The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ranger, Thomas Allan

    Related profiles found in government register
  • Ranger, Thomas Allan
    British chief financial officer born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ

      IIF 1
  • Ranger, Thomas Allan
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ranger, Thomas
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    ABACUS HOME LOANS LIMITED - 2002-10-29
    MORTGAGE LOAN MANAGEMENT LIMITED - 2002-10-08
    YORKSHIRE KEY SERVICES LIMITED - 1991-09-13
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 1 - director → ME
  • 2
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 37 - director → ME
  • 3
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 25 - director → ME
  • 4
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 30 - director → ME
  • 5
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 9 - director → ME
  • 6
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 23 - director → ME
  • 7
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 18 - director → ME
  • 8
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 5 - director → ME
  • 9
    LANGTON SECURITIES (2007-1) PLC - 2008-01-07
    LANGTON SECURITIES PLC - 2007-11-21
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 3 - director → ME
  • 10
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 36 - director → ME
  • 11
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 24 - director → ME
  • 12
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 21 - director → ME
  • 13
    LANGTON SECURITIES (2008-3) PLC - 2012-01-25
    40a Station Road, Upminster
    Dissolved corporate (5 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 32 - director → ME
  • 14
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2011-09-30 ~ dissolved
    IIF 14 - director → ME
Ceased 19
  • 1
    TRUSHELFCO (NO.3136) LIMITED - 2005-04-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2024-04-12
    IIF 8 - director → ME
  • 2
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-31 ~ 2016-07-20
    IIF 31 - director → ME
  • 3
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2012-11-13 ~ 2024-04-12
    IIF 11 - director → ME
  • 4
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-13 ~ 2013-10-02
    IIF 28 - director → ME
  • 5
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2012-11-13 ~ 2024-04-12
    IIF 4 - director → ME
  • 6
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2012-11-13 ~ 2024-04-12
    IIF 20 - director → ME
  • 7
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-11-13 ~ 2024-04-12
    IIF 22 - director → ME
  • 8
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-03-05 ~ 2011-09-30
    IIF 27 - director → ME
    2011-09-30 ~ 2024-04-12
    IIF 7 - director → ME
  • 9
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-03-05 ~ 2011-09-30
    IIF 33 - director → ME
    2011-09-30 ~ 2024-04-12
    IIF 10 - director → ME
  • 10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-03-05 ~ 2011-09-30
    IIF 26 - director → ME
    2011-09-30 ~ 2024-04-12
    IIF 6 - director → ME
  • 11
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-03-05 ~ 2011-09-30
    IIF 34 - director → ME
  • 12
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2011-09-30 ~ 2024-04-12
    IIF 16 - director → ME
  • 13
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2010-09-23 ~ 2011-09-30
    IIF 35 - director → ME
  • 14
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2010-09-23 ~ 2011-09-30
    IIF 38 - director → ME
  • 15
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2012-11-07 ~ 2024-04-12
    IIF 12 - director → ME
  • 16
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2014-07-14 ~ 2016-01-01
    IIF 29 - director → ME
    2022-04-01 ~ 2024-03-01
    IIF 17 - director → ME
  • 17
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (11 parents)
    Officer
    2022-04-01 ~ 2024-03-01
    IIF 2 - director → ME
  • 18
    2 Triton Square, Regents Place, London
    Corporate (4 parents)
    Officer
    2016-03-23 ~ 2024-04-12
    IIF 15 - director → ME
  • 19
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Corporate (9 parents)
    Officer
    2019-01-23 ~ 2020-12-02
    IIF 13 - director → ME
    2022-12-21 ~ 2024-04-12
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.