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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 52
  • 1
    Dunlop, Catherine
    Born in September 1954
    Individual (13 offsprings)
    Officer
    2003-08-04 ~ 2004-09-02
    OF - Director → CIF 0
  • 2
    Henderson, Gordon
    Born in January 1942
    Individual (13 offsprings)
    Officer
    2000-11-03 ~ 2001-04-04
    OF - Director → CIF 0
    Henderson, Gordon
    Individual (13 offsprings)
    Officer
    2000-11-03 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 3
    Fleming, Elizabeth Anne
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Thakrar, Rakesh Kishore
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2012-05-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Denholm, James Allan
    Born in September 1936
    Individual (25 offsprings)
    Officer
    2001-08-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 6
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2008-01-21 ~ 2010-05-01
    OF - Director → CIF 0
  • 7
    Gallagher, James Daniel
    Born in September 1954
    Individual (17 offsprings)
    Officer
    2001-08-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 8
    Cummins, Diarmuid
    Born in September 1968
    Individual (79 offsprings)
    Officer
    2010-05-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 9
    Pople, Andrew Howard
    Born in November 1957
    Individual (28 offsprings)
    Officer
    2001-08-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 10
    Potkins, Martin
    Born in December 1960
    Individual (53 offsprings)
    Officer
    2007-07-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 11
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2008-05-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Rennie, Alan Duncan
    Born in June 1957
    Individual (1 offspring)
    Officer
    2000-11-03 ~ 2001-04-04
    OF - Director → CIF 0
  • 13
    Bradshaw, Paul Richard
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2005-06-06 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2006-09-01 ~ 2008-08-22
    OF - Director → CIF 0
  • 15
    Cairns, Arlene
    Finance Director born in August 1978
    Individual (64 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 16
    Ramsay, Caroline
    Individual (45 offsprings)
    Officer
    2001-03-14 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 17
    Maldonado Trinchant, Javier
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2006-02-09 ~ 2006-09-01
    OF - Director → CIF 0
  • 18
    Harley, Ian
    Born in April 1950
    Individual (54 offsprings)
    Officer
    2001-08-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 19
    Wallace, David Gordon
    Born in November 1965
    Individual (34 offsprings)
    Officer
    2004-09-08 ~ 2005-06-29
    OF - Director → CIF 0
  • 20
    Jones, Katherine Louise
    Accountant born in May 1981
    Individual (49 offsprings)
    Officer
    2022-11-01 ~ 2024-07-04
    OF - Director → CIF 0
  • 21
    Tamberlin, Layton Gwyn
    Born in August 1976
    Individual (93 offsprings)
    Officer
    2008-10-06 ~ 2009-04-22
    OF - Director → CIF 0
  • 22
    Richardson, David Louis
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2011-12-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 23
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (63 offsprings)
    Officer
    2007-07-03 ~ 2009-04-22
    OF - Director → CIF 0
  • 24
    Perowne, Samuel James
    Born in June 1975
    Individual (18 offsprings)
    Officer
    2014-05-15 ~ 2022-03-30
    OF - Director → CIF 0
  • 25
    Osmond, Hugh Edward Mark
    Born in March 1962
    Individual (114 offsprings)
    Officer
    2008-06-12 ~ 2009-04-22
    OF - Director → CIF 0
  • 26
    Singleton, Graham Lloyd
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 27
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2008-05-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 28
    Moule, Martin David
    Born in September 1955
    Individual (60 offsprings)
    Officer
    2005-09-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 29
    Millington, Malcolm John
    Born in February 1951
    Individual (14 offsprings)
    Officer
    2002-03-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 30
    Pottinger, Graham Robert
    Born in June 1949
    Individual (35 offsprings)
    Officer
    2001-03-14 ~ 2002-06-30
    OF - Director → CIF 0
  • 31
    Devereux, Alan Robert
    Born in April 1933
    Individual (18 offsprings)
    Officer
    2001-08-01 ~ 2003-04-18
    OF - Director → CIF 0
  • 32
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2011-01-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 33
    Mcgee, Stephen
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2006-09-27 ~ 2008-07-10
    OF - Director → CIF 0
  • 34
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    2006-09-27 ~ 2009-04-22
    OF - Director → CIF 0
  • 35
    Dale, Manjit
    Born in June 1965
    Individual (143 offsprings)
    Officer
    2008-06-12 ~ 2009-04-22
    OF - Director → CIF 0
  • 36
    Logan, Heather Macdonald
    Born in September 1957
    Individual (11 offsprings)
    Officer
    2005-12-12 ~ 2006-09-01
    OF - Director → CIF 0
  • 37
    Ingram, Timothy Charles William
    Born in June 1947
    Individual (48 offsprings)
    Officer
    2001-08-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 38
    Ross, Michael David
    Born in July 1946
    Individual (44 offsprings)
    Officer
    2008-06-12 ~ 2009-04-22
    OF - Director → CIF 0
  • 39
    Foden, Arthur John
    Born in October 1939
    Individual (13 offsprings)
    Officer
    2001-08-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 40
    Matthews, Fiona
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2006-09-27 ~ 2008-02-29
    OF - Director → CIF 0
  • 41
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2003-07-16 ~ 2009-12-23
    OF - Director → CIF 0
  • 42
    Mcconville, James
    Finance Director born in July 1956
    Individual (60 offsprings)
    Officer
    2013-01-07 ~ 2020-05-15
    OF - Director → CIF 0
  • 43
    Hawkes, Edward Jonathan Cameron
    Born in January 1977
    Individual (87 offsprings)
    Officer
    2008-08-13 ~ 2009-04-22
    OF - Director → CIF 0
  • 44
    Boleat, Mark John, Sir
    Born in January 1949
    Individual (36 offsprings)
    Officer
    2001-08-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 45
    Woods, David Ernest
    Born in December 1947
    Individual (35 offsprings)
    Officer
    2001-08-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 46
    Yates, Jonathan James
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2011-01-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 47
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2006-09-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 48
    Wyatt, Alan Stephen
    Born in July 1949
    Individual (11 offsprings)
    Officer
    2003-09-30 ~ 2005-06-06
    OF - Director → CIF 0
  • 49
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (46 offsprings)
    Officer
    2006-09-27 ~ 2009-04-22
    OF - Director → CIF 0
  • 50
    PEARL LIFE HOLDINGS LIMITED
    - now 04560778
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (36 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (28 parents, 206 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 52
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPALA LOAN COMPANY 1 LIMITED

Period: 2010-05-18 ~ 2025-04-29
Company number: SC212709
Registered names
IMPALA LOAN COMPANY 1 LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • IMPALA LOAN COMPANY 1 LIMITED
    Info
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Registered number SC212709
    Standard Life House, 30 Lothian Road, Edinburgh EH1 2DH
    PRIVATE LIMITED COMPANY incorporated on 2000-11-03 and dissolved on 2025-04-29 (24 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.