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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 James William Scott

    Related profiles found in government register
  • Mr James William Scott
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, C/o Pollen Street Capital Limited, Hanover Street, London, W1S 1YQ, England

      IIF 1

    • 8, Hanover Street, London, W1S 1YF

      IIF 2

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 3

    • 8, Hanover Street, London, W1S 1YQ

      IIF 4

    • 8, Hanover Street, London, W1S 1YQ, England

      IIF 5

    • 8, Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 6
  • Mr William James Scott
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Barn, Common Road, Ashill, Thetford, IP25 7BA, United Kingdom

      IIF 7
  • Scott, James William
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, America Square, 17 Crosswall, London, England, EC3N 2LB, England

      IIF 8 IIF 9

    • 10, Fleet Place, London, EC4M 7RB

      IIF 10

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 11 IIF 12

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 13

    • Atlantic House, Atlas Business Park, Simonsway, Manchester, M22 5PR

      IIF 14

    • Atlantic House, Atlas Park, Simonsway, Manchester, Greater Manchester, M22 5PR

      IIF 15
  • Scott, James William
    British asset manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 16 IIF 17

    • 8, Hanover Street, London, W1S 1YF, England

      IIF 18
  • Scott, James William
    British bank official born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, James William
    British banker born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutea House,warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 23

    • 135, Bishopsgate, London, EC2M 3UR

      IIF 24 IIF 25

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 26
  • Scott, James William
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU

      IIF 27

    • Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF11 9AU

      IIF 28
  • Scott, James William
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater Place, C/o Evolve Servicing, Water Lane, Leeds, LS11 5DR, England

      IIF 29

    • 1 America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 30

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 31

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 32

    • Veritas House, 125 Finsbury Pavement, London, EC2A 1NQ, United Kingdom

      IIF 33

    • Integra House, Vaughan Court, Newport, NP10 8BD

      IIF 34

    • Intergra House Vaughan Court, Celtic Springs Business Park, Newport, Gwent, NP10 8BD

      IIF 35
  • Scott, James William
    British investment management born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hanover Street, London, W1S 1YQ, England

      IIF 36
  • Scott, James William
    British investment manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 37 IIF 38

    • 12th, Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR, United Kingdom

      IIF 39

    • 130, Jermyn Street, London, SW1Y 4UR, England

      IIF 40

    • 135, Bishopsgate, London, EC2M 3UR, United Kingdom

      IIF 41

    • 22a, St. James's Square, London, SW1Y 4JH, England

      IIF 42

    • Standon Green End House, Standon Green End, Ware, Herts, SG11 1BN, England

      IIF 43
  • Scott, James William
    British investor born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 44

    • 2, Hardman Street, Manchester, M60 2AT

      IIF 45

    • Altantic House, Atlas Business Park, Simonsway, Manchester, M22 5PR

      IIF 46
  • Scott, James William
    British managing director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 47
  • Scott, James William
    British none born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 48

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 49

    • Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 50
  • Scott, William James
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Barn, Common Road, Ashill, Thetford, Norfolk, IP25 7BA, United Kingdom

      IIF 51
  • Scott, William James
    British contracts manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hall Contracts (lakenheath) Ltd, Station Road, Lakenheath, Brandon, Suffolk, IP27 9AD, England

      IIF 52
  • Scott, James William
    born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 53
  • Scott, James William
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB

      IIF 54
  • Scott, James William
    British asset manager born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 55
  • Scott, James William
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Scott, James William
    British investment manager born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 59 IIF 60
  • Scott, James William
    British managing director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 61
  • Scott, James William
    British managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, London, W1S 1JJ, United Kingdom

      IIF 62
  • Scott, James William
    British born in March 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • Ravenstone, Ladycutter Lane, Corbridge, Northumberland, NE45 5RZ, England

      IIF 63

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 64
  • Scott, James William
    British director born in March 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB

      IIF 65

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 66 IIF 67
  • Scott, James William
    British investment management born in March 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

      IIF 68 IIF 69
  • Scott, James William
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 70
child relation
Offspring entities and appointments 62
  • 1
    6 POINT 6 HOLDINGS LTD
    11181638
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2021-04-23
    IIF 40 - Director → ME
  • 2
    6 POINT 6 LIMITED
    07946687
    30 Fenchurch Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-01-10 ~ 2021-04-23
    IIF 42 - Director → ME
  • 3
    ACQUIS HOLDING LIMITED
    09165786
    Integra House, Vaughan Court, Newport
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-11-11 ~ 2019-06-04
    IIF 34 - Director → ME
  • 4
    ACQUIS INSURANCE MANAGEMENT LIMITED
    07058678 FC037539
    Integra House Vaughan Court, Celtic Springs, Coedkernew, Newport, Wales
    Active Corporate (18 parents)
    Officer
    2016-11-11 ~ 2018-08-20
    IIF 35 - Director → ME
  • 5
    AGHOCO 2014 LIMITED
    13162580 13606816... (more)
    Ravenstone, Ladycutter Lane, Corbridge, Northumberland, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-22 ~ now
    IIF 63 - Director → ME
  • 6
    ALLIUM LENDING GROUP LIMITED
    - now 10028311
    GDFC GROUP LIMITED
    - 2019-04-11 10028311
    HIBER LIMITED
    - 2018-06-06 10028311
    THE GREEN DEAL FINANCE COMPANY LIMITED
    - 2017-09-21 10028311 07980777... (more)
    GREEN BIDCO NO. 1 LIMITED
    - 2017-02-10 10028311
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-01-13 ~ 2020-08-21
    IIF 36 - Director → ME
  • 7
    APPLE ACQUISITION LIMITED
    07180412
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2010-03-05 ~ 2010-03-11
    IIF 25 - Director → ME
  • 8
    APPLE HOLDCO LIMITED
    07180370
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2010-03-05 ~ 2011-07-15
    IIF 23 - Director → ME
  • 9
    ARYZA HOLDINGS LIMITED
    - now 11002926
    VISION BLUE HOLDINGS LIMITED
    - 2020-07-14 11002926
    11-12 Hanover Square, London, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2017-10-09 ~ 2023-01-31
    IIF 17 - Director → ME
  • 10
    ARYZA UK SERVICES LIMITED
    - now 10810071
    VISION BLUE UK SERVICES LIMITED
    - 2020-07-14 10810071
    Bridgewater Place C/o Evolve Servicing, Water Lane, Leeds, England
    Active Corporate (5 parents)
    Officer
    2017-11-16 ~ 2023-01-31
    IIF 43 - Director → ME
  • 11
    ASCOT FUNDING LIMITED
    07180349
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2010-03-05 ~ 2010-03-11
    IIF 24 - Director → ME
  • 12
    ATLAS BIDCO 1 LIMITED
    13645130 13642101
    11-12 Hanover Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2023-01-31
    IIF 66 - Director → ME
  • 13
    ATLAS MIDCO 1 LIMITED
    13642101 13645130
    11-12 Hanover Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2023-01-31
    IIF 67 - Director → ME
  • 14
    ATLAS TOPCO 1 LIMITED
    13638689
    11-12 Hanover Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2023-01-31
    IIF 64 - Director → ME
  • 15
    AVANTCREDIT
    FC032786
    The Corporation Trust Company, 1209 Wilmington Street, Wilmington, Delaware 19801
    Active Corporate (12 parents)
    Officer
    2019-04-01 ~ 2024-07-09
    IIF 32 - Director → ME
  • 16
    BIDX1 ACQUISITIONS LIMITED
    11454833
    Henry Wood House, 4 - 5 Langham Place, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2024-04-24
    IIF 11 - Director → ME
  • 17
    BIDX1 HOLDINGS LIMITED
    11454023
    11-12 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-09 ~ now
    IIF 12 - Director → ME
  • 18
    BUMBLEBEE CONSUMER FINANCE LTD
    09765916
    10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2024-09-16 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 3 - Has significant influence or control → OE
  • 19
    BUMBLEBEE LOANS LTD
    - now 01908651
    EAST ANGLIAN FINANCE LIMITED
    - 2015-03-02 01908651
    THE SEVENTY THREE GROUP LIMITED - 1992-04-14
    SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
    CHRISTCHURCH FINANCE LIMITED - 1985-05-13
    10 Fleet Place, London
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 10 - Director → ME
  • 20
    CAPITALFLOW HOLDINGS LIMITED
    09760965
    Pollen Street Capital, 8 Hanover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 21
    CLEARSCORE EVERYWHERE LIMITED - now
    ARO FINANCE LIMITED - 2025-07-22
    FREEDOM FINANCE LIMITED
    - 2024-05-09 06297533 08394319... (more)
    MONEIO LIMITED - 2013-10-29
    HALLCO 1511 LIMITED - 2008-02-06
    Vox Studios, Vg 203 1-45 Durham Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2017-03-03
    IIF 46 - Director → ME
  • 22
    CROFT MEADOW (NECTON) MANAGEMENT COMPANY LIMITED
    - now 11898326
    TOWN FARM (NECTON) MANAGEMENT COMPANY LIMITED - 2019-11-06
    CHANTRY LANE (NECTON) MANAGEMENT COMPANY LIMITED - 2019-10-25
    6 Croft Meadow, Necton, Swaffham, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-23 ~ 2022-05-11
    IIF 52 - Director → ME
  • 23
    FINANCIAL SERVICES INFRASTRUCTURE LIMITED
    07876000
    11-12 Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 37 - Director → ME
  • 24
    FREEDOM FINANCE MORTGAGES LIMITED - now
    ARO MONEY LIMITED - 2024-05-09
    MONEIO LIMITED
    - 2023-08-25 08394319 06297533
    ARO MORTGAGES LIMITED - 2023-08-25
    FREEDOM FINANCE LIMITED - 2013-10-29
    SAS D 1 LIMITED - 2013-03-05
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2018-08-21
    IIF 15 - Director → ME
  • 25
    HONEYCOMB FINANCE LIMITED
    - now 08849931
    HONEYCOMB FINANCE PLC
    - 2016-03-01 08849931
    HONEYCOMB FINANCE LIMITED
    - 2015-10-27 08849931
    CONSUMER CREDIT LAW & COMPLIANCE LIMITED
    - 2015-10-27 08849931
    FCA CONSUMER CREDIT COMPLIANCE LIMITED - 2014-01-31
    11-12 Hanover Square, London, England
    Active Corporate (15 parents)
    Officer
    2015-10-26 ~ 2024-07-09
    IIF 56 - Director → ME
  • 26
    HONEYCOMB HOLDINGS LIMITED
    09750744
    10 Fleet Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-08-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE
  • 27
    JZI FINANCE 4 LIMITED
    07019242 03954985... (more)
    500, 2 Hardman Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 45 - Director → ME
  • 28
    KINSALE FINANCE GROUP LIMITED - now
    ARO FINANCE GROUP LIMITED - 2025-02-10
    FREEDOM ACQUISITIONS LIMITED
    - 2024-05-09 09110691 09028699
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2014-07-01 ~ 2018-10-26
    IIF 44 - Director → ME
  • 29
    KINSALE MONEY GROUP LIMITED - now
    ARO MONEY GROUP LIMITED - 2025-02-10
    FREEDOM FINANCE HOLDINGS LIMITED
    - 2023-08-25 06930231 02518934... (more)
    MONEIO HOLDINGS LIMITED - 2013-11-27
    HALLCO 1709 LIMITED - 2009-09-23
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2018-10-26
    IIF 14 - Director → ME
  • 30
    LJH SCOTT PROPERTIES LTD
    16274588
    Willow Barn Common Road, Ashill, Thetford, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MY MONEY OPTIONS LIMITED
    11855792
    11-12 Hanover Square, London, England
    Active Corporate (7 parents)
    Officer
    2019-03-01 ~ 2023-01-31
    IIF 29 - Director → ME
  • 32
    OLDCO (SC465925) LIMITED - now
    SOF GENERAL PARTNER (SCOTLAND) II LIMITED
    - 2013-12-17 SC465925 SC466155
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-12-16 ~ 2013-12-16
    IIF 18 - Director → ME
  • 33
    PAY4LATER LIMITED
    06447333
    1c/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2016-04-20 ~ 2018-04-20
    IIF 50 - Director → ME
  • 34
    POLLEN STREET CAPITAL LIMITED
    - now 08741640 OC388110
    SOF INVESTMENTS LIMITED
    - 2014-09-04 08741640 OC388110
    11-12 Hanover Square, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2013-10-21 ~ 2024-04-15
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 2 - Has significant influence or control → OE
  • 35
    POLLEN STREET CAPITAL SERVICES (UK) LLP
    - now OC388110 08741640
    SOF SERVICES (UK) LLP
    - 2015-01-30 OC388110
    SOF INVESTMENTS LLP
    - 2013-10-21 OC388110 08741640
    11-12 Hanover Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 4 - Has significant influence or control → OE
  • 36
    POLLEN STREET LIMITED - now
    POLLEN STREET PLC - 2024-02-14
    HONEYCOMB INVESTMENT TRUST PLC
    - 2022-10-06 09899024
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (17 parents, 16 offsprings)
    Officer
    2015-12-02 ~ 2015-12-14
    IIF 33 - Director → ME
  • 37
    POLLENUP LIMITED
    - now 09192302
    P2P INVESTMENT MANAGEMENT LIMITED
    - 2019-04-11 09192302
    11-12 Hanover Square, London, England
    Active Corporate (9 parents)
    Officer
    2019-04-10 ~ 2024-04-15
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 1 - Has significant influence or control → OE
  • 38
    PSC BIDCO LIMITED
    11771693 11099339
    11-12 Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-12 ~ dissolved
    IIF 61 - Director → ME
    2019-02-12 ~ 2019-02-12
    IIF 62 - Director → ME
  • 39
    PSC CREDIT HOLDINGS LLP
    - now OC388668
    PSC EAGLEWOOD EUROPE LLP - 2018-10-30
    MW EAGLEWOOD EUROPE LLP - 2017-09-19
    EAGLEWOOD EUROPE LLP - 2016-03-23
    P2P CAPITAL SOLUTIONS LLP - 2014-05-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (13 parents)
    Officer
    2019-02-14 ~ 2024-04-15
    IIF 70 - LLP Designated Member → ME
  • 40
    PSC III CARRY GP LIMITED
    SC527033
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2016-02-16 ~ 2023-08-09
    IIF 60 - Director → ME
  • 41
    PSC III GP LIMITED
    - now 09357308
    PSC II GP LIMITED
    - 2016-01-27 09357308
    11-12 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2014-12-16 ~ 2023-08-09
    IIF 59 - Director → ME
  • 42
    PSC NOMINEE 1 LIMITED
    - now 06386390 09917465... (more)
    RB INVESTMENTS 1 LIMITED
    - 2014-12-05 06386390 06448615... (more)
    11-12 Hanover Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2023-08-09
    IIF 58 - Director → ME
  • 43
    PSC NOMINEE 3 LIMITED
    - now 09917465 06386390
    PSC NOMINEE 2 LIMITED
    - 2016-01-27 09917465 06386390
    11-12 Hanover Square, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-12-15 ~ 2023-08-09
    IIF 16 - Director → ME
  • 44
    PSC SERVICE COMPANY LIMITED
    10049736
    11-12 Hanover Square, London, England
    Active Corporate (8 parents)
    Officer
    2016-03-08 ~ 2023-12-21
    IIF 38 - Director → ME
  • 45
    RB INVESTMENTS 2 LIMITED
    - now 06407376 06448615... (more)
    GARLANDGLEN LIMITED - 2007-12-03
    250 Bishopsgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 19 - Director → ME
  • 46
    RB INVESTMENTS 5 LIMITED
    06448615 06386390... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 20 - Director → ME
  • 47
    RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED
    - now 06386344
    COCONUTPLACE LIMITED - 2007-11-13
    250 Bishopsgate, London, England
    Dissolved Corporate (18 parents)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 21 - Director → ME
  • 48
    RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED
    SC334219 SC333350
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (17 parents)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 22 - Director → ME
  • 49
    SHAMROCK SPV LIMITED
    11975588
    6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-10 ~ now
    IIF 13 - Director → ME
  • 50
    SHAWBROOK GROUP PLC - now
    SHAWBROOK GROUP LIMITED
    - 2015-03-24 07240248
    LAIDLAW ACQUISITIONS LIMITED
    - 2015-03-11 07240248
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2015-03-20
    IIF 26 - Director → ME
  • 51
    SOF ANNEX NOMINEES LIMITED
    08926535
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2014-03-06 ~ 2024-04-18
    IIF 57 - Director → ME
  • 52
    SOF GENERAL PARTNER (SCOTLAND) II LIMITED
    SC466155 SC465925
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-12-19 ~ 2024-04-18
    IIF 55 - Director → ME
  • 53
    SOF GENERAL PARTNER (UK) LIMITED
    08821365
    11-12 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2013-12-19 ~ 2024-04-18
    IIF 48 - Director → ME
  • 54
    SOF PARENT LIMITED
    08819775
    8 Hanover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 49 - Director → ME
  • 55
    SPECIALIST RISK GROUP LIMITED
    - now 12083334
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED
    - 2019-10-24 12083334 12082621... (more)
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2019-07-03 ~ 2021-02-26
    IIF 8 - Director → ME
  • 56
    SPECIALIST RISK INVESTMENTS LIMITED
    - now 11099339 12082621... (more)
    MILES SMITH GROUP HOLDINGS LIMITED
    - 2018-11-22 11099339 07533292
    PSC 3 BIDCO LIMITED - 2018-03-06
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2018-03-26 ~ 2021-02-26
    IIF 30 - Director → ME
  • 57
    SPECIALIST RISK MIDCO LIMITED
    - now 12082621 11099339... (more)
    SPECIALIST RISK INVESTMENTS MIDCO LIMITED
    - 2019-10-24 12082621 12083334... (more)
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2021-02-26
    IIF 9 - Director → ME
  • 58
    TANDEM BANK LIMITED
    - now 00955491 08628614
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (68 parents)
    Officer
    2020-08-21 ~ 2024-03-28
    IIF 69 - Director → ME
  • 59
    TANDEM MONEY LIMITED
    - now 08628614
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2020-08-21 ~ 2024-03-28
    IIF 68 - Director → ME
  • 60
    TARGET GROUP LIMITED
    - now 01208137 03844469... (more)
    TARGET GROUP PLC - 2002-06-10
    TARGET COMPUTER GROUP LIMITED - 1999-12-24
    GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
    TRITON COMPUTER SERVICES LIMITED - 1979-12-31
    Imperial Way, Coedkernew, Newport, Wales
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2015-03-19 ~ 2016-08-19
    IIF 28 - Director → ME
  • 61
    TARGET TG INVESTMENTS LIMITED
    - now 07876029
    ROBIN TG INVESTMENTS LIMITED
    - 2016-08-17 07876029
    Target House, Cowbridge Road East, Cardiff, S Glamorgan
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-12-08 ~ 2012-02-29
    IIF 41 - Director → ME
    2013-03-27 ~ 2016-08-19
    IIF 27 - Director → ME
  • 62
    TARGET TOPCO LIMITED
    07956530
    Target House, Cowbridge Road East, Cardiff, S Glamorgan
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2016-08-19
    IIF 39 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.