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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Coles, Shaun Patrick

child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    IIF 57 - Director → ME
  • 2
    DASHASSET LIMITED - 1991-01-30
    A & L CF MARCH (2) LIMITED - 2007-03-09
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-13 ~ dissolved
    IIF 69 - Director → ME
  • 3
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    SOVEREIGN RENTALS LIMITED - 2003-07-08
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    IIF 32 - Director → ME
  • 4
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
    SOVEREIGN LEASING LIMITED - 2003-07-08
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    IIF 54 - Director → ME
  • 5
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-25 ~ dissolved
    IIF 83 - Director → ME
  • 6
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    DOTEPOWER LIMITED - 1983-10-07
    SANTANDER UK LOANS LIMITED - 2012-10-11
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    GE UK LOANS LIMITED - 2009-05-27
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 58 - Director → ME
  • 7
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-29 ~ dissolved
    IIF 107 - Director → ME
  • 8
    PIPERSIDE - 1990-07-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ dissolved
    IIF 109 - Director → ME
  • 9
    WALLERFORD - 1990-07-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ dissolved
    IIF 110 - Director → ME
  • 10
    BRIGHTLODGE LIMITED - 1978-06-05
    MANSON FACTORS LIMITED - 1986-06-30
    TSB FACTORS LIMITED - 1998-06-01
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-06 ~ dissolved
    IIF 39 - Director → ME
  • 11
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    MIDSUMMER LIMITED - 1996-11-08
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ dissolved
    IIF 17 - Director → ME
  • 12
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 72 - Director → ME
  • 13
    WEARSON - 1990-07-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-21 ~ dissolved
    IIF 36 - Director → ME
  • 14
    SANTANDER LIMITED - 2012-09-13
    CHANGEWIDE LIMITED - 1990-07-19
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-31 ~ dissolved
    IIF 93 - Director → ME
  • 15
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-03 ~ dissolved
    IIF 67 - Director → ME
  • 16
    PRECIS (1442) LIMITED - 1996-09-13
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PORTERBROOK LIMITED - 2008-12-19
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-03 ~ dissolved
    IIF 73 - Director → ME
  • 17
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-27 ~ dissolved
    IIF 105 - Director → ME
  • 18
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    IIF 106 - Director → ME
  • 19
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-08 ~ dissolved
    IIF 43 - Director → ME
  • 20
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    IIF 82 - Director → ME
  • 21
    GLANSLADE PROPERTY PLC - 1991-11-13
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 78 - Director → ME
  • 22
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    IIF 64 - Director → ME
  • 23
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 79 - Director → ME
  • 24
    CHANCELOCAL LIMITED - 1990-08-06
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-10 ~ dissolved
    IIF 76 - Director → ME
  • 25
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 68 - Director → ME
  • 26
    ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
    ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 75 - Director → ME
  • 27
    ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 61 - Director → ME
  • 28
    MEAUJO (656) LIMITED - 2004-03-31
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    IIF 90 - Director → ME
  • 29
    icon of address Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 38 - Director → ME
  • 30
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-18 ~ dissolved
    IIF 80 - Director → ME
  • 31
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 104 - Director → ME
  • 32
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    IIF 88 - Director → ME
  • 33
    SANTANDER UK NOMINEE LIMITED - 2011-09-29
    HACKREMCO (NO.1200) LIMITED - 1997-02-04
    ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    IIF 91 - Director → ME
  • 34
    GARRICK CORPORATION LIMITED - 1992-09-24
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 60 - Director → ME
  • 35
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 63 - Director → ME
  • 36
    STILES HAROLD WILLIAMS LIMITED - 1997-05-09
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 87 - Director → ME
  • 37
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    CA PREMIER BANKING LIMITED - 2013-05-15
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-20 ~ dissolved
    IIF 37 - Director → ME
  • 38
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-04 ~ dissolved
    IIF 108 - Director → ME
  • 39
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-09 ~ dissolved
    IIF 74 - Director → ME
  • 40
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 59 - Director → ME
  • 41
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-30 ~ dissolved
    IIF 84 - Director → ME
  • 42
    MONEY CARD INTERNATIONAL LIMITED - 2006-02-24
    WEBMONEYCARD INTERNATIONAL LIMITED - 2005-09-27
    CUPERA INTERNATIONAL LIMITED - 2008-01-02
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 70 - Director → ME
  • 43
    WEBMONEYCARD (UK) LIMITED - 2005-09-27
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 52 - Director → ME
  • 44
    TIMEBUFF LIMITED - 1989-07-04
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-05 ~ dissolved
    IIF 98 - Director → ME
  • 45
    WEB FINANCE LIMITED - 2003-01-03
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 40 - Director → ME
  • 46
    CANNERTON - 1990-07-11
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    IIF 65 - Director → ME
  • 47
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    IIF 31 - Director → ME
  • 48
    YEARFACTOR LIMITED - 1990-04-25
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 86 - Director → ME
  • 49
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 34 - Director → ME
  • 50
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 85 - Director → ME
  • 51
    BURTON CREDIT LIMITED - 1979-12-31
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    icon of address Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    IIF 71 - Director → ME
Ceased 63
  • 1
    2 & 3 TRITON LIMITED - 2009-06-19
    SANTANDER UK LIMITED - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-02 ~ 2016-09-01
    IIF 41 - Director → ME
  • 2
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2015-05-15
    IIF 49 - Director → ME
  • 3
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    TRUMPVIEW LIMITED - 1985-07-31
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2006-10-09
    IIF 23 - Director → ME
  • 4
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2015-03-26
    IIF 18 - Director → ME
    icon of calendar 2008-09-24 ~ 2014-03-07
    IIF 1 - Secretary → ME
  • 5
    icon of address Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2015-05-18
    IIF 77 - Director → ME
  • 6
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-05 ~ 2015-03-26
    IIF 33 - Director → ME
  • 7
    WHENNO - 1991-01-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2015-05-15
    IIF 100 - Director → ME
  • 8
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-09-20 ~ 2015-05-15
    IIF 42 - Director → ME
  • 9
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2015-03-26
    IIF 55 - Director → ME
  • 10
    GIROBANK PLC - 2003-07-07
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    icon of address Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-05-17 ~ 2015-03-26
    IIF 56 - Director → ME
  • 11
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    icon of address Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-06 ~ 2015-05-15
    IIF 53 - Director → ME
  • 12
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-06 ~ 2010-10-25
    IIF 51 - Director → ME
  • 13
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    icon of address 2 Triton Square, Regents Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2012-01-17
    IIF 92 - Director → ME
  • 14
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2015-06-03
    IIF 46 - Director → ME
  • 15
    FITMIGHT LIMITED - 2001-04-23
    ITC SAPPHIRE LIMITED - 2002-10-09
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-23 ~ 2015-03-26
    IIF 16 - Director → ME
  • 16
    icon of address 4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2015-06-19
    IIF 44 - Director → ME
  • 17
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-23 ~ 2015-05-15
    IIF 101 - Director → ME
    icon of calendar 2001-01-25 ~ 2001-12-17
    IIF 7 - Secretary → ME
  • 18
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-20 ~ 2015-06-19
    IIF 47 - Director → ME
  • 19
    DOYLEBRINK LIMITED - 1991-01-28
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2015-05-18
    IIF 94 - Director → ME
    icon of calendar 2003-08-22 ~ 2004-03-01
    IIF 13 - Secretary → ME
  • 20
    TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
    CAPITAL ELECTRICITY LIMITED - 2000-08-21
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2000-09-29
    IIF 8 - Secretary → ME
  • 21
    SUTTON BRIDGE B LIMITED - 2019-10-24
    EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
    WEST BURTON POWER LIMITED - 2002-01-14
    WEST BURTON LIMITED - 2018-03-14
    TXU EUROPE WEST BURTON LIMITED - 2002-01-11
    icon of address Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2000-05-26 ~ 2000-09-29
    IIF 5 - Secretary → ME
  • 22
    PALUMBA LIMITED - 1982-02-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-29
    IIF 6 - Secretary → ME
  • 23
    FLOWBLOCK LIMITED - 1990-07-04
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2015-03-26
    IIF 103 - Director → ME
  • 24
    FORCEBAND LIMITED - 1990-07-04
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2015-03-26
    IIF 97 - Director → ME
  • 25
    IMAGELOOK LIMITED - 1990-07-04
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2015-03-26
    IIF 35 - Director → ME
  • 26
    SETFERRY LIMITED - 1982-04-01
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2015-03-26
    IIF 113 - Director → ME
  • 27
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2015-03-26
    IIF 102 - Director → ME
  • 28
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-29 ~ 2016-09-01
    IIF 48 - Director → ME
  • 29
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-30 ~ 2016-09-01
    IIF 62 - Director → ME
    icon of calendar 2008-09-15 ~ 2009-09-25
    IIF 111 - Director → ME
  • 30
    AMBLEWISE LIMITED - 1988-06-02
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-20 ~ 2011-08-11
    IIF 99 - Director → ME
  • 31
    DUNWILCO (268) LIMITED - 1991-12-23
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    RLL HOLDINGS LIMITED - 2008-05-22
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-04-07
    IIF 21 - Director → ME
  • 32
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 116 - Director → ME
  • 33
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 20 - Director → ME
  • 34
    A.H.R.NOMINEES LIMITED - 1983-04-14
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    SANTANDER IP UK LIMITED - 2008-10-02
    icon of address Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2007-01-23
    IIF 117 - Director → ME
  • 35
    UNIONSCHEME LIMITED - 1992-12-04
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 19 - Director → ME
  • 36
    QUESTSTACK LIMITED - 1994-03-16
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 22 - Director → ME
  • 37
    DOWLAIS POWER LIMITED - 2000-08-21
    TXU EUROPE RUGELEY LIMITED - 2001-07-20
    EASTERN NINETEEN LIMITED - 1997-04-07
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-05-26 ~ 2000-09-29
    IIF 15 - Secretary → ME
  • 38
    SOLWAY OFFSHORE LIMITED - 2004-07-05
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18
    E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
    EASTERN TWENTY SIX LIMITED - 2001-02-06
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2000-09-29
    IIF 14 - Secretary → ME
  • 39
    icon of address 2 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-18 ~ 2016-09-01
    IIF 89 - Director → ME
  • 40
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    icon of address 2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2006-11-30
    IIF 119 - Director → ME
  • 41
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    INTERCEDE 1552 LIMITED - 2000-05-08
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2006-08-01
    IIF 28 - Director → ME
  • 42
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-04 ~ 2015-06-03
    IIF 96 - Director → ME
  • 43
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2016-09-01
    IIF 4 - Secretary → ME
  • 44
    FURLMONT LIMITED - 1981-12-31
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-01-23
    IIF 118 - Director → ME
  • 45
    CANNERTON - 1990-07-11
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-12-17
    IIF 114 - Director → ME
  • 46
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-26 ~ 2014-02-06
    IIF 66 - Director → ME
    icon of calendar 2007-06-21 ~ 2007-12-17
    IIF 112 - Director → ME
  • 47
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-27 ~ 2016-09-01
    IIF 81 - Director → ME
  • 48
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2014-01-10
    IIF 50 - Director → ME
    icon of calendar 2014-10-01 ~ 2016-09-01
    IIF 3 - Secretary → ME
  • 49
    GIFTANY LIMITED - 1993-12-23
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2015-05-28
    IIF 95 - Director → ME
  • 50
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-09-01
    IIF 2 - Secretary → ME
  • 51
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 29 - Director → ME
  • 52
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2006-09-01
    IIF 26 - Director → ME
  • 53
    icon of address Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2006-09-01
    IIF 120 - Director → ME
  • 54
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-08 ~ 2015-04-09
    IIF 45 - Director → ME
  • 55
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    icon of address G1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 27 - Director → ME
  • 56
    DUNWILCO (878) LIMITED - 2001-03-28
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 30 - Director → ME
  • 57
    DUNWILCO (879) LIMITED - 2001-03-28
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 25 - Director → ME
  • 58
    DUNWILCO (877) LIMITED - 2001-03-28
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 24 - Director → ME
  • 59
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2006-09-01
    IIF 115 - Director → ME
  • 60
    EASTERN EIGHT LIMITED - 1995-11-21
    EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-29
    IIF 12 - Secretary → ME
  • 61
    QUESTRA SERVICES LIMITED - 2001-02-21
    EASTERN PFS 2 LIMITED - 1999-11-02
    TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04
    EASTERN PFS 2 LIMITED - 2000-01-14
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2000-09-29
    IIF 11 - Secretary → ME
  • 62
    EASTERN IT SERVICES LIMITED - 2001-08-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2000-09-29
    IIF 9 - Secretary → ME
  • 63
    EASTERN PFS 6 LIMITED - 2000-06-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2000-06-16
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.