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
Mr Roger Cheston Clifton
- British born in June 1964
Mr Roger Cheston Clifton
Resident in England
Registered addresses and corresponding companiesLes Houblons, Biddenden, Ashford, TN27 8EZ, England
IIF 1
- British born in June 1964
Clifton, Roger Cheston
Resident in England
Registered addresses and corresponding companies - British director born in June 1964
Clifton, Roger Cheston
Resident in England
Registered addresses and corresponding companiesChurchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
IIF 11
- British secretary born in June 1964
Clifton, Roger Cheston
Resident in England
Registered addresses and corresponding companiesChurchill Court Westmoreland Road, Bromley, Kent, BR1 1DP
IIF 12 IIF 13 IIF 14 (more)(less)Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
IIF 17
- British born in June 1964
Clifford, Roger Cheston
Resident in England
Registered addresses and corresponding companies - British born in June 1964Registered addresses and corresponding companies
Clifton, Roger Cheston
- British born in June 1964
Clifton, Roger Cheston
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Clifton, Roger Cheston
Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
IIF 60 IIF 61 IIF 62 (more)(less)The Wharf, Neville Street, Leeds, Yorkshire, LS1 4AZ, England
IIF 788 Sandy Close, Woking, Surrey, GU22 8BQ
IIF 79 IIF 80 IIF 81 (more)(less)IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL
IIF 142 IIF 143 IIF 144 (more)(less)
- British born in June 1964
Clifton, Roger
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Clifton, Roger Cheston
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
IIF 155 IIF 156 IIF 157 (more)(less)Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
IIF 164 IIF 165 IIF 166 (more)(less)Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
IIF 175The Wharf, Neville Street, Leeds, LS1 4AZ
IIF 17623, Savile Row, London, W1S 2ET, United Kingdom
IIF 177 IIF 178 IIF 179 (more)(less)30, Mercers Row, St. Albans, Hertfordshire, AL1 2QS, England
IIF 185
- Registered addresses and corresponding companies
Clifford, Roger Cheston
23, Savile Row, London, W1S 2ET, United Kingdom
IIF 186
- Registered addresses and corresponding companies
Clifton, Roger
Churchill Court, Westmoreland Road, Bromley, BR1 1DP, England
IIF 187 IIF 188 IIF 189 (more)(less)23, Savile Row, London, W1S 2ET, United Kingdom
IIF 191
Related profiles found in government register
Offspring entities and appointments
136
- 1
ACOSEC LIMITED
0716078330 Mercers Row, St Albans, HertfordshireDissolved Corporate (1 parent)Officer2010-02-17 ~ dissolvedIIF 59 - Director → ME - 2CAMPWAY LIMITED - 2004-11-23Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (16 parents, 1 offspring)Officer2005-07-12 ~ 2008-06-13IIF 61 - Secretary → ME
- 3AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (122 parents)Officer2007-11-12 ~ 2008-06-13IIF 21 - Director → ME
- 4
- 5
- 6R. & P. NOMINEES LIMITED - 1986-10-275 Broadgate, London, United KingdomActive Corporate (46 parents)Officer1993-09-14 ~ 1996-04-17IIF 114 - Secretary → ME
- 7813TH SHELF TRADING COMPANY LIMITED - 1994-09-06Broad Street House 55, Old Broad Street, LondonDissolved Corporate (32 parents)Officer1998-07-13 ~ 2008-06-13IIF 64 - Secretary → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-03-10GENBOND LIMITED
- 1987-12-23 0218903330 Finsbury Square, LondonDissolved Corporate (28 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 151 - Secretary → ME - 9BNY JB NOMINEES LIMITED - now
DIRECT NOMINEES LIMITED
- 2002-07-08 02228537TRUSHELFCO (NO.1229) LIMITED - 1988-08-19160 Queen Victoria Street, LondonDissolved Corporate (43 parents)Officer1995-08-25 ~ 1996-04-17IIF 96 - Secretary → ME - 10BNY TRUST COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-18
Declaration of solvency sworn on 2025-09-18RBSTB TRUST CO. LTD. - 1999-10-29S.G. WARBURG TRUST CO. LTD.
- 1997-03-24 02661887TRUSHELFCO (NO. 1748) LIMITED - 1991-12-1725 Farringdon Street, LondonLiquidation Corporate (44 parents, 2 offsprings)Officer1995-08-25 ~ 1996-04-17IIF 106 - Secretary → ME - 11
- 12
BY MILES GROUP LTD
122708378 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2023-04-21 ~ 2025-07-22IIF 190 - Secretary → ME - 13IMSURE GROUP LIMITED - 2017-06-05MULTAS MENTAS LIMITED - 2016-11-038 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (18 parents)Officer2023-04-21 ~ 2025-07-22IIF 189 - Secretary → ME
- 14
BY MILES PAYMENT SERVICES LTD
12190473Churchill Court, Westmoreland Road, Bromley, EnglandDissolved Corporate (10 parents)Officer2023-04-21 ~ dissolvedIIF 187 - Secretary → ME - 15
BY MILES TECHNOLOGY SERVICES LTD
121893848 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (15 parents)Officer2023-04-21 ~ 2025-07-22IIF 188 - Secretary → ME - 16
- 17
- 18
- 19HANSOM LIMITED - 1989-02-168 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (80 parents)Officer2014-03-27 ~ 2025-07-03IIF 159 - Secretary → ME
- 20
- 21COMMERZBANK LEASING DECEMBER (1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2024-02-07DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18PALLAS LEASING (NUMBER 35) LTD - 1988-02-1830 Gresham Street, LondonDissolved Corporate (33 parents)Officer1995-08-25 ~ 1995-12-22IIF 98 - Secretary → ME - 22COMMERZBANK LEASING DECEMBER (3) LIMITED - nowDRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-3130 Gresham Street, LondonActive Corporate (32 parents)Officer1995-08-25 ~ 1995-12-22IIF 138 - Secretary → ME
- 23COMMERZBANK LEASING DECEMBER (4) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18PALLAS LEASING (NUMBER 60) LTD - 1990-05-1430 Gresham Street, LondonDissolved Corporate (31 parents)Officer1995-08-25 ~ 1995-12-22IIF 83 - Secretary → ME - 24COMMERZBANK LEASING LIMITED - nowDRESDNER KLEINWORT LEASING LIMITED - 2010-03-04DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
KLEINWORT BENSON LEASING LTD.
- 2001-04-30 01102462S.G. WARBURG & CO. (LEASING) LTD
- 1995-12-22 01102462WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-3130 Gresham Street, LondonActive Corporate (34 parents, 1 offspring)Officer1995-08-25 ~ 1995-12-22IIF 123 - Secretary → ME - 25
- 26DIRECT LINE INSURANCE GROUP LIMITED - now
DIRECT LINE INSURANCE GROUP PLC
- 2025-12-03 02280426RBS INSURANCE GROUP LIMITED - 2012-02-03DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03CHURCHILL INSURANCE GROUP PLC - 2004-12-22MERIDIAN MANAGEMENT LIMITED - 1999-12-09ARJON LIMITED - 1989-05-198 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (70 parents, 8 offsprings)Officer2014-03-27 ~ 2025-07-03IIF 155 - Secretary → ME - 27DIRECT LINE INSURANCE PLC - 2011-12-12ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01RATEFLAME LIMITED - 1985-01-168 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (61 parents)Officer2016-06-08 ~ 2025-07-24IIF 15 - Director → ME2013-09-26 ~ 2025-07-24IIF 167 - Secretary → ME
- 28
- 29NEWCO 3 LIMITED - 2013-07-22The Wharf, Neville Street, Leeds, Yorkshire, EnglandActive Corporate (24 parents)Officer2014-03-25 ~ 2025-07-22IIF 78 - Secretary → ME
- 30
DLG PENSION TRUSTEE LIMITED
089110448 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (17 parents)Officer2018-08-22 ~ 2025-07-22IIF 160 - Secretary → ME - 31
- 32
ELMBRIDGE CONSULTING LIMITED
0672936230 Mercers Row, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer2008-10-21 ~ dissolvedIIF 58 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2010-06-22TRANSEUROPE SLEEPERS LIMITED - 1992-01-30Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer1996-12-11 ~ 1998-03-31IIF 118 - Secretary → ME - 34EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08TRANSEUROPE TRAVEL LIMITED - 1992-01-30Times House, Bravingtons Walk, LondonDissolved Corporate (20 parents)Officer1996-09-18 ~ 1998-03-31IIF 125 - Secretary → ME
- 35EUROSTAR INTERNATIONAL LIMITED - nowTRANSEUROPE TRACK LIMITED - 1990-08-226th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (95 parents, 5 offsprings)Officer1996-09-18 ~ 1998-03-31IIF 82 - Secretary → ME
- 36
FARMWEB LIMITED
032073938 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (28 parents)Officer2016-06-15 ~ 2025-07-24IIF 8 - Director → ME2013-09-26 ~ 2025-07-24IIF 171 - Secretary → ME - 37NIG LEASING LIMITED - 1996-03-22MAINAGA LIMITED - 1983-02-078 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (29 parents)Officer2016-06-08 ~ 2025-07-24IIF 16 - Director → ME2013-09-26 ~ 2025-07-24IIF 170 - Secretary → ME
- 38FITZGEORGE DECEMBER (5) LIMITED - nowDRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10PALLAS LEASING (NUMBER 61) LTD - 1990-05-14All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (29 parents)Officer1995-08-25 ~ 1995-12-22IIF 140 - Secretary → ME
- 39FITZGEORGE JUNE (1) LIMITED - nowDRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10PALLAS LEASING (NUMBER 42) LTD - 1988-05-10All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (26 parents)Officer1995-08-25 ~ 1995-12-22IIF 130 - Secretary → ME
- 40FITZGEORGE SEPTEMBER (2) LIMITED - nowDRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10TRUSHELFCO (NO. 656) LIMITED - 1984-03-30All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (27 parents)Officer1995-08-25 ~ 1995-12-22IIF 139 - Secretary → ME
- 41GREEN FLAG LIMITED - 1996-08-05RYANFIELD LIMITED - 1991-09-09The Wharf, Neville Street, LeedsActive Corporate (47 parents, 3 offsprings)Officer2016-06-08 ~ 2025-07-24IIF 17 - Director → ME2013-09-26 ~ 2025-07-24IIF 175 - Secretary → ME
- 42TRUSHELFCO (NO. 2408) LIMITED - 1998-06-098 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (33 parents, 1 offspring)Officer2016-06-08 ~ 2025-07-24IIF 12 - Director → ME2013-09-26 ~ 2025-07-24IIF 173 - Secretary → ME
- 43NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30The Wharf, Neville Street, LeedsActive Corporate (44 parents)Officer2016-06-08 ~ 2020-10-02IIF 10 - Director → ME2013-09-26 ~ 2025-07-22IIF 165 - Secretary → ME
- 44GREENWICH WHARF LIMITED - nowLONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
LEOHOLD LIMITED
- 2003-03-18 037605938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer1999-05-06 ~ 1999-06-21IIF 42 - Director → ME1999-05-06 ~ 1999-06-21IIF 115 - Secretary → ME - 45
GROOVEMONGER LIMITED
0346071152a Prince Of Wales Drive, Battersea, LondonDissolved Corporate (6 parents)Officer1997-11-05 ~ 1998-11-20IIF 35 - Director → ME - 46REDIDI LIMITED - 1995-09-225 West Court, Enterprise Road, Maidstone, KentDissolved Corporate (14 parents)Officer1999-01-11 ~ 1999-06-21IIF 91 - Secretary → ME
- 47INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20APPLEPORT LIMITED - 1993-01-018 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (30 parents, 1 offspring)Officer2016-06-08 ~ 2025-07-24IIF 4 - Director → ME2013-09-26 ~ 2025-07-24IIF 163 - Secretary → ME
- 48
INTERGROUP ASSISTANCE SERVICES LIMITED
033157868 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (23 parents)Officer2016-06-08 ~ 2025-07-24IIF 3 - Director → ME2013-09-26 ~ 2025-07-24IIF 166 - Secretary → ME - 49
- 50
LCR TRUST COMPANY LIMITED
03287489Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (19 parents)Officer1996-11-28 ~ 1998-03-31IIF 39 - Director → ME1996-11-28 ~ 1998-03-31IIF 122 - Secretary → ME - 51ALTERRA LUTON (U.K.) LTD. - 2004-12-01BECHTEL ENTERPRISES LUTON (U.K.) LIMITED - 2003-07-282051ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-18Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, BedfordshireDissolved Corporate (19 parents)Officer2005-06-30 ~ 2008-06-13IIF 26 - Director → ME2004-12-02 ~ 2008-06-13IIF 62 - Secretary → ME
- 52PRECIS (1412) LIMITED - 1996-04-163rd Floor, 183 Eversholt Street, LondonDissolved Corporate (23 parents)Officer1996-06-26 ~ 1998-03-31IIF 129 - Secretary → ME
- 53LONDON & REGIONAL HOMES LIMITED - nowLONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED
- 2003-06-03 023217268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (25 parents)Officer1998-07-13 ~ 1999-06-21IIF 101 - Secretary → ME - 54LONDON & REGIONAL OFFICES FINANCE LIMITED - nowLONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
TONTRADE LIMITED
- 2004-01-05 037605868th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer1999-05-06 ~ 1999-06-21IIF 45 - Director → ME1999-05-06 ~ 1999-06-21IIF 90 - Secretary → ME - 55LONDON & REGIONAL OVERSEAS LIMITED - now
SHOETRADE LIMITED
- 2002-06-13 037605848th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents, 8 offsprings)Officer1999-05-06 ~ 1999-06-21IIF 46 - Director → ME1999-05-06 ~ 1999-06-21IIF 85 - Secretary → ME - 56PLANETBRIDGE LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (68 parents, 1 offspring)Officer2006-10-30 ~ 2008-06-13IIF 28 - Director → ME2001-04-19 ~ 2008-06-13IIF 65 - Secretary → ME
- 57PLANETBROOK LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (93 parents)Officer2008-03-14 ~ 2008-06-13IIF 24 - Director → ME2001-04-19 ~ 2008-06-13IIF 67 - Secretary → ME
- 58LR (BRISTOL) LIMITED - now
TBI (BRISTOL) LIMITED
- 1999-06-22 01242543BAILEY PROPERTIES LIMITED - 1996-10-18DENOMEL (PROPERTIES) LIMITED - 1983-12-07Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer1998-07-13 ~ 1999-06-21IIF 102 - Secretary → ME - 59LR (CARDIFF) LIMITED - now
TBI (CARDIFF) LIMITED
- 1999-06-22 01235394THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18BAILEY INVESTMENTS PLC - 1992-11-09BAILEY HOLDINGS PLC - 1989-03-31WHOOLER LIMITED - 1983-10-25Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1998-07-13 ~ 1999-06-21IIF 113 - Secretary → ME - 60LR (SOUTH EASTERN) LIMITED - now
TBI (SOUTH EASTERN) LIMITED
- 1999-06-22 02904142JOYCROSS LIMITED - 1997-11-21Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1998-07-13 ~ 1999-06-21IIF 100 - Secretary → ME - 61LR (TREDEGAR) LIMITED - now
TBI (TREDEGAR) LIMITED
- 1999-06-22 02797429TIDYBRAVE LIMITED - 1993-03-29Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents)Officer1998-07-13 ~ 1999-06-21IIF 84 - Secretary → ME - 62LR ADVERTISING HOARDING LIMITED - nowLR INVESTMENTS LIMITED - 2023-04-25
TBI INVESTMENTS LIMITED
- 1999-06-22 01064655MARKHEATH INVESTMENTS LIMITED - 1996-10-308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (20 parents)Officer1998-07-13 ~ 1999-06-21IIF 92 - Secretary → ME - 63LR DEVELOPMENTS LIMITED - now
TBI DEVELOPMENTS LIMITED
- 1999-06-22 01066139MARKHEATH DEVELOPMENTS LIMITED - 1996-10-30Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (13 parents)Officer1998-07-13 ~ 1999-06-21IIF 104 - Secretary → ME - 64LR ESTATES LIMITED - now
MOLYNEUX ESTATES LIMITED
- 1999-06-22 01077825MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1998-07-13 ~ 1999-06-21IIF 121 - Secretary → ME - 65LR MILLENNIUM PROPERTIES LIMITED - now
TBI PROPERTIES LIMITED
- 1999-06-22 01066988MARKHEATH PROPERTIES LIMITED - 1996-10-30Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents)Officer1998-07-13 ~ 1999-06-21IIF 88 - Secretary → ME - 66Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, BedfordshireDissolved Corporate (11 parents)Officer2005-06-30 ~ 2008-06-13IIF 29 - Director → ME1998-07-13 ~ 2008-06-13IIF 77 - Secretary → ME
- 67METALMARK FINANCIAL SERVICES LIMITED - nowDRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20DARTJUMP LIMITED - 1985-11-01Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (36 parents)Officer1995-08-25 ~ 1995-12-22IIF 137 - Secretary → ME
- 68MLIS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-13
Dissolved on 2018-08-22MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29SMITH NEW COURT INVESTMENT SERVICES LIMITED
- 1995-10-16 0209813430 Finsbury Square, LondonDissolved Corporate (24 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 47 - Director → ME(before 1992-06-28) ~ 1993-06-28IIF 142 - Secretary → ME - 69
MOBYHOLD LIMITED
037605988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer1999-05-06 ~ 1999-06-21IIF 37 - Director → ME1999-05-06 ~ 1999-06-21IIF 131 - Secretary → ME - 70
- 71NAMES NOMINEES LIMITED - nowBLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06NAMES NOMINEES LIMITED - 2009-02-04RBSTB NAMES NOMINEES LTD. - 2000-05-02
S.G.W. NAMES NOMINEES LTD.
- 1997-02-13 02915906WARBURCO (NUMBER 1) LTD.
- 1994-12-30 02915906S.G. WARBURG FOREX LTD.
- 1994-08-24 02915906160 Queen Victoria Street, LondonDissolved Corporate (43 parents)Officer1995-08-25 ~ 1996-04-17IIF 136 - Secretary → ME1994-08-09 ~ 1995-04-24IIF 107 - Secretary → ME - 72EMERGENCY SERVICES LIMITED - 1996-08-07MIXCAST LIMITED - 1990-05-088 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (21 parents)Officer2016-06-08 ~ 2025-07-24IIF 9 - Director → ME2016-06-08 ~ 2025-07-24IIF 157 - Secretary → ME
- 73NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-308 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (29 parents)Officer2016-06-08 ~ 2025-07-24IIF 5 - Director → ME2013-09-26 ~ 2025-07-24IIF 161 - Secretary → ME
- 74
NUTRACO NOMINEES LIMITED
00328897160 Queen Victoria Street, LondonActive Corporate (57 parents)Officer1995-08-25 ~ 1996-04-17IIF 89 - Secretary → ME - 75O L DEC 16 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-23DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18WAND (UK) LTD. - 1994-01-06TRUSHELFCO (NO.1969) LIMITED - 1993-11-12Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (38 parents)Officer1995-08-25 ~ 1995-12-22IIF 141 - Secretary → ME - 76O L DEC 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-23COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18PALLAS LEASING (NUMBER 16) LTD - 1986-12-16Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (35 parents)Officer1995-08-25 ~ 1995-12-22IIF 135 - Secretary → ME - 77
PAN NOMINEES LIMITED
018593325 Broadgate, London, United KingdomActive Corporate (45 parents)Officer1993-09-14 ~ 1996-04-17IIF 132 - Secretary → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-03-10FANDON LIMITED
- 1987-12-22 0218903130 Finsbury Square, LondonDissolved Corporate (28 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 145 - Secretary → ME - 79PLATFORM4 RAIL REGENERATION LIMITED - now
LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18 02966054PRECIS (1289) LIMITED - 1994-10-2020 Cranbourn Street, 2nd Floor, London, EnglandActive Corporate (70 parents, 30 offsprings)Officer1996-06-26 ~ 1998-03-31IIF 87 - Secretary → ME - 80
QUIDTRADE LIMITED
037605768th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (13 parents)Officer1999-05-06 ~ 1999-06-21IIF 44 - Director → ME1999-05-06 ~ 1999-06-21IIF 81 - Secretary → ME - 81CLIVE COWDERY LIMITED - 2008-10-07RESOLUTION LIMITED - 2008-09-08CLIVE COWDERY LIMITED - 2008-05-06COWDERY HOLDINGS LIMITED - 2008-03-14The Caxton Brewers Green, 3rd Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2011-08-18 ~ 2013-01-07IIF 181 - Secretary → ME
- 822 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2011-08-18 ~ 2013-01-07IIF 53 - Director → ME2011-08-22 ~ 2013-01-07IIF 191 - Secretary → ME
- 83
- 84TRUSHELFCO (NO.3150) LIMITED - 2005-05-102 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2011-08-18 ~ 2013-01-07IIF 56 - Director → ME2011-08-18 ~ 2013-01-07IIF 182 - Secretary → ME
- 85TRUSHELFCO (NO.3154) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2011-08-18 ~ 2013-01-07IIF 19 - Director → ME2011-08-18 ~ 2013-01-07IIF 178 - Secretary → ME
- 86TRUSHELFCO (NO.3155) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2011-08-18 ~ 2013-01-07IIF 18 - Director → ME2011-08-18 ~ 2013-01-07IIF 186 - Secretary → ME
- 87
RESOLUTION FUND MANAGERS LIMITED
067526832 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2011-08-18 ~ 2013-01-07IIF 54 - Director → ME2011-08-18 ~ 2013-01-07IIF 180 - Secretary → ME - 88RESOLUTION CAPITAL LIMITED - 2008-10-282 Queen Annes Gate, LondonActive Corporate (8 parents)Officer2011-08-18 ~ 2013-01-07IIF 51 - Director → ME2011-08-18 ~ 2013-01-07IIF 185 - Secretary → ME
- 89
- 90
- 91
RESOLUTION LIFE U.S. LIMITED
081432222 Queen Annes Gate, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2012-10-09IIF 154 - Director → ME - 922 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2011-08-18 ~ 2013-01-07IIF 52 - Director → ME2011-08-18 ~ 2013-01-07IIF 179 - Secretary → ME
- 93RESOLUTION SERVICE MANAGEMENT LIMITED - now
RES SHELFCO LIMITED
- 2015-02-04 081337252 Queen Annes Gate, LondonActive Corporate (2 parents)Officer2012-07-06 ~ 2013-01-07IIF 57 - Director → ME2012-07-06 ~ 2013-01-07IIF 177 - Secretary → ME - 94RIVERBANK TRUSTEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13PALLAS LEASING (NUMBER 23) LTD - 1987-06-1130 Gresham Street, LondonDissolved Corporate (29 parents)Officer1995-08-25 ~ 1995-12-22IIF 124 - Secretary → ME - 95
ROGEKA LIMITED
12062069Les Houblons, Biddenden, Ashford, EnglandDissolved Corporate (1 parent)Officer2019-06-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 96COWPERS COURT NOMINEES LIMITED - 1976-12-312 More London Riverside, LondonActive Corporate (46 parents, 1 offspring)Officer1995-08-25 ~ 1996-04-17IIF 134 - Secretary → ME
- 97
RUBTRADE LIMITED
037605788th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer1999-05-06 ~ 1999-06-21IIF 34 - Director → ME1999-05-06 ~ 1999-06-21IIF 105 - Secretary → ME - 98
- 99S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06 002926895 Broadgate, London, United KingdomActive Corporate (214 parents)Officer1995-12-04 ~ 1996-04-17IIF 40 - Director → ME1995-08-25 ~ 1996-04-17IIF 111 - Secretary → ME - 100
SEALION NOMINEES LIMITED
010660852 King Edward Street, LondonActive Corporate (30 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 150 - Secretary → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-04-22C. & P. MONITOR LIMITED
- 1985-02-06 0185044230 Finsbury Square, LondonDissolved Corporate (21 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 49 - Director → ME(before 1992-06-28) ~ 1993-01-15IIF 152 - Secretary → ME - 102
SMITH BROS.NOMINEES LIMITED
010474902 King Edward Street, LondonActive Corporate (31 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 149 - Secretary → ME - 103SNC INTERNATIONAL (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-03-01SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED
- 1995-12-29 02098143MARKETWISE LIMITED
- 1989-02-14 02098143SINDAR COMPANY LIMITED
- 1987-10-21 02098143No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 48 - Director → ME(before 1992-06-28) ~ 1993-06-28IIF 147 - Secretary → ME - 104
SOLHOLD LIMITED
03760606Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1999-05-06 ~ 1999-06-21IIF 43 - Director → ME1999-05-06 ~ 1999-06-21IIF 109 - Secretary → ME - 105ST MELLONS BUSINESS PARK LIMITED - now
STEMHOLD LIMITED
- 2001-03-20 03760612Drybridge House, Skenfrith, Abergavenny, WalesActive Corporate (12 parents)Officer1999-05-06 ~ 1999-06-21IIF 41 - Director → ME1999-05-06 ~ 1999-06-21IIF 126 - Secretary → ME - 106
STANMORE HALL MANAGEMENT LIMITED
03237593Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, EnglandDissolved Corporate (23 parents)Officer1998-07-13 ~ 2000-02-11IIF 119 - Secretary → ME - 107
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (17 parents)Officer2005-06-30 ~ 2005-09-06IIF 36 - Director → ME1998-07-13 ~ 2005-09-06IIF 116 - Secretary → ME - 108CARDIFF-WALES AIRPORT (PROPERTIES) LIMITED - 1995-11-20MB29 LIMITED - 1995-09-15Tbi House 72-104 Frank Lester Way, London Luton Aiport, Luton, BedfordshireDissolved Corporate (13 parents)Officer2005-06-30 ~ 2008-06-13IIF 30 - Director → ME1998-07-13 ~ 2008-06-13IIF 72 - Secretary → ME
- 109DISHOLD LIMITED - 1997-05-16Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2005-01-07 ~ 2008-06-13IIF 23 - Director → ME1998-07-13 ~ 2008-06-13IIF 70 - Secretary → ME
- 110MB17 LIMITED - 1995-03-09Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2005-06-30 ~ 2008-06-13IIF 22 - Director → ME1998-07-13 ~ 2008-06-13IIF 60 - Secretary → ME
- 111MOLYNEUX FINANCE PLC - 1997-09-24TURNWOOD PLC - 1994-01-25Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (20 parents)Officer2005-06-30 ~ 2008-06-13IIF 27 - Director → ME1998-07-13 ~ 2008-06-13IIF 71 - Secretary → ME
- 112
- 113TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27TBI (GLOBAL) LIMITED - 1995-11-20MB30 LIMITED - 1995-09-15Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (13 parents)Officer2005-06-30 ~ 2008-06-13IIF 32 - Director → ME1998-07-13 ~ 2008-06-13IIF 66 - Secretary → ME
- 114TBI GLOBAL AVIATION LIMITED - now
TBI AVIATION LIMITED
- 2011-04-05 03276152MB63 LIMITED - 1996-12-16Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (13 parents)Officer2002-04-25 ~ 2002-05-16IIF 33 - Director → ME2005-06-30 ~ 2008-06-13IIF 25 - Director → ME1998-07-13 ~ 2008-06-13IIF 73 - Secretary → ME - 115Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (10 parents)Officer2005-06-30 ~ 2008-06-13IIF 20 - Director → ME1999-03-29 ~ 2008-06-13IIF 63 - Secretary → ME
- 116TBI LIMITED - now
TBI PLC
- 2009-05-12 01064763MARKHEATH PLC - 1994-03-29MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (47 parents)Officer1998-07-13 ~ 2008-06-13IIF 75 - Secretary → ME - 117
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
000421338 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (60 parents, 1 offspring)Officer2016-06-08 ~ 2025-07-24IIF 13 - Director → ME2013-09-26 ~ 2025-07-24IIF 168 - Secretary → ME - 118
- 119ULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31The Wharf, Neville Street, LeedsActive Corporate (97 parents, 3 offsprings)Officer2014-03-27 ~ 2025-07-03IIF 176 - Secretary → ME
- 120UBS PENSION TRUSTEE COMPANY LIMITED - nowUBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
- 1996-10-07 00985462MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-115 Broadgate, London, United KingdomActive Corporate (90 parents)Officer1995-08-25 ~ 1996-04-17IIF 103 - Secretary → ME - 121UBS REORGANISATION 2009-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-17
Dissolved on 2010-07-26S.G. WARBURG & CO. (AFS) LTD.
- 2009-09-02 02849044TRUSHELFCO (NO. 1928) LIMITED - 1993-10-251 Finsbury Avenue, LondonDissolved Corporate (34 parents)Officer1995-08-25 ~ 1996-04-17IIF 120 - Secretary → ME - 122UBS REORGANISATION 2009-03 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-03-09S.G. NOMINEES KOREA LIMITED - 2009-12-14S.G. WARBURG NOMINEES (KOREA) LTD.
- 2003-06-06 00358119AKROYD & SMITHERS NOMINEES LIMITED - 1993-07-271 Finsbury Avenue, LondonDissolved Corporate (40 parents)Officer1994-03-18 ~ 1996-04-17IIF 112 - Secretary → ME - 123UBS REORGANISATION 2010-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-18
Dissolved on 2012-03-19S.G. WARBURG HOLDINGS LTD.
- 2010-09-16 00759374SECOND WARBURG HOLDINGS LTD. - 1990-09-28SECOND MERCURY SECURITIES LIMITED - 1988-09-301 Finsbury Avenue, LondonDissolved Corporate (31 parents)Officer1995-08-25 ~ 1996-04-17IIF 80 - Secretary → ME - 124UBS REORGANISATION 2010-02 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-032FA INFORMATION LTD.
- 2010-12-08 02069505KWS INFORMATION LTD. - 1988-10-14PALLAS LEASING (NUMBER 20) LTD - 1987-02-251 Finsbury Avenue, LondonDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 86 - Secretary → ME - 125UBS REORGANISATION 2010-03 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-03SBC GROUP (UK) PENSION TRUST FUND LIMITED
- 2010-12-10 017777631 Finsbury Avenue, LondonDissolved Corporate (37 parents)Officer1996-02-16 ~ 1996-04-17IIF 94 - Secretary → ME - 126UBS REORGANISATION 2011-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2012-02-15S.G. WARBURG OVERSEAS LTD.
- 2011-03-18 01929335S.G. WARBURG INTERNATIONAL LTD. - 1993-11-04AKROYD, ROWE & PITMAN, MULLENS & CO. LTD. - 1990-03-14TRUSHELFCO (NO. 823) LIMITED - 1985-08-031 Finsbury Avenue, LondonDissolved Corporate (37 parents)Officer1995-08-25 ~ 1996-04-17IIF 79 - Secretary → ME - 127UBS REORGANISATION 2013-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-17
Dissolved on 2014-10-041FA INFORMATION (ITC) LTD.
- 2013-12-05 028033841 Finsbury Avenue, LondonDissolved Corporate (36 parents)Officer1993-09-14 ~ 1996-04-17IIF 133 - Secretary → ME - 128UBS REORGANISATION 2016-04 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-30UBS WARBURG LTD - 2016-09-15UBS (2003) LIMITED - 2003-02-14S.G.W. LTD.
- 2003-01-28 01881039MERCURY GROUP LIMITED - 1987-08-03TRUSHELFCO (NO.767) LIMITED - 1985-03-045 Broadgate, London, United KingdomDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 108 - Secretary → ME - 129UBS REORGANISATION 2019-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-04-21BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29 001541395 Broadgate, London, United KingdomDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 99 - Secretary → ME - 130UBS REORGANISATION 2019-05 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-09WARBURCO NOMINEES LTD
- 2019-11-29 00450080WARBURG REGISTRARS LIMITED - 1983-03-295 Broadgate, London, United KingdomDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 110 - Secretary → ME - 131UBS REORGANISATION 2021-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16UBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-165 Broadgate, London, United KingdomDissolved Corporate (289 parents)Officer1993-09-14 ~ 1996-04-17IIF 128 - Secretary → ME - 132UBS TRUSTEE COMPANY LIMITED - now
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
- 1999-01-08 01960703MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-125 Broadgate, London, United KingdomActive Corporate (46 parents)Officer1995-08-25 ~ 1996-04-17IIF 117 - Secretary → ME - 133CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-288 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (34 parents)Officer2013-09-26 ~ 2025-07-22IIF 158 - Secretary → ME
- 134CHURCHILL TECHNOLOGY LIMITED - 2004-09-298 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (26 parents)Officer2016-06-08 ~ 2025-07-24IIF 6 - Director → ME2016-06-08 ~ 2025-07-24IIF 156 - Secretary → ME
- 135DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-238 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (22 parents)Officer2016-06-08 ~ 2025-07-24IIF 7 - Director → ME2013-09-26 ~ 2025-07-24IIF 162 - Secretary → ME
- 136ZEUS 11 LIMITED - nowDOMINO'S LEASING LIMITED - 2023-10-16DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20VENTCLOSE LIMITED - 1985-11-011 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (48 parents)Officer1995-08-25 ~ 1995-12-22IIF 93 - Secretary → ME
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