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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

Morrison, Rachel Jane

child relation
Offspring entities and appointments 88
  • 1
    2 & 3 TRITON LIMITED
    - now 06024916
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    Liquidation Corporate (27 parents)
    Officer
    2016-06-23 ~ 2021-12-31
    IIF 32 - Director → ME
  • 2
    A & L CF (JERSEY) LIMITED
    FC026686
    Converted / Closed Corporate (17 parents)
    Officer
    2016-05-25 ~ now
    IIF 12 - Director → ME
  • 3
    A&L CF DECEMBER (10) LIMITED
    - now 05724739 05724706... (more)
    MANDAS NO.1 LIMITED - 2007-05-29
    Dissolved Corporate (20 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 80 - Director → ME
  • 4
    A&L CF DECEMBER (11) LIMITED
    - now 05724706 05724739... (more)
    MANDAS NO.2 LIMITED - 2008-02-15
    Dissolved Corporate (18 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 79 - Director → ME
  • 5
    ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
    04141946 04401075... (more)
    Dissolved Corporate (20 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 81 - Director → ME
  • 6
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620 02957569... (more)
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Dissolved Corporate (33 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 52 - Director → ME
  • 7
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
    - now 01918522
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    Liquidation Corporate (34 parents)
    Officer
    2016-04-28 ~ 2021-12-31
    IIF 34 - Director → ME
  • 8
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 21 - Director → ME
  • 9
    ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
    04401075 04141946... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-07-20 ~ dissolved
    IIF 83 - Director → ME
  • 10
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    Liquidation Corporate (28 parents)
    Officer
    2016-05-27 ~ 2021-12-31
    IIF 68 - Director → ME
  • 11
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672 02582000... (more)
    WHENNO - 1991-01-31
    Active Corporate (27 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 25 - Director → ME
  • 12
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 02412672... (more)
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Dissolved Corporate (27 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 84 - Director → ME
  • 13
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290... (more)
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Dissolved Corporate (27 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 57 - Director → ME
  • 14
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 42 - Director → ME
  • 15
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313... (more)
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 36 - Director → ME
  • 16
    ABBEY STOCKBROKERS (NOMINEES) LIMITED
    - now 02832344
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    Active Corporate (49 parents)
    Officer
    2015-07-30 ~ 2021-12-31
    IIF 64 - Director → ME
  • 17
    ABBEY STOCKBROKERS LIMITED
    - now 02666793
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    Active Corporate (66 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2021-12-31
    IIF 67 - Director → ME
  • 18
    ALLIANCE & LEICESTER (JERSEY) LIMITED
    04415189
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-10-25 ~ dissolved
    IIF 4 - Director → ME
    2003-05-01 ~ 2006-10-25
    IIF 98 - Director → ME
  • 19
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    04282945
    Dissolved Corporate (29 parents)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 46 - Director → ME
  • 20
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED
    - now 01950000 04644230
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000 04644230
    GIROBANK PLC - 2003-07-07
    Dissolved Corporate (46 parents)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 41 - Director → ME
  • 21
    ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
    - now 01631188
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED
    - 2004-03-30 01631188 02861569... (more)
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Dissolved Corporate (28 parents)
    Officer
    2004-03-26 ~ 2006-10-25
    IIF 92 - Director → ME
    2006-10-25 ~ 2013-10-01
    IIF 2 - Director → ME
  • 22
    ALLIANCE & LEICESTER FINANCING PLC
    - now 02277286
    GIROBANK GILTS SETTLEMENTS LTD. - 2000-09-08
    GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
    Dissolved Corporate (19 parents)
    Officer
    2003-05-01 ~ 2009-06-24
    IIF 93 - Director → ME
  • 23
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
    - now 04992954 04540001
    MEAUJO (656) LIMITED
    - 2004-03-31 04992954 04992401... (more)
    Dissolved Corporate (18 parents)
    Officer
    2006-10-25 ~ 2012-10-26
    IIF 3 - Director → ME
    2004-03-29 ~ 2006-10-25
    IIF 88 - Director → ME
  • 24
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
    - now 04540001 04992954
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED
    - 2003-03-24 04540001 04539981... (more)
    Dissolved Corporate (20 parents)
    Officer
    2005-07-01 ~ 2006-10-25
    IIF 99 - Director → ME
    2006-10-25 ~ 2021-12-31
    IIF 60 - Director → ME
    2003-03-14 ~ 2003-07-04
    IIF 100 - Secretary → ME
  • 25
    ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
    04407772
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2006-10-25
    IIF 90 - Director → ME
    2006-10-25 ~ 2011-10-11
    IIF 5 - Director → ME
  • 26
    ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
    05742866 02303666... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2012-07-18
    IIF 7 - Director → ME
    2006-03-15 ~ 2006-10-25
    IIF 87 - Director → ME
  • 27
    ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
    - now 02303666 05742866... (more)
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    Liquidation Corporate (31 parents)
    Officer
    2003-05-01 ~ 2006-10-25
    IIF 96 - Director → ME
    2006-10-25 ~ 2021-12-31
    IIF 15 - Director → ME
  • 28
    ALLIANCE & LEICESTER INVESTMENTS LIMITED
    - now 02861569 02303666... (more)
    A & L LIMITED - 1997-11-11
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2006-10-25
    IIF 89 - Director → ME
    2006-10-25 ~ 2021-12-31
    IIF 59 - Director → ME
  • 29
    ALLIANCE & LEICESTER LIMITED
    - now 03263713
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 70 - Director → ME
  • 30
    ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
    - now 02486611 04669721... (more)
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    GARRICK CORPORATION LIMITED - 1992-09-25
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    Active Corporate (44 parents)
    Officer
    2009-03-31 ~ 2021-12-31
    IIF 24 - Director → ME
  • 31
    ALLIANCE & LEICESTER PRINT SERVICES LIMITED
    03805760
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2010-07-16
    IIF 8 - Director → ME
  • 32
    AN (123) LIMITED
    - now 00059614
    AN (123) PLC. - 2013-10-30
    AN (123) PLC. LIMITED - 2013-10-30
    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
    Active Corporate (44 parents)
    Officer
    2016-06-06 ~ 2021-12-31
    IIF 55 - Director → ME
  • 33
    ANDSH LIMITED
    - now 02210150
    SIMCO NO.215 LIMITED - 1988-11-17
    Dissolved Corporate (21 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 1 - Director → ME
  • 34
    ANITCO LIMITED
    - now 04151001
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    Active Corporate (25 parents)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 20 - Director → ME
  • 35
    ATHENA CORPORATION LIMITED
    11406224
    Dissolved Corporate (10 parents)
    Officer
    2018-08-27 ~ 2021-12-31
    IIF 56 - Director → ME
  • 36
    CARFAX (GUERNSEY) LIMITED
    FC027612
    Converted / Closed Corporate (10 parents)
    Officer
    2016-08-02 ~ now
    IIF 66 - Director → ME
  • 37
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    Active Corporate (40 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 44 - Director → ME
  • 38
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    Active Corporate (56 parents)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 62 - Director → ME
  • 39
    CATER ALLEN LLOYD'S HOLDINGS LIMITED
    - now 02140745
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 27 - Director → ME
  • 40
    CATER ALLEN SYNDICATE MANAGEMENT LIMITED
    - now 02571502
    DOYLEBRINK LIMITED - 1991-01-28
    Active Corporate (32 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 19 - Director → ME
  • 41
    CHIPLOW WIND FARM LIMITED
    09040155
    Active Corporate (27 parents)
    Officer
    2016-08-23 ~ 2016-11-30
    IIF 10 - Director → ME
  • 42
    CROSSBILL INVESTMENTS LIMITED
    FC027087
    Converted / Closed Corporate (11 parents)
    Officer
    2006-10-16 ~ 2006-10-16
    IIF 94 - Director → ME
  • 43
    FIRST NATIONAL MOTOR BUSINESS LIMITED
    - now 02478612
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Dissolved Corporate (29 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 23 - Director → ME
  • 44
    FIRST NATIONAL MOTOR CONTRACTS LIMITED
    - now 02478618
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Dissolved Corporate (29 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 28 - Director → ME
  • 45
    FIRST NATIONAL MOTOR FACILITIES LIMITED
    - now 02501089
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Dissolved Corporate (30 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 47 - Director → ME
  • 46
    FIRST NATIONAL MOTOR FINANCE LIMITED
    - now 01617309
    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
    Dissolved Corporate (26 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 33 - Director → ME
  • 47
    FIRST NATIONAL MOTOR LEASING LIMITED
    - now 02478594
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Dissolved Corporate (29 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 17 - Director → ME
  • 48
    FIRST NATIONAL MOTOR PLC
    - now 02248924 02248870
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    Active Corporate (31 parents)
    Officer
    2016-06-16 ~ 2021-12-31
    IIF 63 - Director → ME
  • 49
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    Active Corporate (67 parents)
    Officer
    2016-04-20 ~ 2021-12-31
    IIF 50 - Director → ME
  • 50
    GESBAN UK LIMITED
    - now 03072287
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    Active Corporate (25 parents)
    Officer
    2016-07-05 ~ 2021-12-31
    IIF 53 - Director → ME
  • 51
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now 02915554
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Dissolved Corporate (24 parents)
    Officer
    2003-05-01 ~ 2006-10-25
    IIF 95 - Director → ME
    2006-10-25 ~ 2012-07-09
    IIF 6 - Director → ME
  • 52
    GIROBANK INVESTMENTS LTD
    - now 02047988
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    Dissolved Corporate (22 parents)
    Officer
    2006-10-25 ~ 2009-06-24
    IIF 91 - Director → ME
    2005-07-01 ~ 2006-10-25
    IIF 97 - Director → ME
  • 53
    HOLMES FUNDING LIMITED
    - now 03982428 06922902
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    Active Corporate (24 parents)
    Officer
    2016-04-07 ~ 2021-12-31
    IIF 14 - Director → ME
  • 54
    HOLMES HOLDINGS LIMITED
    - now 03689577
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2016-04-07 ~ 2021-12-31
    IIF 61 - Director → ME
  • 55
    HOLMES MASTER ISSUER PLC
    - now 05953811 06920801
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    Active Corporate (19 parents)
    Officer
    2016-04-07 ~ 2021-12-31
    IIF 26 - Director → ME
  • 56
    HOLMES TRUSTEES LIMITED
    - now 03982431
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    Active Corporate (24 parents)
    Officer
    2016-04-07 ~ 2021-12-31
    IIF 31 - Director → ME
  • 57
    KELMARSH WIND FARM LIMITED
    09040212
    Active Corporate (27 parents)
    Officer
    2016-08-23 ~ 2016-11-30
    IIF 9 - Director → ME
  • 58
    MORTGAGE ENGINE LIMITED
    11061594
    Dissolved Corporate (12 parents)
    Officer
    2017-11-13 ~ 2021-12-17
    IIF 18 - Director → ME
  • 59
    MOSS ARCHITECTURE.INTERIORS LIMITED
    04718602
    Active Corporate (6 parents)
    Officer
    2008-12-01 ~ now
    IIF 85 - Director → ME
  • 60
    PECOH LIMITED
    - now 03982397
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    Dissolved Corporate (23 parents)
    Officer
    2016-04-07 ~ 2021-12-31
    IIF 22 - Director → ME
  • 61
    REGENT SUBCO LIMITED
    13244512
    Active Corporate (12 parents)
    Officer
    2022-06-24 ~ now
    IIF 71 - Director → ME
  • 62
    RESPECT PROJECT
    07582438
    Active Corporate (49 parents)
    Officer
    2018-11-14 ~ 2023-04-24
    IIF 78 - Director → ME
  • 63
    RSA OVERSEAS (NETHERLANDS) B.V.
    FC026029
    Converted / Closed Corporate (11 parents)
    Officer
    2022-06-22 ~ now
    IIF 13 - Director → ME
  • 64
    RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY
    - now FC024991 FC024990... (more)
    RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28
    Active Corporate (19 parents)
    Officer
    2022-06-24 ~ now
    IIF 72 - Director → ME
  • 65
    RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY
    - now FC024990 FC024991... (more)
    RSA OVERSEAS HOLDINGS (NO. 2) - 2016-11-28
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    IIF 75 - Director → ME
  • 66
    SANTANDER CARDS LIMITED
    - now 03932752
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    Active Corporate (40 parents)
    Officer
    2017-10-25 ~ 2021-12-31
    IIF 48 - Director → ME
  • 67
    SANTANDER CARDS UK LIMITED
    - now 01456283
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2017-10-25 ~ 2021-12-31
    IIF 29 - Director → ME
  • 68
    SANTANDER CONSUMER CREDIT SERVICES LIMITED
    - now 03927500
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    Active Corporate (42 parents)
    Officer
    2017-10-25 ~ 2021-12-31
    IIF 51 - Director → ME
  • 69
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    Active Corporate (32 parents, 37 offsprings)
    Officer
    2016-03-23 ~ 2018-08-02
    IIF 82 - Director → ME
  • 70
    SANTANDER ESTATES LIMITED
    - now 02304569
    ALLIANCE & LEICESTER ESTATES LIMITED
    - 2011-03-30 02304569
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
    TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
    Active Corporate (31 parents)
    Officer
    2008-10-03 ~ 2021-12-31
    IIF 40 - Director → ME
  • 71
    SANTANDER FINANCIAL EXCHANGES LIMITED
    06950885
    Liquidation Corporate (17 parents)
    Officer
    2009-07-03 ~ 2021-12-31
    IIF 39 - Director → ME
  • 72
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED
    - now 00048468
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    Active Corporate (57 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2021-12-31
    IIF 49 - Director → ME
  • 73
    SANTANDER GUARANTEE COMPANY
    - now 02687070
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    Liquidation Corporate (41 parents)
    Officer
    2018-02-26 ~ 2021-12-31
    IIF 43 - Director → ME
  • 74
    SANTANDER ISA MANAGERS LIMITED
    - now SC151605
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    Active Corporate (62 parents)
    Officer
    2017-05-18 ~ 2021-12-31
    IIF 16 - Director → ME
  • 75
    SANTANDER MORTGAGE HOLDINGS LIMITED
    11406289
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-11-12 ~ 2021-12-17
    IIF 65 - Director → ME
  • 76
    SANTANDER PRIVATE BANKING UK LIMITED
    - now 02582000
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2015-07-30 ~ 2021-12-31
    IIF 35 - Director → ME
  • 77
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 69 - Director → ME
  • 78
    SANTANDER UK INVESTMENTS
    - now 02876164 03053574
    SANTANDER UK INVESTMENTS - 2008-07-30
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    Active Corporate (35 parents)
    Officer
    2016-04-01 ~ 2021-03-23
    IIF 54 - Director → ME
  • 79
    SHEPPARDS MONEYBROKERS LIMITED
    - now 01934737
    ODEWISE LIMITED - 1985-08-27
    Active Corporate (26 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 37 - Director → ME
  • 80
    SOLARLASER LIMITED
    - now 03129592
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Dissolved Corporate (30 parents)
    Officer
    2012-03-26 ~ 2021-12-31
    IIF 38 - Director → ME
  • 81
    SUN ALLIANCE AND LONDON INSURANCE LIMITED
    - now 00638918
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 74 - Director → ME
  • 82
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 77 - Director → ME
  • 83
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    Active Corporate (56 parents)
    Officer
    2022-06-24 ~ now
    IIF 76 - Director → ME
  • 84
    SYNTHEO LIMITED
    09636646
    Dissolved Corporate (17 parents)
    Officer
    2019-04-17 ~ dissolved
    IIF 30 - Director → ME
  • 85
    THE ALLIANCE & LEICESTER CORPORATION LIMITED
    - now 02304511
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    Dissolved Corporate (18 parents)
    Officer
    2006-10-25 ~ 2021-12-31
    IIF 45 - Director → ME
    2003-05-01 ~ 2006-10-25
    IIF 86 - Director → ME
    2001-09-24 ~ 2005-04-01
    IIF 101 - Secretary → ME
  • 86
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Dissolved Corporate (44 parents)
    Officer
    2016-07-05 ~ 2021-12-31
    IIF 58 - Director → ME
  • 87
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED - 1994-05-11
    Active Corporate (39 parents)
    Officer
    2022-06-22 ~ now
    IIF 73 - Director → ME
  • 88
    WINWICK WIND FARM LIMITED
    09040209
    Active Corporate (27 parents)
    Officer
    2016-08-23 ~ 2016-11-30
    IIF 11 - Director → ME

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