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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

Rutherford, Adam Paul

child relation
Offspring entities and appointments 227
  • 1
    10 LANCELOT PLACE LIMITED
    - now 03766624
    2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-11-09 03766624 03766617... (more)
    Dissolved Corporate (16 parents)
    Officer
    1999-10-14 ~ 2000-02-09
    IIF 72 - Secretary → ME
  • 2
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    Active Corporate (62 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2007-10-01
    IIF 28 - Secretary → ME
  • 3
    ABBEY LIFE SERVICES LIMITED
    - now 02133148
    ABBEY LIFE GROUP SERVICES LIMITED - 1989-05-05
    ABBEY LIFE GROUP ADMINISTRATION SERVICES LIMITED - 1987-11-09
    DISTANTASTUTE LIMITED - 1987-08-27
    Dissolved Corporate (20 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 192 - Secretary → ME
  • 4
    ABBEY LIFE TRUST SECURITIES LIMITED
    00843568
    Active Corporate (37 parents)
    Officer
    2007-10-01 ~ 2015-08-14
    IIF 190 - Secretary → ME
  • 5
    ABBEY LIFE TRUSTEE SERVICES LIMITED
    - now 01451364
    SCRIBEVANCE LIMITED - 1979-12-31
    Active Corporate (33 parents)
    Officer
    2007-10-01 ~ 2015-08-14
    IIF 193 - Secretary → ME
  • 6
    ANTELOPE PENSION TRUSTEE SERVICES LIMITED
    - now 00686140
    H.S.L. PENSION TRUSTEE SERVICES LIMITED
    - 2007-10-12 00686140
    NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
    Dissolved Corporate (27 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 220 - Secretary → ME
  • 7
    AQUEDUCT CAPITAL (UK) LIMITED
    - now 05590081
    HACKREMCO (NO. 2302) LIMITED
    - 2005-12-07 05590081 05716474... (more)
    Dissolved Corporate (19 parents)
    Officer
    2005-12-07 ~ 2007-05-09
    IIF 25 - Secretary → ME
  • 8
    ARCHE INVESTMENTS LIMITED
    - now 04544970
    DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
    Dissolved Corporate (18 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 175 - Secretary → ME
  • 9
    ATLANTIC NO.1 LIMITED
    03499259
    Dissolved Corporate (17 parents)
    Officer
    2000-04-01 ~ 2003-03-24
    IIF 35 - Secretary → ME
    2004-10-04 ~ dissolved
    IIF 214 - Secretary → ME
  • 10
    AUTUMN LEASING LIMITED
    - now 02971086
    JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
    Dissolved Corporate (33 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 148 - Secretary → ME
  • 11
    B.T.I. INVESTMENTS
    - now 00928440 11383204
    B. T. I. NOMINEES LIMITED - 1978-12-31
    Dissolved Corporate (28 parents)
    Officer
    2000-03-07 ~ 2015-08-14
    IIF 205 - Secretary → ME
  • 12
    BANKERS TRUST INTERNATIONAL LIMITED
    - now 02869281
    BANKERS TRUST INTERNATIONAL PLC
    - 2009-07-21 02869281
    BT ALPHA PLC - 1994-04-01
    Dissolved Corporate (72 parents)
    Officer
    2001-07-12 ~ dissolved
    IIF 151 - Secretary → ME
  • 13
    BANKERS TRUST INVESTMENTS LIMITED
    - now 00727694
    BANKERS TRUST INVESTMENTS PLC
    - 2005-03-24 00727694
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    Dissolved Corporate (49 parents)
    Officer
    2000-07-21 ~ 2015-08-14
    IIF 144 - Secretary → ME
  • 14
    BANKERS TRUST NOMINEES LIMITED
    00232067
    Dissolved Corporate (25 parents)
    Officer
    2003-01-27 ~ 2009-10-21
    IIF 236 - Director → ME
    2000-04-01 ~ 2005-06-30
    IIF 55 - Secretary → ME
  • 15
    BRITANNIA LIMITED
    - now 02299975
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    Dissolved Corporate (25 parents)
    Officer
    2000-04-01 ~ 2012-11-23
    IIF 150 - Secretary → ME
  • 16
    BT CTAG NOMINEES LIMITED
    - now 02350780
    HACKREMCO (NO.465) LIMITED - 1989-05-22
    Dissolved Corporate (40 parents)
    Officer
    2000-04-01 ~ 2001-05-09
    IIF 100 - Secretary → ME
    2003-05-06 ~ 2005-06-24
    IIF 19 - Secretary → ME
  • 17
    BT FINANCE (LEASING) NO. 2 LIMITED
    - now 02634520
    JHSW LEASING (JUNE) LIMITED - 1999-01-18
    Dissolved Corporate (33 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 15 - Secretary → ME
  • 18
    BT GLOBENET NOMINEES LIMITED
    - now 02171790
    ASPENCROWN LIMITED - 1987-11-26
    Active Corporate (53 parents)
    Officer
    2000-04-01 ~ 2001-05-09
    IIF 95 - Secretary → ME
    2003-05-06 ~ 2005-06-24
    IIF 24 - Secretary → ME
  • 19
    BT MONEY MARKETS FUND NO. 1 LIMITED
    - now 03436796
    FOSSILDOVE LIMITED - 1997-12-31
    Dissolved Corporate (25 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 213 - Secretary → ME
  • 20
    CAMPANOLOGY LEASING LIMITED
    FC025786
    Converted / Closed Corporate (14 parents)
    Officer
    2005-05-13 ~ now
    IIF 68 - Secretary → ME
  • 21
    CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED
    - 2000-06-19 03828289 04067397
    Dissolved Corporate (31 parents)
    Officer
    1999-08-19 ~ 2000-01-14
    IIF 71 - Secretary → ME
  • 22
    CATHEDRAL INVESTMENT PROPERTIES LIMITED
    - now SC139212
    MM&S (2108) LIMITED - 1992-08-21
    Dissolved Corporate (23 parents)
    Officer
    1997-10-31 ~ 2000-01-14
    IIF 118 - Secretary → ME
  • 23
    CHANNEL NOMINEES LIMITED
    - now 02167509
    STANDBY NOMINEES LIMITED - 1990-04-06
    INLANDWATCH LIMITED - 1987-11-24
    Dissolved Corporate (33 parents)
    Officer
    2003-05-06 ~ 2005-06-24
    IIF 34 - Secretary → ME
  • 24
    CITY LEASING (AVONSIDE) LIMITED
    01511846
    Dissolved Corporate (24 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 211 - Secretary → ME
  • 25
    CITY LEASING (CLYDESIDE) LIMITED
    - now 01681715
    HARNESSLYNN LIMITED - 1983-03-16
    Dissolved Corporate (24 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 185 - Secretary → ME
  • 26
    CITY LEASING (DONSIDE) LIMITED
    - now 02002137
    CATCHTREK LIMITED - 1986-12-19
    Dissolved Corporate (27 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 231 - Secretary → ME
  • 27
    CITY LEASING (FLEETSIDE) LIMITED
    - now 02163839
    TRUSHELFCO (NO 1147) LIMITED - 1987-11-26
    Dissolved Corporate (27 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 219 - Secretary → ME
  • 28
    CITY LEASING (MEDWAYSIDE) LIMITED
    - now 00830929
    LLOYDS INTERNATIONAL LEASING LIMITED - 2003-01-02
    LBI CREDIT LIMITED - 1980-12-31
    CLARK EQUIPMENT CREDIT LIMITED - 1977-12-31
    Dissolved Corporate (33 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 194 - Secretary → ME
  • 29
    CITY LEASING (SEVERNSIDE) LIMITED
    01511847
    Dissolved Corporate (27 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 124 - Secretary → ME
  • 30
    CITY LEASING (THAMESIDE) LIMITED
    - now 01394455
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
    Active Corporate (32 parents)
    Officer
    2004-10-04 ~ 2015-08-14
    IIF 197 - Secretary → ME
  • 31
    CITY LEASING (WEARSIDE) LIMITED
    - now 01882698
    CITY TRANSPORT LEASING LIMITED - 1986-12-18
    TRUSHELFCO (NO.769) LIMITED - 1985-03-19
    Dissolved Corporate (24 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 169 - Secretary → ME
  • 32
    CITY LEASING AND PARTNERS LIMITED
    - now 01881041
    TRUSHELFCO (NO.770) LIMITED - 1985-03-19
    Dissolved Corporate (27 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 226 - Secretary → ME
  • 33
    CITY LEASING LIMITED
    01039353
    Active Corporate (32 parents)
    Officer
    2004-10-04 ~ 2015-08-14
    IIF 135 - Secretary → ME
  • 34
    CTBNPL LIMITED
    - now 04410997
    23GWS LIMITED
    - 2002-10-24 04410997
    DEUTSCHE TRUSTEE COMPANY LIMITED
    - 2002-04-15 04410997 00338230
    Dissolved Corporate (11 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 233 - Secretary → ME
  • 35
    CUSTOM LEASING LIMITED
    - now 01832199
    CITY SALES LEASING LIMITED - 1985-01-31
    TRUSHELFCO (NO. 700) LIMITED - 1984-11-09
    Dissolved Corporate (25 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 157 - Secretary → ME
  • 36
    D B RAIL HOLDINGS (UK) NO.1 LIMITED
    06700679 06700686
    Dissolved Corporate (11 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 203 - Secretary → ME
  • 37
    DAHOC (UK) LIMITED
    04133687
    Dissolved Corporate (15 parents)
    Officer
    2004-10-04 ~ 2015-08-14
    IIF 202 - Secretary → ME
  • 38
    DB AOTEAROA INVESTMENTS LIMITED
    FC027330
    Active Corporate (12 parents)
    Officer
    2007-02-20 ~ 2015-08-14
    IIF 23 - Secretary → ME
  • 39
    DB ASSET LEASING LIMITED
    - now 03376025
    NATWEST ASSET LEASING LIMITED - 2000-01-14
    NATWEST MARKETS ASSET LEASING LIMITED - 1998-10-16
    Dissolved Corporate (30 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 12 - Secretary → ME
  • 40
    DB CAPITAL PARTNERS GENERAL PARTNER LIMITED
    04112452
    Dissolved Corporate (13 parents)
    Officer
    2004-10-04 ~ 2015-08-14
    IIF 136 - Secretary → ME
  • 41
    DB CHESTNUT HOLDINGS LIMITED
    FC024635
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 70 - Secretary → ME
  • 42
    DB CREST LIMITED
    FC027322
    Converted / Closed Corporate (8 parents)
    Officer
    2007-02-19 ~ 2015-08-14
    IIF 65 - Secretary → ME
  • 43
    DB DELAWARE HOLDINGS (EUROPE) LLC
    - now FC012321 FC033747
    DB DELAWARE HOLDINGS (EUROPE) LIMITED
    - 2013-07-17 FC012321 FC033747
    BT HOLDINGS (EUROPE) LIMITED
    - 2008-10-23 FC012321
    Converted / Closed Corporate (24 parents)
    Officer
    2000-04-01 ~ 2015-08-14
    IIF 117 - Secretary → ME
  • 44
    DB DELAWARE HOLDINGS (UK) LIMITED
    - now 00090708
    BANKERS TRUST HOLDINGS (U.K.) LIMITED
    - 2008-05-28 00090708
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    Dissolved Corporate (27 parents)
    Officer
    2000-09-18 ~ 2015-08-14
    IIF 228 - Secretary → ME
  • 45
    DB ENERGY COMMODITIES LIMITED
    06902827
    Dissolved Corporate (16 parents)
    Officer
    2009-05-12 ~ 2015-08-14
    IIF 227 - Secretary → ME
  • 46
    DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
    FC027346
    Converted / Closed Corporate (15 parents)
    Officer
    2007-02-23 ~ 2015-08-14
    IIF 14 - Secretary → ME
  • 47
    DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
    FC027321
    Converted / Closed Corporate (11 parents)
    Officer
    2007-02-19 ~ 2015-08-14
    IIF 60 - Secretary → ME
  • 48
    DB EQUITY LIMITED
    - now 03121848
    DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27
    ALNERY NO. 1531 LIMITED - 1996-03-11
    Dissolved Corporate (42 parents)
    Officer
    2004-10-04 ~ 2015-08-14
    IIF 156 - Secretary → ME
  • 49
    DB ICON INVESTMENTS LIMITED
    - now 06700686
    D B RAIL HOLDINGS (UK) NO. 2 LIMITED
    - 2010-05-06 06700686 06700679
    Dissolved Corporate (12 parents)
    Officer
    2008-09-17 ~ 2015-08-14
    IIF 232 - Secretary → ME
  • 50
    DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED
    - now 05573603 05963003... (more)
    DB FINCH LIMITED
    - 2006-03-27 05573603
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-09-26 ~ 2015-08-14
    IIF 126 - Secretary → ME
  • 51
    DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
    - now 05777703 05963003... (more)
    HACKREMCO (NO. 2373) LIMITED - 2006-06-15
    Dissolved Corporate (15 parents)
    Officer
    2006-06-16 ~ dissolved
    IIF 184 - Secretary → ME
  • 52
    DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED
    05963003 05777703... (more)
    Dissolved Corporate (15 parents)
    Officer
    2006-10-11 ~ 2015-08-14
    IIF 189 - Secretary → ME
  • 53
    DB INTERNAL FUNDING LIMITED - now
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    Active Corporate (31 parents)
    Officer
    2000-04-01 ~ 2000-11-08
    IIF 77 - Secretary → ME
    2005-05-13 ~ 2015-08-14
    IIF 180 - Secretary → ME
  • 54
    DB JASMINE (CAYMAN) LIMITED
    FC027328 FC027329
    Converted / Closed Corporate (15 parents)
    Officer
    2007-02-19 ~ now
    IIF 26 - Secretary → ME
  • 55
    DB JASMINE HOLDINGS LIMITED
    05403980
    Dissolved Corporate (11 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 123 - Secretary → ME
  • 56
    DB JASMINE NO. 2 (CAYMAN) LIMITED
    FC027329 FC027328
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ now
    IIF 53 - Secretary → ME
  • 57
    DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED
    09610990
    Active Corporate (19 parents)
    Officer
    2015-05-27 ~ 2015-08-14
    IIF 1 - Secretary → ME
  • 58
    DB MARCASSIN (CAYMAN) HOLDINGS LIMITED
    FC027335
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ now
    IIF 59 - Secretary → ME
  • 59
    DB MARCASSIN (CAYMAN) NO.1 LIMITED
    FC027327 FC027326
    Converted / Closed Corporate (10 parents)
    Officer
    2007-02-19 ~ now
    IIF 48 - Secretary → ME
  • 60
    DB MARCASSIN (CAYMAN) NO.2 LIMITED
    FC027326 FC027327
    Converted / Closed Corporate (10 parents)
    Officer
    2007-02-19 ~ now
    IIF 38 - Secretary → ME
  • 61
    DB MICROCREDIT DEVELOPMENT FUND
    04358311
    Dissolved Corporate (16 parents)
    Officer
    2004-10-04 ~ 2005-10-17
    IIF 39 - Secretary → ME
  • 62
    DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED
    07509646 06764960
    Dissolved Corporate (13 parents)
    Officer
    2011-01-28 ~ 2015-08-14
    IIF 4 - Secretary → ME
  • 63
    DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED
    06764960 07509646
    Dissolved Corporate (11 parents)
    Officer
    2008-12-03 ~ 2015-08-14
    IIF 125 - Secretary → ME
  • 64
    DB NEXUS INVESTMENTS (UK) LIMITED
    06764926
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2015-08-14
    IIF 128 - Secretary → ME
  • 65
    DB OVERSEAS HOLDINGS LIMITED
    - now 01268118
    DB U.K. FINANCE LIMITED - 2000-04-19
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2012-06-19 ~ 2015-08-14
    IIF 6 - Secretary → ME
  • 66
    DB PYRUS (CAYMAN) LIMITED
    FC024634
    Converted / Closed Corporate (13 parents)
    Officer
    2005-05-13 ~ now
    IIF 66 - Secretary → ME
  • 67
    DB RAIL TRADING (UK) LIMITED
    - now 06700572
    D B RAIL INVESTMENTS (UK) NO. 1 LIMITED
    - 2008-10-09 06700572 06700588
    Dissolved Corporate (12 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 160 - Secretary → ME
  • 68
    DB REAL ESTATE OPPORTUNITIES GROUP ADVISORS (UK) LIMITED
    04900122
    Dissolved Corporate (13 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 200 - Secretary → ME
  • 69
    DB ROAD (UK) LIMITED
    FC027325
    Converted / Closed Corporate (12 parents)
    Officer
    2007-02-19 ~ 2015-08-14
    IIF 44 - Secretary → ME
  • 70
    DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED
    - now 06507777
    DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED
    - 2008-02-26 06507777
    Dissolved Corporate (15 parents)
    Officer
    2008-02-18 ~ 2015-08-14
    IIF 198 - Secretary → ME
  • 71
    DB SATURN INVESTMENTS LIMITED
    - now 02831810
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08
    WORTHSPRING SERVICES LIMITED - 1993-07-29
    Dissolved Corporate (22 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 230 - Secretary → ME
  • 72
    DB SEDANKA LIMITED
    FC027334
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ now
    IIF 29 - Secretary → ME
  • 73
    DB SIRIUS (CAYMAN) LIMITED
    FC027333
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ now
    IIF 64 - Secretary → ME
  • 74
    DB STERLING FINANCE LIMITED
    FC027349
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-23 ~ now
    IIF 46 - Secretary → ME
  • 75
    DB SYLVESTER FUNDING LIMITED
    FC027323
    Converted / Closed Corporate (14 parents)
    Officer
    2007-02-19 ~ 2015-08-14
    IIF 47 - Secretary → ME
  • 76
    DB TWEED LIMITED
    FC027332
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ now
    IIF 51 - Secretary → ME
  • 77
    DB U.K. NOMINEES LIMITED
    01536571
    Dissolved Corporate (26 parents)
    Officer
    2002-08-30 ~ 2005-07-04
    IIF 54 - Secretary → ME
  • 78
    DB UK (SATURN) LIMITED
    - now 04353535
    DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED
    - 2002-05-29 04353535
    Dissolved Corporate (21 parents)
    Officer
    2002-01-15 ~ 2002-05-28
    IIF 84 - Secretary → ME
    2005-05-13 ~ dissolved
    IIF 167 - Secretary → ME
  • 79
    DB UK AUSTRALIA FINANCE LIMITED
    FC027455
    Active Corporate (13 parents)
    Officer
    2007-04-10 ~ 2015-08-14
    IIF 49 - Secretary → ME
  • 80
    DB UK AUSTRALIA HOLDINGS LIMITED
    - now 04544914
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
    Dissolved Corporate (17 parents)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 143 - Secretary → ME
  • 81
    DB UK BANK LIMITED
    - now 00315841 03077356
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    Active Corporate (242 parents, 1 offspring)
    Officer
    2004-10-04 ~ 2014-09-18
    IIF 141 - Secretary → ME
  • 82
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    Active Corporate (45 parents, 20 offsprings)
    Officer
    2012-06-11 ~ 2015-08-14
    IIF 5 - Secretary → ME
  • 83
    DB UK PCAM HOLDINGS LIMITED
    05989595
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2006-11-06 ~ 2015-08-14
    IIF 155 - Secretary → ME
  • 84
    DB VALIANT (CAYMAN) LIMITED
    FC027331
    Converted / Closed Corporate (10 parents)
    Officer
    2007-02-20 ~ now
    IIF 10 - Secretary → ME
  • 85
    DB VANQUISH (UK) LIMITED
    - now 03468205
    GLINSK INVESTMENTS LIMITED - 2003-02-10
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    Dissolved Corporate (28 parents)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 132 - Secretary → ME
  • 86
    DB VANTAGE (UK) LIMITED
    - now 03692643
    CREGGS INVESTMENTS LIMITED - 2003-02-10
    Dissolved Corporate (25 parents)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 218 - Secretary → ME
  • 87
    DB VANTAGE NO.2 (UK) LIMITED
    - now 04544867
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
    Dissolved Corporate (17 parents)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 158 - Secretary → ME
  • 88
    DB VANTAGE NO.3 (UK) LIMITED
    - now 04544992
    BLUE STRIPE STRATEGIES (NO.1) LIMITED
    - 2006-05-22 04544992
    DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
    Dissolved Corporate (17 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 206 - Secretary → ME
  • 89
    DB VENTURE PARTNERS GENERAL PARTNER LIMITED
    - now 04112459
    DB VENTURES GENERAL PARTNER LIMITED - 2000-11-20
    Dissolved Corporate (15 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 195 - Secretary → ME
  • 90
    DB WILLOW (UK) LIMITED
    04706705
    Dissolved Corporate (17 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 201 - Secretary → ME
  • 91
    DB XYLOPHONE HOLDINGS LIMITED
    FC027994
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2007-12-11 ~ now
    IIF 235 - Director → ME
  • 92
    DBIGB FINANCE (NO.1) LIMITED
    FC027347
    Converted / Closed Corporate (6 parents)
    Officer
    2007-02-23 ~ now
    IIF 17 - Secretary → ME
  • 93
    DBIGB FINANCE (NO.2) LIMITED
    05481990
    Dissolved Corporate (12 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 212 - Secretary → ME
  • 94
    DBOI GLOBAL SERVICES (UK) LIMITED
    06583053
    Active Corporate (33 parents)
    Officer
    2008-05-02 ~ 2015-08-14
    IIF 216 - Secretary → ME
  • 95
    DBUKH FINANCE LIMITED
    04816138 01268118
    Dissolved Corporate (19 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 152 - Secretary → ME
  • 96
    DEAM INFRASTRUCTURE LIMITED
    - now 05540484
    RREEF INFRASTRUCTURE LIMITED
    - 2010-11-15 05540484
    Dissolved Corporate (15 parents)
    Officer
    2005-08-18 ~ 2015-08-14
    IIF 234 - Secretary → ME
  • 97
    DECEMBER LEASING LIMITED
    - now 02876188
    ABBEY NATIONAL DECEMBER LEASING (8) LIMITED - 2000-08-11
    ABBEY NATIONAL MARCH LEASING (6) LTD - 1998-04-15
    GIFTALL LIMITED - 1993-12-23
    Dissolved Corporate (32 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 56 - Secretary → ME
  • 98
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED
    - now 02478500 05233891... (more)
    RREEF LIMITED
    - 2010-08-16 02478500
    DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11
    DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
    MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04
    Liquidation Corporate (58 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2015-08-14
    IIF 181 - Secretary → ME
  • 99
    DEUTSCHE AVIATION LEASING LIMITED
    - now 02134617
    CITY LEASING (PLYMSIDE) LIMITED
    - 2008-03-19 02134617
    CUSTOM LEASING (NO.6) LIMITED - 1992-09-09
    WISHSTRIDE LIMITED - 1987-07-24
    Dissolved Corporate (24 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 138 - Secretary → ME
  • 100
    DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED
    - now 01615924
    MORGAN GRENFELL INVESTMENT HOLDINGS LIMITED - 1998-07-27
    MORGAN GRENFELL INVESTMENTS LIMITED - 1986-02-28
    BONUSVALE LIMITED - 1982-10-12
    Dissolved Corporate (21 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 177 - Secretary → ME
  • 101
    DEUTSCHE EQUITY FUNDS INVESTMENTS LIMITED
    - now 02461589
    MORGAN GRENFELL INVESTMENTS LIMITED - 2002-11-20
    DANVERS NOMINEES LIMITED - 1990-11-29
    QUESTFOCUS LIMITED - 1990-02-16
    Dissolved Corporate (19 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 102
    DEUTSCHE FINANCE NO. 1 LIMITED
    06023806
    Dissolved Corporate (13 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 187 - Secretary → ME
  • 103
    DEUTSCHE FINANCE NO. 2 LIMITED
    FC027993
    Active Corporate (14 parents)
    Officer
    2007-12-11 ~ 2015-08-14
    IIF 42 - Secretary → ME
  • 104
    DEUTSCHE FINANCE NO. 3 (UK) LIMITED
    04544885 04544899... (more)
    Dissolved Corporate (17 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 210 - Secretary → ME
  • 105
    DEUTSCHE FINANCE NO. 4 (UK) LIMITED
    04544899 04544992... (more)
    Dissolved Corporate (16 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 170 - Secretary → ME
  • 106
    DEUTSCHE FINANCE NO. 6 (UK) LIMITED
    04544949 04544899... (more)
    Dissolved Corporate (17 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 142 - Secretary → ME
  • 107
    DEUTSCHE FINANCE NO.2 (UK) LIMITED
    04544871 04544992... (more)
    Dissolved Corporate (17 parents)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 127 - Secretary → ME
  • 108
    DEUTSCHE HOLDINGS (BTI) LIMITED
    03773690
    Dissolved Corporate (29 parents)
    Officer
    2000-10-20 ~ 2015-08-14
    IIF 221 - Secretary → ME
  • 109
    DEUTSCHE HOLDINGS LIMITED
    05593555
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2015-08-14
    IIF 134 - Secretary → ME
  • 110
    DEUTSCHE HOLDINGS NO.2 LIMITED
    06007148 06007134... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-11-23 ~ 2015-08-14
    IIF 145 - Secretary → ME
  • 111
    DEUTSCHE HOLDINGS NO.3 LIMITED
    06007134 06007148... (more)
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2006-11-23 ~ 2015-08-14
    IIF 129 - Secretary → ME
  • 112
    DEUTSCHE HOLDINGS NO.4 LIMITED
    06315183 06007134... (more)
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2007-07-17 ~ 2015-08-14
    IIF 215 - Secretary → ME
  • 113
    DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED
    - now 01035580
    MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED - 2000-11-29
    MORGAN GRENFELL INVESTMENTS LIMITED - 1982-10-12
    Dissolved Corporate (20 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 162 - Secretary → ME
  • 114
    DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
    - 2020-04-08 01032332
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    Dissolved Corporate (51 parents)
    Officer
    2004-10-04 ~ 2015-08-14
    IIF 229 - Secretary → ME
  • 115
    DEUTSCHE NOMINEES LIMITED
    - now 00296842
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    PINCHIN NOMINEES LIMITED - 1990-04-04
    Active Corporate (34 parents)
    Officer
    2002-07-29 ~ 2005-07-04
    IIF 43 - Secretary → ME
  • 116
    DEUTSCHE TRUSTEE COMPANY LIMITED
    - now 00338230 04410997
    BANKERS TRUSTEE COMPANY LIMITED
    - 2002-04-15 00338230
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    Active Corporate (72 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2015-08-14
    IIF 2 - Secretary → ME
    2000-05-01 ~ 2005-05-26
    IIF 62 - Secretary → ME
  • 117
    DREDGER LEASING LIMITED
    - now 04280604
    LLOYDS TSB MARITIME LEASING (NO.6) LIMITED - 2003-02-26
    Dissolved Corporate (25 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 172 - Secretary → ME
  • 118
    DWS ALTERNATIVES GLOBAL LIMITED - now
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED
    - 2018-12-21 05603289
    RREEF GLOBAL ADVISERS LIMITED
    - 2010-08-16 05603289
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2005-10-26 ~ 2006-09-06
    IIF 45 - Secretary → ME
    2006-12-01 ~ 2015-08-14
    IIF 222 - Secretary → ME
  • 119
    DWS GROUP SERVICES UK LIMITED - now
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
    - 2018-12-21 01942565
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
    Active Corporate (131 parents, 8 offsprings)
    Officer
    2006-09-29 ~ 2015-08-14
    IIF 131 - Secretary → ME
  • 120
    DWS INVESTMENTS UK LIMITED - now
    DEUTSCHE ASSET MANAGEMENT (UK) LIMITED
    - 2018-12-21 05233891 01942566... (more)
    DB ABSOLUTE RETURN STRATEGIES LIMITED
    - 2006-12-18 05233891
    Active Corporate (46 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2015-08-14
    IIF 163 - Secretary → ME
  • 121
    EDGER INVESTMENTS LIMITED
    00543425
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1996-03-20 ~ 2000-03-06
    IIF 96 - Secretary → ME
  • 122
    EGG LEASING LIMITED - now
    EGG TRADER LIMITED
    - 2003-05-13 03828301
    Dissolved Corporate (20 parents)
    Officer
    1999-08-19 ~ 2000-01-14
    IIF 111 - Secretary → ME
  • 123
    EURO SALAS PROPERTIES LIMITED
    SC135405
    Dissolved Corporate (23 parents)
    Officer
    1997-10-31 ~ 2000-01-14
    IIF 92 - Secretary → ME
  • 124
    FORTHAVEN LIMITED - now
    CITY LEASING (CREEKSIDE) LIMITED
    - 2005-08-12 02133288
    LLOYDS MACHINERY LEASING LIMITED - 2003-11-28
    DUALNOTCH LIMITED - 1987-07-22
    Dissolved Corporate (35 parents)
    Officer
    2004-10-04 ~ 2005-08-10
    IIF 31 - Secretary → ME
  • 125
    FUNDS NOMINEES LIMITED
    02885224
    Dissolved Corporate (32 parents)
    Officer
    2003-05-06 ~ 2005-06-24
    IIF 11 - Secretary → ME
  • 126
    GEOFFREY SNUSHALL LIMITED
    - now 01211697
    S.R.D.M. SERVICES LIMITED - 1978-12-31
    Dissolved Corporate (10 parents)
    Officer
    1995-09-08 ~ 2000-01-12
    IIF 86 - Secretary → ME
  • 127
    GRACE (UK) GP LIMITED
    07014343
    Dissolved Corporate (3 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 7 - Secretary → ME
  • 128
    GRACE CIP 1 LIMITED
    07008445
    Dissolved Corporate (3 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 153 - Secretary → ME
  • 129
    GREENPARK (READING ) LIMITED
    - now 00871925
    READING BUSINESS PARK LIMITED
    - 1998-03-05 00871925
    SETCREST LIMITED - 1990-09-21
    Active Corporate (38 parents)
    Officer
    1996-03-20 ~ 2000-01-14
    IIF 98 - Secretary → ME
  • 130
    GS FORTY ONE LIMITED - now
    EGG SHOP LIMITED
    - 2007-04-27 03828279
    Dissolved Corporate (9 parents)
    Officer
    1999-08-19 ~ 2000-01-14
    IIF 87 - Secretary → ME
  • 131
    GWS INVESTMENTS (JERSEY) LIMITED
    FC029248
    Converted / Closed Corporate (4 parents)
    Officer
    2009-10-01 ~ now
    IIF 122 - Secretary → ME
  • 132
    GWS INVESTMENTS HOLDINGS LIMITED
    FC029249
    Converted / Closed Corporate (4 parents)
    Officer
    2009-10-01 ~ now
    IIF 121 - Secretary → ME
  • 133
    HAH LIMITED
    05547591
    Dissolved Corporate (13 parents)
    Officer
    2005-08-26 ~ dissolved
    IIF 208 - Secretary → ME
  • 134
    HELIUM HOLDINGS NUMBER 1 LIMITED
    - now 05495053 05494864
    TRUSHELFCO (NO.3170) LIMITED - 2005-08-22
    Dissolved Corporate (9 parents)
    Officer
    2005-08-23 ~ dissolved
    IIF 171 - Secretary → ME
  • 135
    HELIUM HOLDINGS NUMBER 2 LIMITED
    - now 05494864 05495053
    TRUSHELFCO (NO.3171) LIMITED - 2005-08-22
    Dissolved Corporate (9 parents)
    Officer
    2005-08-23 ~ dissolved
    IIF 139 - Secretary → ME
  • 136
    HOLBORN BARS NOMINEES LIMITED
    02334947
    Dissolved Corporate (19 parents)
    Officer
    1995-11-13 ~ 1999-12-15
    IIF 116 - Secretary → ME
  • 137
    HOLBORN FINANCE HOLDING COMPANY
    - now 03319159
    GS SEVEN LIMITED
    - 1997-09-18 03319159
    Dissolved Corporate (18 parents)
    Officer
    1997-03-19 ~ 1999-12-20
    IIF 81 - Secretary → ME
  • 138
    INTERNATIONAL OPERATOR LIMITED
    - now 03834089
    JAPAN OPERATOR LIMITED - 1999-10-01
    Dissolved Corporate (26 parents)
    Officer
    2000-05-03 ~ dissolved
    IIF 223 - Secretary → ME
  • 139
    IRONLAND LIMITED
    01570190
    Dissolved Corporate (24 parents)
    Officer
    2000-04-01 ~ dissolved
    IIF 204 - Secretary → ME
  • 140
    LAMMERMUIR LEASING LIMITED
    - now 02033887
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    Dissolved Corporate (37 parents)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 188 - Secretary → ME
  • 141
    LASER LEASING LIMITED
    FC025787
    Converted / Closed Corporate (14 parents)
    Officer
    2005-05-13 ~ now
    IIF 50 - Secretary → ME
  • 142
    LEONARDO III INITIAL GP LIMITED
    08837405
    Dissolved Corporate (11 parents)
    Officer
    2015-02-20 ~ 2015-08-14
    IIF 8 - Secretary → ME
  • 143
    LONDON INDUSTRIAL LEASING LIMITED
    00913007
    Active Corporate (32 parents)
    Officer
    2004-10-04 ~ 2015-08-14
    IIF 133 - Secretary → ME
  • 144
    M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
    - 2013-11-08 02059989
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1998-10-27 ~ 2000-01-14
    IIF 74 - Secretary → ME
  • 145
    M&G INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - 2001-01-02 00936683 04063016
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    Active Corporate (71 parents, 74 offsprings)
    Officer
    1998-09-18 ~ 1999-12-15
    IIF 78 - Secretary → ME
  • 146
    M&G TRUSTEE COMPANY LIMITED - now
    PRUDENTIAL TRUSTEE COMPANY LIMITED
    - 2022-01-07 01863305
    Active Corporate (29 parents, 16 offsprings)
    Officer
    1995-10-12 ~ 2000-01-14
    IIF 83 - Secretary → ME
  • 147
    MANUFACTURERS LEASING LIMITED
    - now 01962360
    NATWEST LEASING MANUFACTURERS LIMITED - 2000-10-19
    LOMBARD LEASING MANUFACTURERS LIMITED - 1990-07-13
    PASTLOT LIMITED - 1986-04-22
    Dissolved Corporate (37 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 52 - Secretary → ME
  • 148
    MARINE OPERATOR LIMITED
    03863396
    Dissolved Corporate (19 parents)
    Officer
    2000-05-03 ~ dissolved
    IIF 33 - Secretary → ME
  • 149
    METIS PROPERTIES LIMITED
    - now 02490228
    WENMAIN LIMITED - 1990-04-20
    Dissolved Corporate (23 parents)
    Officer
    2000-04-01 ~ 2012-11-23
    IIF 225 - Secretary → ME
  • 150
    MIDSEL LIMITED
    03040507
    Dissolved Corporate (25 parents)
    Officer
    2001-10-31 ~ 2001-11-07
    IIF 93 - Secretary → ME
    2009-10-28 ~ 2015-08-14
    IIF 3 - Secretary → ME
    2005-05-13 ~ 2009-10-28
    IIF 178 - Secretary → ME
  • 151
    MOON LEASING LIMITED
    - now 02814089
    REFAL 387 LIMITED - 1993-07-16
    Dissolved Corporate (50 parents)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 196 - Secretary → ME
  • 152
    MORGAN GRENFELL & CO. LIMITED
    - now 03077356 00315841
    DB UK BANK LIMITED - 2004-04-05
    DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25
    DEUTSCHE SECURITIES LIMITED - 1998-07-24
    DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED - 1998-04-23
    Dissolved Corporate (14 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 154 - Secretary → ME
  • 153
    MORGAN GRENFELL (HOUSING FINANCE) LIMITED
    - now 01817198
    TRUSHELFCO (NO.685) LIMITED - 1984-08-24
    Dissolved Corporate (29 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 165 - Secretary → ME
  • 154
    MORGAN GRENFELL (LOCAL AUTHORITY FINANCE) LIMITED
    - now 01672903
    VELOSGATE LIMITED - 1983-03-11
    Dissolved Corporate (28 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 174 - Secretary → ME
  • 155
    MORGAN GRENFELL (LOCAL AUTHORITY SERVICES) LIMITED
    01168354
    Dissolved Corporate (28 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 164 - Secretary → ME
  • 156
    MORGAN NOMINEES LIMITED
    00228026
    Dissolved Corporate (33 parents)
    Officer
    2003-05-06 ~ 2005-06-24
    IIF 69 - Secretary → ME
  • 157
    NEW EUROPE CAPITAL PARTNERS LIMITED
    05358647
    Dissolved Corporate (13 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 183 - Secretary → ME
  • 158
    NINECO LEASING LIMITED.
    - now 02414464
    JHS LEASING (9/98) LIMITED - 2002-09-27
    SLTM (8) LIMITED - 1997-09-02
    Dissolved Corporate (36 parents)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 130 - Secretary → ME
  • 159
    NOVOQUOTE LIMITED
    02519192
    Dissolved Corporate (20 parents)
    Officer
    2000-04-01 ~ dissolved
    IIF 217 - Secretary → ME
  • 160
    PACUS (UK) LIMITED
    - now 02078629
    CSU ONE LIMITED - 1987-12-11
    Active Corporate (24 parents)
    Officer
    1995-11-20 ~ 2000-01-14
    IIF 82 - Secretary → ME
  • 161
    PELHAM COURT (CRAWLEY) LIMITED
    - now 02386114
    DALYAN LIMITED - 1989-07-14
    Dissolved Corporate (14 parents)
    Officer
    1998-09-28 ~ 2000-01-14
    IIF 115 - Secretary → ME
  • 162
    PEMBOL NOMINEES LIMITED
    01386801
    Dissolved Corporate (33 parents)
    Officer
    2003-05-06 ~ 2005-06-24
    IIF 63 - Secretary → ME
  • 163
    PERUDA LEASING LIMITED
    - now 02638677
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    Dissolved Corporate (40 parents)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 182 - Secretary → ME
  • 164
    PGDS (UK ONE) LIMITED - now
    PRUTECH LIMITED
    - 2006-07-07 01967719 01508295
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    Active Corporate (50 parents)
    Officer
    1999-07-01 ~ 2000-01-14
    IIF 91 - Secretary → ME
  • 165
    PHOEBUS LEASING LIMITED
    FC027337
    Converted / Closed Corporate (11 parents)
    Officer
    2007-02-20 ~ now
    IIF 13 - Secretary → ME
  • 166
    PORTERBROOK INVESTMENTS I LIMITED - now
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED
    - 2014-10-27 06700588 07664052... (more)
    DB RAIL INVESTMENTS (UK) LIMITED
    - 2010-06-28 06700588
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED
    - 2008-10-09 06700588 06700572
    Active Corporate (36 parents)
    Officer
    2008-09-17 ~ 2010-08-10
    IIF 224 - Secretary → ME
  • 167
    PORTOBAR CAPITAL LIMITED
    - now 05777854
    HACKREMCO (NO. 2374) LIMITED - 2006-06-15
    Dissolved Corporate (24 parents)
    Officer
    2006-06-16 ~ 2007-07-06
    IIF 18 - Secretary → ME
  • 168
    PPS FIVE LIMITED
    - now 01381124
    SAMUEL RAINS & SON LIMITED - 1991-05-22
    Dissolved Corporate (10 parents)
    Officer
    1995-09-08 ~ 2000-01-12
    IIF 73 - Secretary → ME
  • 169
    PPS NINE LIMITED
    - now 01951573
    WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
    YEARNBARON LIMITED - 1985-12-03
    Dissolved Corporate (11 parents)
    Officer
    1995-09-08 ~ 2000-01-12
    IIF 97 - Secretary → ME
  • 170
    PPS TWELVE LIMITED
    - now 02019663
    CUBITT & WEST LIMITED - 1991-05-17
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
    Dissolved Corporate (11 parents)
    Officer
    1995-09-08 ~ 2000-01-12
    IIF 79 - Secretary → ME
  • 171
    PRUDENTIAL AFRICA HOLDINGS LIMITED - now
    PRUDENTIAL CORPORATION LIMITED
    - 2014-08-29 01993773 01404713... (more)
    PRUDENTIAL LIMITED
    - 1999-10-01 01993773 02313235... (more)
    Active Corporate (28 parents)
    Officer
    1998-09-25 ~ 2000-01-14
    IIF 99 - Secretary → ME
  • 172
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    CSU SIXTEEN LIMITED - 1992-06-23
    Dissolved Corporate (38 parents)
    Officer
    1998-11-18 ~ 2000-01-14
    IIF 75 - Secretary → ME
  • 173
    PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY - now
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY
    - 2007-06-29 02313262
    CSU SIX LIMITED - 1989-03-14
    Active Corporate (36 parents)
    Officer
    1997-03-15 ~ 1999-12-20
    IIF 76 - Secretary → ME
  • 174
    PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
    03656798
    Active Corporate (35 parents)
    Officer
    1998-10-21 ~ 2000-01-14
    IIF 85 - Secretary → ME
  • 175
    PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
    - now 01045028
    LENWORTH INVESTMENTS LIMITED - 1988-05-20
    Dissolved Corporate (29 parents)
    Officer
    1995-10-31 ~ 2000-03-06
    IIF 90 - Secretary → ME
  • 176
    PRUDENTIAL FIVE LIMITED - now
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED
    - 1999-11-18 02448340
    THE MERCANTILE AND GENERAL GROUP LIMITED
    - 1996-11-25 02448340
    CSU ELEVEN LIMITED - 1990-09-14
    Dissolved Corporate (56 parents)
    Officer
    1996-10-04 ~ 1999-03-31
    IIF 89 - Secretary → ME
  • 177
    PRUDENTIAL LALONDES LIMITED
    - now 02062267
    LALONDES RESIDENTIAL LIMITED - 1987-08-12
    OVAL (281) LIMITED - 1987-03-30
    Dissolved Corporate (15 parents)
    Officer
    1995-09-08 ~ 2000-01-12
    IIF 102 - Secretary → ME
  • 178
    PRUDENTIAL LOGISTICS LIMITED
    - now 03355038
    GS TEN LIMITED - 1997-07-15
    Dissolved Corporate (22 parents)
    Officer
    1997-07-18 ~ 2000-01-14
    IIF 107 - Secretary → ME
  • 179
    PRUDENTIAL PENSIONS ADMINISTRATION LIMITED
    - now 00615323
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1985-11-26
    STOCKLUND PROPERTY LIMITED - 1984-05-21
    Dissolved Corporate (30 parents)
    Officer
    1999-03-03 ~ 2000-01-14
    IIF 120 - Secretary → ME
  • 180
    PRUDENTIAL PENSIONS LIMITED
    00992726 NF001910... (more)
    Active Corporate (51 parents, 1 offspring)
    Officer
    1998-12-22 ~ 2000-01-14
    IIF 104 - Secretary → ME
  • 181
    PRUDENTIAL PROPERTY INVESTMENTS LIMITED
    - now 01863304
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1995-12-01 ~ 2000-01-14
    IIF 119 - Secretary → ME
  • 182
    PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED
    - now 02010691
    PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
    READYOPTION LIMITED - 1986-10-21
    Dissolved Corporate (16 parents)
    Officer
    1995-09-08 ~ 2000-01-12
    IIF 101 - Secretary → ME
  • 183
    PRUDENTIAL PROPERTY SERVICES LIMITED
    - now 02106133
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    Dissolved Corporate (34 parents, 8 offsprings)
    Officer
    1995-09-25 ~ 2000-01-12
    IIF 94 - Secretary → ME
  • 184
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562... (more)
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    Active Corporate (52 parents)
    Officer
    1998-10-27 ~ 2000-01-14
    IIF 80 - Secretary → ME
  • 185
    PRUTEC LIMITED
    01508295 01967719
    Dissolved Corporate (31 parents)
    Officer
    1995-11-20 ~ 2000-01-14
    IIF 112 - Secretary → ME
  • 186
    PVM PARTNERSHIPS LIMITED
    - now 02330851
    CSU EIGHT LIMITED - 1989-05-02
    Dissolved Corporate (28 parents)
    Officer
    1995-11-20 ~ 2000-01-14
    IIF 105 - Secretary → ME
  • 187
    PYRAMID INVESTMENTS LIMITED
    - now 02145548
    PYRAMID INVESTMENTS PLC
    - 2005-03-24 02145548
    THE WORLD MARKETS GROUP PUBLIC LIMITED COMPANY - 1995-08-14
    PYRAMID HOLDINGS PLC - 1991-03-22
    Dissolved Corporate (25 parents)
    Officer
    2000-07-21 ~ dissolved
    IIF 41 - Secretary → ME
  • 188
    PYRAMID OFFICE PROPERTIES LIMITED
    02172136
    Dissolved Corporate (20 parents)
    Officer
    2000-04-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 189
    QUATTRO LEASE MANAGEMENT LIMITED
    - now 05311340
    TRUSHELFCO (NO.3123) LIMITED - 2005-02-21
    Dissolved Corporate (16 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 40 - Secretary → ME
  • 190
    QUEST OFFICE PARK MANAGEMENT COMPANY LIMITED
    05346978 05347026
    Dissolved Corporate (12 parents)
    Officer
    2006-12-07 ~ 2007-02-23
    IIF 61 - Secretary → ME
  • 191
    QUEST PARK MANAGEMENT COMPANY LIMITED
    05347026 05346978
    Active Corporate (24 parents)
    Officer
    2006-12-07 ~ 2007-02-23
    IIF 20 - Secretary → ME
  • 192
    REEDS RAINS PRUDENTIAL LIMITED
    - now 01995944
    STAPLE SECURITIES LIMITED - 1986-08-28
    Dissolved Corporate (11 parents)
    Officer
    1995-09-08 ~ 2000-01-12
    IIF 103 - Secretary → ME
  • 193
    REFERENCE CAPITAL INVESTMENTS LIMITED
    07252060
    Dissolved Corporate (19 parents)
    Officer
    2010-05-12 ~ 2015-08-14
    IIF 9 - Secretary → ME
  • 194
    REIB EUROPE INVESTMENTS LIMITED
    03847157
    Dissolved Corporate (18 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 137 - Secretary → ME
  • 195
    REIB INTERNATIONAL HOLDINGS LIMITED
    03834064
    Dissolved Corporate (23 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 149 - Secretary → ME
  • 196
    RIVERSIDE ESTATE SERVICES LIMITED
    01990288
    Active Corporate (19 parents)
    Officer
    2006-12-07 ~ 2009-11-18
    IIF 147 - Secretary → ME
  • 197
    RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED
    - now 05869878
    RREEF PAN-EUROPEAN VALUE ADDED I (G.P.) LIMITED - 2006-10-06
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2006-12-07 ~ 2014-05-19
    IIF 173 - Secretary → ME
  • 198
    SAGAMORE LIMITED
    - now 02937721
    TRUSHELFCO (NO. 2022) LIMITED - 1994-11-10
    Dissolved Corporate (26 parents)
    Officer
    2000-04-01 ~ 2015-08-14
    IIF 166 - Secretary → ME
  • 199
    SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED
    - now 02300370
    CAPESHIP LIMITED - 1989-03-03
    Dissolved Corporate (48 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 30 - Secretary → ME
  • 200
    SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
    - now SC142711
    M M & S (2144) LIMITED - 1993-06-28
    Dissolved Corporate (23 parents)
    Officer
    1997-10-31 ~ 2000-01-14
    IIF 109 - Secretary → ME
  • 201
    SHOP MOOR LIMITED
    03140992
    Dissolved Corporate (18 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 27 - Secretary → ME
  • 202
    SHOPREADY LIMITED
    03313976
    Dissolved Corporate (15 parents)
    Officer
    2000-04-01 ~ dissolved
    IIF 146 - Secretary → ME
  • 203
    SILVERFLEET CAPITAL LIMITED - now
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED
    - 2005-05-17 01830229 03354714
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    Dissolved Corporate (35 parents, 10 offsprings)
    Officer
    1998-11-23 ~ 1999-12-16
    IIF 114 - Secretary → ME
  • 204
    SILVERFLEET NOMINEES LIMITED - now
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED
    - 2005-05-17 03423189 04851130... (more)
    GS FIFTEEN LIMITED - 1999-04-30
    Dissolved Corporate (24 parents)
    Officer
    1999-05-19 ~ 2000-01-14
    IIF 113 - Secretary → ME
  • 205
    SIXCO LEASING LIMITED.
    - now 02461016
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    Dissolved Corporate (36 parents)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 161 - Secretary → ME
  • 206
    SNUSHALLS TEAM LIMITED
    - now 01913417
    EATONINFO LIMITED - 1985-06-03
    Dissolved Corporate (11 parents)
    Officer
    1995-09-08 ~ 2000-01-12
    IIF 108 - Secretary → ME
  • 207
    SPRING LEASING LIMITED
    - now 02559011
    JHSW LEASING (SPRING) LIMITED - 1999-11-02
    SLTM (3) LIMITED - 1992-05-21
    160 LEASING (2) LIMITED - 1991-04-16
    Dissolved Corporate (29 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 37 - Secretary → ME
  • 208
    STAPLE NOMINEES LIMITED
    02076846
    Dissolved Corporate (26 parents)
    Officer
    1999-03-08 ~ 2000-01-14
    IIF 88 - Secretary → ME
  • 209
    STATE STREET GS PERFORMANCE SERVICES LIMITED - now
    STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
    THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY
    - 2016-04-05 SC088378
    WM COMPUTER SERVICES LIMITED - 1986-06-13
    VONTONO LIMITED - 1984-07-06
    Active Corporate (72 parents)
    Officer
    2001-02-14 ~ 2003-01-31
    IIF 32 - Secretary → ME
  • 210
    STORES FUNDING LIMITED
    FC027339
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-21 ~ now
    IIF 21 - Secretary → ME
  • 211
    STORES INTERNATIONAL LIMITED
    FC027344
    Converted / Closed Corporate (10 parents)
    Officer
    2007-02-22 ~ now
    IIF 22 - Secretary → ME
  • 212
    SUPPLI INVESTMENTS (CAYMAN) NO 1 LIMITED
    FC027345
    Converted / Closed Corporate (7 parents)
    Officer
    2007-02-23 ~ now
    IIF 57 - Secretary → ME
  • 213
    TAPEORDER LIMITED
    03281883
    Dissolved Corporate (15 parents)
    Officer
    2000-04-01 ~ dissolved
    IIF 168 - Secretary → ME
  • 214
    TEMPURRITE LEASING LIMITED
    - now 04560735
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 176 - Secretary → ME
  • 215
    THE PYRAMID SCHOOLS TRUST - now
    THE PYRAMID SCHOOLS TRUST LIMITED - 2020-10-21
    HARLINGTON UPPER SCHOOL
    - 2020-06-05 07668955
    Active Corporate (54 parents)
    Officer
    2011-08-01 ~ 2014-05-02
    IIF 237 - Director → ME
  • 216
    TRONDHEIM LEASING LIMITED
    - now 05132062
    NATIONAL AUSTRALIA FINANCE (GEO LEASING) LIMITED
    - 2005-07-22 05132062 02235741... (more)
    INTERCEDE 1949 LIMITED - 2004-07-06
    Dissolved Corporate (18 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 16 - Secretary → ME
  • 217
    VILLETRI INVESTMENTS LIMITED
    FC027348
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-23 ~ now
    IIF 58 - Secretary → ME
  • 218
    WESTFIELD WHITE CITY SAGP LIMITED - now
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY GP LIMITED
    - 2003-01-14 03057570 03057565
    OPELIKA LIMITED - 1995-07-27
    Dissolved Corporate (25 parents)
    Officer
    1998-11-11 ~ 2000-02-08
    IIF 110 - Secretary → ME
  • 219
    WESTFIELD WHITE CITY SALP LIMITED - now
    DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY LP LIMITED
    - 2003-01-14 03057565 03057570
    DOTHAN LIMITED - 1995-07-27
    Dissolved Corporate (26 parents)
    Officer
    1998-11-11 ~ 2000-02-08
    IIF 106 - Secretary → ME
  • 220
    WMH (NO. 1) LIMITED
    - now 02762585 02762482... (more)
    ALNERY NO. 1224 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 209 - Secretary → ME
  • 221
    WMH (NO. 10) LIMITED
    - now 02762479 02762594... (more)
    ALNERY NO. 1233 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 140 - Secretary → ME
  • 222
    WMH (NO. 15) LIMITED
    - now 02762603 02762594... (more)
    ALNERY NO. 1238 LIMITED - 1992-11-26
    Dissolved Corporate (29 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 199 - Secretary → ME
  • 223
    WMH (NO. 16) LIMITED
    - now 02762608 02762594... (more)
    ALNERY NO. 1239 LIMITED - 1992-11-26
    Dissolved Corporate (29 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 191 - Secretary → ME
  • 224
    WMH (NO. 17) LIMITED
    - now 02762612 02762594... (more)
    ALNERY NO. 1240 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 207 - Secretary → ME
  • 225
    WMH (NO. 4) LIMITED
    - now 02762487 02762585... (more)
    ALNERY NO. 1227 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 179 - Secretary → ME
  • 226
    WMH (NO. 5) LIMITED
    - now 02762486 02762481... (more)
    ALNERY NO. 1228 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 159 - Secretary → ME
  • 227
    WMH (NO. 7) LIMITED
    - now 02762482 02762481... (more)
    ALNERY NO. 1230 LIMITED - 1992-11-26
    Dissolved Corporate (27 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 186 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.