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
Individuals in focus
Bowden, Ian Kenneth
- British born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies100 Wood Street, London, EC2V 7EX
IIF 1 IIF 2Fifth Floor 100 Wood Street, London, EC2V 7EX
IIF 3 IIF 431, Widmore Lodge Road, Bromley, Kent, BR1 2QE
IIF 5 IIF 6 IIF 7 (more)(less)C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, London, EC2V 7EX
IIF 12 IIF 13100 Wood Street, Fifth Floor, London, EC2V 7EX, United Kingdom
IIF 14100, Wood Street, London, EC2V 7EX, United Kingdom
IIF 15 IIF 1615, Canada Square, London, E14 5GL
IIF 17 IIF 18 IIF 19 (more)(less)33, Horseferry Road, London, SW1P 4DR, England
IIF 265th Floor, 100 Wood Street, London, EC2V 7EX
IIF 276, St. Andrew Street, London, EC4A 3AE, England
IIF 2868, King William Street, London, EC4N 7DZ, United Kingdom
IIF 298, Salisbury Square, London, EC4Y 8BB
IIF 30C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 31Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 32 IIF 33 IIF 34 (more)(less)IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
IIF 122 IIF 123 IIF 124 (more)(less)Fifth Floor 100, Wood Street, London, EC2V 7EX, Uk
IIF 137 IIF 138 IIF 139Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
IIF 140 IIF 141 IIF 142 (more)(less)
- British director born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companiesFifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 158
- British born in December 1963
Bowden, Ian Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 159
- British Registered addresses and corresponding companies
Bowden, Ian Kenneth
- British born in December 1963
Mr Ian Kenneth Bowden
Resident in England
Registered addresses and corresponding companiesFifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 162
- British born in December 1963
Mr Ian Kenneth Bowden
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 163
Related profiles found in government register
Offspring entities and appointments
152
- 1
A2D FUNDING II PLC
091361668th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2014-07-17 ~ 2017-05-22IIF 54 - Director → ME - 2
A2D FUNDING PLC
08641714Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05
Dissolved on 2024-02-1740a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2013-08-07 ~ 2017-05-22IIF 59 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-04
Dissolved on 2018-04-12Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2006-10-03 ~ 2012-09-28IIF 3 - Director → ME - 4
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED
- now 07509533 07754509... (more)SNAKEHAVEN LIMITED
- 2011-05-09 07509533Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-04-20 ~ dissolvedIIF 112 - Director → ME - 5
OAKDEW PLC
- 2011-05-09 07509826Fifth Floor 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-04-21 ~ dissolvedIIF 150 - Director → ME - 6
- 7
LIONMARSH PLC
- 2011-09-20 07571605Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2011-09-19 ~ dissolvedIIF 152 - Director → ME - 8
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC
FC031458First Island House, Peter Street, St.helier, JerseyConverted / Closed Corporate (3 parents)Officer2013-07-30 ~ nowIIF 146 - Director → ME - 9
AIRPORT GROUP INVESTMENTS LIMITED
06246838C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2007-05-14 ~ 2007-09-12IIF 7 - Director → ME - 10SEQUINGRANGE PLC - 2005-09-198th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2010-09-23 ~ 2017-09-07IIF 66 - Director → ME
- 11ALBA 2006-1 LIMITED - nowPOCKETWAY PLC - 2006-04-058th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (9 parents)Officer2010-09-23 ~ 2017-09-07IIF 79 - Director → ME
- 12TABBYWAY PLC - 2006-08-258th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2010-09-23 ~ 2017-09-07IIF 53 - Director → ME
- 13ZESTCROFT PLC - 2007-02-268th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2008-10-01 ~ 2017-09-07IIF 94 - Director → ME
- 14MOATFLEET LIMITED - 1999-10-298th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2010-09-23 ~ 2017-05-10IIF 103 - Director → ME
- 15AVENELL PROPERTY LIMITED - now
AVENELL PROPERTY PLC
- 2024-01-08 03817411PONDLAND LIMITED - 1999-10-2133 Charterhouse Street, London, EnglandActive Corporate (16 parents)Officer2010-09-23 ~ 2017-05-10IIF 71 - Director → ME - 16HACKREMCO (NO.1718) LIMITED - 2001-03-208th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (8 parents)Officer2010-09-23 ~ 2017-05-10IIF 91 - Director → ME
- 17
BLUESTONE PARENT LIMITED
05280356Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2010-09-23 ~ dissolvedIIF 106 - Director → ME - 18
- 19
BOX HILL HOLDINGS LIMITED
05258329100 Wood Street, LondonDissolved Corporate (5 parents)Officer2010-09-23 ~ dissolvedIIF 1 - Director → ME - 20
BOX HILL LIFE FINANCE PLC
05259209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-02 during the appointment or period of control
Dissolved on 2013-03-07 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (7 parents)Officer2010-09-23 ~ dissolvedIIF 30 - Director → ME - 21100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-04-20 ~ dissolvedIIF 88 - Director → ME
- 22
- 23
CALEDONIA HOLDINGS LIMITED
06792574Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-01-15 ~ dissolvedIIF 9 - Director → ME - 24
CAYENNE FUNDING LTD
09120781Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2016-07-13 ~ 2017-05-10IIF 44 - Director → ME - 258th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 68 - Director → ME
- 268th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 4 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 40 - Director → ME
- 27STABLEMARK LIMITED - 2005-09-16Fifth Floor, 100 Wood Street, LondonDissolved Corporate (9 parents)Officer2010-09-23 ~ 2017-05-10IIF 80 - Director → ME
- 28ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (24 parents)Officer2014-05-23 ~ 2018-05-16IIF 26 - Director → ME
- 29
DLC SVC LIMITED
047280948th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2010-09-23 ~ 2017-05-10IIF 55 - Director → ME - 30
- 31
ED UK 2 LIMITED
083418178th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (7 parents)Officer2015-09-10 ~ 2017-05-10IIF 147 - Director → ME - 32
EMC FUNDING (OPTIONS) LIMITED
05453398C/o Law Debenture Corporate Services Limited Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2005-09-23 ~ dissolvedIIF 31 - Director → ME - 33
EUROPEAN DIRECTORIES UK LIMITED
062282718th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (16 parents)Officer2015-11-04 ~ 2017-05-10IIF 90 - Director → ME - 34FINANCIAL OMBUDSMAN SERVICE LIMITED - now
FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED
- 1999-12-06 03725015Exchange Tower, Harbour Exchange Square, LondonActive Corporate (59 parents)Officer1999-02-26 ~ 1999-11-08IIF 161 - Secretary → ME - 35
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
039430485th Floor St Botolph Building, 138 - 139 Houndsditch, London, EnglandActive Corporate (59 parents, 1 offspring)Officer2000-03-03 ~ 2000-07-28IIF 160 - Secretary → ME - 36FTSI UK PROPCO IV, LIMITED - now
LDC (CARE HOMES) BIDCO LIMITED
- 2025-06-18 097030108th Floor 1 Fleet Place, London, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2015-07-25 ~ 2017-07-12IIF 142 - Director → ME - 37FTSI UK PROPCO NO.1, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 104 - Director → ME
- 38FTSI UK PROPCO NO.2, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 45 - Director → ME
- 39FTSI UK PROPCO NO.3, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 36 - Director → ME
- 40FTSI UK PROPCO NO.4, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 119 - Director → ME
- 41FTSI UK PROPCO NO.5, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 113 - Director → ME
- 42FTSI UK PROPCO NO.6, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 89 - Director → ME
- 43GOSFORTH HOLDINGS 2016-1 LIMITED - 2015-11-06Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-11 ~ dissolvedIIF 154 - Director → ME
- 44GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED - 2015-11-06Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-11 ~ dissolvedIIF 140 - Director → ME
- 45GOSFORTH FUNDING 2016-1 PLC - 2015-11-06Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-11 ~ dissolvedIIF 156 - Director → ME
- 46Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-05-16
Dissolved on 2015-03-308 Princes Parade, Liverpool, MerseysideDissolved Corporate (10 parents)Officer2009-12-03 ~ 2009-12-14IIF 81 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-01
Dissolved on 2018-03-14BEECHTRAIL LIMITED - 2010-05-26Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (13 parents, 2 offsprings)Officer2010-05-28 ~ 2012-09-13IIF 105 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2018-03-14POPPYBAY LIMITED
- 2012-05-02 08015466C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (12 parents, 2 offsprings)Officer2012-05-02 ~ 2012-09-13IIF 137 - Director → ME - 49Fifth Floor, 100 Wood Street, LondonDissolved Corporate (8 parents)Officer2009-10-12 ~ 2009-10-13IIF 123 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-01
Dissolved on 2018-03-14BERRYSTREAM LIMITED - 2010-05-26Kpmg Llp 8, Princes Parade, Liverpool, MerseysideDissolved Corporate (13 parents)Officer2010-05-28 ~ 2012-09-13IIF 93 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2018-03-14OWLTRAIL LIMITED
- 2012-05-02 07934343C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (13 parents)Officer2012-05-02 ~ 2012-09-13IIF 139 - Director → ME - 52100 Wood Street, Fifth Floor, LondonDissolved Corporate (5 parents)Officer2009-10-12 ~ 2012-09-13IIF 121 - Director → ME
- 53
GPCH LIMITED
04128437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-01-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2016-04-22 ~ 2019-10-11IIF 18 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-01-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2016-04-22 ~ 2019-10-11IIF 20 - Director → ME - 55
GRANITE FINANCE HOLDINGS LIMITED
04127787Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-01-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents, 3 offsprings)Officer2016-08-16 ~ 2019-10-11IIF 23 - Director → ME - 56
GRANITE MASTER ISSUER PLC
05250668Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-01-17C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer2016-04-22 ~ 2019-10-11IIF 19 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (13 parents)Officer2016-04-22 ~ dissolvedIIF 17 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (14 parents)Officer2016-04-22 ~ dissolvedIIF 25 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (13 parents)Officer2016-04-22 ~ dissolvedIIF 21 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (13 parents)Officer2016-04-22 ~ dissolvedIIF 24 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (14 parents)Officer2016-04-22 ~ dissolvedIIF 22 - Director → ME - 62
GREAT HALL ACQUISITION LIMITED
059502238th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2010-09-23 ~ 2017-05-11IIF 58 - Director → ME - 63
GREAT HALL MORTGAGES NO.1 PLC
059502298th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2010-09-23 ~ 2017-05-11IIF 49 - Director → ME - 64
GREENE KING FINANCE PARENT LIMITED
053209938th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2010-09-23 ~ 2017-05-10IIF 83 - Director → ME - 65
GREENE KING FINANCE PLC
053331928th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2010-09-23 ~ 2017-05-10IIF 60 - Director → ME - 66
- 67
- 68HERBHURST LIMITED - 2000-05-238th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2010-09-23 ~ 2017-05-10IIF 72 - Director → ME
- 69HOBART PROPERTY LIMITED - now
HOBART PROPERTY PLC
- 2024-01-08 03978071LEMONPOINT PLC - 2000-05-2333 Charterhouse Street, London, EnglandActive Corporate (16 parents)Officer2010-09-23 ~ 2017-05-10IIF 158 - Director → ME - 70
INDEPENDENT VOTING COMPANY LIMITED
04936645Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-08-05 ~ dissolvedIIF 5 - Director → ME - 71INTRALOT FINANCE UK LIMITED - now
INTRALOT FINANCE UK PLC
- 2016-09-20 064511191st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, United KingdomActive Corporate (14 parents)Officer2011-06-02 ~ 2016-06-07IIF 39 - Director → ME - 72
- 73
ISS COLLECTIONS LIMITED
06953155Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-07-06 ~ dissolvedIIF 120 - Director → ME - 74
ISS FINANCING HOLDING LTD.
06960097Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-07-13 ~ dissolvedIIF 57 - Director → ME - 75
- 76KCA DEUTAG (LAND RIG) LIMITED - now
LAND RIG SPV LIMITED
- 2018-05-01 056591131 Park Row, Leeds, EnglandActive Corporate (18 parents)Officer2010-09-29 ~ 2011-05-24IIF 74 - Director → ME2010-09-23 ~ 2010-09-23IIF 51 - Director → ME - 77Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-23
Commencement of winding up on 2019-12-19
Conclusion of winding up on 2021-09-13
Dissolved on 2026-02-25PLUMWAY LIMITED
- 2012-05-28 0801547471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (27 parents)Officer2012-05-28 ~ 2012-11-09IIF 138 - Director → ME - 78
- 798th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents, 50 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 48 - Director → ME2018-05-29 ~ 2019-10-31IIF 32 - Director → ME
- 808th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents, 46 offsprings)Officer2018-05-29 ~ 2019-10-31IIF 63 - Director → ME2010-09-23 ~ 2017-05-02IIF 87 - Director → ME
- 818th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2010-09-23 ~ 2017-05-02IIF 4 - Director → ME
- 828th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 8 offsprings)Officer2010-03-11 ~ 2017-05-02IIF 73 - Director → ME
- 838th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 45 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 107 - Director → ME
- 848th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 39 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 110 - Director → ME
- 858th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 44 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 76 - Director → ME
- 868th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 44 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 85 - Director → ME
- 878th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents, 177 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 101 - Director → ME2018-05-22 ~ 2019-10-31IIF 67 - Director → ME
- 888th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents, 174 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 92 - Director → ME2018-05-22 ~ 2019-10-31IIF 77 - Director → ME
- 89
L.D.C. TRUST MANAGEMENT LIMITED
012348798th Floor 100 Bishopsgate, London, United KingdomActive Corporate (42 parents, 2 offsprings)Officer2003-07-22 ~ 2019-11-01IIF 34 - Director → ME - 90
LAND RIG PARENT LIMITED
05657795Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-09-29 ~ dissolvedIIF 37 - Director → ME2010-09-23 ~ 2010-09-23IIF 75 - Director → ME - 91
- 92
LAW DEBENTURE CORPORATE SERVICES LIMITED
033883628th Floor 100 Bishopsgate, London, United KingdomActive Corporate (19 parents, 549 offsprings)Officer2000-11-14 ~ 2019-11-01IIF 118 - Director → ME - 93
- 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of controlFifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 86 - Director → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of controlFifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 99 - Director → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of controlFifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 43 - Director → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of controlFifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 64 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of controlFifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 38 - Director → ME - 99
LAW DEBENTURE HOLDINGS LIMITED
06226630Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2015-04-16 during the appointment or period of controlFifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2007-04-25 ~ dissolvedIIF 82 - Director → ME - 100BEAGLE TRUST CORPORATION LIMITED - 2001-07-30ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-188th Floor 100 Bishopsgate, London, United KingdomActive Corporate (25 parents)Officer2018-01-12 ~ 2019-11-01IIF 108 - Director → ME
- 101
LAW DEBENTURE SECURITISATION SERVICES LIMITED
033556468th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 10 offsprings)Officer2017-03-31 ~ 2017-05-02IIF 100 - Director → ME - 102
LDC (CARE HOMES) FINCO LIMITED
097029688th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2015-07-25 ~ 2017-07-12IIF 14 - Director → ME - 103
LDC (SHARES TWO) LIMITED
09643125Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-17 ~ dissolvedIIF 148 - Director → ME - 104
LDC (SHARES) LIMITED
08796655Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)Officer2013-11-29 ~ dissolvedIIF 136 - Director → ME - 105
- 106
- 107
LDC NOMINEE SECRETARY LIMITED
060405458th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents, 284 offsprings)Officer2008-10-01 ~ 2017-05-02IIF 78 - Director → ME - 108
- 109
LEMTRANS FINANCE PLC
08504934Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20
Dissolved on 2015-12-2526-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, EnglandDissolved Corporate (7 parents)Officer2013-04-25 ~ 2013-07-19IIF 145 - Director → ME - 110LINPAC SENIOR HOLDINGS LIMITED - now
SENIOR LENDERS PACKAGING LIMITED
- 2010-01-11 06964763Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (32 parents, 1 offspring)Officer2009-07-16 ~ 2009-10-29IIF 8 - Director → ME - 111
LNH REALISATIONS CALEDONIA LIMITED
078197548th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-10-21 ~ 2017-07-17IIF 157 - Director → ME - 112
- 113
- 114
LNH REALISATIONS WALES LIMITED
078195118th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-10-21 ~ 2017-07-17IIF 149 - Director → ME - 115
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED
092758018th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2014-10-22 ~ 2017-05-10IIF 114 - Director → ME - 116
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED
100013048th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-02-11 ~ 2017-05-10IIF 109 - Director → ME - 117
LONDON WALL MORTGAGE CAPITAL PLC
100013378th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2016-02-11 ~ 2017-05-10IIF 98 - Director → ME - 118
MAGLIN CAPITAL LIMITED
05185673100 Wood Street, LondonDissolved Corporate (3 parents)Officer2010-09-23 ~ dissolvedIIF 2 - Director → ME - 119
MINERVA HOUSE EXFINCO LIMITED
10801347Fifth Floor, 100 Wood Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-22 ~ dissolvedIIF 122 - Director → ME - 120AUROCH LIMITED - 2007-03-09HACKREMCO (NO. 2452) LIMITED - 2007-03-05Fifth Floor, 100 Wood Street, LondonDissolved Corporate (8 parents)Officer2008-10-01 ~ dissolvedIIF 116 - Director → ME
- 121
MONDE NISSIN (UK) LIMITED
09802704Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-09-30 ~ 2015-10-30IIF 155 - Director → ME - 122MOORGATE FUNDING 2014-1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-03-30MOORGATE FUNDING 2014-1 PLC
- 2019-11-13 08929208The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2014-03-07 ~ 2017-09-07IIF 127 - Director → ME - 123
NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) LIMITED
06688145Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 47 - Director → ME - 124
NEWCASTLE COVERED BONDS FINANCE LIMITED
06688286Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-10-01 ~ dissolvedIIF 62 - Director → ME - 125
- 126
NGB NEW GENERATION LIMITED
07883424Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2012-12-17 ~ dissolvedIIF 134 - Director → ME - 127DIALBAY LIMITED - 2005-07-088th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2010-09-23 ~ 2010-09-23IIF 96 - Director → ME2010-09-29 ~ 2017-09-28IIF 95 - Director → ME
- 128
PARBECK CAPITAL LIMITED
05157450Fifth Floor, 100 Wood Street, LondonDissolved Corporate (3 parents)Officer2010-09-29 ~ dissolvedIIF 33 - Director → ME2010-09-23 ~ 2010-09-23IIF 115 - Director → ME - 129
- 130
- 1311 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13IIF 135 - Director → ME
- 1321 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2012-07-12 ~ 2012-07-13IIF 131 - Director → ME
- 1331 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13IIF 125 - Director → ME
- 1341 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2012-07-10 ~ 2012-07-13IIF 128 - Director → ME
- 1351 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13IIF 133 - Director → ME
- 1361 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents)Officer2012-07-10 ~ 2012-07-13IIF 97 - Director → ME
- 137
SAFECALL LIMITED
037690318th Floor 100 Bishopsgate, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2007-10-31 ~ 2015-01-14IIF 144 - Director → ME - 138
SAFECALL TRAINING LIMITED
051325238th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-31 ~ 2015-01-14IIF 61 - Director → ME - 139
SCHOLZ HOLDING GMBH
FC033092Converted / Closed Corporate (14 parents, 1 offspring)Officer2016-09-09 ~ 2017-09-11IIF 29 - Director → ME - 140
SHAREHOLDER TRUSTEE LIMITED
058701058th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2010-09-23 ~ 2019-09-26IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-26IIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE - 141OXENVIEW LIMITED - 1998-12-218th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (9 parents)Officer2010-09-29 ~ 2017-05-10IIF 69 - Director → ME2010-09-23 ~ 2010-09-23IIF 84 - Director → ME
- 142
- 143
STANHOPE 2014 LIMITED
089629658th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-27 ~ 2017-05-10IIF 129 - Director → ME - 144
- 145
TCHG CAPITAL PLC
089716958th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2014-04-01 ~ 2017-05-22IIF 141 - Director → ME - 146HACKREMCO (NO.48) LIMITED - 1980-12-318th Floor 100 Bishopsgate, London, United KingdomActive Corporate (27 parents, 116 offsprings)Officer2003-11-11 ~ 2019-11-01IIF 65 - Director → ME
- 147
THE WHISTLEBLOWING COMPANY LIMITED
057731578th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2007-10-31 ~ 2015-01-14IIF 46 - Director → ME - 148TMF AGENCY SOLUTIONS LIMITED - nowTMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
LAW DEBENTURE AGENCY SOLUTIONS LIMITED
- 2015-07-01 05871914LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED
- 2011-12-20 058719148th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2006-07-11 ~ 2015-05-16IIF 28 - Director → ME - 149
- 150VICTORIA FUNDING (HOLDINGS) LIMITED - 2005-09-02C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-09-23 ~ dissolvedIIF 12 - Director → ME
- 151VICTORIA FUNDING PLC - 2005-09-02C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-09-23 ~ dissolvedIIF 13 - Director → ME
- 152
WHITEHORSE EVCP LIMITED
16482716128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2025-05-29 ~ dissolvedIIF 159 - Director → MEPerson with significant control2025-05-29 ~ dissolvedIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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