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
Sinclair, Stuart William
- British born in June 1953
Sinclair, Stuart William
Resident in England
Registered addresses and corresponding companies - British born in June 1953
Sinclair, Stuart William
Resident in Scotland
Registered addresses and corresponding companies32 India Street, Edinburgh, EH3 6HB
IIF 4 IIF 5 IIF 6 (more)(less)IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 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 503, More London Riverside, London, SE1 2AQ, England
IIF 51 IIF 52 IIF 53 (more)(less)31 India St, Edinburgh, Scotland, EH3 6HB
IIF 5532 India Street, Edinburgh, Scotland, EH3 6HB
IIF 56
- British born in June 1953
Sinclair, Stuart William
Resident in United Kingdom
Registered addresses and corresponding companiesNo. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
IIF 57 IIF 58No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
IIF 5995, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom
IIF 60 IIF 61 IIF 6220, Gracechurch Street, London, EC3V 0BG, United Kingdom
IIF 6320, Gresham Street, London, EC2V 7JE, England
IIF 64 IIF 6525, Gresham Street, London, EC2V 7HN, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)4, Ropers Orchard, Danvers Street, London, London, N1 7TB, United Kingdom
IIF 7151, Lime Street, London, EC3M 7DQ
IIF 72Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
IIF 73 IIF 74 IIF 75Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
IIF 76
Related profiles found in government register
Offspring entities and appointments
75
- 1WELLINGTON REINSURANCE LIMITED. - 2003-03-04CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24CITY FIRE OFFICE LIMITED (THE) - 1980-12-3130 Fenchurch Street, LondonActive Corporate (70 parents)Officer2006-10-04 ~ 2008-04-14IIF 13 - Director → ME
- 2
- 3
- 4ATLANTA INSURANCE INTERMEDIARIES LIMITED - nowSWINTON INSURANCE BROKERS LIMITED - 1988-07-21GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (66 parents, 1 offspring)Officer2013-08-06 ~ 2017-05-08IIF 76 - Director → ME
- 5
BANK OF SCOTLAND PLC
SC327000The Mound, EdinburghActive Corporate (73 parents, 106 offsprings)Officer2016-01-04 ~ 2022-05-12IIF 69 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2017-10-05OCWEN UK SERVICING LIMITED - 2000-09-2930 Finsbury Park, London, UkDissolved Corporate (44 parents)Officer2001-06-12 ~ 2004-11-05IIF 19 - Director → ME - 7EXPERIAN SERVICES (2009) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-02
Dissolved on 2016-01-09FN SERVICES LIMITED
- 2011-09-26 02008622HMC MORTGAGE NOTES 3 PLC - 1987-11-12TRANBY SERVICES LIMITED - 1986-07-25Landmark House Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (38 parents)Officer2003-05-15 ~ 2004-03-30IIF 25 - Director → ME - 8FN EMPLOYEE SERVICES LIMITED - 2001-12-07LNC SERVICES LIMITED - 1999-05-07Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomDissolved Corporate (43 parents, 24 offsprings)Officer2003-04-10 ~ 2004-03-30IIF 43 - Director → ME
- 9LOMBARD TRICITY FINANCE LIMITED - 1999-02-012 Triton Square, Regents Place, LondonActive Corporate (67 parents)Officer2003-04-10 ~ 2004-03-30IIF 27 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-03
Dissolved on 2019-05-25FN MORTGAGES PLC
- 2003-10-31 01989335ABBEY NATIONAL MORTGAGES PLC
- 2003-06-10 01989335CIBC MORTGAGES PLC - 1994-02-04JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-2730 Finsbury Square, LondonDissolved Corporate (62 parents, 3 offsprings)Officer2003-04-10 ~ 2004-03-30IIF 9 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2012-08-01LOTHIAN FIFTY (100) LIMITED - 2001-10-051 Dorset Street, Southampton, HampshireDissolved Corporate (32 parents)Officer2001-10-12 ~ 2004-11-05IIF 42 - Director → ME - 12GE CAPITAL SERVICES - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-06-19GE CAPITAL SERVICES LIMITED
- 2009-12-09 03343181HOOK DOCUMENTATION LIMITED - 1998-06-05GE CAPITAL BANK LIMITED - 1997-07-28VALUELOYAL LIMITED - 1997-04-241 Dorset Street, Southampton, HampshireDissolved Corporate (61 parents)Officer1999-01-22 ~ 2006-09-11IIF 11 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-25
Dissolved on 2015-05-04WOODCHESTER (N.I.) LIMITED - 1998-07-07GORTEN LIMITED - 1996-03-27Water's Edge, Clarendon Dock, BelfastDissolved Corporate (23 parents)Officer2002-10-30 ~ 2005-02-28IIF 4 - Director → ME - 14GE HOME LENDING INTRODUCTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-18
Dissolved on 2016-04-22MHAL 6 LIMITED - 2000-09-05IGROUP BDA LIMITED - 2000-03-27No.1 Dorset Street, Southampton, HampshireDissolved Corporate (42 parents)Officer2001-06-12 ~ 2004-11-05IIF 46 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19
Dissolved on 2021-02-19MOTORING CARD LIMITED - 1996-10-28SCENEPART LIMITED - 1990-07-1230 Finsbury Square, LondonDissolved Corporate (49 parents)Officer2002-10-23 ~ 2004-11-05IIF 47 - Director → ME - 16GE MONEY CONSUMER LENDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-18
Declaration of solvency sworn on 2025-07-18SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29SALVADIRE LIMITED - 1988-06-0311th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (71 parents)Officer2003-08-20 ~ 2004-03-30IIF 8 - Director → ME - 17GE MONEY DIRECT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-11-22MIDLAND & GENERAL DIRECT LIMITED
- 2005-10-03 03542999OCWEN DIRECT LIMITED - 1998-04-30No 1 Dorset Street, Southampton, HampshireDissolved Corporate (46 parents)Officer2001-06-12 ~ 2004-11-05IIF 38 - Director → ME - 18GE MONEY FINANCIAL SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-09
Dissolved on 2023-05-01IGROUP FINANCIAL SERVICES LIMITED
- 2005-10-03 03539318OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28OCWEN 2 LIMITED - 1998-08-05M & G DIRECT MORTGAGES LIMITED - 1998-06-0530 Finsbury Square, LondonDissolved Corporate (60 parents)Officer2001-06-12 ~ 2004-11-05IIF 30 - Director → ME - 19GE MONEY HOME FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-18
Declaration of solvency sworn on 2025-07-18FIRST NATIONAL SECURITIES LIMITED - 1988-05-0311th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (92 parents, 5 offsprings)Officer2003-04-10 ~ 2004-03-30IIF 34 - Director → ME - 20GE MONEY HOME FINANCE LIMITED - nowBulloch House, 2 Linenhall Street, BelfastConverted / Closed Corporate (49 parents)Officer2003-04-10 ~ 2004-03-30IIF 55 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-06-10
Commencement of winding up on 2021-06-11IGROUP SECURITIES LIMITED - 2000-06-05OCWEN P LIMITED - 2000-03-27C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater ManchesterLiquidation Corporate (68 parents)Officer2001-06-12 ~ 2004-11-05IIF 50 - Director → ME - 22GE MONEY MORTGAGES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-18
Commencement of winding up on 2025-07-18IGROUP MORTGAGES LIMITED
- 2005-10-03 03770776IGROUP FINANCE LIMITED - 2000-05-16OCWEN M LIMITED - 2000-03-2711th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (61 parents, 6 offsprings)Officer2001-06-12 ~ 2004-11-05IIF 24 - Director → ME - 23GE MONEY PURPLE LOANS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-11-22MIDLAND AND GENERAL MORTGAGES LIMITED
- 2005-10-03 03553325OCWEN DIRECT 2 LIMITED - 1998-05-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (46 parents)Officer2001-06-12 ~ 2004-11-05IIF 21 - Director → ME - 24GE MONEY SECURED LOANS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-18
Declaration of solvency sworn on 2025-07-18CMR LOANS LIMITED - 2000-10-17IGROUP UK LOANS 1998 LIMITED - 2000-09-08MHAL 1 LIMITED - 2000-06-14IGROUP LIMITED - 2000-03-27FIRSTLINE GROUP LIMITED - 1999-12-1011th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (59 parents)Officer2001-06-12 ~ 2004-11-05IIF 10 - Director → ME - 25GE MONEY SERVICING LIMITED - now
IGROUP SERVICING LIMITED
- 2005-10-03 03859120FIRSTLINE SERVICING LIMITED - 1999-12-103rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (61 parents, 2 offsprings)Officer2001-06-12 ~ 2004-11-05IIF 28 - Director → ME - 26
HBOS PLC
SC218813The Mound, EdinburghActive Corporate (89 parents, 6 offsprings)Officer2016-01-04 ~ 2022-05-12IIF 66 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-04
Dissolved on 2018-09-26HOUSEHOLD MORTGAGE PLC - 1987-03-23HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30TILEBRIDGE LIMITED - 1986-07-2530 Finsbury Square, LondonDissolved Corporate (52 parents)Officer2003-04-10 ~ 2004-03-30IIF 35 - Director → ME - 28Chancery House, 88 Victoria Street, BelfastConverted / Closed Corporate (25 parents)Officer2003-04-10 ~ 2004-03-30IIF 56 - Director → ME
- 29MHAL 7 LIMITED - 2000-09-05IGROUP FINANCE LIMITED - 2000-03-273rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (59 parents, 2 offsprings)Officer2001-06-12 ~ 2004-11-05IIF 39 - Director → ME
- 30
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2017-04-03OCWEN UK LIMITED - 2000-03-27CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (51 parents)Officer2001-06-12 ~ 2004-11-05IIF 12 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06M1 MORTGAGES LIMITED - 2000-06-05OCWEN MORTGAGES LIMITED - 1999-06-24Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (48 parents)Officer2001-06-12 ~ 2004-11-05IIF 6 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-07-13OCWEN 2 LIMITED - 2000-03-2830 Finsbury Square, LondonDissolved Corporate (46 parents)Officer2001-06-12 ~ 2004-11-05IIF 26 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-07-13OCWEN 3 LIMITED - 2000-03-2830 Finsbury Square, LondonDissolved Corporate (46 parents)Officer2001-06-12 ~ 2004-11-05IIF 7 - Director → ME - 35BRIDGESUN (3) LIMITED - 2007-05-2426 Whitehall Road, Leeds, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2020-03-16 ~ nowIIF 1 - Director → ME
- 36LANGHOPE RIG WIND FARM LIMITED - nowEFS ANEMOI UK LIMITED - 2017-04-03
IGROUP HOLDINGS LIMITED
- 2013-01-23 03860226FIRSTLINE CORPORATION LIMITED - 1999-12-105th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (56 parents)Officer2001-06-12 ~ 2004-11-05IIF 20 - Director → ME - 37
LEASE MANAGEMENT SERVICES LIMITED
01218710Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomDissolved Corporate (42 parents)Officer2002-10-25 ~ 2004-11-05IIF 33 - Director → ME - 38LLOYDS TSB BANK PLC - 2013-09-23LLOYDS BANK PLC - 1999-06-28LLOYDS BANK LIMITED - 1982-02-01LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05LLOYDS BANKING COMPANY LIMITED - 1884-04-0725 Gresham Street, LondonActive Corporate (111 parents, 87 offsprings)Officer2016-01-04 ~ 2022-05-12IIF 70 - Director → ME
- 39LLOYDS TSB GROUP PLC - 2009-01-16TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28The Mound, EdinburghActive Corporate (136 parents, 6 offsprings)Officer2016-01-04 ~ 2022-05-12IIF 67 - Director → ME
- 40LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED - now
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
- 2026-05-05 11722485RED BOX HOLDCO LIMITED - 2019-04-0525 Gresham Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2019-09-24 ~ 2022-05-12IIF 68 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2017-02-02IBIS (518) LIMITED - 1999-09-27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (46 parents)Officer2001-06-12 ~ 2004-11-05IIF 31 - Director → ME - 42MONEY DASHBOARD LTD - now
THE ONE PLACE CAPITAL LIMITED
- 2019-05-23 SC301187MBM SHELFCO (16) LIMITED - 2006-06-30Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (31 parents, 3 offsprings)Officer2008-11-03 ~ 2011-05-16IIF 71 - Director → ME - 43
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06
Dissolved on 2024-10-05H.T.GREENWOOD LIMITED - 2000-10-23No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (66 parents, 3 offsprings)Officer2015-06-01 ~ 2018-09-21IIF 58 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06
Dissolved on 2024-10-05JOHN BLUNDELL LIMITED - 1991-11-13No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (66 parents)Officer2015-06-01 ~ 2018-09-21IIF 57 - Director → ME - 46QBE REINSURANCE (UK) LIMITED - 2012-04-11ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23Plantation Place, 30 Fenchurch Street, LondonConverted / Closed Corporate (59 parents, 1 offspring)Officer2014-10-23 ~ 2018-12-31IIF 75 - Director → ME
- 47
QBE INSURANCE (EUROPE) LIMITED
- 2018-12-31 01761561QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30QBE REINSURANCE (LONDON) LIMITED - 1992-03-04IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03LEGIBUS 373 LIMITED - 1984-04-1130 Fenchurch Street, London, United KingdomActive Corporate (80 parents, 4 offsprings)Officer2013-11-21 ~ 2020-05-06IIF 74 - Director → ME - 48LIMIT UNDERWRITING LIMITED - 2007-12-31JANSON GREEN LIMITED - 1999-10-25MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-1630 Fenchurch Street, London, United KingdomActive Corporate (91 parents, 3 offsprings)Officer2013-11-21 ~ 2020-05-06IIF 73 - Director → ME
- 49RADIAL COMMERCE LIMITED - nowZENDOR/GSI COMMERCE LIMITED - 2016-03-23
ZENDOR.COM LIMITED
- 2008-01-03 0385913626 Broadgate Chadderton, Middleton, Oldham, EnglandActive Corporate (46 parents)Officer2000-02-09 ~ 2005-05-11IIF 23 - Director → ME - 50RBSUTM LIMITED - nowCH UNIT MANAGERS LIMITED - 1995-01-04BROWN SHIPLEY UNIT TRUST MANAGERS LIMITED - 1993-11-01CH UNIT TRUST MANAGERS LIMITED - 1993-11-01BROWN SHIPLEY FUND MANAGEMENT LIMITED - 1986-08-271 Princes Street, LondonDissolved Corporate (50 parents)Officer1997-01-01 ~ 1998-03-04IIF 37 - Director → ME
- 51CAPITAL HOUSE PORTFOLIO MANAGERS LIMITED - 1995-07-10CHARTERHOUSE PORTFOLIO MANAGERS LIMITED - 1987-09-30BLOUSIT LIMITED - 1986-06-261 Princes Street, LondonDissolved Corporate (38 parents)Officer1997-01-01 ~ 1998-03-04IIF 40 - Director → ME
- 52SANTANDER CARDS UK LIMITED - nowTHE FIRST PERSONAL BANK PLC - 1997-07-28WELBECK FINANCE PLC - 1989-05-09WELBECK FINANCE LIMITED - 1983-06-26HACKREMCO (NO.18) LTD - 1979-12-102 Triton Square, Regent's Place, LondonActive Corporate (84 parents, 4 offsprings)Officer1999-01-22 ~ 2006-09-11IIF 44 - Director → ME
- 53SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
GE CONSUMER CREDIT SERVICES LIMITED
- 2009-05-27 03927500IGROUP COMMERCIAL LIMITED
- 2003-09-25 03927500IGROUP SECURITIES LIMITED - 2000-09-20MHAL 3 LIMITED - 2000-06-05IGROUP3 LIMITED - 2000-03-272 Triton Square, Regent's Place, LondonActive Corporate (42 parents)Officer2001-06-12 ~ 2003-09-25IIF 29 - Director → ME - 54SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
- 2009-05-27 00048468GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02WELBECK SERVICES LIMITED - 1980-12-31PLUMMER RODDIS LIMITED - 1980-12-312 Triton Square, Regents Place, LondonActive Corporate (57 parents, 1 offspring)Officer1999-01-22 ~ 2004-11-05IIF 14 - Director → ME - 55
SPRINTABLE LIMITED
03380949S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United KingdomDissolved Corporate (22 parents)Officer2002-10-25 ~ 2003-07-06IIF 16 - Director → ME - 56
- 57
- 58
- 59MORTGAGE BANK 2009 LIMITED - 2009-07-11Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (4 parents)Officer2009-11-27 ~ 2012-02-09IIF 61 - Director → ME
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-22
Dissolved on 2016-04-07CASHINTAKE ENTERPRISES LIMITED - 1994-02-01Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (36 parents)Officer2002-01-31 ~ 2004-11-05IIF 5 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-16
Dissolved on 2025-04-23TIME FINANCIAL SERVICES LIMITED - 1988-08-19LEGIBUS 1147 LIMITED - 1988-07-20Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (51 parents)Officer2002-01-31 ~ 2004-11-05IIF 48 - Director → ME - 62LLOYDS TSB SCOTLAND PLC - 2013-09-09TSB BANK SCOTLAND PLC - 1999-06-28TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17LYCIDAS (111) LIMITED - 1985-11-27Henry Duncan House, 120 George Street, EdinburghActive Corporate (107 parents, 3 offsprings)Officer2014-05-16 ~ 2015-11-27IIF 65 - Director → ME
- 63TSB BANKING GROUP LIMITED - now
TSB BANKING GROUP PLC
- 2026-05-19 0887176619th Floor 8 Bishopsgate, London, EnglandActive Corporate (52 parents, 1 offspring)Officer2014-05-16 ~ 2015-11-27IIF 64 - Director → ME - 64
- 65BELMONT GREEN FINANCE LIMITED - 2024-11-25BELMONT GREEN FINANCE LTD - 2019-06-101 Battle Bridge Lane, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2025-06-06 ~ nowIIF 2 - Director → ME
- 66
- 673514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-023 More London Riverside, LondonActive Corporate (50 parents, 2 offsprings)Officer2007-09-27 ~ 2016-05-25IIF 51 - Director → ME
- 68PRIME HEALTH LIMITED - 2000-04-03DREWCLEAR LIMITED - 1987-07-133 More London Riverside, LondonActive Corporate (69 parents, 1 offspring)Officer2010-07-31 ~ 2016-05-25IIF 54 - Director → ME
- 69PAKRA LIMITED - 2004-09-143 More London Riverside, LondonActive Corporate (50 parents)Officer2007-09-27 ~ 2016-05-25IIF 52 - Director → ME
- 70GS FORTY LIMITED - 2007-10-12EGG: .COM LIMITED - 2007-04-27GS SIX LIMITED - 1999-08-133 More London Riverside, LondonActive Corporate (47 parents, 1 offspring)Officer2015-01-27 ~ 2016-05-25IIF 63 - Director → ME2007-10-17 ~ 2009-06-04IIF 18 - Director → ME
- 71VITALITY UK HOLDINGS LIMITED - now3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-023 More London Riverside, LondonActive Corporate (48 parents, 6 offsprings)Officer2007-09-27 ~ 2016-05-25IIF 53 - Director → ME
- 72
- 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2014-11-14MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (48 parents)Officer2002-10-25 ~ 2004-11-05IIF 41 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-07-14WOODCHESTER CREDIT LYONNAIS LIMITED
- 2003-05-23 00962324WOODCHESTER BANK U.K. P.L.C. - 1993-01-15MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-311 More London Place, LondonDissolved Corporate (76 parents, 1 offspring)Officer2002-10-25 ~ 2004-11-05IIF 45 - Director → ME - 75Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-02-24NENE INVESTMENTS LIMITED - 1989-02-0130 Finsbury Square, LondonDissolved Corporate (62 parents)Officer2002-10-25 ~ 2004-11-05IIF 17 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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