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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richards, Ceri

    Related profiles found in government register
  • Richards, Ceri
    British accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Ceri
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY, England

      IIF 5

    • 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT

      IIF 6 IIF 7 IIF 8

    • 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT, England

      IIF 9

    • 1, Abbey Wood Road, Kings Hill, West Malling, ME19 4YT, England

      IIF 10 IIF 11
  • Richards, Ceri
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Ceri
    British accountant born in December 1958

    Registered addresses and corresponding companies
  • Richards, Ceri
    British bank official born in December 1958

    Registered addresses and corresponding companies

    • Hardown House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 92
  • Richards, Ceri
    British banker born in December 1958

    Registered addresses and corresponding companies

    • Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB

      IIF 93

    • Hardown House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 94 IIF 95 IIF 96
  • Richards, Ceri
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, England

      IIF 97
  • Richards, Ceri
    British director and consultant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Beaconsfield Road, Knowle, Bristol, BS4 2LF, United Kingdom

      IIF 98
  • Ceri Richards
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, England

      IIF 99
child relation
Offspring entities and appointments
Active 13
  • 1
    David Lewis Barking Town Hall, Town Square, Barking, England
    Corporate (8 parents)
    Officer
    2022-05-01 ~ now
    IIF 16 - director → ME
  • 2
    PHOENIX NATURAL GAS LIMITED - 2004-11-12
    PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
    First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
    Corporate (8 parents)
    Officer
    2020-03-01 ~ now
    IIF 17 - director → ME
  • 3
    BSC KENT LIMITED - 2018-06-27
    1 Abbey Wood Road, Kings Hill, West Malling, England
    Corporate (10 parents)
    Officer
    2021-08-26 ~ now
    IIF 11 - director → ME
  • 4
    KENT COUNTY SUPPLIES LTD - 2012-07-05
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Corporate (8 parents, 9 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 7 - director → ME
  • 5
    KENT COUNTY FACILITIES LTD - 2012-08-29
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Corporate (9 parents, 6 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 6 - director → ME
  • 6
    1 Abbey Wood Road, Kings Hill, West Malling, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2021-08-26 ~ now
    IIF 10 - director → ME
  • 7
    KENT HOLDCO LTD - 2023-05-12
    1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
    Corporate (8 parents, 7 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 9 - director → ME
  • 8
    SHELFCO (NO.2929) LIMITED - 2004-03-23
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford Kent
    Dissolved corporate (4 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 42 - director → ME
  • 9
    MOYLE INTERCONNECTOR PUBLIC LIMITED COMPANY - 2003-02-26
    MOYLE INTERCONNECTOR LIMITED - 2000-04-04
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Corporate (8 parents)
    Officer
    2020-03-01 ~ now
    IIF 13 - director → ME
  • 10
    NORTHERN IRELAND ENERGY HOLDINGS LIMITED - 2010-01-13
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Corporate (7 parents, 5 offsprings)
    Officer
    2020-03-01 ~ now
    IIF 14 - director → ME
  • 11
    PREMIER TRANSCO LIMITED - 2000-06-01
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Corporate (8 parents)
    Officer
    2020-03-01 ~ now
    IIF 12 - director → ME
  • 12
    Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    110,199 GBP2023-08-31
    Officer
    2017-08-21 ~ now
    IIF 97 - director → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 13
    NORTHERN IRELAND ENERGY HOLDINGS LIMITED - 2015-04-28
    MUTUAL ENERGY LIMITED - 2010-01-13
    The Arena Building, 85 Ormeau Road, Belfast
    Corporate (8 parents)
    Officer
    2020-03-01 ~ now
    IIF 18 - director → ME
Ceased 85
  • 1
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    280 Bishopsgate, London, England
    Corporate (5 parents, 30 offsprings)
    Officer
    2008-08-21 ~ 2010-04-28
    IIF 81 - director → ME
  • 2
    BOS INFRASTRUCTURE LIMITED - 2014-09-25
    280 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-08-21 ~ 2010-04-28
    IIF 70 - director → ME
  • 3
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Officer
    2008-11-26 ~ 2009-10-09
    IIF 76 - director → ME
  • 4
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2013-05-03 ~ 2017-05-31
    IIF 2 - director → ME
  • 5
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2017-05-31
    IIF 3 - director → ME
  • 6
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2017-05-31
    IIF 4 - director → ME
  • 7
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2017-05-31
    IIF 1 - director → ME
  • 8
    TYROLESE (491) LIMITED - 2001-09-17
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Corporate (2 parents)
    Officer
    2013-04-30 ~ 2017-05-31
    IIF 20 - director → ME
  • 9
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 63 - director → ME
  • 10
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25 Gresham Street, London
    Corporate (5 parents, 15 offsprings)
    Officer
    2007-07-13 ~ 2010-04-23
    IIF 84 - director → ME
  • 11
    DEVA LEASE 1 LIMITED - 2008-02-12
    Ernst & Young Llp, 1 More London Place, London
    Corporate (2 parents)
    Officer
    2008-01-25 ~ 2010-04-23
    IIF 72 - director → ME
  • 12
    STOCKBREEZE LIMITED - 2002-08-14
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 74 - director → ME
  • 13
    5th Floor Make It, 15 Linton Road, Barking, England
    Corporate (5 parents)
    Officer
    2017-06-06 ~ 2025-02-03
    IIF 15 - director → ME
  • 14
    BE FIRST DEVELOPMENTS LTD - 2020-03-03
    One Express 1, George Leigh Street, Manchester
    Corporate (3 parents)
    Officer
    2020-07-13 ~ 2024-02-04
    IIF 49 - director → ME
  • 15
    UBERIOR AEROSPACE (ONE) LIMITED - 2009-11-04
    BOSSAF LEASE 1 LIMITED - 2008-12-29
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-19 ~ 2010-04-23
    IIF 68 - director → ME
  • 16
    FASTCLIMB LIMITED - 2003-12-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 69 - director → ME
  • 17
    A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
    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 (3 parents)
    Officer
    2007-09-25 ~ 2010-04-23
    IIF 80 - director → ME
  • 18
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-12 ~ 2010-04-23
    IIF 66 - director → ME
  • 19
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 9 offsprings)
    Officer
    2006-05-03 ~ 2009-01-25
    IIF 93 - director → ME
  • 20
    SHELFCO (NO. 3488) LIMITED - 2007-12-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (4 parents)
    Officer
    2016-02-24 ~ 2017-05-31
    IIF 46 - director → ME
  • 21
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2004-02-27 ~ 2007-06-29
    IIF 96 - director → ME
  • 22
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents, 6 offsprings)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 38 - director → ME
  • 23
    SHELFCO (NO. 3381) LIMITED - 2007-03-08
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 34 - director → ME
  • 24
    SHELFCO (NO. 3251) LIMITED - 2006-07-03
    Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 33 - director → ME
  • 25
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
    EXPLORE INVESTMENTS LIMITED - 2005-12-02
    EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
    SHELFCO (NO. 3100) LIMITED - 2005-09-06
    Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 24 - director → ME
  • 26
    BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24
    LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07
    LOR OMEGA LIMITED - 2007-10-31
    SHELFCO (NO. 3417) LIMITED - 2007-06-14
    First Floor Boundary House, 91-93 Charterhouse Street, London
    Corporate (4 parents)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 21 - director → ME
  • 27
    SHELFCO (NO. 3135) LIMITED - 2005-10-17
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-03-21 ~ 2017-05-31
    IIF 36 - director → ME
  • 28
    CITY & COUNTRY HERITAGE LIMITED - 2007-10-12
    Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, Kent
    Dissolved corporate (4 parents)
    Officer
    2012-03-21 ~ 2017-05-31
    IIF 28 - director → ME
  • 29
    EXPLORE LIVING PLC - 2014-03-19
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 26 - director → ME
  • 30
    EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
    LAING O'ROURKE CAPITAL PLC - 2009-02-23
    EXPLORE CAPITAL PLC - 2005-12-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-08-07 ~ 2017-05-31
    IIF 43 - director → ME
  • 31
    EXPLORE LIFESTYLE LIMITED - 2005-03-02
    SHELFCO (NO. 3021) LIMITED - 2005-02-04
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-08-07 ~ 2017-05-31
    IIF 44 - director → ME
  • 32
    Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    377,873 GBP2020-12-31
    Officer
    2018-11-01 ~ 2020-11-05
    IIF 98 - director → ME
  • 33
    ARANDORA LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 85 - director → ME
  • 34
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 59 - director → ME
  • 35
    PRINTSILVER LIMITED - 1997-06-25
    25 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 73 - director → ME
  • 36
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 56 - director → ME
  • 37
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2023-09-26
    IIF 8 - director → ME
  • 38
    BISON HOLDINGS LIMITED - 2017-09-23
    SHELFCO 855 LIMITED - 2008-10-28
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2015-05-27
    IIF 31 - director → ME
  • 39
    BISON MANUFACTURING LIMITED - 2017-09-23
    SHELFCO 856 LIMITED - 2008-10-22
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2010-11-24 ~ 2015-05-27
    IIF 35 - director → ME
  • 40
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (6 parents, 15 offsprings)
    Officer
    2013-08-13 ~ 2017-05-31
    IIF 47 - director → ME
  • 41
    SHELFCO (NO. 2679) LIMITED - 2002-04-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (5 parents)
    Officer
    2016-03-30 ~ 2017-03-23
    IIF 48 - director → ME
  • 42
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2012-11-01
    IIF 37 - director → ME
  • 43
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (8 parents)
    Officer
    2012-03-02 ~ 2012-11-01
    IIF 22 - director → ME
  • 44
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-03-02 ~ 2012-11-01
    IIF 25 - director → ME
  • 45
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2012-11-01
    IIF 23 - director → ME
  • 46
    HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-13 ~ 2010-04-23
    IIF 50 - director → ME
  • 47
    SHELFCO (NO. 2991) LIMITED - 2004-10-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2015-12-14 ~ 2017-05-31
    IIF 45 - director → ME
  • 48
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    PROOFEXPERT LIMITED - 1993-06-07
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 60 - director → ME
  • 49
    HALIFAX TRUST BANK LIMITED - 2000-10-03
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 79 - director → ME
  • 50
    HANDLEDEAL LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 62 - director → ME
  • 51
    PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 54 - director → ME
  • 52
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 64 - director → ME
  • 53
    PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 65 - director → ME
  • 54
    ACCESSBELL LIMITED - 2005-11-09
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 88 - director → ME
  • 55
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 78 - director → ME
  • 56
    BELLBUY LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 87 - director → ME
  • 57
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-08-18 ~ 2009-10-09
    IIF 53 - director → ME
  • 58
    EXCELLCARE LIMITED - 2007-06-27
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2003-12-19 ~ 2007-08-16
    IIF 92 - director → ME
  • 59
    HAWK ACQUISITION LIMITED - 2017-09-27
    12 Bugle Street, Southampton, Hampshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-15 ~ 2024-02-28
    IIF 5 - director → ME
  • 60
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 57 - director → ME
  • 61
    SEADANCE LIMITED - 2001-10-10
    HALIFAX STOCKBROKERS LIMITED - 2001-10-08
    FILECREDIT LIMITED - 1993-04-07
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 75 - director → ME
  • 62
    INPUTCREATE LIMITED - 2003-05-19
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 83 - director → ME
  • 63
    INPUTAMBER LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 61 - director → ME
  • 64
    HALIFAX TRUST LIMITED - 2000-09-13
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 55 - director → ME
  • 65
    9 Worton Park, Cassington, Witney, Oxon, England
    Corporate (1 parent)
    Total liabilities (Company account)
    11,874 GBP2024-01-31
    Officer
    2000-10-09 ~ 2001-01-01
    IIF 89 - director → ME
  • 66
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    2004-02-27 ~ 2007-06-29
    IIF 95 - director → ME
  • 67
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-02-27 ~ 2007-06-29
    IIF 94 - director → ME
  • 68
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 29 - director → ME
  • 69
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 19 - director → ME
  • 70
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 27 - director → ME
  • 71
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 30 - director → ME
  • 72
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 32 - director → ME
  • 73
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    LOOKUNION LIMITED - 1993-03-17
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 52 - director → ME
  • 74
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2009-10-09
    IIF 77 - director → ME
  • 75
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ 2010-03-24
    IIF 82 - director → ME
  • 76
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2009-10-09
    IIF 71 - director → ME
  • 77
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2003-12-16 ~ 2009-10-09
    IIF 58 - director → ME
  • 78
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2003-12-16 ~ 2009-10-09
    IIF 67 - director → ME
  • 79
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2008-05-01 ~ 2009-08-06
    IIF 86 - director → ME
  • 80
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-04 ~ 2003-12-15
    IIF 90 - director → ME
  • 81
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-09 ~ 2003-12-15
    IIF 91 - director → ME
  • 82
    CAPITAL BANK LEASING LIMITED - 1998-09-28
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 51 - director → ME
  • 83
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2017-05-31
    IIF 39 - director → ME
  • 84
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-04-07 ~ 2017-05-31
    IIF 40 - director → ME
  • 85
    C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2017-05-31
    IIF 41 - director → ME

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