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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

Bourke, Emily

child relation
Offspring entities and appointments 33
  • 1
    BASINGHALL COMMERCIAL FINANCE LIMITED
    - now 03104248
    WESTLB FINANCE (CREDITS) LIMITED
    - 2007-02-16 03104248
    DE FACTO 425 LIMITED - 1995-09-26
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 19 - Secretary → ME
    2003-03-13 ~ 2005-03-24
    IIF 33 - Secretary → ME
  • 2
    BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED
    09229739
    1 Station Square, Cambridge, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    BLUESTONE CAPITAL MANAGEMENT II LIMITED
    - now 06767874
    BLUESTONE CAPITAL MANAGEMENT LIMITED
    - 2017-09-23 06767874
    BLUESTONE CAPITAL MANAGEMENT (UK) LIMITED - 2009-05-14
    BLUESTONE CAPITAL MANAGEMENT LIMITED - 2009-04-29
    M&R 1078 LIMITED - 2009-03-11
    1 Station Square, Cambridge, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2015-06-08 ~ dissolved
    IIF 15 - Secretary → ME
  • 4
    BLUESTONE CAPITAL MANAGEMENT LIMITED
    - now 10367076
    BLUESTONE CAPITAL MANAGEMENT II LIMITED
    - 2017-09-23 10367076
    1 Station Square, Cambridge, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-09 ~ now
    IIF 22 - Secretary → ME
  • 5
    BLUESTONE CONSUMER FINANCE LIMITED
    - now 01028803
    BLUESTONE CREDIT MANAGEMENT LIMITED - 2020-01-30
    CLOSE CREDIT MANAGEMENT LIMITED - 2011-11-04
    BUSINESS ADVISORY SERVICES (NORTHERN) LIMITED - 1996-08-01
    Westfield House, 60 Charter Row, Sheffield, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2020-03-24 ~ now
    IIF 4 - Secretary → ME
  • 6
    BLUESTONE CREDIT MANAGEMENT LIMITED
    - now 12107472
    BLUESTONE CONSUMER FINANCE LIMITED
    - 2020-01-30 12107472
    Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (8 parents)
    Officer
    2019-07-17 ~ now
    IIF 2 - Secretary → ME
  • 7
    BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED
    11113000
    1 Station Square, Cambridge, England
    Dissolved Corporate (8 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 12 - Secretary → ME
  • 8
    BLUESTONE INVESTMENT HOLDINGS LIMITED
    - now 08753310
    BLUESTONE CONSOLIDATED HOLDINGS LIMITED
    - 2022-12-30 08753310
    1 Station Square, Cambridge, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2020-04-08 ~ now
    IIF 1 - Secretary → ME
  • 9
    BLUESTONE MORTGAGE ADMINISTRATION LIMITED
    - now 09164512
    BLUESTONE MORTGAGES LIMITED - 2015-05-05
    Newnham Mill, Newnham Road, Cambridge, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 17 - Secretary → ME
  • 10
    BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED
    10863328
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-07-12 ~ 2023-05-31
    IIF 10 - Secretary → ME
  • 11
    BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED
    11102482
    22 Chancery Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 9 - Secretary → ME
  • 12
    BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED
    13177731
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-02-03 ~ 2023-05-31
    IIF 8 - Secretary → ME
  • 13
    BLUESTONE MORTGAGE HOLDINGS LIMITED
    - now 09164380
    BLUESTONE MORTGAGES INVESTMENT LIMITED
    - 2017-05-19 09164380
    1 Station Square, Cambridge, Cambridgeshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-06-08 ~ dissolved
    IIF 24 - Secretary → ME
  • 14
    BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED
    12087164
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-07-05 ~ 2023-05-31
    IIF 11 - Secretary → ME
  • 15
    BLUESTONE MORTGAGE RETENTION FINANCE NO.2 LIMITED
    13904329
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-02-09 ~ 2023-05-31
    IIF 7 - Secretary → ME
  • 16
    BLUESTONE MORTGAGES LIMITED
    - now 02305213
    BASINGHALL FINANCE LIMITED
    - 2015-05-05 02305213
    BASINGHALL FINANCE PLC
    - 2014-12-08 02305213
    WESTLB FINANCE UK PLC
    - 2005-08-25 02305213
    IMBERCROSS LIMITED - 1989-02-09
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    2002-03-06 ~ 2005-03-24
    IIF 29 - Secretary → ME
    2012-09-21 ~ 2015-03-10
    IIF 6 - Secretary → ME
    2015-04-28 ~ 2023-05-31
    IIF 13 - Secretary → ME
  • 17
    BLUESTONE MOTOR FINANCE LIMITED
    12107298
    Westfield House, 60 Charter Row, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-17 ~ now
    IIF 3 - Secretary → ME
  • 18
    BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED
    - now 06767914
    BLUESTONE ASSET MANAGEMENT (UK) LIMITED - 2009-09-30
    M&R 1082 LIMITED - 2009-07-31
    1 Station Square, Cambridge, England
    Dissolved Corporate (8 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 5 - Secretary → ME
  • 19
    BLUESTONE RETAIL FINANCE LIMITED
    - now 08253843
    FIVE RIVERS 2013-1 LIMITED - 2019-07-17
    RECEIVABLES FINANCE 2012-1 LIMITED - 2013-02-07
    BAM UK RECEIVABLES FINANCE 2012-1 LIMITED - 2012-11-02
    Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2020-03-31 ~ now
    IIF 23 - Secretary → ME
  • 20
    EMPINGHAM LIMITED
    04111298
    Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 16 - Secretary → ME
  • 21
    FIGNUM LIMITED
    11918733
    1 Station Square, Cambridge, England
    Active Corporate (8 parents)
    Officer
    2020-03-31 ~ now
    IIF 20 - Secretary → ME
  • 22
    FIVE RIVERS 2018-1 LIMITED
    11156076
    Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 18 - Secretary → ME
  • 23
    METHUSELAH LIFE MARKETS LIMITED - now
    WESTLB BASINGHALL LIMITED
    - 2007-06-07 02002991
    WESTLB PANMURE LIMITED
    - 2004-01-12 02002991
    PANMURE GORDON & CO. LIMITED - 1998-11-02
    PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
    1 More London Place, London
    Dissolved Corporate (173 parents)
    Officer
    2004-01-09 ~ 2005-03-24
    IIF 30 - Secretary → ME
  • 24
    NOVAVEST GROWTH FUND LIMITED - now
    WESTLB GROWTH FUND LIMITED
    - 2004-09-23 02631244
    WESTLB & PANMURE GROWTH FUND LIMITED
    - 2004-01-13 02631244
    WEST EQUITY BRIDGE FINANCE LIMITED - 2002-11-14
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.2) LIMITED - 2000-09-22
    TRUSHELFCO (NO.1727) LIMITED - 1991-10-04
    First Floor Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (30 parents)
    Officer
    2003-03-13 ~ 2004-08-27
    IIF 31 - Secretary → ME
  • 25
    PORTIGON EUROPE (UK) HOLDINGS LIMITED - now
    WESTLB EUROPE (UK) HOLDINGS LIMITED
    - 2012-08-06 02388852
    ALNERY NO. 916 LIMITED - 1989-12-13
    80 Coleman Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-03-13 ~ 2005-03-24
    IIF 28 - Secretary → ME
  • 26
    PORTIGON PROPERTY SERVICES LIMITED - now
    WESTLB PROPERTY SERVICES LIMITED
    - 2012-07-02 02633661
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.4) LIMITED - 2000-02-04
    TRUSHELFCO (NO.1729) LIMITED - 1991-10-04
    80 Coleman Street, London, England
    Active Corporate (22 parents)
    Officer
    2002-03-06 ~ 2005-03-24
    IIF 14 - Secretary → ME
  • 27
    PORTIGON UK LIMITED - now
    WESTLB UK LIMITED
    - 2012-07-02 01927344
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-03-13 ~ 2005-03-24
    IIF 34 - Secretary → ME
  • 28
    SAPPHIRE SECURITIES LIMITED
    - now 11486427
    SAPPHIRE SECURITIES 2018-1 LIMITED
    - 2018-09-25 11486427
    1 Station Square, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 25 - Secretary → ME
  • 29
    SIREO IMMOBILIENFONDS NO.4 RED LONDON MOORGATE LIMITED - now
    SPARROWSHIP LIMITED
    - 2006-11-23 01858809
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-09-23 ~ 2005-03-24
    IIF 36 - Secretary → ME
  • 30
    WEST MERCHANT LIMITED - now
    WEST MERCHANT BANK LIMITED
    - 2008-12-28 00791766
    CHARTERED WESTLB LIMITED - 1993-03-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
    MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
    International House, 101 King's Cross Road, London, England
    Active Corporate (128 parents, 2 offsprings)
    Officer
    2002-03-31 ~ 2005-03-24
    IIF 35 - Secretary → ME
  • 31
    WESTLB LIMITED
    01085988
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-03-06 ~ 2005-03-24
    IIF 26 - Secretary → ME
  • 32
    WMB LEASING SEVEN LIMITED
    - now 03101844
    CATAINER SERVICES LIMITED - 1996-06-24
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-06-12 ~ 2005-03-24
    IIF 27 - Secretary → ME
  • 33
    WMB LEASING TEN LIMITED
    - now 03311487
    PARADIL LIMITED - 1997-03-20
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-06-12 ~ 2005-03-24
    IIF 32 - Secretary → ME

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