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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 0
  • Not found in our database.
parent relation
Company in focus

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED


child relation
Offspring entities and appointments
Active 1
  • icon of address26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ now
    CIF 6 - Director → ME
Ceased 20
  • 1
    BENCHDEW LIMITED - 2006-06-19
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2006-11-27
    CIF 5 - Director → ME
  • 2
    BENCHDRIFT LIMITED - 2006-06-19
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2006-11-27
    CIF 4 - Director → ME
  • 3
    BENCHPARK LIMITED - 2006-06-19
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2006-11-27
    CIF 3 - Director → ME
  • 4
    FEATHERDOVE LIMITED - 2001-02-23
    icon of address8th Floor 5 Merchant Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2011-02-08
    CIF 12 - Director → ME
  • 5
    FIRST ACTIVE LIMITED - 1998-11-05
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2008-09-30
    CIF 14 - Director → ME
  • 6
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2008-09-30
    CIF 13 - Director → ME
  • 7
    FIRST FLEXIBLE NO.1 PLC - 2011-05-27
    NEW MARKET NO. 1 PLC - 1999-09-15
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2006-11-16
    CIF 8 - Director → ME
  • 8
    FIRST FLEXIBLE NO.2 PLC - 2011-05-27
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2006-11-16
    CIF 9 - Director → ME
  • 9
    FIRST FLEXIBLE NO.3 PLC - 2011-05-27
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2006-11-16
    CIF 10 - Director → ME
  • 10
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2007-03-13
    CIF 7 - Director → ME
  • 11
    icon of addressAnthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1996-11-29 ~ 2008-10-30
    CIF 19 - Director → ME
  • 12
    TRUSHELFCO (NO.2848) LIMITED - 2001-12-07
    PM PARENT LIMITED - 2002-07-24
    icon of addressWestgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2006-01-05
    CIF 11 - Director → ME
  • 13
    HARVESTWOOD LIMITED - 1996-02-15
    icon of addressDelaware Drive, Tongwell, Milton Keynes Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-02-02 ~ 2006-03-17
    CIF 22 - Director → ME
    Officer
    icon of calendar 1996-02-02 ~ 2006-03-17
    CIF 23 - Secretary → ME
  • 14
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-07 ~ 2008-09-30
    CIF 21 - Director → ME
  • 15
    TMC TATTENHAM NO. 2 PLC - 2011-05-26
    icon of address51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2006-11-16
    CIF 17 - Director → ME
  • 16
    TMC TATTENHAM NO.1 PLC - 2011-05-26
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    icon of address51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-29 ~ 2006-11-16
    CIF 18 - Director → ME
  • 17
    LAW 1054 LIMITED - 1999-03-19
    icon of address3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ 2006-04-20
    CIF 16 - Director → ME
  • 18
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-29 ~ 2006-07-05
    CIF 15 - Director → ME
  • 19
    icon of addressLehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-12-28 ~ 2007-02-23
    CIF 2 - Director → ME
    Officer
    icon of calendar 2006-12-28 ~ 2007-02-23
    CIF 1 - Secretary → ME
  • 20
    icon of addressAnthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1996-11-29 ~ 2008-10-30
    CIF 20 - Director → ME

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