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
    Charsley, Sarah Lucy
    Company Secretary born in December 1974
    Individual (16 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Pratt, Lindiwe
    Chartered Governance Professional born in May 1984
    Individual (2 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Adewuya, Yewande Olamide
    Company Secretary born in December 1982
    Individual (1 offspring)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Matthew John
    Accountant born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Rule, Rosamund Martha
    Chartered Governance Professional born in July 1981
    Individual (27 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Anthony, Vinotha Kamala
    Company Secretary born in July 1980
    Individual (1 offspring)
    Officer
    2023-09-11 ~ 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
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 9 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
Ceased 44
  • 1
    Arbuthnott, Geoffrey James
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    1996-01-19 ~ 1996-08-28
    OF - Director → CIF 0
  • 2
    Cork, Raymond Michael
    Accountant born in August 1952
    Individual (6 offsprings)
    Officer
    1995-06-29 ~ 1997-08-13
    OF - Director → CIF 0
    Cork, Raymond Michael
    Accountant
    Individual (6 offsprings)
    Officer
    1996-01-19 ~ 1997-08-13
    OF - Secretary → CIF 0
  • 3
    Souter, Brian
    Company Director born in May 1954
    Individual (31 offsprings)
    Officer
    1996-08-28 ~ 1997-09-11
    OF - Director → CIF 0
  • 4
    Francis, Paul Andrew
    Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    1997-08-14 ~ 2008-12-05
    OF - Director → CIF 0
    Francis, Paul Andrew
    Individual (4 offsprings)
    Officer
    1997-08-14 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 5
    Gibbs, Aurelia
    Director born in February 1979
    Individual
    Officer
    2020-03-23 ~ 2021-03-23
    OF - Director → CIF 0
  • 6
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (35 offsprings)
    Officer
    2012-08-27 ~ 2014-12-04
    OF - Director → CIF 0
  • 7
    Pratt, Lindiwe
    Chartered Governance Professional born in May 1984
    Individual (2 offsprings)
    Officer
    2024-07-12 ~ 2024-07-12
    OF - Director → CIF 0
  • 8
    Goodman, Sharon
    Accountant born in August 1963
    Individual
    Officer
    2001-01-17 ~ 2002-01-23
    OF - Director → CIF 0
  • 9
    Rougier, Alan Toby
    Director, Specialised Finance born in December 1967
    Individual (14 offsprings)
    Officer
    2006-06-12 ~ 2011-07-18
    OF - Director → CIF 0
  • 10
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    2016-03-14 ~ 2017-07-28
    OF - Director → CIF 0
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    2016-12-14 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 11
    Petrie, Jessica Frances
    Company Secretary born in January 1979
    Individual (2 offsprings)
    Officer
    2012-08-27 ~ 2015-07-23
    OF - Director → CIF 0
    Petrie, Jessica Frances
    Individual (2 offsprings)
    Officer
    2012-08-27 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 12
    Pai, Nameeta
    Company Secretary born in July 1981
    Individual (3 offsprings)
    Officer
    2021-07-23 ~ 2024-11-22
    OF - Director → CIF 0
  • 13
    Hinkley, William Barry
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ 1999-03-09
    OF - Director → CIF 0
  • 14
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    2020-03-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Aldred, Duncan
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    1995-09-28 ~ 1995-11-06
    OF - Director → CIF 0
    1996-01-08 ~ 1996-08-28
    OF - Director → CIF 0
  • 16
    Gilbert, Timothy Peter
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    1996-01-19 ~ 2003-06-03
    OF - Director → CIF 0
  • 17
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    2004-09-17 ~ 2012-11-05
    OF - Director → CIF 0
  • 18
    Mortley-forde, Dionne Leigh Paula
    Director born in September 1985
    Individual
    Officer
    2020-03-23 ~ 2023-08-04
    OF - Director → CIF 0
  • 19
    Mccormick, Stefan
    Accountant born in April 1968
    Individual
    Officer
    2004-03-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 20
    Day, William Joshua
    Finance Director born in May 1975
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2008-12-05
    OF - Director → CIF 0
  • 21
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    2002-07-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 22
    Anderson, Alexander Campbell
    Managing Director born in December 1954
    Individual (21 offsprings)
    Officer
    1995-06-21 ~ 1996-08-28
    OF - Director → CIF 0
    Anderson, Alexander Campbell
    Director born in December 1954
    Individual (21 offsprings)
    1996-09-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    2012-08-27 ~ 2014-01-03
    OF - Director → CIF 0
    Penfold, Diane June
    Individual
    Officer
    2012-08-27 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 24
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    2009-12-03 ~ 2012-11-05
    OF - Director → CIF 0
  • 25
    Ellwood, Michael
    Managing Director born in April 1961
    Individual (16 offsprings)
    Officer
    2011-08-18 ~ 2012-11-05
    OF - Director → CIF 0
  • 26
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2016-02-18
    OF - Director → CIF 0
    Hill, Michelle Anne
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 27
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual
    Officer
    2002-04-08 ~ 2004-03-01
    OF - Director → CIF 0
  • 28
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (20 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 29
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 30
    Cairns, Ian George
    Commercial Director born in July 1953
    Individual (3 offsprings)
    Officer
    1995-06-21 ~ 1996-07-04
    OF - Director → CIF 0
    Cairns, Ian George
    Individual (3 offsprings)
    Officer
    1995-06-21 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 31
    Howard, Keith Robert
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    2001-03-14 ~ 2002-07-04
    OF - Director → CIF 0
  • 32
    White, Gavin Raymond
    Chartered Secretary born in December 1977
    Individual (29 offsprings)
    Officer
    2020-03-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 33
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2015-05-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 34
    Cochrane, Keith Robertson
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    1996-08-28 ~ 2000-02-14
    OF - Director → CIF 0
  • 35
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2012-08-27 ~ 2016-09-01
    OF - Director → CIF 0
  • 36
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (12 offsprings)
    Officer
    2022-06-09 ~ 2025-01-31
    OF - Director → CIF 0
  • 37
    Allen, Kristen Alexandra
    Company Secretary born in November 1989
    Individual
    Officer
    2023-08-03 ~ 2024-07-12
    OF - Director → CIF 0
  • 38
    Watson, Peter
    Chief Executive born in January 1944
    Individual
    Officer
    1995-09-28 ~ 1995-11-06
    OF - Director → CIF 0
    1996-01-08 ~ 1996-08-28
    OF - Director → CIF 0
  • 39
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-20 ~ 1995-06-21
    PE - Nominee Secretary → CIF 0
  • 40
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2000-04-20 ~ 2008-12-05
    PE - Secretary → CIF 0
  • 41
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-06-20 ~ 1995-06-21
    PE - Nominee Director → CIF 0
  • 42
    SANTANDER FINANCIAL SERVICES PLC - now
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2, 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 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
  • 43
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 23 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
  • 44
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey 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
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 127
  • 1
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2012-08-28 ~ now
    CIF 97 - Secretary → ME
  • 2
    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 (4 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 107 - Secretary → ME
  • 3
    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 (4 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 39 - Secretary → ME
  • 4
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2012-08-29 ~ now
    CIF 38 - Secretary → ME
  • 5
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 112 - Secretary → ME
  • 6
    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 (4 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 109 - Secretary → ME
  • 7
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 40 - Secretary → ME
  • 8
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 111 - Secretary → ME
  • 9
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 108 - Secretary → ME
  • 10
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2012-08-29 ~ now
    CIF 37 - Secretary → ME
  • 11
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 110 - Secretary → ME
  • 12
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 120 - Secretary → ME
  • 13
    MANDAS NO.1 LIMITED - 2007-05-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 114 - Secretary → ME
  • 14
    MANDAS NO.2 LIMITED - 2008-02-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 113 - Secretary → ME
  • 15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 131 - Secretary → ME
  • 16
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 121 - Secretary → ME
  • 17
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    2012-08-28 ~ now
    CIF 57 - Secretary → ME
  • 18
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2012-08-28 ~ now
    CIF 52 - Secretary → ME
  • 19
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 124 - Secretary → ME
  • 20
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 126 - Secretary → ME
  • 21
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2014-03-07 ~ now
    CIF 21 - Secretary → ME
  • 22
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 133 - Secretary → ME
  • 23
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 136 - Secretary → ME
  • 24
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2012-08-28 ~ now
    CIF 86 - Secretary → ME
  • 25
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2012-08-28 ~ now
    CIF 65 - Secretary → ME
  • 26
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 125 - Secretary → ME
  • 27
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 127 - Secretary → ME
  • 28
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 132 - Secretary → ME
  • 29
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    2012-08-28 ~ now
    CIF 84 - Secretary → ME
  • 30
    Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2012-08-28 ~ now
    CIF 78 - Secretary → ME
  • 31
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2012-08-28 ~ now
    CIF 77 - Secretary → ME
  • 32
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-08-28 ~ now
    CIF 75 - Secretary → ME
  • 33
    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 (4 parents, 1 offspring)
    Officer
    2012-08-28 ~ now
    CIF 74 - Secretary → ME
  • 34
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2012-08-28 ~ now
    CIF 94 - Secretary → ME
  • 35
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2012-08-28 ~ now
    CIF 54 - Secretary → ME
  • 36
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 119 - Secretary → ME
  • 37
    MEAUJO (656) LIMITED - 2004-03-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 134 - Secretary → ME
  • 38
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2012-08-28 ~ now
    CIF 95 - Secretary → ME
  • 39
    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
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2012-08-28 ~ now
    CIF 62 - Secretary → ME
  • 40
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-08-28 ~ dissolved
    CIF 76 - Secretary → ME
  • 41
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    2013-11-06 ~ now
    CIF 22 - Secretary → ME
  • 42
    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 (4 parents)
    Officer
    2012-08-28 ~ now
    CIF 69 - Secretary → ME
  • 43
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 129 - Secretary → ME
  • 44
    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 (4 parents)
    Officer
    2012-08-28 ~ now
    CIF 45 - Secretary → ME
  • 45
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2012-08-28 ~ now
    CIF 93 - Secretary → ME
  • 46
    WAVE SME UK LIMITED - 2018-06-01
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-12-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 47
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2018-06-08 ~ now
    CIF 15 - Secretary → ME
  • 48
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 116 - Secretary → ME
  • 49
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2012-08-28 ~ now
    CIF 46 - Secretary → ME
  • 50
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2012-08-28 ~ now
    CIF 72 - Secretary → ME
  • 51
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2012-08-28 ~ now
    CIF 47 - Secretary → ME
  • 52
    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 (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 55 - Secretary → ME
  • 53
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    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
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,163,775 GBP2023-09-30
    Officer
    2024-09-26 ~ now
    CIF 12 - Secretary → ME
  • 55
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 67 - Secretary → ME
  • 56
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 68 - Secretary → ME
  • 57
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 70 - Secretary → ME
  • 58
    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 (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 51 - Secretary → ME
  • 59
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 66 - Secretary → ME
  • 60
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-08-28 ~ now
    CIF 60 - Secretary → ME
  • 61
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    2012-08-28 ~ now
    CIF 48 - Secretary → ME
  • 62
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-09-03 ~ now
    CIF 23 - Secretary → ME
  • 63
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-03 ~ now
    CIF 25 - Secretary → ME
  • 64
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-03 ~ now
    CIF 24 - Secretary → ME
  • 65
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 26 - Secretary → ME
  • 66
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2012-09-03 ~ now
    CIF 31 - Secretary → ME
  • 67
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2012-08-28 ~ now
    CIF 80 - Secretary → ME
  • 68
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2012-08-28 ~ now
    CIF 91 - Secretary → ME
  • 69
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-08-28 ~ now
    CIF 85 - Secretary → ME
  • 70
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2012-08-28 ~ now
    CIF 96 - Secretary → ME
  • 71
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2012-08-28 ~ now
    CIF 92 - Secretary → ME
  • 72
    SALDO FINANCE LTD - 2014-11-27
    2 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
    2018-12-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 73
    London Court, 39 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-08-28 ~ now
    CIF 99 - Secretary → ME
  • 74
    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 (3 parents)
    Officer
    2012-08-28 ~ now
    CIF 61 - Secretary → ME
  • 75
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 30 - Secretary → ME
  • 76
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 32 - Secretary → ME
  • 77
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 29 - Secretary → ME
  • 78
    LANGTON SECURITIES (2007-1) PLC - 2008-01-07
    LANGTON SECURITIES PLC - 2007-11-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 79
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 34 - Secretary → ME
  • 80
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 33 - Secretary → ME
  • 81
    LANGTON SECURITIES (2008-3) PLC - 2012-01-25
    40a Station Road, Upminster
    Dissolved Corporate (5 parents)
    Officer
    2012-09-03 ~ dissolved
    CIF 106 - Secretary → ME
  • 82
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2012-09-03 ~ dissolved
    CIF 27 - Secretary → ME
  • 83
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-29 ~ dissolved
    CIF 144 - Secretary → ME
  • 84
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2012-08-29 ~ now
    CIF 41 - Secretary → ME
  • 85
    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 (5 parents)
    Officer
    2012-08-28 ~ now
    CIF 56 - Secretary → ME
  • 86
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 90 - Secretary → ME
  • 87
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 130 - Secretary → ME
  • 88
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-28 ~ now
    CIF 89 - Secretary → ME
  • 89
    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 (11 parents, 4 offsprings)
    Officer
    2012-08-28 ~ now
    CIF 83 - Secretary → ME
  • 90
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-08-28 ~ now
    CIF 82 - Secretary → ME
  • 91
    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 (5 parents)
    Officer
    2012-08-29 ~ now
    CIF 36 - Secretary → ME
  • 92
    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 (4 parents, 4 offsprings)
    Officer
    2012-08-29 ~ now
    CIF 35 - Secretary → ME
  • 93
    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 (4 parents)
    Officer
    2012-08-28 ~ now
    CIF 88 - Secretary → ME
  • 94
    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 (4 parents, 4 offsprings)
    Officer
    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
    SRF FINANCING 3 PLC - 2003-01-16
    SALTBARN LIMITED - 1988-06-02
    Santander House, 86 Station Road, Redhill, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-08-28 ~ now
    CIF 59 - Secretary → ME
  • 96
    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 (5 parents)
    Officer
    2012-08-28 ~ now
    CIF 87 - Secretary → ME
  • 97
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2012-08-28 ~ now
    CIF 79 - Secretary → ME
  • 98
    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 (5 parents)
    Officer
    2012-08-28 ~ now
    CIF 64 - Secretary → ME
  • 99
    2 Triton Square, Regents Place, London
    Active Corporate (4 parents)
    Officer
    2012-08-28 ~ now
    CIF 98 - Secretary → ME
  • 100
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    2023-07-28 ~ now
    CIF 14 - Secretary → ME
  • 101
    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 (5 parents)
    Officer
    2012-08-28 ~ now
    CIF 44 - Secretary → ME
  • 102
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2012-08-28 ~ now
    CIF 9 - Secretary → ME
  • 103
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (7 parents)
    Officer
    2012-08-28 ~ now
    CIF 50 - Secretary → ME
  • 104
    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 (4 parents)
    Officer
    2014-07-31 ~ now
    CIF 20 - Secretary → ME
  • 105
    MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
    IBIS (985) LIMITED - 2006-07-05
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2012-08-29 ~ now
    CIF 42 - Secretary → ME
  • 106
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-08 ~ now
    CIF 16 - Secretary → ME
  • 107
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 123 - Secretary → ME
  • 108
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-28 ~ now
    CIF 73 - Secretary → ME
  • 109
    ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED - 2018-07-30
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-18 ~ now
    CIF 19 - Secretary → ME
  • 110
    ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
    2 Triton Square, Regents Place, London
    Active Corporate (8 parents)
    Officer
    2017-08-07 ~ now
    CIF 8 - Secretary → ME
  • 111
    SANTANDER UK INVESTMENTS - 2008-07-30
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2024-06-28 ~ now
    CIF 13 - Secretary → ME
  • 112
    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 (6 parents)
    Officer
    2017-11-13 ~ now
    CIF 7 - Secretary → ME
  • 113
    ISBAN UK LIMITED - 2017-09-07
    2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    2017-11-03 ~ now
    CIF 18 - Secretary → ME
  • 114
    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 (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 118 - Secretary → ME
  • 115
    ODEWISE LIMITED - 1985-08-27
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2012-08-28 ~ now
    CIF 53 - Secretary → ME
  • 116
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 81 - Secretary → ME
  • 117
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2016-06-13 ~ dissolved
    CIF 5 - Secretary → ME
  • 118
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (5 parents)
    Officer
    2012-08-28 ~ now
    CIF 63 - Secretary → ME
  • 119
    YEARFACTOR LIMITED - 1990-04-25
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 122 - Secretary → ME
  • 120
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 135 - Secretary → ME
  • 121
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 128 - Secretary → ME
  • 122
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 58 - Secretary → ME
  • 123
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 43 - Secretary → ME
  • 124
    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 (4 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 117 - Secretary → ME
  • 125
    Scandinavia House, Norreys Drive, Maidenhead, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-07-04 ~ now
    CIF 143 - Secretary → ME
  • 126
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 127
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-22 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 17
  • 1
    A & L CF JUNE (1) LIMITED - 2014-06-05
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-29 ~ 2014-05-28
    CIF 115 - Secretary → ME
  • 2
    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 (3 parents)
    Officer
    2012-09-14 ~ 2013-06-27
    CIF 105 - Secretary → ME
  • 3
    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 (2 parents)
    Officer
    2012-09-14 ~ 2013-06-27
    CIF 104 - Secretary → ME
  • 4
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-29 ~ 2016-11-30
    CIF 3 - Secretary → ME
  • 5
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-29 ~ 2016-11-30
    CIF 4 - Secretary → ME
  • 6
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ 2022-02-25
    CIF 17 - Secretary → ME
  • 7
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-30 ~ 2016-11-30
    CIF 142 - Secretary → ME
  • 8
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED - 2000-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ 2014-03-04
    CIF 138 - Secretary → ME
  • 9
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-14 ~ 2018-05-25
    CIF 103 - Secretary → ME
  • 10
    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 (3 parents)
    Officer
    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
    287 St. Vincent Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2012-08-28 ~ 2014-03-04
    CIF 139 - Secretary → ME
  • 12
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-09 ~ 2015-10-08
    CIF 101 - Secretary → ME
  • 13
    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 (4 parents)
    Officer
    2012-08-28 ~ 2014-03-04
    CIF 140 - Secretary → ME
  • 14
    SANTANDER UK INVESTMENTS - 2008-07-30
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2012-08-28 ~ 2021-03-23
    CIF 100 - Secretary → ME
  • 15
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    483 GBP2023-03-31
    Officer
    2016-06-27 ~ 2017-09-20
    CIF 102 - Secretary → ME
  • 16
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ 2014-03-04
    CIF 141 - Secretary → ME
  • 17
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-29 ~ 2016-11-30
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.