMITED - 1990-03-19
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    icon of addressTavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    CIF 107 - Secretary → ME
  • 3
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    RELAYSHIELD LIMITED - 1991-06-25
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    CIF 39 - Secretary → ME
  • 4
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    icon of addressGriffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-08-29 ~ now
    CIF 38 - Secretary → ME
  • 5
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    CIF 112 - Secretary → ME
  • 6
    DASHASSET LIMITED - 1991-01-30
    A & L CF MARCH (2) LIMITED - 2007-03-09
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    CIF 109 - Secretary → ME
  • 7
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    CIF 40 - Secretary → ME
  • 8
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    CIF 111 - Secretary → ME
  • 9
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    CIF 108 - Secretary → ME
  • 10
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    icon of addressGriffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-08-29 ~ now
    CIF 37 - Secretary → ME
  • 11
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    CIF 110 - Secretary → ME
  • 12
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    DOTEPOWER LIMITED - 1983-10-07
    SANTANDER UK LOANS LIMITED - 2012-10-11
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    GE UK LOANS LIMITED - 2009-05-27
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 120 - Secretary → ME
  • 13
    MANDAS NO.1 LIMITED - 2007-05-29
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    CIF 114 - Secretary → ME
  • 14
    MANDAS NO.2 LIMITED - 2008-02-15
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    CIF 113 - Secretary → ME
  • 15
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 131 - Secretary → ME
  • 16
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 121 - Secretary → ME
  • 17
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    icon of addressGriffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 57 - Secretary → ME
  • 18
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    TRUMPVIEW LIMITED - 1985-07-31
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 52 - Secretary → ME
  • 19
    WEARSON - 1990-07-11
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 124 - Secretary → ME
  • 20
    SANTANDER LIMITED - 2012-09-13
    CHANGEWIDE LIMITED - 1990-07-19
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 126 - Secretary → ME
  • 21
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ now
    CIF 21 - Secretary → ME
  • 22
    icon of addressTavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 133 - Secretary → ME
  • 23
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 136 - 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 2012-08-28 ~ now
    CIF 86 - Secretary → ME
  • 25
    WHENNO - 1991-01-31
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 65 - 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 2012-08-28 ~ dissolved
    CIF 125 - 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 2012-08-28 ~ dissolved
    CIF 127 - Secretary → ME
  • 28
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 132 - 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 2012-08-28 ~ now
    CIF 84 - Secretary → ME
  • 30
    icon of addressGriffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 78 - 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 2012-08-28 ~ now
    CIF 77 - Secretary → ME
  • 32
    LINKTRADE LIMITED - 1993-08-09
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 75 - 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 2012-08-28 ~ now
    CIF 74 - Secretary → ME
  • 34
    icon of addressGriffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 94 - Secretary → ME
  • 35
    GIROBANK PLC - 2003-07-07
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    icon of addressGriffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 54 - Secretary → ME
  • 36
    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 2012-08-28 ~ dissolved
    CIF 119 - Secretary → ME
  • 37
    MEAUJO (656) LIMITED - 2004-03-31
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 134 - Secretary → ME
  • 38
    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 2012-08-28 ~ now
    CIF 95 - Secretary → ME
  • 39
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 62 - Secretary → ME
  • 40
    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 2012-08-28 ~ dissolved
    CIF 76 - Secretary → ME
  • 41
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    icon of addressCarlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-06 ~ now
    CIF 22 - Secretary → ME
  • 42
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    GARRICK CORPORATION LIMITED - 1992-09-25
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 69 - Secretary → ME
  • 43
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 129 - Secretary → ME
  • 44
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 45 - Secretary → ME
  • 45
    FITMIGHT LIMITED - 2001-04-23
    ITC SAPPHIRE LIMITED - 2002-10-09
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 93 - Secretary → ME
  • 46
    WAVE SME UK LIMITED - 2018-06-01
    icon of address2 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 47
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-06-08 ~ now
    CIF 15 - Secretary → ME
  • 48
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    CA PREMIER BANKING LIMITED - 2013-05-15
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 116 - Secretary → ME
  • 49
    CATER RYDER PLC - 1981-12-31
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 46 - Secretary → ME
  • 50
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 72 - Secretary → ME
  • 51
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 47 - Secretary → ME
  • 52
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 55 - Secretary → ME
  • 53
    DOYLEBRINK LIMITED - 1991-01-28
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 71 - Secretary → ME
  • 54
    CLM FLEET MANAGEMENT PLC - 2022-09-22
    CLM FLEET MANAGEMENT LIMITED - 2011-03-01
    CLM BIZCO LIMITED - 2011-03-01
    icon of addressCorporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,163,775 GBP2023-09-30
    Officer
    icon of calendar 2024-09-26 ~ now
    CIF 12 - Secretary → ME
  • 55
    FLOWBLOCK LIMITED - 1990-07-04
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    icon of addressGriffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 67 - Secretary → ME
  • 56
    FORCEBAND LIMITED - 1990-07-04
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    icon of addressGriffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 68 - Secretary → ME
  • 57
    IMAGELOOK LIMITED - 1990-07-04
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    icon of addressGriffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 70 - Secretary → ME
  • 58
    SETFERRY LIMITED - 1982-04-01
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    icon of addressGriffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 51 - Secretary → ME
  • 59
    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 2012-08-28 ~ dissolved
    CIF 66 - Secretary → ME
  • 60
    SPINROCK LIMITED - 1988-06-02
    SRF FINANCING 1 PLC - 2003-01-16
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 60 - Secretary → ME
  • 61
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 48 - Secretary → ME
  • 62
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ now
    CIF 23 - Secretary → ME
  • 63
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-03 ~ now
    CIF 25 - Secretary → ME
  • 64
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-03 ~ now
    CIF 24 - Secretary → ME
  • 65
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    CIF 26 - Secretary → ME
  • 66
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-03 ~ now
    CIF 31 - Secretary → ME
  • 67
    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 2012-08-28 ~ now
    CIF 80 - Secretary → ME
  • 68
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 91 - Secretary → ME
  • 69
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 85 - Secretary → ME
  • 70
    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 2012-08-28 ~ now
    CIF 96 - Secretary → ME
  • 71
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 92 - Secretary → ME
  • 72
    SALDO FINANCE LTD - 2014-11-27
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -323,985 GBP2016-08-01 ~ 2017-07-31
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 73
    icon of addressLondon Court, 39 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 99 - Secretary → ME
  • 74
    AMBLEWISE LIMITED - 1988-06-02
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 61 - Secretary → ME
  • 75
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    CIF 30 - Secretary → ME
  • 76
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    CIF 32 - Secretary → ME
  • 77
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    CIF 29 - Secretary → ME
  • 78
    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 2012-09-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 79
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    CIF 34 - Secretary → ME
  • 80
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    CIF 33 - Secretary → ME
  • 81
    LANGTON SECURITIES (2008-3) PLC - 2012-01-25
    icon of address40a Station Road, Upminster
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    CIF 106 - Secretary → ME
  • 82
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    CIF 27 - Secretary → ME
  • 83
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    CIF 144 - Secretary → ME
  • 84
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-08-29 ~ now
    CIF 41 - Secretary → ME
  • 85
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 56 - Secretary → ME
  • 86
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    BROOKALDER LIMITED - 1981-12-31
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-08-29 ~ now
    CIF 36 - Secretary → ME
  • 87
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    icon of address2 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 90 - Secretary → ME
  • 88
    WEB FINANCE LIMITED - 2003-01-03
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 130 - Secretary → ME
  • 89
    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 2012-08-28 ~ now
    CIF 89 - Secretary → ME
  • 90
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 83 - Secretary → ME
  • 91
    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 2012-08-28 ~ now
    CIF 82 - Secretary → ME
  • 92
    SOVEREIGN FINANCE PLC - 2003-07-07
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN LEASING PLC - 1992-10-01
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ now
    CIF 35 - Secretary → ME
  • 93
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    INTERCEDE 1552 LIMITED - 2000-05-08
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 88 - Secretary → ME
  • 94
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    GE CAPITAL BANK LIMITED - 2009-05-27
    HACKREMCO (NO.18) LTD - 1979-12-10
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 49 - Secretary → ME
  • 95
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SALTBARN LIMITED - 1988-06-02
    SRF FINANCING 3 PLC - 2003-01-16
    icon of addressSantander House, 86 Station Road, Redhill, Surrey
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 59 - Secretary → ME
  • 96
    MHAL 3 LIMITED - 2000-06-05
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP3 LIMITED - 2000-03-27
    IGROUP SECURITIES LIMITED - 2000-09-20
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 87 - Secretary → ME
  • 97
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 36 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 79 - Secretary → ME
  • 98
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
    TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
    ALLIANCE & LEICESTER ESTATES LIMITED - 2011-03-30
    icon of addressBuilding 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 64 - Secretary → ME
  • 99
    icon of address2 Triton Square, Regents Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 98 - Secretary → ME
  • 100
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-07-28 ~ now
    CIF 14 - Secretary → ME
  • 101
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    PLUMMER RODDIS LIMITED - 1980-12-31
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK SERVICES LIMITED - 1980-12-31
    icon of address2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 44 - Secretary → ME
  • 102
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 9 - Secretary → ME
  • 103
    FURLMONT LIMITED - 1981-12-31
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 50 - Secretary → ME
  • 104
    DUNWILCO (412) LIMITED - 1994-11-30
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    icon of address287 St. Vincent Street, Glasgow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-31 ~ now
    CIF 20 - Secretary → ME
  • 105
    IBIS (985) LIMITED - 2006-07-05
    MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-29 ~ now
    CIF 42 - Secretary → ME
  • 106
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-08 ~ now
    CIF 16 - Secretary → ME
  • 107
    CANNERTON - 1990-07-11
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    icon of addressGriffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 123 - Secretary → ME
  • 108
    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 2012-08-28 ~ now
    CIF 73 - Secretary → ME
  • 109
    ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED - 2018-07-30
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-18 ~ now
    CIF 19 - Secretary → ME
  • 110
    ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
    icon of address2 Triton Square, Regents Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-08-07 ~ now
    CIF 8 - Secretary → ME
  • 111
    GIFTANY LIMITED - 1993-12-23
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    CIF 13 - Secretary → ME
  • 112
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
    GOALGLOBE LIMITED - 2001-03-22
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GEOBAN UK LIMITED - 2017-11-01
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-13 ~ now
    CIF 7 - Secretary → ME
  • 113
    ISBAN UK LIMITED - 2017-09-07
    icon of address2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-03 ~ now
    CIF 18 - Secretary → ME
  • 114
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 118 - Secretary → ME
  • 115
    ODEWISE LIMITED - 1985-08-27
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 53 - Secretary → ME
  • 116
    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 2012-08-28 ~ dissolved
    CIF 81 - Secretary → ME
  • 117
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-06-13 ~ dissolved
    CIF 5 - Secretary → ME
  • 118
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2012-08-28 ~ now
    CIF 63 - Secretary → ME
  • 119
    YEARFACTOR LIMITED - 1990-04-25
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 122 - Secretary → ME
  • 120
    icon of addressGriffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 135 - Secretary → ME
  • 121
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 128 - Secretary → ME
  • 122
    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 2012-08-28 ~ dissolved
    CIF 58 - Secretary → ME
  • 123
    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 2012-08-28 ~ dissolved
    CIF 43 - Secretary → ME
  • 124
    BURTON CREDIT LIMITED - 1979-12-31
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    icon of addressGriffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 117 - Secretary → ME
  • 125
    icon of addressScandinavia House, Norreys Drive, Maidenhead, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-07-04 ~ now
    CIF 143 - Secretary → ME
  • 126
    icon of address2 Triton Square, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 127
    icon of address2 Triton Square, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 17
  • 1
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    CLEVERCODE LIMITED - 1991-04-11
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    A & L CF JUNE (1) LIMITED - 2014-06-05
    icon of addressGeoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-29 ~ 2014-05-28
    CIF 115 - Secretary → ME
  • 2
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
    A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
    icon of addressC/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2013-06-27
    CIF 105 - Secretary → ME
  • 3
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    icon of address27 Queen Annes Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2013-06-27
    CIF 104 - Secretary → ME
  • 4
    icon of addressCubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-29 ~ 2016-11-30
    CIF 3 - Secretary → ME
  • 5
    icon of addressCubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-29 ~ 2016-11-30
    CIF 4 - Secretary → ME
  • 6
    icon of address6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-13 ~ 2022-02-25
    CIF 17 - Secretary → ME
  • 7
    icon of addressCubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-30 ~ 2016-11-30
    CIF 142 - Secretary → ME
  • 8
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    GOLDISSUES LIMITED - 2000-10-26
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ 2014-03-04
    CIF 138 - Secretary → ME
  • 9
    icon of address2 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2018-05-25
    CIF 103 - Secretary → ME
  • 10
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    icon of address2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-28 ~ 2014-03-04
    CIF 137 - Secretary → ME
  • 11
    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 2012-08-28 ~ 2014-03-04
    CIF 139 - Secretary → ME
  • 12
    icon of address21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2015-10-08
    CIF 101 - Secretary → ME
  • 13
    DUNWILCO (412) LIMITED - 1994-11-30
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    icon of address287 St. Vincent Street, Glasgow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-28 ~ 2014-03-04
    CIF 140 - Secretary → ME
  • 14
    GIFTANY LIMITED - 1993-12-23
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-28 ~ 2021-03-23
    CIF 100 - Secretary → ME
  • 15
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    483 GBP2023-03-31
    Officer
    icon of calendar 2016-06-27 ~ 2017-09-20
    CIF 102 - Secretary → ME
  • 16
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    icon of address287 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ 2014-03-04
    CIF 141 - Secretary → ME
  • 17
    icon of addressCubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-29 ~ 2016-11-30
    CIF 2 - Secretary → ME

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