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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

Rutherford, Adam Paul

child relation
Offspring entities and appointments
Active 52
  • 1
    H.S.L. PENSION TRUSTEE SERVICES LIMITED - 2007-10-12
    NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 130 - Secretary → ME
  • 2
    DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-13 ~ dissolved
    IIF 98 - Secretary → ME
  • 3
    JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-13 ~ dissolved
    IIF 76 - Secretary → ME
  • 4
    BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
    BT ALPHA PLC - 1994-04-01
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-12 ~ dissolved
    IIF 79 - Secretary → ME
  • 5
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 124 - Secretary → ME
  • 6
    HARNESSLYNN LIMITED - 1983-03-16
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 105 - Secretary → ME
  • 7
    CATCHTREK LIMITED - 1986-12-19
    icon of address Kpmg Llp 15 Canada Square, Canardy Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 140 - Secretary → ME
  • 8
    TRUSHELFCO (NO 1147) LIMITED - 1987-11-26
    icon of address Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 129 - Secretary → ME
  • 9
    LLOYDS INTERNATIONAL LEASING LIMITED - 2003-01-02
    LBI CREDIT LIMITED - 1980-12-31
    CLARK EQUIPMENT CREDIT LIMITED - 1977-12-31
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 112 - Secretary → ME
  • 10
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 54 - Secretary → ME
  • 11
    CITY TRANSPORT LEASING LIMITED - 1986-12-18
    TRUSHELFCO (NO.769) LIMITED - 1985-03-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 93 - Secretary → ME
  • 12
    TRUSHELFCO (NO.770) LIMITED - 1985-03-19
    icon of address Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 135 - Secretary → ME
  • 13
    CITY SALES LEASING LIMITED - 1985-01-31
    TRUSHELFCO (NO. 700) LIMITED - 1984-11-09
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 84 - Secretary → ME
  • 14
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-17 ~ dissolved
    IIF 119 - Secretary → ME
  • 15
    HACKREMCO (NO. 2373) LIMITED - 2006-06-15
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-16 ~ dissolved
    IIF 104 - Secretary → ME
  • 16
    icon of address C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2007-02-19 ~ now
    IIF 10 - Secretary → ME
  • 17
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-13 ~ dissolved
    IIF 53 - Secretary → ME
  • 18
    D B RAIL INVESTMENTS (UK) NO. 1 LIMITED - 2008-10-09
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-17 ~ dissolved
    IIF 86 - Secretary → ME
  • 19
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08
    WORTHSPRING SERVICES LIMITED - 1993-07-29
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-13 ~ dissolved
    IIF 139 - Secretary → ME
  • 20
    icon of address C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-02-20 ~ now
    IIF 12 - Secretary → ME
  • 21
    icon of address C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-02-20 ~ now
    IIF 30 - Secretary → ME
  • 22
    icon of address C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-02-23 ~ now
    IIF 20 - Secretary → ME
  • 23
    icon of address C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-02-20 ~ now
    IIF 23 - Secretary → ME
  • 24
    DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-13 ~ dissolved
    IIF 91 - Secretary → ME
  • 25
    icon of address Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-02-20 ~ now
    IIF 1 - Secretary → ME
  • 26
    BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
    DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-13 ~ dissolved
    IIF 121 - Secretary → ME
  • 27
    DB VENTURES GENERAL PARTNER LIMITED - 2000-11-20
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 113 - Secretary → ME
  • 28
    icon of address C/o Deutsche Bank (cayman) Ltd, Boundary Hall, Cricket Square, 171 Elgin Ave,po Box 1984, Grand, Cayman, Cayman Islands Ky11104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-12-11 ~ now
    IIF 154 - Director → ME
  • 29
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-15 ~ dissolved
    IIF 125 - Secretary → ME
  • 30
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 31
    CITY LEASING (PLYMSIDE) LIMITED - 2008-03-19
    CUSTOM LEASING (NO.6) LIMITED - 1992-09-09
    WISHSTRIDE LIMITED - 1987-07-24
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 68 - Secretary → ME
  • 32
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    IIF 106 - Secretary → ME
  • 33
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-13 ~ dissolved
    IIF 123 - Secretary → ME
  • 34
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-13 ~ dissolved
    IIF 94 - Secretary → ME
  • 35
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-13 ~ dissolved
    IIF 71 - Secretary → ME
  • 36
    MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED - 2000-11-29
    MORGAN GRENFELL INVESTMENTS LIMITED - 1982-10-12
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 88 - Secretary → ME
  • 37
    LLOYDS TSB MARITIME LEASING (NO.6) LIMITED - 2003-02-26
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 96 - Secretary → ME
  • 38
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-26 ~ dissolved
    IIF 122 - Secretary → ME
  • 39
    TRUSHELFCO (NO.3170) LIMITED - 2005-08-22
    icon of address Winchester House, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-23 ~ dissolved
    IIF 95 - Secretary → ME
  • 40
    TRUSHELFCO (NO.3171) LIMITED - 2005-08-22
    icon of address Winchester House, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-23 ~ dissolved
    IIF 69 - Secretary → ME
  • 41
    JAPAN OPERATOR LIMITED - 1999-10-01
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-03 ~ dissolved
    IIF 133 - Secretary → ME
  • 42
    DB UK BANK LIMITED - 2004-04-05
    DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25
    DEUTSCHE SECURITIES LIMITED - 1998-07-24
    DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED - 1998-04-23
    icon of address 23 Great Winchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 81 - Secretary → ME
  • 43
    VELOSGATE LIMITED - 1983-03-11
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 97 - Secretary → ME
  • 44
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    IIF 188 - Secretary → ME
  • 45
    icon of address C/o Deutsche Bank (cayman) Limited, Boundary Hall, Cricket Square, George Town, Grand Cayman Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-02-20 ~ now
    IIF 156 - Secretary → ME
  • 46
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-13 ~ dissolved
    IIF 67 - Secretary → ME
  • 47
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ dissolved
    IIF 77 - Secretary → ME
  • 48
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 49
    icon of address Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-02-22 ~ now
    IIF 6 - Secretary → ME
  • 50
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-01 ~ dissolved
    IIF 92 - Secretary → ME
  • 51
    ALNERY NO. 1238 LIMITED - 1992-11-26
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-13 ~ dissolved
    IIF 117 - Secretary → ME
  • 52
    ALNERY NO. 1239 LIMITED - 1992-11-26
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-13 ~ dissolved
    IIF 110 - Secretary → ME
Ceased 130
  • 1
    2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2000-02-09
    IIF 35 - Secretary → ME
  • 2
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2007-10-01
    IIF 11 - Secretary → ME
  • 3
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2015-08-14
    IIF 109 - Secretary → ME
  • 4
    SCRIBEVANCE LIMITED - 1979-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2015-08-14
    IIF 111 - Secretary → ME
  • 5
    HACKREMCO (NO. 2302) LIMITED - 2005-12-07
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ 2007-05-09
    IIF 9 - Secretary → ME
  • 6
    B. T. I. NOMINEES LIMITED - 1978-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2015-08-14
    IIF 120 - Secretary → ME
  • 7
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-21 ~ 2015-08-14
    IIF 73 - Secretary → ME
  • 8
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2009-10-21
    IIF 155 - Director → ME
    icon of calendar 2000-04-01 ~ 2005-06-30
    IIF 25 - Secretary → ME
  • 9
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2012-11-23
    IIF 78 - Secretary → ME
  • 10
    HACKREMCO (NO.465) LIMITED - 1989-05-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-06 ~ 2005-06-24
    IIF 5 - Secretary → ME
    icon of calendar 2000-04-01 ~ 2001-05-09
    IIF 46 - Secretary → ME
  • 11
    ASPENCROWN LIMITED - 1987-11-26
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2003-05-06 ~ 2005-06-24
    IIF 8 - Secretary → ME
    icon of calendar 2000-04-01 ~ 2001-05-09
    IIF 44 - Secretary → ME
  • 12
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED - 2000-06-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-19 ~ 2000-01-14
    IIF 34 - Secretary → ME
  • 13
    MM&S (2108) LIMITED - 1992-08-21
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2000-01-14
    IIF 52 - Secretary → ME
  • 14
    STANDBY NOMINEES LIMITED - 1990-04-06
    INLANDWATCH LIMITED - 1987-11-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-06 ~ 2005-06-24
    IIF 15 - Secretary → ME
  • 15
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-04 ~ 2015-08-14
    IIF 115 - Secretary → ME
  • 16
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-04 ~ 2015-08-14
    IIF 65 - Secretary → ME
  • 17
    112TH LEGIBUS PLC - 1989-11-28
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2014-09-18
    IIF 185 - Secretary → ME
  • 18
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-04 ~ 2015-08-14
    IIF 118 - Secretary → ME
  • 19
    icon of address C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2015-08-14
    IIF 7 - Secretary → ME
  • 20
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-04 ~ 2015-08-14
    IIF 66 - Secretary → ME
  • 21
    icon of address C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2015-08-14
    IIF 33 - Secretary → ME
  • 22
    icon of address Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate
    Officer
    icon of calendar 2007-02-19 ~ 2015-08-14
    IIF 31 - Secretary → ME
  • 23
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED - 2008-10-23
    icon of address 1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2015-08-14
    IIF 51 - Secretary → ME
  • 24
    BANKERS TRUST HOLDINGS (U.K.) LIMITED - 2008-05-28
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2015-08-14
    IIF 137 - Secretary → ME
  • 25
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-12 ~ 2015-08-14
    IIF 136 - Secretary → ME
  • 26
    icon of address Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2015-08-14
    IIF 3 - Secretary → ME
  • 27
    icon of address Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2015-08-14
    IIF 26 - Secretary → ME
  • 28
    DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27
    ALNERY NO. 1531 LIMITED - 1996-03-11
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-04 ~ 2015-08-14
    IIF 83 - Secretary → ME
  • 29
    D B RAIL HOLDINGS (UK) NO. 2 LIMITED - 2010-05-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2015-08-14
    IIF 141 - Secretary → ME
  • 30
    icon of address 21 Moorfields, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-05 ~ 2015-08-14
    IIF 189 - Secretary → ME
  • 31
    DB FINCH LIMITED - 2006-03-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-26 ~ 2015-08-14
    IIF 56 - Secretary → ME
  • 32
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2015-08-14
    IIF 108 - Secretary → ME
  • 33
    TRIPLEREASON LIMITED - 2024-11-11
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2015-08-14
    IIF 101 - Secretary → ME
    icon of calendar 2000-04-01 ~ 2000-11-08
    IIF 37 - Secretary → ME
  • 34
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-05-27 ~ 2015-08-14
    IIF 178 - Secretary → ME
  • 35
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-10-04 ~ 2005-10-17
    IIF 16 - Secretary → ME
  • 36
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-28 ~ 2015-08-14
    IIF 181 - Secretary → ME
  • 37
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-03 ~ 2015-08-14
    IIF 55 - Secretary → ME
  • 38
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ 2015-08-14
    IIF 58 - Secretary → ME
  • 39
    DB U.K. FINANCE LIMITED - 2000-04-19
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-19 ~ 2015-08-14
    IIF 184 - Secretary → ME
  • 40
    icon of address Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2007-02-19 ~ 2015-08-14
    IIF 19 - Secretary → ME
  • 41
    DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED - 2008-02-26
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-18 ~ 2015-08-14
    IIF 116 - Secretary → ME
  • 42
    icon of address C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2007-02-19 ~ 2015-08-14
    IIF 21 - Secretary → ME
  • 43
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2005-07-04
    IIF 24 - Secretary → ME
  • 44
    DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2002-05-28
    IIF 39 - Secretary → ME
  • 45
    icon of address C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-10 ~ 2015-08-14
    IIF 22 - Secretary → ME
  • 46
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2015-08-14
    IIF 72 - Secretary → ME
  • 47
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-10-04 ~ 2014-09-18
    IIF 70 - Secretary → ME
  • 48
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2015-08-14
    IIF 183 - Secretary → ME
  • 49
    icon of address 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ 2015-08-14
    IIF 82 - Secretary → ME
  • 50
    GLINSK INVESTMENTS LIMITED - 2003-02-10
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2015-08-14
    IIF 62 - Secretary → ME
  • 51
    CREGGS INVESTMENTS LIMITED - 2003-02-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2015-08-14
    IIF 128 - Secretary → ME
  • 52
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2015-08-14
    IIF 85 - Secretary → ME
  • 53
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-05-02 ~ 2015-08-14
    IIF 127 - Secretary → ME
  • 54
    RREEF INFRASTRUCTURE LIMITED - 2010-11-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-18 ~ 2015-08-14
    IIF 142 - Secretary → ME
  • 55
    RREEF LIMITED - 2010-08-16
    DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11
    DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
    MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2015-08-14
    IIF 102 - Secretary → ME
  • 56
    icon of address C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2015-08-14
    IIF 17 - Secretary → ME
  • 57
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2015-08-14
    IIF 57 - Secretary → ME
  • 58
    icon of address 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2015-08-14
    IIF 131 - Secretary → ME
  • 59
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2015-08-14
    IIF 64 - Secretary → ME
  • 60
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-23 ~ 2015-08-14
    IIF 74 - Secretary → ME
  • 61
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2015-08-14
    IIF 59 - Secretary → ME
  • 62
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-07-17 ~ 2015-08-14
    IIF 126 - Secretary → ME
  • 63
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY - 2020-04-08
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    icon of address 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-10-04 ~ 2015-08-14
    IIF 138 - Secretary → ME
  • 64
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    PINCHIN NOMINEES LIMITED - 1990-04-04
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2002-07-29 ~ 2005-07-04
    IIF 18 - Secretary → ME
  • 65
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2015-08-14
    IIF 179 - Secretary → ME
    icon of calendar 2000-05-01 ~ 2005-05-26
    IIF 28 - Secretary → ME
  • 66
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED - 2018-12-21
    RREEF GLOBAL ADVISERS LIMITED - 2010-08-16
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2015-08-14
    IIF 132 - Secretary → ME
    icon of calendar 2005-10-26 ~ 2006-09-06
    IIF 158 - Secretary → ME
  • 67
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2015-08-14
    IIF 61 - Secretary → ME
  • 68
    DEUTSCHE ASSET MANAGEMENT (UK) LIMITED - 2018-12-21
    DB ABSOLUTE RETURN STRATEGIES LIMITED - 2006-12-18
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2015-08-14
    IIF 89 - Secretary → ME
  • 69
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ 2000-03-06
    IIF 168 - Secretary → ME
  • 70
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2000-01-14
    IIF 42 - Secretary → ME
  • 71
    CITY LEASING (CREEKSIDE) LIMITED - 2005-08-12
    LLOYDS MACHINERY LEASING LIMITED - 2003-11-28
    DUALNOTCH LIMITED - 1987-07-22
    icon of address Caswell, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-04 ~ 2005-08-10
    IIF 13 - Secretary → ME
  • 72
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-06 ~ 2005-06-24
    IIF 2 - Secretary → ME
  • 73
    S.R.D.M. SERVICES LIMITED - 1978-12-31
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-08 ~ 2000-01-12
    IIF 146 - Secretary → ME
  • 74
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1990-09-21
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-20 ~ 2000-01-14
    IIF 45 - Secretary → ME
  • 75
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1995-11-13 ~ 1999-12-15
    IIF 50 - Secretary → ME
  • 76
    GS SEVEN LIMITED - 1997-09-18
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-19 ~ 1999-12-20
    IIF 38 - Secretary → ME
  • 77
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2015-08-14
    IIF 182 - Secretary → ME
  • 78
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2015-08-14
    IIF 107 - Secretary → ME
  • 79
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-20 ~ 2015-08-14
    IIF 186 - Secretary → ME
  • 80
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-04 ~ 2015-08-14
    IIF 63 - Secretary → ME
  • 81
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2000-01-14
    IIF 159 - Secretary → ME
  • 82
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (9 parents, 62 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 1999-12-15
    IIF 161 - Secretary → ME
  • 83
    PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 1995-10-12 ~ 2000-01-14
    IIF 164 - Secretary → ME
  • 84
    WENMAIN LIMITED - 1990-04-20
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2012-11-23
    IIF 134 - Secretary → ME
  • 85
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-28 ~ 2015-08-14
    IIF 180 - Secretary → ME
    icon of calendar 2005-05-13 ~ 2009-10-28
    IIF 100 - Secretary → ME
    icon of calendar 2001-10-31 ~ 2001-11-07
    IIF 43 - Secretary → ME
  • 86
    REFAL 387 LIMITED - 1993-07-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2015-08-14
    IIF 114 - Secretary → ME
  • 87
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-06 ~ 2005-06-24
    IIF 32 - Secretary → ME
  • 88
    JHS LEASING (9/98) LIMITED - 2002-09-27
    SLTM (8) LIMITED - 1997-09-02
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2015-08-14
    IIF 60 - Secretary → ME
  • 89
    CSU ONE LIMITED - 1987-12-11
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 1995-11-20 ~ 2000-01-14
    IIF 163 - Secretary → ME
  • 90
    DALYAN LIMITED - 1989-07-14
    icon of address Communication House, Victoria Avenue, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-28 ~ 2000-01-14
    IIF 143 - Secretary → ME
  • 91
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-06 ~ 2005-06-24
    IIF 29 - Secretary → ME
  • 92
    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 2005-05-13 ~ 2015-08-14
    IIF 103 - Secretary → ME
  • 93
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-01-14
    IIF 166 - Secretary → ME
  • 94
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    icon of address Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2010-08-10
    IIF 177 - Secretary → ME
  • 95
    HACKREMCO (NO. 2374) LIMITED - 2006-06-15
    icon of address 21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2007-07-06
    IIF 4 - Secretary → ME
  • 96
    SAMUEL RAINS & SON LIMITED - 1991-05-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-08 ~ 2000-01-12
    IIF 144 - Secretary → ME
  • 97
    WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
    YEARNBARON LIMITED - 1985-12-03
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-08 ~ 2000-01-12
    IIF 148 - Secretary → ME
  • 98
    CUBITT & WEST LIMITED - 1991-05-17
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-08 ~ 2000-01-12
    IIF 145 - Secretary → ME
  • 99
    PRUDENTIAL CORPORATION LIMITED - 2014-08-29
    PRUDENTIAL LIMITED - 1999-10-01
    icon of address 1 Angel Court, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2000-01-14
    IIF 169 - Secretary → ME
  • 100
    CSU SIXTEEN LIMITED - 1992-06-23
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-18 ~ 2000-01-14
    IIF 36 - Secretary → ME
  • 101
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    CSU SIX LIMITED - 1989-03-14
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-03-15 ~ 1999-12-20
    IIF 160 - Secretary → ME
  • 102
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 1998-10-21 ~ 2000-01-14
    IIF 165 - Secretary → ME
  • 103
    LENWORTH INVESTMENTS LIMITED - 1988-05-20
    icon of address C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-10-31 ~ 2000-03-06
    IIF 41 - Secretary → ME
  • 104
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-04 ~ 1999-03-31
    IIF 147 - Secretary → ME
  • 105
    LALONDES RESIDENTIAL LIMITED - 1987-08-12
    OVAL (281) LIMITED - 1987-03-30
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-08 ~ 2000-01-12
    IIF 150 - Secretary → ME
  • 106
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-22 ~ 2000-01-14
    IIF 170 - Secretary → ME
  • 107
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-01 ~ 2000-01-14
    IIF 153 - Secretary → ME
  • 108
    PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
    READYOPTION LIMITED - 1986-10-21
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-08 ~ 2000-01-12
    IIF 149 - Secretary → ME
  • 109
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-25 ~ 2000-01-12
    IIF 167 - Secretary → ME
  • 110
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-10-27 ~ 2000-01-14
    IIF 162 - Secretary → ME
  • 111
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1995-11-20 ~ 2000-01-14
    IIF 172 - Secretary → ME
  • 112
    CSU EIGHT LIMITED - 1989-05-02
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-20 ~ 2000-01-14
    IIF 171 - Secretary → ME
  • 113
    icon of address The Old Office The Square, Farnley, Otley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-07 ~ 2007-02-23
    IIF 27 - Secretary → ME
  • 114
    icon of address 4a Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    38,051 GBP2024-03-25
    Officer
    icon of calendar 2006-12-07 ~ 2007-02-23
    IIF 157 - Secretary → ME
  • 115
    STAPLE SECURITIES LIMITED - 1986-08-28
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-08 ~ 2000-01-12
    IIF 151 - Secretary → ME
  • 116
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2015-08-14
    IIF 187 - Secretary → ME
  • 117
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,039,202 GBP2024-03-25
    Officer
    icon of calendar 2006-12-07 ~ 2009-11-18
    IIF 175 - Secretary → ME
  • 118
    RREEF PAN-EUROPEAN VALUE ADDED I (G.P.) LIMITED - 2006-10-06
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2014-05-19
    IIF 176 - Secretary → ME
  • 119
    TRUSHELFCO (NO. 2022) LIMITED - 1994-11-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2015-08-14
    IIF 90 - Secretary → ME
  • 120
    M M & S (2144) LIMITED - 1993-06-28
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2000-01-14
    IIF 48 - Secretary → ME
  • 121
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    icon of address Octagon Point, 5 Cheapside, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    icon of calendar 1998-11-23 ~ 1999-12-16
    IIF 174 - Secretary → ME
  • 122
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2005-05-17
    GS FIFTEEN LIMITED - 1999-04-30
    icon of address 6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-19 ~ 2000-01-14
    IIF 173 - Secretary → ME
  • 123
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2015-08-14
    IIF 87 - Secretary → ME
  • 124
    EATONINFO LIMITED - 1985-06-03
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-08 ~ 2000-01-12
    IIF 152 - Secretary → ME
  • 125
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 1999-03-08 ~ 2000-01-14
    IIF 40 - Secretary → ME
  • 126
    STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
    THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY - 2016-04-05
    WM COMPUTER SERVICES LIMITED - 1986-06-13
    VONTONO LIMITED - 1984-07-06
    icon of address Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-14 ~ 2003-01-31
    IIF 14 - Secretary → ME
  • 127
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-13 ~ 2015-08-14
    IIF 99 - Secretary → ME
  • 128
    THE PYRAMID SCHOOLS TRUST LIMITED - 2020-10-21
    HARLINGTON UPPER SCHOOL - 2020-06-05
    icon of address Harlington Upper School, Goswell End Road, Harlington, Beds
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2014-05-02
    IIF 190 - Director → ME
  • 129
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14
    OPELIKA LIMITED - 1995-07-27
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-11 ~ 2000-02-08
    IIF 49 - Secretary → ME
  • 130
    DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14
    DOTHAN LIMITED - 1995-07-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-11 ~ 2000-02-08
    IIF 47 - Secretary → ME

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