1
SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved corporate (4 parents)
Officer
2009-08-01 ~ 2010-11-10IIF 28 - director → ME
2
1 Angel Square, ManchesterCorporate (3 parents)
Officer
2005-09-21 ~ 2008-04-15IIF 24 - director → ME
3
HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, KentCorporate (14 parents)
Officer
2011-02-18 ~ 2018-05-10IIF 5 - director → ME
4
Churchill Court, Westmoreland Road, Bromley, KentCorporate (4 parents, 2 offsprings)
Officer
2011-02-18 ~ 2013-09-13IIF 3 - director → ME
5
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, KentCorporate (13 parents, 8 offsprings)
Officer
2011-02-18 ~ 2018-05-10IIF 6 - director → ME
6
DIRECT LINE INSURANCE PLC - 2011-12-12
ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, KentCorporate (4 parents)
Officer
2011-02-18 ~ 2013-08-20IIF 1 - director → ME
7
RBS INSURANCE SERVICES LIMITED - 2012-09-10
DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, KentCorporate (7 parents, 5 offsprings)
Officer
2014-01-29 ~ 2018-02-06IIF 7 - director → ME
8
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West YorkshireCorporate (7 parents)
Officer
2023-12-01 ~ 2024-06-30IIF 19 - director → ME
9
GRADIENT PROPERTIES LIMITED - 2008-04-28
ALNERY NO.2766 LIMITED - 2008-04-18
9th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
2009-08-01 ~ 2010-12-07IIF 32 - director → ME
10
LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2021-04-23 ~ 2024-06-30IIF 16 - director → ME
11
LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, LondonCorporate (12 parents, 2 offsprings)
Officer
2021-04-23 ~ 2024-06-30IIF 13 - director → ME
12
CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2009-10-27 ~ 2010-12-07IIF 25 - director → ME
13
CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2009-10-27 ~ 2010-12-07IIF 34 - director → ME
14
BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2009-10-27 ~ 2010-12-07IIF 31 - director → ME
15
CHIMEBRIDGE LIMITED - 2004-04-02
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2009-10-27 ~ 2010-12-07IIF 33 - director → ME
16
CHIMEGREEN LIMITED - 2004-04-02
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2009-10-27 ~ 2010-12-07IIF 35 - director → ME
17
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2009-10-27 ~ 2010-12-07IIF 27 - director → ME
18
105 Nightingale Lane, LondonCorporate (10 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-09-30
Officer
2018-06-27 ~ 2023-06-01IIF 21 - director → ME
19
THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
INTERCEDE 1280 LIMITED - 1997-11-20
1 Balloon Street, Manchester, United KingdomCorporate (4 parents)
Officer
2009-10-27 ~ 2010-12-07IIF 36 - director → ME
20
BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2009-10-22 ~ 2010-12-07IIF 29 - director → ME
21
DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
2nd Floor, Building 4 West Strand, PrestonDissolved corporate (4 parents)
Officer
2011-03-29 ~ 2013-07-03IIF 4 - director → ME
22
THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01
CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
WEBPACK LIMITED - 1999-11-25
55 Gracechurch Street, LondonDissolved corporate (3 parents)
Officer
2008-11-13 ~ 2010-12-07IIF 30 - director → ME
23
S.G.WARBURG & CO.LIMITED - 2003-06-06
5 Broadgate, London, United KingdomCorporate (6 parents)
Officer
~ 1995-11-30IIF 38 - director → ME
24
SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
The Mound, Edinburgh, United KingdomCorporate (12 parents, 1 offspring)
Officer
2021-04-23 ~ 2024-06-30IIF 12 - director → ME
25
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, LondonCorporate (12 parents, 1 offspring)
Officer
2021-04-23 ~ 2024-06-30IIF 18 - director → ME
26
HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 3 offsprings)
Officer
2021-04-23 ~ 2024-06-30IIF 11 - director → ME
27
HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2021-04-23 ~ 2024-06-30IIF 15 - director → ME
28
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomCorporate (12 parents, 21 offsprings)
Officer
2021-04-23 ~ 2024-06-30IIF 14 - director → ME
29
TSB UNIT TRUSTS LIMITED - 1998-07-06
25 Gresham Street, London, United KingdomCorporate (7 parents)
Officer
2023-12-01 ~ 2024-06-30IIF 17 - director → ME
30
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonCorporate (12 parents)
Officer
2021-04-23 ~ 2024-06-30IIF 20 - director → ME
31
CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United KingdomCorporate (10 parents, 29 offsprings)
Officer
2004-09-14 ~ 2010-12-07IIF 26 - director → ME
32
Churchill Court, Westmoreland Road, Bromley, KentCorporate (4 parents)
Officer
2011-02-18 ~ 2013-08-20IIF 8 - director → ME
33
RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
RBS INSURANCE BROKERS LIMITED - 2005-06-30
Churchill Court, Westmoreland Road, Bromley, KentCorporate (4 parents)
Officer
2015-01-07 ~ 2018-05-10IIF 10 - director → ME
34
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, LeedsCorporate (14 parents, 3 offsprings)
Officer
2011-02-18 ~ 2018-05-10IIF 2 - director → ME