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 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

Hennessey, David Dermot

child relation
Offspring entities and appointments
Active 38
  • 1
    BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
    GLOWHURRY LIMITED - 1988-09-12
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 111 - Secretary → ME
  • 2
    NWS 1 LIMITED - 1997-09-01
    NWS FINANCE LIMITED - 1985-07-04
    IN STORE CREDIT LIMITED - 1981-12-31
    IBOS CREDIT LIMITED - 1980-12-31
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-10 ~ dissolved
    IIF 80 - Secretary → ME
  • 3
    NWS 10 LIMITED - 1997-09-01
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-10 ~ dissolved
    IIF 81 - Secretary → ME
  • 4
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-10 ~ dissolved
    IIF 84 - Secretary → ME
  • 5
    NWS 2 LIMITED - 1997-09-01
    NEATLANCE LIMITED - 1985-11-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 113 - Secretary → ME
  • 6
    NWS 4 LIMITED - 1997-09-01
    NWS FLEET LEASE LIMITED - 1985-07-04
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 104 - Secretary → ME
  • 7
    NWS 6 LIMITED - 1997-09-01
    DOMEREAP LIMITED - 1983-02-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 86 - Secretary → ME
  • 8
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    NWS TRUST LIMITED - 1981-12-31
    IBOS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 99 - Secretary → ME
  • 9
    NWS 8 LIMITED - 1997-09-01
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 101 - Secretary → ME
  • 10
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 15 - Secretary → ME
  • 11
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 12
    BRITISH LINEN LEASING LIMITED - 1997-05-08
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-08-30 ~ dissolved
    IIF 106 - Secretary → ME
  • 13
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-07 ~ dissolved
    IIF 83 - Secretary → ME
  • 14
    CJ FINANCIAL SERVICES LIMITED - 2000-06-30
    PENTASTAR FINANCE LIMITED - 1997-01-16
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    IIF 102 - Secretary → ME
  • 15
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-25 ~ dissolved
    IIF 117 - Secretary → ME
  • 16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    IIF 92 - Secretary → ME
  • 17
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    IIF 82 - Secretary → ME
  • 18
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 1993-11-18
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    IIF 91 - Secretary → ME
  • 19
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    IIF 98 - Secretary → ME
  • 20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    IIF 58 - Secretary → ME
  • 21
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    IIF 96 - Secretary → ME
  • 22
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 90 - Secretary → ME
  • 23
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 114 - Secretary → ME
  • 24
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 115 - Secretary → ME
  • 25
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 95 - Secretary → ME
  • 26
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 109 - Secretary → ME
  • 27
    LLOYDS BOWMAKER ASSET LEASING LIMITED - 1999-07-01
    HENDY LENNOX FINANCE LIMITED - 1990-11-07
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 21 - Secretary → ME
  • 28
    LLOYDS BOWMAKER BUSINESS DEVELOPMENT LIMITED - 1999-07-01
    ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1997-01-23
    ANYNEXT LIMITED - 1987-08-13
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 79 - Secretary → ME
  • 29
    LLOYDS BOWMAKER BUSINESS EQUIPMENT LIMITED - 1999-07-01
    ABBEY LIFE HOME SERVICE LIMITED - 1997-01-23
    EQUALMAJOR LIMITED - 1987-08-06
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 93 - Secretary → ME
  • 30
    LLOYDS BOWMAKER HIRING LIMITED - 1999-07-01
    DATSUN FINANCE LIMITED - 1989-01-20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 18 - Secretary → ME
  • 31
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-22 ~ dissolved
    IIF 116 - Secretary → ME
  • 32
    UDT LIMITED - 1989-02-06
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 85 - Secretary → ME
  • 33
    UDT PROPERTIES LIMITED - 1989-02-06
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    IIF 89 - Secretary → ME
  • 34
    UDT NOMINEES LIMITED - 1989-02-06
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 2 - Secretary → ME
  • 35
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 112 - Secretary → ME
  • 36
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 105 - Secretary → ME
  • 37
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 94 - Secretary → ME
  • 38
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 88 - Secretary → ME
Ceased 80
  • 1
    DUSKAWAY LIMITED - 1985-08-09
    UDT CARAVAN FINANCE LTD - 1999-11-11
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2024-01-08
    IIF 63 - Secretary → ME
  • 2
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2024-01-08
    IIF 53 - Secretary → ME
  • 3
    LEABURROW LIMITED - 1998-12-10
    ACL AUTOLEASE LIMITED - 2000-04-28
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2024-01-08
    IIF 28 - Secretary → ME
  • 4
    BRICKFLAME LIMITED - 1985-11-29
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2015-12-07
    IIF 110 - Secretary → ME
  • 5
    TRAMP LEASING LIMITED - 1997-05-06
    BRITISH LINEN FINANCE LIMITED - 2002-05-02
    TRAMP LEASING LIMITED - 1997-05-08
    TSC AGENCIES LIMITED - 1983-01-01
    icon of address 1 More London Place, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2020-09-08
    IIF 45 - Secretary → ME
  • 6
    CHARTERED TRUST (TRF) LIMITED - 2001-07-05
    INHOCO 997 LIMITED - 1999-12-10
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-10 ~ 2024-01-08
    IIF 60 - Secretary → ME
  • 7
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2024-01-08
    IIF 52 - Secretary → ME
  • 8
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2023-03-28
    IIF 65 - Secretary → ME
  • 9
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2016-09-04 ~ 2024-01-08
    IIF 29 - Secretary → ME
  • 10
    JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
    CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
    icon of address 25 Gresham Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-06-07 ~ 2024-01-08
    IIF 4 - Secretary → ME
  • 11
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2019-11-11
    IIF 3 - Secretary → ME
  • 12
    REFAL 474 LIMITED - 1996-04-26
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2019-11-11
    IIF 19 - Secretary → ME
  • 13
    REFAL 485 LIMITED - 1996-10-11
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2019-11-11
    IIF 73 - Secretary → ME
  • 14
    REFAL 506 LIMITED - 1997-04-17
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2019-11-11
    IIF 13 - Secretary → ME
  • 15
    REFAL 505 LIMITED - 1997-04-17
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2019-11-11
    IIF 14 - Secretary → ME
  • 16
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2019-11-11
    IIF 64 - Secretary → ME
  • 17
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2019-11-11
    IIF 61 - Secretary → ME
  • 18
    ALNERY NO. 2771 LIMITED - 2008-05-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2024-01-08
    IIF 71 - Secretary → ME
  • 19
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-16 ~ 2015-12-07
    IIF 103 - Secretary → ME
  • 20
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    NWS 12 LIMITED - 1997-09-01
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-10 ~ 2024-01-08
    IIF 62 - Secretary → ME
  • 21
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-25 ~ 2024-01-08
    IIF 55 - Secretary → ME
  • 22
    IN STORE CREDIT LIMITED - 1980-12-31
    IBOS FLEET LEASE LIMITED - 1979-12-31
    NFU MUTUAL FINANCE LIMITED - 2024-01-15
    BURGESS LEASING LIMITED - 1989-02-03
    GOULSTON FACILITIES LIMITED - 1978-12-31
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-24 ~ 2019-12-04
    IIF 41 - Secretary → ME
  • 23
    YORK PLACE (NO 205) LIMITED - 1999-06-10
    icon of address 1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-06-08 ~ 2020-09-08
    IIF 54 - Secretary → ME
  • 24
    CARTWRIGHT FINANCE LIMITED - 2019-12-11
    INHOCO 658 LIMITED - 1997-08-19
    icon of address 1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2016-10-01 ~ 2020-09-08
    IIF 27 - Secretary → ME
  • 25
    CORPORATEMENANCE LIMITED - 2000-12-29
    icon of address No. 1 Brookhill Way, Banbury, Oxfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-04 ~ 2024-01-08
    IIF 59 - Secretary → ME
  • 26
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-22 ~ 2024-01-08
    IIF 57 - Secretary → ME
  • 27
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-28 ~ 2024-01-08
    IIF 31 - Secretary → ME
  • 28
    WORLDAPPLY LIMITED - 1998-07-30
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-04 ~ 2017-07-29
    IIF 108 - Secretary → ME
  • 29
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-19 ~ 2024-01-08
    IIF 32 - Secretary → ME
  • 30
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-19 ~ 2024-01-08
    IIF 12 - Secretary → ME
  • 31
    I.M. HOLDINGS LIMITED - 1993-11-26
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-04 ~ 2024-01-08
    IIF 17 - Secretary → ME
  • 32
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-16 ~ 2015-12-07
    IIF 100 - Secretary → ME
  • 33
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    HORIZON CAPITAL LIMITED - 2000-07-21
    CRYSTALSUDDEN LIMITED - 1993-07-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2024-01-08
    IIF 72 - Secretary → ME
  • 34
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2024-01-08
    IIF 34 - Secretary → ME
  • 35
    JOKEFILE LIMITED - 1988-01-20
    I. M. FINANCE LIMITED - 1994-11-01
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-25 ~ 2024-01-08
    IIF 50 - Secretary → ME
  • 36
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-05 ~ 2023-10-03
    IIF 77 - Secretary → ME
  • 37
    NWS 101 LIMITED - 1994-09-09
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-08-09 ~ 2024-01-08
    IIF 44 - Secretary → ME
  • 38
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    POSTPLOY LIMITED - 1990-07-11
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    icon of address One, Vine Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2020-05-01
    IIF 8 - Secretary → ME
  • 39
    PIKEMET LIMITED - 1990-07-11
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    icon of address One Vine Street, London
    Active Corporate (7 parents, 94 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2020-03-17
    IIF 11 - Secretary → ME
  • 40
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2019-04-10
    IIF 97 - Secretary → ME
  • 41
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    SINKSHIRE LIMITED - 1979-12-31
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2019-04-10
    IIF 87 - Secretary → ME
  • 42
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2024-01-08
    IIF 47 - Secretary → ME
  • 43
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    AUTOLEASE LIMITED - 2000-05-05
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2024-01-08
    IIF 75 - Secretary → ME
  • 44
    CASTLERICK LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2020-09-08
    IIF 36 - Secretary → ME
  • 45
    DRAYPALM LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2020-09-08
    IIF 30 - Secretary → ME
  • 46
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2024-01-08
    IIF 48 - Secretary → ME
  • 47
    TSB ASSET FINANCE LIMITED - 1999-03-29
    LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
    ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
    TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
    WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
    LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
    icon of address 110 St Vincent Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-28 ~ 2024-01-08
    IIF 56 - Secretary → ME
  • 48
    LLOYDS TSB MTCH LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-26 ~ 2024-01-08
    IIF 9 - Secretary → ME
  • 49
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    icon of address One Vine Street, London
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2020-05-14
    IIF 68 - Secretary → ME
  • 50
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 334 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2025-09-18
    IIF 1 - Director → ME
  • 51
    MANN & OVERTON FINANCE LIMITED - 1995-05-22
    LLOYDS BOWMAKER ASSET RENTALS LIMITED - 1999-07-01
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-05-04 ~ 2020-09-08
    IIF 42 - Secretary → ME
  • 52
    LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
    LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-04 ~ 2024-01-08
    IIF 5 - Secretary → ME
  • 53
    LLOYDS BOWMAKER LIMITED - 1999-07-01
    LLOYDS AND SCOTTISH FINANCE LIMITED - 1982-11-19
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2020-09-08
    IIF 33 - Secretary → ME
  • 54
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
    icon of address 25 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-17 ~ 2024-01-08
    IIF 38 - Secretary → ME
  • 55
    ACRAMAN (129) LIMITED - 1996-12-04
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-08 ~ 2024-01-08
    IIF 67 - Secretary → ME
  • 56
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-05 ~ 2016-08-10
    IIF 118 - Secretary → ME
  • 57
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ 2024-01-08
    IIF 70 - Secretary → ME
  • 58
    UDT GROUP SERVICES LIMITED - 1988-11-01
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-08 ~ 2024-01-08
    IIF 20 - Secretary → ME
  • 59
    VENEZ TRADING LIMITED - 1985-12-23
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-16 ~ 2024-01-08
    IIF 66 - Secretary → ME
  • 60
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-13 ~ 2024-01-08
    IIF 25 - Secretary → ME
  • 61
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-08-19 ~ 2024-01-08
    IIF 51 - Secretary → ME
  • 62
    icon of address Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-29 ~ 2024-01-08
    IIF 10 - Secretary → ME
  • 63
    DIPLEMA 440 LIMITED - 2000-05-15
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-19 ~ 2024-01-08
    IIF 46 - Secretary → ME
  • 64
    DUNWILCO (682) LIMITED - 1999-04-22
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-13 ~ 2024-01-08
    IIF 16 - Secretary → ME
  • 65
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-11 ~ 2024-01-08
    IIF 37 - Secretary → ME
  • 66
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-13 ~ 2024-01-08
    IIF 23 - Secretary → ME
  • 67
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-23 ~ 2024-01-08
    IIF 43 - Secretary → ME
  • 68
    UBERIOR EUROPE LIMITED - 2006-01-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-01 ~ 2024-01-08
    IIF 78 - Secretary → ME
  • 69
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-17 ~ 2024-01-08
    IIF 40 - Secretary → ME
  • 70
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2024-01-08
    IIF 6 - Secretary → ME
  • 71
    GRAINRIGHT LIMITED - 2004-09-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-17 ~ 2024-01-08
    IIF 76 - Secretary → ME
  • 72
    BROOMCO (1827) LIMITED - 1999-05-10
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2024-01-08
    IIF 69 - Secretary → ME
  • 73
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-07-14 ~ 2024-01-08
    IIF 7 - Secretary → ME
  • 74
    UBERIOR INVESTMENTS PLC - 2012-01-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2024-01-08
    IIF 49 - Secretary → ME
  • 75
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2024-01-08
    IIF 74 - Secretary → ME
  • 76
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-17 ~ 2024-01-08
    IIF 26 - Secretary → ME
  • 77
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2020-09-08
    IIF 24 - Secretary → ME
  • 78
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-08 ~ 2024-01-08
    IIF 35 - Secretary → ME
  • 79
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-25 ~ 2024-01-08
    IIF 22 - Secretary → ME
  • 80
    TM 1174 LIMITED - 2002-01-08
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-23 ~ 2024-01-08
    IIF 39 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.