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

Hennessey, David Dermot

child relation
Offspring entities and appointments
Active 39
  • 1
    BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
    GLOWHURRY LIMITED - 1988-09-12
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 110 - secretary → ME
  • 2
    NWS 1 LIMITED - 1997-09-01
    NWS FINANCE LIMITED - 1985-07-04
    IN STORE CREDIT LIMITED - 1981-12-31
    IBOS CREDIT LIMITED - 1980-12-31
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 79 - secretary → ME
  • 3
    NWS 10 LIMITED - 1997-09-01
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 80 - secretary → ME
  • 4
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 83 - secretary → ME
  • 5
    NWS 2 LIMITED - 1997-09-01
    NEATLANCE LIMITED - 1985-11-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 112 - secretary → ME
  • 6
    NWS 4 LIMITED - 1997-09-01
    NWS FLEET LEASE LIMITED - 1985-07-04
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 103 - secretary → ME
  • 7
    NWS 6 LIMITED - 1997-09-01
    DOMEREAP LIMITED - 1983-02-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 85 - secretary → ME
  • 8
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    NWS TRUST LIMITED - 1981-12-31
    IBOS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 98 - secretary → ME
  • 9
    NWS 8 LIMITED - 1997-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 100 - secretary → ME
  • 10
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 14 - secretary → ME
  • 11
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 106 - secretary → ME
  • 12
    BRITISH LINEN LEASING LIMITED - 1997-05-08
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 105 - secretary → ME
  • 13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 82 - secretary → ME
  • 14
    CJ FINANCIAL SERVICES LIMITED - 2000-06-30
    PENTASTAR FINANCE LIMITED - 1997-01-16
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 101 - secretary → ME
  • 15
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-08-25 ~ dissolved
    IIF 116 - secretary → ME
  • 16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 91 - secretary → ME
  • 17
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 81 - secretary → ME
  • 18
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 90 - secretary → ME
  • 19
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 97 - secretary → ME
  • 20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 57 - secretary → ME
  • 21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 95 - secretary → ME
  • 22
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 89 - secretary → ME
  • 23
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 113 - secretary → ME
  • 24
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 114 - secretary → ME
  • 25
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 94 - secretary → ME
  • 26
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 108 - secretary → ME
  • 27
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25 Gresham Street, London
    Corporate (6 parents, 332 offsprings)
    Officer
    2017-04-18 ~ now
    IIF 118 - director → ME
  • 28
    LLOYDS BOWMAKER ASSET LEASING LIMITED - 1999-07-01
    HENDY LENNOX FINANCE LIMITED - 1990-11-07
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 20 - secretary → ME
  • 29
    LLOYDS BOWMAKER BUSINESS DEVELOPMENT LIMITED - 1999-07-01
    ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1997-01-23
    ANYNEXT LIMITED - 1987-08-13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 78 - secretary → ME
  • 30
    LLOYDS BOWMAKER BUSINESS EQUIPMENT LIMITED - 1999-07-01
    ABBEY LIFE HOME SERVICE LIMITED - 1997-01-23
    EQUALMAJOR LIMITED - 1987-08-06
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 92 - secretary → ME
  • 31
    LLOYDS BOWMAKER HIRING LIMITED - 1999-07-01
    DATSUN FINANCE LIMITED - 1989-01-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 17 - secretary → ME
  • 32
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 115 - secretary → ME
  • 33
    UDT LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 84 - secretary → ME
  • 34
    UDT PROPERTIES LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 88 - secretary → ME
  • 35
    UDT NOMINEES LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 1 - secretary → ME
  • 36
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 111 - secretary → ME
  • 37
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 104 - secretary → ME
  • 38
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 93 - secretary → ME
  • 39
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 87 - secretary → ME
Ceased 79
  • 1
    UDT CARAVAN FINANCE LTD - 1999-11-11
    DUSKAWAY LIMITED - 1985-08-09
    33 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-29 ~ 2024-01-08
    IIF 62 - secretary → ME
  • 2
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2016-08-11 ~ 2024-01-08
    IIF 52 - secretary → ME
  • 3
    ACL AUTOLEASE LIMITED - 2000-04-28
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    LEABURROW LIMITED - 1998-12-10
    25 Gresham Street, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2016-08-11 ~ 2024-01-08
    IIF 27 - secretary → ME
  • 4
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2015-03-11 ~ 2015-12-07
    IIF 109 - secretary → ME
  • 5
    1 More London Place, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2017-01-10 ~ 2020-09-08
    IIF 44 - secretary → ME
  • 6
    CHARTERED TRUST (TRF) LIMITED - 2001-07-05
    INHOCO 997 LIMITED - 1999-12-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2017-01-10 ~ 2024-01-08
    IIF 59 - secretary → ME
  • 7
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    25 Gresham Street, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2016-08-30 ~ 2024-01-08
    IIF 51 - secretary → ME
  • 8
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    1 More London Place, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2017-06-15 ~ 2023-03-28
    IIF 64 - secretary → ME
  • 9
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    25 Gresham Street, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2016-09-04 ~ 2024-01-08
    IIF 28 - secretary → ME
  • 10
    CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
    JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (8 parents)
    Officer
    2017-06-07 ~ 2024-01-08
    IIF 3 - secretary → ME
  • 11
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 2 - secretary → ME
  • 12
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 18 - secretary → ME
  • 13
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 72 - secretary → ME
  • 14
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 12 - secretary → ME
  • 15
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 13 - secretary → ME
  • 16
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 63 - secretary → ME
  • 17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 60 - secretary → ME
  • 18
    ALNERY NO. 2771 LIMITED - 2008-05-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-11 ~ 2024-01-08
    IIF 70 - secretary → ME
  • 19
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2015-03-16 ~ 2015-12-07
    IIF 102 - secretary → ME
  • 20
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2017-01-10 ~ 2024-01-08
    IIF 61 - secretary → ME
  • 21
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-25 ~ 2024-01-08
    IIF 54 - secretary → ME
  • 22
    NFU MUTUAL FINANCE LIMITED - 2024-01-15
    BURGESS LEASING LIMITED - 1989-02-03
    IN STORE CREDIT LIMITED - 1980-12-31
    IBOS FLEET LEASE LIMITED - 1979-12-31
    GOULSTON FACILITIES LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-24 ~ 2019-12-04
    IIF 40 - secretary → ME
  • 23
    1 More London Place, London
    Corporate (1 parent)
    Officer
    2017-06-08 ~ 2020-09-08
    IIF 53 - secretary → ME
  • 24
    CARTWRIGHT FINANCE LIMITED - 2019-12-11
    INHOCO 658 LIMITED - 1997-08-19
    1 More London Place, London
    Dissolved corporate (8 parents)
    Officer
    2016-10-01 ~ 2020-09-08
    IIF 26 - secretary → ME
  • 25
    CORPORATEMENANCE LIMITED - 2000-12-29
    No. 1 Brookhill Way, Banbury, Oxfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-04 ~ 2024-01-08
    IIF 58 - secretary → ME
  • 26
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-22 ~ 2024-01-08
    IIF 56 - secretary → ME
  • 27
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2024-01-08
    IIF 30 - secretary → ME
  • 28
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-04 ~ 2017-07-29
    IIF 107 - secretary → ME
  • 29
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-19 ~ 2024-01-08
    IIF 31 - secretary → ME
  • 30
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-19 ~ 2024-01-08
    IIF 11 - secretary → ME
  • 31
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2017-05-04 ~ 2024-01-08
    IIF 16 - secretary → ME
  • 32
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2015-03-16 ~ 2015-12-07
    IIF 99 - secretary → ME
  • 33
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-11-23 ~ 2024-01-08
    IIF 71 - secretary → ME
  • 34
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-11 ~ 2024-01-08
    IIF 33 - secretary → ME
  • 35
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-25 ~ 2024-01-08
    IIF 49 - secretary → ME
  • 36
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-08-05 ~ 2023-10-03
    IIF 76 - secretary → ME
  • 37
    NWS 101 LIMITED - 1994-09-09
    33 Old Broad Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2016-08-09 ~ 2024-01-08
    IIF 43 - secretary → ME
  • 38
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    POSTPLOY LIMITED - 1990-07-11
    One, Vine Street, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-03-19 ~ 2020-05-01
    IIF 7 - secretary → ME
  • 39
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Corporate (7 parents, 135 offsprings)
    Officer
    2018-03-28 ~ 2020-03-17
    IIF 10 - secretary → ME
  • 40
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2017-01-11 ~ 2019-04-10
    IIF 96 - secretary → ME
  • 41
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2017-01-11 ~ 2019-04-10
    IIF 86 - secretary → ME
  • 42
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2017-01-11 ~ 2024-01-08
    IIF 46 - secretary → ME
  • 43
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    25 Gresham Street, London
    Corporate (7 parents)
    Officer
    2017-01-11 ~ 2024-01-08
    IIF 74 - secretary → ME
  • 44
    1 More London Place, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2017-05-04 ~ 2020-09-08
    IIF 35 - secretary → ME
  • 45
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2017-01-11 ~ 2020-09-08
    IIF 29 - secretary → ME
  • 46
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    25 Gresham Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-01-11 ~ 2024-01-08
    IIF 47 - secretary → ME
  • 47
    LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
    LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
    TSB ASSET FINANCE LIMITED - 1999-03-29
    TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
    ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
    WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
    110 St Vincent Street, Glasgow
    Corporate (6 parents)
    Officer
    2016-09-28 ~ 2024-01-08
    IIF 55 - secretary → ME
  • 48
    LLOYDS TSB MTCH LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2016-09-26 ~ 2024-01-08
    IIF 8 - secretary → ME
  • 49
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Corporate (5 parents, 38 offsprings)
    Officer
    2018-06-21 ~ 2020-05-14
    IIF 67 - secretary → ME
  • 50
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2017-05-04 ~ 2020-09-08
    IIF 41 - secretary → ME
  • 51
    LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01
    LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2017-05-04 ~ 2024-01-08
    IIF 4 - secretary → ME
  • 52
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2017-01-11 ~ 2020-09-08
    IIF 32 - secretary → ME
  • 53
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
    25 Gresham Street, London
    Corporate (3 parents)
    Officer
    2016-08-17 ~ 2024-01-08
    IIF 37 - secretary → ME
  • 54
    ACRAMAN (129) LIMITED - 1996-12-04
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-08 ~ 2024-01-08
    IIF 66 - secretary → ME
  • 55
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2016-08-05 ~ 2016-08-10
    IIF 117 - secretary → ME
  • 56
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-08-25 ~ 2024-01-08
    IIF 69 - secretary → ME
  • 57
    UDT GROUP SERVICES LIMITED - 1988-11-01
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-08 ~ 2024-01-08
    IIF 19 - secretary → ME
  • 58
    VENEZ TRADING LIMITED - 1985-12-23
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-16 ~ 2024-01-08
    IIF 65 - secretary → ME
  • 59
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2016-09-13 ~ 2024-01-08
    IIF 24 - secretary → ME
  • 60
    33 Old Broad Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2016-08-19 ~ 2024-01-08
    IIF 50 - secretary → ME
  • 61
    Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-29 ~ 2024-01-08
    IIF 9 - secretary → ME
  • 62
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2000-05-15
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-06-19 ~ 2024-01-08
    IIF 45 - secretary → ME
  • 63
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2016-12-13 ~ 2024-01-08
    IIF 15 - secretary → ME
  • 64
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-11 ~ 2024-01-08
    IIF 36 - secretary → ME
  • 65
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2016-12-13 ~ 2024-01-08
    IIF 22 - secretary → ME
  • 66
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2024-01-08
    IIF 42 - secretary → ME
  • 67
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-01 ~ 2024-01-08
    IIF 77 - secretary → ME
  • 68
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2024-01-08
    IIF 39 - secretary → ME
  • 69
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-20 ~ 2024-01-08
    IIF 5 - secretary → ME
  • 70
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2024-01-08
    IIF 75 - secretary → ME
  • 71
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2016-07-26 ~ 2024-01-08
    IIF 68 - secretary → ME
  • 72
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2016-07-14 ~ 2024-01-08
    IIF 6 - secretary → ME
  • 73
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2016-06-30 ~ 2024-01-08
    IIF 48 - secretary → ME
  • 74
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-08-17 ~ 2024-01-08
    IIF 73 - secretary → ME
  • 75
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2024-01-08
    IIF 25 - secretary → ME
  • 76
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2017-01-11 ~ 2020-09-08
    IIF 23 - secretary → ME
  • 77
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2016-09-08 ~ 2024-01-08
    IIF 34 - secretary → ME
  • 78
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2017-01-25 ~ 2024-01-08
    IIF 21 - secretary → ME
  • 79
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-23 ~ 2024-01-08
    IIF 38 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.