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 39
  • 1
    BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
    GLOWHURRY LIMITED - 1988-09-12
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    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
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    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
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 81 - secretary → ME
  • 4
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 84 - secretary → ME
  • 5
    NWS 2 LIMITED - 1997-09-01
    NEATLANCE LIMITED - 1985-11-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    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
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 104 - secretary → ME
  • 7
    NWS 6 LIMITED - 1997-09-01
    DOMEREAP LIMITED - 1983-02-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    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
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 99 - secretary → ME
  • 9
    NWS 8 LIMITED - 1997-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 101 - secretary → ME
  • 10
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 15 - secretary → ME
  • 11
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 107 - secretary → ME
  • 12
    BRITISH LINEN LEASING LIMITED - 1997-05-08
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 106 - secretary → ME
  • 13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 83 - secretary → ME
  • 14
    CJ FINANCIAL SERVICES LIMITED - 2000-06-30
    PENTASTAR FINANCE LIMITED - 1997-01-16
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 102 - secretary → ME
  • 15
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-08-25 ~ dissolved
    IIF 117 - secretary → ME
  • 16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 92 - secretary → ME
  • 17
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 82 - secretary → ME
  • 18
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 91 - secretary → ME
  • 19
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 98 - secretary → ME
  • 20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 58 - secretary → ME
  • 21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    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
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 90 - secretary → ME
  • 23
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 114 - secretary → ME
  • 24
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    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
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 95 - secretary → ME
  • 26
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 109 - secretary → ME
  • 27
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25 Gresham Street, London
    Corporate (6 parents, 332 offsprings)
    Officer
    2017-04-18 ~ now
    IIF 1 - director → ME
  • 28
    LLOYDS BOWMAKER ASSET LEASING LIMITED - 1999-07-01
    HENDY LENNOX FINANCE LIMITED - 1990-11-07
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 21 - secretary → ME
  • 29
    LLOYDS BOWMAKER BUSINESS DEVELOPMENT LIMITED - 1999-07-01
    ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1997-01-23
    ANYNEXT LIMITED - 1987-08-13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 79 - secretary → ME
  • 30
    LLOYDS BOWMAKER BUSINESS EQUIPMENT LIMITED - 1999-07-01
    ABBEY LIFE HOME SERVICE LIMITED - 1997-01-23
    EQUALMAJOR LIMITED - 1987-08-06
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 93 - secretary → ME
  • 31
    LLOYDS BOWMAKER HIRING LIMITED - 1999-07-01
    DATSUN FINANCE LIMITED - 1989-01-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 18 - secretary → ME
  • 32
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 116 - secretary → ME
  • 33
    UDT LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 85 - secretary → ME
  • 34
    UDT PROPERTIES LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 89 - secretary → ME
  • 35
    UDT NOMINEES LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 2 - secretary → ME
  • 36
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 112 - secretary → ME
  • 37
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 105 - secretary → ME
  • 38
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 94 - secretary → ME
  • 39
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 88 - secretary → ME
Ceased 79
  • 1
    UDT CARAVAN FINANCE LTD - 1999-11-11
    DUSKAWAY LIMITED - 1985-08-09
    33 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-29 ~ 2024-01-08
    IIF 63 - secretary → ME
  • 2
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2016-08-11 ~ 2024-01-08
    IIF 53 - secretary → ME
  • 3
    ACL AUTOLEASE LIMITED - 2000-04-28
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    LEABURROW LIMITED - 1998-12-10
    25 Gresham Street, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2016-08-11 ~ 2024-01-08
    IIF 28 - secretary → ME
  • 4
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2015-03-11 ~ 2015-12-07
    IIF 110 - secretary → ME
  • 5
    1 More London Place, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2017-01-10 ~ 2020-09-08
    IIF 45 - secretary → ME
  • 6
    CHARTERED TRUST (TRF) LIMITED - 2001-07-05
    INHOCO 997 LIMITED - 1999-12-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2017-01-10 ~ 2024-01-08
    IIF 60 - secretary → ME
  • 7
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    25 Gresham Street, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2016-08-30 ~ 2024-01-08
    IIF 52 - secretary → ME
  • 8
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    1 More London Place, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2017-06-15 ~ 2023-03-28
    IIF 65 - secretary → ME
  • 9
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    25 Gresham Street, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2016-09-04 ~ 2024-01-08
    IIF 29 - secretary → ME
  • 10
    CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
    JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (8 parents)
    Officer
    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
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 3 - secretary → ME
  • 12
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 19 - secretary → ME
  • 13
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 73 - secretary → ME
  • 14
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 13 - secretary → ME
  • 15
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 14 - secretary → ME
  • 16
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 64 - secretary → ME
  • 17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 61 - secretary → ME
  • 18
    ALNERY NO. 2771 LIMITED - 2008-05-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-11 ~ 2024-01-08
    IIF 71 - secretary → ME
  • 19
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2015-03-16 ~ 2015-12-07
    IIF 103 - secretary → ME
  • 20
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2017-01-10 ~ 2024-01-08
    IIF 62 - secretary → ME
  • 21
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-25 ~ 2024-01-08
    IIF 55 - secretary → ME
  • 22
    NFU MUTUAL FINANCE LIMITED - 2024-01-15
    BURGESS LEASING LIMITED - 1989-02-03
    IN STORE CREDIT LIMITED - 1980-12-31
    IBOS FLEET LEASE LIMITED - 1979-12-31
    GOULSTON FACILITIES LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-24 ~ 2019-12-04
    IIF 41 - secretary → ME
  • 23
    1 More London Place, London
    Corporate (1 parent)
    Officer
    2017-06-08 ~ 2020-09-08
    IIF 54 - secretary → ME
  • 24
    CARTWRIGHT FINANCE LIMITED - 2019-12-11
    INHOCO 658 LIMITED - 1997-08-19
    1 More London Place, London
    Dissolved corporate (8 parents)
    Officer
    2016-10-01 ~ 2020-09-08
    IIF 27 - secretary → ME
  • 25
    CORPORATEMENANCE LIMITED - 2000-12-29
    No. 1 Brookhill Way, Banbury, Oxfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-04 ~ 2024-01-08
    IIF 59 - secretary → ME
  • 26
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-22 ~ 2024-01-08
    IIF 57 - secretary → ME
  • 27
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2024-01-08
    IIF 31 - secretary → ME
  • 28
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-04 ~ 2017-07-29
    IIF 108 - secretary → ME
  • 29
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-19 ~ 2024-01-08
    IIF 32 - secretary → ME
  • 30
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-19 ~ 2024-01-08
    IIF 12 - secretary → ME
  • 31
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2017-05-04 ~ 2024-01-08
    IIF 17 - secretary → ME
  • 32
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2015-03-16 ~ 2015-12-07
    IIF 100 - secretary → ME
  • 33
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-11-23 ~ 2024-01-08
    IIF 72 - secretary → ME
  • 34
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-11 ~ 2024-01-08
    IIF 34 - secretary → ME
  • 35
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-25 ~ 2024-01-08
    IIF 50 - secretary → ME
  • 36
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-08-05 ~ 2023-10-03
    IIF 77 - secretary → ME
  • 37
    NWS 101 LIMITED - 1994-09-09
    33 Old Broad Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    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
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    POSTPLOY LIMITED - 1990-07-11
    One, Vine Street, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-03-19 ~ 2020-05-01
    IIF 8 - secretary → ME
  • 39
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Corporate (7 parents, 135 offsprings)
    Officer
    2018-03-28 ~ 2020-03-17
    IIF 11 - secretary → ME
  • 40
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2017-01-11 ~ 2019-04-10
    IIF 97 - secretary → ME
  • 41
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2017-01-11 ~ 2019-04-10
    IIF 87 - secretary → ME
  • 42
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2017-01-11 ~ 2024-01-08
    IIF 47 - secretary → ME
  • 43
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    25 Gresham Street, London
    Corporate (7 parents)
    Officer
    2017-01-11 ~ 2024-01-08
    IIF 75 - secretary → ME
  • 44
    1 More London Place, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2017-05-04 ~ 2020-09-08
    IIF 36 - secretary → ME
  • 45
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2017-01-11 ~ 2020-09-08
    IIF 30 - secretary → ME
  • 46
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    25 Gresham Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-01-11 ~ 2024-01-08
    IIF 48 - secretary → ME
  • 47
    LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
    LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
    TSB ASSET FINANCE LIMITED - 1999-03-29
    TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
    ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
    WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
    110 St Vincent Street, Glasgow
    Corporate (6 parents)
    Officer
    2016-09-28 ~ 2024-01-08
    IIF 56 - secretary → ME
  • 48
    LLOYDS TSB MTCH LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2016-09-26 ~ 2024-01-08
    IIF 9 - secretary → ME
  • 49
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Corporate (5 parents, 38 offsprings)
    Officer
    2018-06-21 ~ 2020-05-14
    IIF 68 - secretary → ME
  • 50
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2017-05-04 ~ 2020-09-08
    IIF 42 - secretary → ME
  • 51
    LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01
    LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2017-05-04 ~ 2024-01-08
    IIF 5 - secretary → ME
  • 52
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2017-01-11 ~ 2020-09-08
    IIF 33 - secretary → ME
  • 53
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
    25 Gresham Street, London
    Corporate (3 parents)
    Officer
    2016-08-17 ~ 2024-01-08
    IIF 38 - secretary → ME
  • 54
    ACRAMAN (129) LIMITED - 1996-12-04
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-08 ~ 2024-01-08
    IIF 67 - secretary → ME
  • 55
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2016-08-05 ~ 2016-08-10
    IIF 118 - secretary → ME
  • 56
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-08-25 ~ 2024-01-08
    IIF 70 - secretary → ME
  • 57
    UDT GROUP SERVICES LIMITED - 1988-11-01
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-08 ~ 2024-01-08
    IIF 20 - secretary → ME
  • 58
    VENEZ TRADING LIMITED - 1985-12-23
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-16 ~ 2024-01-08
    IIF 66 - secretary → ME
  • 59
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2016-09-13 ~ 2024-01-08
    IIF 25 - secretary → ME
  • 60
    33 Old Broad Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2016-08-19 ~ 2024-01-08
    IIF 51 - secretary → ME
  • 61
    Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-29 ~ 2024-01-08
    IIF 10 - secretary → ME
  • 62
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2000-05-15
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-06-19 ~ 2024-01-08
    IIF 46 - secretary → ME
  • 63
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2016-12-13 ~ 2024-01-08
    IIF 16 - secretary → ME
  • 64
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-11 ~ 2024-01-08
    IIF 37 - secretary → ME
  • 65
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2016-12-13 ~ 2024-01-08
    IIF 23 - secretary → ME
  • 66
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2024-01-08
    IIF 43 - secretary → ME
  • 67
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-01 ~ 2024-01-08
    IIF 78 - secretary → ME
  • 68
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2024-01-08
    IIF 40 - secretary → ME
  • 69
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-20 ~ 2024-01-08
    IIF 6 - secretary → ME
  • 70
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2024-01-08
    IIF 76 - secretary → ME
  • 71
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2016-07-26 ~ 2024-01-08
    IIF 69 - secretary → ME
  • 72
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2016-07-14 ~ 2024-01-08
    IIF 7 - secretary → ME
  • 73
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2016-06-30 ~ 2024-01-08
    IIF 49 - secretary → ME
  • 74
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-08-17 ~ 2024-01-08
    IIF 74 - secretary → ME
  • 75
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2024-01-08
    IIF 26 - secretary → ME
  • 76
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2017-01-11 ~ 2020-09-08
    IIF 24 - secretary → ME
  • 77
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2016-09-08 ~ 2024-01-08
    IIF 35 - secretary → ME
  • 78
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2017-01-25 ~ 2024-01-08
    IIF 22 - secretary → ME
  • 79
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-23 ~ 2024-01-08
    IIF 39 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.