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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Green, Philip Nevill

    Related profiles found in government register
  • Green, Philip Nevill
    British ceo born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip Nevill
    British cfo born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Gresham Street, London, EC2V 7HN

      IIF 4
  • Green, Philip Nevill
    British chief executive born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Gresham Street, London, EC2V 7HN

      IIF 5 IIF 6

    • icon of address 563, Hamilton House, St. George Wharf, London, SW8 2JE, United Kingdom

      IIF 7
  • Green, Philip Nevill
    British chief executive officer born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Gresham Street, London, EC2V 7HN

      IIF 8
  • Green, Philip Nevill
    British chief operating officer born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip Nevill
    British company chief executive born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip Nevill
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Gresham Street, London, EC2V 7HN

      IIF 15
  • Green, Philip Nevill
    British company executive born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

      IIF 16 IIF 17 IIF 18
  • Green, Philip Nevill
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 137 Shepherdess Walk, London, N1 7RQ

      IIF 19

    • icon of address 25, Gresham Street, London, EC2V 7HN

      IIF 20
  • Green, Philip Nevill
    British non-executive director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

      IIF 21

    • icon of address Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 22
  • Green, Philip Nevill
    British non-executive director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

      IIF 23
  • Gee, Philip
    British managing director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Queen Street Chambers, 68 Queen Street, Sheffield, S1 1WR

      IIF 24
  • George, Philip Anthony
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Philip Anthony
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Philip Anthony
    British managing director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England

      IIF 77
  • George, Philip Anthony
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Whitehills Business Park, Whitehills, Blackpool, Lancashire, FY4 5LW

      IIF 78 IIF 79 IIF 80

    • icon of address 10, Whitehills Business Park, Whitehills, Blackpool, Lancashire, FY4 5LW, United Kingdom

      IIF 82

    • icon of address Weatherbys, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX

      IIF 83

    • icon of address 1 South Pines, 2a Brownsea Road, Sandbanks, Poole, BH13 7QP, England

      IIF 84
  • George, Philip Anthony
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82, Gallows Hill Lane, Abbots Langley, WD5 0BY, England

      IIF 85
  • George, Philip Anthony
    British managing director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 86
  • George, Philip Anthony
    British non executive director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Strata House, 12-14 Castle Street, Poole, BH15 1BQ, England

      IIF 87
  • George, Philip Anthony
    British non-executive chairman born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bridging Link Holdings Limited, Brocastle, Bridgend, Pen-y-bont Ar Ogwr, CF35 5AS, Wales

      IIF 88
  • George, Philip Anthony
    British non-executive director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, East One Building, 22 Commercial Street, London, E1 6LP, England

      IIF 89 IIF 90

    • icon of address Building 3, Callflex Business Park, Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, S63 7ER, England

      IIF 91 IIF 92
  • Gee, Philip
    British estate director born in August 1965

    Registered addresses and corresponding companies

    • icon of address 2, Sycamore Fold, Pool In Wharfdale, Otley, West Yorkshire, LS21 1TN

      IIF 93 IIF 94
  • George, Philip Anthony
    British banker born in November 1950

    Registered addresses and corresponding companies

    • icon of address Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD

      IIF 95
  • George, Philip Anthony
    British company director born in November 1950

    Registered addresses and corresponding companies
  • George, Philip Anthony
    British director born in November 1950

    Registered addresses and corresponding companies

    • icon of address Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD

      IIF 106
  • Mr Philip Anthony George
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82, Gallows Hill Lane, Abbots Langley, WD5 0BY, England

      IIF 107

    • icon of address Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 108

    • icon of address 1 South Pines, 2a Brownsea Road, Sandbanks, Poole, BH13 7QP, England

      IIF 109
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 48 - Director → ME
  • 2
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 47 - Director → ME
  • 3
    HOWPER 215 LIMITED - 1997-10-22
    WEATHERBYS FINANCE LIMITED - 2009-07-01
    icon of address Weatherbys, Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 83 - Director → ME
  • 4
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 49 - Director → ME
  • 5
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address 3rd Floor, East One Building, 22 Commercial Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 90 - Director → ME
  • 7
    CONSUMER FINANCE MARKETING LIMITED - 2011-01-20
    icon of address 3rd Floor, East One Building, 22 Commercial Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 89 - Director → ME
  • 8
    icon of address Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    420,565 GBP2024-11-30
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Unit 37, Tileyard Studios, Tileyard Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 2 - Director → ME
  • 10
    icon of address Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,843,246 GBP2021-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 87 - Director → ME
  • 11
    CREDIT4 HOME IMPROVEMENTS LIMITED - 2019-02-25
    CREDIT4 TP LIMITED - 2018-04-11
    icon of address Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,596,301 GBP2024-09-30
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 91 - Director → ME
  • 12
    icon of address Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -959,974 GBP2024-09-30
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 92 - Director → ME
  • 13
    QUEST FINANCIAL SERVICES LIMITED - 1992-05-27
    CALMOUT LIMITED - 1988-03-07
    LANDIN WILCOCK & COMPANY LIMITED - 2002-08-28
    icon of address Queen Street Chambers, 68 Queen Street, Sheffield
    Active Corporate (5 parents)
    Equity (Company account)
    3,296 GBP2024-05-31
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 24 - Director → ME
  • 14
    icon of address 24a Southampton Road, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-03-14 ~ now
    IIF 77 - Director → ME
Ceased 90
  • 1
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-16 ~ 2002-08-01
    IIF 98 - Director → ME
  • 2
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2003-07-02
    IIF 42 - Director → ME
  • 3
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-04-03 ~ 2003-04-10
    IIF 28 - Director → ME
  • 4
    icon of address The Mound, Edinburgh
    Active Corporate (16 parents, 91 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2009-10-23
    IIF 13 - Director → ME
  • 5
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-08 ~ 2003-07-02
    IIF 30 - Director → ME
  • 6
    TRUSHELFCO (NO.2715) LIMITED - 2000-10-05
    icon of address The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-11 ~ 2003-06-30
    IIF 15 - Director → ME
  • 7
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2009-10-08
    IIF 73 - Director → ME
  • 8
    icon of address Bridging Link Holdings Limited, Brocastle, Bridgend, Pen-y-bont Ar Ogwr, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    800 GBP2024-05-31
    Officer
    icon of calendar 2019-10-01 ~ 2021-01-31
    IIF 88 - Director → ME
  • 9
    icon of address 137 Shepherdess Walk, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2014-01-31
    IIF 19 - Director → ME
  • 10
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2011-06-01
    IIF 23 - Director → ME
  • 11
    COACHLEASE PLC - 2009-07-31
    STANDACCEPT LIMITED - 1999-11-10
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-02 ~ 2018-09-30
    IIF 51 - Director → ME
  • 12
    CHELTRADING 336 LIMITED - 2002-09-23
    icon of address Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2011-03-01
    IIF 64 - Director → ME
  • 13
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2011-03-01
    IIF 62 - Director → ME
  • 14
    CHELTRADING 397 LIMITED - 2005-02-04
    icon of address 35 Newhall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-02 ~ 2011-03-01
    IIF 58 - Director → ME
  • 15
    CHELTRADING 334 LIMITED - 2002-07-18
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2015-03-23
    IIF 67 - Director → ME
  • 16
    COMMERCIAL FIRST INSURANCE SERVICES LIMITED - 2007-09-11
    CHELTRADING 427 LIMITED - 2005-09-14
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-24 ~ 2011-03-01
    IIF 61 - Director → ME
  • 17
    CHELTRADING 335 LIMITED - 2002-07-18
    icon of address 35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2015-03-23
    IIF 68 - Director → ME
  • 18
    CHELTRADING 355 LIMITED - 2002-11-04
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-20 ~ 2011-03-01
    IIF 60 - Director → ME
  • 19
    COMMERCIAL FIRST DAC LTD - 2016-09-19
    CHELTRADING 387 LIMITED - 2004-09-29
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2011-03-01
    IIF 57 - Director → ME
  • 20
    COMMERCIAL FIRST RF LIMITED - 2016-09-19
    CHELTRADING 443 LIMITED - 2006-03-01
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2011-03-01
    IIF 66 - Director → ME
  • 21
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2001-05-30
    IIF 104 - Director → ME
  • 22
    icon of address 25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-24 ~ 2009-10-16
    IIF 75 - Director → ME
  • 23
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    icon of address 11 Ironmonger Lane, London, England
    Active Corporate (17 parents)
    Officer
    icon of calendar 1999-05-20 ~ 2003-05-15
    IIF 40 - Director → ME
  • 24
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2003-07-02
    IIF 44 - Director → ME
  • 25
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2003-03-25
    IIF 29 - Director → ME
  • 26
    SPINROCK LIMITED - 1988-06-02
    SRF FINANCING 1 PLC - 2003-01-16
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-15 ~ 2003-03-25
    IIF 45 - Director → ME
  • 27
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2003-07-02
    IIF 27 - Director → ME
  • 28
    FINANCINGS LIMITED - 1981-12-31
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-11 ~ 2003-07-02
    IIF 38 - Director → ME
  • 29
    INTELCO LEASING LIMITED - 1990-08-28
    icon of address Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,301,860 GBP2024-12-31
    Officer
    icon of calendar ~ 2000-06-02
    IIF 106 - Director → ME
  • 30
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED - 2000-01-11
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2003-07-02
    IIF 37 - Director → ME
  • 31
    FN 15
    - now
    FN 15 LIMITED - 2010-08-09
    GE MONEY PURPLE LOANS LTD - 2005-10-03
    GE MONEY M&G LTD - 2005-07-04
    1ST NATIONAL GROUP LIMITED - 2005-06-10
    1ST NATIONAL GROUP PLC - 2003-12-24
    BARNET DEVANNEY GROUP PLC - 2000-10-06
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-10 ~ 2003-07-02
    IIF 33 - Director → ME
  • 32
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED - 2003-05-13
    BANK OF EUROPE LIMITED - 1980-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-01 ~ 2003-07-02
    IIF 25 - Director → ME
  • 33
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 1994-06-02 ~ 2003-03-25
    IIF 31 - Director → ME
  • 34
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    icon of address 30 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-23 ~ 1999-02-01
    IIF 105 - Director → ME
  • 35
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2003-07-02
    IIF 36 - Director → ME
  • 36
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED - 2009-03-31
    icon of address The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    icon of calendar 2003-04-10 ~ 2003-07-02
    IIF 35 - Director → ME
  • 37
    icon of address The Mound, Edinburgh
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2009-10-23
    IIF 12 - Director → ME
  • 38
    TRUCKHOLD LIMITED - 1990-07-13
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-02 ~ 2018-09-30
    IIF 56 - Director → ME
  • 39
    CHELTRADING 337 LIMITED - 2002-09-23
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2011-03-01
    IIF 65 - Director → ME
  • 40
    AMBLEWISE LIMITED - 1988-06-02
    SRF FINANCING 2 PLC - 2003-01-16
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-15 ~ 2003-03-25
    IIF 32 - Director → ME
  • 41
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-12 ~ 2002-02-20
    IIF 100 - Director → ME
  • 42
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    SINKSHIRE LIMITED - 1979-12-31
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-12 ~ 2002-02-20
    IIF 97 - Director → ME
  • 43
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-12 ~ 2002-02-20
    IIF 101 - Director → ME
  • 44
    LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE LEASING LIMITED - 2002-07-29
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-12 ~ 2002-02-20
    IIF 103 - Director → ME
  • 45
    WOODBERRY SECURITIES PLC - 2006-08-01
    VELTONA LIMITED - 1996-08-14
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-07-17 ~ 2009-10-08
    IIF 43 - Director → ME
  • 46
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2018-09-30
    IIF 52 - Director → ME
  • 47
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (16 parents, 73 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2009-10-23
    IIF 14 - Director → ME
  • 48
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2009-10-23
    IIF 11 - Director → ME
  • 49
    P&O NEDLLOYD LIMITED - 2006-04-10
    P&O CONTAINERS LIMITED - 1997-01-01
    OVERSEAS CONTAINERS LIMITED - 1987-01-01
    icon of address 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-08-11
    IIF 5 - Director → ME
  • 50
    MISSION AVIATION FELLOWSHIP EUROPE - 2006-09-05
    icon of address Operations Centre, Henwood, Ashford, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-15 ~ 2006-09-02
    IIF 1 - Director → ME
  • 51
    INHOCO 4024 LIMITED - 2004-05-07
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2008-10-17
    IIF 26 - Director → ME
  • 52
    INHOCO 4020 LIMITED - 2004-03-15
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2008-10-17
    IIF 41 - Director → ME
  • 53
    icon of address Moor Park Mansion, Rickmansworth, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-27 ~ 2007-10-27
    IIF 34 - Director → ME
  • 54
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2003-07-02
    IIF 46 - Director → ME
  • 55
    P&O NEDLLOYD CONTAINER LINE LIMITED - 2006-03-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2005-08-11
    IIF 6 - Director → ME
  • 56
    THE 1ST STOP GROUP LIMITED - 2020-08-03
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2019-06-28
    IIF 78 - Director → ME
  • 57
    1ST STOP HOLDINGS LIMITED - 2020-08-03
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-21 ~ 2019-06-28
    IIF 82 - Director → ME
  • 58
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    GREGTON FINANCE LIMITED - 1983-09-21
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2004-06-24
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-05-28 ~ 2002-08-01
    IIF 102 - Director → ME
  • 59
    NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
    icon of address 6 Chancel Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-11-18 ~ 2014-08-15
    IIF 7 - Director → ME
  • 60
    TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
    PROHOLDCO. LIMITED - 2000-05-10
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-06 ~ 2003-06-30
    IIF 8 - Director → ME
  • 61
    STYLE FINANCE CORPORATION LTD - 2007-10-25
    icon of address Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-17 ~ 2008-12-02
    IIF 74 - Director → ME
  • 62
    REUTERS LIMITED - 2019-02-28
    icon of address Five Canada Square, Canary Wharf, London, England
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2003-06-30
    IIF 10 - Director → ME
  • 63
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-17 ~ 2008-10-17
    IIF 72 - Director → ME
  • 64
    CHELTRADING 373 LIMITED - 2005-08-09
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-03 ~ 2011-03-01
    IIF 63 - Director → ME
  • 65
    SAGA PLC
    - now
    SEQUOIA NEWCO 1 LIMITED - 2013-12-23
    SAGA LIMITED - 2014-05-02
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-29 ~ 2017-03-31
    IIF 21 - Director → ME
  • 66
    SALTBARN LIMITED - 1988-06-02
    SRF FINANCING 3 PLC - 2003-01-16
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    icon of address Santander House, 86 Station Road, Redhill, Surrey
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2003-03-25
    IIF 39 - Director → ME
  • 67
    S.G. MOTOR FINANCE LIMITED - 1999-04-08
    FIRST LINE CREDIT LIMITED - 1999-03-22
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-10 ~ 1999-07-30
    IIF 96 - Director → ME
  • 68
    FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
    ELTON VEHICLE RENTALS LIMITED - 1997-08-11
    ELTON VEHICLE RENTALS LIMITED - 1997-08-07
    ELTON INSURANCE SERVICES LIMITED - 1994-08-02
    ELTON FINANCE LIMITED - 1994-03-29
    BIRCHMANOR LIMITED - 1988-05-20
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-12 ~ 1999-07-30
    IIF 99 - Director → ME
  • 69
    WLB BUILDINGS AND PROTECTION LIMITED - 2011-11-10
    icon of address Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2018-09-30
    IIF 50 - Director → ME
  • 70
    JAMES FINLAY ASSET FINANCE LIMITED - 1996-08-31
    FINLAY OIL & GAS LIMITED - 1990-03-20
    SERVOIL PROPERTIES LIMITED - 1987-11-30
    icon of address 8 Nelson Mandela Place, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-19 ~ 2018-09-30
    IIF 55 - Director → ME
  • 71
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-22 ~ 2014-07-18
    IIF 69 - Director → ME
  • 72
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-02 ~ 2018-09-30
    IIF 53 - Director → ME
    icon of calendar 2012-03-22 ~ 2014-07-18
    IIF 70 - Director → ME
  • 73
    SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-22 ~ 2014-07-18
    IIF 71 - Director → ME
    icon of calendar 2015-07-02 ~ 2018-09-30
    IIF 54 - Director → ME
  • 74
    icon of address 1 South Pines 2a Brownsea Road, Sandbanks, Poole, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-29 ~ 2024-07-19
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ 2024-07-19
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 75
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-02 ~ 2011-03-01
    IIF 59 - Director → ME
  • 76
    1ST STOP HOME LOANS LIMITED - 2020-08-03
    1ST STOP FINANCIAL SERVICES LTD - 2011-02-18
    OPLO HL LTD - 2023-01-10
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-21 ~ 2019-06-28
    IIF 81 - Director → ME
  • 77
    1ST STOP CAR FINANCE LTD - 2020-08-03
    OPLO CF LTD - 2022-11-02
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-21 ~ 2019-06-28
    IIF 79 - Director → ME
  • 78
    1ST STOP PERSONAL LOANS LIMITED - 2020-08-03
    OPLO PL LTD - 2023-08-02
    1ST STOP GUARANTOR LOANS LIMITED - 2013-11-18
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-21 ~ 2019-06-28
    IIF 80 - Director → ME
  • 79
    GCBS LIMITED - 1987-06-30
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    icon of address 30 Park Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2005-08-03
    IIF 4 - Director → ME
  • 80
    REUTERS GROUP LIMITED - 2009-01-15
    NAYATRONICS LIMITED - 1997-12-04
    icon of address Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,064,000 GBP2024-12-31
    Officer
    icon of calendar 2000-02-07 ~ 2003-06-30
    IIF 9 - Director → ME
  • 81
    RULELINK LIMITED - 1990-10-26
    THE TIMESHARE COUNCIL - 1998-06-01
    icon of address Timberly, South Street, Axminster, Devon
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,324 GBP2024-12-31
    Officer
    icon of calendar 1995-09-08 ~ 1998-04-02
    IIF 95 - Director → ME
  • 82
    icon of address Renaissance House Adwick Park, Wath-upon-dearne, Rotherham, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2010-12-10
    IIF 3 - Director → ME
  • 83
    BANGOR ROAD PROPERTIES LIMITED - 2005-02-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2008-07-22
    IIF 76 - Director → ME
  • 84
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    icon of address Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-29 ~ 2011-03-31
    IIF 18 - Director → ME
  • 85
    NORTH WEST WATER GROUP PLC - 1996-01-01
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2011-03-31
    IIF 17 - Director → ME
  • 86
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2011-03-30
    IIF 16 - Director → ME
  • 87
    icon of address Oaklands Farm Bradden Lane, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    3 GBP2025-01-31
    Officer
    icon of calendar 2024-01-25 ~ 2024-03-06
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ 2024-03-06
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    icon of address 36 Broadway, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2011-03-31
    IIF 20 - Director → ME
  • 89
    WHITEGATES (MIDLANDS) LIMITED - 1991-02-06
    C.O.DAY(PROPERTY SALES)LIMITED - 1987-02-09
    icon of address 2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-25 ~ 2008-10-27
    IIF 93 - Director → ME
  • 90
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
    icon of address 2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2008-10-27
    IIF 94 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.