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

Harley, Ian

    Related profiles found in government register
  • Harley, Ian
    British board member born in April 1950

    Registered addresses and corresponding companies

    • Britsih Energy, Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG

      IIF 1
  • Harley, Ian
    British chief executive born in April 1950

    Registered addresses and corresponding companies
  • Harley, Ian
    British company director born in April 1950

    Registered addresses and corresponding companies

    • Britsih Energy, Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG

      IIF 9

    • 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP

      IIF 10 IIF 11
  • Harley, Ian
    British finance director born in April 1950

    Registered addresses and corresponding companies
  • Harley, Ian
    British group chief director born in April 1950

    Registered addresses and corresponding companies

    • 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP

      IIF 29
  • Harley, Ian
    British group finance director born in April 1950

    Registered addresses and corresponding companies

    • 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

      IIF 30
  • Harley, Ian
    British group treasurer born in April 1950

    Registered addresses and corresponding companies
  • Harley, Ian
    British non executive director born in April 1950

    Registered addresses and corresponding companies

    • Britsih Energy, Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG

      IIF 44

    • 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP

      IIF 45
  • Harley, Ian
    British non-executive director born in April 1950

    Registered addresses and corresponding companies

    • Britsih Energy, Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG

      IIF 46
  • Harley, Ian
    British operations director born in April 1950

    Registered addresses and corresponding companies

    • 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

      IIF 47 IIF 48
  • Harley, Ian
    British teacher/advisor born in October 1952

    Registered addresses and corresponding companies

    • Tavy House, 292 Duke Street Devonport, Plymouth, Devon, PL1 4HL

      IIF 49
  • Harley, Ian
    British company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

      IIF 50 IIF 51
  • Harley, Ian
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Whitgift Hospital, North End, Croydon, Surrey, CR9 1SS

      IIF 52
  • Harley, Ian
    British non-executive director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • British Energy, Gso Business Park, East Kilbride, G74 5PG

      IIF 53
  • Hartley, Ian Michael
    British

    Registered addresses and corresponding companies
  • Hartley, Ian Michael
    British chartered accountant

    Registered addresses and corresponding companies
  • Hartley, Ian Michael

    Registered addresses and corresponding companies
  • Harley, Ian
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitgift Hospital, North End, Croydon, CR9 1SS, United Kingdom

      IIF 76

    • Southwark Diocesan Board Of Finance, Trinity House 4 Chapel Court, Borough High Street, London, SE1 1HW

      IIF 77
  • Hartley, Ian Michael
    British chartered accountant born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hartley, Ian Michael
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 86
  • 1
    A.C.M. OIL LIMITED - 1995-01-25
    One Strand, Trafalgar Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2016-10-25
    IIF 87 - director → ME
    2008-09-01 ~ 2016-10-25
    IIF 62 - secretary → ME
  • 2
    AUGURSHIP 189 LIMITED - 2001-02-23
    One, Strand, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-08 ~ 2016-10-25
    IIF 79 - director → ME
    2009-10-08 ~ 2016-10-25
    IIF 69 - secretary → ME
  • 3
    IBIS (1049) LIMITED - 2013-02-14
    One, Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    560,350 GBP2020-02-29
    Officer
    2013-02-14 ~ 2016-10-25
    IIF 101 - director → ME
    2013-02-14 ~ 2016-10-25
    IIF 58 - secretary → ME
  • 4
    RAPID 1538 LIMITED - 1986-07-21
    One Strand, Trafalgar Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2016-10-25
    IIF 90 - director → ME
    2008-09-01 ~ 2016-10-25
    IIF 61 - secretary → ME
  • 5
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-12-13 ~ 1998-03-01
    IIF 23 - director → ME
  • 6
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 12 - director → ME
  • 7
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 25 - director → ME
  • 8
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (3 parents)
    Officer
    1995-07-20 ~ 1998-03-01
    IIF 27 - director → ME
  • 9
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 22 - director → ME
  • 10
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 13 - director → ME
  • 11
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1992-07-31 ~ 1992-10-01
    IIF 48 - director → ME
  • 12
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 16 - director → ME
  • 13
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 40 - director → ME
  • 14
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1992-10-01 ~ 1993-10-07
    IIF 33 - director → ME
  • 15
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1990-03-23 ~ 1993-11-05
    IIF 36 - director → ME
  • 16
    Griffths Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    1994-12-19 ~ 1998-03-01
    IIF 26 - director → ME
  • 17
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (4 parents)
    Officer
    1997-09-26 ~ 1998-03-01
    IIF 17 - director → ME
  • 18
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-07-15 ~ 2006-09-07
    IIF 67 - secretary → ME
  • 19
    One Strand, Trafalgar Square, London, England
    Corporate (3 parents)
    Officer
    2009-06-15 ~ 2016-07-07
    IIF 97 - director → ME
    2009-06-15 ~ 2016-07-07
    IIF 56 - secretary → ME
  • 20
    One Strand, Trafalgar Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-10-08 ~ 2016-04-01
    IIF 78 - director → ME
    2009-10-08 ~ 2016-10-25
    IIF 70 - secretary → ME
  • 21
    Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-03-11 ~ 2006-07-20
    IIF 106 - director → ME
  • 22
    AUGURSHIP 187 LIMITED - 2001-02-15
    One, Strand, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-10-08 ~ 2016-10-25
    IIF 80 - director → ME
    2009-10-08 ~ 2016-10-25
    IIF 71 - secretary → ME
  • 23
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    1995-08-30 ~ 1998-01-28
    IIF 21 - director → ME
  • 24
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-02-22 ~ 1998-03-01
    IIF 18 - director → ME
  • 25
    BRAEMAR ACM SHIPBROKING (DRY CARGO) LIMITED - 2022-09-08
    ACM SHIPPING DRY CARGO LIMITED - 2014-10-22
    ACM SHIPPING CARGO LIMITED - 2010-04-29
    One Strand, Trafalgar Square, London, England
    Corporate (4 parents)
    Officer
    2010-04-14 ~ 2016-05-04
    IIF 102 - director → ME
  • 26
    BRAEMAR ACM SHIPBROKING GROUP LIMITED - 2022-09-08
    A.C.M. SHIPPING LIMITED - 2016-08-25
    BELLFORTH LIMITED - 1982-03-18
    One, Strand, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-03-01 ~ 2016-07-20
    IIF 96 - director → ME
    2007-03-01 ~ 2016-07-20
    IIF 65 - secretary → ME
  • 27
    BRAEMAR ACM GROUP LIMITED - 2022-09-08
    ACM SHIPPING GROUP LIMITED - 2016-10-20
    ACM SHIPPING GROUP PLC - 2014-07-25
    One, Strand, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2016-09-01
    IIF 92 - director → ME
    2007-03-01 ~ 2016-09-01
    IIF 63 - secretary → ME
  • 28
    BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
    BRITISH ENERGY HOLDINGS PLC - 2008-04-30
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (4 parents)
    Officer
    2004-09-16 ~ 2007-02-27
    IIF 46 - director → ME
  • 29
    BRITISH ENERGY PLC - 2005-01-14
    6 Atlantic Quay, Glasgow, Scotland
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2002-06-01 ~ 2005-12-28
    IIF 45 - director → ME
  • 30
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 41 - director → ME
  • 31
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 34 - director → ME
  • 32
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 43 - director → ME
  • 33
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 37 - director → ME
  • 34
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 31 - director → ME
  • 35
    PINCO 2212 LIMITED - 2004-11-08
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-10-28 ~ 2006-09-01
    IIF 85 - director → ME
  • 36
    REMPLOY,LIMITED - 2015-04-09
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-22 ~ 2010-06-21
    IIF 1 - director → ME
  • 37
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC - 2010-12-17
    6 Atlantic Quay, Glasgow, Scotland
    Corporate (12 parents, 6 offsprings)
    Officer
    2004-09-16 ~ 2009-06-30
    IIF 53 - director → ME
  • 38
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-07-15 ~ 2006-09-07
    IIF 68 - secretary → ME
  • 39
    TWELVE'S COMPANY - 2017-04-03
    The Business Centre, 2 Cattedown Road, Plymouth, Devon, United Kingdom
    Corporate (13 parents)
    Officer
    1997-09-26 ~ 1998-09-26
    IIF 49 - director → ME
  • 40
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-11-24 ~ 1998-03-01
    IIF 24 - director → ME
  • 41
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1995-09-27 ~ 1998-01-28
    IIF 14 - director → ME
  • 42
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-03-24 ~ 2006-09-01
    IIF 93 - director → ME
  • 43
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-08-01 ~ 2002-07-19
    IIF 6 - director → ME
  • 44
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved corporate (2 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 42 - director → ME
  • 45
    ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    15-16 Buckingham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    768,549 GBP2019-12-31
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 39 - director → ME
  • 46
    Whitgift Hospital North End, Croydon, Surrey
    Corporate (2 parents)
    Officer
    2003-03-28 ~ 2021-09-16
    IIF 52 - director → ME
  • 47
    Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Antrim
    Dissolved corporate (3 parents)
    Officer
    1965-11-15 ~ 2006-09-01
    IIF 81 - director → ME
  • 48
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1998-03-24 ~ 2006-09-01
    IIF 89 - director → ME
  • 49
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (8 parents, 21 offsprings)
    Officer
    2009-02-02 ~ 2015-05-15
    IIF 51 - director → ME
  • 50
    KINDERTECH LIMITED - 1994-07-12
    M&R 598 LIMITED - 1994-06-07
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2003-12-22 ~ 2006-09-07
    IIF 86 - director → ME
    2003-12-22 ~ 2006-09-07
    IIF 73 - secretary → ME
  • 51
    DMWS 230 LIMITED - 1994-01-17
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1998-03-24 ~ 2006-09-01
    IIF 98 - director → ME
    1995-11-06 ~ 1996-02-19
    IIF 54 - secretary → ME
  • 52
    JACKEL INTERNATIONAL LIMITED - 2018-10-02
    TOKENRIFT LIMITED - 1985-05-31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-03-24 ~ 2006-09-01
    IIF 99 - director → ME
    1998-03-24 ~ 1999-11-29
    IIF 75 - secretary → ME
  • 53
    SFPC LIMITED - 1999-10-25
    SILK FLOWER & PLANT CENTRE LIMITED(THE) - 1992-09-09
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-08-23 ~ 2006-09-07
    IIF 91 - director → ME
    1997-07-14 ~ 2006-09-07
    IIF 55 - secretary → ME
  • 54
    MAYBORN GROUP PLC - 2006-07-20
    MAYBORN PRODUCTS LIMITED - 1984-11-01
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    30,022,000 GBP2023-12-31
    Officer
    1998-01-14 ~ 2006-09-01
    IIF 83 - director → ME
    1996-06-01 ~ 2006-09-01
    IIF 74 - secretary → ME
  • 55
    MAYBORN GROUP SERVICES LIMITED - 1984-11-08
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-07-15 ~ 2006-09-07
    IIF 64 - secretary → ME
  • 56
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-05 ~ 1997-10-24
    IIF 19 - director → ME
  • 57
    HOWPER 137 LIMITED - 1994-11-04
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-03-24 ~ 2006-09-07
    IIF 84 - director → ME
    1997-08-12 ~ 2006-09-07
    IIF 66 - secretary → ME
  • 58
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1993-07-01 ~ 1998-03-01
    IIF 30 - director → ME
  • 59
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 38 - director → ME
  • 60
    ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (6 parents)
    Officer
    ~ 1993-10-13
    IIF 35 - director → ME
  • 61
    PULGROVE LIMITED - 1989-12-04
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-03-24 ~ 2006-09-07
    IIF 94 - director → ME
    1997-08-11 ~ 2006-09-07
    IIF 57 - secretary → ME
  • 62
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-03-24 ~ 2006-09-01
    IIF 100 - director → ME
  • 63
    RENTOKIL INITIAL PLC - 2005-06-21
    RENTOKIL GROUP P L C - 1996-10-02
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    1999-03-22 ~ 2005-07-14
    IIF 10 - director → ME
  • 64
    BET PENSION SCHEME TRUSTEE LIMITED - 1997-03-20
    REDISURANCE LINITED - 1988-03-31
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-01 ~ 2015-02-12
    IIF 9 - director → ME
  • 65
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2005-04-13 ~ 2007-07-18
    IIF 44 - director → ME
  • 66
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2001-01-01 ~ 2002-07-19
    IIF 7 - director → ME
    1992-05-26 ~ 1992-10-01
    IIF 47 - director → ME
  • 67
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2009-05-21 ~ 2015-05-15
    IIF 50 - director → ME
  • 68
    INTERGRAPHICS STUDIO LIMITED - 1997-09-17
    TRUSHELFCO (NO. 133) LIMITED - 1977-12-31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    1998-03-24 ~ 2006-09-01
    IIF 88 - director → ME
    1997-07-15 ~ 2000-10-13
    IIF 72 - secretary → ME
  • 69
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    1996-11-27 ~ 1998-02-08
    IIF 20 - director → ME
  • 70
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (11 parents)
    Officer
    1998-03-01 ~ 2001-03-20
    IIF 5 - director → ME
  • 71
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 36 offsprings)
    Officer
    1995-06-29 ~ 1998-03-01
    IIF 15 - director → ME
  • 72
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Corporate (9 parents)
    Officer
    ~ 2002-07-19
    IIF 8 - director → ME
  • 73
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 28 - director → ME
  • 74
    ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
    2 Triton Square, Regents Place, London
    Corporate (8 parents)
    Officer
    1998-03-01 ~ 2002-03-27
    IIF 2 - director → ME
  • 75
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Corporate (16 parents, 23 offsprings)
    Officer
    1993-06-01 ~ 2002-07-19
    IIF 4 - director → ME
  • 76
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-01-01 ~ 2002-07-19
    IIF 3 - director → ME
    1993-07-01 ~ 2000-01-19
    IIF 29 - director → ME
  • 77
    Trinity House, 4 Chapel Court, Borough High Street, London
    Corporate (34 parents, 2 offsprings)
    Officer
    2004-02-13 ~ 2014-11-24
    IIF 77 - director → ME
  • 78
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2003-06-06 ~ 2006-09-07
    IIF 95 - director → ME
    2003-06-06 ~ 2006-09-07
    IIF 59 - secretary → ME
  • 79
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-08-01 ~ 2006-09-07
    IIF 60 - secretary → ME
  • 80
    DMWS 228 LIMITED - 1993-10-04
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-03-24 ~ 2006-09-01
    IIF 82 - director → ME
  • 81
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    1998-03-24 ~ 2006-09-01
    IIF 103 - director → ME
  • 82
    Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-11 ~ 2006-07-20
    IIF 105 - director → ME
  • 83
    1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-11 ~ 2006-07-20
    IIF 104 - director → ME
  • 84
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2 Thomas More Square, London
    Corporate (3 parents, 5 offsprings)
    Officer
    1998-09-01 ~ 2001-10-01
    IIF 11 - director → ME
  • 85
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved corporate (2 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 32 - director → ME
  • 86
    WHITGIFT CONSTRUCTION LIMITED - 2012-01-26
    Whitgift Hospital, North End, Croydon
    Corporate (2 parents)
    Officer
    2010-11-16 ~ 2021-09-16
    IIF 76 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.