1
TRILAX LIMITED - 1994-01-06
22-24 City Road, London
Dissolved Corporate (11 parents)
Officer
1997-10-06 ~ 2007-04-10
IIF 8 - Director → ME
2
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC - 2005-06-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2023-09-01 ~ now
IIF 36 - Director → ME
3
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
2016-10-06 ~ now
IIF 1 - Director → ME
4
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
- now 02779199ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (152 parents)
Officer
2012-09-03 ~ 2015-01-01
IIF 17 - Director → ME
5
ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED
- now 02963774 02779199RIGHTPURPOSE LIMITED - 1994-12-23
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2012-09-12 ~ 2015-01-01
IIF 2 - Director → ME
6
FENNELWOOD LIMITED - 1996-09-05
1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (33 parents)
Profit/Loss (Company account)
10,850 GBP2021-01-01 ~ 2021-12-31
Officer
2007-01-31 ~ 2012-09-06
IIF 5 - Director → ME
7
BBA TRENT LIMITED - now
1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2009-11-20 ~ 2012-07-27
IIF 3 - Director → ME
8
BREWIN DOLPHIN HOLDINGS LIMITED - now
BREWIN DOLPHIN HOLDINGS PLC
- 2022-10-20
02685806EFFECTDART LIMITED - 1992-04-29
12 Smithfield Street, London
Active Corporate (57 parents, 17 offsprings)
Officer
2007-07-31 ~ 2017-02-03
IIF 16 - Director → ME
9
BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
BREWIN DOLPHIN & CO LTD - 1993-04-30
12 Smithfield Street, London
Active Corporate (77 parents, 30 offsprings)
Officer
2013-01-31 ~ 2017-02-03
IIF 30 - Director → ME
10
THE GRAPHENE CORPORATION LIMITED - 2021-09-24
15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Profit/Loss (Company account)
-456,763 GBP2023-02-01 ~ 2024-01-31
Officer
2026-01-19 ~ now
IIF 34 - Director → ME
11
The Old Police Station, Wharncliffe Road, Ilkeston, Derbyshire, England
Active Corporate (61 parents, 3 offsprings)
Equity (Company account)
111,808 GBP2024-03-31
Officer
1994-08-03 ~ 1996-01-24
IIF 28 - Director → ME
12
FINANCIAL SKILLS PARTNERSHIP
- now 05062317THE FINANCIAL SERVICES SKILLS COUNCIL
- 2010-10-22
05062317THE FSSC - 2004-07-06
Fifth Floor 10 St Bride Street, London
Dissolved Corporate (39 parents)
Officer
2008-04-07 ~ 2012-06-26
IIF 18 - Director → ME
13
C/o Gibson Booth, Chartered Accountants New Court, Abbey Road North, Shepley, Huddersfield, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2 GBP2024-09-30
Officer
2019-05-14 ~ 2022-11-02
IIF 38 - Director → ME
14
Gayhurst School Bull Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Active Corporate (56 parents)
Officer
2000-06-22 ~ 2002-01-25
IIF 11 - Director → ME
15
INTERNATIONAL FINANCIAL SERVICES LONDON
- now 02013925BRITISH INVISIBLES
- 2001-02-01
02013925BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
Hill House, 1 Little New Street, London
Dissolved Corporate (67 parents)
Officer
2001-01-29 ~ 2010-06-24
IIF 7 - Director → ME
16
LLOYDS BANK PLC - now
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
2003-05-01 ~ 2006-10-31
IIF 26 - Director → ME
17
LLOYDS BANKING GROUP PLC - now
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
2003-05-01 ~ 2006-10-31
IIF 22 - Director → ME
18
LOGICA LIMITED - now
LOGICA PLC - 2012-09-26
LOGICA PLC
- 2002-12-30
01631639 00947968, 03111266, 04559311Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOGICA SECURITIES LIMITED - 1983-10-31
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
1999-07-08 ~ 2008-05-14
IIF 12 - Director → ME
19
MID SOUTHERN WATER LIMITED - now
MID SOUTHERN WATER PLC
- 2013-02-01
02635467 South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (31 parents)
Officer
1997-11-27 ~ 1999-01-01
IIF 4 - Director → ME
20
MID-SUSSEX WATER LIMITED - now
DOYLECLIFF LIMITED - 1991-01-15
South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (29 parents)
Officer
1997-11-27 ~ 1999-01-01
IIF 9 - Director → ME
21
MOTT MACDONALD GROUP LIMITED
- now 01110949MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-30
10 Fleet Place, London, United Kingdom
Active Corporate (40 parents, 25 offsprings)
Officer
1998-10-15 ~ 2001-04-30
IIF 13 - Director → ME
22
ANGELAK SERVICES LTD
- 2024-12-09
07694795J STERN CONSULTING LIMITED
- 2014-04-28
07694795 16 South End, Croydon, Surrey
Active Corporate (3 parents)
Equity (Company account)
83,137 GBP2024-07-31
Officer
2012-08-01 ~ 2016-11-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
23
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION - now
WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
- 2013-10-09
02991400 69 Carter Lane, London, England
Active Corporate (100 parents, 1 offspring)
Officer
1997-10-06 ~ 2006-11-30
IIF 15 - Director → ME
24
POOL REINSURANCE COMPANY LIMITED
02798901 7 Savoy Court, London, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2021-11-29 ~ now
IIF 35 - Director → ME
25
RIK (GB) LTD - now
KNIGHTRAIL LIMITED
- 2014-11-07
03889442 16 South End, Croydon, Surrey
Active Corporate (4 parents)
Equity (Company account)
41,197 GBP2024-12-31
Officer
1999-12-07 ~ 2014-10-01
IIF 14 - Director → ME
26
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2000-03-15 ~ 2006-10-31
IIF 23 - Director → ME
27
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2000-03-03 ~ 2006-10-31
IIF 25 - Director → ME
28
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
SZ000002 The Mound, Edinburgh
Active Corporate (48 parents)
Officer
1997-10-01 ~ 2004-09-30
IIF 19 - Director → ME
29
MID-SUSSEX WATER PLC - 1999-01-04
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (87 parents)
Officer
1999-01-18 ~ 2004-12-31
IIF 6 - Director → ME
30
SOUTHERN UTILITIES (HOLDINGS) LIMITED
- now 02049449SAUR WATER SERVICES PLC
- 2004-04-07
02049449CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
ALVAMERE LIMITED - 1986-10-07
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (47 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
1997-11-27 ~ 2004-08-12
IIF 10 - Director → ME
31
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2000-03-15 ~ 2006-10-31
IIF 24 - Director → ME
32
TAYLOR WOODROW PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (62 parents, 34 offsprings)
Officer
2016-11-01 ~ 2022-04-26
IIF 33 - Director → ME
33
THE GIRLS' PUBLIC DAY SCHOOL TRUST (1872) - 1998-04-28
GIRL'S PUBLIC DAY SCHOOL TRUST(THE) - 1993-08-25
10 Bressenden Place, London, England
Active Corporate (82 parents, 5 offsprings)
Officer
2003-03-01 ~ 2004-08-31
IIF 21 - Director → ME
34
THE LENDING STANDARDS BOARD LIMITED
- now 03861859THE BANKING CODE STANDARDS BOARD LIMITED
- 2009-11-02
03861859 21 Holborn Viaduct, London
Active Corporate (44 parents)
Officer
2007-04-01 ~ 2010-06-03
IIF 20 - Director → ME
35
TP ICAP FINANCE PLC - now
TP ICAP FINANCE LIMITED - 2021-10-22
NEW CST PLC - 2006-12-15
135 Bishopsgate, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2011-09-01 ~ 2021-03-09
IIF 27 - Director → ME
36
AQUIS BANK LIMITED - 2003-01-03
EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
G & L HOME SHOPPING LIMITED - 1995-05-15
WORKSPHERE LIMITED - 1990-12-18
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (66 parents)
Officer
2022-01-13 ~ 2025-01-29
IIF 32 - Director → ME
37
VANQUIS BANKING GROUP PLC
- now 00668987PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (57 parents, 70 offsprings)
Officer
2018-07-31 ~ 2025-01-29
IIF 31 - Director → ME
38
WILLIAM COOK HOLDINGS LIMITED
- now 03283010STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
Parkway Avenue, Sheffield
Active Corporate (18 parents, 14 offsprings)
Officer
2013-07-18 ~ 2014-10-31
IIF 29 - Director → ME