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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

Marshall, Ian Bruce

child relation
Offspring entities and appointments 60
  • 1
    APOLLO NOMINEES LTD.
    - now 00599501
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1992-10-30 ~ 1993-09-14
    IIF 35 - Secretary → ME
  • 2
    APPLESHAW (FAYGATE CARE) LIMITED
    05517018
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 9 - Director → ME
    2005-07-25 ~ dissolved
    IIF 38 - Secretary → ME
  • 3
    APPLESHAW (FAYGATE COMMUNITY) LIMITED
    05495849
    10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 14 - Director → ME
    2005-07-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 4
    APPLESHAW (FAYGATE HOLDINGS) LIMITED
    - now 04899858
    APPLESHAW (REIGATE) LIMITED
    - 2005-04-04 04899858
    10 Norwich Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 7 - Director → ME
    2004-10-28 ~ dissolved
    IIF 90 - Secretary → ME
  • 5
    APPLESHAW (FAYGATE PROPERTY) LIMITED
    05411126
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 5 - Director → ME
    2005-04-06 ~ dissolved
    IIF 66 - Secretary → ME
  • 6
    APPLESHAW (GUILDFORD) LIMITED
    04899930
    10 Norwich Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 11 - Director → ME
    2004-10-28 ~ dissolved
    IIF 37 - Secretary → ME
  • 7
    APPLESHAW GROUP LIMITED
    04899818
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-04-09 during the appointment or period of control
    Commencement of winding up on 2009-06-03 during the appointment or period of control
    Conclusion of winding up on 2010-05-17 during the appointment or period of control
    Dissolved on 2010-08-26 during the appointment or period of control
    10 Norwich Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 94 - Secretary → ME
  • 8
    ATHENA LEASING (CONTRACTS) LTD.
    - now 02184525
    PALLAS LEASING (NUMBER 50) LTD - 1988-11-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (39 parents)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 87 - Secretary → ME
    1992-09-24 ~ 1994-03-24
    IIF 24 - Secretary → ME
  • 9
    BNY JB NOMINEES LIMITED - now
    DIRECT NOMINEES LIMITED
    - 2002-07-08 02228537
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    160 Queen Victoria Street, London
    Dissolved Corporate (43 parents)
    Officer
    1992-11-23 ~ 1995-08-25
    IIF 3 - Director → ME
    1992-11-23 ~ 1995-08-25
    IIF 79 - Secretary → ME
  • 10
    BNY TRUST COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-18
    Declaration of solvency sworn on 2025-09-18
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD.
    - 1997-03-24 02661887
    TRUSHELFCO (NO. 1748) LIMITED
    - 1991-12-17 02661887 02605718... (more)
    25 Farringdon Street, London
    Liquidation Corporate (44 parents, 2 offsprings)
    Officer
    1991-12-13 ~ 1995-08-25
    IIF 19 - Secretary → ME
  • 11
    BT CONTRACT RENTALS LTD.
    - now 02785592
    PALLAS LEASING (NUMBER 65) LTD.
    - 1993-03-16 02785592
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 84 - Secretary → ME
    1993-02-01 ~ 1994-03-24
    IIF 59 - Secretary → ME
  • 12
    CHARTERHOUSE PENSIONS LIMITED
    00951744
    8 Canada Square, London
    Active Corporate (48 parents)
    Officer
    2001-05-22 ~ 2004-05-24
    IIF 60 - Secretary → ME
  • 13
    COMMERZBANK LEASING DECEMBER (1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2024-02-07
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD
    - 1995-12-22 02184416 01949959... (more)
    PALLAS LEASING (NUMBER 35) LTD
    - 1988-02-18 02184416 02148651... (more)
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-07-04) ~ 1994-06-20
    IIF 43 - Secretary → ME
    1994-10-18 ~ 1995-08-25
    IIF 73 - Secretary → ME
  • 14
    COMMERZBANK LEASING DECEMBER (3) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 4) LTD
    - 1995-12-22 01102461 01102462... (more)
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED
    - 1984-01-30 01102461
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED
    - 1980-12-31 01102461
    30 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    (before 1991-07-04) ~ 1994-06-20
    IIF 63 - Secretary → ME
    1994-10-18 ~ 1995-08-25
    IIF 89 - Secretary → ME
  • 15
    COMMERZBANK LEASING DECEMBER (4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 8) LTD.
    - 1995-12-22 02359372 01102461... (more)
    PALLAS LEASING (NUMBER 60) LTD
    - 1990-05-14 02359372 01901188... (more)
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-03-10) ~ 1994-06-20
    IIF 48 - Secretary → ME
  • 16
    COMMERZBANK LEASING LIMITED - now
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) LTD
    - 1995-12-22 01102462
    WARBURG LEASING COMPANY (NUMBER 1) LTD
    - 1987-02-25 01102462 01102461... (more)
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED
    - 1984-03-30 01102462
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED
    - 1977-12-31 01102462 01102466
    30 Gresham Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 85 - Secretary → ME
    (before 1991-07-04) ~ 1994-06-20
    IIF 27 - Secretary → ME
  • 17
    FITZGEORGE DECEMBER (5) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD.
    - 1995-12-22 02359377 02184502... (more)
    PALLAS LEASING (NUMBER 61) LTD
    - 1990-05-14 02359377 01901188... (more)
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 28 - Secretary → ME
    (before 1992-03-10) ~ 1994-06-20
    IIF 86 - Secretary → ME
  • 18
    FITZGEORGE JUNE (1) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD.
    - 1995-12-22 02184502 02867468... (more)
    PALLAS LEASING (NUMBER 42) LTD
    - 1988-05-10 02184502 01901188... (more)
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-02-22) ~ 1994-06-20
    IIF 42 - Secretary → ME
    1994-10-18 ~ 1995-08-25
    IIF 33 - Secretary → ME
  • 19
    FITZGEORGE SEPTEMBER (2) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED
    - 1995-12-22 01789881 01950021... (more)
    TRUSHELFCO (NO. 656) LIMITED
    - 1984-03-30 01789881 01865160... (more)
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (27 parents)
    Officer
    1994-10-18 ~ 1994-10-18
    IIF 92 - Secretary → ME
    (before 1995-05-17) ~ 1995-08-25
    IIF 50 - Secretary → ME
  • 20
    GE CAPITAL EQUIPMENT FINANCE HOLDINGS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2023-01-04
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD.
    - 1995-12-22 02069687
    PALLAS LEASING GROUP LTD.
    - 1994-05-03 02069687
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    1 More London Place, London
    Dissolved Corporate (68 parents, 2 offsprings)
    Officer
    1992-09-24 ~ 1994-06-29
    IIF 71 - Secretary → ME
  • 21
    GE CAPITAL EQUIPMENT FINANCING LIMITED - now
    KONICA MINOLTA RENTALS LTD. - 2005-07-13
    MINOLTA RENTALS LTD.
    - 2003-09-25 01952040
    IRONMALT LIMITED - 1985-11-01
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (45 parents)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 75 - Secretary → ME
    1992-09-24 ~ 1994-03-24
    IIF 25 - Secretary → ME
  • 22
    GE CAPITAL USD FUNDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-30
    Dissolved on 2016-06-22
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD.
    - 2007-05-16 02184552
    SAINT RENTALS LTD.
    - 1993-07-28 02184552
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    1 More London Place, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 31 - Secretary → ME
    1992-09-24 ~ 1994-03-24
    IIF 67 - Secretary → ME
  • 23
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-04-10
    TCR (NUMBER 2) LTD.
    - 2001-12-24 02148651 01950048
    PALLAS LEASING (NUMBER 33) LTD.
    - 1993-03-12 02148651
    NAIRN FINANCIAL SERVICES LTD
    - 1993-03-09 02148651
    PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
    ADMINFRESH LIMITED - 1987-09-18
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Officer
    1992-09-24 ~ 1994-03-24
    IIF 77 - Secretary → ME
    1994-10-18 ~ 1994-12-22
    IIF 49 - Secretary → ME
  • 24
    GE HEALTHCARE FINANCIAL SERVICES LTD - now
    GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD.
    - 1997-05-09 01102466
    PALLAS RENTALS LTD.
    - 1994-05-03 01102466
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (67 parents)
    Officer
    1992-09-24 ~ 1994-03-24
    IIF 22 - Secretary → ME
    1994-10-18 ~ 1995-03-10
    IIF 53 - Secretary → ME
  • 25
    HSBC BANK PENSION TRUST (UK) LIMITED
    - now 00489775
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (115 parents)
    Officer
    2000-06-22 ~ 2004-06-15
    IIF 65 - Secretary → ME
  • 26
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY
    - 1999-09-27 00014259
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8 Canada Square, London
    Active Corporate (105 parents, 103 offsprings)
    Officer
    1996-06-26 ~ 2004-05-26
    IIF 69 - Secretary → ME
  • 27
    HSBC EUROPE B.V.
    FC023640
    8 Canada Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-01-03 ~ 2004-06-28
    IIF 16 - Director → ME
  • 28
    HSBC IM PENSION TRUST LIMITED
    - now 03956496
    RATEBONUS LIMITED - 2000-06-01
    8 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2001-09-10 ~ 2004-05-25
    IIF 30 - Secretary → ME
  • 29
    HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED - now
    HSBC FURBS TRUSTEE LIMITED
    - 2009-06-08 03159447
    DEGREEHELP LIMITED - 1996-05-28
    8 Canada Square, London
    Active Corporate (30 parents)
    Officer
    2001-09-10 ~ 2004-06-10
    IIF 93 - Secretary → ME
  • 30
    KENCO RENTALS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Dissolved on 2022-07-02
    MAXPAX RENTALS LTD.
    - 1997-07-01 02184539
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved Corporate (70 parents)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 64 - Secretary → ME
    1992-09-24 ~ 1994-03-24
    IIF 58 - Secretary → ME
  • 31
    KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-05
    Commencement of winding up on 2025-03-28
    KEYSTONE INVESTMENT TRUST PLC - 2021-03-10
    MERRILL LYNCH UK INVESTMENT TRUST PLC - 2003-01-13
    MERCURY KEYSTONE INVESTMENT TRUST PLC - 2000-12-29
    Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate (20 parents)
    Officer
    (before 1992-12-25) ~ 1993-12-14
    IIF 88 - Secretary → ME
  • 32
    METALMARK FINANCIAL SERVICES LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
    KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD
    - 1995-12-22 01949959 02184502... (more)
    PALLAS LEASING (NUMBER 1O) LIMITED
    - 1986-03-20 01949959 02069716... (more)
    DARTJUMP LIMITED
    - 1985-11-01 01949959
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (36 parents)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 82 - Secretary → ME
    (before 1991-07-04) ~ 1994-06-20
    IIF 83 - Secretary → ME
  • 33
    NAMES NOMINEES LIMITED - now
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD.
    - 1997-02-13 02915906
    WARBURCO (NUMBER 1) LTD.
    - 1994-12-30 02915906
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    160 Queen Victoria Street, London
    Dissolved Corporate (43 parents)
    Officer
    1994-11-14 ~ 1995-08-25
    IIF 4 - Director → ME
    1995-04-24 ~ 1995-08-25
    IIF 72 - Secretary → ME
  • 34
    NUTRACO NOMINEES LIMITED
    00328897
    160 Queen Victoria Street, London
    Active Corporate (57 parents)
    Officer
    1992-11-23 ~ 1995-08-25
    IIF 6 - Director → ME
    1992-11-23 ~ 1995-08-25
    IIF 40 - Secretary → ME
  • 35
    O L DEC 16 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-10-23
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD.
    - 1995-12-22 02867468 02184502... (more)
    WAND (UK) LTD.
    - 1994-01-06 02867468
    TRUSHELFCO (NO.1969) LIMITED
    - 1993-11-12 02867468 02861133... (more)
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (38 parents)
    Officer
    1993-11-12 ~ 1994-11-01
    IIF 10 - Director → ME
    1993-11-12 ~ 1993-12-06
    IIF 46 - Secretary → ME
    1994-10-18 ~ 1995-08-25
    IIF 95 - Secretary → ME
  • 36
    O L DEC 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-10-23
    COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD
    - 1995-12-22 02069716 01950021... (more)
    PALLAS LEASING (NUMBER 16) LTD
    - 1986-12-16 02069716 01901188... (more)
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (35 parents)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 68 - Secretary → ME
    (before 1991-07-04) ~ 1994-06-20
    IIF 29 - Secretary → ME
  • 37
    PALLAS INVESTMENT FUNDING LTD. - now
    PALLAS LEASING (NUMBER 14) LTD.
    - 1996-01-08 01997387
    PETER LLEWELLYN (RENTALS) LTD.
    - 1994-10-03 01997387
    PALLAS LEASING (NUMBER 14) LTD. - 1986-09-05
    TRUSHELFCO (NO. 946) LIMITED - 1986-05-12
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    1992-09-24 ~ 1994-03-24
    IIF 34 - Secretary → ME
    1994-10-18 ~ 1995-03-10
    IIF 61 - Secretary → ME
  • 38
    PALLAS LEASING (NUMBER 4)
    - now 01901188 02184539... (more)
    PALLAS LEASING (NUMBER 6) LIMITED - 1985-10-30
    TRUSHELFCO (NO. 787) LIMITED - 1985-04-29
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    1992-09-24 ~ 1994-03-24
    IIF 23 - Secretary → ME
    1994-10-18 ~ 1995-03-10
    IIF 52 - Secretary → ME
  • 39
    PAN NOMINEES LIMITED
    01859332
    5 Broadgate, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1992-10-30 ~ 1993-09-14
    IIF 18 - Secretary → ME
  • 40
    RIVERBANK TRUSTEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
    KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD.
    - 1995-12-22 02069507 02069716... (more)
    PALLAS LEASING (NUMBER 23) LTD
    - 1987-06-11 02069507 02148651... (more)
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-02-22) ~ 1994-06-20
    IIF 55 - Secretary → ME
    1994-10-18 ~ 1995-08-25
    IIF 70 - Secretary → ME
  • 41
    ROWAN NOMINEES LIMITED
    - now 00712898
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    1992-11-23 ~ 1995-08-25
    IIF 17 - Director → ME
    1992-11-23 ~ 1995-08-25
    IIF 47 - Secretary → ME
  • 42
    RTWC LIMITED
    09153036
    The Coach House, Hungershall Park, Tunbridge Wells, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 1 - Director → ME
  • 43
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    (before 1992-07-11) ~ 1995-08-25
    IIF 39 - Secretary → ME
  • 44
    S.G. WARBURG & COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-04
    Dissolved on 2023-03-29
    S.G. WARBURG & COMPANY PLC
    - 2006-11-20 01121735
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD
    - 1990-09-28 01121735
    ROWE & PITMAN INTERNATIONAL LIMITED
    - 1990-03-23 01121735
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    (before 1991-07-11) ~ 1995-08-25
    IIF 62 - Secretary → ME
  • 45
    TCR (NUMBER 1) LTD.
    - now 01950048 02148651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2022-07-02
    PALLAS LEASING (NUMBER 8) LTD.
    - 1993-03-12 01950048 02184539... (more)
    VIDEOSCAN RENTALS LTD.
    - 1993-03-09 01950048
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    WARDKIND LIMITED - 1985-11-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 54 - Secretary → ME
    1992-09-24 ~ 1994-03-24
    IIF 51 - Secretary → ME
  • 46
    TUNBRIDGE WELLS AND RUSTHALL COMMONS LIMITED
    - now 09152463
    RTW LAND
    - 2020-09-24 09152463
    The Coach House, Hungershall Park, Tunbridge Wells, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-07-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 47
    UBS PENSION TRUSTEE COMPANY LIMITED - now
    UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
    SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
    - 1996-10-07 00985462
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD.
    - 1987-09-24 00985462
    WARBURG PENSION TRUSTEE COMPANY LIMITED
    - 1986-08-11 00985462
    5 Broadgate, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    (before 1992-05-31) ~ 1995-08-25
    IIF 45 - Secretary → ME
  • 48
    UBS REORGANISATION 2007-01 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-30
    Dissolved on 2010-08-12
    S.G. WARBURG GROUP PLC
    - 2007-07-31 01874486
    MERCURY INTERNATIONAL GROUP PLC
    - 1987-08-03 01874486
    NEWCO (1985) PLC
    - 1986-02-24 01874486 SC200403... (more)
    1 Finsbury Avenue, London
    Dissolved Corporate (55 parents)
    Officer
    (before 1991-07-11) ~ 1995-08-25
    IIF 81 - Secretary → ME
  • 49
    UBS REORGANISATION 2009-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-17
    Dissolved on 2010-07-26
    S.G. WARBURG & CO. (AFS) LTD.
    - 2009-09-02 02849044
    TRUSHELFCO (NO. 1928) LIMITED
    - 1993-10-25 02849044 02849095... (more)
    1 Finsbury Avenue, London
    Dissolved Corporate (34 parents)
    Officer
    1993-10-21 ~ 1995-08-25
    IIF 36 - Secretary → ME
  • 50
    UBS REORGANISATION 2009-03 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17
    Dissolved on 2011-03-09
    S.G. NOMINEES KOREA LIMITED - 2009-12-14
    S.G. WARBURG NOMINEES (KOREA) LTD.
    - 2003-06-06 00358119
    AKROYD & SMITHERS NOMINEES LIMITED
    - 1993-07-27 00358119
    1 Finsbury Avenue, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-06-01) ~ 1994-03-18
    IIF 91 - Secretary → ME
  • 51
    UBS REORGANISATION 2010-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-18
    Dissolved on 2012-03-19
    S.G. WARBURG HOLDINGS LTD.
    - 2010-09-16 00759374
    SECOND WARBURG HOLDINGS LTD.
    - 1990-09-28 00759374
    SECOND MERCURY SECURITIES LIMITED
    - 1988-09-30 00759374
    1 Finsbury Avenue, London
    Dissolved Corporate (31 parents)
    Officer
    1991-08-19 ~ 1995-08-25
    IIF 15 - Director → ME
    (before 1991-06-26) ~ 1995-08-25
    IIF 80 - Secretary → ME
  • 52
    UBS REORGANISATION 2010-02 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2011-08-03
    2FA INFORMATION LTD.
    - 2010-12-08 02069505
    KWS INFORMATION LTD.
    - 1988-10-14 02069505
    PALLAS LEASING (NUMBER 20) LTD
    - 1987-02-25 02069505 02069507... (more)
    1 Finsbury Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-05-31) ~ 1995-08-25
    IIF 32 - Secretary → ME
  • 53
    UBS REORGANISATION 2011-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28
    Dissolved on 2012-02-15
    S.G. WARBURG OVERSEAS LTD.
    - 2011-03-18 01929335
    S.G. WARBURG INTERNATIONAL LTD.
    - 1993-11-04 01929335
    AKROYD, ROWE & PITMAN, MULLENS & CO. LTD.
    - 1990-03-14 01929335
    TRUSHELFCO (NO. 823) LIMITED
    - 1985-08-03 01929335 01507857... (more)
    1 Finsbury Avenue, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1991-07-10) ~ 1995-08-25
    IIF 74 - Secretary → ME
  • 54
    UBS REORGANISATION 2013-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-17
    Dissolved on 2014-10-04
    1FA INFORMATION (ITC) LTD.
    - 2013-12-05 02803384
    TRUSHELFCO (NO. 1901) LIMITED
    - 1993-09-20 02803384 02849095... (more)
    1 Finsbury Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    1993-07-15 ~ 1995-08-25
    IIF 12 - Director → ME
    1993-07-15 ~ 1993-09-14
    IIF 41 - Secretary → ME
  • 55
    UBS REORGANISATION 2016-04 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2018-04-30
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD.
    - 2003-01-28 01881039
    MERCURY GROUP LIMITED
    - 1987-08-03 01881039
    TRUSHELFCO (NO.767) LIMITED
    - 1985-03-04 01881039 04140075... (more)
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-07-10) ~ 1995-08-25
    IIF 56 - Secretary → ME
  • 56
    UBS REORGANISATION 2019-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-04-21
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1991-08-19 ~ 1995-08-25
    IIF 13 - Director → ME
    (before 1991-07-05) ~ 1995-08-25
    IIF 21 - Secretary → ME
  • 57
    UBS REORGANISATION 2019-05 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-03-09
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED
    - 1983-03-29 00450080
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-05-31) ~ 1995-08-25
    IIF 8 - Director → ME
    (before 1992-05-31) ~ 1995-08-25
    IIF 20 - Secretary → ME
  • 58
    UBS REORGANISATION 2021-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2023-04-16
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
    - 1993-02-26 01795732
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (289 parents)
    Officer
    1992-11-03 ~ 1994-07-26
    IIF 76 - Secretary → ME
  • 59
    UBS TRUSTEE COMPANY LIMITED - now
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
    - 1999-01-08 01960703
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD
    - 1987-10-19 01960703
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD.
    - 1986-08-12 01960703
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    (before 1992-05-31) ~ 1995-08-25
    IIF 57 - Secretary → ME
  • 60
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD
    - 1995-12-22 01950021 02069716... (more)
    PALLAS LEASING (NUMBER 9) LIMITED
    - 1986-03-20 01950021 01901188... (more)
    VENTCLOSE LIMITED
    - 1985-11-01 01950021
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (48 parents)
    Officer
    (before 1991-07-04) ~ 1994-06-20
    IIF 26 - Secretary → ME
    1994-10-18 ~ 1995-08-25
    IIF 78 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.