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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

Clifton, Roger Cheston

child relation
Offspring entities and appointments 116
  • 1
    ACOSEC LIMITED
    07160783
    30 Mercers Row, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 164 - Director → ME
  • 2
    AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED
    - now 05276530
    CAMPWAY LIMITED - 2004-11-23
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2008-06-13
    IIF 2 - Secretary → ME
  • 3
    AIRPORT OPERATORS ASSOCIATION LTD.
    - now 01041754
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Active Corporate (122 parents)
    Equity (Company account)
    569,283 GBP2024-12-31
    Officer
    2007-11-12 ~ 2008-06-13
    IIF 60 - Director → ME
  • 4
    APOLLO NOMINEES LTD.
    - now 00599501
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1993-09-14 ~ 1996-04-17
    IIF 30 - Secretary → ME
  • 5
    BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED
    - now 02927853 NF003155
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    Broad Street House 55, Old Broad Street, London
    Dissolved Corporate (32 parents)
    Officer
    1998-07-13 ~ 2008-06-13
    IIF 4 - Secretary → ME
  • 6
    BENSON NOMINEES LIMITED
    - now 02189033
    GENBOND LIMITED
    - 1987-12-23 02189033
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 1993-01-15
    IIF 53 - Secretary → ME
  • 7
    BNY JB NOMINEES LIMITED - now
    DIRECT NOMINEES LIMITED
    - 2002-07-08 02228537
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    160 Queen Victoria Street, London
    Dissolved Corporate (43 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 18 - Secretary → ME
  • 8
    BNY TRUST COMPANY LIMITED - now
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD.
    - 1997-03-24 02661887
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    160 Queen Victoria Street, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 24 - Secretary → ME
  • 9
    BROLLY UK TECHNOLOGY LIMITED
    10134039 09864216
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (11 parents)
    Equity (Company account)
    -563,649 GBP2020-01-31
    Officer
    2020-09-15 ~ 2025-07-24
    IIF 133 - Director → ME
    2020-09-15 ~ 2025-07-24
    IIF 102 - Secretary → ME
  • 10
    BY MILES GROUP LTD
    12270837
    Churchill Court, Westmoreland Road, Bromley, England
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    21,430,855 GBP2020-12-31
    Officer
    2023-04-21 ~ 2025-07-22
    IIF 153 - Secretary → ME
  • 11
    BY MILES LTD
    - now 09498559
    IMSURE GROUP LIMITED - 2017-06-05
    MULTAS MENTAS LIMITED - 2016-11-03
    Churchill Court, Westmoreland Road, Bromley, England
    Active Corporate (18 parents)
    Equity (Company account)
    -193,454 GBP2020-12-31
    Officer
    2023-04-21 ~ 2025-07-22
    IIF 152 - Secretary → ME
  • 12
    BY MILES PAYMENT SERVICES LTD
    12190473
    Churchill Court, Westmoreland Road, Bromley, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,265 GBP2021-12-31
    Officer
    2023-04-21 ~ dissolved
    IIF 150 - Secretary → ME
  • 13
    BY MILES TECHNOLOGY SERVICES LTD
    12189384
    Churchill Court, Westmoreland Road, Bromley, England
    Active Corporate (15 parents)
    Equity (Company account)
    -332,925 GBP2021-12-31
    Officer
    2023-04-21 ~ 2025-07-22
    IIF 151 - Secretary → ME
  • 14
    CARDIFF INTERNATIONAL AIRPORT LIMITED
    - now 02076096
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    Cardiff Airport, Vale Of Glamorgan
    Active Corporate (64 parents, 1 offspring)
    Officer
    1998-07-13 ~ 2008-06-13
    IIF 11 - Secretary → ME
  • 15
    CHETWYND NOMINEES LIMITED
    - now 02098132
    LAMMOTH LIMITED
    - 1987-06-05 02098132
    2 King Edward Street, London
    Active Corporate (34 parents)
    Officer
    ~ 1993-01-15
    IIF 49 - Secretary → ME
  • 16
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (79 parents)
    Officer
    2014-03-27 ~ 2025-07-03
    IIF 89 - Secretary → ME
  • 17
    CITYGATE NOMINEES LIMITED
    - now 02189028
    CLELAND LIMITED
    - 1987-12-23 02189028
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    ~ 1993-01-15
    IIF 48 - Secretary → ME
  • 18
    COMMERZBANK LEASING DECEMBER (1) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD
    - 1995-12-22 02184416 01949959, 02867468, 02359377... (more)
    PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 19 - Secretary → ME
  • 19
    COMMERZBANK LEASING DECEMBER (3) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 4) LTD
    - 1995-12-22 01102461 01102462, 02359372
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    30 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 43 - Secretary → ME
  • 20
    COMMERZBANK LEASING DECEMBER (4) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 8) LTD.
    - 1995-12-22 02359372 01102462, 01102461
    PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 15 - Secretary → ME
  • 21
    COMMERZBANK LEASING LIMITED - now
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) LTD
    - 1995-12-22 01102462
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    30 Gresham Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 35 - Secretary → ME
  • 22
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 140 - Director → ME
    2013-09-26 ~ 2025-07-24
    IIF 94 - Secretary → ME
  • 23
    DIRECT LINE INSURANCE GROUP PLC
    - now 02280426
    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
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (69 parents, 8 offsprings)
    Officer
    2014-03-27 ~ 2025-07-03
    IIF 85 - Secretary → ME
  • 24
    DIRECT LINE INSURANCE LIMITED
    - now 01810801
    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 (61 parents)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 142 - Director → ME
    2013-09-26 ~ 2025-07-24
    IIF 97 - Secretary → ME
  • 25
    DL INSURANCE SERVICES LIMITED
    - now 03001989 08139108
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2013-09-26 ~ 2025-07-22
    IIF 104 - Secretary → ME
  • 26
    DLG LEGAL SERVICES LIMITED
    - now 08302561
    NEWCO 3 LIMITED - 2013-07-22
    The Wharf, Neville Street, Leeds, Yorkshire, England
    Active Corporate (24 parents)
    Officer
    2014-03-25 ~ 2025-07-22
    IIF 13 - Secretary → ME
  • 27
    DLG PENSION TRUSTEE LIMITED
    08911044
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (17 parents)
    Officer
    2018-08-22 ~ 2025-07-22
    IIF 90 - Secretary → ME
  • 28
    DOWTRADE LIMITED
    03760567
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 74 - Director → ME
    1999-05-06 ~ 1999-06-21
    IIF 120 - Secretary → ME
  • 29
    ELMBRIDGE CONSULTING LIMITED
    06729362
    30 Mercers Row, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-21 ~ dissolved
    IIF 163 - Director → ME
  • 30
    EUROPEAN PASSENGER SERVICES LIMITED
    - now 02461708 02462001
    EUROSTAR (U.K.) LIMITED
    - 1996-10-01 02461708 04365200, 02462001
    EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
    TRANSEUROPE TRAVEL LIMITED - 1992-01-30
    Times House, Bravingtons Walk, London
    Dissolved Corporate (20 parents)
    Officer
    1996-09-18 ~ 1998-03-31
    IIF 37 - Secretary → ME
  • 31
    EUROSTAR INTERNATIONAL LIMITED - now
    EUROSTAR (U.K.) LIMITED
    - 2009-12-31 02462001 02461708, 04365200
    EUROPEAN PASSENGER SERVICES LIMITED
    - 1996-10-01 02462001 02461708
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (95 parents, 5 offsprings)
    Officer
    1996-09-18 ~ 1998-03-31
    IIF 14 - Secretary → ME
  • 32
    FARMWEB LIMITED
    03207393
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (28 parents)
    Officer
    2016-06-15 ~ 2025-07-24
    IIF 144 - Director → ME
    2013-09-26 ~ 2025-07-24
    IIF 101 - Secretary → ME
  • 33
    FINSURE PREMIUM FINANCE LIMITED
    - now 01670887
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (29 parents)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 143 - Director → ME
    2013-09-26 ~ 2025-07-24
    IIF 100 - Secretary → ME
  • 34
    FITZGEORGE DECEMBER (5) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD.
    - 1995-12-22 02359377 01949959, 02184416, 02867468... (more)
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (29 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 45 - Secretary → ME
  • 35
    FITZGEORGE JUNE (1) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD.
    - 1995-12-22 02184502 01949959, 02184416, 02867468... (more)
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (26 parents)
    Equity (Company account)
    -23,239 GBP2019-11-30
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 38 - Secretary → ME
  • 36
    FITZGEORGE SEPTEMBER (2) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED
    - 1995-12-22 01789881 01950021, 02069716, 02069507
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (27 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 44 - Secretary → ME
  • 37
    GREEN FLAG GROUP LIMITED
    - now 02622895
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 146 - Director → ME
    2013-09-26 ~ 2025-07-24
    IIF 105 - Secretary → ME
  • 38
    GREEN FLAG HOLDINGS LIMITED
    - now 03577191
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 138 - Director → ME
    2013-09-26 ~ 2025-07-24
    IIF 103 - Secretary → ME
  • 39
    GREEN FLAG LIMITED
    - now 01003081 02622895
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Active Corporate (44 parents)
    Officer
    2016-06-08 ~ 2020-10-02
    IIF 147 - Director → ME
    2013-09-26 ~ 2025-07-22
    IIF 95 - Secretary → ME
  • 40
    GREENWICH WHARF LIMITED - now
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED
    - 2003-03-18 03760593
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 76 - Director → ME
    1999-05-06 ~ 1999-06-21
    IIF 123 - Secretary → ME
  • 41
    GROOVEMONGER LIMITED
    03460711
    52a Prince Of Wales Drive, Battersea, London
    Dissolved Corporate (6 parents)
    Officer
    1997-11-05 ~ 1998-11-20
    IIF 83 - Director → ME
  • 42
    INTER GROUP INSURANCE SERVICES LIMITED
    - now 02762848
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 135 - Director → ME
    2013-09-26 ~ 2025-07-24
    IIF 93 - Secretary → ME
  • 43
    INTERGROUP ASSISTANCE SERVICES LIMITED
    03315786
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (23 parents)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 134 - Director → ME
    2013-09-26 ~ 2025-07-24
    IIF 96 - Secretary → ME
  • 44
    LCR TRUST COMPANY LIMITED
    03287489
    20 Cranbourn Street, London, England
    Active Corporate (19 parents)
    Officer
    1996-11-28 ~ 1998-03-31
    IIF 84 - Director → ME
    1996-11-28 ~ 1998-03-31
    IIF 124 - Secretary → ME
  • 45
    LONDON & CONTINENTAL RAILWAYS LIMITED
    - now 02966054
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (69 parents, 30 offsprings)
    Officer
    1996-06-26 ~ 1998-03-31
    IIF 16 - Secretary → ME
  • 46
    LONDON & REGIONAL HOMES LIMITED - now
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED
    - 2003-06-03 02321726
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 121 - Secretary → ME
  • 47
    LONDON & REGIONAL OFFICES FINANCE LIMITED - now
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED
    - 2004-01-05 03760586
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 78 - Director → ME
    1999-05-06 ~ 1999-06-21
    IIF 118 - Secretary → ME
  • 48
    LONDON & REGIONAL OVERSEAS LIMITED - now
    SHOETRADE LIMITED
    - 2002-06-13 03760584
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 79 - Director → ME
    1999-05-06 ~ 1999-06-21
    IIF 116 - Secretary → ME
  • 49
    LONDON LUTON AIRPORT GROUP LIMITED
    - now 03491191
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2008-06-13
    IIF 67 - Director → ME
    2001-04-19 ~ 2008-06-13
    IIF 5 - Secretary → ME
  • 50
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (93 parents)
    Officer
    2008-03-14 ~ 2008-06-13
    IIF 64 - Director → ME
    2001-04-19 ~ 2008-06-13
    IIF 7 - Secretary → ME
  • 51
    LR (BRISTOL) LIMITED - now
    TBI (BRISTOL) LIMITED
    - 1999-06-22 01242543
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 22 - Secretary → ME
  • 52
    LR (CARDIFF) LIMITED - now
    TBI (CARDIFF) LIMITED
    - 1999-06-22 01235394
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 29 - Secretary → ME
  • 53
    LR (SOUTH EASTERN) LIMITED - now
    TBI (SOUTH EASTERN) LIMITED
    - 1999-06-22 02904142
    JOYCROSS LIMITED - 1997-11-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 21 - Secretary → ME
  • 54
    LR ADVERTISING HOARDING LIMITED - now
    LR INVESTMENTS LIMITED - 2023-04-25
    TBI INVESTMENTS LIMITED
    - 1999-06-22 01064655
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 119 - Secretary → ME
  • 55
    LR ESTATES LIMITED - now
    MOLYNEUX ESTATES LIMITED
    - 1999-06-22 01077825
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (18 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 34 - Secretary → ME
  • 56
    METALMARK FINANCIAL SERVICES LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
    KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD
    - 1995-12-22 01949959 02184416, 02867468, 02359377... (more)
    PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
    DARTJUMP LIMITED - 1985-11-01
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (36 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 42 - Secretary → ME
  • 57
    MLIS LIMITED - now
    MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
    SMITH NEW COURT INVESTMENT SERVICES LIMITED
    - 1995-10-16 02098134
    MIRKWOOD LIMITED
    - 1987-04-03 02098134 14040085
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 1993-01-15
    IIF 80 - Director → ME
    ~ 1993-06-28
    IIF 47 - Secretary → ME
  • 58
    MOBYHOLD LIMITED
    03760598
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 73 - Director → ME
    1999-05-06 ~ 1999-06-21
    IIF 125 - Secretary → ME
  • 59
    N.Y. NOMINEES LIMITED
    - now 01057583
    AUSTLAY NOMINEES LIMITED
    - 1988-04-29 01057583
    2 King Edward Street, London
    Active Corporate (25 parents)
    Officer
    ~ 1993-01-15
    IIF 128 - Secretary → ME
  • 60
    NAMES NOMINEES LIMITED - now
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD.
    - 1997-02-13 02915906
    WARBURCO (NUMBER 1) LTD.
    - 1994-12-30 02915906
    S.G. WARBURG FOREX LTD.
    - 1994-08-24 02915906
    TRUSHELFCO (NO.2018) LIMITED
    - 1994-08-09 02915906 01660783, 04773122, 03689743... (more)
    160 Queen Victoria Street, London
    Dissolved Corporate (43 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 41 - Secretary → ME
    1994-08-09 ~ 1995-04-24
    IIF 25 - Secretary → ME
  • 61
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
    - now 02479300 01316805, 01003081
    EMERGENCY SERVICES LIMITED - 1996-08-07
    MIXCAST LIMITED - 1990-05-08
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (21 parents)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 145 - Director → ME
    2016-06-08 ~ 2025-07-24
    IIF 87 - Secretary → ME
  • 62
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
    - now 01316805 01003081
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (29 parents)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 136 - Director → ME
    2013-09-26 ~ 2025-07-24
    IIF 91 - Secretary → ME
  • 63
    NUTRACO NOMINEES LIMITED
    00328897
    160 Queen Victoria Street, London
    Active Corporate (57 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 117 - Secretary → ME
  • 64
    O L DEC 16 LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD.
    - 1995-12-22 02867468 01949959, 02184416, 02359377... (more)
    WAND (UK) LTD. - 1994-01-06
    TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (36 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 46 - Secretary → ME
  • 65
    O L DEC 2 LIMITED - now
    COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD
    - 1995-12-22 02069716 01789881, 01950021, 02069507
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (33 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 40 - Secretary → ME
  • 66
    PAN NOMINEES LIMITED
    01859332
    5 Broadgate, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1993-09-14 ~ 1996-04-17
    IIF 126 - Secretary → ME
  • 67
    PARAMOUNT NOMINEES LIMITED
    - now 02189031
    FANDON LIMITED
    - 1987-12-22 02189031
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 1993-01-15
    IIF 50 - Secretary → ME
  • 68
    QUIDTRADE LIMITED
    03760576
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 77 - Director → ME
    1999-05-06 ~ 1999-06-21
    IIF 56 - Secretary → ME
  • 69
    RESOLUTION (BRANDS) LIMITED
    - now 06455781
    CLIVE COWDERY LIMITED - 2008-10-07
    RESOLUTION LIMITED - 2008-09-08
    CLIVE COWDERY LIMITED - 2008-05-06
    COWDERY HOLDINGS LIMITED - 2008-03-14
    The Caxton Brewers Green, 3rd Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    50,043 GBP2021-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 111 - Secretary → ME
  • 70
    RESOLUTION ASSET MANAGEMENT LIMITED
    06752192 SC200801, 05447500
    2 Queen Annes Gate, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 158 - Director → ME
    2011-08-22 ~ 2013-01-07
    IIF 154 - Secretary → ME
  • 71
    RESOLUTION CAPITAL LIMITED
    - now 06726654 05720474
    RESOLUTION NEWCO LIMITED - 2008-10-28
    2 Queen Annes Gate, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2011-11-25 ~ 2012-12-12
    IIF 165 - Director → ME
    2011-08-18 ~ 2012-12-12
    IIF 113 - Secretary → ME
  • 72
    RESOLUTION CORPORATION LIMITED
    - now 05446961
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 161 - Director → ME
    2011-08-18 ~ 2013-01-07
    IIF 112 - Secretary → ME
  • 73
    RESOLUTION FINANCIAL GROUP LIMITED
    - now 05448448
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 149 - Director → ME
    2011-08-18 ~ 2013-01-07
    IIF 108 - Secretary → ME
  • 74
    RESOLUTION FINANCIAL LIMITED
    - now 05448609
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 148 - Director → ME
    2011-08-18 ~ 2013-01-07
    IIF 131 - Secretary → ME
  • 75
    RESOLUTION FUND MANAGERS LIMITED
    06752683
    2 Queen Annes Gate, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 159 - Director → ME
    2011-08-18 ~ 2013-01-07
    IIF 110 - Secretary → ME
  • 76
    RESOLUTION INVESTMENT BANKING LIMITED
    - now 05720474
    RESOLUTION CAPITAL LIMITED - 2008-10-28
    2 Queen Annes Gate, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 156 - Director → ME
    2011-08-18 ~ 2013-01-07
    IIF 115 - Secretary → ME
  • 77
    RESOLUTION INVESTMENT SERVICES LIMITED
    06752204 05445871
    2 Queen Annes Gate, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 155 - Director → ME
    2011-08-18 ~ 2013-01-07
    IIF 114 - Secretary → ME
  • 78
    RESOLUTION INVESTMENTS LIMITED
    - now 05445871 06752204
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 160 - Director → ME
  • 79
    RESOLUTION LIFE U.S. LIMITED
    08143222
    2 Queen Annes Gate, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-07-13 ~ 2012-10-09
    IIF 166 - Director → ME
  • 80
    RESOLUTION LIMITED
    06722436 03524909, 06455781, OC339989
    2 Queen Annes Gate, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 157 - Director → ME
    2011-08-18 ~ 2013-01-07
    IIF 109 - Secretary → ME
  • 81
    RESOLUTION SERVICE MANAGEMENT LIMITED - now
    RES SHELFCO LIMITED
    - 2015-02-04 08133725
    2 Queen Annes Gate, London
    Active Corporate (2 parents)
    Officer
    2012-07-06 ~ 2013-01-07
    IIF 162 - Director → ME
    2012-07-06 ~ 2013-01-07
    IIF 107 - Secretary → ME
  • 82
    RIVERBANK TRUSTEES LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
    KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD.
    - 1995-12-22 02069507 01789881, 01950021, 02069716
    PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 36 - Secretary → ME
  • 83
    ROGEKA LIMITED
    12062069
    Les Houblons, Biddenden, Ashford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-20 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2019-06-20 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 84
    ROWAN NOMINEES LIMITED
    - now 00712898
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Active Corporate (46 parents, 1 offspring)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 127 - Secretary → ME
  • 85
    RUBTRADE LIMITED
    03760578
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 71 - Director → ME
    1999-05-06 ~ 1999-06-21
    IIF 122 - Secretary → ME
  • 86
    S. N. C. NOMINEES LIMITED
    - now 02098139
    CHISWELL STREET NOMINEES LIMITED
    - 1988-03-08 02098139
    PELARGIR COMPANY LIMITED
    - 1987-07-09 02098139
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    ~ 1993-06-28
    IIF 129 - Secretary → ME
  • 87
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    1995-12-04 ~ 1996-04-17
    IIF 59 - Director → ME
    1995-08-25 ~ 1996-04-17
    IIF 28 - Secretary → ME
  • 88
    SEALION NOMINEES LIMITED
    01066085
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    ~ 1993-01-15
    IIF 130 - Secretary → ME
  • 89
    SMITH BROS. PARTICIPATIONS LIMITED
    - now 01850442
    C. & P. MONITOR LIMITED
    - 1985-02-06 01850442
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1993-01-15
    IIF 82 - Director → ME
    ~ 1993-01-15
    IIF 54 - Secretary → ME
  • 90
    SMITH BROS.NOMINEES LIMITED
    01047490
    2 King Edward Street, London
    Active Corporate (31 parents)
    Officer
    ~ 1993-01-15
    IIF 52 - Secretary → ME
  • 91
    SNC INTERNATIONAL (HOLDINGS) LIMITED - now
    SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED
    - 1995-12-29 02098143
    MARKETWISE LIMITED
    - 1989-02-14 02098143
    SINDAR COMPANY LIMITED
    - 1987-10-21 02098143
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    ~ 1993-01-15
    IIF 81 - Director → ME
    ~ 1993-06-28
    IIF 51 - Secretary → ME
  • 92
    ST MELLONS BUSINESS PARK LIMITED - now
    STEMHOLD LIMITED
    - 2001-03-20 03760612
    Drybridge House, Skenfrith, Abergavenny, Wales
    Active Corporate (12 parents)
    Equity (Company account)
    844 GBP2024-09-30
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 75 - Director → ME
    1999-05-06 ~ 1999-06-21
    IIF 57 - Secretary → ME
  • 93
    STANMORE HALL MANAGEMENT LIMITED
    03237593
    Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Dissolved Corporate (23 parents)
    Officer
    1998-07-13 ~ 2000-02-11
    IIF 33 - Secretary → ME
  • 94
    SUMMERHILL PROPERTIES LIMITED
    03454201
    82 St. John Street, London
    Liquidation Corporate (17 parents)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    2005-06-30 ~ 2005-09-06
    IIF 72 - Director → ME
    1998-07-13 ~ 2005-09-06
    IIF 31 - Secretary → ME
  • 95
    TBI (US) HOLDINGS LIMITED
    - now 03338988
    DISHOLD LIMITED - 1997-05-16
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-01-07 ~ 2008-06-13
    IIF 63 - Director → ME
    1998-07-13 ~ 2008-06-13
    IIF 8 - Secretary → ME
  • 96
    TBI AIRPORT HOLDINGS LIMITED
    - now 03023367
    MB17 LIMITED - 1995-03-09
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 62 - Director → ME
    1998-07-13 ~ 2008-06-13
    IIF 1 - Secretary → ME
  • 97
    TBI FINANCE LIMITED
    - now 02868670
    MOLYNEUX FINANCE PLC - 1997-09-24
    TURNWOOD PLC - 1994-01-25
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 66 - Director → ME
    1998-07-13 ~ 2008-06-13
    IIF 9 - Secretary → ME
  • 98
    TBI FINANCIAL INVESTMENTS LIMITED
    - now SC237380
    SP FINANCE 3 LIMITED
    - 2003-07-29 SC237380
    VENUS 2 LIMITED - 2003-05-16
    24 Great King Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 68 - Director → ME
    2003-07-28 ~ 2008-06-13
    IIF 55 - Secretary → ME
  • 99
    TBI GLOBAL (BUSINESS TRAVEL) LIMITED
    - now 03068042 03128147
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
    TBI (GLOBAL) LIMITED - 1995-11-20
    MB30 LIMITED - 1995-09-15
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 69 - Director → ME
    1998-07-13 ~ 2008-06-13
    IIF 6 - Secretary → ME
  • 100
    TBI GLOBAL AVIATION LIMITED - now
    TBI AVIATION LIMITED
    - 2011-04-05 03276152
    MB63 LIMITED - 1996-12-16
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 65 - Director → ME
    2002-04-25 ~ 2002-05-16
    IIF 70 - Director → ME
    1998-07-13 ~ 2008-06-13
    IIF 10 - Secretary → ME
  • 101
    TBI INTERNATIONAL AIRPORTS LIMITED
    - now 03691837
    MC21 LIMITED
    - 1999-06-11 03691837 03971430, 05481340, 04140542... (more)
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 61 - Director → ME
    1999-03-29 ~ 2008-06-13
    IIF 3 - Secretary → ME
  • 102
    TBI LIMITED - now
    TBI PLC
    - 2009-05-12 01064763
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (47 parents)
    Officer
    1998-07-13 ~ 2008-06-13
    IIF 12 - Secretary → ME
  • 103
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (60 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 139 - Director → ME
    2013-09-26 ~ 2025-07-24
    IIF 98 - Secretary → ME
  • 104
    U K INSURANCE BUSINESS SOLUTIONS LIMITED
    - now 05196274 08139158
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (31 parents)
    Officer
    2013-09-26 ~ 2025-07-22
    IIF 99 - Secretary → ME
  • 105
    U K INSURANCE LIMITED
    - now 01179980
    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 (96 parents, 3 offsprings)
    Officer
    2014-03-27 ~ 2025-07-03
    IIF 106 - Secretary → ME
  • 106
    UBS PENSION TRUSTEE COMPANY LIMITED - now
    UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
    SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
    - 1996-10-07 00985462
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
    WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
    5 Broadgate, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 23 - Secretary → ME
  • 107
    UBS REORGANISATION 2013-01 LTD - now
    1FA INFORMATION (ITC) LTD.
    - 2013-12-05 02803384
    TRUSHELFCO (NO. 1901) LIMITED
    - 1993-09-20 02803384 01660783, 04773122, 03689743... (more)
    1 Finsbury Avenue, London
    Dissolved Corporate (34 parents)
    Officer
    1993-09-14 ~ 1996-04-17
    IIF 39 - Secretary → ME
  • 108
    UBS REORGANISATION 2016-04 LTD - now
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD.
    - 2003-01-28 01881039
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 26 - Secretary → ME
  • 109
    UBS REORGANISATION 2019-01 LTD - now
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 20 - Secretary → ME
  • 110
    UBS REORGANISATION 2019-05 LTD - now
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 27 - Secretary → ME
  • 111
    UBS REORGANISATION 2021-01 LTD - now
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD
    - 1997-09-22 01795732
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (287 parents)
    Officer
    1993-09-14 ~ 1996-04-17
    IIF 58 - Secretary → ME
  • 112
    UBS TRUSTEE COMPANY LIMITED - now
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
    - 1999-01-08 01960703
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 32 - Secretary → ME
  • 113
    UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
    - now 02568507
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (34 parents)
    Officer
    2013-09-26 ~ 2025-07-22
    IIF 88 - Secretary → ME
  • 114
    UK ASSISTANCE LIMITED
    - now 02857232
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (26 parents)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 137 - Director → ME
    2016-06-08 ~ 2025-07-24
    IIF 86 - Secretary → ME
  • 115
    UKI LIFE ASSURANCE SERVICES LIMITED
    - now 03034263
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (22 parents)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 141 - Director → ME
    2013-09-26 ~ 2025-07-24
    IIF 92 - Secretary → ME
  • 116
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD
    - 1995-12-22 01950021 01789881, 02069716, 02069507
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (48 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 17 - Secretary → ME

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