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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hennessey, David Dermot

child relation
Offspring entities and appointments 118
  • 1
    A G FINANCE LIMITED
    - now 01923956
    UDT CARAVAN FINANCE LTD - 1999-11-11
    DUSKAWAY LIMITED - 1985-08-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2016-06-29 ~ 2024-01-08
    IIF 79 - Secretary → ME
    2026-03-09 ~ now
    IIF 49 - Secretary → ME
  • 2
    A.C.L. LIMITED
    - now 00744977
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (38 parents)
    Officer
    2016-08-11 ~ 2024-01-08
    IIF 63 - Secretary → ME
  • 3
    ACL AUTOLEASE HOLDINGS LIMITED
    - now 03674114
    ACL AUTOLEASE LIMITED - 2000-04-28
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    LEABURROW LIMITED - 1998-12-10
    25 Gresham Street, London
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2016-08-11 ~ 2024-01-08
    IIF 32 - Secretary → ME
    2026-03-09 ~ now
    IIF 21 - Secretary → ME
  • 4
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
    - now 01772586
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    2015-03-11 ~ 2015-12-07
    IIF 132 - Secretary → ME
  • 5
    BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED
    - now 01335072
    BRITISH LINEN FINANCE LIMITED - 2002-05-02
    TRAMP LEASING LIMITED - 1997-05-08
    TRAMP LEASING LIMITED - 1997-05-06
    TSC AGENCIES LIMITED - 1983-01-01
    1 More London Place, London
    Liquidation Corporate (40 parents, 2 offsprings)
    Officer
    2017-01-10 ~ 2020-09-08
    IIF 54 - Secretary → ME
  • 6
    BANK OF SCOTLAND LEASING LIMITED
    - now 02258316
    BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
    GLOWHURRY LIMITED - 1988-09-12
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 133 - Secretary → ME
  • 7
    BLACK HORSE (TRF) LIMITED
    - now 03845557
    CHARTERED TRUST (TRF) LIMITED - 2001-07-05
    INHOCO 997 LIMITED - 1999-12-10
    25 Gresham Street, London
    Active Corporate (34 parents)
    Officer
    2017-01-10 ~ 2024-01-08
    IIF 75 - Secretary → ME
    2026-03-09 ~ now
    IIF 74 - Secretary → ME
  • 8
    BLACK HORSE FINANCE HOLDINGS LIMITED
    - now 03853896
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    25 Gresham Street, London
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2026-03-09 ~ now
    IIF 22 - Secretary → ME
    2016-08-30 ~ 2024-01-08
    IIF 62 - Secretary → ME
  • 9
    BLACK HORSE FINANCE MANAGEMENT LIMITED
    - now 03961947 03080154
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    1 More London Place, London
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2017-06-15 ~ 2023-03-28
    IIF 85 - Secretary → ME
  • 10
    BLACK HORSE GROUP LIMITED
    - now 02498806 01135617
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    25 Gresham Street, London
    Active Corporate (48 parents, 12 offsprings)
    Officer
    2026-03-09 ~ now
    IIF 69 - Secretary → ME
    2016-09-04 ~ 2024-01-08
    IIF 33 - Secretary → ME
  • 11
    BLACK HORSE LIMITED
    - now 00661204 01784209
    CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
    JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (53 parents)
    Officer
    2026-03-09 ~ now
    IIF 84 - Secretary → ME
    2017-06-07 ~ 2024-01-08
    IIF 3 - Secretary → ME
  • 12
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
    - now 03436151 03331868... (more)
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 2 - Secretary → ME
  • 13
    BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
    - now 03110558 03457742... (more)
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 19 - Secretary → ME
  • 14
    BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
    - now 03149607 03331873... (more)
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 95 - Secretary → ME
  • 15
    BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
    - now 03331871 03331873... (more)
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 13 - Secretary → ME
  • 16
    BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
    - now 03331873 03149607... (more)
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 14 - Secretary → ME
  • 17
    BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
    03457750 03331873... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 80 - Secretary → ME
  • 18
    BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
    03457742 03331873... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 76 - Secretary → ME
  • 19
    BOS MISTRAL LIMITED
    - now 06560224
    ALNERY NO. 2771 LIMITED - 2008-05-23
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2016-08-11 ~ 2024-01-08
    IIF 92 - Secretary → ME
  • 20
    BOS PERSONAL LENDING LIMITED - now
    BRITANNIA PERSONAL LENDING LIMITED
    - 2018-09-27 03416733
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2015-03-16 ~ 2015-12-07
    IIF 125 - Secretary → ME
  • 21
    CAPITAL BANK LEASING 1 LIMITED
    - now 00564784 00626561... (more)
    NWS 1 LIMITED - 1997-09-01
    NWS FINANCE LIMITED - 1985-07-04
    IN STORE CREDIT LIMITED - 1981-12-31
    IBOS CREDIT LIMITED - 1980-12-31
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 102 - Secretary → ME
  • 22
    CAPITAL BANK LEASING 10 LIMITED
    - now 00559174 01816370... (more)
    NWS 10 LIMITED - 1997-09-01
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 103 - Secretary → ME
  • 23
    CAPITAL BANK LEASING 11 LIMITED
    - now 01816370 00559174... (more)
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 106 - Secretary → ME
  • 24
    CAPITAL BANK LEASING 12 LIMITED
    - now SC028042 00564784... (more)
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    The Mound, Edinburgh
    Active Corporate (40 parents)
    Officer
    2026-03-09 ~ now
    IIF 36 - Secretary → ME
    2017-01-10 ~ 2024-01-08
    IIF 77 - Secretary → ME
  • 25
    CAPITAL BANK LEASING 2 LIMITED
    - now 01826100 00561830... (more)
    NWS 2 LIMITED - 1997-09-01
    NEATLANCE LIMITED - 1985-11-28
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 135 - Secretary → ME
  • 26
    CAPITAL BANK LEASING 4 LIMITED
    - now 00561830 01613516... (more)
    NWS 4 LIMITED - 1997-09-01
    NWS FLEET LEASE LIMITED - 1985-07-04
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 126 - Secretary → ME
  • 27
    CAPITAL BANK LEASING 5 LIMITED
    - now 00626561 00561830... (more)
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (38 parents)
    Officer
    2026-03-09 ~ now
    IIF 83 - Secretary → ME
    2017-01-25 ~ 2024-01-08
    IIF 65 - Secretary → ME
  • 28
    CAPITAL BANK LEASING 6 LIMITED
    - now 01613516 00561830... (more)
    NWS 6 LIMITED - 1997-09-01
    DOMEREAP LIMITED - 1983-02-23
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 108 - Secretary → ME
  • 29
    CAPITAL BANK LEASING 7 LIMITED
    - now 00541986 00561830... (more)
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    NWS TRUST LIMITED - 1981-12-31
    IBOS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 121 - Secretary → ME
  • 30
    CAPITAL BANK LEASING 8 LIMITED
    - now SC049155 00561830... (more)
    NWS 8 LIMITED - 1997-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 123 - Secretary → ME
  • 31
    CAPITAL BANK LEASING 9 LIMITED
    - now 01765983 00561830... (more)
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 15 - Secretary → ME
  • 32
    CAPITAL LEASING (EDINBURGH) LIMITED
    SC077293
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 129 - Secretary → ME
  • 33
    CAPITAL LEASING LIMITED
    - now SC065637 SC049669
    BRITISH LINEN LEASING LIMITED - 1997-05-08
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 128 - Secretary → ME
  • 34
    CARLEASE LIMITED
    00461898
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 105 - Secretary → ME
  • 35
    CAWLEY (CHESTER) LIMITED - now
    NFU MUTUAL FINANCE LIMITED
    - 2024-01-15 00652227
    BURGESS LEASING LIMITED - 1989-02-03
    IN STORE CREDIT LIMITED - 1980-12-31
    IBOS FLEET LEASE LIMITED - 1979-12-31
    GOULSTON FACILITIES LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (51 parents)
    Officer
    2016-09-24 ~ 2019-12-04
    IIF 50 - Secretary → ME
  • 36
    CF ASSET FINANCE LIMITED
    - now 03773491
    YORK PLACE (NO 205) LIMITED - 1999-06-10
    1 More London Place, London
    Liquidation Corporate (34 parents, 14 offsprings)
    Officer
    2017-06-08 ~ 2020-09-08
    IIF 64 - Secretary → ME
  • 37
    CF1 LIMITED
    - now 03396033
    CARTWRIGHT FINANCE LIMITED
    - 2019-12-11 03396033 02059476
    INHOCO 658 LIMITED - 1997-08-19
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2016-10-01 ~ 2020-09-08
    IIF 31 - Secretary → ME
  • 38
    ENTERPRISE CAR FINANCE LIMITED
    - now 03226433 NF003411
    CJ FINANCIAL SERVICES LIMITED - 2000-06-30
    PENTASTAR FINANCE LIMITED - 1997-01-16
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 124 - Secretary → ME
  • 39
    EUROLEAD SERVICES HOLDINGS LIMITED
    - now 04050949
    CORPORATEMENANCE LIMITED - 2000-12-29
    No. 1 Brookhill Way, Banbury, Oxfordshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-05-04 ~ 2024-01-08
    IIF 73 - Secretary → ME
  • 40
    FLEXIFLY LIMITED
    SC052620
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2016-08-25 ~ dissolved
    IIF 139 - Secretary → ME
  • 41
    FORTHRIGHT FINANCE LIMITED
    01043171
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (48 parents)
    Officer
    2026-03-09 ~ now
    IIF 24 - Secretary → ME
    2016-08-22 ~ 2024-01-08
    IIF 68 - Secretary → ME
  • 42
    FREEWAY LIMITED
    02956037
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 114 - Secretary → ME
  • 43
    GODFREY DAVIS (CONTRACT HIRE) LIMITED
    - now 00159020
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 104 - Secretary → ME
  • 44
    HALIFAX LOANS LIMITED
    - now 02312099
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2024-01-08
    IIF 37 - Secretary → ME
  • 45
    HALIFAX VEHICLE LEASING (1998) LIMITED
    - now 03593505
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2017-05-04 ~ 2017-07-29
    IIF 130 - Secretary → ME
  • 46
    HAMSARD 3352 LIMITED
    09257269 09200337... (more)
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2026-03-09 ~ now
    IIF 66 - Secretary → ME
    2023-06-19 ~ 2024-01-08
    IIF 38 - Secretary → ME
  • 47
    HAMSARD 3353 LIMITED
    09257308 09435099... (more)
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-06-19 ~ 2024-01-08
    IIF 12 - Secretary → ME
    2026-03-09 ~ now
    IIF 93 - Secretary → ME
  • 48
    HEIDI FINANCE HOLDINGS (UK) LIMITED
    - now 01212279
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (37 parents)
    Officer
    2017-05-04 ~ 2024-01-08
    IIF 17 - Secretary → ME
  • 49
    HOME SHOPPING PERSONAL FINANCE LIMITED
    - now 03416726
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (69 parents)
    Officer
    2015-03-16 ~ 2015-12-07
    IIF 122 - Secretary → ME
  • 50
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2016-11-23 ~ 2024-01-08
    IIF 94 - Secretary → ME
  • 51
    HORIZON CAPITAL LIMITED
    - now SC145063 SC144653... (more)
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 113 - Secretary → ME
  • 52
    HORIZON RESOURCES LIMITED
    - now SC141821
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 120 - Secretary → ME
  • 53
    HVF LIMITED
    - now 02238952
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2026-03-09 ~ now
    IIF 89 - Secretary → ME
    2017-01-11 ~ 2024-01-08
    IIF 40 - Secretary → ME
  • 54
    HYUNDAI CAR FINANCE LIMITED
    - now 02160191
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    33 Old Broad Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2017-01-25 ~ 2024-01-08
    IIF 59 - Secretary → ME
    2026-03-09 ~ now
    IIF 81 - Secretary → ME
  • 55
    IBOS FINANCE LIMITED
    00400198
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2016-08-05 ~ 2023-10-03
    IIF 99 - Secretary → ME
  • 56
    INTERNATIONAL MOTORS FINANCE LIMITED
    - now 02956040
    NWS 101 LIMITED - 1994-09-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2016-08-09 ~ 2024-01-08
    IIF 53 - Secretary → ME
  • 57
    LDC (GENERAL PARTNER) LIMITED
    - now 02495635
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    POSTPLOY LIMITED - 1990-07-11
    One, Vine Street, London
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2019-03-19 ~ 2020-05-01
    IIF 7 - Secretary → ME
  • 58
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Active Corporate (37 parents, 170 offsprings)
    Officer
    2018-03-28 ~ 2020-03-17
    IIF 10 - Secretary → ME
  • 59
    LEX AUTOLEASE (CH) LIMITED
    - now 02528691 02841609... (more)
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    2017-01-11 ~ 2019-04-10
    IIF 119 - Secretary → ME
  • 60
    LEX AUTOLEASE (VC) LIMITED
    - now 01428787 00910788... (more)
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (35 parents)
    Officer
    2017-01-11 ~ 2019-04-10
    IIF 109 - Secretary → ME
  • 61
    LEX AUTOLEASE CARSELECT LIMITED
    - now 02849105
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    25 Gresham Street, London
    Active Corporate (35 parents)
    Officer
    2026-03-09 ~ now
    IIF 11 - Secretary → ME
    2017-01-11 ~ 2024-01-08
    IIF 56 - Secretary → ME
  • 62
    LEX AUTOLEASE LIMITED
    - now 01090741 04081144
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    25 Gresham Street, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    2026-03-09 ~ now
    IIF 34 - Secretary → ME
    2017-01-11 ~ 2024-01-08
    IIF 97 - Secretary → ME
  • 63
    LEX VEHICLE FINANCE 2 LIMITED
    04753662 04897544... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 71 - Secretary → ME
  • 64
    LEX VEHICLE FINANCE 3 LIMITED
    04897544 04753662... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 118 - Secretary → ME
  • 65
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04753662... (more)
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 112 - Secretary → ME
  • 66
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (56 parents, 4 offsprings)
    Officer
    2017-05-04 ~ 2020-09-08
    IIF 43 - Secretary → ME
  • 67
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2017-01-11 ~ 2020-09-08
    IIF 35 - Secretary → ME
  • 68
    LEX VEHICLE PARTNERS (1) LIMITED
    - now 02954071 02953302... (more)
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 136 - Secretary → ME
  • 69
    LEX VEHICLE PARTNERS (2) LIMITED
    - now 02953302 02954071... (more)
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 137 - Secretary → ME
  • 70
    LEX VEHICLE PARTNERS (4) LIMITED
    - now 01705869 02954071... (more)
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 117 - Secretary → ME
  • 71
    LEX VEHICLE PARTNERS LIMITED
    - now 02965906 02953302... (more)
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 131 - Secretary → ME
  • 72
    LLOYDS BANK ASSET FINANCE LIMITED
    - now 00615235
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    25 Gresham Street, London
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2026-03-09 ~ now
    IIF 61 - Secretary → ME
    2017-01-11 ~ 2024-01-08
    IIF 57 - Secretary → ME
  • 73
    LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED
    - now SC093252
    LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
    LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
    TSB ASSET FINANCE LIMITED - 1999-03-29
    TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
    ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
    WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
    110 St Vincent Street, Glasgow
    Active Corporate (37 parents)
    Officer
    2016-09-28 ~ 2024-01-08
    IIF 67 - Secretary → ME
  • 74
    LLOYDS BANK MTCH LIMITED
    - now 06610429
    LLOYDS TSB MTCH LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (18 parents)
    Officer
    2016-09-26 ~ 2024-01-08
    IIF 8 - Secretary → ME
  • 75
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    - now 01107542
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (61 parents, 46 offsprings)
    Officer
    2018-06-21 ~ 2020-05-14
    IIF 88 - Secretary → ME
  • 76
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25 Gresham Street, London
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2017-04-18 ~ 2025-09-18
    IIF 141 - Director → ME
  • 77
    LLOYDS UDT ASSET LEASING LIMITED
    - now 00429202 02065463... (more)
    LLOYDS BOWMAKER ASSET LEASING LIMITED - 1999-07-01
    HENDY LENNOX FINANCE LIMITED - 1990-11-07
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 23 - Secretary → ME
  • 78
    LLOYDS UDT ASSET RENTALS LIMITED
    - now 00095510
    LLOYDS BOWMAKER ASSET RENTALS LIMITED - 1999-07-01
    MANN & OVERTON FINANCE LIMITED - 1995-05-22
    1 More London Place, London
    Liquidation Corporate (26 parents)
    Officer
    2017-05-04 ~ 2020-09-08
    IIF 51 - Secretary → ME
  • 79
    LLOYDS UDT BUSINESS DEVELOPMENT LIMITED
    - now 02137563
    LLOYDS BOWMAKER BUSINESS DEVELOPMENT LIMITED - 1999-07-01
    ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1997-01-23
    ANYNEXT LIMITED - 1987-08-13
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 101 - Secretary → ME
  • 80
    LLOYDS UDT BUSINESS EQUIPMENT LIMITED
    - now 02129340
    LLOYDS BOWMAKER BUSINESS EQUIPMENT LIMITED - 1999-07-01
    ABBEY LIFE HOME SERVICE LIMITED - 1997-01-23
    EQUALMAJOR LIMITED - 1987-08-06
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 115 - Secretary → ME
  • 81
    LLOYDS UDT HIRING LIMITED
    - now 00639612
    LLOYDS BOWMAKER HIRING LIMITED - 1999-07-01
    DATSUN FINANCE LIMITED - 1989-01-20
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 18 - Secretary → ME
  • 82
    LLOYDS UDT LEASING LIMITED
    - now 00665240 00257038... (more)
    LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01
    LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2017-05-04 ~ 2024-01-08
    IIF 4 - Secretary → ME
  • 83
    LLOYDS UDT LIMITED
    - now 00216649 00615235
    LLOYDS BOWMAKER LIMITED - 1999-07-01
    LLOYDS AND SCOTTISH FINANCE LIMITED - 1982-11-19
    1 More London Place, London
    Liquidation Corporate (26 parents)
    Officer
    2017-01-11 ~ 2020-09-08
    IIF 39 - Secretary → ME
  • 84
    LONDON TAXI FINANCE LIMITED
    - now 02141786
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
    25 Gresham Street, London
    Active Corporate (35 parents)
    Officer
    2016-08-17 ~ 2024-01-08
    IIF 46 - Secretary → ME
    2026-03-09 ~ now
    IIF 72 - Secretary → ME
  • 85
    LOTUS FINANCE LIMITED
    - now 03266110
    ACRAMAN (129) LIMITED - 1996-12-04
    33 Old Broad Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2017-02-08 ~ 2024-01-08
    IIF 87 - Secretary → ME
    2026-03-09 ~ now
    IIF 45 - Secretary → ME
  • 86
    NWS TRUST LIMITED
    SC023944 00541986
    The Mound, Edinburgh
    Active Corporate (38 parents)
    Officer
    2016-08-05 ~ 2016-08-10
    IIF 140 - Secretary → ME
    2026-03-09 ~ now
    IIF 70 - Secretary → ME
  • 87
    PRESTONFIELD INVESTMENTS LIMITED
    SC433725
    The Mound, Edinburgh
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2016-08-25 ~ 2024-01-08
    IIF 91 - Secretary → ME
  • 88
    PROTON FINANCE LIMITED
    - now 00519068
    UDT GROUP SERVICES LIMITED - 1988-11-01
    33 Old Broad Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2026-03-09 ~ now
    IIF 82 - Secretary → ME
    2017-02-08 ~ 2024-01-08
    IIF 20 - Secretary → ME
  • 89
    SALESLEASE PURCHASE LIMITED
    SC141768
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 138 - Secretary → ME
  • 90
    SHOGUN FINANCE LIMITED
    - now 01963821
    VENEZ TRADING LIMITED - 1985-12-23
    33 Old Broad Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2016-08-16 ~ 2024-01-08
    IIF 86 - Secretary → ME
  • 91
    SUSSEX COUNTY HOMES LIMITED
    02289465
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2016-09-13 ~ 2024-01-08
    IIF 29 - Secretary → ME
  • 92
    SUZUKI FINANCIAL SERVICES LIMITED
    03015566
    33 Old Broad Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2016-08-19 ~ 2024-01-08
    IIF 60 - Secretary → ME
  • 93
    THE AGRICULTURAL MORTGAGE CORPORATION PLC
    00234742
    Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
    Active Corporate (66 parents)
    Officer
    2016-09-29 ~ 2024-01-08
    IIF 9 - Secretary → ME
  • 94
    TUSKERDIRECT LIMITED
    - now 03864648
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2000-05-15
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2023-06-19 ~ 2024-01-08
    IIF 55 - Secretary → ME
    2026-03-09 ~ now
    IIF 28 - Secretary → ME
  • 95
    UBERIOR (GLASGOW) LIMITED - now
    STEWART MILNE (GLASGOW) LIMITED
    - 2024-05-09 SC191167
    DUNWILCO (682) LIMITED - 1999-04-22
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (31 parents)
    Officer
    2016-12-13 ~ 2024-01-08
    IIF 16 - Secretary → ME
  • 96
    UBERIOR (MOORFIELD) LIMITED
    SC285004
    The Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-11-11 ~ 2024-01-08
    IIF 44 - Secretary → ME
  • 97
    UBERIOR (WEST) LIMITED - now
    STEWART MILNE (WEST) LIMITED
    - 2024-05-09 SC192726
    DUNWILCO (701) LIMITED - 1999-04-22
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (31 parents)
    Officer
    2016-12-13 ~ 2024-01-08
    IIF 26 - Secretary → ME
  • 98
    UBERIOR CO-INVESTMENTS LIMITED
    - now SC286372 SC073998... (more)
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2024-01-08
    IIF 52 - Secretary → ME
  • 99
    UBERIOR ENA LIMITED
    - now SC282495
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-12-01 ~ 2024-01-08
    IIF 100 - Secretary → ME
  • 100
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2016-08-17 ~ 2024-01-08
    IIF 48 - Secretary → ME
  • 101
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    The Mound, Edinburgh
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2016-07-20 ~ 2024-01-08
    IIF 5 - Secretary → ME
  • 102
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465 SC286372... (more)
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2024-01-08
    IIF 98 - Secretary → ME
  • 103
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08063001... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2024-01-08
    IIF 90 - Secretary → ME
  • 104
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500... (more)
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2016-07-14 ~ 2024-01-08
    IIF 6 - Secretary → ME
  • 105
    UBERIOR INVESTMENTS LIMITED
    - now SC073998 SC286372... (more)
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2016-06-30 ~ 2024-01-08
    IIF 58 - Secretary → ME
  • 106
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2016-08-17 ~ 2024-01-08
    IIF 96 - Secretary → ME
  • 107
    UBERIOR VENTURES LIMITED
    SC235067
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (33 parents, 18 offsprings)
    Officer
    2016-08-17 ~ 2024-01-08
    IIF 30 - Secretary → ME
  • 108
    UDT AUTOLEASE LIMITED
    - now 00885679
    UDT LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 107 - Secretary → ME
  • 109
    UDT BUDGET LEASING LIMITED
    00750062
    1 More London Place, London
    Liquidation Corporate (28 parents)
    Officer
    2017-01-11 ~ 2020-09-08
    IIF 27 - Secretary → ME
  • 110
    UDT LIMITED
    - now 00646591 00885679
    UDT PROPERTIES LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 111 - Secretary → ME
  • 111
    UDT SALES FINANCE LIMITED
    - now 00928061
    UDT NOMINEES LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 112
    UNITED DOMINIONS LEASING LIMITED
    00824614
    25 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    2016-09-08 ~ 2024-01-08
    IIF 41 - Secretary → ME
    2026-03-09 ~ now
    IIF 42 - Secretary → ME
  • 113
    UNITED DOMINIONS TRUST LIMITED
    00184739
    25 Gresham Street, London
    Active Corporate (49 parents)
    Officer
    2026-03-09 ~ now
    IIF 78 - Secretary → ME
    2017-01-25 ~ 2024-01-08
    IIF 25 - Secretary → ME
  • 114
    VEHICLE LEASING (1) LIMITED
    - now 02953304 02955324... (more)
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 134 - Secretary → ME
  • 115
    VEHICLE LEASING (2) LIMITED
    - now 02954065 02953304... (more)
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 127 - Secretary → ME
  • 116
    VEHICLE LEASING (3) LIMITED
    - now 02955324 02953304... (more)
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 116 - Secretary → ME
  • 117
    VEHICLE LEASING (4) LIMITED
    - now 00553053 02955324... (more)
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 110 - Secretary → ME
  • 118
    WEST CRAIGS LIMITED
    - now SC226585
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-11-23 ~ 2024-01-08
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.