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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

Mulholland, Alison Elizabeth

child relation
Offspring entities and appointments 157
  • 1
    AARCO 106 LIMITED
    02898144 02898152... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 150 - Secretary → ME
  • 2
    AMBERDATE LIMITED
    02574129
    25 Gresham Street, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-10-06 ~ now
    IIF 14 - Secretary → ME
  • 3
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
    - now 01772586
    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
    Active Corporate (75 parents)
    Officer
    2017-09-21 ~ now
    IIF 1 - Secretary → ME
  • 4
    BAML FUNDING 1 LIMITED
    - now 06427367
    MBNA FUNDING COMPANY LIMITED
    - 2016-08-03 06427367
    DWSCO 2728 LIMITED - 2008-02-13
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-02-14 ~ 2017-03-27
    IIF 154 - Secretary → ME
  • 5
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
    - now 02279167
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25 Gresham Street, London
    Active Corporate (42 parents, 15 offsprings)
    Officer
    2017-10-25 ~ now
    IIF 46 - Secretary → ME
  • 6
    BARENTS LEASING LIMITED
    - now 04440327
    STOCKBREEZE LIMITED - 2002-08-14
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2017-10-25 ~ now
    IIF 60 - Secretary → ME
  • 7
    BIRCHCROWN FINANCE LIMITED
    01583334
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    2017-11-07 ~ now
    IIF 62 - Secretary → ME
  • 8
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
    - now 03436151 03331868... (more)
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    2019-11-11 ~ now
    IIF 71 - Secretary → ME
  • 9
    BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
    - now 03110558 03149607... (more)
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2019-11-11 ~ now
    IIF 34 - Secretary → ME
  • 10
    BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
    - now 03149607 03331873... (more)
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2019-11-11 ~ now
    IIF 87 - Secretary → ME
  • 11
    BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
    - now 03331871 03149607... (more)
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2019-11-11 ~ now
    IIF 38 - Secretary → ME
  • 12
    BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
    - now 03331873 03149607... (more)
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2019-11-11 ~ now
    IIF 88 - Secretary → ME
  • 13
    BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
    03457750 03149607... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    2019-11-11 ~ now
    IIF 76 - Secretary → ME
  • 14
    BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
    03457742 03149607... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    2019-11-11 ~ now
    IIF 50 - Secretary → ME
  • 15
    BOS PERSONAL LENDING LIMITED
    - now 03416733
    BRITANNIA PERSONAL LENDING LIMITED
    - 2018-09-27 03416733
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2017-09-26 ~ now
    IIF 20 - Secretary → ME
  • 16
    BOSSAF RAIL LIMITED
    - now 05175069
    NOTEFOOD LIMITED - 2004-09-16
    25 Gresham Street, London
    Active Corporate (24 parents)
    Officer
    2017-11-07 ~ now
    IIF 91 - Secretary → ME
  • 17
    BRITISH LINEN LEASING (LONDON) LIMITED
    - now SC097232
    BUBOLARCH LIMITED - 1986-04-07
    The Mound, Edinburgh
    Active Corporate (37 parents)
    Officer
    2017-11-07 ~ now
    IIF 61 - Secretary → ME
  • 18
    BRITISH LINEN LEASING LIMITED
    - now SC049669 SC065637
    CAPITAL LEASING LIMITED - 1997-05-08
    The Mound, Edinburgh
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2017-10-25 ~ now
    IIF 102 - Secretary → ME
  • 19
    BRITISH LINEN SHIPPING LIMITED
    SC066775
    The Mound, Edinburgh
    Active Corporate (36 parents)
    Officer
    2017-10-31 ~ now
    IIF 45 - Secretary → ME
  • 20
    CAPITAL 1945 LIMITED
    - now 00392902 13788598... (more)
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2020-03-13 ~ 2020-03-26
    IIF 157 - Director → ME
  • 21
    CAPITAL BANK LEASING 3 LIMITED
    - now 00836962 00564784... (more)
    NWS 3 LIMITED - 1997-09-01
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Officer
    2017-11-02 ~ 2020-09-08
    IIF 114 - Secretary → ME
  • 22
    CAPITAL PERSONAL FINANCE LIMITED
    - now 03627698
    BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
    NWS 330 LIMITED - 1999-04-29
    Trinity Road, Halifax
    Active Corporate (31 parents)
    Officer
    2017-11-02 ~ now
    IIF 59 - Secretary → ME
  • 23
    CARDNET MERCHANT SERVICES LIMITED
    - now 00735844
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Active Corporate (53 parents)
    Officer
    2017-11-09 ~ now
    IIF 80 - Secretary → ME
  • 24
    CAVEMINSTER LIMITED
    02569981
    1 More London Place, London
    Liquidation Corporate (45 parents)
    Officer
    2017-12-18 ~ 2024-03-18
    IIF 107 - Secretary → ME
  • 25
    CAWLEY (CHESTER) LIMITED
    - now 00652227
    NFU MUTUAL FINANCE LIMITED
    - 2024-01-15 00652227
    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
    Active Corporate (51 parents)
    Officer
    2019-12-04 ~ now
    IIF 31 - Secretary → ME
  • 26
    CHESTER PROPERTY & SERVICES LIMITED
    - now 02898152
    AARCO 105 LIMITED - 2001-01-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 148 - Secretary → ME
  • 27
    CITRA DEVELOPMENT COMPANY (NO. 2) LIMITED
    15668093 14137837
    25 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-07-31 ~ now
    IIF 3 - Secretary → ME
  • 28
    CITRA DEVELOPMENT COMPANY (NO.1) LIMITED
    14137837 15668093
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-31 ~ now
    IIF 15 - Secretary → ME
  • 29
    CITRA LIVING BRITISH WATERWAYS LIMITED
    16229120
    25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-04 ~ now
    IIF 100 - Secretary → ME
  • 30
    CITRA LIVING INVESTMENTS LIMITED
    15841887
    25 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 51 - Secretary → ME
  • 31
    CITRA LIVING LEASE COMPANY (NO.1) LIMITED
    16226045
    25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-03 ~ now
    IIF 99 - Secretary → ME
  • 32
    CITRA LIVING LIMITED
    - now 13120129
    SLATE COASTER LIMITED - 2021-02-22
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 33 - Secretary → ME
  • 33
    CITRA LIVING NEXUS LIMITED
    - now 15842055
    CITRA LIVING WATERWAYS NOTTINGHAM LIMITED
    - 2024-10-17 15842055
    25 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ now
    IIF 63 - Secretary → ME
  • 34
    CITRA LIVING OPERATING COMPANY (NO. 1) LIMITED
    15667663
    25 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 4 - Secretary → ME
  • 35
    CITRA LIVING PROPERTIES (NO. 1) LIMITED
    13306073 14566978... (more)
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 89 - Secretary → ME
  • 36
    CITRA LIVING PROPERTIES (NO.2) LIMITED
    14566978 16226042... (more)
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-31 ~ now
    IIF 2 - Secretary → ME
  • 37
    CITRA LIVING PROPERTIES (NO.3) LIMITED
    16226042 14566978... (more)
    25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-03 ~ now
    IIF 98 - Secretary → ME
  • 38
    CITRA LIVING PROPERTIES (NO.4) LIMITED
    16648775 14566978... (more)
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-13 ~ now
    IIF 126 - Secretary → ME
  • 39
    CITRA LIVING PROPERTIES (NO.5) LIMITED
    16648778 14566978... (more)
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-13 ~ now
    IIF 123 - Secretary → ME
  • 40
    CITRA LIVING THE RISE CARDIFF LIMITED
    15842042
    25 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ now
    IIF 65 - Secretary → ME
  • 41
    CITRA LIVING UNIT HOLDER (NO.1) LIMITED
    16608077 16609828
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-07-25 ~ now
    IIF 125 - Secretary → ME
  • 42
    CITRA LIVING UNIT HOLDER (NO.2) LIMITED
    16609828 16608077
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-28 ~ now
    IIF 124 - Secretary → ME
  • 43
    CITRA LIVING WHARF STREET LIMITED
    16359205
    25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-02 ~ now
    IIF 101 - Secretary → ME
  • 44
    CITRA PATHWAYS LIMITED
    15662072
    25 Gresham Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-09-25 ~ now
    IIF 13 - Secretary → ME
  • 45
    CONQUEST SECURITIES LIMITED
    01580616
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    2017-10-25 ~ now
    IIF 83 - Secretary → ME
  • 46
    CORBIERE ASSET INVESTMENTS LTD
    09429655
    25 Gresham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-01-03 ~ now
    IIF 78 - Secretary → ME
  • 47
    DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED
    - now 02877251
    AARCO 103 LIMITED - 1999-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 153 - Secretary → ME
  • 48
    DIRECT DEBIT MANAGEMENT SERVICES LIMITED
    03584755
    Ermyn House, Ermyn Way, Leatherhead, England
    Dissolved Corporate (30 parents)
    Officer
    2005-04-01 ~ 2012-10-31
    IIF 152 - Secretary → ME
  • 49
    DUNSTAN INVESTMENTS (UK) LIMITED
    05890451
    25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-11-30 ~ now
    IIF 57 - Secretary → ME
  • 50
    EUROLEAD SERVICES HOLDINGS LIMITED
    - now 04050949
    CORPORATEMENANCE LIMITED - 2000-12-29
    No. 1 Brookhill Way, Banbury, Oxfordshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2024-03-08 ~ now
    IIF 68 - Secretary → ME
  • 51
    EUROPE CARD SERVICES GENERAL PARTNER LIMITED
    FC032174
    Tmf (cayman) Ltd. 4th Floor, Monaco Towers, 11 Dr Roy's Drive, Po Box 10338, Grand Cayman, Ky1-1003, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2014-10-28 ~ 2017-04-18
    IIF 134 - Secretary → ME
  • 52
    FIA JERSEY HOLDINGS LIMITED
    - now FC031273
    FIA JERSEY HOLDINGS
    - 2014-07-22 FC031273
    Level 1 Ifc 1 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (12 parents)
    Officer
    2013-03-26 ~ 2017-05-25
    IIF 133 - Secretary → ME
  • 53
    FIA UK FUNDING LIMITED
    08114754
    30 Finsbury Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-06-21 ~ 2017-05-25
    IIF 131 - Secretary → ME
  • 54
    FIRST RETAIL FINANCE (CHESTER) LTD
    - now 02964970
    RASHPAL LIMITED - 1995-11-13
    I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
    Trinity Road, Halifax
    Active Corporate (36 parents)
    Officer
    2017-11-29 ~ now
    IIF 93 - Secretary → ME
  • 55
    HALIFAX LEASING (JUNE) LIMITED
    - now 03282710
    ARANDORA LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 128 - Secretary → ME
  • 56
    HALIFAX LEASING (MARCH NO. 2) LIMITED
    - now 02799754
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    2017-10-25 ~ now
    IIF 73 - Secretary → ME
  • 57
    HALIFAX LEASING (SEPTEMBER) LIMITED
    - now 03283268
    PRINTSILVER LIMITED - 1997-06-25
    25 Gresham Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-12-18 ~ now
    IIF 30 - Secretary → ME
  • 58
    HALIFAX LOANS LIMITED
    - now 02312099
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2024-01-18 ~ now
    IIF 17 - Secretary → ME
  • 59
    HBOS INSURANCE & INVESTMENT GROUP LIMITED
    - now 03195584
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    2017-11-30 ~ 2021-05-26
    IIF 118 - Secretary → ME
  • 60
    HBOS UK LIMITED
    - now SC261259
    HBOS UK PLC - 2007-03-19
    The Mound, Edinburgh
    Active Corporate (24 parents)
    Officer
    2024-07-31 ~ now
    IIF 67 - Secretary → ME
  • 61
    HGP II LIMITED
    - now 10032831 10303912
    BRINGTON NORTH HOLD CO LIMITED - 2023-02-28
    25 Gresham Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 28 - Secretary → ME
  • 62
    HGP III LIMITED
    - now 10303912 10032831
    HEDGE END PLACE HOLD CO LIMITED - 2023-05-02
    AGHOCO 1455 LIMITED - 2016-10-12
    25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 19 - Secretary → ME
  • 63
    HILL SAMUEL FINANCE LIMITED
    - now 01580252
    GRANVILLE SECURITY CO. LIMITED - 1989-04-17
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    2017-12-18 ~ now
    IIF 6 - Secretary → ME
  • 64
    HILL SAMUEL LEASING CO. LIMITED
    - now 00938603
    HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    2017-12-18 ~ now
    IIF 77 - Secretary → ME
  • 65
    HOME SHOPPING PERSONAL FINANCE LIMITED
    - now 03416726
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (69 parents)
    Officer
    2017-09-21 ~ now
    IIF 18 - Secretary → ME
  • 66
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2024-01-17 ~ now
    IIF 26 - Secretary → ME
  • 67
    HOUSING GROWTH PARTNERSHIP LIMITED
    09504850 LP021569... (more)
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 44 - Secretary → ME
  • 68
    HOUSING GROWTH PARTNERSHIP MANAGER LIMITED
    09507116
    C/o Lloyds Banking Group Plc, 25 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-07-31 ~ now
    IIF 9 - Secretary → ME
  • 69
    KATRINE LEASING LIMITED
    FC026411
    47 Esplanade, St Helier, Jersey, Je1 Obd, Channel Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2017-12-18 ~ now
    IIF 132 - Secretary → ME
  • 70
    LBG CAPITAL HOLDINGS LIMITED
    - now 06395378
    SALSBURGH INVESTMENTS LIMITED - 2009-10-21
    1 More London Place, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2017-11-29 ~ dissolved
    IIF 104 - Secretary → ME
  • 71
    LBG EQUITY INVESTMENTS LIMITED
    - now 02412574
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    25 Gresham Street, London
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 96 - Secretary → ME
  • 72
    LBI LEASING LIMITED
    - now 00747346
    BALWINCO FINANCE LIMITED - 1981-12-31
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    2017-10-25 ~ now
    IIF 81 - Secretary → ME
  • 73
    LDC (GENERAL PARTNER) LIMITED
    - now 02495635
    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
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 25 - Secretary → ME
  • 74
    LDC (MANAGERS) LIMITED
    - now 02495714
    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
    Active Corporate (37 parents, 168 offsprings)
    Officer
    2020-03-17 ~ now
    IIF 86 - Secretary → ME
  • 75
    LEIL VIRGO HOLDCO LIMITED
    15778237
    25 Gresham Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 35 - Secretary → ME
  • 76
    LIME STREET (FUNDING) LIMITED
    - now 04464395
    HACKREMCO (NO. 1968) LIMITED - 2002-07-08
    1 More London Place, London
    Liquidation Corporate (16 parents)
    Officer
    2017-11-03 ~ 2020-09-08
    IIF 108 - Secretary → ME
  • 77
    LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED
    - now 02353803
    NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
    LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
    FINDFORD LIMITED - 1989-04-13
    25 Gresham Street, London
    Active Corporate (49 parents)
    Officer
    2017-10-25 ~ now
    IIF 97 - Secretary → ME
  • 78
    LLOYDS ASSET LEASING LIMITED
    - now 02065463
    LLOYDS LEASING NOMINEES LIMITED - 1989-04-25
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    2017-12-18 ~ now
    IIF 72 - Secretary → ME
  • 79
    LLOYDS BANK COMMERCIAL FINANCE LIMITED
    - now 00733011
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23
    ALEX LAWRIE FACTORS LIMITED - 2000-03-31
    No 1 Brookhill Way, Banbury, Oxon
    Active Corporate (51 parents, 5 offsprings)
    Officer
    2024-02-07 ~ now
    IIF 16 - Secretary → ME
  • 80
    LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED
    - now SC093252
    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
    Active Corporate (37 parents)
    Officer
    2024-01-23 ~ now
    IIF 37 - Secretary → ME
  • 81
    LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED
    - now 04839408
    LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2017-09-30 ~ now
    IIF 10 - Secretary → ME
  • 82
    LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED
    - now 04839284 04839397... (more)
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    2017-10-25 ~ now
    IIF 64 - Secretary → ME
  • 83
    LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED
    - now 04839361 04839393... (more)
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.2) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2017-12-18 ~ now
    IIF 70 - Secretary → ME
  • 84
    LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED
    - now 04839393 04839397... (more)
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.3) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2017-12-18 ~ now
    IIF 47 - Secretary → ME
  • 85
    LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED
    - now 04839397 04839393... (more)
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    2017-09-30 ~ now
    IIF 39 - Secretary → ME
  • 86
    LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED
    - now 04280591 04440298... (more)
    LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    2017-12-18 ~ 2024-03-18
    IIF 113 - Secretary → ME
  • 87
    LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED
    - now 04440298 04440335... (more)
    LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23
    1 More London Place, London
    Liquidation Corporate (30 parents)
    Officer
    2017-12-18 ~ 2024-03-18
    IIF 117 - Secretary → ME
  • 88
    LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED
    - now 04440277 04440335... (more)
    LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2017-12-18 ~ now
    IIF 12 - Secretary → ME
  • 89
    LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 01397437
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    25 Gresham Street, London
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2017-11-30 ~ now
    IIF 27 - Secretary → ME
  • 90
    LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED
    - now 05148088 05148073... (more)
    LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23
    1 More London Place, London
    Liquidation Corporate (24 parents)
    Officer
    2017-12-18 ~ 2024-03-18
    IIF 110 - Secretary → ME
  • 91
    LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED
    - now 05148101 05148073... (more)
    LLOYDS TSB GENERAL LEASING (NO.5) LIMITED - 2013-09-23
    1 More London Place, London
    Liquidation Corporate (24 parents)
    Officer
    2017-12-12 ~ 2020-09-08
    IIF 105 - Secretary → ME
  • 92
    LLOYDS BANK LEASING (NO. 6) LIMITED
    - now 05148211 05148237... (more)
    LLOYDS TSB LEASING (NO.6) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (27 parents)
    Officer
    2017-09-30 ~ now
    IIF 29 - Secretary → ME
  • 93
    LLOYDS BANK LEASING LIMITED
    - now 01004792
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    25 Gresham Street, London
    Active Corporate (44 parents, 52 offsprings)
    Officer
    2017-12-18 ~ now
    IIF 8 - Secretary → ME
  • 94
    LLOYDS BANK MARITIME LEASING (NO. 10) LIMITED
    - now 04440166 05017273... (more)
    LLOYDS TSB MARITIME LEASING (NO.10) LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (33 parents)
    Officer
    2017-09-30 ~ now
    IIF 40 - Secretary → ME
  • 95
    LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED
    - now 05017333 05017356... (more)
    LLOYDS TSB MARITIME LEASING (NO.15) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 129 - Secretary → ME
  • 96
    LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED
    - now 05017356 04440166... (more)
    LLOYDS TSB MARITIME LEASING (NO.17) LIMITED - 2013-09-23
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2017-12-18 ~ 2020-12-08
    IIF 120 - Secretary → ME
  • 97
    LLOYDS BANK MTCH LIMITED
    - now 06610429
    LLOYDS TSB MTCH LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (18 parents)
    Officer
    2024-01-17 ~ now
    IIF 85 - Secretary → ME
  • 98
    LLOYDS BANK PROPERTY COMPANY LIMITED
    00747129
    25 Gresham Street, London
    Active Corporate (39 parents)
    Officer
    2017-12-18 ~ now
    IIF 24 - Secretary → ME
  • 99
    LLOYDS BANK SUBSIDIARIES LIMITED
    - now 00117008
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    25 Gresham Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 55 - Secretary → ME
  • 100
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    - now 01107542
    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
    Active Corporate (61 parents, 46 offsprings)
    Officer
    2020-05-14 ~ now
    IIF 5 - Secretary → ME
  • 101
    LLOYDS GENERAL LEASING LIMITED
    - now 02520898
    KORVANA LIMITED - 1990-08-24
    25 Gresham Street, London
    Active Corporate (39 parents)
    Officer
    2017-12-18 ~ now
    IIF 75 - Secretary → ME
  • 102
    LLOYDS INDUSTRIAL LEASING LIMITED
    01387402
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    2024-03-28 ~ now
    IIF 11 - Secretary → ME
  • 103
    LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED
    01107543
    25 Gresham Street, London
    Active Corporate (39 parents)
    Officer
    2017-12-18 ~ now
    IIF 58 - Secretary → ME
  • 104
    LLOYDS LEASING DEVELOPMENTS LIMITED
    - now 01856355
    MAJORPACE LIMITED - 1985-04-02
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2017-12-18 ~ 2024-09-26
    IIF 116 - Secretary → ME
  • 105
    LLOYDS PORTFOLIO LEASING LIMITED
    - now 02366518
    LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
    SILVER STAR LIMITED - 1989-05-22
    25 Gresham Street, London
    Active Corporate (39 parents)
    Officer
    2017-12-18 ~ now
    IIF 53 - Secretary → ME
  • 106
    LLOYDS PROJECT LEASING LIMITED
    - now 01280300
    MOONCHASE LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (39 parents)
    Officer
    2017-10-25 ~ now
    IIF 22 - Secretary → ME
  • 107
    LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED
    - now 02891043 02521664... (more)
    LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
    LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
    OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
    1 More London Place, London
    Liquidation Corporate (43 parents)
    Officer
    2017-12-18 ~ 2024-09-26
    IIF 109 - Secretary → ME
  • 108
    LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED
    04839433 02521664... (more)
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2017-12-18 ~ 2020-12-08
    IIF 115 - Secretary → ME
  • 109
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    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
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2021-11-11 ~ now
    IIF 156 - Director → ME
  • 110
    LLOYDS UDT LEASING LIMITED
    - now 00665240 00257038
    LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01
    LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2024-01-17 ~ now
    IIF 94 - Secretary → ME
  • 111
    LOANS.CO.UK LIMITED
    - now 03391635 04042856
    PRIORITY ONE LIMITED - 2000-08-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (39 parents)
    Officer
    2008-01-01 ~ now
    IIF 137 - Secretary → ME
  • 112
    MAINSEARCH COMPANY LIMITED
    02910651
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2005-04-01 ~ 2020-10-21
    IIF 141 - Secretary → ME
  • 113
    MARITIME LEASING (NO. 19) LIMITED
    - now 05017378 04440170... (more)
    LLOYDS TSB MARITIME LEASING (NO.19) LIMITED - 2013-09-05
    1 More London Place, London
    Liquidation Corporate (27 parents)
    Officer
    2017-12-18 ~ 2024-03-18
    IIF 119 - Secretary → ME
  • 114
    MARLIN HOUSE HOLDINGS LIMITED
    04416388
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 144 - Secretary → ME
  • 115
    MBNA DIRECT LIMITED
    - now 02922208
    AARCO 108 LIMITED - 1994-05-27
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2008-01-01 ~ 2020-09-25
    IIF 140 - Secretary → ME
  • 116
    MBNA EUROPE FUNDING PLC
    - now 02950906
    MBNA SECURITIES PLC - 1999-04-30
    IMPACTMOVE PUBLIC LIMITED COMPANY - 1994-11-24
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 151 - Secretary → ME
  • 117
    MBNA EUROPE HOLDINGS LIMITED
    - now 02898169
    AARCO 104 LIMITED - 2002-12-12
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-04-01 ~ now
    IIF 138 - Secretary → ME
  • 118
    MBNA GLOBAL SERVICES LIMITED
    - now 04853435
    MBNA THREE LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-04-01 ~ 2020-10-21
    IIF 139 - Secretary → ME
  • 119
    MBNA INTERNATIONAL PROPERTIES LIMITED
    - now 02833317
    AARCO SIX LIMITED - 1993-12-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 145 - Secretary → ME
  • 120
    MBNA INVESTMENT & SECURITIES LIMITED
    - now 04330136
    BROOMCO (2736) LIMITED - 2001-12-12
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 143 - Secretary → ME
  • 121
    MBNA IRELAND LIMITED
    FC022534
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2005-02-24 ~ now
    IIF 155 - Secretary → ME
  • 122
    MBNA LIMITED
    - now 02783251 02910660
    MBNA EUROPE BANK LIMITED
    - 2012-11-22 02783251
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA LIMITED - 1993-03-17
    AYIOS LIMITED - 1993-03-03
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (80 parents, 5 offsprings)
    Officer
    2008-01-01 ~ now
    IIF 136 - Secretary → ME
  • 123
    MBNA PROPERTY SERVICES LIMITED
    - now 02910645
    LARGEJOB COMPANY LIMITED - 1994-05-03
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 146 - Secretary → ME
  • 124
    MBNA RECEIVABLES LIMITED
    FC028443
    26 New Street, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2008-03-06 ~ now
    IIF 142 - Secretary → ME
  • 125
    MEMBERSHIP SERVICES FINANCE LIMITED
    - now 02231229
    MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27
    NWS PUBLIC LIMITED COMPANY - 1993-04-06
    CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
    PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
    Trinity Road, Halifax
    Active Corporate (34 parents)
    Officer
    2017-11-29 ~ now
    IIF 103 - Secretary → ME
  • 126
    PACIFIC LEASING LIMITED
    - now 02279166
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    1 More London Place, London
    Liquidation Corporate (35 parents)
    Officer
    2017-12-18 ~ 2024-09-26
    IIF 130 - Secretary → ME
  • 127
    PANELDELUXE COMPANY LIMITED
    - now 02910660
    MBNA LIMITED
    - 2012-11-22 02910660 02783251... (more)
    PANELDELUXE COMPANY LIMITED
    - 2012-10-19 02910660
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 147 - Secretary → ME
  • 128
    PIPS ASSET INVESTMENTS LIMITED
    08068457
    25 Gresham Street, London
    Active Corporate (13 parents)
    Officer
    2017-12-07 ~ now
    IIF 56 - Secretary → ME
  • 129
    PREMIUM CREDIT LIMITED
    - now 02015200
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2012-10-31
    IIF 127 - Secretary → ME
  • 130
    PRESTONFIELD INVESTMENTS LIMITED
    SC433725
    The Mound, Edinburgh
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2024-01-17 ~ now
    IIF 66 - Secretary → ME
  • 131
    RALEIGH STREET (WALSALL) MANAGEMENT COMPANY LIMITED
    12536086
    25 Gresham Street, London, England
    Active Corporate (13 parents)
    Officer
    2024-10-12 ~ now
    IIF 54 - Secretary → ME
  • 132
    SAPPHIRE CARDS LIMITED
    - now 04232392
    VIRGIN MONEY CARDS LIMITED
    - 2013-01-18 04232392
    VIRGIN MONEY LIMITED - 2012-06-29
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 135 - Secretary → ME
  • 133
    SAVBAN LEASING LIMITED
    01567751
    25 Gresham Street, London
    Active Corporate (43 parents)
    Officer
    2017-09-30 ~ now
    IIF 43 - Secretary → ME
  • 134
    SEABREEZE LEASING LIMITED
    - now 02045936
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    1 More London Place, London
    Liquidation Corporate (33 parents)
    Officer
    2017-12-18 ~ 2024-03-18
    IIF 106 - Secretary → ME
  • 135
    SEASPIRIT LEASING LIMITED
    - now 04449174
    INPUTCREATE LIMITED - 2003-05-19
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2017-12-18 ~ now
    IIF 41 - Secretary → ME
  • 136
    SILENTDALE LIMITED
    01587913
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2017-12-18 ~ 2020-09-08
    IIF 122 - Secretary → ME
  • 137
    SUSSEX COUNTY HOMES LIMITED
    02289465
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2024-01-18 ~ now
    IIF 92 - Secretary → ME
  • 138
    THE AGRICULTURAL MORTGAGE CORPORATION PLC
    00234742
    Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
    Active Corporate (66 parents)
    Officer
    2024-01-21 ~ now
    IIF 69 - Secretary → ME
  • 139
    TOWER HILL PROPERTY INVESTMENTS (10) LIMITED
    02407853 02377708
    1 More London Place, London
    Liquidation Corporate (32 parents)
    Officer
    2017-11-14 ~ 2024-03-18
    IIF 121 - Secretary → ME
  • 140
    TOWER HILL PROPERTY INVESTMENTS (7) LIMITED
    - now 02377708 02407853
    TOLGIFT LIMITED - 1989-07-25
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2017-11-14 ~ 2023-10-03
    IIF 112 - Secretary → ME
  • 141
    TRANQUILLITY LEASING LIMITED
    - now 02677724
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    LOOKUNION LIMITED - 1993-03-17
    25 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    2017-12-12 ~ now
    IIF 49 - Secretary → ME
  • 142
    UBERIOR (GLASGOW) LIMITED
    - now SC191167
    STEWART MILNE (GLASGOW) LIMITED
    - 2024-05-09 SC191167
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Active Corporate (31 parents)
    Officer
    2024-02-20 ~ now
    IIF 52 - Secretary → ME
  • 143
    UBERIOR (MOORFIELD) LIMITED
    SC285004
    The Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-01-17 ~ now
    IIF 32 - Secretary → ME
  • 144
    UBERIOR (WEST) LIMITED
    - now SC192726
    STEWART MILNE (WEST) LIMITED
    - 2024-05-09 SC192726
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Active Corporate (31 parents)
    Officer
    2024-02-20 ~ now
    IIF 23 - Secretary → ME
  • 145
    UBERIOR ENA LIMITED
    - now SC282495
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2024-01-17 ~ now
    IIF 36 - Secretary → ME
  • 146
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2024-01-17 ~ now
    IIF 82 - Secretary → ME
  • 147
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    The Mound, Edinburgh
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2024-01-17 ~ now
    IIF 79 - Secretary → ME
  • 148
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 95 - Secretary → ME
  • 149
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08063001... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 21 - Secretary → ME
  • 150
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500... (more)
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (38 parents, 2 offsprings)
    Officer
    2024-01-17 ~ 2024-09-26
    IIF 111 - Secretary → ME
  • 151
    UBERIOR INVESTMENTS LIMITED
    - now SC073998
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2024-01-17 ~ now
    IIF 48 - Secretary → ME
  • 152
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2024-01-17 ~ now
    IIF 74 - Secretary → ME
  • 153
    UBERIOR VENTURES LIMITED
    SC235067
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (33 parents, 18 offsprings)
    Officer
    2024-01-17 ~ now
    IIF 7 - Secretary → ME
  • 154
    UK PRS MEMBER LIMITED
    09866590
    25 Gresham Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-10-12 ~ now
    IIF 84 - Secretary → ME
  • 155
    VENDCROWN LIMITED
    03208019
    1 More London Place, London
    Liquidation Corporate (48 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2012-10-31
    IIF 149 - Secretary → ME
  • 156
    WAYMARK ASSET INVESTMENTS LIMITED
    08310962
    25 Gresham Street, London
    Active Corporate (13 parents)
    Officer
    2017-12-07 ~ now
    IIF 90 - Secretary → ME
  • 157
    WEST CRAIGS LIMITED
    - now SC226585
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2024-01-17 ~ now
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.