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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

Ellis, David James

child relation
Offspring entities and appointments 146
  • 1
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 91 - Director → ME
  • 2
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED - now
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED
    - 2008-12-19 03946312
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2003-03-28 ~ 2004-09-17
    IIF 83 - Director → ME
  • 3
    ABBEY NATIONAL LEGACY LIMITED - now
    PORTERBROOK LIMITED
    - 2008-12-19 03211363
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2002-07-12 ~ 2004-09-17
    IIF 122 - Director → ME
  • 4
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 136 - Director → ME
  • 5
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 128 - Director → ME
  • 6
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2003-05-16 ~ 2004-09-30
    IIF 149 - Director → ME
    2002-07-18 ~ 2003-03-28
    IIF 92 - Director → ME
  • 7
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (26 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 27 - Director → ME
  • 8
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815
    Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (25 parents, 5 offsprings)
    Officer
    2002-07-18 ~ 2003-03-28
    IIF 26 - Director → ME
  • 9
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2003-03-28 ~ 2004-09-30
    IIF 121 - Director → ME
    2005-08-31 ~ 2006-04-04
    IIF 17 - Secretary → ME
  • 10
    API HOLDCO LIMITED
    - now 05257934
    RAILGRANGE LIMITED
    - 2005-07-15 05257934
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-07-14 ~ 2006-12-07
    IIF 48 - Director → ME
    2005-07-14 ~ 2006-04-04
    IIF 18 - Secretary → ME
  • 11
    AUTOMOTIVE UK LIMITED
    - now 04597093
    AUTOMOTIVE INTERIM MANAGEMENT LIMITED - 2002-12-12
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-12-05 ~ 2019-06-28
    IIF 156 - Director → ME
    2016-09-19 ~ 2019-06-28
    IIF 5 - Secretary → ME
  • 12
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - now
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-02-25
    BARSHELFCO (BM NO.3) LIMITED - 1998-10-16
    BARCLAYS ASSET AND LEASING FINANCE LIMITED
    - 1998-08-27 02511441
    1 Churchill Place, London
    Active Corporate (39 parents)
    Officer
    ~ 1994-08-31
    IIF 150 - Director → ME
  • 13
    BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED - now
    BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
    BARCLAYS AIRCRAFT FINANCE LIMITED
    - 1998-08-27 02532430
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    ~ 1994-08-31
    IIF 84 - Director → ME
  • 14
    BARCLAYS EXPORT AND FINANCE COMPANY LIMITED
    00813887
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1992-06-30 ~ 1994-08-31
    IIF 140 - Director → ME
  • 15
    BARCLAYS INDUSTRIAL LEASING LIMITED - now
    BM DORMANT (NO.3) LIMITED - 1999-06-07
    BARCLAYS INDUSTRIAL LEASING LIMITED
    - 1999-05-18 02172547
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1994-08-31
    IIF 139 - Director → ME
  • 16
    BARCLAYS LEASING (NO.12) LIMITED
    02057206
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1994-08-31
    IIF 143 - Director → ME
  • 17
    BARCLAYS LEASING (NO.18) LIMITED
    02127049
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1994-08-31
    IIF 151 - Director → ME
  • 18
    BARCLAYS LEASING (NO.24) LIMITED
    02127577
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1994-08-31
    IIF 142 - Director → ME
  • 19
    BARCLAYS LEASING (NO.6) LIMITED
    02057204
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 1994-08-31
    IIF 87 - Director → ME
  • 20
    BARCLAYS LEASING (NO.9) LIMITED
    02057205
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    ~ 1994-08-31
    IIF 138 - Director → ME
  • 21
    BARMAC (CONSTRUCTION) LIMITED
    02243568
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1994-08-31
    IIF 124 - Director → ME
  • 22
    BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND
    02163894
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2016-09-19 ~ 2019-06-28
    IIF 3 - Secretary → ME
  • 23
    BENTRADE LIMITED
    01437707
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-11-20 ~ 2019-06-28
    IIF 155 - Director → ME
    2016-09-19 ~ 2019-06-28
    IIF 1 - Secretary → ME
  • 24
    BLAF (NO. 10) LIMITED
    02577579
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1994-08-31
    IIF 94 - Director → ME
  • 25
    BLAF (NO. 2) LIMITED
    02577757
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1994-08-31
    IIF 101 - Director → ME
  • 26
    BLAF (NO. 9) LIMITED
    02512601
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 1994-08-31
    IIF 73 - Director → ME
  • 27
    BMBF (NO.12) LIMITED
    02259175
    Hill House 1, Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    ~ 1994-08-31
    IIF 144 - Director → ME
  • 28
    BMBF (NO.18) LIMITED
    02259519
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1994-08-31
    IIF 78 - Director → ME
  • 29
    BMBF (NO.21) LIMITED
    02260145
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    ~ 1994-08-31
    IIF 154 - Director → ME
  • 30
    BMBF (NO.3) LIMITED
    02260143
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    ~ 1994-08-31
    IIF 79 - Director → ME
  • 31
    BMBF (NO.6) LIMITED
    02259168
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1994-08-31
    IIF 115 - Director → ME
  • 32
    BMBF (NO.9) LIMITED
    02258852
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    ~ 1994-08-31
    IIF 96 - Director → ME
  • 33
    BMI (NO.6) LIMITED
    01353901
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 1994-08-31
    IIF 80 - Director → ME
  • 34
    BMI (NO.9) LIMITED
    - now 01354011
    HAIRDOOM LIMITED
    - 1980-12-31 01354011
    1 Churchill Place, London, England
    Active Corporate (45 parents)
    Officer
    ~ 1994-08-31
    IIF 129 - Director → ME
  • 35
    BMI (NO18) LIMITED
    02136044
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1994-08-31
    IIF 135 - Director → ME
  • 36
    BMI MARINE LIMITED
    - now 01073947
    MERVEST (NO. 18) LIMITED
    - 1977-12-31 01073947
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1994-08-31
    IIF 147 - Director → ME
  • 37
    BROCKHAMPTON HOLDINGS LIMITED
    - now 02570616
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    Brockhampton Springs, West Street, Havant, Hants
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2012-01-09
    IIF 39 - Director → ME
    2009-12-31 ~ 2011-12-01
    IIF 36 - Director → ME
    2008-05-22 ~ 2009-12-30
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 165 - Has significant influence or control over the trustees of a trust → OE
  • 38
    BROCKHAMPTON PROPERTY INVESTMENTS LIMITED
    02844731
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 159 - Has significant influence or control over the trustees of a trust → OE
  • 39
    BROCKHAMPTON TRUSTEES LIMITED
    - now 03296123
    BLAKEDEW THIRTY SEVEN LIMITED - 1997-04-22
    Brockhampton Springs, West Street, Havant, Hampshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 162 - Has significant influence or control over the trustees of a trust → OE
  • 40
    CAMPUS PROJECTS (DRUMGLASS) LIMITED
    - now 03650543
    FANTASTICFOCUS LIMITED - 1998-11-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-07-06 ~ 2006-01-12
    IIF 14 - Secretary → ME
  • 41
    CAPTAIN NORTH SEA FINANCE LIMITED - now
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
    - 2005-10-06 02876241
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    32 Cornhill, London
    Dissolved Corporate (30 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 118 - Director → ME
  • 42
    CBRAIL (EURO) LIMITED - now
    PORTERBROOK LEASING COMPANY (EURO) LIMITED
    - 2004-11-26 04379196
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-03-28 ~ 2004-09-17
    IIF 100 - Director → ME
  • 43
    CHANCE FOR CHILDHOOD
    - now 02735643
    JUBILEE ACTION
    - 2014-04-30 02735643
    48 High Street, Hemel Hempstead, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2013-07-09 ~ 2016-07-31
    IIF 7 - Secretary → ME
  • 44
    CHERITON RESOURCES 13 LIMITED - now
    ABBEY NATIONAL MARCH LEASING (1) LIMITED
    - 2003-01-06 02426166
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    2000-12-18 ~ 2002-12-20
    IIF 93 - Director → ME
  • 45
    CHERITON RESOURCES 15 LIMITED - now
    AN CAPITAL LIMITED
    - 2003-07-15 04283069
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (17 parents)
    Officer
    2003-05-28 ~ 2003-07-01
    IIF 81 - Director → ME
  • 46
    CHILTERN SECURITIES LIMITED
    - now 03034799
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2009-07-27 ~ 2012-03-31
    IIF 65 - Director → ME
  • 47
    CLAUDE WALLIS LIMITED
    07299529
    2 Vine Street Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (16 parents)
    Officer
    2018-12-05 ~ 2019-06-28
    IIF 23 - Director → ME
    2016-09-19 ~ 2019-06-28
    IIF 4 - Secretary → ME
  • 48
    COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now
    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 02876187
    HEATMANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 113 - Director → ME
  • 49
    COMMERZBANK LEASING DECEMBER (12) LIMITED - now
    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 02876163
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 97 - Director → ME
  • 50
    COMMERZBANK LEASING DECEMBER (13) LIMITED - now
    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 02426353
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 134 - Director → ME
  • 51
    COMMERZBANK LEASING DECEMBER (6) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED
    - 2003-11-10 02157089
    HMC MORTGAGE NOTES 101 PLC
    - 2003-07-21 02157089
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    30 Gresham Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-07-17 ~ 2003-10-31
    IIF 137 - Director → ME
  • 52
    COMMERZBANK LEASING DECEMBER (8) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
    - 2004-12-20 02488040
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 76 - Director → ME
  • 53
    COMMERZBANK LEASING DECEMBER (9) LIMITED - now
    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 02487533
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 114 - Director → ME
  • 54
    COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
    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 02426169
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Active Corporate (34 parents)
    Officer
    2000-12-18 ~ 2004-03-05
    IIF 85 - Director → ME
  • 55
    DCL FINANCE (UK) LIMITED - now
    ANTS LIMITED
    - 2003-12-22 03017046
    CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-16
    TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-06-25 ~ 2003-12-19
    IIF 130 - Director → ME
  • 56
    DRUMGLASS INVESTMENTS LIMITED
    - now 03587152
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2005-07-06 ~ 2006-01-12
    IIF 12 - Secretary → ME
  • 57
    FITZROY FINANCE LIMITED
    00639462
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    ~ 1994-08-31
    IIF 75 - Director → ME
  • 58
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2007-11-30
    IIF 55 - Director → ME
  • 59
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2007-02-15 ~ 2007-11-30
    IIF 56 - Director → ME
  • 60
    GRESHAM LEASING MARCH (3) LIMITED - now
    COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
    BARCLAYS LEASING (NO.21) LIMITED
    - 2010-12-30 02127576
    30 Gresham Street, London
    Active Corporate (27 parents)
    Officer
    ~ 1994-08-31
    IIF 133 - Director → ME
  • 61
    GULARGAMBONE (2) LIMITED - now
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED
    - 2005-04-11 03237179
    35 Great Street Helen's, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 74 - Director → ME
  • 62
    HVS (UK) LIMITED - now
    HAMBROS VEHICLE SOLUTIONS LIMITED
    - 1998-06-17 01952273
    HAMBRO PROPERTY SERVICES LIMITED
    - 1996-12-10 01952273
    GLAMLINE LIMITED - 1985-12-24
    1 City Square, Leeds
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1994-09-20 ~ 1997-06-06
    IIF 132 - Director → ME
  • 63
    INMARSAT LEASING LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
    - 2001-02-01 02487502
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved Corporate (22 parents)
    Officer
    2000-12-18 ~ 2001-01-31
    IIF 123 - Director → ME
  • 64
    INTERCONNECTOR LEASING COMPANY LIMITED - now
    ABBEY NATIONAL JUNE LEASING (1) LIMITED
    - 2002-12-11 02426011
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    15-16 Buckingham Street, London, England
    Active Corporate (31 parents)
    Officer
    2000-12-18 ~ 2002-11-29
    IIF 152 - Director → ME
  • 65
    INVESTORS IN HEALTH LIMITED
    04636454
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 53 - Director → ME
  • 66
    INVESTORS IN THE COMMUNITY GROUP LIMITED
    05684415
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 69 - Director → ME
  • 67
    J.V. ESTATES LIMITED
    02285515
    1 Churchill Place, London, England
    Active Corporate (41 parents)
    Officer
    ~ 1994-08-31
    IIF 102 - Director → ME
  • 68
    JUBILEE ACTION LTD
    - now 08968644
    CHANCE FOR CHILDHOOD LTD
    - 2014-04-30 08968644
    48 High Street 48 High Street, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2016-07-29
    IIF 30 - Director → ME
  • 69
    KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
    04175841
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 66 - Director → ME
  • 70
    LAMMERMUIR LEASING LIMITED - now
    MCC LEASING (NO. 12) LIMITED
    - 2005-03-29 02033887
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    ~ 1994-08-31
    IIF 107 - Director → ME
  • 71
    LANCASTER ASSETS HOLDINGS LIMITED
    - now 06772333
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 58 - Director → ME
  • 72
    LAVERSTOKE AND FREEFOLK MILLENNIUM GREEN LIMITED
    07860950
    Batts Row Cottage Laverstoke Lane, Laverstoke, Whitchurch
    Active Corporate (12 parents)
    Officer
    2011-11-25 ~ now
    IIF 25 - Director → ME
  • 73
    LEASING DECEMBER (14) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD
    - 2004-09-27 02876243
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    2000-12-18 ~ 2004-09-17
    IIF 82 - Director → ME
  • 74
    LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226700
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 51 - Director → ME
  • 75
    LONDON CAREX LIMITED - now
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED
    - 2000-04-10 02528825
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED
    - 1998-10-02 02528825
    WOOLTRADE LIMITED - 1990-12-12
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (37 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 29 - Director → ME
  • 76
    LST SMIF CARRYCO TWO LLP
    OC325415
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 20 - LLP Designated Member → ME
  • 77
    LST SMIF CARRYCO TWO POOL B LLP
    OC325404
    55 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 21 - LLP Designated Member → ME
  • 78
    LST SMIF MANCO TWO LLP
    OC325403
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 22 - LLP Designated Member → ME
  • 79
    MCC LEASING (NO 15) LIMITED
    02130659
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 1994-08-31
    IIF 109 - Director → ME
  • 80
    MCC LEASING (NO. 3) LIMITED
    02030522
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 1994-08-31
    IIF 89 - Director → ME
  • 81
    MCC LEASING (NO. 6) LIMITED
    02030523
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1994-08-31
    IIF 141 - Director → ME
  • 82
    MCC LEASING (NO.24) LIMITED
    02127066
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1994-08-31
    IIF 77 - Director → ME
  • 83
    MEDICAL PLANNING SOLUTIONS LTD
    11267693
    6 Symphony Court, Durham Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 84
    MERCANTILE INDUSTRIAL LEASING LIMITED
    - now 00177322
    MERCANTILE COMMERCIAL UNION LEASING LIMITED
    - 1979-12-31 00177322
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1994-08-31
    IIF 95 - Director → ME
  • 85
    MERCANTILE LEASING COMPANY (NO.132) LIMITED
    02895722
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    1994-02-08 ~ 1994-08-31
    IIF 105 - Director → ME
  • 86
    MERCANTILE LEASING COMPANY (NO.144) LIMITED
    02895736
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-02-08 ~ 1994-08-31
    IIF 117 - Director → ME
  • 87
    MILL FUNDS LIMITED
    - now 05257961
    SHELFCO (NO. 3012) LIMITED - 2005-01-10
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (13 parents)
    Officer
    2008-11-17 ~ 2009-01-16
    IIF 8 - Secretary → ME
  • 88
    MOTABILITY OPERATIONS LIMITED - now
    MOTABILITY FINANCE LIMITED
    - 2008-07-01 01373876
    Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (76 parents, 2 offsprings)
    Officer
    1992-09-16 ~ 1994-06-28
    IIF 125 - Director → ME
  • 89
    MYTRAVEL AVIATION 757 LEASING LIMITED - now
    MCC LEASING (NO. 9) LIMITED
    - 2004-01-19 02033886
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (27 parents)
    Officer
    ~ 1994-08-31
    IIF 116 - Director → ME
  • 90
    NORBAY (UK) LIMITED - now
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED
    - 2000-04-10 00784508
    EQUIPMENT LEASING COMPANY LIMITED
    - 1998-10-02 00784508
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (55 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 106 - Director → ME
  • 91
    PEAC (BF1) LIMITED - now
    BMBF (NO.24) LIMITED
    - 2021-07-01 02258851
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (39 parents)
    Officer
    ~ 1994-08-31
    IIF 145 - Director → ME
  • 92
    PERUDA LEASING LIMITED - now
    ABBEY NATIONAL JUNE LEASING (3) LIMITED
    - 2003-12-29 02638677
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (38 parents)
    Officer
    2000-12-18 ~ 2003-12-18
    IIF 131 - Director → ME
  • 93
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2005-03-02 ~ 2005-09-01
    IIF 19 - Secretary → ME
  • 94
    PHOENIX VENTURE LEASING LIMITED - now
    MCC LEASING (NO 18) LIMITED
    - 2002-06-02 02130660
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (23 parents)
    Officer
    ~ 1994-08-31
    IIF 99 - Director → ME
  • 95
    PLUMBLINE PROPERTIES LIMITED
    02290400
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 1994-08-31
    IIF 88 - Director → ME
  • 96
    PORTERBROOK MAINTENANCE LIMITED
    - now 03657463
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    2002-07-12 ~ 2004-09-17
    IIF 148 - Director → ME
  • 97
    PORTERBROOK MARCH LEASING (4) LIMITED - now
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 126 - Director → ME
  • 98
    PORTSMOUTH WATER HOLDINGS LIMITED
    - now 04373276
    HACKREMCO (NO.1930) LIMITED - 2002-04-18
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 161 - Has significant influence or control over the trustees of a trust → OE
  • 99
    PORTSMOUTH WATER LIMITED
    02536455
    Brockhampton Springs, West Street, Havant, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 166 - Has significant influence or control over the trustees of a trust → OE
  • 100
    PPP INFRASTRUCTURE MANAGEMENT LIMITED
    - now 05258188
    IIC GROUP LIMITED
    - 2010-04-12 05258188
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (36 parents)
    Officer
    2009-03-31 ~ 2011-03-31
    IIF 47 - Director → ME
  • 101
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents, 75 offsprings)
    Officer
    2011-09-15 ~ 2012-03-31
    IIF 37 - Director → ME
  • 102
    RISE LODGE DEVELOPMENTS LIMITED
    07299615
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-12-05 ~ 2019-06-28
    IIF 24 - Director → ME
    2016-09-19 ~ 2019-06-28
    IIF 2 - Secretary → ME
  • 103
    SANTANDER EQUITY INVESTMENTS LIMITED - now
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
    - 2013-12-23 03053574
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 37 offsprings)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 153 - Director → ME
  • 104
    SANTANDER SECRETARIAT SERVICES LIMITED - now
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED
    - 2008-12-19 03072288
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2002-07-12 ~ 2004-09-17
    IIF 104 - Director → ME
  • 105
    SANTANDER UK INVESTMENTS - now
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD
    - 2008-06-05 02876164
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (35 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 98 - Director → ME
  • 106
    SATURN INVESTORS LIMITED - now
    INVESTORS IN HOMES MANAGEMENT LIMITED - 2021-07-20
    INVESTORS IN HOMES LIMITED - 2011-07-13
    INVESTORS IN HOUSING (GP) LIMITED
    - 2009-12-10 05918909
    INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08
    INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (10 parents)
    Officer
    2008-11-17 ~ 2009-01-16
    IIF 9 - Secretary → ME
  • 107
    SD PARENT LIMITED
    07877259
    Brockhampton Springs, West Street, Havant, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Has significant influence or control over the trustees of a trust → OE
  • 108
    SEMPERIAN (LANCASTER) INVESTMENTS LIMITED
    - now 05659981
    TRILLIUM (LANCASTER) INVESTMENTS LIMITED
    - 2009-04-02 05659981
    LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29
    SHELFCO (NO. 3159) LIMITED - 2006-03-07
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 62 - Director → ME
  • 109
    SEMPERIAN (LANCASTER) NEWCO 20 LIMITED
    - now 05026151
    TRILLIUM (LANCASTER) NEWCO 20 LIMITED
    - 2009-04-02 05026151
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26
    SHELFCO (NO. 2908) LIMITED - 2004-02-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 54 - Director → ME
  • 110
    SEMPERIAN (LANCASTER) SUBDEBT LIMITED
    - now 05026232
    TRILLIUM (LANCASTER) SUBDEBT LIMITED
    - 2009-04-02 05026232
    LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26
    SHELFCO (NO. 2909) LIMITED - 2004-02-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 64 - Director → ME
  • 111
    SEMPERIAN (WOLVERHAMPTON) LIMITED - now
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED
    - 2007-09-17 05453656
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-04-04
    IIF 13 - Secretary → ME
  • 112
    SEMPERIAN ASSET MANAGEMENT LIMITED - now
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED
    - 2007-09-27 05343295
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2006-03-01 ~ 2006-12-07
    IIF 67 - Director → ME
    2005-01-28 ~ 2006-03-01
    IIF 16 - Secretary → ME
  • 113
    SEMPERIAN BUSINESS SUPPORT LIMITED - now
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - 2017-04-04 05991860
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 28 - Director → ME
  • 114
    SEMPERIAN GP1 LIMITED - now
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    SMIF-GSL GP1 LIMITED
    - 2007-09-17 05485677
    INTERCEDE 2050 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-06-12 ~ 2006-12-07
    IIF 57 - Director → ME
  • 115
    SEMPERIAN HEALTH SERVICES LIMITED
    - now 06400891
    TRILLIUM HEALTH SERVICES LIMITED
    - 2009-02-02 06400891
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2011-09-15
    IIF 52 - Director → ME
  • 116
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED - now
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED
    - 2017-04-04 06746320
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 61 - Director → ME
  • 117
    SEMPERIAN IP GP LIMITED - now
    G4S IP GP LIMITED - 2020-01-06
    GSLIP GP LIMITED
    - 2009-05-14 05485682
    INTERCEDE 2051 LIMITED - 2005-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents)
    Officer
    2006-06-12 ~ 2006-12-07
    IIF 50 - Director → ME
  • 118
    SEMPERIAN PPP HOLDINGS LIMITED
    - now 03131198
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2009-12-31 ~ 2012-03-31
    IIF 38 - Director → ME
  • 119
    SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
    - now 06330684
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 49 - Director → ME
  • 120
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - now
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    - 2025-10-01 07009647
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-09-04 ~ 2012-03-31
    IIF 60 - Director → ME
  • 121
    SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
    - now 06335776
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 70 - Director → ME
  • 122
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 59 - Director → ME
  • 123
    SEMPERIAN PPP NEWCO 1 LIMITED
    - now 06746628
    TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-09-03 ~ 2012-03-31
    IIF 46 - Director → ME
  • 124
    SEMPERIAN PPP NEWCO 2 LIMITED
    - now 06747669
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 22 offsprings)
    Officer
    2009-09-03 ~ 2012-03-31
    IIF 44 - Director → ME
  • 125
    SEMPERIAN PPP NEWCO 3 LIMITED
    - now 06747672
    TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-09-03 ~ 2012-03-31
    IIF 42 - Director → ME
  • 126
    SEMPERIAN SECRETARIAT SERVICES LIMITED - now
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED
    - 2007-09-27 05549576
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2006-03-01 ~ 2006-12-07
    IIF 63 - Director → ME
  • 127
    SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED - now
    SG LEASING SERVICES LIMITED
    - 2000-04-10 01855410
    HAMBRO FINANCIAL SERVICES LIMITED
    - 1998-10-02 01855410
    PEAKSHARE LIMITED - 1985-02-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 103 - Director → ME
  • 128
    SG LEASING (ASSETS) LIMITED - now
    BARCLAYS LEASING (NO.3) LIMITED
    - 2014-10-02 02057203
    One Bank Street, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    ~ 1994-08-31
    IIF 146 - Director → ME
  • 129
    SG LEASING (MARCH) LIMITED - now
    SG LEASING LIMITED
    - 2000-05-26 00775046
    HAMBROS LEASING LIMITED
    - 1998-10-14 00775046
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    One Bank Street, Canary Wharf, London, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 111 - Director → ME
  • 130
    SG LEASING (UTILITIES) LIMITED - now
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426
    DANNYWELANT LIMITED
    - 1980-12-31 01364426
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Officer
    ~ 1994-08-31
    IIF 119 - Director → ME
  • 131
    SG LEASING XII - now
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED
    - 2000-05-26 02176172
    HAMBROS LEASING (DECEMBER) LIMITED
    - 1998-10-02 02176172
    HOLLYHOLD LIMITED - 1987-12-10
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 120 - Director → ME
  • 132
    SG VENDOR LEASING (SEPTEMBER) - now
    SGVF (42) LIMITED - 2005-01-13
    SG VENDOR LEASING (SEPTEMBER) LIMITED
    - 2000-04-10 02147512
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
    - 1998-10-02 02147512
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 72 - Director → ME
  • 133
    SHREWSBURY LEASING LTD - now
    MERCANTILE LEASING COMPANY LIMITED
    - 2003-04-10 00661742
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 1994-08-31
    IIF 112 - Director → ME
  • 134
    SOUTH DOWNS CAPITAL LIMITED
    - now 04288161
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    Brockhampton Springs, West, Street, Havant, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-05-22 ~ 2009-12-30
    IIF 32 - Director → ME
    2011-12-01 ~ 2012-01-09
    IIF 41 - Director → ME
    2009-12-31 ~ 2011-12-01
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 158 - Has significant influence or control over the trustees of a trust → OE
  • 135
    SOUTH DOWNS LIMITED
    - now 04251707
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-05-22 ~ 2009-12-30
    IIF 33 - Director → ME
    2011-12-01 ~ 2012-01-09
    IIF 40 - Director → ME
    2009-12-31 ~ 2011-12-01
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 163 - Has significant influence or control over the trustees of a trust → OE
  • 136
    SOUTH DOWNS TRUSTEES LIMITED
    04309555
    Brockhampton Springs, West Street, Havant, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Has significant influence or control over the trustees of a trust → OE
  • 137
    SPC MANAGEMENT LIMITED
    - now 02126210
    UNITED MEDICAL ENTERPRISES LIMITED
    - 2005-02-16 02126210
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2005-02-08 ~ 2005-08-15
    IIF 15 - Secretary → ME
  • 138
    SPRUCE BAY LIMITED
    FC024136
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2002-10-10 ~ 2003-06-30
    IIF 127 - Director → ME
    2003-06-30 ~ 2003-07-07
    IIF 86 - Director → ME
  • 139
    STEPPING STONES HOMES LIMITED
    - now 03512025
    MILL GROUP (SHELF COMPANY) LIMITED - 2008-04-15
    MILL GROUP LIMITED - 2006-01-23
    SHELFCO (NO.1446) LIMITED - 2005-01-04
    Cristina Felipez, Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-17 ~ 2009-01-16
    IIF 11 - Secretary → ME
  • 140
    STEPPING STONES HOUSING LIMITED
    06540923
    35 Ballards Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-11-17 ~ 2009-01-16
    IIF 10 - Secretary → ME
  • 141
    STREET CHILD AFRICA
    03597252
    3 Fairfields 26 Green Lane, Cobham, England
    Dissolved Corporate (34 parents)
    Officer
    2015-11-27 ~ 2016-08-31
    IIF 6 - Secretary → ME
  • 142
    TXU EUROPE LEASING (5) LIMITED - now
    EASTERN LEASING (5) LIMITED - 2000-04-10
    BLAF (NO. 15) LIMITED
    - 1994-04-20 02512605
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1994-03-28
    IIF 90 - Director → ME
  • 143
    VTB BANK EUROPE LIMITED - now
    VTB CAPITAL LIMITED - 2009-01-12
    MNB TRANSPORTATION LEASING LIMITED - 2008-05-30
    BLAF (NO. 1) LIMITED
    - 2001-06-27 02577764
    21 Whitefriars Street, London, England
    Active Corporate (26 parents)
    Officer
    ~ 1994-08-31
    IIF 110 - Director → ME
  • 144
    WALKER AVIATION LEASING (UK) LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED
    - 2003-07-04 02426112
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (27 parents)
    Officer
    2000-12-18 ~ 2003-07-01
    IIF 108 - Director → ME
  • 145
    WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
    04175840
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 43 - Director → ME
  • 146
    XJ4 HOLDING COMPANY LIMITED
    - now 06017027
    SMIF SHELFCO LIMITED
    - 2007-05-31 06017027
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2009-05-20 ~ 2012-03-31
    IIF 45 - Director → ME
    2007-03-01 ~ 2007-11-30
    IIF 68 - Director → ME

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