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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harley, Ian

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

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 9

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 44

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 76

    • icon of address 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
    icon of address One Strand, Trafalgar Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2016-10-25
    IIF 87 - Director → ME
    icon of calendar 2008-09-01 ~ 2016-10-25
    IIF 62 - Secretary → ME
  • 2
    AUGURSHIP 189 LIMITED - 2001-02-23
    icon of address One, Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-08 ~ 2016-10-25
    IIF 79 - Director → ME
    icon of calendar 2009-10-08 ~ 2016-10-25
    IIF 69 - Secretary → ME
  • 3
    IBIS (1049) LIMITED - 2013-02-14
    icon of address One, Strand, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    560,350 GBP2020-02-29
    Officer
    icon of calendar 2013-02-14 ~ 2016-10-25
    IIF 101 - Director → ME
    icon of calendar 2013-02-14 ~ 2016-10-25
    IIF 58 - Secretary → ME
  • 4
    RAPID 1538 LIMITED - 1986-07-21
    icon of address One Strand, Trafalgar Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2016-10-25
    IIF 90 - Director → ME
    icon of calendar 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
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-13 ~ 1998-03-01
    IIF 23 - Director → ME
  • 6
    PIPERSIDE - 1990-07-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-07 ~ 1998-03-01
    IIF 12 - Director → ME
  • 7
    WALLERFORD - 1990-07-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-07-20 ~ 1998-03-01
    IIF 27 - Director → ME
  • 9
    WEARSON - 1990-07-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-10-07 ~ 1998-03-01
    IIF 13 - Director → ME
  • 11
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-31 ~ 1992-10-01
    IIF 48 - Director → ME
  • 12
    WHENNO - 1991-01-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-07 ~ 1998-03-01
    IIF 16 - Director → ME
  • 13
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-10-01 ~ 1993-10-13
    IIF 40 - Director → ME
  • 14
    GLANSLADE PROPERTY PLC - 1991-11-13
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-01 ~ 1993-10-07
    IIF 33 - Director → ME
  • 15
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1990-03-23 ~ 1993-11-05
    IIF 36 - Director → ME
  • 16
    icon of address Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1994-12-19 ~ 1998-03-01
    IIF 26 - Director → ME
  • 17
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-09-26 ~ 1998-03-01
    IIF 17 - Director → ME
  • 18
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-15 ~ 2006-09-07
    IIF 67 - Secretary → ME
  • 19
    icon of address One Strand, Trafalgar Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-15 ~ 2016-07-07
    IIF 97 - Director → ME
    icon of calendar 2009-06-15 ~ 2016-07-07
    IIF 56 - Secretary → ME
  • 20
    icon of address One Strand, Trafalgar Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-08 ~ 2016-04-01
    IIF 78 - Director → ME
    icon of calendar 2009-10-08 ~ 2016-10-25
    IIF 70 - Secretary → ME
  • 21
    icon of address Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2006-07-20
    IIF 106 - Director → ME
  • 22
    AUGURSHIP 187 LIMITED - 2001-02-15
    icon of address One, Strand, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-08 ~ 2016-10-25
    IIF 80 - Director → ME
    icon of calendar 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
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address One Strand, Trafalgar Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address One, Strand, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2016-07-20
    IIF 96 - Director → ME
    icon of calendar 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
    icon of address One, Strand, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2016-09-01
    IIF 92 - Director → ME
    icon of calendar 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
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2007-02-27
    IIF 46 - Director → ME
  • 29
    BRITISH ENERGY PLC - 2005-01-14
    icon of address 6 Atlantic Quay, Glasgow, Scotland
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 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
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-10-01 ~ 1993-10-13
    IIF 31 - Director → ME
  • 35
    PINCO 2212 LIMITED - 2004-11-08
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-28 ~ 2006-09-01
    IIF 85 - Director → ME
  • 36
    REMPLOY,LIMITED - 2015-04-09
    icon of address 5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 6 Atlantic Quay, Glasgow, Scotland
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2009-06-30
    IIF 53 - Director → ME
  • 38
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-15 ~ 2006-09-07
    IIF 68 - Secretary → ME
  • 39
    TWELVE'S COMPANY - 2017-04-03
    icon of address The Business Centre, 2 Cattedown Road, Plymouth, Devon, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 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
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1995-09-27 ~ 1998-01-28
    IIF 14 - Director → ME
  • 42
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-24 ~ 2006-09-01
    IIF 93 - Director → ME
  • 43
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 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
    icon of address 99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 15-16 Buckingham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    768,549 GBP2019-12-31
    Officer
    icon of calendar 1992-10-01 ~ 1993-10-13
    IIF 39 - Director → ME
  • 46
    icon of address Whitgift Hospital North End, Croydon, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2021-09-16
    IIF 52 - Director → ME
  • 47
    icon of address Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1965-11-15 ~ 2006-09-01
    IIF 81 - Director → ME
  • 48
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ 2006-09-01
    IIF 89 - Director → ME
  • 49
    JOHN MENZIES PLC - 2022-08-22
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2015-05-15
    IIF 51 - Director → ME
  • 50
    KINDERTECH LIMITED - 1994-07-12
    M&R 598 LIMITED - 1994-06-07
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ 2006-09-07
    IIF 86 - Director → ME
    icon of calendar 2003-12-22 ~ 2006-09-07
    IIF 73 - Secretary → ME
  • 51
    DMWS 230 LIMITED - 1994-01-17
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-24 ~ 2006-09-01
    IIF 98 - Director → ME
    icon of calendar 1995-11-06 ~ 1996-02-19
    IIF 54 - Secretary → ME
  • 52
    JACKEL INTERNATIONAL LIMITED - 2018-10-02
    TOKENRIFT LIMITED - 1985-05-31
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ 2006-09-01
    IIF 99 - Director → ME
    icon of calendar 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
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-23 ~ 2006-09-07
    IIF 91 - Director → ME
    icon of calendar 1997-07-14 ~ 2006-09-07
    IIF 55 - Secretary → ME
  • 54
    MAYBORN GROUP PLC - 2006-07-20
    MAYBORN PRODUCTS LIMITED - 1984-11-01
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    30,022,000 GBP2023-12-31
    Officer
    icon of calendar 1998-01-14 ~ 2006-09-01
    IIF 83 - Director → ME
    icon of calendar 1996-06-01 ~ 2006-09-01
    IIF 74 - Secretary → ME
  • 55
    MAYBORN GROUP SERVICES LIMITED - 1984-11-08
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-15 ~ 2006-09-07
    IIF 64 - Secretary → ME
  • 56
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-05 ~ 1997-10-24
    IIF 19 - Director → ME
  • 57
    HOWPER 137 LIMITED - 1994-11-04
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-24 ~ 2006-09-07
    IIF 84 - Director → ME
    icon of calendar 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
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-10-13
    IIF 35 - Director → ME
  • 61
    PULGROVE LIMITED - 1989-12-04
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-24 ~ 2006-09-07
    IIF 94 - Director → ME
    icon of calendar 1997-08-11 ~ 2006-09-07
    IIF 57 - Secretary → ME
  • 62
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ 2005-07-14
    IIF 10 - Director → ME
  • 64
    BET PENSION SCHEME TRUSTEE LIMITED - 1997-03-20
    REDISURANCE LINITED - 1988-03-31
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2015-02-12
    IIF 9 - Director → ME
  • 65
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-19
    IIF 7 - Director → ME
    icon of calendar 1992-05-26 ~ 1992-10-01
    IIF 47 - Director → ME
  • 67
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2015-05-15
    IIF 50 - Director → ME
  • 68
    INTERGRAPHICS STUDIO LIMITED - 1997-09-17
    TRUSHELFCO (NO. 133) LIMITED - 1977-12-31
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-03-24 ~ 2006-09-01
    IIF 88 - Director → ME
    icon of calendar 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
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 1998-02-08
    IIF 20 - Director → ME
  • 70
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 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
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 36 offsprings)
    Officer
    icon of calendar 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
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 2002-07-19
    IIF 8 - Director → ME
  • 73
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-07 ~ 1998-03-01
    IIF 28 - Director → ME
  • 74
    ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-03-01 ~ 2002-03-27
    IIF 2 - Director → ME
  • 75
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 23 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 2002-07-19
    IIF 4 - Director → ME
  • 76
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-19
    IIF 3 - Director → ME
    icon of calendar 1993-07-01 ~ 2000-01-19
    IIF 29 - Director → ME
  • 77
    icon of address Trinity House, 4 Chapel Court, Borough High Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2014-11-24
    IIF 77 - Director → ME
  • 78
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2006-09-07
    IIF 95 - Director → ME
    icon of calendar 2003-06-06 ~ 2006-09-07
    IIF 59 - Secretary → ME
  • 79
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-01 ~ 2006-09-07
    IIF 60 - Secretary → ME
  • 80
    DMWS 228 LIMITED - 1993-10-04
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 2006-09-01
    IIF 82 - Director → ME
  • 81
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-03-24 ~ 2006-09-01
    IIF 103 - Director → ME
  • 82
    icon of address Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2006-07-20
    IIF 105 - Director → ME
  • 83
    icon of address 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2006-07-20
    IIF 104 - Director → ME
  • 84
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    icon of address 2 Thomas More Square, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 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
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-01 ~ 1993-10-13
    IIF 32 - Director → ME
  • 86
    WHITGIFT CONSTRUCTION LIMITED - 2012-01-26
    icon of address Whitgift Hospital, North End, Croydon
    Active Corporate (2 parents)
    Officer
    icon of calendar 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.