logo
explain how to read the page

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

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED


child relation
Offspring entities and appointments
Active 1
  • icon of addressCorporation Trust Centre, 1209 Orange Street, Wilmington Delaware 19801, United States Ofamercia, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2002-07-04 ~ now
    CIF 40 - Secretary → ME
Ceased 185
  • 1
    TRUSHELFCO (NO.3136) LIMITED - 2005-04-18
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ 2005-04-27
    CIF 6 - Secretary → ME
  • 2
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-16 ~ 2008-09-30
    CIF 52 - Secretary → ME
  • 3
    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 1995-01-25 ~ 2008-09-30
    CIF 151 - Secretary → ME
  • 4
    PIPERSIDE - 1990-07-11
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-01 ~ 2008-09-30
    CIF 177 - Secretary → ME
  • 5
    WALLERFORD - 1990-07-11
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-01 ~ 2008-09-30
    CIF 176 - Secretary → ME
  • 6
    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 1995-07-20 ~ 2008-09-30
    CIF 147 - Secretary → ME
  • 7
    BRIGHTLODGE LIMITED - 1978-06-05
    MANSON FACTORS LIMITED - 1986-06-30
    TSB FACTORS LIMITED - 1998-06-01
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-29 ~ 2008-09-30
    CIF 123 - Secretary → ME
  • 8
    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 1998-12-30 ~ 2008-09-30
    CIF 101 - Secretary → ME
  • 9
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    MIDSUMMER LIMITED - 1996-11-08
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-28 ~ 2008-09-30
    CIF 149 - Secretary → ME
  • 10
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-26 ~ 2008-09-30
    CIF 140 - Secretary → ME
  • 11
    WEARSON - 1990-07-11
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-01 ~ 2008-09-30
    CIF 178 - Secretary → ME
  • 12
    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 1993-01-01 ~ 2008-09-30
    CIF 180 - Secretary → ME
  • 13
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2008-12-05
    CIF 78 - Secretary → ME
  • 14
    PRECIS (1442) LIMITED - 1996-09-13
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PORTERBROOK LIMITED - 2008-12-19
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-20 ~ 2008-12-05
    CIF 74 - Secretary → ME
  • 15
    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 1993-01-01 ~ 2008-09-24
    CIF 173 - Secretary → ME
  • 16
    icon of addressTavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2008-09-30
    CIF 43 - Secretary → ME
  • 17
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-27 ~ 2008-09-30
    CIF 2 - Secretary → ME
  • 18
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-09-30
    CIF 184 - Secretary → ME
  • 19
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-17 ~ 2008-09-30
    CIF 82 - Secretary → ME
  • 20
    WHENNO - 1991-01-31
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-01 ~ 2008-09-30
    CIF 174 - Secretary → ME
  • 21
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2008-09-30
    CIF 119 - Secretary → ME
  • 22
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-01-01 ~ 2008-09-30
    CIF 179 - Secretary → ME
  • 23
    GLANSLADE PROPERTY PLC - 1991-11-13
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-02 ~ 2008-09-30
    CIF 87 - Secretary → ME
  • 24
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-03-23 ~ 2008-09-30
    CIF 164 - Secretary → ME
  • 25
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-12 ~ 2008-09-30
    CIF 47 - Secretary → ME
  • 26
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    icon of addressGriffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-08-11 ~ 2008-09-30
    CIF 142 - Secretary → ME
  • 27
    icon of addressGriffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1994-12-19 ~ 2008-09-30
    CIF 153 - Secretary → ME
  • 28
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    icon of addressGriffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-09-26 ~ 2008-09-30
    CIF 141 - Secretary → ME
  • 29
    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 1999-04-30 ~ 2008-09-30
    CIF 91 - Secretary → ME
  • 30
    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 1999-04-30 ~ 2008-09-30
    CIF 90 - Secretary → ME
  • 31
    LEATHERGRANGE LIMITED - 2001-04-06
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2005-08-31
    CIF 48 - Secretary → ME
  • 32
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-30 ~ 2003-04-10
    CIF 109 - Secretary → ME
  • 33
    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 2003-04-10 ~ 2008-09-30
    CIF 39 - Secretary → ME
  • 34
    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 2001-03-20 ~ 2008-09-30
    CIF 49 - Secretary → ME
  • 35
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-30 ~ 2003-04-10
    CIF 62 - Secretary → ME
  • 36
    icon of addressBurnham Yacht Harbour, Burnham-on-crouch, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-11-17 ~ 2002-12-05
    CIF 83 - Secretary → ME
  • 37
    COMLAW NO. 521 LIMITED - 2000-10-10
    icon of addressG1 5 George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    CIF 22 - Secretary → ME
  • 38
    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 2001-07-23 ~ 2008-09-30
    CIF 46 - Secretary → ME
  • 39
    SHOPREPAIR LIMITED - 2001-05-02
    ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-19 ~ 2006-08-03
    CIF 50 - Secretary → ME
  • 40
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    icon of address32 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-09-30
    CIF 183 - Secretary → ME
  • 41
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2002-04-17
    CIF 70 - Secretary → ME
  • 42
    icon of address4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2008-09-30
    CIF 1 - Secretary → ME
  • 43
    CATER RYDER PLC - 1981-12-31
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-22 ~ 2008-09-30
    CIF 36 - Secretary → ME
  • 44
    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 2006-09-15 ~ 2008-09-30
    CIF 4 - Secretary → ME
  • 45
    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 1999-05-31 ~ 2008-09-30
    CIF 88 - Secretary → ME
  • 46
    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 2003-08-22 ~ 2008-09-30
    CIF 37 - Secretary → ME
  • 47
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-10 ~ 2008-09-30
    CIF 120 - Secretary → ME
  • 48
    DOYLEBRINK LIMITED - 1991-01-28
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2008-09-30
    CIF 35 - Secretary → ME
  • 49
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-25 ~ 2004-11-12
    CIF 44 - Secretary → ME
  • 50
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-01 ~ 2002-12-20
    CIF 166 - Secretary → ME
  • 51
    AN CAPITAL LIMITED - 2003-07-15
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-06 ~ 2003-07-01
    CIF 45 - Secretary → ME
  • 52
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2006-09-01
    CIF 5 - Secretary → ME
  • 53
    CENTRALISE LIMITED - 1990-02-16
    icon of address27a 27a Floral Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-06-02
    CIF 8 - Secretary → ME
  • 54
    ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    HEATMANY LIMITED - 1993-12-23
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    icon of address30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-12-13 ~ 2005-06-06
    CIF 162 - Secretary → ME
  • 55
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    icon of address30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-12-13 ~ 2004-10-21
    CIF 161 - Secretary → ME
  • 56
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    icon of address30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-01-01 ~ 2005-11-30
    CIF 172 - Secretary → ME
  • 57
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    icon of address30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-01 ~ 2004-12-09
    CIF 171 - Secretary → ME
  • 58
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    icon of address30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-01 ~ 2004-12-09
    CIF 170 - Secretary → ME
  • 59
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    icon of address30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-01-01 ~ 2004-03-05
    CIF 169 - Secretary → ME
  • 60
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2003-04-10
    CIF 100 - Secretary → ME
  • 61
    ANTS LIMITED - 2003-12-22
    CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-16
    TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-08 ~ 2003-12-19
    CIF 81 - Secretary → ME
  • 62
    FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
    icon of address25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-08 ~ 2002-04-17
    CIF 85 - Secretary → ME
  • 63
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-27 ~ 2003-04-10
    CIF 133 - Secretary → ME
  • 64
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-27 ~ 2003-04-10
    CIF 132 - Secretary → ME
  • 65
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2003-04-10
    CIF 41 - Secretary → ME
  • 66
    SHOREWELL LIMITED - 1986-09-05
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-27 ~ 2003-04-10
    CIF 130 - Secretary → ME
  • 67
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    PALESTONE LIMITED - 1986-07-25
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-27 ~ 2003-04-10
    CIF 129 - Secretary → ME
  • 68
    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 1998-12-30 ~ 2008-09-30
    CIF 103 - Secretary → ME
  • 69
    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 1998-12-30 ~ 2008-09-30
    CIF 104 - Secretary → ME
  • 70
    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 1998-12-30 ~ 2008-09-30
    CIF 105 - Secretary → ME
  • 71
    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 1998-05-29 ~ 2008-09-30
    CIF 124 - Secretary → ME
  • 72
    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 1998-12-30 ~ 2008-09-30
    CIF 102 - Secretary → ME
  • 73
    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 1998-05-27 ~ 2008-09-30
    CIF 136 - Secretary → ME
  • 74
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2003-04-10
    CIF 99 - Secretary → ME
  • 75
    FINANCINGS LIMITED - 1981-12-31
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-29 ~ 2003-04-10
    CIF 122 - Secretary → ME
  • 76
    LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-18 ~ 2002-04-17
    CIF 116 - Secretary → ME
  • 77
    FN 1 LIMITED - 2005-06-10
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    icon of addressNo.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-26 ~ 2003-04-10
    CIF 112 - Secretary → ME
  • 78
    FN 10 LTD
    - now
    FIRST NATIONAL GROUP LIMITED. - 2003-12-24
    URGENTCODE LIMITED - 1988-04-26
    MAES (HOLDINGS) LIMITED - 2003-04-01
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-23 ~ 2003-04-10
    CIF 157 - Secretary → ME
  • 79
    BLOOMDECOR LIMITED - 2000-01-11
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    FN 13 LTD - 2005-06-10
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-26 ~ 2003-04-10
    CIF 114 - Secretary → ME
  • 80
    FN 15
    - now
    1ST NATIONAL GROUP PLC - 2003-12-24
    GE MONEY PURPLE LOANS LTD - 2005-10-03
    GE MONEY M&G LTD - 2005-07-04
    FN 15 LIMITED - 2010-08-09
    BARNET DEVANNEY GROUP PLC - 2000-10-06
    1ST NATIONAL GROUP LIMITED - 2005-06-10
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2003-04-10
    CIF 77 - Secretary → ME
  • 81
    FN 2 LIMITED - 2005-06-10
    BANK OF EUROPE LIMITED - 1980-12-31
    GE MONEY DIRECT LTD - 2005-10-03
    WAGON FINANCE LIMITED - 2003-05-13
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-26 ~ 2003-04-10
    CIF 113 - Secretary → ME
  • 82
    FN 7 LTD
    - now
    HMC SERVICES LIMITED - 2003-12-24
    PULSEMORE LIMITED - 1986-07-14
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-27 ~ 2003-04-10
    CIF 128 - Secretary → ME
  • 83
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    CIBC MORTGAGES PLC - 1994-02-04
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2003-04-10
    CIF 79 - Secretary → ME
  • 84
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    icon of addressBuilding 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2003-03-25
    CIF 67 - Secretary → ME
  • 85
    TCB LIMITED HERBERT SMITH - 1988-05-03
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    icon of address30 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-30 ~ 2003-04-10
    CIF 108 - Secretary → ME
  • 86
    TOMALD INVESTMENTS LIMITED - 1987-12-03
    TOMALD LIMITED - 1982-10-01
    FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-15 ~ 2003-04-10
    CIF 68 - Secretary → ME
  • 87
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1994-07-18 ~ 2006-08-31
    CIF 154 - Secretary → ME
  • 88
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SALVADIRE LIMITED - 1988-06-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    icon of address11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-05-27 ~ 2003-04-10
    CIF 134 - Secretary → ME
  • 89
    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 1995-06-20 ~ 2008-09-30
    CIF 150 - Secretary → ME
  • 90
    icon of addressPinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,162 GBP2024-06-30
    Officer
    icon of calendar 2000-12-06 ~ 2002-11-15
    CIF 53 - Secretary → ME
  • 91
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    icon of address35 Great Street Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-08-07 ~ 2005-03-30
    CIF 144 - Secretary → ME
  • 92
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED - 2009-03-31
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    icon of addressThe Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    icon of calendar 1998-09-30 ~ 2003-04-10
    CIF 110 - Secretary → ME
  • 93
    THORNWOOD FINANCE LIMITED - 1981-12-31
    HIGHWAY VEHICLE LEASING LIMITED - 1981-12-31
    HIGHWAY VEHICLE LEASING LIMITED - 1994-08-30
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-11 ~ 2002-04-17
    CIF 58 - Secretary → ME
  • 94
    HIGHWAY VEHICLE LEASING (1996) LIMITED - 1998-01-08
    HIGHWAY FINANCE HOLDINGS PLC - 1994-08-30
    HIGHWAY VEHICLE LEASING LIMITED - 1997-01-24
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-11 ~ 2002-04-17
    CIF 59 - Secretary → ME
  • 95
    HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
    GOULDITAR NO. 455 LIMITED - 1997-01-24
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-11 ~ 2002-04-17
    CIF 60 - Secretary → ME
  • 96
    HMC FINANCING 11 LIMITED - 1989-01-16
    CORKWELL LIMITED - 1988-02-15
    HMC FINANCING 4 LIMITED - 1988-06-01
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-27 ~ 2003-04-10
    CIF 131 - Secretary → ME
  • 97
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2008-09-30
    CIF 65 - Secretary → ME
  • 98
    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 1999-02-09 ~ 2008-09-30
    CIF 96 - Secretary → ME
  • 99
    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 2006-10-20 ~ 2008-09-30
    CIF 3 - Secretary → ME
  • 100
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2008-09-30
    CIF 66 - Secretary → ME
  • 101
    TILEBRIDGE LIMITED - 1986-07-25
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2003-04-10
    CIF 42 - Secretary → ME
  • 102
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    CIF 23 - Secretary → ME
  • 103
    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 1998-05-27 ~ 2008-09-30
    CIF 137 - Secretary → ME
  • 104
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
    icon of address15-16 Buckingham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    768,549 GBP2019-12-31
    Officer
    icon of calendar 1993-01-01 ~ 2002-11-29
    CIF 165 - Secretary → ME
  • 105
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2008-09-30
    CIF 61 - Secretary → ME
  • 106
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    KILCARE LIMITED - 1990-08-13
    icon of addressSuites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ 2008-09-30
    CIF 89 - Secretary → ME
  • 107
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 2008-09-30
    CIF 156 - Secretary → ME
  • 108
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-21 ~ 2008-09-30
    CIF 38 - Secretary → ME
  • 109
    LLOYDS TSB AUTOLEASE LIMITED - 2014-06-09
    LEX AUTOLEASE LIMITED - 2009-10-06
    UG MOTOR FINANCE LIMITED - 2000-10-13
    UMF LIMITED - 2009-06-25
    icon of address25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2002-04-17
    CIF 57 - Secretary → ME
  • 110
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ALLREJECT COMPANY LIMITED - 1993-12-23
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
    icon of addressOak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-09-17
    CIF 182 - Secretary → ME
  • 111
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    SCHEMECITY LIMITED - 1990-10-02
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    icon of address25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2002-04-17
    CIF 56 - Secretary → ME
  • 112
    MOODBUG LIMITED - 1989-06-12
    GREENHOUS GROUP LIMITED - 1998-07-20
    LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED - 2002-07-29
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-18 ~ 2002-04-17
    CIF 117 - Secretary → ME
  • 113
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    GREENHOUS LIMITED - 1998-07-20
    FIRST NATIONAL SHREWSBURY LIMITED - 2002-07-29
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-18 ~ 2002-04-17
    CIF 115 - Secretary → ME
  • 114
    SINKSHIRE LIMITED - 1979-12-31
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    icon of address25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2002-04-17
    CIF 55 - Secretary → ME
  • 115
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    BROOMCO (692) LIMITED - 1994-03-24
    ELTON HOLDINGS LIMITED - 1996-12-12
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2002-04-17
    CIF 76 - Secretary → ME
  • 116
    LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
    FIRST NATIONAL VEHICLE LEASING LIMITED - 2002-07-29
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2002-04-17
    CIF 54 - Secretary → ME
  • 117
    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 1994-02-04 ~ 2008-09-30
    CIF 160 - Secretary → ME
  • 118
    MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
    TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
    MAES ECP NO.1 PLC - 2004-06-04
    CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
    icon of address30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 1994-02-04 ~ 2003-04-10
    CIF 159 - Secretary → ME
  • 119
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-02-04 ~ 2003-04-10
    CIF 158 - Secretary → ME
  • 120
    icon of addressWimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,258,239 GBP2024-12-31
    Officer
    icon of calendar 2000-07-06 ~ 2003-04-10
    CIF 63 - Secretary → ME
  • 121
    TIMEBUFF LIMITED - 1989-07-04
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-05 ~ 2008-09-30
    CIF 145 - Secretary → ME
  • 122
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-28 ~ 2003-04-10
    CIF 107 - Secretary → ME
  • 123
    GAINBASIC LIMITED - 1990-06-21
    LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
    FN MOTORING LIMITED - 2000-04-20
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2002-04-17
    CIF 98 - Secretary → ME
  • 124
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    STATE SECURITIES LIMITED - 2004-06-28
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    STATE SECURITIES PLC - 2004-06-24
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    STATE SECURITIES PLC - 2014-04-02
    GREGTON FINANCE LIMITED - 1983-09-21
    icon of address51 Homer Road, Solihull, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-28 ~ 2003-10-29
    CIF 125 - Secretary → ME
  • 125
    HMC NOMINEES LIMITED - 2000-02-17
    HENGLEN LIMITED - 1987-06-09
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-27 ~ 2002-04-17
    CIF 127 - Secretary → ME
  • 126
    DUNWILCO (268) LIMITED - 1991-12-23
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    RLL HOLDINGS LIMITED - 2008-05-22
    icon of address110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-12 ~ 2006-09-01
    CIF 143 - Secretary → ME
  • 127
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    icon of address2 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2008-09-30
    CIF 64 - Secretary → ME
  • 128
    STATE SECURITY LIMITED - 1999-04-23
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-21 ~ 2002-04-17
    CIF 92 - Secretary → ME
  • 129
    FOCUSLOCAL LIMITED - 1992-05-01
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-01 ~ 2003-12-18
    CIF 168 - Secretary → ME
  • 130
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    CIF 20 - Secretary → ME
  • 131
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    CIF 12 - Secretary → ME
  • 132
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    CIF 15 - Secretary → ME
  • 133
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    CIF 10 - Secretary → ME
  • 134
    SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
    icon of addressStandard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    CIF 17 - Secretary → ME
  • 135
    A.H.R.NOMINEES LIMITED - 1983-04-14
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    SANTANDER IP UK LIMITED - 2008-10-02
    icon of addressIvatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-06-10 ~ 2008-12-03
    CIF 121 - Secretary → ME
  • 136
    icon of addressIvatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2008-12-03
    CIF 71 - Secretary → ME
  • 137
    PRECIS (1697) LIMITED - 1999-02-26
    icon of addressIvatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-04-20 ~ 2008-12-03
    CIF 72 - Secretary → ME
  • 138
    ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
    DEALBEFORE LIMITED - 1992-05-01
    icon of addressIvatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2008-12-03
    CIF 185 - Secretary → ME
  • 139
    UNIONSCHEME LIMITED - 1992-12-04
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    CIF 13 - Secretary → ME
  • 140
    QUESTSTACK LIMITED - 1994-03-16
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    CIF 11 - Secretary → ME
  • 141
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    icon of address22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    CIF 19 - Secretary → ME
  • 142
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
    icon of address30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    695,263 GBP2024-08-31
    Officer
    icon of calendar 1997-10-01 ~ 2006-08-31
    CIF 139 - Secretary → ME
  • 143
    BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
    icon of address45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1994-07-18 ~ 2006-08-31
    CIF 155 - Secretary → ME
  • 144
    DJT TRUSTEES LIMITED - 1997-11-07
    DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
    BRAYBROOK TRUSTEES LIMITED - 1988-09-12
    REA BROTHERS TRUSTEES LIMITED - 2006-03-02
    REA BROTHERS TRUSTEES LIMITED - 1997-11-27
    DJT TRUSTEES LIMITED - 1998-01-01
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 1998-10-29 ~ 2006-08-31
    CIF 106 - Secretary → ME
  • 145
    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 1999-09-30 ~ 2008-09-30
    CIF 84 - Secretary → ME
  • 146
    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 2000-04-03 ~ 2008-10-30
    CIF 75 - Secretary → ME
  • 147
    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 1999-02-25 ~ 2008-09-30
    CIF 94 - Secretary → ME
  • 148
    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 1999-02-25 ~ 2008-09-30
    CIF 93 - Secretary → ME
  • 149
    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 2004-07-30 ~ 2008-09-30
    CIF 30 - Secretary → ME
  • 150
    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 2000-05-08 ~ 2008-09-30
    CIF 69 - Secretary → ME
  • 151
    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 1998-05-27 ~ 2008-09-30
    CIF 135 - Secretary → ME
  • 152
    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 1995-06-29 ~ 2008-09-30
    CIF 148 - Secretary → ME
  • 153
    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 1998-07-01 ~ 2008-09-30
    CIF 118 - Secretary → ME
  • 154
    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 1999-02-25 ~ 2008-11-13
    CIF 95 - Secretary → ME
  • 155
    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 2004-07-30 ~ 2008-09-30
    CIF 31 - Secretary → ME
  • 156
    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 1993-01-01 ~ 2008-09-30
    CIF 175 - Secretary → ME
  • 157
    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 1993-01-01 ~ 2008-09-30
    CIF 181 - Secretary → ME
  • 158
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 127 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2008-12-05
    CIF 73 - Secretary → ME
  • 159
    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 1993-12-13 ~ 2008-09-30
    CIF 163 - Secretary → ME
  • 160
    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 2001-02-22 ~ 2007-11-30
    CIF 51 - Secretary → ME
  • 161
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    STERLING EQUITIES LIMITED - 1979-12-31
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-03-13 ~ 2008-09-30
    CIF 138 - Secretary → ME
  • 162
    GREATKING PLC - 1991-09-24
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    CIF 18 - Secretary → ME
  • 163
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    CIF 28 - Secretary → ME
  • 164
    icon of addressS B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-06-01
    CIF 7 - Secretary → ME
  • 165
    icon of address1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    CIF 16 - Secretary → ME
  • 166
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2006-09-01
    CIF 34 - Secretary → ME
  • 167
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2006-09-01
    CIF 33 - Secretary → ME
  • 168
    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 2004-07-30 ~ 2008-09-30
    CIF 29 - Secretary → ME
  • 169
    KEY FUND MANAGERS LIMITED - 1992-01-31
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    icon of addressBow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    CIF 9 - Secretary → ME
  • 170
    icon of addressRichard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    CIF 186 - Secretary → ME
  • 171
    FIRST LINE CREDIT LIMITED - 1999-03-22
    S.G. MOTOR FINANCE LIMITED - 1999-04-08
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-15 ~ 2002-04-17
    CIF 111 - Secretary → ME
  • 172
    ELTON FINANCE LIMITED - 1994-03-29
    ELTON VEHICLE RENTALS LIMITED - 1997-08-11
    FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
    BIRCHMANOR LIMITED - 1988-05-20
    ELTON VEHICLE RENTALS LIMITED - 1997-08-07
    ELTON INSURANCE SERVICES LIMITED - 1994-08-02
    icon of address25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-06 ~ 2002-04-17
    CIF 86 - Secretary → ME
  • 173
    ODEWISE LIMITED - 1985-08-27
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2008-09-30
    CIF 80 - Secretary → ME
  • 174
    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 1995-12-20 ~ 2008-09-30
    CIF 146 - Secretary → ME
  • 175
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    icon of addressG1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    CIF 21 - Secretary → ME
  • 176
    SPI FINANCE PLC - 2011-01-04
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    CIF 14 - Secretary → ME
  • 177
    DUNWILCO (878) LIMITED - 2001-03-28
    icon of address110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    CIF 25 - Secretary → ME
  • 178
    DUNWILCO (879) LIMITED - 2001-03-28
    icon of addressG1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    CIF 26 - Secretary → ME
  • 179
    DUNWILCO (877) LIMITED - 2001-03-28
    icon of address110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    CIF 24 - Secretary → ME
  • 180
    TITAN SECURITIES LIMITED - 1999-04-23
    BELMONT TRADING LIMITED - 1995-09-25
    BUYMODERN LIMITED - 1988-01-25
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-28 ~ 2003-10-29
    CIF 126 - Secretary → ME
  • 181
    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 2004-07-30 ~ 2008-09-30
    CIF 32 - Secretary → ME
  • 182
    YEARFACTOR LIMITED - 1990-04-25
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-28 ~ 2008-09-30
    CIF 97 - Secretary → ME
  • 183
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    CIF 27 - Secretary → ME
  • 184
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1994-12-21 ~ 2006-08-31
    CIF 152 - Secretary → ME
  • 185
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    icon of addressNew Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-01 ~ 2003-07-01
    CIF 167 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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