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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr William Paterson

    Related profiles found in government register
  • Mr William Paterson
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Laigh Brownmuir House, Glassford, Strathaven, ML10 6TX

      IIF 1
  • Mr William Hamilton Paterson
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Laigh Brownmuir House, Glassford, Strathaven, ML10 6TX

      IIF 2
    • Laigh Brownmuir House, Glassford, Strathaven, ML10 6TX, Scotland

      IIF 3
  • Paterson, William Hamilton
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Paterson, William Hamilton
    British banker born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Paterson, William Hamilton
    British banking & finance mgr born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Laigh Brownmuir House, Glassford, Strathaven, Lanarkshire, ML10 6TX

      IIF 45
  • Paterson, William Hamilton
    British none born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Laigh Brownmuir House, Glassford, By Strathaven, Lanarkshire, ML10 6TX

      IIF 46
child relation
Offspring entities and appointments 43
  • 1
    A & L CF DECEMBER (1) LIMITED
    - now 01091759 01562865, 04669721, 01898744... (more)
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 21 - Director → ME
  • 2
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 18 - Director → ME
  • 3
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (33 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 41 - Director → ME
  • 4
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-03 ~ 2009-08-13
    IIF 35 - Director → ME
  • 5
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-03 ~ 2009-08-13
    IIF 32 - Director → ME
  • 6
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 23 - Director → ME
  • 7
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 38 - Director → ME
  • 8
    SOVEREIGN RENTALS LIMITED - 2003-07-08
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 39 - Director → ME
  • 9
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 20 - Director → ME
  • 10
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 44 - Director → ME
  • 11
    A & L CF DECEMBER (6) LIMITED - 2005-09-16
    ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-03 ~ 2009-08-13
    IIF 36 - Director → ME
  • 12
    A & L CF DECEMBER (7) LIMITED - 2005-09-16
    GIRO SHELFCO LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-03 ~ 2009-08-13
    IIF 25 - Director → ME
  • 13
    A & L CF SEPTEMBER (2) LIMITED
    - now 02603972 02266916, 04644230, 04804125... (more)
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 26 - Director → ME
  • 14
    A & L CF SEPTEMBER (3) LIMITED
    - now 02266916 02603972, 04644230, 04804125... (more)
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 28 - Director → ME
  • 15
    A & L CF SEPTEMBER (4) LIMITED
    - now 02095545 02603972, 04644230, 04804125... (more)
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (29 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 43 - Director → ME
  • 16
    A & L CF SEPTEMBER (5) LIMITED
    - now 04804125 02266916, 02603972, 04644230... (more)
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 19 - Director → ME
  • 17
    A&L CF DECEMBER (10) LIMITED
    - now 05724739 05724706, 01091759, 01562865... (more)
    MANDAS NO.1 LIMITED - 2007-05-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 37 - Director → ME
  • 18
    A&L CF DECEMBER (11) LIMITED
    - now 05724706 05724739, 01091759, 01562865... (more)
    MANDAS NO.2 LIMITED
    - 2008-02-15 05724706 05724739
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-01-23 ~ 2009-10-23
    IIF 42 - Director → ME
  • 19
    AAG TRAFFIC MANAGEMENT LIMITED
    - now 08647071
    TOTAL REEFER LTD
    - 2022-04-26 08647071
    MM&S (5773) LIMITED
    - 2013-09-13 08647071 SC342444, 08760844, SC311981... (more)
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-08-23 ~ now
    IIF 5 - Director → ME
  • 20
    ALCF INVESTMENTS LIMITED
    06235486
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-21 ~ 2009-10-23
    IIF 31 - Director → ME
  • 21
    ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
    - now 02504239
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 16 - Director → ME
  • 22
    ASSET ALLIANCE FINANCE LIMITED
    07821117
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2011-12-15 ~ now
    IIF 12 - Director → ME
  • 23
    ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED
    09929174
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-12-24 ~ now
    IIF 13 - Director → ME
  • 24
    ASSET ALLIANCE GROUP HOLDINGS LIMITED
    - now 07726176
    CVCH HOLDINGS LIMITED - 2011-12-01
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2011-12-15 ~ now
    IIF 7 - Director → ME
  • 25
    ASSET ALLIANCE LEASING LIMITED
    09929633
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2015-12-24 ~ now
    IIF 9 - Director → ME
  • 26
    ASSET ALLIANCE LTD.
    SC370796
    85 Main Street, Newmains, Wishaw, Scotland
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2010-01-07 ~ now
    IIF 15 - Director → ME
  • 27
    ASSET LEASING & COMMERCIAL FINANCE LTD.
    SC367887
    Laigh Brownmuir House, Glassford, Strathaven, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 46 - Director → ME
  • 28
    ATE TRUCK & TRAILER SALES LIMITED
    - now 03001122
    A.T.E. LOGISTICS LTD - 1998-05-06
    TAPOUT LIMITED - 1996-01-12
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-12-15 ~ now
    IIF 11 - Director → ME
  • 29
    AW ASSET FINANCE LIMITED - now
    A & L CF JUNE (1) LIMITED
    - 2014-06-05 02564315 05161431, 02345838, 05161454... (more)
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 17 - Director → ME
  • 30
    CHARTA LEASING NO. 1 LIMITED
    - now 04644230 01898744
    A & L CF SEPTEMBER (6) LIMITED
    - 2007-09-25 04644230 02266916, 02603972, 04804125... (more)
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (32 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 40 - Director → ME
  • 31
    CHARTA LEASING NO. 2 LIMITED
    - now 01898744 04644230
    A & L CF DECEMBER (3) LIMITED
    - 2007-10-12 01898744 01562865, 01091759, 04368498... (more)
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved Corporate (38 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 33 - Director → ME
  • 32
    FB SHIPPING LIMITED - now
    A & L CF JUNE (5) LIMITED
    - 2011-11-24 05161386 05161431, 02345838, 02564315... (more)
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 29 - Director → ME
  • 33
    FC SHIPPING LIMITED - now
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 24 - Director → ME
  • 34
    FOREST ASSET FINANCE LIMITED
    04953180
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-12-22 ~ now
    IIF 10 - Director → ME
  • 35
    HANBURY RIVERSIDE LTD
    11538796
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-08-28 ~ now
    IIF 6 - Director → ME
  • 36
    MULSANNE INVESTMENTS (UK) LIMITED
    SC777706
    Laigh Brownmuir House, Glassford, Strathaven, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -37,129 GBP2024-08-31
    Officer
    2023-12-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-05-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    NAVIGATOR GLOBAL LIMITED - now
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    A & L CF DECEMBER (2) LIMITED
    - 2010-08-13 01562865 04669721, 01091759, 04368498... (more)
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 30 - Director → ME
  • 38
    O L DEC 18 LIMITED - now
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED
    - 2010-04-13 01942994
    SOVEREIGN LIMITED - 2003-07-07
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (28 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 22 - Director → ME
  • 39
    SANTANDER ASSET FINANCE PLC - now
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
    - 2010-08-13 01533123 04669721
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 27 - Director → ME
  • 40
    THE INSIDE LINE LIMITED
    - now SC238202
    BALFMAN (NO. 139) LIMITED - 2003-01-30
    Hamilton House Strathaven Rural Centre, Hamilton Road, Strathaven, South Lanarkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-02-03 ~ 2012-10-01
    IIF 45 - Director → ME
  • 41
    THREESTANES LIMITED
    - now SC370737
    ASSET ALLIANCE GROUP LTD.
    - 2011-12-01 SC370737
    Laigh Brownmuir House, Glassford, Strathaven
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2010-01-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 1 - Ownership of shares – 75% or more OE
    2025-12-31 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 42
    UK RALLY LIMITED
    05512620
    Brook House Brook Lane, Thornton Dale, Pickering, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-16 ~ 2010-06-09
    IIF 34 - Director → ME
  • 43
    VALLEY FINANCE LIMITED
    04947666
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    170,361 GBP2019-01-31
    Officer
    2019-09-27 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.