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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

Coles, Shaun Patrick

child relation
Offspring entities and appointments 123
  • 1
    2 & 3 TRITON LIMITED
    - now 06024916
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-19
    SANTANDER UK LIMITED
    - 2010-01-11 06024916 02294747
    2 & 3 TRITON LIMITED
    - 2009-06-19 06024916
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (27 parents)
    Officer
    2009-04-02 ~ 2016-09-01
    IIF 3 - Director → ME
  • 2
    A & L CF JUNE (8) LIMITED
    05161454 05161386... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-04 during the appointment or period of control
    Dissolved on 2016-05-23 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 58 - Director → ME
  • 3
    A & L CF MARCH (1) LIMITED
    - now 02564297 01526238... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16 during the appointment or period of control
    Dissolved on 2015-07-09 during the appointment or period of control
    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 (30 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 69 - Director → ME
  • 4
    A & L CF MARCH (3) LIMITED
    - now 01371913 02564297... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2013-01-01 during the appointment or period of control
    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 (24 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 38 - Director → ME
  • 5
    A & L CF SEPTEMBER (2) LIMITED
    - now 02603972 02266916... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18 during the appointment or period of control
    Dissolved on 2012-11-06 during the appointment or period of control
    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 (30 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 56 - Director → ME
  • 6
    A & L CF SEPTEMBER (5) LIMITED
    - now 04804125 02266916... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-11 during the appointment or period of control
    Dissolved on 2015-07-20 during the appointment or period of control
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-04-25 ~ dissolved
    IIF 83 - Director → ME
  • 7
    A N LOANS LIMITED
    - now 01739079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22 during the appointment or period of control
    Dissolved on 2016-06-30 during the appointment or period of control
    SANTANDER UK LOANS LIMITED
    - 2012-10-11 01739079
    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 (39 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 59 - Director → ME
  • 8
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401 02957569... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-11 during the appointment or period of control
    Dissolved on 2015-07-20 during the appointment or period of control
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 105 - Director → ME
  • 9
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-11 during the appointment or period of control
    Dissolved on 2013-01-01 during the appointment or period of control
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 107 - Director → ME
  • 10
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-11 during the appointment or period of control
    Dissolved on 2013-01-01 during the appointment or period of control
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 108 - Director → ME
  • 11
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620 02957569... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (33 parents)
    Officer
    2005-09-21 ~ 2015-05-15
    IIF 6 - Director → ME
  • 12
    ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
    - now 01360153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2013-01-01 during the appointment or period of control
    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 (36 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 44 - Director → ME
  • 13
    ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
    - now 01740967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-25 during the appointment or period of control
    Dissolved on 2011-08-26 during the appointment or period of control
    FIRST NATIONAL BUSINESS EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD BUSINESS EQUIPMENT LEASING LIMITED - 1998-12-30
    ENTERBOURNE LIMITED - 1983-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 10 - Director → ME
    2004-06-30 ~ 2006-10-09
    IIF 23 - Director → ME
  • 14
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
    - now 01918522
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-11
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    Griffins Suite 011 Unit2 94a Wycliffe Road, Northampton
    Liquidation Corporate (34 parents)
    Officer
    2004-06-30 ~ 2006-10-09
    IIF 18 - Director → ME
  • 15
    ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
    - now 03017082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2013-01-01 during the appointment or period of control
    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 (32 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 25 - Director → ME
  • 16
    ABBEY NATIONAL HOMES LIMITED
    02055102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21 during the appointment or period of control
    Dissolved on 2013-02-16 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 72 - Director → ME
  • 17
    ABBEY NATIONAL INVESTMENTS
    - now 02468313 02957569... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16 during the appointment or period of control
    Dissolved on 2016-06-15 during the appointment or period of control
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 41 - Director → ME
  • 18
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - now 02515268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16 during the appointment or period of control
    Dissolved on 2015-07-20 during the appointment or period of control
    SANTANDER LIMITED
    - 2012-09-13 02515268
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - 2009-06-19 02515268
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 93 - Director → ME
  • 19
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED
    - now 03946312 02957569... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16 during the appointment or period of control
    Dissolved on 2014-11-06 during the appointment or period of control
    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 (25 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 67 - Director → ME
  • 20
    ABBEY NATIONAL LEGACY LIMITED
    - now 03211363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16 during the appointment or period of control
    Dissolved on 2014-10-03 during the appointment or period of control
    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 (31 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 73 - Director → ME
  • 21
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 266 offsprings)
    Officer
    2004-07-30 ~ 2015-03-26
    IIF 26 - Director → ME
    2008-09-24 ~ 2014-03-07
    IIF 117 - Secretary → ME
  • 22
    ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
    04401075 04141946... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-25
    Dissolved on 2017-07-21
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2015-05-18
    IIF 77 - Director → ME
  • 23
    ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED
    06632634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-24 during the appointment or period of control
    Dissolved on 2017-01-10 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 103 - Director → ME
  • 24
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18 during the appointment or period of control
    Dissolved on 2012-11-06 during the appointment or period of control
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 104 - Director → ME
  • 25
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-11
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (28 parents)
    Officer
    2009-08-05 ~ 2015-03-26
    IIF 1 - Director → ME
  • 26
    ABBEY NATIONAL PROPERTIES (2) LIMITED
    - now 02343426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-22 during the appointment or period of control
    Dissolved on 2011-08-26 during the appointment or period of control
    SANTANDER BANK LIMITED
    - 2010-05-17 02343426
    ABBEY NATIONAL PROPERTIES (2) LIMITED
    - 2009-07-09 02343426
    NATIONAL & PROVINCIAL PROPERTIES LIMITED - 1996-08-05
    SOFTVAIN LIMITED - 1989-03-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 12 - Director → ME
  • 27
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672 02582000... (more)
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2005-09-21 ~ 2015-05-15
    IIF 99 - Director → ME
  • 28
    ABBEY NATIONAL PROPERTY SERVICES LIMITED
    - now 02937720 02207620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21 during the appointment or period of control
    Dissolved on 2013-02-16 during the appointment or period of control
    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 (25 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 46 - Director → ME
  • 29
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12 during the appointment or period of control
    Dissolved on 2010-06-16 during the appointment or period of control
    ABBEY NATIONAL LIMITED - 1988-09-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    2004-05-05 ~ dissolved
    IIF 19 - Director → ME
    2004-05-05 ~ dissolved
    IIF 129 - Secretary → ME
  • 30
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02426169... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-31 during the appointment or period of control
    Dissolved on 2016-06-17 during the appointment or period of control
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 82 - Director → ME
  • 31
    ABBEY NATIONAL SHELF CO. (4) LIMITED
    - now 02746317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12 during the appointment or period of control
    Dissolved on 2010-06-10 during the appointment or period of control
    N&P INSURANCE AND INVESTMENT SERVICES LIMITED - 1996-08-05
    FREEPROUD LIMITED - 1992-10-09
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 15 - Director → ME
  • 32
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07 during the appointment or period of control
    Dissolved on 2013-02-16 during the appointment or period of control
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 78 - Director → ME
  • 33
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464 03946312... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19 during the appointment or period of control
    Dissolved on 2014-12-23 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 65 - Director → ME
  • 34
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2015-05-15
    IIF 4 - Director → ME
  • 35
    ALCF INVESTMENTS LIMITED
    06235486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21 during the appointment or period of control
    Dissolved on 2014-10-03 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 79 - Director → ME
  • 36
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    04282945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Dissolved on 2025-12-30
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (29 parents)
    Officer
    2011-02-17 ~ 2015-03-26
    IIF 7 - Director → ME
  • 37
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-23
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000 04644230
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (46 parents)
    Officer
    2011-05-17 ~ 2015-03-26
    IIF 57 - Director → ME
  • 38
    ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
    - now 02504239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16 during the appointment or period of control
    Dissolved on 2016-07-08 during the appointment or period of control
    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 (28 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 76 - Director → ME
  • 39
    ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
    - now 01631188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-04 during the appointment or period of control
    Dissolved on 2015-05-05 during the appointment or period of control
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 68 - Director → ME
  • 40
    ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED
    - now 02305034
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15 during the appointment or period of control
    Dissolved on 2014-12-23 during the appointment or period of control
    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 (19 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 75 - Director → ME
  • 41
    ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 02084526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15 during the appointment or period of control
    Dissolved on 2014-12-23 during the appointment or period of control
    ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 62 - Director → ME
  • 42
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
    - now 04992954 04540001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-22 during the appointment or period of control
    Dissolved on 2016-07-27 during the appointment or period of control
    MEAUJO (656) LIMITED - 2004-03-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 90 - Director → ME
  • 43
    ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
    04407772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21 during the appointment or period of control
    Dissolved on 2013-02-16 during the appointment or period of control
    Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-09-30 ~ dissolved
    IIF 43 - Director → ME
  • 44
    ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
    05742866 02303666... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-22 during the appointment or period of control
    Dissolved on 2015-05-02 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-07-18 ~ dissolved
    IIF 80 - Director → ME
  • 45
    ALLIANCE & LEICESTER LIMITED
    - now 03263713
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 2013-11-15 03263713 03179723
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2013-11-06 ~ 2015-05-15
    IIF 55 - Director → ME
  • 46
    ALLIANCE & LEICESTER PRINT SERVICES LIMITED
    03805760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-18 during the appointment or period of control
    Dissolved on 2015-07-09 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2010-07-16 ~ dissolved
    IIF 102 - Director → ME
  • 47
    ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
    03320209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21 during the appointment or period of control
    Dissolved on 2013-02-16 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 88 - Director → ME
  • 48
    ALLIANCE & LEICESTER SHARESAFE LIMITED
    - now 03277970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14 during the appointment or period of control
    Dissolved on 2013-02-16 during the appointment or period of control
    SANTANDER UK NOMINEE LIMITED
    - 2011-09-29 03277970
    ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14
    HACKREMCO (NO.1200) LIMITED - 1997-02-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 91 - Director → ME
  • 49
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED
    - now 02740602 02486611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14 during the appointment or period of control
    Dissolved on 2013-02-16 during the appointment or period of control
    GARRICK CORPORATION LIMITED - 1992-09-24
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 61 - Director → ME
  • 50
    ALLIANCE BANK LIMITED
    02926854
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16 during the appointment or period of control
    Dissolved on 2015-07-20 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-07-06 ~ 2010-10-25
    IIF 53 - Director → ME
    2012-04-25 ~ dissolved
    IIF 64 - Director → ME
  • 51
    ALLIANCE CORPORATE SERVICES LIMITED
    - now 02238491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16 during the appointment or period of control
    Dissolved on 2016-07-08 during the appointment or period of control
    STILES HAROLD WILLIAMS LIMITED - 1997-05-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 87 - Director → ME
  • 52
    AMAZONIA TRADE LIMITED - now
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    - 2012-01-25 02304244
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    2 Triton Square, Regents Place, London, England
    Active Corporate (27 parents, 56 offsprings)
    Officer
    2011-05-31 ~ 2012-01-17
    IIF 92 - Director → ME
  • 53
    AN (123) LIMITED
    - now 00059614
    AN (123) PLC. LIMITED
    - 2013-10-30 00059614
    AN (123) PLC.
    - 2013-10-30 00059614
    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
    Active Corporate (44 parents)
    Officer
    2007-10-31 ~ 2015-06-03
    IIF 49 - Director → ME
  • 54
    ANDSH LIMITED
    - now 02210150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-09 during the appointment or period of control
    Dissolved on 2011-08-26 during the appointment or period of control
    SIMCO NO.215 LIMITED - 1988-11-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 2 - Director → ME
  • 55
    ANITCO LIMITED
    - now 04151001
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2004-08-23 ~ 2015-03-26
    IIF 24 - Director → ME
  • 56
    CAPB LIMITED
    - now 00262511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-31 during the appointment or period of control
    Dissolved on 2016-08-27 during the appointment or period of control
    CA PREMIER BANKING LIMITED
    - 2013-05-15 00262511
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (139 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 42 - Director → ME
  • 57
    CARFAX (GUERNSEY) LIMITED
    FC027612
    4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-28 ~ 2015-06-19
    IIF 47 - Director → ME
  • 58
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (56 parents)
    Officer
    2013-07-23 ~ 2015-05-15
    IIF 13 - Director → ME
    2001-01-25 ~ 2001-12-17
    IIF 123 - Secretary → ME
  • 59
    CATER ALLEN LLOYD'S HOLDINGS LIMITED
    - now 02140745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-19
    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 (31 parents, 1 offspring)
    Officer
    2009-07-20 ~ 2015-06-19
    IIF 50 - Director → ME
  • 60
    CATER ALLEN PENSIONS LIMITED
    - now 02946833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-22 during the appointment or period of control
    Dissolved on 2015-08-29 during the appointment or period of control
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 106 - Director → ME
  • 61
    CATER ALLEN SYNDICATE MANAGEMENT LIMITED
    - now 02571502
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents)
    Officer
    2006-08-31 ~ 2015-05-18
    IIF 94 - Director → ME
    2003-08-22 ~ 2004-03-01
    IIF 130 - Secretary → ME
  • 62
    COMMERZBANK LEASING DECEMBER (7) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-04-16
    DRESDNER KLEINWORT LEASING DECEMBER (7) LIMITED - 2010-04-06
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (7)LIMITED - 2006-09-19
    AMICUS UK LIMITED
    - 2005-02-14 SC191329
    M M & S (2512) LIMITED - 1999-02-12
    18 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (28 parents)
    Officer
    2004-07-30 ~ 2005-02-10
    IIF 22 - Director → ME
  • 63
    E.ON UK IRONBRIDGE LIMITED - now
    TXU EUROPE IRONBRIDGE LIMITED
    - 2004-07-05 03432417
    CAPITAL ELECTRICITY LIMITED
    - 2000-08-21 03432417
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (17 parents)
    Officer
    2000-05-26 ~ 2000-09-29
    IIF 124 - Secretary → ME
  • 64
    EDF ENERGY (TSO) LIMITED - now
    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 03432165
    EASTERN DATA COLLECTION SERVICES LIMITED
    - 2000-08-21 03432165
    Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (25 parents)
    Officer
    2000-05-26 ~ 2000-09-29
    IIF 121 - Secretary → ME
  • 65
    EVANSGROVE LIMITED
    01593878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22 during the appointment or period of control
    Dissolved on 2011-08-26 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 9 - Director → ME
  • 66
    F.W. COOK (MECHANICAL SERVICES) LIMITED
    - now 01599611
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-09-30
    PALUMBA LIMITED - 1982-02-12
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2000-06-30 ~ 2000-09-29
    IIF 122 - Secretary → ME
  • 67
    FIRST NATIONAL MOTOR BUSINESS LIMITED
    - now 02478612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2023-04-30
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2009-09-28 ~ 2015-03-26
    IIF 101 - Director → ME
  • 68
    FIRST NATIONAL MOTOR CONTRACTS LIMITED
    - now 02478618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2023-04-27
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2009-09-28 ~ 2015-03-26
    IIF 96 - Director → ME
  • 69
    FIRST NATIONAL MOTOR FACILITIES LIMITED
    - now 02501089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2022-04-08
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2009-09-28 ~ 2015-03-26
    IIF 40 - Director → ME
  • 70
    FIRST NATIONAL MOTOR FINANCE LIMITED
    - now 01617309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2022-06-18
    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 (26 parents)
    Officer
    2009-09-28 ~ 2015-03-26
    IIF 110 - Director → ME
  • 71
    FIRST NATIONAL MOTOR LEASING LIMITED
    - now 02478594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17
    Dissolved on 2022-04-08
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2009-09-28 ~ 2015-03-26
    IIF 100 - Director → ME
  • 72
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2011-07-29 ~ 2016-09-01
    IIF 51 - Director → ME
  • 73
    GESBAN UK LIMITED
    - now 03072287
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED
    - 2009-08-20 03072287
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2008-09-15 ~ 2009-09-25
    IIF 109 - Director → ME
    2011-08-30 ~ 2016-09-01
    IIF 63 - Director → ME
  • 74
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now 02915554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16 during the appointment or period of control
    Dissolved on 2016-04-19 during the appointment or period of control
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 74 - Director → ME
  • 75
    HANSAR FINANCE LIMITED
    02292152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21 during the appointment or period of control
    Dissolved on 2014-12-23 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 60 - Director → ME
  • 76
    INSURANCE FUNDING SOLUTIONS LIMITED
    - now 02249354 04872115
    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
    Active Corporate (38 parents)
    Officer
    2009-07-20 ~ 2011-08-11
    IIF 98 - Director → ME
  • 77
    IWI (EAST ANGLIA) LIMITED
    05841396
    Iwi (east Anglia) Ltd, Gregory Street, Sudbury, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2006-06-08 ~ 2007-01-18
    IIF 131 - Secretary → ME
  • 78
    LIQUIDITY IMPORT FINANCE LIMITED
    05595179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-04 during the appointment or period of control
    Dissolved on 2015-09-01 during the appointment or period of control
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 84 - Director → ME
  • 79
    MONEY CARD (HOLDINGS) LIMITED
    - now 05473269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18 during the appointment or period of control
    Dissolved on 2012-11-06 during the appointment or period of control
    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 (17 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 70 - Director → ME
  • 80
    MONEY CARD LIMITED
    - now 05472216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18 during the appointment or period of control
    Dissolved on 2012-11-06 during the appointment or period of control
    WEBMONEYCARD (UK) LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 54 - Director → ME
  • 81
    N&P (B.E.S.) LOANS
    - now 02388320
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-08-11 during the appointment or period of control
    Dissolved on 2013-01-01 during the appointment or period of control
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 97 - Director → ME
  • 82
    PEARL RLH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-07-30 ~ 2006-04-07
    IIF 28 - Director → ME
  • 83
    PHOENIX SCP (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-10-01
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED
    - 2009-06-06 02735747
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 113 - Director → ME
  • 84
    PHOENIX SCP LIMITED - now
    SCOTPROV LIMITED
    - 2009-05-26 04013361
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 16 - Director → ME
  • 85
    PORTERBROOK LEASING ASSET COMPANY LIMITED - now
    SANTANDER IP UK LIMITED
    - 2008-10-02 00635030
    CATER ALLEN NOMINEES LIMITED
    - 2006-10-12 00635030
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (41 parents)
    Officer
    2006-09-27 ~ 2007-01-23
    IIF 114 - Director → ME
  • 86
    PROLIFIC HOLDINGS LIMITED
    - now 02754421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2014-03-10
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 27 - Director → ME
  • 87
    PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
    - now 02421634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-10-01
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 29 - Director → ME
  • 88
    RETAIL FINANCIAL SERVICES LIMITED
    - now 03627629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22 during the appointment or period of control
    Dissolved on 2016-06-30 during the appointment or period of control
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (46 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 45 - Director → ME
  • 89
    RUGELEY POWER GENERATION LIMITED - now
    TXU EUROPE RUGELEY LIMITED
    - 2001-07-20 03300792
    DOWLAIS POWER LIMITED
    - 2000-08-21 03300792
    EASTERN NINETEEN LIMITED - 1997-04-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (27 parents)
    Officer
    2000-05-26 ~ 2000-09-29
    IIF 133 - Secretary → ME
  • 90
    RWE RENEWABLES UK ROBIN RIGG EAST LIMITED - now
    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 03568724
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (36 parents)
    Officer
    2000-05-26 ~ 2000-09-29
    IIF 132 - Secretary → ME
  • 91
    SAM UK INVESTMENT HOLDINGS LIMITED
    08574439
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-06-18 ~ 2016-09-01
    IIF 89 - Director → ME
  • 92
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    - now 00617484
    SAM UK HOLDINGS LIMITED
    - 2006-09-29 00617484
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED
    - 2006-09-21 00617484
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2006-09-19 ~ 2006-11-30
    IIF 115 - Director → ME
  • 93
    SANTANDER CARDS LIMITED - now
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED
    - 2006-08-10 03932752
    INTERCEDE 1552 LIMITED - 2000-05-08
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2004-07-09 ~ 2006-08-01
    IIF 34 - Director → ME
  • 94
    SANTANDER FINANCIAL EXCHANGES LIMITED
    06950885
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-09
    Griffins, Suite 011 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (17 parents)
    Officer
    2009-08-04 ~ 2015-06-03
    IIF 11 - Director → ME
  • 95
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (80 parents, 8 offsprings)
    Officer
    2014-10-01 ~ 2016-09-01
    IIF 120 - Secretary → ME
  • 96
    SANTANDER INFRASTRUCTURE CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-20
    Dissolved on 2011-06-22
    VENDCARE FINANCE LIMITED
    - 2007-12-07 02299485
    LOMBARD ORIX RENTALS LIMITED - 1996-12-05
    DIGITMOTIVE LIMITED - 1988-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    2004-06-30 ~ 2006-10-09
    IIF 20 - Director → ME
  • 97
    SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-20
    Dissolved on 2011-09-22
    DF 123 LIMITED
    - 2007-12-07 01668525
    DANWOOD FINANCE LIMITED
    - 2005-01-31 01668525 03775983
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED - 1999-03-31
    LOMBARD MANAGEMENT SERVICES LIMITED - 1998-12-30
    TRICITY ACCEPTANCES LIMITED - 1984-10-08
    LOMBARD ACCEPTANCES LIMITED - 1983-02-01
    CALMFOUR LIMITED - 1982-11-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2004-06-30 ~ 2006-10-09
    IIF 17 - Director → ME
  • 98
    SANTANDER INSURANCE SERVICES UK LIMITED
    - now 01492302
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED
    - 2006-10-12 01492302
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (60 parents)
    Officer
    2006-09-19 ~ 2007-01-23
    IIF 21 - Director → ME
  • 99
    SANTANDER PB UK (HOLDINGS) LIMITED
    - now 02468305 08700698... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19 during the appointment or period of control
    Dissolved on 2014-12-24 during the appointment or period of control
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
    - 2007-10-22 02468305
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 66 - Director → ME
    2006-08-31 ~ 2007-12-17
    IIF 111 - Director → ME
  • 100
    SANTANDER PRIVATE BANKING UK LIMITED
    - now 02582000
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
    - 2007-10-22 02582000 02412672... (more)
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2007-06-21 ~ 2007-12-17
    IIF 14 - Director → ME
    2012-03-26 ~ 2014-02-06
    IIF 8 - Director → ME
  • 101
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-27 ~ 2016-09-01
    IIF 81 - Director → ME
  • 102
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698 02468305
    SANTANDER UK GROUP HOLDINGS LIMITED
    - 2015-03-25 08700698 02468305
    SANTANDER UK GROUP LIMITED
    - 2014-01-22 08700698
    NUEVO TOPCO LIMITED
    - 2013-12-16 08700698
    2 Triton Square, Regents Place, London
    Active Corporate (63 parents, 10 offsprings)
    Officer
    2013-12-11 ~ 2014-01-10
    IIF 52 - Director → ME
    2014-10-01 ~ 2016-09-01
    IIF 119 - Secretary → ME
  • 103
    SANTANDER UK INVESTMENTS
    - now 02876164 03053574
    SANTANDER UK INVESTMENTS
    - 2008-07-30 02876164 03053574
    ABBEY NATIONAL JUNE LEASING (5) LTD
    - 2008-06-05 02876164 02638677... (more)
    SANTANDER UK INVESTMENTS LTD
    - 2008-06-05 02876164 03053574
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (35 parents)
    Officer
    2007-06-21 ~ 2015-05-28
    IIF 95 - Director → ME
  • 104
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (117 parents, 52 offsprings)
    Officer
    2014-10-01 ~ 2016-09-01
    IIF 118 - Secretary → ME
  • 105
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 NF003034... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (65 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 35 - Director → ME
  • 106
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-07-26 during the appointment or period of control
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2004-07-09 ~ 2006-09-01
    IIF 32 - Director → ME
  • 107
    SCOTTISH MUTUAL PENSIONS LIMITED
    - now 00625849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20 during the appointment or period of control
    Dissolved on 2016-04-13 during the appointment or period of control
    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 (42 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 37 - Director → ME
  • 108
    SCOTTISH PROVIDENT INSTITUTION - THE
    NF000335 SZ000005
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    2006-07-31 ~ 2006-09-01
    IIF 116 - Director → ME
  • 109
    SOLARLASER LIMITED
    - now 03129592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-11-20
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2009-07-08 ~ 2015-04-09
    IIF 48 - Director → ME
  • 110
    SOUTH GLASGOW RETAIL PARK LIMITED
    - now SC172022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2014-03-06
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 33 - Director → ME
  • 111
    SPL (HOLDINGS 1) LIMITED
    - now SC214932 SC214933... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 36 - Director → ME
  • 112
    SPL (HOLDINGS 2) LIMITED
    - now SC214933 SC214932... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-29
    Dissolved on 2013-06-13
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 31 - Director → ME
  • 113
    SPL (HOLDINGS) LIMITED
    - now SC214931 SC214933... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 30 - Director → ME
  • 114
    THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
    - now 02295306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-10 during the appointment or period of control
    Dissolved on 2018-07-16 during the appointment or period of control
    YEARFACTOR LIMITED - 1990-04-25
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 86 - Director → ME
  • 115
    THE PHOENIX LIFE SCP INSTITUTION - now
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (68 parents)
    Officer
    2006-07-31 ~ 2006-09-01
    IIF 112 - Director → ME
  • 116
    THE WF COMPANY LIMITED
    - now 02394134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-28 during the appointment or period of control
    Dissolved on 2011-08-26 during the appointment or period of control
    W & F LIMITED - 1990-04-23
    Griffins, Tavistock Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 5 - Director → ME
  • 117
    TIME FINANCE LIMITED
    - now 02875184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22 during the appointment or period of control
    Dissolved on 2016-04-07 during the appointment or period of control
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (36 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 39 - Director → ME
  • 118
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16 during the appointment or period of control
    Dissolved on 2025-04-23 during the appointment or period of control
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (51 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 85 - Director → ME
  • 119
    TXU EUROPE NATURAL GAS (TRADING) LIMITED
    - now 02937812
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-07-11
    Due to be dissolved on 2022-12-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
    EASTERN EIGHT LIMITED - 1995-11-21
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-06-30 ~ 2000-09-29
    IIF 128 - Secretary → ME
  • 120
    TXU EUROPE POWER PRODUCTION SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-01-29
    Due to be dissolved on 2022-12-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    QUESTRA SERVICES LIMITED
    - 2001-02-21 03571895
    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 (14 parents)
    Officer
    2000-05-26 ~ 2000-09-29
    IIF 127 - Secretary → ME
  • 121
    TXU EUROPE TRADING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-04-24
    Due to be dissolved on 2022-10-21
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN IT SERVICES LIMITED
    - 2001-08-31 03431927
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2000-05-26 ~ 2000-09-29
    IIF 125 - Secretary → ME
  • 122
    TXU GERMANY LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2003-07-28
    Administration discharged on 2004-10-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-10-20
    Due to be dissolved on 2022-12-30
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN PFS 6 LIMITED
    - 2000-06-23 03571857 03571911... (more)
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-26 ~ 2000-06-16
    IIF 126 - Secretary → ME
  • 123
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19 during the appointment or period of control
    Dissolved on 2017-09-22 during the appointment or period of control
    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 (41 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 71 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.