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
Individuals in focus
Chard, Nicola Ruth
- British born in December 1960
Chard, Nicola Ruth
Resident in United Kingdom
Registered addresses and corresponding companies5, Station Parade, Beaconsfield, Buckinghamshire, HP9 2PG, England
IIF 1Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire, HP9 2DW, United Kingdom
IIF 2The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 3One Globeside, Fieldhouse Lane, Marlow, SL7 1HZ, England
IIF 4Beaufort House, 85-87 Basingstoke Road, Reading, Berkshire, RG2 0HA, Uk
IIF 5
- British born in December 1960
Townsend, Nicola Ruth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960Registered addresses and corresponding companies
Chard, Nicola Ruth
29 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS
IIF 9
- British born in December 1960
Mrs Nicola Ruth Townsend
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Chard, Nicola Ruth
Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire, HP9 2DW, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)29 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS
IIF 24 IIF 25 IIF 26 (more)(less)The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 41
- Registered addresses and corresponding companies
Chard, Nicola Ruth
- British Registered addresses and corresponding companies
Townsend, Nicola Ruth
Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks, HP9 2DW
IIF 47
Related profiles found in government register
Offspring entities and appointments
40
- 1
AVITUS CONSULTING LIMITED
07624403Dalesmoor House, 3 Barton Drive, Beaconsfield, BucksActive Corporate (4 parents)Officer2018-08-23 ~ nowIIF 7 - Director → ME - 2
AVITUS GROUP OF COMPANIES LIMITED
07622178Dalesmoor House, 3 Barton Drive, Beaconsfield, BucksActive Corporate (3 parents, 1 offspring)Person with significant control2019-02-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
B LEGAL LIMITED
05465882Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-11-20 during the appointment or period of control
Date of completion or termination of CVA on 2016-11-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28 during the appointment or period of control
Dissolved on 2018-12-05 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2005-07-01 ~ dissolvedIIF 3 - Director → ME2005-07-01 ~ dissolvedIIF 41 - Secretary → ME - 4THE LENDING COMPANY LIMITED - 2002-12-23One Globeside, Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (8 parents)Officer2007-04-12 ~ dissolvedIIF 18 - Secretary → ME
- 5
- 6
BEACON HOMELOANS LIMITED
05304252One Globeside, Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (9 parents)Officer2005-01-24 ~ 2014-04-14IIF 15 - Secretary → ME - 7
- 8One Globeside, Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (12 parents)Officer2004-11-01 ~ dissolvedIIF 16 - Secretary → ME
- 9One, Globeside, Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (7 parents)Officer2005-01-24 ~ dissolvedIIF 23 - Secretary → ME
- 10
BEACON INVESTMENT MANAGEMENT LIMITED
- 2008-06-17 04094287One, Globeside, Fieldhouse Lane, Marlow, Buckinghamshire Sl7 IhzDissolved Corporate (13 parents, 1 offspring)Officer2004-11-01 ~ dissolvedIIF 13 - Secretary → ME - 11
BEAUFORT CORPORATE CLIENTS LIMITED
07868095Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United KingdomDissolved Corporate (9 parents)Officer2012-02-28 ~ 2012-08-30IIF 45 - Secretary → ME - 12
BEAUFORT DIRECT LIMITED
07868090Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United KingdomDissolved Corporate (9 parents)Officer2012-03-27 ~ 2012-08-30IIF 43 - Secretary → ME - 13
BEAUFORT FINANCIAL PLANNING LIMITED
07876189Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomActive Corporate (14 parents, 1 offspring)Officer2012-02-28 ~ 2012-08-30IIF 44 - Secretary → ME - 14
BL PARTNERS LIMITED
079844445 Station Parade, Beaconsfield, BuckinghamshireDissolved Corporate (3 parents)Officer2012-03-09 ~ 2016-09-23IIF 1 - Director → ME2012-03-09 ~ 2016-09-23IIF 42 - Secretary → ME - 15
BROWNSWOOD ROAD MANAGEMENT COMPANY LIMITED
06403340Dalesmoor House, 3 Barton Drive, Beaconsfield, BuckinghamshireActive Corporate (6 parents)Officer2023-12-08 ~ nowIIF 6 - Director → ME2012-04-19 ~ nowIIF 47 - Secretary → ME - 16COMMERZBANK LEASING DECEMBER (6) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-16
Dissolved on 2022-02-15DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10HMC MORTGAGE NOTES 15 PLC - 1988-10-25HMC MORTGAGE NOTES 30 PLC - 1988-03-02ONSFIELD LIMITED - 1987-09-1430 Gresham Street, LondonDissolved Corporate (36 parents)Officer1996-01-05 ~ 1998-05-27IIF 35 - Secretary → ME - 17EXPERIAN SERVICES (2009) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-02
Dissolved on 2016-01-09FN SERVICES LIMITED - 2011-09-26HMC MORTGAGE NOTES 3 PLC - 1987-11-12TRANBY SERVICES LIMITED - 1986-07-25Landmark House Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (38 parents)Officer1996-01-05 ~ 1998-05-27IIF 24 - Secretary → ME - 18FINLI LIMITED - now
THE BEAUFORT GROUP OF COMPANIES LIMITED
- 2026-07-03 07902965C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (20 parents, 10 offsprings)Officer2012-01-09 ~ 2012-01-10IIF 5 - Director → ME2012-01-09 ~ 2012-08-30IIF 46 - Secretary → ME - 19FIRST NATIONAL FINANCE CORPORATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-02-08SRF MORTGAGE NOTES 1 PLC
- 2003-12-24 02233815RUSTMARSH LIMITED - 1988-06-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (45 parents)Officer1996-01-05 ~ 1998-05-27IIF 38 - Secretary → ME - 20FIRST NATIONAL FINANCIAL SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-02-08VALEFARE LIMITED - 1988-02-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (45 parents)Officer1996-01-05 ~ 1998-05-27IIF 40 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-09
Dissolved on 2015-11-25HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23TRUSHELFCO (NO. 828) LIMITED - 1985-08-131 Dorset Street, Southampton, HampshireDissolved Corporate (61 parents)Officer1996-03-31 ~ 1998-05-27IIF 27 - Secretary → ME - 22FIRST NATIONAL LENDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-02
Dissolved on 2011-05-22HMC HIGH EQUITY PLC
- 2003-12-24 02020312HMC MORTGAGE NOTES 6 PLC - 1988-07-18GOODTONE LIMITED - 1986-07-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer1996-01-05 ~ 1998-05-27IIF 30 - Secretary → ME - 23FIRST NATIONAL MANAGEMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-02-08HMC MORTGAGE NOTES 11 PLC - 1988-03-01SHOREWELL LIMITED - 1986-09-05No 1 Dorset Street, Southampton, HampshireDissolved Corporate (44 parents)Officer1996-01-05 ~ 1998-05-27IIF 28 - Secretary → ME - 24FIRST NATIONAL MORTGAGE CORPORATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-04
Dissolved on 2018-09-26SECURED RESIDENTIAL FUNDING PLC
- 2003-11-24 02024169PALESTONE LIMITED
- 1986-07-25 0202416930 Finsbury Square, LondonDissolved Corporate (46 parents)Officer(before 1992-08-23) ~ 1994-05-13IIF 9 - Director → ME1996-01-05 ~ 1998-05-27IIF 39 - Secretary → ME - 25FIRST NATIONAL MOTOR PLC - nowSPINROCK LIMITED - 1988-06-022 Triton Square, Regent's Place, London, United KingdomActive Corporate (31 parents)Officer1996-01-05 ~ 1998-05-27IIF 26 - Secretary → ME
- 26FN 7 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-02
Dissolved on 2013-06-19PULSEMORE LIMITED - 1986-07-14No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (32 parents)Officer1996-01-05 ~ 1998-05-27IIF 29 - Secretary → ME - 27BANANAS.COM LIMITED - 2006-08-03MDNHOMES LIMITED - 2003-04-13One Globeside, Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (8 parents)Officer2007-04-12 ~ dissolvedIIF 21 - Secretary → ME
- 28GE MONEY CONSUMER LENDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-18
Declaration of solvency sworn on 2025-07-18FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29SALVADIRE LIMITED - 1988-06-0311th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (71 parents)Officer1996-01-05 ~ 1998-05-27IIF 37 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-02
Dissolved on 2011-05-22COLLATERALS LIMITED - 1988-06-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer1996-01-05 ~ 1998-05-27IIF 31 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-06-19HMC FINANCING 11 LIMITED - 1989-01-16HMC FINANCING 4 LIMITED - 1988-06-01CORKWELL LIMITED - 1988-02-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (33 parents)Officer1996-01-05 ~ 1998-05-27IIF 25 - Secretary → ME - 31HOUSEHOLD MORTGAGE CORPORATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-04
Dissolved on 2018-09-26HOUSEHOLD MORTGAGE PLC - 1987-03-23HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30TILEBRIDGE LIMITED - 1986-07-2530 Finsbury Square, LondonDissolved Corporate (52 parents)Officer1996-01-05 ~ 1998-05-27IIF 32 - Secretary → ME - 32INSURANCE FUNDING SOLUTIONS LIMITED - nowFIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01AMBLEWISE LIMITED - 1988-06-022 Triton Square, Regent's Place, LondonActive Corporate (38 parents)Officer1996-01-05 ~ 1998-05-27IIF 33 - Secretary → ME
- 33
LIFESTYLE LEGAL LIMITED
09853779Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks, EnglandActive Corporate (2 parents)Officer2015-11-03 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 34MONEYGATE WEALTH MANAGEMENT LTD - now
BEACON ASSET MANAGEMENT LIMITED
- 2010-07-19 02067302PEP PLAN MANAGEMENT LIMITED - 1994-12-16FLEET PEP CLUB LIMITED - 1989-07-24ROSEMEX LIMITED - 1986-11-211 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & WearDissolved Corporate (23 parents)Officer2004-11-01 ~ 2010-06-11IIF 19 - Secretary → ME - 35PC MOTOR FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-18
Dissolved on 2014-12-02HMC NOMINEES LIMITED
- 2000-02-17 02122335HENGLEN LIMITED - 1987-06-091 More London Place, LondonDissolved Corporate (34 parents)Officer1996-01-05 ~ 1998-05-27IIF 34 - Secretary → ME - 36SANTANDER CONSUMER (UK) PLC - nowSANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01SALTBARN LIMITED - 1988-06-02Santander House, 86 Station Road, Redhill, SurreyActive Corporate (49 parents, 3 offsprings)Officer1996-01-05 ~ 1998-05-27IIF 36 - Secretary → ME
- 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2011-04-11POSITIVE SOLUTIONS (NATIONWIDE) LTD.
- 2008-09-18 06215351Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (6 parents)Officer2009-03-01 ~ 2009-03-18IIF 2 - Director → ME2008-04-07 ~ 2009-09-02IIF 17 - Secretary → ME - 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-26
Due to be dissolved on 2019-09-28MDNATIONWIDE LIMITED
- 2010-06-28 03716625MORTGAGES DIRECT (NATIONWIDE) LIMITED - 2003-10-145 Bassett Wood Drive, SouthamptonDissolved Corporate (9 parents, 1 offspring)Officer2007-04-12 ~ 2012-02-16IIF 14 - Secretary → ME - 39
- 40
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Contains public sector information retrieved at 14 July 2026 and
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