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

Coles, Shaun Patrick

child relation
Offspring entities and appointments
Active 51
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 57 - director → ME
  • 2
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 69 - director → ME
  • 3
    SOVEREIGN RENTALS LIMITED - 2003-07-08
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 32 - director → ME
  • 4
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 54 - director → ME
  • 5
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 83 - director → ME
  • 6
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 58 - director → ME
  • 7
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 107 - director → ME
  • 8
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 109 - director → ME
  • 9
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 110 - director → ME
  • 10
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 39 - director → ME
  • 11
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    MIDSUMMER LIMITED - 1996-11-08
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 17 - director → ME
  • 12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 72 - director → ME
  • 13
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 36 - director → ME
  • 14
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 93 - director → ME
  • 15
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 67 - director → ME
  • 16
    PORTERBROOK LIMITED - 2008-12-19
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 73 - director → ME
  • 17
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 105 - director → ME
  • 18
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 106 - director → ME
  • 19
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 43 - director → ME
  • 20
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 82 - director → ME
  • 21
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 78 - director → ME
  • 22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 64 - director → ME
  • 23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 79 - director → ME
  • 24
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 76 - director → ME
  • 25
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 68 - director → ME
  • 26
    ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
    ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 75 - director → ME
  • 27
    ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 61 - director → ME
  • 28
    MEAUJO (656) LIMITED - 2004-03-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 90 - director → ME
  • 29
    Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 38 - director → ME
  • 30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 80 - director → ME
  • 31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 104 - director → ME
  • 32
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 88 - director → ME
  • 33
    SANTANDER UK NOMINEE LIMITED - 2011-09-29
    ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14
    HACKREMCO (NO.1200) LIMITED - 1997-02-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 91 - director → ME
  • 34
    GARRICK CORPORATION LIMITED - 1992-09-24
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 60 - director → ME
  • 35
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 63 - director → ME
  • 36
    STILES HAROLD WILLIAMS LIMITED - 1997-05-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 87 - director → ME
  • 37
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 37 - director → ME
  • 38
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 108 - director → ME
  • 39
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 74 - director → ME
  • 40
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 59 - director → ME
  • 41
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 84 - director → ME
  • 42
    CUPERA INTERNATIONAL LIMITED - 2008-01-02
    MONEY CARD INTERNATIONAL LIMITED - 2006-02-24
    WEBMONEYCARD INTERNATIONAL LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 70 - director → ME
  • 43
    WEBMONEYCARD (UK) LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 52 - director → ME
  • 44
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 98 - director → ME
  • 45
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 40 - director → ME
  • 46
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 65 - director → ME
  • 47
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 31 - director → ME
  • 48
    YEARFACTOR LIMITED - 1990-04-25
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 86 - director → ME
  • 49
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 34 - director → ME
  • 50
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 85 - director → ME
  • 51
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 71 - director → ME
Ceased 63
  • 1
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2009-04-02 ~ 2016-09-01
    IIF 41 - director → ME
  • 2
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (3 parents)
    Officer
    2005-09-21 ~ 2015-05-15
    IIF 49 - director → ME
  • 3
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2004-06-30 ~ 2006-10-09
    IIF 23 - director → ME
  • 4
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regent's Place, London
    Corporate (7 parents, 30 offsprings)
    Officer
    2004-07-30 ~ 2015-03-26
    IIF 18 - director → ME
    2008-09-24 ~ 2014-03-07
    IIF 4 - secretary → ME
  • 5
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-31 ~ 2015-05-18
    IIF 77 - director → ME
  • 6
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2009-08-05 ~ 2015-03-26
    IIF 33 - director → ME
  • 7
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2005-09-21 ~ 2015-05-15
    IIF 100 - director → ME
  • 8
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (4 parents)
    Officer
    2005-09-20 ~ 2015-05-15
    IIF 42 - director → ME
  • 9
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (4 parents)
    Officer
    2011-02-17 ~ 2015-03-26
    IIF 55 - director → ME
  • 10
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2011-05-17 ~ 2015-03-26
    IIF 56 - director → ME
  • 11
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Corporate (4 parents)
    Officer
    2013-11-06 ~ 2015-05-15
    IIF 53 - director → ME
  • 12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-06 ~ 2010-10-25
    IIF 51 - director → ME
  • 13
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    2 Triton Square, Regents Place, London, England
    Corporate (3 parents)
    Officer
    2011-05-31 ~ 2012-01-17
    IIF 92 - director → ME
  • 14
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2007-10-31 ~ 2015-06-03
    IIF 46 - director → ME
  • 15
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2004-08-23 ~ 2015-03-26
    IIF 16 - director → ME
  • 16
    4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
    Corporate (3 parents)
    Officer
    2007-06-28 ~ 2015-06-19
    IIF 44 - director → ME
  • 17
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2013-07-23 ~ 2015-05-15
    IIF 101 - director → ME
    2001-01-25 ~ 2001-12-17
    IIF 9 - secretary → ME
  • 18
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-20 ~ 2015-06-19
    IIF 47 - director → ME
  • 19
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2006-08-31 ~ 2015-05-18
    IIF 94 - director → ME
    2003-08-22 ~ 2004-03-01
    IIF 15 - secretary → ME
  • 20
    TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
    CAPITAL ELECTRICITY LIMITED - 2000-08-21
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    2000-05-26 ~ 2000-09-29
    IIF 10 - secretary → ME
  • 21
    SUTTON BRIDGE B LIMITED - 2019-10-24
    WEST BURTON LIMITED - 2018-03-14
    WEST BURTON POWER LIMITED - 2002-01-14
    TXU EUROPE WEST BURTON LIMITED - 2002-01-11
    EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
    Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2000-05-26 ~ 2000-09-29
    IIF 1 - secretary → ME
  • 22
    PALUMBA LIMITED - 1982-02-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ 2000-09-29
    IIF 8 - secretary → ME
  • 23
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-28 ~ 2015-03-26
    IIF 103 - director → ME
  • 24
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-28 ~ 2015-03-26
    IIF 97 - director → ME
  • 25
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-28 ~ 2015-03-26
    IIF 35 - director → ME
  • 26
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-28 ~ 2015-03-26
    IIF 113 - director → ME
  • 27
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-28 ~ 2015-03-26
    IIF 102 - director → ME
  • 28
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2011-07-29 ~ 2016-09-01
    IIF 48 - director → ME
  • 29
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2011-08-30 ~ 2016-09-01
    IIF 62 - director → ME
    2008-09-15 ~ 2009-09-25
    IIF 111 - director → ME
  • 30
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Corporate (3 parents)
    Officer
    2009-07-20 ~ 2011-08-11
    IIF 99 - director → ME
  • 31
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-07-30 ~ 2006-04-07
    IIF 21 - director → ME
  • 32
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 116 - director → ME
  • 33
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 20 - director → ME
  • 34
    SANTANDER IP UK LIMITED - 2008-10-02
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (6 parents)
    Officer
    2006-09-27 ~ 2007-01-23
    IIF 117 - director → ME
  • 35
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 19 - director → ME
  • 36
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 22 - director → ME
  • 37
    TXU EUROPE RUGELEY LIMITED - 2001-07-20
    DOWLAIS POWER LIMITED - 2000-08-21
    EASTERN NINETEEN LIMITED - 1997-04-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (2 parents)
    Officer
    2000-05-26 ~ 2000-09-29
    IIF 3 - secretary → ME
  • 38
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18
    E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
    SOLWAY OFFSHORE LIMITED - 2004-07-05
    EASTERN TWENTY SIX LIMITED - 2001-02-06
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (5 parents)
    Officer
    2000-05-26 ~ 2000-09-29
    IIF 2 - secretary → ME
  • 39
    2 Triton Square, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-18 ~ 2016-09-01
    IIF 89 - director → ME
  • 40
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-19 ~ 2006-11-30
    IIF 119 - director → ME
  • 41
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2004-07-09 ~ 2006-08-01
    IIF 28 - director → ME
  • 42
    2 Triton Square, Regents Place, London
    Corporate (4 parents)
    Officer
    2009-08-04 ~ 2015-06-03
    IIF 96 - director → ME
  • 43
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Corporate (9 parents)
    Officer
    2014-10-01 ~ 2016-09-01
    IIF 7 - secretary → ME
  • 44
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (7 parents)
    Officer
    2006-09-19 ~ 2007-01-23
    IIF 118 - director → ME
  • 45
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-12-17
    IIF 114 - director → ME
  • 46
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-26 ~ 2014-02-06
    IIF 66 - director → ME
    2007-06-21 ~ 2007-12-17
    IIF 112 - director → ME
  • 47
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Corporate (7 parents, 127 offsprings)
    Officer
    2012-08-27 ~ 2016-09-01
    IIF 81 - director → ME
  • 48
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regents Place, London
    Corporate (16 parents, 9 offsprings)
    Officer
    2013-12-11 ~ 2014-01-10
    IIF 50 - director → ME
    2014-10-01 ~ 2016-09-01
    IIF 6 - secretary → ME
  • 49
    SANTANDER UK INVESTMENTS - 2008-07-30
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2007-06-21 ~ 2015-05-28
    IIF 95 - director → ME
  • 50
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Corporate (16 parents, 23 offsprings)
    Officer
    2014-10-01 ~ 2016-09-01
    IIF 5 - secretary → ME
  • 51
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 29 - director → ME
  • 52
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2004-07-09 ~ 2006-09-01
    IIF 26 - director → ME
  • 53
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Corporate (8 parents)
    Officer
    2006-07-31 ~ 2006-09-01
    IIF 120 - director → ME
  • 54
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-08 ~ 2015-04-09
    IIF 45 - director → ME
  • 55
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 27 - director → ME
  • 56
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 30 - director → ME
  • 57
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 25 - director → ME
  • 58
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 24 - director → ME
  • 59
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2006-07-31 ~ 2006-09-01
    IIF 115 - director → ME
  • 60
    EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
    EASTERN EIGHT LIMITED - 1995-11-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2000-09-29
    IIF 14 - secretary → ME
  • 61
    QUESTRA SERVICES LIMITED - 2001-02-21
    EASTERN PFS 2 LIMITED - 2000-01-14
    TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04
    EASTERN PFS 2 LIMITED - 1999-11-02
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-26 ~ 2000-09-29
    IIF 13 - secretary → ME
  • 62
    EASTERN IT SERVICES LIMITED - 2001-08-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-26 ~ 2000-09-29
    IIF 11 - secretary → ME
  • 63
    EASTERN PFS 6 LIMITED - 2000-06-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-26 ~ 2000-06-16
    IIF 12 - secretary → ME

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