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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Andrew Philip, Mr.

child relation
Offspring entities and appointments 65
  • 1
    A & L CF DECEMBER (1) LIMITED - now
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED
    - 2003-07-07 01091759
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Dissolved Corporate (35 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 48 - Director → ME
  • 2
    A & L CF JUNE (2) LIMITED - now
    SOVEREIGN FINANCIAL PRODUCTS LIMITED
    - 2003-07-08 02582354
    BISHOPSCOURT FINANCE LIMITED
    - 1998-05-08 02582354 02564315
    RELAYSHIELD LIMITED - 1991-06-25
    Dissolved Corporate (35 parents)
    Officer
    1998-04-23 ~ 2000-08-01
    IIF 58 - Director → ME
  • 3
    A & L CF JUNE (3) LIMITED - now
    SOVEREIGN INVESTMENT LIMITED
    - 2003-07-08 02345838
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Dissolved Corporate (34 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 34 - Director → ME
  • 4
    A & L CF JUNE (4) LIMITED - now
    SOVEREIGN FINANCE (REMARKETING & LOGISTICS) LIMITED - 2003-12-02
    SOVEREIGN ASSET FINANCE LIMITED
    - 2000-09-08 01941522
    OLB HOLDINGS (UK) LIMITED
    - 1997-05-07 01941522 02504239
    SOVEREIGN HOLDINGS LIMITED
    - 1997-02-19 01941522 04342703... (more)
    Dissolved Corporate (23 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 25 - Director → ME
  • 5
    A & L CF MARCH (1) LIMITED - now
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED
    - 2003-07-08 02564297 01552885
    BISHOPSCOURT ASSET LEASING LIMITED
    - 1998-05-08 02564297 01562865... (more)
    DASHASSET LIMITED - 1991-01-30
    Dissolved Corporate (30 parents)
    Officer
    1998-04-23 ~ 2000-08-01
    IIF 24 - Director → ME
  • 6
    A & L CF MARCH (3) LIMITED - now
    SOVEREIGN RENTALS LIMITED
    - 2003-07-08 01371913 01898744
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Dissolved Corporate (24 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 39 - Director → ME
  • 7
    A & L CF SEPTEMBER (2) LIMITED - now
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED
    - 2001-06-21 02603972
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED
    - 1998-05-08 02603972
    KEEPSHARE LIMITED - 1991-06-13
    Dissolved Corporate (30 parents)
    Officer
    1998-04-23 ~ 2000-08-01
    IIF 52 - Director → ME
  • 8
    A & L CF SEPTEMBER (3) LIMITED - now
    SOVEREIGN DIRECT LIMITED
    - 2003-07-08 02266916
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Dissolved Corporate (26 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 26 - Director → ME
  • 9
    A & L CF SEPTEMBER (4) LIMITED - now
    SOVEREIGN AGRICULTURAL LIMITED
    - 2004-05-28 02095545
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Dissolved Corporate (30 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 32 - Director → ME
  • 10
    ALLIANCE & LEICESTER (JERSEY) LIMITED
    04415189
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2006-10-23
    IIF 31 - Director → ME
  • 11
    ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
    - now 01631188
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED
    - 2004-03-30 01631188 02861569... (more)
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Dissolved Corporate (28 parents)
    Officer
    2004-03-26 ~ 2006-10-23
    IIF 20 - Director → ME
  • 12
    ALLIANCE & LEICESTER FINANCING PLC
    - now 02277286
    GIROBANK GILTS SETTLEMENTS LTD.
    - 2000-09-08 02277286
    GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
    Dissolved Corporate (19 parents)
    Officer
    2000-09-01 ~ 2006-10-23
    IIF 40 - Director → ME
  • 13
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
    - now 04992954 04540001
    MEAUJO (656) LIMITED
    - 2004-03-31 04992954 04992401... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-03-29 ~ 2006-03-02
    IIF 53 - Director → ME
  • 14
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
    - now 04540001 04992954
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED
    - 2003-03-24 04540001 04539981... (more)
    Dissolved Corporate (20 parents)
    Officer
    2003-03-14 ~ 2006-10-23
    IIF 29 - Director → ME
  • 15
    ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
    04407772
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2006-10-23
    IIF 33 - Director → ME
  • 16
    ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
    - now 02303666 05742866... (more)
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    Liquidation Corporate (31 parents)
    Officer
    2001-07-11 ~ 2006-10-23
    IIF 27 - Director → ME
  • 17
    ALLIANCE & LEICESTER INVESTMENTS LIMITED
    - now 02861569 02303666... (more)
    A & L LIMITED - 1997-11-11
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-05-25 ~ 2006-10-23
    IIF 54 - Director → ME
  • 18
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED
    - now 02740602 02486611
    GARRICK CORPORATION LIMITED - 1992-09-24
    Dissolved Corporate (28 parents)
    Officer
    2001-01-01 ~ 2001-11-12
    IIF 43 - Director → ME
  • 19
    ANGEL SQUARE INVESTMENTS LIMITED
    11657691
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2018-11-02 ~ 2021-03-31
    IIF 5 - Director → ME
  • 20
    APL CITY CONSULTANCY LIMITED
    07996711
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 1 - Director → ME
  • 21
    AW ASSET FINANCE LIMITED - now
    A & L CF JUNE (1) LIMITED - 2014-06-05
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED
    - 2000-10-04 02564315
    BISHOPSCOURT LEASING LIMITED
    - 1998-05-11 02564315 01562865... (more)
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Dissolved Corporate (33 parents)
    Officer
    1998-04-23 ~ 2000-08-01
    IIF 59 - Director → ME
  • 22
    BCT FUNDING LIMITED
    07273036
    Dissolved Corporate (3 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 17 - Director → ME
  • 23
    BCT MOTOR FINANCE 1 LIMITED
    07251547 07251599
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 18 - Director → ME
  • 24
    BCT MOTOR FINANCE 2 LIMITED
    07251599 07251547
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 8 - Director → ME
  • 25
    BRITISH CREDIT TRUST COLLECTIONS LIMITED
    - now 02951586
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    Dissolved Corporate (27 parents)
    Officer
    2009-08-25 ~ 2011-09-30
    IIF 9 - Director → ME
  • 26
    BRITISH CREDIT TRUST CONDUIT LTD
    - now 04236810
    LINNELLS NUMBER FORTY SEVEN LIMITED - 2001-08-03
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2011-09-30
    IIF 15 - Director → ME
  • 27
    BRITISH CREDIT TRUST FINANCE LIMITED
    - now 02942895 02951586
    KEWRENT LIMITED - 1994-08-26
    Dissolved Corporate (24 parents)
    Officer
    2009-08-25 ~ 2011-09-30
    IIF 13 - Director → ME
  • 28
    BRITISH CREDIT TRUST HOLDINGS LIMITED
    - now 02948824
    FLOATBASE LIMITED - 1994-08-26
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2009-08-25 ~ 2011-09-30
    IIF 12 - Director → ME
  • 29
    BRITISH CREDIT TRUST LIMITED
    - now 03087393
    SINORD 92 LIMITED - 1996-05-30
    Dissolved Corporate (27 parents)
    Officer
    2009-08-25 ~ 2011-09-30
    IIF 14 - Director → ME
  • 30
    BRITISH CREDIT TRUST MANAGEMENT LIMITED
    - now 02931566
    BLUE LION CREDIT LIMITED - 1996-11-29
    SINORD 75 LIMITED - 1995-01-05
    Dissolved Corporate (20 parents)
    Officer
    2009-08-25 ~ 2011-09-30
    IIF 16 - Director → ME
  • 31
    BRITSHIP APRIL LIMITED - now
    A&L CF DECEMBER (8) LIMITED - 2005-06-16
    SOVEREIGN CAR LEASING LIMITED
    - 2004-11-16 02036822
    Dissolved Corporate (23 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 22 - Director → ME
  • 32
    CARLTON PARK PROPERTIES LIMITED
    03473941
    Dissolved Corporate (8 parents)
    Officer
    2000-09-01 ~ 2006-10-23
    IIF 46 - Director → ME
  • 33
    CBG ASSET MANAGEMENT LIMITED
    08825874
    Dissolved Corporate (16 parents)
    Officer
    2014-08-06 ~ 2014-11-14
    IIF 4 - Director → ME
  • 34
    CFS MANAGEMENT SERVICES LIMITED
    05564787
    Converted / Closed Corporate (44 parents)
    Officer
    2017-09-12 ~ 2021-03-10
    IIF 6 - Director → ME
  • 35
    CHARTA LEASING NO. 2 LIMITED - now
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED
    - 2003-07-08 01898744
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    Dissolved Corporate (38 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 56 - Director → ME
  • 36
    CHERITON RESOURCES 11 LIMITED - now
    SL CORPORATE LEASING LIMITED
    - 2002-04-17 01892193
    LOMBARD CORPORATE LEASING LIMITED
    - 1998-07-13 01892193
    NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
    Dissolved Corporate (33 parents)
    Officer
    1998-06-26 ~ 2000-08-01
    IIF 47 - Director → ME
  • 37
    CHERITON RESOURCES 14 LIMITED - now
    SOVEREIGN BUSINESS FINANCE LIMITED
    - 2003-04-09 01663480
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    Dissolved Corporate (29 parents)
    Officer
    1996-01-01 ~ 2000-08-01
    IIF 44 - Director → ME
  • 38
    CIS ASSET MANAGERS LIMITED
    - now 03858339
    ONLYVALUE LIMITED - 1999-11-25
    Converted / Closed Corporate (18 parents)
    Officer
    2014-08-07 ~ now
    IIF 3 - Director → ME
  • 39
    COATE HOMES LIMITED
    00750739
    Dissolved Corporate (34 parents)
    Officer
    2008-06-13 ~ 2009-07-01
    IIF 63 - Director → ME
  • 40
    CONSUMER FINANCE ACQUISITIONS CO. LIMITED
    - now 03621123
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2011-09-30
    IIF 11 - Director → ME
  • 41
    EVANSGROVE LIMITED
    01593878
    Dissolved Corporate (22 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 57 - Director → ME
  • 42
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now 02915554
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Dissolved Corporate (24 parents)
    Officer
    2001-04-09 ~ 2006-10-23
    IIF 50 - Director → ME
  • 43
    GIROBANK INVESTMENTS LTD
    - now 02047988
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    Dissolved Corporate (22 parents)
    Officer
    2001-10-01 ~ 2006-10-23
    IIF 21 - Director → ME
  • 44
    GUY'S AND ST THOMAS' FOUNDATION
    - now 09341980
    GUY'S AND ST THOMAS' CHARITY - 2021-03-13
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2023-10-12 ~ now
    IIF 2 - Director → ME
  • 45
    HANSAR FINANCE LIMITED
    02292152
    Dissolved Corporate (18 parents)
    Officer
    2000-06-01 ~ 2001-02-26
    IIF 45 - Director → ME
  • 46
    HILL SAMUEL FINANCE (NO. 22) LIMITED
    - now 02381015 01962391... (more)
    HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19
    SHOTMINE LIMITED - 1989-07-13
    Dissolved Corporate (31 parents)
    Officer
    2008-06-13 ~ 2009-07-01
    IIF 65 - Director → ME
  • 47
    LLOYDS BANK MTCH LIMITED - now
    LLOYDS TSB MTCH LIMITED
    - 2013-09-23 06610429
    Active Corporate (18 parents)
    Officer
    2008-06-04 ~ 2009-07-01
    IIF 64 - Director → ME
  • 48
    LLOYDS PREMISES INVESTMENTS LIMITED
    - now 02521270
    MANREY SERVICES LIMITED - 1990-08-17
    Dissolved Corporate (27 parents)
    Officer
    2008-06-13 ~ 2009-07-01
    IIF 62 - Director → ME
  • 49
    MARYLEBONE COMMERCIAL FINANCE (2) - now
    A&L CF DECEMBER (9) - 2007-04-05
    SOVEREIGN CONTRACT HIRE LIMITED
    - 2004-11-18 02411349
    Dissolved Corporate (29 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 28 - Director → ME
  • 50
    MARYLEBONE COMMERCIAL FINANCE LIMITED - now
    A & L CF MARCH (1) LIMITED - 2006-09-21
    SOVEREIGN CORPORATE LIMITED
    - 2003-07-07 01526238 01562865
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    Dissolved Corporate (33 parents)
    Officer
    1996-01-01 ~ 2000-08-01
    IIF 51 - Director → ME
  • 51
    MNB LEASING (MAY) LIMITED - now
    SOVEREIGN COMMERCIAL LIMITED
    - 2000-06-27 01552885 02564315
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 1994-10-17
    SOVEREIGN FINANCE LIMITED - 1992-10-01
    Dissolved Corporate (21 parents)
    Officer
    1996-01-01 ~ 2000-05-24
    IIF 36 - Director → ME
  • 52
    NAVIGATOR GLOBAL LIMITED - now
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SOVEREIGN LEASING (NORTHERN) LIMITED
    - 2003-07-08 01562865 01526238
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    Active Corporate (41 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 49 - Director → ME
  • 53
    NEDLLOYD GENOA LIMITED - now
    P & O NEDLLOYD GENOA LIMITED - 2006-04-28
    A & L CF DECEMBER (4) LIMITED - 2004-10-27
    SOVEREIGN FLEET SERVICES LIMITED
    - 2004-01-19 02412292
    SOVEREIGN TOWER LIMITED
    - 2000-03-30 02412292
    Dissolved Corporate (33 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 23 - Director → ME
  • 54
    NEDLLOYD MARSEILLE LIMITED - now
    P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
    A & L CF DECEMBER (5) LIMITED - 2004-10-27
    SOVEREIGN MARINE LIMITED
    - 2004-01-19 02324733
    Dissolved Corporate (31 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 41 - Director → ME
  • 55
    O L DEC 18 LIMITED - now
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
    SOVEREIGN LIMITED
    - 2003-07-07 01942994
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Dissolved Corporate (30 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 55 - Director → ME
  • 56
    SANTANDER ASSET FINANCE PLC - now
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC
    - 2003-07-07 01533123 04342719... (more)
    SOVEREIGN LEASING PLC - 1992-10-01
    Active Corporate (38 parents, 8 offsprings)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 60 - Director → ME
  • 57
    SK CHARTER HIRE (NO.2) LIMITED
    - now 03253309
    CUNARD CHARTER HIRE LIMITED
    - 1998-06-01 03253309
    CORNBUSH LIMITED - 1996-11-28
    Dissolved Corporate (21 parents)
    Officer
    1997-06-26 ~ 2000-08-01
    IIF 37 - Director → ME
  • 58
    SK MARINE LIMITED
    - now 03366018
    HACKREMCO (NO.1235) LIMITED - 1997-06-16
    Dissolved Corporate (15 parents)
    Officer
    1997-06-17 ~ 2000-08-01
    IIF 38 - Director → ME
  • 59
    SOLIHULL MASONIC TEMPLE LIMITED(THE)
    00581804
    Active Corporate (53 parents)
    Officer
    2005-10-27 ~ 2024-04-06
    IIF 19 - Director → ME
  • 60
    SOVEREIGN FINANCE (NORTHERN) LIMITED
    - now SC109799
    ALLIANCE TRUST (FINANCE) NO.4 LIMITED - 1993-01-25
    DUNWILCO (96) LIMITED - 1988-04-27
    Dissolved Corporate (25 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 35 - Director → ME
  • 61
    SOVEREIGN FINANCE (SCOTLAND) LIMITED
    SC096407 SC095686
    Dissolved Corporate (21 parents)
    Officer
    1996-07-01 ~ 2000-08-01
    IIF 30 - Director → ME
  • 62
    SOVEREIGN LEASING (SCOTLAND) LIMITED
    SC095686 SC096407
    Dissolved Corporate (21 parents)
    Officer
    1996-07-01 ~ 2000-08-15
    IIF 61 - Director → ME
  • 63
    ST ANDREW'S HEALTHCARE
    - now 05176998 05781011
    ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2020-05-01 ~ 2026-05-01
    IIF 7 - Director → ME
  • 64
    SWIFTARROW SERVICES LIMITED
    - now 04097599
    BRITISH CREDIT TRUST RECEIVABLES TRUST LIMITED - 2003-09-21
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2001-10-25
    OXFORD REPRODUCTIVE BIOSYSTEMS LIMITED - 2000-12-18
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2000-11-21
    Dissolved Corporate (9 parents)
    Officer
    2009-08-25 ~ 2011-09-30
    IIF 10 - Director → ME
  • 65
    WHITELEY PARTNERSHIP INSURANCE COMPANY LIMITED - now
    ALLIANCE & LEICESTER GENERAL INSURANCE COMPANY LIMITED
    - 2004-08-18 03328969
    Dissolved Corporate (23 parents)
    Officer
    2001-01-01 ~ 2004-07-30
    IIF 42 - Director → ME

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