The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hills, Peter Michael

child relation
Offspring entities and appointments
Active 1
  • 1
    Victoria Chambers, 1/3 The Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2001-01-05 ~ now
    IIF 26 - director → ME
Ceased 123
  • 1
    AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-08-31 ~ 2004-12-12
    IIF 74 - director → ME
  • 2
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 1997-09-16
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-07 ~ 2004-12-12
    IIF 32 - director → ME
  • 3
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-08-31 ~ 2004-12-12
    IIF 25 - director → ME
  • 4
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-11-14 ~ 2004-12-12
    IIF 37 - director → ME
  • 5
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-11-14 ~ 2004-12-12
    IIF 77 - director → ME
  • 6
    LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-11-14 ~ 2004-12-12
    IIF 108 - director → ME
  • 7
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-12-12
    IIF 17 - director → ME
  • 8
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-03-21 ~ 2004-12-12
    IIF 138 - director → ME
  • 9
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2000-06-14 ~ 2003-03-06
    IIF 132 - director → ME
    1999-09-28 ~ 2000-06-02
    IIF 133 - director → ME
  • 10
    INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
    WALNUTVIEW LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-06 ~ 2004-12-12
    IIF 30 - director → ME
    1999-06-07 ~ 2000-03-06
    IIF 131 - director → ME
  • 11
    INVESTORS FINANCE COMPANY PLC - 2010-11-19
    THISTLEFLEET LIMITED - 1999-02-23
    7th Floor 21 Lombard Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-06 ~ 2004-12-12
    IIF 93 - director → ME
    1999-06-07 ~ 2000-03-06
    IIF 137 - director → ME
  • 12
    INTERCEDE 1788 LIMITED - 2002-06-10
    Severn Trent Centre, St. Johns Street, Coventry, England
    Dissolved corporate (4 parents)
    Officer
    2002-06-19 ~ 2004-12-12
    IIF 134 - director → ME
  • 13
    FIZZGROVE LIMITED - 2004-08-17
    4th Floor 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-07 ~ 2004-12-12
    IIF 86 - director → ME
  • 14
    MERRYDEW LIMITED - 2004-08-17
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-08 ~ 2004-12-12
    IIF 45 - director → ME
  • 15
    SHIMMERWAY PLC - 2004-08-17
    4th Floor 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-08 ~ 2004-12-12
    IIF 34 - director → ME
  • 16
    BASKETGLADE LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-02-27 ~ 2004-12-12
    IIF 98 - director → ME
  • 17
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-28 ~ 2004-12-12
    IIF 51 - director → ME
  • 18
    FERRISDOVE LIMITED - 1997-03-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-02-26 ~ 2004-12-12
    IIF 49 - director → ME
  • 19
    HERALDMIST PLC - 1997-03-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-02-26 ~ 2004-12-12
    IIF 44 - director → ME
  • 20
    4th Floor 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-30 ~ 2004-12-12
    IIF 135 - director → ME
  • 21
    WINTERGRANGE LIMITED - 1999-09-13
    1 Churchill Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2003-03-06
    IIF 100 - director → ME
    1999-09-16 ~ 2000-06-30
    IIF 103 - director → ME
  • 22
    4th Floor 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-02 ~ 2004-12-12
    IIF 136 - director → ME
  • 23
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-12-16 ~ 2004-12-12
    IIF 33 - director → ME
  • 24
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    1996-12-16 ~ 2004-12-12
    IIF 121 - director → ME
  • 25
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    2000-03-28 ~ 2004-12-12
    IIF 70 - director → ME
  • 26
    ALNERY NO. 1316 LIMITED - 1994-01-24
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-03-13 ~ 2004-12-12
    IIF 52 - director → ME
  • 27
    GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-13 ~ 2004-12-12
    IIF 1 - director → ME
  • 28
    SPELLBAY LIMITED - 2002-04-02
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-03-26 ~ 2004-12-12
    IIF 95 - director → ME
  • 29
    NEONCLOSE LIMITED - 2003-08-06
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-07-23 ~ 2004-12-12
    IIF 127 - director → ME
  • 30
    CRESCENTWAY LIMITED - 2001-07-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-06-04 ~ 2004-12-12
    IIF 64 - director → ME
  • 31
    FOUNTAINCROFT LIMITED - 1999-11-26
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-15 ~ 2004-12-12
    IIF 106 - director → ME
    1999-11-22 ~ 2000-03-15
    IIF 12 - director → ME
  • 32
    DUCHESSPLACE LIMITED - 2004-07-30
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-07-27 ~ 2004-12-12
    IIF 23 - director → ME
  • 33
    THRIFTDALE LIMITED - 2002-04-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-03-26 ~ 2004-12-12
    IIF 60 - director → ME
  • 34
    ROUGHTRAIL LIMITED - 2001-11-19
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-10-29 ~ 2004-12-12
    IIF 115 - director → ME
  • 35
    CRESCENTVALE LIMITED - 2001-07-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-06-04 ~ 2004-12-12
    IIF 11 - director → ME
  • 36
    DEXTERGROVE LIMITED - 2003-02-06
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-04 ~ 2004-12-12
    IIF 58 - director → ME
  • 37
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-03-15 ~ 2004-12-12
    IIF 79 - director → ME
  • 38
    BUCKLESPRING LIMITED - 2003-12-15
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-12-12 ~ 2004-12-12
    IIF 109 - director → ME
  • 39
    WALNUTMIST LIMITED - 1998-11-19
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-03-15 ~ 2004-12-12
    IIF 107 - director → ME
    1998-11-19 ~ 2000-03-15
    IIF 65 - director → ME
  • 40
    SUGARBRIGHT LIMITED - 2002-03-26
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-03-26 ~ 2004-12-12
    IIF 120 - director → ME
  • 41
    WHEELBROOK PLC - 2003-07-24
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-07-23 ~ 2004-12-12
    IIF 104 - director → ME
  • 42
    PEACOCKBROOK LIMITED - 2001-06-05
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-06-04 ~ 2004-12-12
    IIF 15 - director → ME
  • 43
    VALLEYLOCK LIMITED - 1999-11-23
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-15 ~ 2004-12-12
    IIF 123 - director → ME
    1999-11-22 ~ 2000-03-15
    IIF 84 - director → ME
  • 44
    LEEK FINANCE NUMBER FOURTEEN PLC - 2012-09-10
    TRIPGRANGE PLC - 2004-07-29
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-07-27 ~ 2004-12-12
    IIF 67 - director → ME
  • 45
    SUGARHILL LIMITED - 2002-03-26
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-03-26 ~ 2004-12-12
    IIF 50 - director → ME
  • 46
    LEEK FINANCE NUMBER SEVEN PLC - 2013-12-19
    TOFFEEWOOD LIMITED - 2001-11-01
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-10-29 ~ 2004-12-12
    IIF 105 - director → ME
  • 47
    PEACOCKBRIGHT LIMITED - 2001-06-05
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-06-04 ~ 2004-12-12
    IIF 27 - director → ME
  • 48
    STAFFORDGROVE PLC - 2003-02-05
    5th Floor, 6 St Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-04 ~ 2004-12-12
    IIF 43 - director → ME
  • 49
    LEEK FINANCE NUMBER THREE PLC - 2012-09-10
    MEADOWFLEET LIMITED - 1999-07-08
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-03-15 ~ 2004-12-12
    IIF 94 - director → ME
    1999-07-06 ~ 2000-03-15
    IIF 63 - director → ME
  • 50
    LEEK FINANCE NUMBER TWELVE PLC - 2012-09-10
    CARDHURST PLC - 2003-12-15
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-12-12 ~ 2004-12-12
    IIF 46 - director → ME
  • 51
    SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20
    STARNVALE PLC - 1998-09-04
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-03-15 ~ 2004-12-12
    IIF 39 - director → ME
    1998-09-03 ~ 2000-03-15
    IIF 41 - director → ME
  • 52
    DOLPHINBROOK PLC - 2001-11-01
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-01 ~ 2004-12-12
    IIF 112 - director → ME
  • 53
    PICTURECROFT LIMITED - 2001-11-01
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-01 ~ 2004-12-12
    IIF 55 - director → ME
  • 54
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17
    PALMBRIGHT LIMITED - 2002-08-16
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-13 ~ 2004-12-12
    IIF 91 - director → ME
  • 55
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13
    STAMPDALE LIMITED - 2003-04-22
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-17 ~ 2004-12-12
    IIF 128 - director → ME
  • 56
    LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17
    PRIVETBRIGHT LIMITED - 2002-08-14
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-13 ~ 2004-12-12
    IIF 126 - director → ME
  • 57
    LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13
    STAMPCOVE LIMITED - 2003-04-17
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-17 ~ 2004-12-12
    IIF 111 - director → ME
  • 58
    MISSIONLIGHT LIMITED - 1997-07-23
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (5 parents)
    Officer
    2000-03-10 ~ 2004-12-12
    IIF 118 - director → ME
    1999-12-20 ~ 2000-03-10
    IIF 73 - director → ME
  • 59
    MONUMENT SECURITISATION (CMBS) NO.1 PLC - 2014-04-02
    MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23
    LEMONTRAIL PLC - 2000-07-26
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-07-19 ~ 2004-12-12
    IIF 35 - director → ME
  • 60
    HERBDALE LIMITED - 2000-08-17
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-07-19 ~ 2004-12-12
    IIF 9 - director → ME
  • 61
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-04-19 ~ 2004-12-12
    IIF 88 - director → ME
  • 62
    ALNERY NO. 1833 PLC - 1999-03-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-23 ~ 2004-12-12
    IIF 92 - director → ME
  • 63
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-28 ~ 2004-12-12
    IIF 48 - director → ME
  • 64
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2000-03-28 ~ 2004-12-12
    IIF 29 - director → ME
  • 65
    ALNERY NO.2410 LIMITED - 2004-03-31
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-03-30 ~ 2004-12-12
    IIF 22 - director → ME
  • 66
    ALNERY NO. 2408 LIMITED - 2004-03-31
    7th Floor 21 Lombard Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-30 ~ 2004-12-12
    IIF 68 - director → ME
  • 67
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2004-12-12
    IIF 13 - director → ME
  • 68
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents, 67 offsprings)
    Officer
    2000-04-06 ~ 2004-12-12
    IIF 31 - director → ME
  • 69
    MORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07
    MORTGAGES N0 2 (OPTIONS) LIMITED - 2005-06-29
    HACKREMCO (NO.1690) LIMITED - 2000-07-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-11 ~ 2004-12-12
    IIF 20 - director → ME
  • 70
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2004-07-02 ~ 2004-12-12
    IIF 78 - director → ME
  • 71
    Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2004-07-02 ~ 2004-12-12
    IIF 40 - director → ME
  • 72
    HACKREMCO (NO. 2132) LIMITED - 2004-05-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-07-02 ~ 2004-12-12
    IIF 129 - director → ME
  • 73
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-29 ~ 2004-12-12
    IIF 117 - director → ME
  • 74
    SHUTTLEFLAME LIMITED - 1999-02-15
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-14 ~ 2004-12-12
    IIF 81 - director → ME
    1999-02-04 ~ 2000-03-14
    IIF 140 - director → ME
  • 75
    ONO PLC - 1999-01-15
    BALLARDWAY PLC - 1998-12-15
    4th Floor, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-14 ~ 2004-12-12
    IIF 57 - director → ME
    1999-02-04 ~ 2000-03-14
    IIF 130 - director → ME
  • 76
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-03-22 ~ 2004-12-12
    IIF 99 - director → ME
    1997-02-26 ~ 2000-03-22
    IIF 36 - director → ME
  • 77
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    DMWSL 249 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-09 ~ 2004-12-11
    IIF 139 - director → ME
  • 78
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-06-02 ~ 2004-12-12
    IIF 2 - director → ME
  • 79
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-06-02 ~ 2004-12-12
    IIF 3 - director → ME
  • 80
    HACKREMCO (NO. 2178) LIMITED - 2004-09-27
    44-46 Old Steine, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2004-09-28 ~ 2004-12-12
    IIF 54 - director → ME
  • 81
    CROCUSDRIVE LIMITED - 1999-09-01
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-03-10 ~ 2004-12-12
    IIF 110 - director → ME
  • 82
    MELONDRIVE LIMITED - 2000-09-06
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-08-16 ~ 2004-12-12
    IIF 72 - director → ME
  • 83
    CLOUDLIGHT PLC - 1999-09-07
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-12-06 ~ 2004-12-12
    IIF 8 - director → ME
  • 84
    PLATFORM HOME LOANS NO.2 PLC - 2012-09-10
    GLASSVALE PLC - 2000-08-17
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-08-16 ~ 2004-12-12
    IIF 38 - director → ME
  • 85
    PLUM STERLING NO. 1 PLC - 2012-09-25
    THE MONEY STORE STERLING NO.1 PLC - 2001-02-27
    TARGETDOUBLE PUBLIC LIMITED COMPANY - 1997-11-12
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-12-08 ~ 2004-12-12
    IIF 80 - director → ME
  • 86
    HACKREMCO (NO.1930) LIMITED - 2002-04-18
    Brockhampton Springs, West Street, Havant, Hampshire
    Corporate (7 parents)
    Officer
    2002-07-25 ~ 2004-12-12
    IIF 14 - director → ME
  • 87
    PROSPECT HEIGHTS (HOLDINGS) 1 LIMITED - 1995-11-01
    MAINHOBBY LIMITED - 1994-11-28
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-15 ~ 2004-12-12
    IIF 66 - director → ME
    1996-07-23 ~ 2000-02-07
    IIF 119 - director → ME
  • 88
    HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2003-08-15 ~ 2004-12-12
    IIF 24 - director → ME
  • 89
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2003-12-19 ~ 2004-12-12
    IIF 19 - director → ME
  • 90
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-05-12 ~ 2004-12-12
    IIF 85 - director → ME
  • 91
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-09 ~ 2004-12-12
    IIF 6 - director → ME
  • 92
    RMS 9 LIMITED - 2004-06-04
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-08-02 ~ 2004-12-12
    IIF 97 - director → ME
  • 93
    HACKREMCO (NO. 2064) LIMITED - 2003-08-12
    C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2003-08-12 ~ 2004-12-12
    IIF 75 - director → ME
  • 94
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-08-15 ~ 2004-12-12
    IIF 42 - director → ME
  • 95
    HACKREMCO (NO. 2093) LIMITED - 2003-12-04
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2003-12-04 ~ 2004-12-12
    IIF 53 - director → ME
  • 96
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-12-19 ~ 2004-12-12
    IIF 89 - director → ME
  • 97
    RMS 9 OPTIONS LIMITED - 2004-06-04
    7th Floor 21, Lombard Street, London
    Corporate (4 parents)
    Officer
    2000-08-10 ~ 2004-12-12
    IIF 10 - director → ME
  • 98
    ALNERY NO. 1781 LIMITED - 1998-12-01
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-12-01 ~ 2004-12-12
    IIF 69 - director → ME
  • 99
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-12-01 ~ 2004-12-12
    IIF 28 - director → ME
  • 100
    VELVETDALE LIMITED - 2002-09-02
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-08-22 ~ 2004-12-12
    IIF 56 - director → ME
  • 101
    RUDYARD FINANCE NUMBER ONE PLC. - 2012-09-10
    SUNNYWOOD PLC - 2002-08-22
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-08-22 ~ 2004-12-12
    IIF 125 - director → ME
  • 102
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-28 ~ 2004-12-12
    IIF 47 - director → ME
  • 103
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-09-09 ~ 2004-12-12
    IIF 18 - director → ME
  • 104
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-28 ~ 2004-12-12
    IIF 21 - director → ME
  • 105
    SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
    BUCKLEDRIVE LIMITED - 2003-12-18
    7th Floor 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2004-12-12
    IIF 114 - director → ME
  • 106
    FESTIVEVALE LIMITED - 2004-06-03
    7th Floor 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-03 ~ 2004-12-12
    IIF 83 - director → ME
  • 107
    HAMPERSPRING LIMITED - 2004-03-23
    7th Floor 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-23 ~ 2004-12-12
    IIF 7 - director → ME
  • 108
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-09 ~ 2004-12-12
    IIF 122 - director → ME
  • 109
    STAFFORDBAY LIMITED - 2003-01-09
    C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-07 ~ 2004-12-12
    IIF 102 - director → ME
  • 110
    TRIPDALE PLC - 2004-03-23
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2004-03-23 ~ 2004-12-12
    IIF 5 - director → ME
  • 111
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-15 ~ 2004-12-12
    IIF 71 - director → ME
  • 112
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-15 ~ 2004-12-12
    IIF 101 - director → ME
  • 113
    TIMEBAY LIMITED - 2003-04-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-15 ~ 2004-12-12
    IIF 76 - director → ME
  • 114
    SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
    DUCHESSDALE PLC - 2003-12-18
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2003-12-17 ~ 2004-12-12
    IIF 59 - director → ME
  • 115
    REGENTGRANGE PLC - 2004-06-03
    7th Floor 21 Lombard Street, London
    Corporate (5 parents)
    Officer
    2004-06-03 ~ 2004-12-12
    IIF 124 - director → ME
  • 116
    WHISPERVALE PLC - 2003-01-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-01-10 ~ 2004-12-12
    IIF 61 - director → ME
  • 117
    ZOOMGRANGE PLC - 2003-04-17
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-04-16 ~ 2004-12-12
    IIF 4 - director → ME
  • 118
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-07 ~ 2004-12-12
    IIF 113 - director → ME
  • 119
    ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
    PONDPOINT LIMITED - 1999-08-31
    St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2000-02-24 ~ 2004-12-12
    IIF 116 - director → ME
  • 120
    LENNOXHILL LIMITED - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-22 ~ 2004-12-12
    IIF 96 - director → ME
    1998-02-27 ~ 2000-03-22
    IIF 16 - director → ME
  • 121
    BASKETCROWN PLC - 1998-02-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-03-22 ~ 2004-12-12
    IIF 87 - director → ME
    1998-02-27 ~ 2000-03-22
    IIF 90 - director → ME
  • 122
    ALNERY NO.2143 LIMITED - 2001-05-14
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-14 ~ 2004-12-12
    IIF 62 - director → ME
  • 123
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-05 ~ 2004-12-12
    IIF 82 - director → ME

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