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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

Staples, Martin Kenneth

child relation
Offspring entities and appointments 87
  • 1
    ACL AUTOLEASE LIMITED
    - now 02426089 01090741... (more)
    LLOYDS TSB AUTOLEASE LIMITED - 2000-12-29
    CHARTERSAFE LIMITED - 2000-12-14
    SECURITISATION HOLDINGS LIMITED - 1994-09-14
    TRUSHELFCO (NO. 1545) LIMITED - 1990-01-29
    25 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 61 - Director → ME
  • 2
    AUTOLEASE DIRECT LIMITED
    - now 03548483
    GLIDEARCH LIMITED - 1999-05-07
    25 Gresham Street, London
    Dissolved Corporate (23 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 50 - Director → ME
  • 3
    AUTOLEASE FINANCE LIMITED
    - now 03388944 01090741
    STAGWALL LIMITED - 1999-05-07
    25 Gresham Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 77 - Director → ME
  • 4
    AUTOLEASE FLEETS LIMITED
    - now 00632485
    BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1984-02-16
    BRISTOL STREET MOTORS LEASING LIMITED - 1982-01-01
    AUTOLEASE LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 63 - Director → ME
  • 5
    AUTOLEASE HOLDINGS LIMITED
    - now 00767474
    AUTOLEASE LIMITED - 1999-01-06
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 71 - Director → ME
  • 6
    BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED
    - now 01335072
    BRITISH LINEN FINANCE LIMITED - 2002-05-02
    TRAMP LEASING LIMITED - 1997-05-08
    TRAMP LEASING LIMITED - 1997-05-06
    TSC AGENCIES LIMITED - 1983-01-01
    1 More London Place, London
    Liquidation Corporate (40 parents, 2 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 26 - Director → ME
  • 7
    BLACK HORSE CARAVAN FINANCE LIMITED
    - now 02421335
    CONCORDE COPIERS FINANCE LIMITED - 2001-02-23
    DATETAN LIMITED - 1989-12-15
    25 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 55 - Director → ME
  • 8
    BLACK HORSE COMMERCIAL LIMITED
    - now 01690780
    BLACK HORSE COMMERCIAL. CERT PICKED UP LLOYDS BNK CARDIF - 1989-12-04
    PHILIPPI TEN - 1984-07-02
    25 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 59 - Director → ME
  • 9
    BLACK HORSE CREDIT LIMITED
    - now 02421331
    A G RENTALS LIMITED - 2001-01-15
    AGFA RENTALS LIMITED - 1992-06-17
    CONTRACT RENTAL SERVICES LIMITED - 1990-10-01
    LEYSEAL LIMITED - 1989-12-15
    25 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 51 - Director → ME
  • 10
    BLACK HORSE EXECUTIVE MORTGAGES LIMITED
    - now 02104258
    ABBEY LIFE EXECUTIVE MORTGAGES LIMITED - 2007-09-10
    ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1987-07-21
    SURFACETWIN LIMITED - 1987-04-22
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 84 - Director → ME
  • 11
    BLACK HORSE FINANCE LIMITED
    - now 02123008
    ABBEY LIFE MORTGAGE FINANCE LIMITED - 1996-01-11
    HUNCHTHRIVE LIMITED - 1987-08-27
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 86 - Director → ME
  • 12
    BLACK HORSE FUNDING LIMITED
    - now 02104259
    ABBEY LIFE FUNDING LIMITED - 2007-09-10
    SURFACEUSEFUL LIMITED - 1987-04-22
    25 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 79 - Director → ME
  • 13
    BLACK HORSE HOME LOANS LIMITED
    - now 01945802
    ABBEY LIFE HOME LOANS LIMITED - 2007-09-10
    25 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 52 - Director → ME
  • 14
    BLACK HORSE MOTOR FINANCE LIMITED
    - now 01308018
    CONCEPT RENTALS LIMITED - 2001-02-23
    PARNELLS LIMITED - 1988-03-29
    MIKEGER GARAGES LIMITED - 1977-12-31
    25 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 80 - Director → ME
  • 15
    BLACK HORSE MOTORCYCLE FINANCE LIMITED
    - now 00320769
    COPYMORE RENTALS LIMITED - 2001-02-23
    COAST FINANCE LIMITED - 1988-06-07
    25 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 66 - Director → ME
  • 16
    BLACK HORSE PERSONAL FINANCE LIMITED
    - now 00704780
    MURRAY FINANCE LIMITED - 2001-02-23
    CEDAR HOLDINGS (NOMINEES) LIMITED - 1987-12-03
    25 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 73 - Director → ME
  • 17
    BLACK HORSE RETAIL FINANCE LIMITED
    - now 00615805
    EQUIPU FINANCE LIMITED - 2001-02-23
    BOWMAKER (NOMINEES) LIMITED - 1987-01-09
    25 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 62 - Director → ME
  • 18
    BLACK HORSE VEHICLE MANAGEMENT SERVICES LIMITED
    - now 03080154
    BLACK HORSE CONTRACT HIRE LIMITED - 1995-12-01
    APPLYNOTION LIMITED - 1995-09-21
    25 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 49 - Director → ME
  • 19
    BOWMAKER LIMITED
    - now 00600784 NF002187... (more)
    BOWMAKER SERVICES LIMITED - 2001-08-16
    BUSINESS TECHNOLOGY FINANCE LIMITED - 1997-09-24
    DALEBANS INVESTMENTS LIMITED - 1989-02-13
    25 Gresham Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 54 - Director → ME
  • 20
    BRITISH LINEN CHARTER PLC
    - now SC114253
    CAPITAL CHARTER PLC - 1997-05-08
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 36 - Director → ME
  • 21
    BRITISH LINEN LEASING (LONDON) LIMITED
    - now SC097232
    BUBOLARCH LIMITED - 1986-04-07
    The Mound, Edinburgh
    Active Corporate (37 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 37 - Director → ME
  • 22
    BRITISH LINEN LEASING LIMITED
    - now SC049669 SC065637
    CAPITAL LEASING LIMITED - 1997-05-08
    The Mound, Edinburgh
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 13 - Director → ME
  • 23
    BRITISH LINEN SHIPPING LIMITED
    SC066775
    The Mound, Edinburgh
    Active Corporate (36 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 14 - Director → ME
  • 24
    BROWNHILLS MOTORHOMES LIMITED - now
    ANY ROAD LIMITED - 2008-04-30
    DAEWOO DIRECT FINANCE LIMITED
    - 2008-04-28 02999408
    NWS 105 LIMITED - 1995-03-24
    A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire
    Active Corporate (26 parents)
    Equity (Company account)
    6,552,388 GBP2024-09-30
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 25 - Director → ME
  • 25
    CAPITAL BANK ASSET FINANCE (2) LIMITED
    - now 00660559 SC007039
    NWS ASSET FINANCE (2) LIMITED - 1997-09-01
    BURGESS FINANCE LIMITED - 1992-11-25
    IBOS GROUP LIMITED - 1980-12-31
    DEVON CREDITS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 34 - Director → ME
  • 26
    CAPITAL BANK ASSET FINANCE LIMITED
    - now SC007039 00660559
    NWS ASSET FINANCE LIMITED - 1997-09-01
    JAMES GATTENS, LIMITED - 1992-11-27
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 21 - Director → ME
  • 27
    CAPITAL BANK LEASING 1 LIMITED
    - now 00564784 01613516... (more)
    NWS 1 LIMITED - 1997-09-01
    NWS FINANCE LIMITED - 1985-07-04
    IN STORE CREDIT LIMITED - 1981-12-31
    IBOS CREDIT LIMITED - 1980-12-31
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 39 - Director → ME
  • 28
    CAPITAL BANK LEASING 10 LIMITED
    - now 00559174 01816370... (more)
    NWS 10 LIMITED - 1997-09-01
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 29 - Director → ME
  • 29
    CAPITAL BANK LEASING 11 LIMITED
    - now 01816370 00559174... (more)
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 18 - Director → ME
  • 30
    CAPITAL BANK LEASING 12 LIMITED
    - now SC028042 01816370... (more)
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    The Mound, Edinburgh
    Active Corporate (40 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 31 - Director → ME
  • 31
    CAPITAL BANK LEASING 2 LIMITED
    - now 01826100 01765983... (more)
    NWS 2 LIMITED - 1997-09-01
    NEATLANCE LIMITED - 1985-11-28
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 35 - Director → ME
  • 32
    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
    2006-01-04 ~ 2006-10-31
    IIF 33 - Director → ME
  • 33
    CAPITAL BANK LEASING 4 LIMITED
    - now 00561830 00564784... (more)
    NWS 4 LIMITED - 1997-09-01
    NWS FLEET LEASE LIMITED - 1985-07-04
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 41 - Director → ME
  • 34
    CAPITAL BANK LEASING 5 LIMITED
    - now 00626561 00564784... (more)
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 20 - Director → ME
  • 35
    CAPITAL BANK LEASING 6 LIMITED
    - now 01613516 00561830... (more)
    NWS 6 LIMITED - 1997-09-01
    DOMEREAP LIMITED - 1983-02-23
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 17 - Director → ME
  • 36
    CAPITAL BANK LEASING 7 LIMITED
    - now 00541986 00561830... (more)
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    IBOS TRUST LIMITED - 1981-12-31
    NWS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 19 - Director → ME
  • 37
    CAPITAL BANK LEASING 8 LIMITED
    - now SC049155 00564784... (more)
    NWS 8 LIMITED - 1997-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 38 - Director → ME
  • 38
    CAPITAL BANK LEASING 9 LIMITED
    - now 01765983 00564784... (more)
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 23 - Director → ME
  • 39
    CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
    - now 02271271 02599292... (more)
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (36 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 12 - Director → ME
  • 40
    CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED
    - now 02599292 02271271... (more)
    NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
    STRAYKAT LIMITED - 1991-05-10
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 16 - Director → ME
  • 41
    CAPITAL LEASING (EDINBURGH) LIMITED
    SC077293
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 32 - Director → ME
  • 42
    CAPITAL LEASING LIMITED
    - now SC065637 SC049669
    BRITISH LINEN LEASING LIMITED - 1997-05-08
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 15 - Director → ME
  • 43
    CARSELECT LIMITED
    - now 03985813
    STARGATE SPV LIMITED - 2002-10-10
    25 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 65 - Director → ME
  • 44
    CEDAR HOLDINGS LIMITED
    00606795
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 81 - Director → ME
  • 45
    CENTRAL COLLECTIONS LIMITED - now
    CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY
    - 2006-12-14 02862282
    SHELGRAY PUBLIC LIMITED COMPANY - 1996-08-06
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 30 - Director → ME
  • 46
    CF ASSET FINANCE LIMITED
    - now 03773491
    YORK PLACE (NO 205) LIMITED - 1999-06-10
    1 More London Place, London
    Liquidation Corporate (34 parents, 14 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 42 - Director → ME
  • 47
    CHARTERED TRUST (NOMINEES) LIMITED
    - now 00763957
    JULIAN S.HODGE (NOMINEES) LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 68 - Director → ME
  • 48
    CHARTERED TRUST GROUP LIMITED
    - now 01135617 02498806... (more)
    BLACK HORSE GROUP LIMITED - 2005-10-26
    A G COPYRENTALS LIMITED - 2001-01-15
    CEDAR CONSULTANTS LIMITED - 1987-08-31
    25 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 67 - Director → ME
  • 49
    CHARTERED TRUST LIMITED
    - now 02426270
    CHARTERLOAN LIMITED - 2001-07-05
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) LIMITED - 1994-09-14
    TRUSHELFCO (NO. 1546) LIMITED - 1990-01-29
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 60 - Director → ME
  • 50
    CHARTERED TRUST MARINE LIMITED
    - now 00803979
    HODGE MARINE FACILITIES LIMITED - 1990-11-06
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 70 - Director → ME
  • 51
    DEALER EMPLOYEE CAR SCHEME LIMITED
    - now 00830682
    FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
    25 Gresham Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 87 - Director → ME
  • 52
    FLEET MANAGEMENT SERVICES LIMITED
    - now 00530801
    LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 46 - Director → ME
  • 53
    FLEXIFLY LIMITED
    SC052620
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 22 - Director → ME
  • 54
    FORTHRIGHT FINANCE LIMITED
    01043171
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (48 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 11 - Director → ME
  • 55
    GLOSSTRIPS LIMITED
    SC053015
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 27 - Director → ME
  • 56
    HALIFAX FINANCIAL BROKERS LIMITED
    - now 02367078
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Active Corporate (53 parents)
    Officer
    2024-04-30 ~ 2024-11-27
    IIF 6 - Director → ME
  • 57
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    2019-03-14 ~ 2022-12-31
    IIF 10 - Director → ME
  • 58
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 4 - Director → ME
  • 59
    HIGHWAY CONTRACT HIRE LIMITED
    - now 01523965
    HIGHWAY VEHICLE LEASING LIMITED - 1994-08-30
    THORNWOOD FINANCE LIMITED - 1981-12-31
    HIGHWAY VEHICLE LEASING LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 64 - Director → ME
  • 60
    HIGHWAY VEHICLE LEASING LIMITED
    - now 01697114 01523965... (more)
    HIGHWAY VEHICLE LEASING (1996) LIMITED - 1998-01-08
    HIGHWAY VEHICLE LEASING LIMITED - 1997-01-24
    HIGHWAY FINANCE HOLDINGS PLC - 1994-08-30
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 75 - Director → ME
  • 61
    IBOS FINANCE LIMITED
    00400198
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 24 - Director → ME
  • 62
    LB AUTOLEASE LIMITED - now
    LLOYDS TSB AUTOLEASE LIMITED
    - 2014-06-09 04081144 02426089... (more)
    LEX AUTOLEASE LIMITED - 2009-10-06
    UMF LIMITED - 2009-06-25
    UG MOTOR FINANCE LIMITED - 2000-10-13
    25 Gresham Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 85 - Director → ME
  • 63
    LEGACY RENEWAL COMPANY LIMITED
    - now SC121126
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (55 parents)
    Officer
    2024-04-30 ~ 2024-11-27
    IIF 7 - Director → ME
  • 64
    LEX AUTOLEASE (FMS) LIMITED - now
    LLOYDS TSB AUTOLEASE (FMS) LIMITED
    - 2013-09-23 02245811
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED - 2002-07-29
    GREENHOUS GROUP LIMITED - 1998-07-20
    MOODBUG LIMITED - 1989-06-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 57 - Director → ME
  • 65
    LEX AUTOLEASE (SHREWSBURY) LIMITED - now
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED
    - 2013-09-23 00473849
    FIRST NATIONAL SHREWSBURY LIMITED - 2002-07-29
    GREENHOUS LIMITED - 1998-07-20
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 82 - Director → ME
  • 66
    LEX AUTOLEASE (VL) LIMITED - now
    LLOYDS TSB AUTOLEASE (VL) LIMITED
    - 2013-09-23 00910788 02841609... (more)
    FIRST NATIONAL VEHICLE LEASING LIMITED - 2002-07-29
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 53 - Director → ME
  • 67
    LEX VEHICLE FINANCE 2 LIMITED
    04753662 04897544... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2011-10-03 ~ 2012-05-23
    IIF 72 - Director → ME
  • 68
    LEX VEHICLE FINANCE 3 LIMITED
    04897544 04753662... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2011-10-03 ~ 2012-05-23
    IIF 76 - Director → ME
  • 69
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (56 parents, 4 offsprings)
    Officer
    2011-10-03 ~ 2012-05-23
    IIF 47 - Director → ME
  • 70
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053... (more)
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2012-09-06
    IIF 45 - Director → ME
  • 71
    LLOYDS AND SCOTTISH TRUST LIMITED
    00562610
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 78 - Director → ME
  • 72
    LLOYDS BANK INSURANCE SERVICES LIMITED
    - now 00968406
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2019-03-14 ~ 2022-12-31
    IIF 9 - Director → ME
  • 73
    LLOYDS BOWMAKER LIMITED
    - now 00216589 00216649
    LLOYDS UDT FINANCE LIMITED - 1999-07-01
    BOWMAKER(COMMERCIAL)LIMITED - 1999-04-21
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 69 - Director → ME
  • 74
    LLOYDS UDT (MARLOW) LIMITED
    - now 00705170
    LLOYDS BOWMAKER (MARLOW) LIMITED - 1999-07-01
    LLOYDS BOWMAKER (BRISTOL) LIMITED - 1995-10-17
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 48 - Director → ME
  • 75
    LLOYDS UDT EQUIPMENT LEASING LIMITED
    - now 00962700
    LLOYDS BOWMAKER EQUIPMENT LEASING LIMITED - 1999-07-01
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 74 - Director → ME
  • 76
    MOTORENT (UK) LIMITED
    - now 00814833 00940954
    LLOYDS TSB MOTORENT LIMITED - 2000-12-29
    CHARTERDRIVE LIMITED - 2000-12-14
    PRINCIPALITY FACILITES LIMITED - 1985-03-14
    25 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 56 - Director → ME
  • 77
    PC MOTOR FINANCE LIMITED
    - now 02122335
    HMC NOMINEES LIMITED - 2000-02-17
    HENGLEN LIMITED - 1987-06-09
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 83 - Director → ME
  • 78
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    SC045361 NF001608... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (53 parents)
    Officer
    2023-09-01 ~ now
    IIF 5 - Director → ME
  • 79
    RIGP FINANCE LIMITED
    - now 00384450
    RALEIGH INDUSTRIES (GRADUAL PAYMENTS) LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 44 - Director → ME
  • 80
    SALESLEASE PURCHASE LIMITED
    SC141768
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 28 - Director → ME
  • 81
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2023-09-01 ~ now
    IIF 2 - Director → ME
  • 82
    SEAFORTH MARITIME (HIGHLANDER) LIMITED
    SC055583
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 43 - Director → ME
  • 83
    SEAFORTH MARITIME (JARL) LIMITED
    SC055584
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2006-10-31
    IIF 40 - Director → ME
  • 84
    ST ANDREW'S GROUP LIMITED
    - now 03011193
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Active Corporate (73 parents)
    Officer
    2019-03-14 ~ 2022-12-31
    IIF 1 - Director → ME
  • 85
    ST ANDREW'S LIFE ASSURANCE PLC
    - now 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    2023-09-01 ~ 2025-04-10
    IIF 3 - Director → ME
  • 86
    SW FUNDING PLC
    - now SC199549
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2023-09-01 ~ 2025-04-10
    IIF 8 - Director → ME
  • 87
    V A G FINANCE LIMITED
    - now 00334947
    AUTO UNION FINANCE LIMITED - 1983-11-01
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2011-09-06 ~ 2012-06-06
    IIF 58 - Director → ME

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