1
BANK AND CLIENTS LIMITED - 2015-01-26
CHURCH HOUSE TRUST LIMITED - 2014-12-01
03985759VIRGIN BANK LIMITED - 2012-01-31
CHURCH HOUSE TRUST PLC - 2010-01-28
03985759VIRGIN BANK PLC - 2010-01-28
DRYFIELD TRUST PLC - 2000-12-27
03985759DRYFIELD FINANCE LIMITED - 1994-05-05
Ship Canal House 5th Floor, 98 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2010-01-27 ~ 2014-11-30
IIF 27 - Director → ME
2
HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (13 parents)
Officer
2004-10-19 ~ 2010-02-11
IIF 17 - Director → ME
3
3 Edridge Road, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2000-07-18 ~ 2004-09-07
IIF 22 - Director → ME
4
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2004-11-16 ~ 2010-02-11
IIF 16 - Director → ME
5
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
02158416ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (13 parents, 8 offsprings)
Officer
2004-10-19 ~ 2010-02-11
IIF 1 - Director → ME
6
DIRECT LINE INSURANCE PLC - 2011-12-12
ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (5 parents)
Officer
~ 1996-02-07
IIF 23 - Director → ME
2004-10-19 ~ 2010-02-11
IIF 19 - Director → ME
7
IBOS MANAGEMENT COMPANY LIMITED - 1994-02-22
ROBOSCOT (1) LIMITED - 1991-10-21
42 St Andrew Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
1992-07-08 ~ 1998-06-12
IIF 8 - Director → ME
8
SANCHO LIMITED - 1990-11-27
42 St Andrew Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
1994-01-25 ~ 1998-06-12
IIF 2 - Director → ME
9
LOMBARD ACCEPTANCES LIMITED - 1988-02-01
TRICITY ACCEPTANCES LIMITED - 1983-02-01
Lee House, Baird Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2000-10-16 ~ 2004-09-07
IIF 24 - Director → ME
10
250 Bishopsgate, London, England
Active Corporate (16 parents, 55 offsprings)
Officer
2000-03-06 ~ 2004-08-23
IIF 15 - Director → ME
11
36 St Andrew Square, Edinburgh
Active Corporate (12 parents, 6 offsprings)
Officer
1992-06-01 ~ 2004-08-23
IIF 6 - Director → ME
12
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, Edinburgh
Active Corporate (9 parents, 65 offsprings)
Officer
1992-06-01 ~ 2004-08-23
IIF 25 - Director → ME
13
RBS PENSION TRUSTEE LIMITED - 2020-08-04
04344902NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
04344902REFAL 364 LIMITED - 1992-10-09
250 Bishopsgate, London, England
Active Corporate (12 parents, 44 offsprings)
Officer
2000-05-15 ~ 2002-10-11
IIF 13 - Director → ME
14
RBS NAUTILUS LIMITED - 2009-01-09
ROBOSCOT (29) LIMITED - 1999-07-13
SC129216, SC136296, SC136297, SC139616, SC139617, SC155627, SC155628, SC157256, SC164882, SC173197, SC173198, SC177821, SC177822, SC196328, SC205870, SC205871, SC209587, SC213277, SC213278, SC220598, SC235781, SC235783, SC238161, SC238162, SC238163, SC261223, SC269846, SC269847, SC270422, SC338256... (more) 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-07-27 ~ 2004-08-23
IIF 12 - Director → ME
15
DUNWILCO (125) LIMITED - 1988-10-14
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
~ 1991-03-25
IIF 3 - Director → ME
16
ROBOSCOT (34) LIMITED - 1999-08-12
SC129216, SC136296, SC136297, SC139616, SC139617, SC155627, SC155628, SC157256, SC164882, SC173197, SC173198, SC173200, SC177821, SC177822, SC205870, SC205871, SC209587, SC213277, SC213278, SC220598, SC235781, SC235783, SC238161, SC238162, SC238163, SC261223, SC269846, SC269847, SC270422, SC338256... (more) Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1999-07-19 ~ 2004-08-23
IIF 5 - Director → ME
17
36 St Andrew Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
~ 1991-09-03
IIF 4 - Director → ME
18
HANDLESMART LIMITED - 1986-08-04
250 Bishopsgate, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 2004-08-23
IIF 14 - Director → ME
19
ROBOSCOT (66) LIMITED - 2007-06-12
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2007-06-12 ~ 2007-11-30
IIF 11 - Director → ME
20
ROBOSCOT (26) LIMITED - 1997-04-25
SC129216, SC136296, SC136297, SC139616, SC139617, SC155627, SC155628, SC157256, SC164882, SC173197, SC173200, SC177821, SC177822, SC196328, SC205870, SC205871, SC209587, SC213277, SC213278, SC220598, SC235781, SC235783, SC238161, SC238162, SC238163, SC261223, SC269846, SC269847, SC270422, SC338256... (more) 2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
1997-04-17 ~ 2007-11-30
IIF 7 - Director → ME
21
ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
1997-06-26 ~ 2007-11-30
IIF 10 - Director → ME
22
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2004-10-19 ~ 2010-02-11
IIF 18 - Director → ME
23
VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
CIRCLEMICRO LIMITED - 1997-10-13
250 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
1999-01-26 ~ 2004-08-25
IIF 9 - Director → ME
24
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (13 parents, 3 offsprings)
Officer
2004-10-19 ~ 2010-02-11
IIF 20 - Director → ME
25
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED - 2005-07-21
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2010-01-27 ~ 2018-10-15
IIF 26 - Director → ME
26
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
2012-01-01 ~ 2018-10-15
IIF 28 - Director → ME
27
1 Angel Lane, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
1994-06-23 ~ 1999-04-15
IIF 21 - Director → ME