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

Mcdermott, Martin

child relation
Offspring entities and appointments
Active 51
  • 1
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 81 - director → ME
  • 2
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 79 - director → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 74 - director → ME
  • 4
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 106 - director → ME
  • 5
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-05-04 ~ dissolved
    IIF 168 - director → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 212 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 159 - director → ME
  • 8
    SPIREFORCE LIMITED - 1999-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 158 - director → ME
  • 9
    BRANDYBROOK PLC - 2001-12-06
    1 Dorset Street, Southampton
    Dissolved corporate (3 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 161 - director → ME
  • 10
    ZOOMGREEN PLC - 2003-05-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 170 - director → ME
  • 11
    Central Court, 25 Southampton Buildings, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-01 ~ now
    IIF 70 - director → ME
  • 12
    BCTH HOLDINGS LIMITED - 1998-08-28
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 148 - director → ME
  • 13
    JACKPLACE LIMITED - 2002-12-06
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 132 - director → ME
  • 14
    DUSTCOURT LIMITED - 2006-10-20
    Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 100 - director → ME
  • 15
    JORDANBRIGHT LIMITED - 2006-10-20
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 102 - director → ME
  • 16
    WINGBRIGHT PLC - 2006-10-20
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 91 - director → ME
  • 17
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 116 - director → ME
  • 18
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 118 - director → ME
  • 19
    SPEED 9573 LIMITED - 2003-06-04
    76 Shoe Lane, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 190 - director → ME
  • 20
    STEMCLOSE LIMITED - 2006-11-28
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 128 - director → ME
  • 21
    76 Shoe Lane, London
    Dissolved corporate (5 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 1 - director → ME
  • 22
    76 Shoe Lane, London
    Dissolved corporate (5 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 23 - director → ME
  • 23
    ALNERY NO. 1740 LIMITED - 1998-06-18
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-11 ~ dissolved
    IIF 3 - director → ME
  • 24
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22
    EFFECTADJUST SERVICES LIMITED - 1993-03-18
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-11 ~ dissolved
    IIF 16 - director → ME
  • 25
    ALNERY NO.2398 LIMITED - 2004-01-20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-19 ~ dissolved
    IIF 197 - director → ME
  • 26
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 200 - director → ME
  • 27
    PUMASPRING LIMITED - 1996-10-02
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 166 - director → ME
  • 28
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 75 - director → ME
  • 29
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 2 - director → ME
  • 30
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-04-14 ~ dissolved
    IIF 13 - director → ME
  • 31
    Fleet Place House 2, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 105 - director → ME
  • 32
    PRECIS (1819) LIMITED - 2000-01-17
    Fleet Place House 2, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-14 ~ dissolved
    IIF 28 - director → ME
  • 33
    PRECIS (1826) LIMITED - 2000-02-10
    Fleet Place House 2, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 68 - director → ME
  • 34
    Fleet Place House 2, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 108 - director → ME
  • 35
    PRECIS (1820) LIMITED - 2000-01-17
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-14 ~ dissolved
    IIF 113 - director → ME
  • 36
    ORCHIDVIEW PLC - 2005-10-26
    76 Shoe Lane, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 31 - director → ME
  • 37
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 111 - director → ME
  • 38
    C/o Wilmington Trust (london) Limited, Third Floor 1 King's Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 208 - director → ME
  • 39
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 163 - director → ME
  • 40
    P.o. Box 75 26 New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2008-04-01 ~ now
    IIF 177 - director → ME
  • 41
    FLAMEBRIDGE PLC - 2003-08-29
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 47 - director → ME
  • 42
    QUALITYGREEN PLC - 2004-01-28
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    2004-01-27 ~ now
    IIF 19 - director → ME
  • 43
    SWISSWAY PLC - 2004-04-29
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 150 - director → ME
  • 44
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-16 ~ dissolved
    IIF 186 - director → ME
  • 45
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 156 - director → ME
  • 46
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 115 - director → ME
  • 47
    TURQUOISE FUNDING PLC - 2006-05-11
    PURPLEGRANGE PLC - 2006-01-11
    76 Shoe Lane, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 80 - director → ME
  • 48
    FOLDBROOK LIMITED - 2006-01-11
    76 Shoe Lane, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 76 - director → ME
  • 49
    FOUNDERSTAR LIMITED - 2003-01-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-03 ~ dissolved
    IIF 57 - director → ME
  • 50
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 131 - director → ME
  • 51
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 85 - director → ME
Ceased 157
  • 1
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    LODGEREMOVE LIMITED - 1999-03-11
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-03 ~ 2014-12-05
    IIF 5 - director → ME
  • 2
    COASTGRANGE LIMITED - 2004-10-26
    250 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2004-10-25 ~ 2014-12-05
    IIF 15 - director → ME
  • 3
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2014-12-05
    IIF 7 - director → ME
  • 4
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-15 ~ 2014-12-05
    IIF 20 - director → ME
  • 5
    TRUSHELFCO (NO.3138) LIMITED - 2005-05-03
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2014-12-05
    IIF 182 - director → ME
  • 6
    TRUSHELFCO (NO.3136) LIMITED - 2005-04-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-27 ~ 2014-12-05
    IIF 180 - director → ME
  • 7
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-12-05
    IIF 207 - director → ME
  • 8
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Corporate (3 parents)
    Officer
    2009-09-25 ~ 2015-08-25
    IIF 67 - director → ME
  • 9
    55 Baker Street, London
    Corporate (2 parents)
    Officer
    2011-05-04 ~ 2025-01-08
    IIF 78 - director → ME
  • 10
    JELLYGREEN LIMITED - 2011-10-07
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-07 ~ 2014-12-05
    IIF 147 - director → ME
  • 11
    TIGERPOINT PLC - 2011-10-07
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-07 ~ 2014-12-05
    IIF 215 - director → ME
  • 12
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents, 7 offsprings)
    Officer
    2001-10-17 ~ 2007-07-20
    IIF 69 - director → ME
    2000-09-22 ~ 2001-10-17
    IIF 45 - director → ME
  • 13
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Corporate (6 parents)
    Officer
    2001-10-17 ~ 2007-07-20
    IIF 46 - director → ME
    2000-09-25 ~ 2001-10-17
    IIF 201 - director → ME
  • 14
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-17 ~ 2007-07-20
    IIF 40 - director → ME
    2000-09-25 ~ 2001-10-17
    IIF 30 - director → ME
  • 15
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate
    Officer
    2011-05-04 ~ 2011-12-15
    IIF 179 - director → ME
  • 16
    BROOMCO (3702) LIMITED - 2005-03-15
    The Peak, 2nd Floor, No. 5 Wilton Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2011-05-04 ~ 2013-12-05
    IIF 185 - director → ME
  • 17
    BROOMCO (3962) LIMITED - 2005-12-29
    The Peak, 2nd Floor, 5 Wilton Road, London, England
    Corporate (3 parents)
    Officer
    2011-05-04 ~ 2013-11-28
    IIF 174 - director → ME
  • 18
    ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28
    BROOMCO (3672) LIMITED - 2005-01-26
    The Peak, 2nd Floor, 5 Wilton Road, London, England
    Corporate (3 parents)
    Officer
    2011-05-04 ~ 2013-12-05
    IIF 183 - director → ME
  • 19
    POTTERPOINT LIMITED - 1998-10-23
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2007-09-03 ~ 2014-12-05
    IIF 141 - director → ME
  • 20
    BALLARDBROOK LIMITED - 1998-10-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-03 ~ 2014-12-05
    IIF 114 - director → ME
  • 21
    CHAMBERBAY PLC - 2002-08-27
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-23 ~ 2014-12-05
    IIF 12 - director → ME
  • 22
    TRAILWOOD PLC - 2004-09-06
    The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-09-02 ~ 2014-12-05
    IIF 112 - director → ME
  • 23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (5 parents)
    Officer
    2004-03-16 ~ 2014-12-03
    IIF 122 - director → ME
  • 24
    INTERCEDE 1921 LIMITED - 2004-03-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2014-12-03
    IIF 164 - director → ME
  • 25
    BISHOPSGATE PREMIER FINANCE LIMITED - 2005-04-04
    DIAMONDHURST LIMITED - 2004-08-06
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-10 ~ 2014-12-05
    IIF 89 - director → ME
  • 26
    DIAMONDTRAIL LIMITED - 2004-08-06
    C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-08-10 ~ 2014-12-05
    IIF 126 - director → ME
  • 27
    DIAMONDHAVEN LIMITED - 2004-08-06
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-08-10 ~ 2014-12-05
    IIF 171 - director → ME
  • 28
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    25 Gresham Street, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2000-04-27 ~ 2000-10-26
    IIF 61 - director → ME
  • 29
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    1 More London Place, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2000-03-28 ~ 2001-04-18
    IIF 56 - director → ME
  • 30
    SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
    DUNWILCO (1108) LIMITED - 2004-05-25
    No. 1 Colmore Square, Birmingham
    Corporate (3 parents)
    Officer
    2011-05-04 ~ 2014-10-29
    IIF 149 - director → ME
  • 31
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2014-12-05
    IIF 209 - director → ME
  • 32
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-25 ~ 2014-12-05
    IIF 210 - director → ME
  • 33
    STARGATE SPV LIMITED - 2002-10-10
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-28 ~ 2000-10-26
    IIF 64 - director → ME
  • 34
    APPLETRAIL LIMITED - 2001-10-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-28 ~ 2014-12-05
    IIF 87 - director → ME
  • 35
    FLOCKGREEN PLC - 2004-02-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-28 ~ 2014-12-05
    IIF 127 - director → ME
  • 36
    26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
    Corporate (4 parents)
    Officer
    2004-06-24 ~ 2014-12-05
    IIF 198 - director → ME
  • 37
    JASMINEGRANGE LIMITED - 2001-10-25
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2014-12-05
    IIF 119 - director → ME
  • 38
    26 New Street, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2004-06-24 ~ 2014-12-05
    IIF 203 - director → ME
  • 39
    CONKERBRIDGE LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2014-12-05
    IIF 96 - director → ME
  • 40
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2014-12-05
    IIF 22 - director → ME
  • 41
    FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2000-10-10 ~ 2014-12-05
    IIF 10 - director → ME
  • 42
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2002-04-19 ~ 2014-12-05
    IIF 4 - director → ME
  • 43
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2003-03-18 ~ 2014-12-05
    IIF 97 - director → ME
  • 44
    TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2004-07-01 ~ 2014-12-05
    IIF 109 - director → ME
  • 45
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2014-08-27 ~ 2014-12-05
    IIF 73 - director → ME
  • 46
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-08-27 ~ 2014-12-05
    IIF 72 - director → ME
  • 47
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-11-22 ~ 2014-12-05
    IIF 152 - director → ME
  • 48
    TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2004-07-02 ~ 2014-12-05
    IIF 104 - director → ME
  • 49
    TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2014-08-27 ~ 2014-12-05
    IIF 71 - director → ME
  • 50
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 129 - director → ME
  • 51
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 181 - director → ME
  • 52
    CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2006-01-13 ~ 2014-12-05
    IIF 124 - director → ME
  • 53
    EURO BALTIC COMMODITIES LIMITED - 2002-03-22
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2014-12-05
    IIF 8 - director → ME
  • 54
    PENCILFLASK LIMITED - 2007-02-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 137 - director → ME
  • 55
    COBRATRIBE PUBLIC LIMITED COMPANY - 2007-02-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 138 - director → ME
  • 56
    FLIGHTRIG LIMITED - 2007-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 107 - director → ME
  • 57
    PYTHONDRAGON PUBLIC LIMITED COMPANY - 2007-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 155 - director → ME
  • 58
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ 2014-12-05
    IIF 135 - director → ME
  • 59
    C/o Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-09 ~ 2014-12-05
    IIF 211 - director → ME
  • 60
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-06 ~ 2008-09-30
    IIF 55 - director → ME
  • 61
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-06 ~ 2008-09-30
    IIF 66 - director → ME
  • 62
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-11-01 ~ 2007-08-10
    IIF 37 - director → ME
  • 63
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-01 ~ 2003-10-24
    IIF 33 - director → ME
  • 64
    FIRST FLEXIBLE NO.1 PLC - 2011-05-27
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2003-06-19 ~ 2006-11-16
    IIF 196 - director → ME
    1999-10-21 ~ 2003-06-19
    IIF 44 - director → ME
  • 65
    FIRST FLEXIBLE NO.2 PLC - 2011-05-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2003-06-19 ~ 2006-11-16
    IIF 191 - director → ME
    2000-03-20 ~ 2003-06-19
    IIF 63 - director → ME
  • 66
    FIRST FLEXIBLE NO.3 PLC - 2011-05-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2003-06-19 ~ 2006-11-16
    IIF 189 - director → ME
    2000-07-20 ~ 2003-06-19
    IIF 41 - director → ME
  • 67
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2001-10-17 ~ 2007-07-20
    IIF 59 - director → ME
    2001-03-09 ~ 2001-10-17
    IIF 38 - director → ME
  • 68
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-17 ~ 2007-07-20
    IIF 51 - director → ME
    2001-06-18 ~ 2001-10-17
    IIF 60 - director → ME
  • 69
    FOLDERFENCE LIMITED - 2004-05-11
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-11 ~ 2014-12-05
    IIF 25 - director → ME
  • 70
    Fleet Place House 2, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-27 ~ 2014-12-05
    IIF 77 - director → ME
  • 71
    GESB PLC
    - now
    BARNSPRING PLC - 1994-06-29
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-03 ~ 2014-12-05
    IIF 88 - director → ME
  • 72
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-08-24 ~ 2014-12-05
    IIF 140 - director → ME
  • 73
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-05-02 ~ 2008-06-12
    IIF 42 - director → ME
  • 74
    HACKREMCO (NO. 2551) LIMITED - 2008-05-02
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-05-02 ~ 2008-06-12
    IIF 49 - director → ME
  • 75
    HACKREMCO (NO. 2550) LIMITED - 2008-05-02
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-05-02 ~ 2008-06-12
    IIF 65 - director → ME
  • 76
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2011-10-11 ~ 2014-12-05
    IIF 103 - director → ME
  • 77
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-12 ~ 2014-12-05
    IIF 125 - director → ME
  • 78
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2011-10-12 ~ 2014-12-05
    IIF 153 - director → ME
  • 79
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 175 - director → ME
  • 80
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 157 - director → ME
  • 81
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2014-12-05
    IIF 14 - director → ME
  • 82
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2000-06-16 ~ 2014-12-05
    IIF 21 - director → ME
  • 83
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-04-12 ~ 2014-12-05
    IIF 9 - director → ME
  • 84
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2006-10-20 ~ 2014-12-05
    IIF 205 - director → ME
  • 85
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2000-06-16 ~ 2014-12-05
    IIF 18 - director → ME
  • 86
    CIVILSECOND LIMITED - 1999-04-29
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2000-03-06 ~ 2014-12-05
    IIF 92 - director → ME
  • 87
    HONOURS LIMITED - 1999-03-10
    AMBERPAPER LIMITED - 1999-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2000-03-06 ~ 2014-12-05
    IIF 139 - director → ME
  • 88
    HONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10
    REPORTHOUSE LIMITED - 1999-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2000-03-06 ~ 2014-12-05
    IIF 165 - director → ME
  • 89
    HACKREMCO (NO.1592) LIMITED - 2000-01-26
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-26 ~ 2014-12-05
    IIF 24 - director → ME
  • 90
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2011-07-22 ~ 2014-12-05
    IIF 214 - director → ME
  • 91
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2011-07-22 ~ 2014-12-05
    IIF 216 - director → ME
  • 92
    OWENGATE KEELE PLC - 2006-11-01
    BROOMCO (1945) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2015-01-30
    IIF 95 - director → ME
  • 93
    OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01
    BROOMCO (1944) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    1999-11-22 ~ 2015-01-30
    IIF 90 - director → ME
  • 94
    OWENGATE STRUCTURED FINANCE LIMITED - 2006-12-12
    FENSHELF 123 LTD - 1999-10-11
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2006-11-24 ~ 2015-01-30
    IIF 154 - director → ME
  • 95
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-16 ~ 2011-05-04
    IIF 195 - director → ME
  • 96
    ALNERY NO. 1316 LIMITED - 1994-01-24
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-01-05 ~ 2014-02-15
    IIF 117 - director → ME
  • 97
    GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-05 ~ 2014-02-15
    IIF 133 - director → ME
  • 98
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-16 ~ 2011-05-04
    IIF 193 - director → ME
  • 99
    7th Floor 21 Lombard Street, London
    Corporate (2 parents)
    Officer
    2011-03-24 ~ 2014-12-05
    IIF 213 - director → ME
  • 100
    MAWLAW 672 LIMITED - 2005-12-12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-22 ~ 2015-01-30
    IIF 84 - director → ME
  • 101
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2004-08-24 ~ 2014-12-05
    IIF 143 - director → ME
  • 102
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-08-18 ~ 2014-12-05
    IIF 142 - director → ME
  • 103
    PRECIS (1818) LIMITED - 2000-01-17
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-14 ~ 2014-12-05
    IIF 29 - director → ME
  • 104
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 54 - director → ME
  • 105
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 34 - director → ME
  • 106
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 50 - director → ME
  • 107
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 62 - director → ME
  • 108
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 39 - director → ME
  • 109
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 43 - director → ME
  • 110
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 58 - director → ME
  • 111
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2000-11-01 ~ 2001-05-23
    IIF 35 - director → ME
  • 112
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 86 - director → ME
  • 113
    OTE PLC
    - now
    TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (5 parents)
    Officer
    2007-09-11 ~ 2014-12-05
    IIF 145 - director → ME
  • 114
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents)
    Officer
    2011-05-09 ~ 2014-12-05
    IIF 172 - director → ME
  • 115
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-06-16 ~ 2014-12-05
    IIF 26 - director → ME
  • 116
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-09-06 ~ 2014-12-05
    IIF 93 - director → ME
  • 117
    ALNERY NO. 2072 LIMITED - 2000-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-10-24 ~ 2014-12-05
    IIF 188 - director → ME
  • 118
    ALNERY NO.2082 LIMITED - 2000-11-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-01 ~ 2014-12-05
    IIF 178 - director → ME
  • 119
    ALNERY NO.2081 LIMITED - 2000-11-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-01 ~ 2014-12-05
    IIF 99 - director → ME
  • 120
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2001-01-18 ~ 2013-04-12
    IIF 27 - director → ME
  • 121
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 110 - director → ME
  • 122
    RESLOC UK 07-1 PLC - 2007-04-17
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 136 - director → ME
  • 123
    RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 94 - director → ME
  • 124
    SWISSWOOD PLC - 2004-04-22
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2004-05-06 ~ 2014-12-05
    IIF 98 - director → ME
  • 125
    PARSONDEW LIMITED - 2004-04-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-05-06 ~ 2014-12-05
    IIF 146 - director → ME
  • 126
    SMITHPARK LIMITED - 2005-09-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2014-12-05
    IIF 173 - director → ME
  • 127
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Corporate (5 parents)
    Officer
    2000-07-26 ~ 2008-10-30
    IIF 48 - director → ME
  • 128
    BEALAW (556) LIMITED - 2001-02-07
    66-74 London Road, Redhill, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2014-12-05
    IIF 17 - director → ME
  • 129
    MAGICWOOD LIMITED - 2002-03-20
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2014-12-05
    IIF 11 - director → ME
  • 130
    TREASUREPLACE LIMITED - 2002-03-13
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-22 ~ 2014-12-05
    IIF 6 - director → ME
  • 131
    SUGARSPRING LIMITED - 2002-04-23
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-06 ~ 2014-12-11
    IIF 83 - director → ME
  • 132
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-27 ~ 2014-12-11
    IIF 169 - director → ME
  • 133
    SKIPPERBRIDGE LIMITED - 2007-06-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2008-02-28 ~ 2014-12-05
    IIF 121 - director → ME
  • 134
    CRUISERFLAME LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2014-12-05
    IIF 82 - director → ME
  • 135
    LINERBRIGHT LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2014-12-05
    IIF 167 - director → ME
  • 136
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-28 ~ 2008-09-30
    IIF 192 - director → ME
  • 137
    SWAN MORTGAGE HOLDING CO.LTD. - 2001-06-28
    HACKREMCO (NO.1577) LIMITED - 1999-12-22
    3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-01-26 ~ 2001-02-16
    IIF 32 - director → ME
  • 138
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 184 - director → ME
  • 139
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 176 - director → ME
  • 140
    THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 144 - director → ME
  • 141
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 134 - director → ME
  • 142
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (1 parent)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 123 - director → ME
  • 143
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Officer
    2004-04-22 ~ 2014-12-05
    IIF 206 - director → ME
  • 144
    TMC TATTENHAM NO. 2 PLC - 2011-05-26
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-07-26 ~ 2006-11-16
    IIF 36 - director → ME
  • 145
    TMC TATTENHAM NO.1 PLC - 2011-05-26
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-07-26 ~ 2006-11-16
    IIF 53 - director → ME
  • 146
    OAKMARSH PLC - 2011-03-03
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-02 ~ 2014-12-05
    IIF 162 - director → ME
  • 147
    GIRAFFEBROOK LIMITED - 2011-04-21
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2014-12-05
    IIF 120 - director → ME
  • 148
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents, 480 offsprings)
    Officer
    1999-05-21 ~ 2015-01-30
    IIF 101 - director → ME
  • 149
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-15 ~ 2008-02-28
    IIF 194 - director → ME
  • 150
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-15 ~ 2008-02-28
    IIF 187 - director → ME
  • 151
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-17 ~ 2008-02-28
    IIF 202 - director → ME
  • 152
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ 2014-12-05
    IIF 130 - director → ME
  • 153
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ 2015-01-05
    IIF 199 - director → ME
  • 154
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-17 ~ 2014-12-05
    IIF 151 - director → ME
  • 155
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 160 - director → ME
  • 156
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 204 - director → ME
  • 157
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Corporate (5 parents)
    Officer
    2000-07-26 ~ 2008-10-30
    IIF 52 - director → ME

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