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

Johnston Fairrie, James Patrick

child relation
Offspring entities and appointments
Active 6
  • 1
    Hatherley House, 15-17 Wood, Street, Barnet, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    159,995 GBP2022-11-30
    Officer
    2007-09-13 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    7 Astwood Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,755 GBP2023-12-31
    Officer
    2015-08-21 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    1 Bartholomew Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2013-07-02 ~ now
    IIF 94 - director → ME
  • 4
    Aspect Financial Limited, Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    117,540 GBP2024-06-30
    Officer
    2011-03-28 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 5
    35 Great St. Helen's, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 147 - director → ME
  • 6
    6th Floor 11 Old Jewry, London
    Dissolved corporate (4 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 48 - director → ME
Ceased 154
  • 1
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    LODGEREMOVE LIMITED - 1999-03-11
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-03 ~ 2007-07-20
    IIF 141 - director → ME
  • 2
    COASTGRANGE LIMITED - 2004-10-26
    250 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2004-10-25 ~ 2007-07-20
    IIF 139 - director → ME
  • 3
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2007-07-20
    IIF 128 - director → ME
  • 4
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-15 ~ 2007-07-20
    IIF 67 - director → ME
  • 5
    Portland House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-01 ~ 2007-07-20
    IIF 69 - director → ME
  • 6
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents, 7 offsprings)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 26 - director → ME
    2001-10-17 ~ 2007-07-20
    IIF 133 - director → ME
  • 7
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Corporate (6 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 31 - director → ME
    2001-10-17 ~ 2007-07-20
    IIF 117 - director → ME
  • 8
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-10-10 ~ 2018-06-30
    IIF 32 - director → ME
    2001-10-17 ~ 2007-07-20
    IIF 140 - director → ME
  • 9
    A.T.C. TRUSTEES (UK) LIMITED - 2009-04-27
    Intertrust Uk, 35 Great St Helen's, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    867 GBP2015-12-31
    Officer
    2008-03-03 ~ 2012-07-02
    IIF 8 - director → ME
  • 10
    POTTERPOINT LIMITED - 1998-10-23
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 85 - director → ME
  • 11
    HOLSHAMFIELD LIMITED - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ 2012-07-02
    IIF 88 - director → ME
  • 12
    BALLARDBROOK LIMITED - 1998-10-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 73 - director → ME
  • 13
    VICTORIANTRAIL PLC - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ 2012-07-02
    IIF 7 - director → ME
  • 14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (5 parents)
    Officer
    2004-03-16 ~ 2007-07-20
    IIF 112 - director → ME
  • 15
    INTERCEDE 1921 LIMITED - 2004-03-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2007-07-20
    IIF 132 - director → ME
  • 16
    BISHOPSGATE PREMIER FINANCE LIMITED - 2005-04-04
    DIAMONDHURST LIMITED - 2004-08-06
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-05 ~ 2007-07-20
    IIF 113 - director → ME
  • 17
    DIAMONDTRAIL LIMITED - 2004-08-06
    C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-08-05 ~ 2007-07-20
    IIF 109 - director → ME
  • 18
    DIAMONDHAVEN LIMITED - 2004-08-06
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-08-05 ~ 2007-07-20
    IIF 108 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-01 ~ 2007-07-20
    IIF 70 - director → ME
  • 20
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 44 - director → ME
  • 21
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 47 - director → ME
  • 22
    APPLETRAIL LIMITED - 2001-10-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-10-01 ~ 2007-07-20
    IIF 68 - director → ME
  • 23
    BRANDYBROOK PLC - 2001-12-06
    1 Dorset Street, Southampton
    Dissolved corporate (3 parents)
    Officer
    2001-11-15 ~ 2007-07-20
    IIF 56 - director → ME
  • 24
    ZOOMGREEN PLC - 2003-05-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-12 ~ 2007-07-20
    IIF 134 - director → ME
  • 25
    FLOCKGREEN PLC - 2004-02-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-04 ~ 2007-07-20
    IIF 116 - director → ME
  • 26
    26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
    Corporate (4 parents)
    Officer
    2004-06-24 ~ 2007-08-07
    IIF 107 - director → ME
  • 27
    JASMINEGRANGE LIMITED - 2001-10-25
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2007-07-20
    IIF 57 - director → ME
  • 28
    26 New Street, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2004-06-24 ~ 2007-07-20
    IIF 142 - director → ME
  • 29
    CONANCE LIMITED - 1987-03-04
    MERSHIP INTERNATIONAL CREDIT (U.K.) LIMITED - 1987-03-04
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    3,373,580 GBP2024-04-30
    Officer
    2001-11-21 ~ 2007-05-22
    IIF 74 - director → ME
  • 30
    RAPTOR RMBS FUNDING PLC - 2004-11-16
    TRAILGREEN PLC - 2004-11-01
    76 Shoe Lane, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-28 ~ 2007-07-20
    IIF 124 - director → ME
  • 31
    RAPTOR RMBS HOLDINGS LIMITED - 2004-11-16
    FLAGMIST LIMITED - 2004-11-01
    76 Shoe Lane, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-28 ~ 2007-07-20
    IIF 105 - director → ME
  • 32
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2007-10-25 ~ 2012-07-02
    IIF 95 - director → ME
  • 33
    JACKPLACE LIMITED - 2002-12-06
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-06 ~ 2007-07-20
    IIF 63 - director → ME
  • 34
    Coxson Place, Druid Street, London
    Corporate (12 parents)
    Officer
    2011-02-16 ~ 2014-08-16
    IIF 96 - director → ME
  • 35
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2007-07-20
    IIF 100 - director → ME
  • 36
    FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 122 - director → ME
  • 37
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2002-04-19 ~ 2007-07-20
    IIF 58 - director → ME
  • 38
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2003-03-18 ~ 2007-07-20
    IIF 80 - director → ME
  • 39
    TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2004-07-02 ~ 2007-07-20
    IIF 83 - director → ME
  • 40
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2007-07-20
    IIF 137 - director → ME
  • 41
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-05 ~ 2007-07-20
    IIF 131 - director → ME
  • 42
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 52 - director → ME
  • 43
    TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2004-07-02 ~ 2007-07-20
    IIF 87 - director → ME
  • 44
    TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2005-07-05 ~ 2007-07-20
    IIF 76 - director → ME
  • 45
    EURO BALTIC COMMODITIES LIMITED - 2002-03-22
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2007-07-20
    IIF 102 - director → ME
  • 46
    SHUTTLEGREEN LIMITED - 1998-12-15
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-11 ~ 2004-12-20
    IIF 163 - director → ME
  • 47
    FIDEX PLC - 2004-12-20
    DELPHMIST PLC - 1998-12-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-11 ~ 2004-12-20
    IIF 166 - director → ME
  • 48
    LOANS FOR STUDENTS DIRECT LIMITED - 1998-09-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 167 - director → ME
  • 49
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2007-07-20
    IIF 62 - director → ME
  • 50
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2007-07-20
    IIF 79 - director → ME
  • 51
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 9 - director → ME
    2002-11-01 ~ 2007-07-20
    IIF 144 - director → ME
  • 52
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 10 - director → ME
    2002-11-01 ~ 2007-07-20
    IIF 145 - director → ME
  • 53
    FIRST FLEXIBLE NO.1 PLC - 2011-05-27
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2003-06-19 ~ 2006-11-16
    IIF 164 - director → ME
    2001-06-25 ~ 2003-06-19
    IIF 174 - director → ME
  • 54
    FIRST FLEXIBLE NO.2 PLC - 2011-05-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2003-06-19 ~ 2006-11-16
    IIF 159 - director → ME
    2001-06-25 ~ 2003-06-19
    IIF 176 - director → ME
  • 55
    FIRST FLEXIBLE NO.3 PLC - 2011-05-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2003-06-19 ~ 2006-11-16
    IIF 157 - director → ME
    2001-06-25 ~ 2003-06-19
    IIF 181 - director → ME
  • 56
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2008-10-10 ~ 2017-05-18
    IIF 14 - director → ME
    2001-10-17 ~ 2007-07-20
    IIF 135 - director → ME
    2001-05-08 ~ 2001-10-17
    IIF 175 - director → ME
  • 57
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 11 - director → ME
    2001-10-17 ~ 2007-07-20
    IIF 115 - director → ME
    2001-06-18 ~ 2001-10-17
    IIF 183 - director → ME
  • 58
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2013-12-04 ~ 2017-08-31
    IIF 99 - director → ME
  • 59
    FOLDERFENCE LIMITED - 2004-05-11
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-11 ~ 2007-07-20
    IIF 101 - director → ME
  • 60
    Fleet Place House 2, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2007-07-20
    IIF 121 - director → ME
  • 61
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-08-24 ~ 2007-07-20
    IIF 53 - director → ME
  • 62
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 46 - director → ME
  • 63
    SPEED 9573 LIMITED - 2003-06-04
    76 Shoe Lane, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-28 ~ 2007-07-20
    IIF 106 - director → ME
  • 64
    The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Corporate (3 parents)
    Officer
    2004-07-09 ~ 2007-07-27
    IIF 160 - director → ME
  • 65
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2007-07-20
    IIF 130 - director → ME
  • 66
    FINANCE FOR PEOPLE (NO. 13) PLC - 2002-02-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2002-02-20 ~ 2006-09-25
    IIF 165 - director → ME
  • 67
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 43 - director → ME
  • 68
    ATC CORPORATE SERVICES (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-10-25 ~ 2012-07-02
    IIF 92 - director → ME
  • 69
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-11-30 ~ 2012-07-02
    IIF 146 - director → ME
  • 70
    OWENGATE KEELE PLC - 2006-11-01
    BROOMCO (1945) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2006-11-01
    IIF 149 - director → ME
  • 71
    OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01
    BROOMCO (1944) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2002-01-11 ~ 2006-11-01
    IIF 170 - director → ME
  • 72
    ALNERY NO. 1740 LIMITED - 1998-06-18
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 50 - director → ME
  • 73
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22
    EFFECTADJUST SERVICES LIMITED - 1993-03-18
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 81 - director → ME
  • 74
    ALNERY NO.2398 LIMITED - 2004-01-20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-19 ~ 2007-07-20
    IIF 126 - director → ME
  • 75
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-23 ~ 2007-07-20
    IIF 118 - director → ME
  • 76
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 45 - director → ME
  • 77
    PUMASPRING LIMITED - 1996-10-02
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-08-31 ~ 2007-07-20
    IIF 120 - director → ME
  • 78
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2004-08-24 ~ 2007-07-20
    IIF 136 - director → ME
  • 79
    PRECIS (1819) LIMITED - 2000-01-17
    Fleet Place House 2, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 111 - director → ME
  • 80
    PRECIS (1818) LIMITED - 2000-01-17
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 103 - director → ME
  • 81
    PRECIS (1826) LIMITED - 2000-02-10
    Fleet Place House 2, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 114 - director → ME
  • 82
    PRECIS (1820) LIMITED - 2000-01-17
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 75 - director → ME
  • 83
    SANTOS UK (KAKAP 2) LIMITED - 2009-06-15
    NOVUS UK (KAKAP 2) LIMITED - 2005-08-09
    MARATHON PETROLEUM U.K. KAKAP LIMITED - 1996-05-20
    MARATHON OIL PETROLEUM U.K. KAKAP LIMITED - 1996-03-21
    PRECIS (1400) LIMITED - 1996-03-07
    13th Floor One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-09 ~ 2022-12-28
    IIF 90 - director → ME
  • 84
    ORYX U.K. (INDONESIAN HOLDINGS) LIMITED - 1995-06-30
    BP PETROLEUM DEVELOPMENT (INDONESIAN HOLDINGS) LIMITED - 1990-04-17
    B P (CEYLON) LIMITED - 1989-10-03
    13th Floor One Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-09 ~ 2022-12-28
    IIF 91 - director → ME
  • 85
    ORYX U.K. (KAKAP) LIMITED - 1995-06-30
    BP PETROLEUM DEVELOPMENT (KAKAP) LIMITED - 1990-03-07
    BP EXPLORATION COMPANY (NORTH AFRICA) LIMITED - 1983-01-17
    13th Floor One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-09 ~ 2022-12-28
    IIF 89 - director → ME
  • 86
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 173 - director → ME
  • 87
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 182 - director → ME
  • 88
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 178 - director → ME
  • 89
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 171 - director → ME
  • 90
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 180 - director → ME
  • 91
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 172 - director → ME
  • 92
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 177 - director → ME
  • 93
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2001-02-19 ~ 2001-05-23
    IIF 179 - director → ME
  • 94
    OTE PLC
    - now
    TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (5 parents)
    Officer
    2002-01-18 ~ 2007-07-20
    IIF 78 - director → ME
  • 95
    ANTGLEN LIMITED - 2012-08-31
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 23 - director → ME
  • 96
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-11 ~ 2018-06-30
    IIF 16 - director → ME
  • 97
    PARAGON LOAN FINANCE (NO. 1) PLC - 2011-05-26
    PARAGON AUTO AND SECURED FINANCE (NO 1) PLC - 2005-02-24
    COLLATERALISED MORTGAGE SECURITIES (NO 8) PLC - 2000-09-25
    FINANCE FOR HOME LOANS (14) LIMITED - 1989-12-05
    NOTIONTILT LIMITED - 1987-12-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-05-20 ~ 2006-01-06
    IIF 150 - director → ME
  • 98
    PARAGON LOAN FINANCE (NO. 2) PLC - 2011-05-27
    PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC - 2005-06-16
    PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC - 2001-05-15
    COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC - 2001-05-08
    CMS (YEN NO 1) PLC - 1990-10-22
    COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLC - 1990-09-19
    COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITED - 1990-08-13
    FINANCE FOR HOME LOANS (16) LIMITED - 1989-12-05
    NOTIONTHINK LIMITED - 1987-12-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-05-20 ~ 2006-01-06
    IIF 148 - director → ME
  • 99
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Corporate (7 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 18 - director → ME
    2006-05-24 ~ 2007-07-20
    IIF 51 - director → ME
  • 100
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (5 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 17 - director → ME
    2006-08-11 ~ 2007-07-20
    IIF 55 - director → ME
  • 101
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2008-10-10 ~ 2014-10-15
    IIF 34 - director → ME
  • 102
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-09-13 ~ 2017-11-20
    IIF 40 - director → ME
  • 103
    FINANCE FOR PEOPLE (NO. 6) PLC - 2000-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 153 - director → ME
  • 104
    PARAGON MORTGAGES (NO. 3) PLC - 2011-05-26
    PARAGON MORTGAGES (NO 3) PLC - 2001-05-16
    COLLATERALISED MORTGAGE SECURITIES (NO 10) PLC - 2001-03-09
    MAJORMAMMOTH PUBLIC LIMITED COMPANY - 1991-05-08
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 151 - director → ME
  • 105
    FINANCE FOR PEOPLE (NO. 12) PLC - 2002-01-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-12-11 ~ 2006-01-06
    IIF 169 - director → ME
  • 106
    FINANCE FOR PEOPLE (NO. 14) PLC - 2002-08-29
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2002-08-27 ~ 2006-11-16
    IIF 156 - director → ME
  • 107
    FINANCE FOR PEOPLE (NO. 5) PLC - 1999-04-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 155 - director → ME
  • 108
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 19 - director → ME
    2005-08-31 ~ 2007-07-20
    IIF 77 - director → ME
  • 109
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (5 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 22 - director → ME
    2006-01-11 ~ 2007-07-20
    IIF 61 - director → ME
  • 110
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (5 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 29 - director → ME
    2007-01-17 ~ 2007-07-20
    IIF 86 - director → ME
  • 111
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (5 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 39 - director → ME
    2007-04-18 ~ 2007-07-20
    IIF 64 - director → ME
  • 112
    NOUGATPLACE LIMITED - 2013-06-11
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2017-11-20
    IIF 4 - director → ME
  • 113
    TEARDOVE PLC - 2013-06-11
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2017-01-24 ~ 2017-11-20
    IIF 5 - director → ME
  • 114
    MOLTONBAY LIMITED - 2014-01-28
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2017-11-20
    IIF 20 - director → ME
  • 115
    PAPERHAVEN PLC - 2014-01-29
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-11-20
    IIF 37 - director → ME
  • 116
    MOLTONCOURT LIMITED - 2014-05-28
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2018-11-19
    IIF 1 - director → ME
  • 117
    PAPERHILL PLC - 2014-05-28
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2014-05-23 ~ 2018-11-19
    IIF 2 - director → ME
  • 118
    GLORYCOVE LIMITED - 2014-09-22
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 35 - director → ME
  • 119
    TALECROFT PLC - 2014-09-22
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 33 - director → ME
  • 120
    LAVAMIST LIMITED - 2015-02-06
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 25 - director → ME
  • 121
    ENGCOURT PLC - 2015-02-06
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 27 - director → ME
  • 122
    LAVAGREEN LIMITED - 2015-05-27
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 28 - director → ME
  • 123
    ENGBARK PLC - 2015-05-27
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 15 - director → ME
  • 124
    LAVAGRANGE LIMITED - 2015-10-02
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 38 - director → ME
  • 125
    ENGBROOK PLC - 2015-10-02
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 24 - director → ME
  • 126
    PARAGON MORTGAGES (NO.6) PLC - 2011-05-26
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-07-21 ~ 2006-11-16
    IIF 152 - director → ME
  • 127
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2008-10-10 ~ 2017-11-20
    IIF 13 - director → ME
    2004-04-15 ~ 2007-07-20
    IIF 119 - director → ME
  • 128
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2008-10-10 ~ 2018-06-30
    IIF 21 - director → ME
    2004-08-23 ~ 2007-07-20
    IIF 60 - director → ME
  • 129
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 36 - director → ME
    2005-06-13 ~ 2007-07-20
    IIF 66 - director → ME
  • 130
    PARAGON PERSONAL AND AUTO FINANCE (NO. 2) PLC - 2011-05-27
    FINANCE FOR PEOPLE (NO. 11) PLC - 2001-08-23
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2002-05-20 ~ 2006-11-16
    IIF 158 - director → ME
  • 131
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2008-10-10 ~ 2017-05-18
    IIF 41 - director → ME
    2005-02-04 ~ 2007-07-20
    IIF 71 - director → ME
  • 132
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 12 - director → ME
    2004-10-21 ~ 2007-07-20
    IIF 65 - director → ME
  • 133
    BOTTLEMIST LIMITED - 2015-09-01
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 30 - director → ME
  • 134
    MONKEYDALE LIMITED - 2013-11-01
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2017-01-24 ~ 2017-11-20
    IIF 3 - director → ME
  • 135
    TINKERCROFT LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-01 ~ 2007-07-20
    IIF 110 - director → ME
  • 136
    JACKVALE LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-01 ~ 2007-07-20
    IIF 125 - director → ME
  • 137
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 42 - director → ME
  • 138
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 98 - director → ME
  • 139
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-09-06 ~ 2007-07-20
    IIF 123 - director → ME
  • 140
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 84 - director → ME
  • 141
    SWISSWOOD PLC - 2004-04-22
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2004-05-06 ~ 2007-07-20
    IIF 138 - director → ME
  • 142
    PARSONDEW LIMITED - 2004-04-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-05-06 ~ 2007-07-20
    IIF 127 - director → ME
  • 143
    FLAMEBRIDGE PLC - 2003-08-29
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-28 ~ 2007-07-20
    IIF 54 - director → ME
  • 144
    QUALITYGREEN PLC - 2004-01-28
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    2004-01-27 ~ 2007-07-20
    IIF 143 - director → ME
  • 145
    MAGICWOOD LIMITED - 2002-03-20
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2007-07-20
    IIF 59 - director → ME
  • 146
    TREASUREPLACE LIMITED - 2002-03-13
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-22 ~ 2007-07-20
    IIF 82 - director → ME
  • 147
    HARVESTWOOD LIMITED - 1996-02-15
    Delaware Drive, Tongwell, Milton Keynes Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2004-08-24 ~ 2006-03-17
    IIF 161 - director → ME
  • 148
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
    CHANCEBUTTON LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-27 ~ 2004-10-28
    IIF 154 - director → ME
  • 149
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
    DELETENUMBER LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-27 ~ 2004-10-28
    IIF 168 - director → ME
  • 150
    TRUSHELFCO (NO.2507) LIMITED - 1999-07-29
    C/o Cp Waites, A-24 St Cuthberts Way, Darlington, Durham
    Dissolved corporate (3 parents)
    Officer
    2002-01-11 ~ 2002-04-23
    IIF 162 - director → ME
  • 151
    Horseferry House, Horseferry Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-08-18 ~ 2016-02-08
    IIF 97 - director → ME
  • 152
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Officer
    2004-04-22 ~ 2007-07-20
    IIF 129 - director → ME
  • 153
    FOUNDERSTAR LIMITED - 2003-01-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-03 ~ 2007-07-20
    IIF 72 - director → ME
  • 154
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents, 480 offsprings)
    Officer
    2000-12-15 ~ 2007-07-20
    IIF 104 - director → ME

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