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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 4
  • 1
    Newby, William Edward
    Business Leader born in August 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mack, Christopher James
    Business Leader born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (3 parents, 55 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Arckless, Jane Alison
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 2
    Finney, David Roger
    Trust Official born in September 1951
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2000-03-10
    OF - Director → CIF 0
  • 3
    Brady, Gavin Thomas
    Senior Vice President born in December 1962
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 1999-03-25
    OF - Director → CIF 0
  • 4
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-08 ~ 2004-12-12
    OF - Director → CIF 0
  • 5
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ 2008-11-26
    OF - Director → CIF 0
  • 6
    Gower, Adrian Walton
    Trust Official born in June 1962
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2006-04-24
    OF - Director → CIF 0
  • 7
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 9
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2004-12-01
    OF - Director → CIF 0
  • 10
    Wodarski, Lawrence
    Us Citizen born in August 1946
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 1999-09-29
    OF - Director → CIF 0
  • 11
    Goddard, Richard Thomas
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 12
    LEAFBERRY LIMITED - 1999-11-19
    icon of address10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-11 ~ 2009-09-23
    PE - Secretary → CIF 0
  • 13
    PCSL SERVICES NO.1 LIMITED. - now
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT £2 LIMITED - 1999-09-15
    icon of addressExchange Tower, 2 Harbour Exchange Square, London
    Dissolved Corporate (5 parents, 54 offsprings)
    Officer
    1999-09-29 ~ 1999-11-18
    PE - Director → CIF 0
    1999-09-29 ~ 2009-08-01
    PE - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-23 ~ 1997-11-12
    PE - Nominee Director → CIF 0
    1997-07-23 ~ 1997-11-12
    PE - Nominee Secretary → CIF 0
  • 15
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1997-11-12 ~ 1999-09-29
    PE - Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-23 ~ 1997-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLUM STERLING NO. 1 LIMITED

Previous names
PLUM STERLING NO. 1 PLC - 2012-09-25
TARGETDOUBLE PUBLIC LIMITED COMPANY - 1997-11-12
THE MONEY STORE STERLING NO.1 PLC - 2001-02-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PLUM STERLING NO. 1 LIMITED
    Info
    PLUM STERLING NO. 1 PLC - 2012-09-25
    TARGETDOUBLE PUBLIC LIMITED COMPANY - 2012-09-25
    THE MONEY STORE STERLING NO.1 PLC - 2012-09-25
    Registered number 03407687
    icon of address5th Floor, 6 St. Andrew Street, London EC4A 3AE
    PRIVATE LIMITED COMPANY incorporated on 1997-07-23 and dissolved on 2013-05-28 (15 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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