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

Jones, David Gareth

    Related profiles found in government register
  • Jones, David Gareth
    British accountant born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 1 IIF 2
  • Jones, David Gareth
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 28 IIF 29
  • Jones, David Gareth
    British m d treasury & wholesale banki born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 30
  • Jones, David Gareth
    British managing director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British managing director treasury born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 52
  • Jones, David Gareth
    British managing director treasury and born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 53
  • Jones, David Gareth
    British managing director wholesale ba born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British managing director,treasury & w born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 61 IIF 62
  • Jones, David Gareth
    British md wholesale banking born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 63
  • Jones, David Gareth
    British non exec director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 64
  • Jones, David Gareth
    British treasurer born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, RH5 4QQ

      IIF 69

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 70

    • 107, Cheapside, London, EC2V 6DN, United Kingdom

      IIF 71
  • Jones, Gareth
    British director born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Un9 Armstrong House, First Avenue Finningley, Doncaster, South Yorkshire, DN9 3GA, United Kingdom

      IIF 72
  • Jones, David Gareth
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hilhouse Farm, Misbrooks Green Road, Breare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 73

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 74

    • Hillhouse Farm, Misbrooks Green Road, Breare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 75
  • Mr David Gareth Jones
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 76

    • 38-41 Castle Foregate, 38-41 Castle Foregate, Shrewsbury, Shropshire, SY1 2EL, United Kingdom

      IIF 77
  • Jones, David Gareth
    British asst gen mgr & treasurer born in November 1948

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British director retail operations born in November 1948

    Registered addresses and corresponding companies

    • The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

      IIF 90 IIF 91
  • Jones, David Gareth
    British executive director born in November 1948

    Registered addresses and corresponding companies

    • The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

      IIF 92
  • Jones, David Gareth
    British treasurer born in November 1948

    Registered addresses and corresponding companies
  • Jones, David Gareth
    English director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ropemaker Street, London, EC2Y 9AW, England

      IIF 96

    • Cannon Place, Cannon Street, London, EC4N 6HL, England

      IIF 97
  • Jones, David Gareth
    British hgv driver born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 16, Seathwaite Way, Accrington, BB5 6RB, United Kingdom

      IIF 98
  • Jones, David Gareth
    British logistics director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 16 Seathwaite Way, Accrington, Lancashire, BB5 6RB

      IIF 99
  • Jones, Gareth
    United Kingdom company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, Farm, Misbrook Green Lane Beare Green, Dorking, Surrey, RH5 4QQ, United Kingdom

      IIF 100
  • Mr Gareth Jones
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Un9 Armstrong House, First Avenue Finningley, Doncaster, South Yorkshire, DN9 3GA, United Kingdom

      IIF 101
  • Jones, Gareth David
    British company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hallings Hatch, Parkgate Road, Newdigate, Dorking, RH5 5DY, England

      IIF 102

    • Hill House Farm, Misbrook Green Lane, Beare Green, Dorking, Surrey, RH5 4QQ, United Kingdom

      IIF 103

    • Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 104
  • Jones, Gareth David
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 105
  • Jones, Gareth David
    British none born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, Uk

      IIF 106
  • Jones, Gareth
    British it consultant born in April 1967

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Caparne Cottage, Les Douvres Vineries, La Fosse De Haut, St Martin, Guernsey, Channel Islands

      IIF 107
  • Mr David Gareth Jones
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 108
  • Mr Gareth David Jones
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hallings Hatch, Parkgate Road, Newdigate, Dorking, RH5 5DY, England

      IIF 109

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 110
  • Jones, Gareth
    British

    Registered addresses and corresponding companies

    • Hill House Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 111
  • Jones, David Gareth

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 112

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, United Kingdom

      IIF 113
  • David Gareth Jones
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

      IIF 114
child relation
Offspring entities and appointments
Active 9
  • 1
    Hallings Hatch Parkgate Road, Newdigate, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    29,384 GBP2023-12-31
    Officer
    2021-11-09 ~ now
    IIF 102 - director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    38-41 Castle Foregate, Shrewsbury, Great Britain
    Dissolved corporate (7 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 24 - director → ME
  • 3
    Un9 Armstrong House, First Avenue Finningley, Doncaster, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-15 ~ now
    IIF 72 - director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,179 GBP2023-12-31
    Officer
    2010-09-14 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 5
    Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -94,891 GBP2021-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
  • 6
    Hillhouse Farm Misbrooks Green Road, Breare Green, Dorking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -1,553,763 GBP2023-12-31
    Officer
    2010-09-14 ~ now
    IIF 73 - director → ME
  • 7
    10 Rothes Road, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 112 - secretary → ME
  • 8
    Gareth Jones, Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,680 GBP2017-10-31
    Officer
    2009-07-16 ~ dissolved
    IIF 12 - director → ME
    2010-04-13 ~ dissolved
    IIF 113 - secretary → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 9
    Horns Lodge Meres Lane, Cross-in Hand, Heathfield, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 22 - director → ME
Ceased 82
  • 1
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-12-13 ~ 2001-10-31
    IIF 47 - director → ME
  • 2
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-30 ~ 2001-10-31
    IIF 30 - director → ME
  • 3
    PORTERBROOK LIMITED - 2008-12-19
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-20 ~ 2001-10-31
    IIF 62 - director → ME
  • 4
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1992-10-01 ~ 1993-10-20
    IIF 90 - director → ME
  • 5
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2000-01-17 ~ 2001-10-31
    IIF 58 - director → ME
  • 6
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 49 - director → ME
    ~ 1992-10-01
    IIF 84 - director → ME
  • 7
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-07 ~ 2001-10-31
    IIF 55 - director → ME
    ~ 1992-10-01
    IIF 86 - director → ME
  • 8
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1993-11-05 ~ 2001-10-31
    IIF 41 - director → ME
  • 9
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-12 ~ 2001-10-31
    IIF 59 - director → ME
  • 10
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (3 parents)
    Officer
    1997-08-11 ~ 2001-10-31
    IIF 53 - director → ME
  • 11
    Griffths Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    1994-12-19 ~ 2001-10-31
    IIF 38 - director → ME
  • 12
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (4 parents)
    Officer
    1994-11-14 ~ 1995-11-24
    IIF 93 - director → ME
  • 13
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-02-28 ~ 1998-12-22
    IIF 52 - director → ME
  • 14
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Corporate (6 parents)
    Officer
    1994-01-24 ~ 1998-12-31
    IIF 92 - director → ME
  • 15
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-12-31
    IIF 33 - director → ME
  • 16
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2014-05-29 ~ 2022-08-26
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-01
    IIF 114 - Ownership of shares – 75% or more → OE
  • 17
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2001-04-05 ~ 2001-10-31
    IIF 57 - director → ME
  • 18
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    1995-08-30 ~ 1999-04-28
    IIF 95 - director → ME
  • 19
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    32 Cornhill, London
    Dissolved corporate (5 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 51 - director → ME
  • 20
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    1997-08-20 ~ 2001-10-31
    IIF 60 - director → ME
  • 21
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    1998-01-21 ~ 2001-10-31
    IIF 2 - director → ME
  • 22
    CENTRAL RAILWAY PUBLIC LIMITED COMPANY - 2005-12-12
    2 Lambs Passage, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-18 ~ 2010-08-03
    IIF 1 - director → ME
  • 23
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 65 - director → ME
    ~ 1992-10-01
    IIF 82 - director → ME
  • 24
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
    HEATMANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 39 - director → ME
  • 25
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 43 - director → ME
  • 26
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 35 - director → ME
    ~ 1992-10-01
    IIF 87 - director → ME
  • 27
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 50 - director → ME
    ~ 1992-10-01
    IIF 79 - director → ME
  • 28
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 32 - director → ME
    ~ 1992-10-01
    IIF 80 - director → ME
  • 29
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 44 - director → ME
    ~ 1992-10-01
    IIF 89 - director → ME
  • 30
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED - 2018-06-25
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2007-10-01 ~ 2010-04-01
    IIF 104 - director → ME
  • 31
    TRUSHELFCO (NO.3055) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 14 - director → ME
  • 32
    ENSCO 1128 LIMITED - 2015-09-29
    38-41 Castle Foregate, Shrewsbury, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2015-09-28 ~ 2024-07-31
    IIF 23 - director → ME
  • 33
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1995-09-27 ~ 1999-04-28
    IIF 94 - director → ME
  • 34
    38-41 Castle Foregate, Shrewsbury
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,809,000 GBP2024-07-31
    Officer
    2015-03-18 ~ 2024-07-31
    IIF 25 - director → ME
  • 35
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11
    35 Great Street Helen's, London
    Dissolved corporate (4 parents)
    Officer
    1996-08-07 ~ 1998-12-10
    IIF 45 - director → ME
  • 36
    ENSCO 754 LIMITED - 2009-10-22
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2009-10-15 ~ 2024-07-31
    IIF 27 - director → ME
  • 37
    Unit 16b Chiltern Court, Asheridge Road, Chesham, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2014-09-27 ~ 2017-09-24
    IIF 3 - director → ME
  • 38
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved corporate (2 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 40 - director → ME
    ~ 1992-10-01
    IIF 83 - director → ME
  • 39
    ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    15-16 Buckingham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    768,549 GBP2019-12-31
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 68 - director → ME
    ~ 1992-10-01
    IIF 85 - director → ME
  • 40
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Maidenhead Office Park, Maidenhead
    Corporate (6 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2007-08-08
    IIF 5 - director → ME
  • 41
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2006-02-23 ~ 2007-08-08
    IIF 4 - director → ME
  • 42
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 31 - director → ME
  • 43
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    St Paul's House 4th Floor 10, Warwick Lane, London
    Corporate (6 parents, 9 offsprings)
    Officer
    2002-08-09 ~ 2005-04-26
    IIF 29 - director → ME
  • 44
    TRUSHELFCO (NO.3063) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 15 - director → ME
  • 45
    TRUSHELFCO (NO.3062) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 20 - director → ME
  • 46
    MARLEY LIMITED - 2018-10-19
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Corporate (3 parents, 15 offsprings)
    Officer
    1997-11-01 ~ 1999-02-08
    IIF 64 - director → ME
  • 47
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-05 ~ 2008-01-08
    IIF 10 - director → ME
  • 48
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-07-26 ~ 2008-01-08
    IIF 9 - director → ME
  • 49
    TRUSHELFCO (NO.3056) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 16 - director → ME
  • 50
    TRUSHELFCO (NO.3057) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 18 - director → ME
  • 51
    38-41 Castle Foregate, Shrewsbury, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2015-05-15 ~ 2024-07-31
    IIF 26 - director → ME
  • 52
    PEL (2004) LIMITED - 2004-08-19
    TRUSHELFCO (NO.3048) LIMITED - 2004-06-21
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-07-28 ~ 2024-07-31
    IIF 21 - director → ME
  • 53
    GALAHAD FINANCE LIMITED - 2012-03-21
    COLUMBINE HOLDINGS LIMITED - 2002-10-29
    FINESTHOUR LIMITED - 2001-11-23
    7 Woodside Road, Cobham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-05-10 ~ 2005-06-30
    IIF 105 - director → ME
  • 54
    TRUSHELFCO (NO.3002) LIMITED - 2004-01-21
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Corporate (7 parents, 11 offsprings)
    Officer
    2004-07-19 ~ 2024-07-31
    IIF 19 - director → ME
  • 55
    TRUSHELFCO (NO.3051) LIMITED - 2004-07-06
    38-41 Castle Foregate 38-41 Castle Foregate, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-07-12 ~ 2024-12-02
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-02
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 42 - director → ME
    ~ 1992-10-01
    IIF 78 - director → ME
  • 57
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (17 parents, 3 offsprings)
    Officer
    2000-04-20 ~ 2001-10-31
    IIF 61 - director → ME
  • 58
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (6 parents)
    Officer
    2000-07-19 ~ 2001-10-31
    IIF 54 - director → ME
  • 59
    ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (6 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 66 - director → ME
  • 60
    PEGTON LIMITED - 1999-10-25
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-10-15 ~ 2005-04-26
    IIF 28 - director → ME
  • 61
    C/o Prytania Investment Advisors Llp, 18 King William Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,897,712 GBP2024-03-31
    Officer
    2017-02-24 ~ 2022-07-31
    IIF 96 - director → ME
  • 62
    25 Farringdon Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-06-01 ~ 2017-09-26
    IIF 97 - director → ME
  • 63
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-01 ~ 2010-06-01
    IIF 69 - llp-member → ME
  • 64
    18 King William Street, London, England
    Corporate (4 parents)
    Officer
    2018-01-03 ~ 2022-07-31
    IIF 71 - llp-member → ME
  • 65
    Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2010-06-01 ~ 2017-09-26
    IIF 70 - llp-member → ME
  • 66
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-19 ~ 2000-07-19
    IIF 48 - director → ME
    1992-10-01 ~ 1993-09-21
    IIF 91 - director → ME
  • 67
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    1996-11-27 ~ 2001-10-31
    IIF 56 - director → ME
  • 68
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 36 offsprings)
    Officer
    1995-06-29 ~ 2001-10-31
    IIF 46 - director → ME
  • 69
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Corporate (9 parents)
    Officer
    1993-09-16 ~ 2001-10-31
    IIF 67 - director → ME
    ~ 1992-10-01
    IIF 81 - director → ME
  • 70
    SANTANDER UK INVESTMENTS - 2008-07-30
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 37 - director → ME
  • 71
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Corporate (16 parents, 23 offsprings)
    Officer
    1993-09-08 ~ 2001-10-31
    IIF 63 - director → ME
  • 72
    SAMUEL COOKE & CO.,LIMITED - 2012-09-26
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    1997-11-01 ~ 2004-12-23
    IIF 99 - director → ME
  • 73
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1999-05-19 ~ 2000-07-19
    IIF 36 - director → ME
  • 74
    NOBLESCOPE LIMITED - 1993-07-30
    St Catherine's Hospice Trading (sussex) Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Corporate (6 parents)
    Officer
    2006-07-31 ~ 2012-07-07
    IIF 17 - director → ME
  • 75
    St Catherine's Hospice Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2006-07-31 ~ 2016-10-17
    IIF 6 - director → ME
  • 76
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved corporate (7 parents)
    Officer
    2001-12-13 ~ 2005-01-04
    IIF 8 - director → ME
  • 77
    2 High Street, Burnham On Crouch, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    510,870 GBP2023-10-30
    Officer
    2012-02-04 ~ 2019-07-25
    IIF 100 - director → ME
  • 78
    45 45 Hollow Wood, Olney, England
    Corporate (7 parents)
    Equity (Company account)
    81,352 GBP2023-12-31
    Officer
    2014-05-24 ~ 2023-04-15
    IIF 107 - director → ME
    2011-06-25 ~ 2013-01-25
    IIF 106 - director → ME
    2011-07-25 ~ 2012-10-13
    IIF 111 - secretary → ME
  • 79
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved corporate (3 offsprings)
    Officer
    2002-01-01 ~ 2007-08-08
    IIF 13 - director → ME
  • 80
    Owlshoot 20 Walkington Road, Little Weighton, East Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2009-02-07 ~ 2009-05-05
    IIF 7 - director → ME
  • 81
    2 High Street, Burnham-on-crouch, England
    Corporate (3 parents)
    Equity (Company account)
    5,916 GBP2023-10-31
    Officer
    2012-02-04 ~ 2019-07-25
    IIF 103 - director → ME
  • 82
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved corporate (2 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 34 - director → ME
    ~ 1992-10-01
    IIF 88 - director → ME

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