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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Coles, Shaun Patrick

child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    IIF 54 - Director → ME
  • 5
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 58 - Director → ME
  • 7
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-29 ~ dissolved
    IIF 107 - Director → ME
  • 8
    PIPERSIDE - 1990-07-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ dissolved
    IIF 109 - Director → ME
  • 9
    WALLERFORD - 1990-07-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ dissolved
    IIF 17 - Director → ME
  • 12
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 72 - Director → ME
  • 13
    WEARSON - 1990-07-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-03 ~ dissolved
    IIF 73 - Director → ME
  • 17
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    IIF 105 - Director → ME
  • 18
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-08 ~ dissolved
    IIF 43 - Director → ME
  • 20
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    IIF 82 - Director → ME
  • 21
    GLANSLADE PROPERTY PLC - 1991-11-13
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 78 - Director → ME
  • 22
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    IIF 64 - Director → ME
  • 23
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-10 ~ dissolved
    IIF 76 - Director → ME
  • 25
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 75 - Director → ME
  • 27
    ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 61 - Director → ME
  • 28
    MEAUJO (656) LIMITED - 2004-03-31
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    IIF 90 - Director → ME
  • 29
    icon of address Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 38 - Director → ME
  • 30
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 80 - Director → ME
  • 31
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 104 - Director → ME
  • 32
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    IIF 91 - Director → ME
  • 34
    GARRICK CORPORATION LIMITED - 1992-09-24
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 60 - Director → ME
  • 35
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 63 - Director → ME
  • 36
    STILES HAROLD WILLIAMS LIMITED - 1997-05-09
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 87 - Director → ME
  • 37
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-20 ~ dissolved
    IIF 37 - Director → ME
  • 38
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-04 ~ dissolved
    IIF 108 - Director → ME
  • 39
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-09 ~ dissolved
    IIF 74 - Director → ME
  • 40
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 59 - Director → ME
  • 41
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 70 - Director → ME
  • 43
    WEBMONEYCARD (UK) LIMITED - 2005-09-27
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 52 - Director → ME
  • 44
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-05 ~ dissolved
    IIF 98 - Director → ME
  • 45
    WEB FINANCE LIMITED - 2003-01-03
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 40 - Director → ME
  • 46
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    IIF 31 - Director → ME
  • 48
    YEARFACTOR LIMITED - 1990-04-25
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 86 - Director → ME
  • 49
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 34 - Director → ME
  • 50
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    IIF 71 - Director → ME
Ceased 63
  • 1
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2006-10-09
    IIF 23 - Director → ME
  • 4
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2015-03-26
    IIF 18 - Director → ME
    icon of calendar 2008-09-24 ~ 2014-03-07
    IIF 4 - Secretary → ME
  • 5
    icon of address Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-31 ~ 2015-05-18
    IIF 77 - Director → ME
  • 6
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-05 ~ 2015-03-26
    IIF 33 - Director → ME
  • 7
    WHENNO - 1991-01-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2015-05-15
    IIF 100 - Director → ME
  • 8
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-09-20 ~ 2015-05-15
    IIF 42 - Director → ME
  • 9
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2015-03-26
    IIF 55 - Director → ME
  • 10
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    icon of address Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-05-17 ~ 2015-03-26
    IIF 56 - Director → ME
  • 11
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    icon of address Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-06 ~ 2015-05-15
    IIF 53 - Director → ME
  • 12
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 2 Triton Square, Regents Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2015-06-03
    IIF 46 - Director → ME
  • 15
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-23 ~ 2015-03-26
    IIF 16 - Director → ME
  • 16
    icon of address 4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-23 ~ 2015-05-15
    IIF 101 - Director → ME
    icon of calendar 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
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-20 ~ 2015-06-19
    IIF 47 - Director → ME
  • 19
    DOYLEBRINK LIMITED - 1991-01-28
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2015-05-18
    IIF 94 - Director → ME
    icon of calendar 2003-08-22 ~ 2004-03-01
    IIF 15 - Secretary → ME
  • 20
    TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
    CAPITAL ELECTRICITY LIMITED - 2000-08-21
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2000-05-26 ~ 2000-09-29
    IIF 1 - Secretary → ME
  • 22
    PALUMBA LIMITED - 1982-02-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-29
    IIF 8 - Secretary → ME
  • 23
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2015-03-26
    IIF 103 - Director → ME
  • 24
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2015-03-26
    IIF 97 - Director → ME
  • 25
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2015-03-26
    IIF 113 - Director → ME
  • 27
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2015-03-26
    IIF 102 - Director → ME
  • 28
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-29 ~ 2016-09-01
    IIF 48 - Director → ME
  • 29
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-30 ~ 2016-09-01
    IIF 62 - Director → ME
    icon of calendar 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
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2007-01-23
    IIF 117 - Director → ME
  • 35
    UNIONSCHEME LIMITED - 1992-12-04
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 19 - Director → ME
  • 36
    QUESTSTACK LIMITED - 1994-03-16
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2000-09-29
    IIF 2 - Secretary → ME
  • 39
    icon of address 2 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2006-08-01
    IIF 28 - Director → ME
  • 42
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 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
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-01-23
    IIF 118 - Director → ME
  • 45
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-12-17
    IIF 114 - Director → ME
  • 46
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-26 ~ 2014-02-06
    IIF 66 - Director → ME
    icon of calendar 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
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 127 offsprings)
    Officer
    icon of calendar 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
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2014-01-10
    IIF 50 - Director → ME
    icon of calendar 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
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2015-05-28
    IIF 95 - Director → ME
  • 50
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 23 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-09-01
    IIF 5 - Secretary → ME
  • 51
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 29 - Director → ME
  • 52
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2006-09-01
    IIF 26 - Director → ME
  • 53
    icon of address Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 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
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address G1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 27 - Director → ME
  • 56
    DUNWILCO (878) LIMITED - 2001-03-28
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 30 - Director → ME
  • 57
    DUNWILCO (879) LIMITED - 2001-03-28
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 25 - Director → ME
  • 58
    DUNWILCO (877) LIMITED - 2001-03-28
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 24 - Director → ME
  • 59
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2000-09-29
    IIF 13 - Secretary → ME
  • 62
    EASTERN IT SERVICES LIMITED - 2001-08-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2000-09-29
    IIF 11 - Secretary → ME
  • 63
    EASTERN PFS 6 LIMITED - 2000-06-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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.