1
ABBEY NATIONAL UK INVESTMENTS - now
ABBEY NATIONAL FRANCE HOLDINGS
- 1997-12-04
02957569 Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (38 parents, 1 offspring)
Officer
1995-11-24 ~ 1996-01-26
IIF 45 - Director → ME
2
ALLIANCE WITAN PLC - now
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (51 parents, 20 offsprings)
Officer
2010-09-24 ~ 2012-04-27
IIF 21 - Director → ME
3
AN (123) LIMITED - now
A N CLAIMS PLC. - 2003-06-06
FIRST NATIONAL GROUP P.L.C.
- 2003-03-25
00059614 2 Triton Square, Regent's Place, London
Active Corporate (44 parents)
Officer
1992-07-03 ~ 2002-02-28
IIF 3 - Director → ME
4
ANZ EUROPE LIMITED - now
ANZ BANK (EUROPE) LIMITED
- 2018-11-19
02125187ANZ SECURITIES (UK) LIMITED - 2004-05-26
ANZ MCCAUGHAN SECURITIES (UK) LIMITED - 1996-06-07
MCCAUGHAN DYSON CAPEL CURE (UK) LIMITED - 1989-01-16
MCCAUGHAN DYSON CAPEL CURE LIMITED - 1987-10-12
MCCAUGHAN DYSON & CO (UK) LIMITED - 1987-09-21
40 Bank Street, Canary Wharf, London
Dissolved Corporate (42 parents)
Officer
2004-06-21 ~ 2010-12-14
IIF 27 - Director → ME
5
TRILAX LIMITED - 1994-01-06
22-24 City Road, London
Dissolved Corporate (11 parents)
Person with significant control
2016-06-07 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
40 High West Street, Dorchester, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-28 ~ now
IIF 39 - Director → ME
7
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (39 parents, 43 offsprings)
Officer
2002-06-10 ~ 2010-07-21
IIF 30 - Director → ME
8
CLAYESMORE SCHOOL LIMITED - 2010-10-02
Clayesmore School, Iwerne Minster, Blandford, Dorset
Active Corporate (59 parents)
Officer
2012-10-01 ~ 2025-09-08
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-18
IIF 47 - Has significant influence or control over the trustees of a trust → OE
9
COLLINS STEWART HAWKPOINT LIMITED
- now 05807587COLLINS STEWART GROUP PLC - 2006-10-20
COLLINS STEWART SECURITIES PLC - 2006-05-23
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2010-01-11 ~ 2012-03-22
IIF 32 - Director → ME
2009-01-11 ~ 2009-01-11
IIF 31 - Director → ME
10
EDDINGTON CAPITAL MANAGEMENT LIMITED
- now 04620825PRECIS (2313) LIMITED - 2003-04-03
Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (10 parents)
Officer
2003-04-11 ~ 2010-07-21
IIF 33 - Director → ME
11
ENGLISH TOURING OPERA LIMITED
- now 01458501OPERA 80 LIMITED - 1992-06-09
Unit 330 The Workstation Paternoster Row, Sheffield, England
Active Corporate (74 parents)
Officer
2009-06-04 ~ 2014-11-18
IIF 29 - Director → ME
12
FASTJET LIMITED - now
RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
RUBICON SOFTWARE GROUP PLC - 2011-08-16
KELSTER PLC - 2006-05-31
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2015-10-01 ~ 2016-03-18
IIF 22 - Director → ME
13
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
1996-05-01 ~ 2002-02-28
IIF 9 - Director → ME
14
FIRST NATIONAL TRICITY FINANCE LIMITED
- now 00544013LOMBARD TRICITY FINANCE LIMITED
- 1999-02-01
00544013 2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
1998-12-30 ~ 2002-02-28
IIF 5 - Director → ME
15
FN 2 LIMITED - now
GE MONEY DIRECT LTD - 2005-10-03
FN 2 LIMITED - 2005-06-10
BANK OF EUROPE LIMITED - 1980-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
1996-07-23 ~ 2002-02-28
IIF 8 - Director → ME
16
FIRST NATIONAL COMMERCIAL BANK PLC
- 1999-02-01
00383994TCB LIMITED HERBERT SMITH - 1988-05-03
TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
30 30 Finsbury Square, London
Dissolved Corporate (58 parents)
Officer
1992-07-20 ~ 2002-02-28
IIF 4 - Director → ME
17
FULHAM PALACE ENTERPRISES COMMUNITY INTEREST COMPANY
07574413 Fulham Palace, Bishops Avenue, London
Active Corporate (8 parents)
Officer
2011-03-22 ~ 2017-09-11
IIF 18 - Director → ME
18
Fulham Palace, Bishops Avenue, London
Active Corporate (41 parents)
Officer
2011-03-01 ~ 2017-09-11
IIF 17 - Director → ME
19
GE MONEY HOME FINANCE LIMITED - now
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC
- 2003-10-31
00592986FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (91 parents, 5 offsprings)
Officer
1992-09-22 ~ 2002-02-28
IIF 7 - Director → ME
20
GLOBAL PARAMETRICS HOLDING COMPANY LIMITED
10120315 1 Lime Street, Lime Street, London, England
Active Corporate (18 parents)
Officer
2023-02-01 ~ now
IIF 40 - Director → ME
21
20 Fenchurch Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2012-12-04 ~ 2020-04-30
IIF 14 - Director → ME
22
HOGG ROBINSON LIMITED - now
HOGG ROBINSON PLC - 2018-09-14
HOGG ROBINSON LIMITED - 2008-10-30
HOGG ROBINSON PLC - 2006-08-29
HOGG ROBINSON LIMITED - 2005-10-28
HOGG ROBINSON PLC - 2005-01-24
42ND LEGIBUS PLC - 1987-06-24
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (38 parents, 8 offsprings)
Officer
1999-03-01 ~ 2000-06-13
IIF 46 - Director → ME
23
IMPALA LOAN COMPANY 1 LIMITED - now
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2001-08-01 ~ 2002-02-28
IIF 10 - Director → ME
24
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (3 parents)
Officer
2018-04-17 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-17 ~ 2023-12-31
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
25
LEX AUTOLEASE (VH) LIMITED - now
LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE HOLDINGS LIMITED
- 2002-07-29
02841609ELTON HOLDINGS LIMITED
- 1996-12-12
02841609BROOMCO (692) LIMITED - 1994-03-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1996-08-12 ~ 2002-02-28
IIF 12 - Director → ME
26
N & P INVESTMENT SERVICES LIMITED - 1993-02-26
TIMEBUFF LIMITED - 1989-07-04
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
1997-10-24 ~ 2002-02-28
IIF 11 - Director → ME
27
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
- now 02991400ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
- 2013-10-09
02991400 69 Carter Lane, London, England
Active Corporate (100 parents, 1 offspring)
Officer
2012-10-31 ~ 2017-09-19
IIF 23 - Director → ME
28
Place Du Champ De Mars 5, 1050 Brussels, Belgium
Active Corporate (16 parents)
Officer
2018-08-22 ~ 2023-03-07
IIF 41 - Director → ME
29
QBE EUROPEAN OPERATIONS PLC
- now 02641728QBE INTERNATIONAL HOLDINGS (UK) PLC. - 2011-12-29
QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
MINMAR (175) LIMITED - 1992-02-27
30 Fenchurch Street, London, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2014-10-01 ~ 2023-03-31
IIF 25 - Director → ME
30
QBE REINSURANCE (UK) LIMITED - 2012-04-11
ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
Plantation Place, 30 Fenchurch Street, London
Converted / Closed Corporate (59 parents, 1 offspring)
Officer
2014-10-23 ~ now
IIF 34 - Director → ME
31
QBE INSURANCE (EUROPE) LIMITED
- 2018-12-31
01761561QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United Kingdom
Active Corporate (80 parents, 4 offsprings)
Officer
2014-03-21 ~ 2023-03-31
IIF 26 - Director → ME
32
LIMIT UNDERWRITING LIMITED - 2007-12-31
JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United Kingdom
Active Corporate (90 parents, 3 offsprings)
Officer
2014-03-21 ~ 2023-03-31
IIF 24 - Director → ME
33
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC
- 2006-09-01
SC134205 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (76 parents)
Officer
2000-06-21 ~ 2002-02-28
IIF 2 - Director → ME
34
TENON GROUP PLC - 2009-12-29
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-05-31 ~ 2013-08-22
IIF 15 - Director → ME
35
SANTANDER UK PLC - now
ABBEY NATIONAL PLC
- 2010-01-11
02294747 2 Triton Square, Regent's Place, London
Active Corporate (115 parents, 52 offsprings)
Officer
1996-08-05 ~ 2002-02-28
IIF 37 - Director → ME
36
AKMED - 1987-05-13
33 Margaret Street, London, United Kingdom
Active Corporate (61 parents, 58 offsprings)
Officer
2002-06-27 ~ 2012-05-09
IIF 28 - Director → ME
37
SCOTTISH MUTUAL ASSURANCE LIMITED - now
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Officer
2000-06-21 ~ 2002-02-28
IIF 6 - Director → ME
38
NOMINA NO 409 LLP
- 2008-03-22
OC331471 OC331678, OC331327, OC340244Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2006-09-18 ~ now
IIF 38 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove members → OE
39
THE LONDON COMMUNITY FOUNDATION
- now 04383269THE CAPITAL COMMUNITY FOUNDATION - 2011-12-14
CAPITAL COMMUNITY FOUNDATION - 2009-11-26
SOUTH EAST LONDON COMMUNITY FOUNDATION - 2005-07-21
82 Tanner Street, London, England
Active Corporate (59 parents)
Officer
2017-09-26 ~ 2021-09-01
IIF 35 - Director → ME
40
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (50 parents, 9 offsprings)
Officer
2002-03-18 ~ 2011-03-02
IIF 19 - Director → ME
41
WADHAWAN GLOBAL CAPITAL (UK) LIMITED
10636742 31 Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-25 ~ 2018-10-31
IIF 16 - Director → ME
42
22 City Road, London
Dissolved Corporate (3 parents)
Officer
2013-07-05 ~ 2017-09-19
IIF 13 - Director → ME
43
22 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 36 - Director → ME