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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

Nicholls, Jonathan Clive

    Related profiles found in government register
  • Nicholls, Jonathan Clive
    English born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

      IIF 1

    • Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

      IIF 2
  • Nicholls, Jonathan Clive
    English assistant treasurer born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholls, Jonathan Clive
    English asst trasurer born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

      IIF 8
  • Nicholls, Jonathan Clive
    English asst treasurer born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholls, Jonathan Clive
    English chairman born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholls, Jonathan Clive
    English company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood School, Oakwood, Chichester, West Sussex, PO18 9AN

      IIF 19

    • 350, Euston Road, London, NW1 3AX, United Kingdom

      IIF 20
  • Nicholls, Jonathan Clive
    English deputy born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

      IIF 21
  • Nicholls, Jonathan Clive
    English deputy treasurer born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholls, Jonathan Clive
    English director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

      IIF 31

    • 22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom

      IIF 32
  • Nicholls, Jonathan Clive
    English finance director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholls, Jonathan Clive
    English finance director hanson born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

      IIF 36
  • Nicholls, Jonathan Clive
    English finance director hanson plc born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholls, Jonathan Clive
    English finance director, hanson plc born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

      IIF 44
  • Nicholls, Jonathan Clive
    English non-executive director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ibstock Plc, Leicester Road, Ibstock, LE67 6HS, England

      IIF 45

    • Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 46
  • Mr Jonathan Clive Nicholls
    English born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401 02957569... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-11
    Dissolved on 2015-07-20
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    1994-12-13 ~ 1996-04-30
    IIF 8 - Director → ME
  • 2
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02426169... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-31
    Dissolved on 2016-06-17
    TRUSHELFCO (NO. 1647) LIMITED
    - 1991-02-07 02487535 02487574... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-03-31) ~ 1996-04-30
    IIF 9 - Director → ME
  • 3
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-02-16
    GLANSLADE PROPERTY PLC
    - 1991-11-13 02588224
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-31) ~ 1996-04-30
    IIF 13 - Director → ME
  • 4
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 02412672... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-22
    Dissolved on 2016-12-05
    TRUSHELFCO (NO. 1882) LIMITED
    - 1993-03-26 02774290 02873615... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    1993-03-23 ~ 1996-04-30
    IIF 5 - Director → ME
  • 5
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    1994-12-19 ~ 1996-04-30
    IIF 1 - Director → ME
  • 6
    CAPTAIN NORTH SEA FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-22
    Dissolved on 2012-08-25
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
    - 2005-10-06 02876241 02876243... (more)
    INSUREAPPLY COMPANY LIMITED
    - 1993-12-23 02876241
    32 Cornhill, London
    Dissolved Corporate (32 parents)
    Officer
    1993-12-20 ~ 1996-04-30
    IIF 4 - Director → ME
  • 7
    CHERITON RESOURCES 13 LIMITED - now
    ABBEY NATIONAL MARCH LEASING (1) LIMITED
    - 2003-01-06 02426166 02682768
    ABBEY NATIONAL LEASING LIMITED
    - 1991-02-27 02426166
    TRUSHELFCO (NO. 1527) LIMITED
    - 1990-01-18 02426166 02426077... (more)
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-03-31) ~ 1996-04-30
    IIF 25 - Director → ME
  • 8
    COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD
    - 2005-06-08 02876187 02638677... (more)
    HEATMANY LIMITED
    - 1993-12-23 02876187
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    1993-12-20 ~ 1996-04-30
    IIF 23 - Director → ME
  • 9
    COMMERZBANK LEASING DECEMBER (12) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD
    - 2004-10-27 02876163 02638677... (more)
    HEATMOBILE COMPANY LIMITED
    - 1993-12-23 02876163
    30 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    1993-12-20 ~ 1996-04-30
    IIF 6 - Director → ME
  • 10
    COMMERZBANK LEASING DECEMBER (13) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-03-29
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
    - 2005-12-05 02426353 03237179... (more)
    AN LEASING LIMITED
    - 1991-02-27 02426353
    TRUSHELFCO (NO. 1536) LIMITED
    - 1990-05-15 02426353 02426125... (more)
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-03-31) ~ 1996-04-30
    IIF 24 - Director → ME
  • 11
    COMMERZBANK LEASING DECEMBER (8) 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 (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
    - 2004-12-20 02488040 02487502... (more)
    ABBEY TREASURY LEASING LIMITED
    - 1991-02-27 02488040
    TRUSHELFCO (NO. 1635) LIMITED
    - 1991-01-22 02488040 02486607... (more)
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-03-31) ~ 1996-04-30
    IIF 29 - Director → ME
  • 12
    COMMERZBANK LEASING DECEMBER (9) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED
    - 2004-12-20 02487533 02638677... (more)
    TRUSHELFCO (NO. 1644) LIMITED
    - 1991-02-07 02487533 02228193... (more)
    30 Gresham Street, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-03-31) ~ 1996-04-30
    IIF 26 - Director → ME
  • 13
    COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED
    - 2004-03-19 02426169 02876243... (more)
    ANTS LEASING LIMITED
    - 1991-02-27 02426169
    TRUSHELFCO (NO. 1530) LIMITED
    - 1989-12-29 02426169 02426353... (more)
    30 Gresham Street, London
    Active Corporate (34 parents)
    Officer
    (before 1992-03-31) ~ 1996-04-30
    IIF 11 - Director → ME
  • 14
    DS SMITH LIMITED - now
    DS SMITH PLC
    - 2025-02-05 01377658
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2009-12-01 ~ 2019-09-03
    IIF 20 - Director → ME
  • 15
    GREAT PORTLAND ESTATES P L C
    00596137
    33 Cavendish Square, London
    Active Corporate (45 parents, 45 offsprings)
    Officer
    2009-07-10 ~ 2016-07-08
    IIF 31 - Director → ME
  • 16
    HANSON BUILDING MATERIALS LIMITED
    - now 00488067 04626078... (more)
    HANSON PLC
    - 2003-10-14 00488067 04626078... (more)
    HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (49 parents, 6 offsprings)
    Officer
    1998-06-15 ~ 2005-12-01
    IIF 37 - Director → ME
  • 17
    HANSON FINANCE (2003) LIMITED
    - now 01104811 04807904... (more)
    HANSON FINANCE (2003) PLC
    - 2005-08-18 01104811 04807904... (more)
    HANSON FINANCE PLC
    - 2003-11-25 01104811 04807904... (more)
    CHEVAL HOLDINGS LIMITED - 1987-08-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2006-10-31
    IIF 41 - Director → ME
  • 18
    HANSON FINANCE LIMITED - now
    HANSON FINANCE PLC
    - 2008-01-18 04807904 01104811... (more)
    HANSON BM (NO 1) LIMITED - 2003-11-25
    JETVIEWS LIMITED - 2003-08-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2006-10-31
    IIF 40 - Director → ME
  • 19
    HANSON HOLDINGS (1) LIMITED
    02362210 03247530... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1996-08-01 ~ 2002-05-14
    IIF 44 - Director → ME
  • 20
    HANSON HOLDINGS LIMITED
    - now 05009743 02363419... (more)
    FASTWAVE LIMITED
    - 2004-01-19 05009743
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2004-01-15 ~ 2006-10-31
    IIF 42 - Director → ME
  • 21
    HANSON LIMITED - now
    HANSON PLC
    - 2007-09-11 04626078 00488067
    HANSON BUILDING MATERIALS PLC
    - 2003-10-14 04626078 00488067
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10
    BROADCAST SALES LTD - 2003-06-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2003-07-30 ~ 2006-10-31
    IIF 36 - Director → ME
  • 22
    HANSON OVERSEAS HOLDINGS LIMITED
    - now 03239951 02362264
    BEFORECHANGE LIMITED - 1997-02-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 29 offsprings)
    Officer
    1998-06-18 ~ 2002-05-14
    IIF 39 - Director → ME
  • 23
    HOUSERATE LIMITED
    03095557
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 47 offsprings)
    Officer
    1997-01-23 ~ 2006-10-31
    IIF 43 - Director → ME
  • 24
    IBSTOCK PLC
    09760850 00984268
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (22 parents, 32 offsprings)
    Officer
    2015-09-22 ~ 2025-05-15
    IIF 45 - Director → ME
  • 25
    INMARSAT LEASING LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
    - 2001-02-01 02487502 03237179... (more)
    TREASURY LEASING LIMITED
    - 1991-02-27 02487502
    TRUSHELFCO (NO. 1638) LIMITED
    - 1991-01-10 02487502 02544376... (more)
    99 City Road, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-03-31) ~ 1996-04-30
    IIF 7 - Director → ME
  • 26
    INTERCONNECTOR LEASING COMPANY LIMITED - now
    ABBEY NATIONAL JUNE LEASING (1) LIMITED
    - 2002-12-11 02426011 02876187... (more)
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED
    - 1991-02-27 02426011
    TRUSHELFCO (NO. 1537) LIMITED
    - 1990-05-15 02426011 02426353... (more)
    15-16 Buckingham Street, London, England
    Active Corporate (31 parents)
    Officer
    ~ 1996-04-30
    IIF 27 - Director → ME
  • 27
    LEASING DECEMBER (14) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD
    - 2004-09-27 02876243 02487535... (more)
    ALLREJECT COMPANY LIMITED
    - 1993-12-23 02876243
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    1993-12-20 ~ 1996-04-30
    IIF 3 - Director → ME
  • 28
    MAN STRATEGIC HOLDINGS LIMITED - now
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC
    - 2012-11-06 02921462 08172396... (more)
    E D & F MAN GROUP PLC - 2000-09-28
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2004-03-24 ~ 2006-07-20
    IIF 38 - Director → ME
  • 29
    OAKWOOD SCHOOL
    05055346
    Oakwood School, Oakwood, Chichester, West Sussex
    Active Corporate (31 parents)
    Officer
    2012-01-26 ~ 2012-01-26
    IIF 19 - Director → ME
  • 30
    OLD MUTUAL BUSINESS SERVICES LIMITED
    - now 03613935
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2008-11-30
    IIF 35 - Director → ME
  • 31
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13
    Wework Moor Place, 10 York Road, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2008-07-21 ~ 2008-10-23
    IIF 33 - Director → ME
  • 32
    OM RESIDUAL UK LIMITED - now
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    Wework Moor Place, 10 York Road, London, United Kingdom, United Kingdom
    Active Corporate (53 parents, 16 offsprings)
    Officer
    2006-11-01 ~ 2008-11-10
    IIF 34 - Director → ME
  • 33
    PERUDA LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28
    Due to be dissolved on 2024-06-30
    ABBEY NATIONAL JUNE LEASING (3) LIMITED
    - 2003-12-29 02638677 02876187... (more)
    FOCUSLOCAL LIMITED
    - 1992-05-01 02638677
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    ~ 1996-04-30
    IIF 30 - Director → ME
  • 34
    PORTERBROOK MARCH LEASING (4) LIMITED - now
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768 02426166
    DEALBEFORE LIMITED
    - 1992-05-01 02682768
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    ~ 1996-04-30
    IIF 12 - Director → ME
  • 35
    PROWTING 1968 TRUSTEE ONE LIMITED
    08548178 08548118
    13 Freeland Park Wareham Road, Poole, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-22 ~ 2020-12-31
    IIF 16 - Director → ME
    Person with significant control
    2017-03-22 ~ 2020-12-31
    IIF 49 - Has significant influence or control → OE
  • 36
    PROWTING 1968 TRUSTEE TWO LIMITED
    08548196 08548165
    13 Freeland Park Wareham Road, Poole, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-22 ~ 2020-12-31
    IIF 15 - Director → ME
    Person with significant control
    2017-03-22 ~ 2020-12-31
    IIF 50 - Has significant influence or control → OE
  • 37
    PROWTING 1987 TRUSTEE ONE LIMITED
    08548118 08548178
    13 Freeland Park Wareham Road, Poole, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-03-22 ~ 2020-12-31
    IIF 14 - Director → ME
    Person with significant control
    2017-03-22 ~ 2020-12-31
    IIF 47 - Has significant influence or control → OE
  • 38
    PROWTING 1987 TRUSTEE TWO LIMITED
    08548165 08548196
    13 Freeland Park Wareham Road, Poole, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-03-22 ~ 2020-12-31
    IIF 17 - Director → ME
    Person with significant control
    2017-03-22 ~ 2020-12-31
    IIF 48 - Has significant influence or control → OE
  • 39
    SANTANDER EQUITY INVESTMENTS LIMITED - now
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
    - 2013-12-23 03053574 02207620... (more)
    TRUSHELFCO (N0.2082) LIMITED
    - 1995-07-03 03053574 03053561... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 37 offsprings)
    Officer
    1995-06-29 ~ 1996-04-30
    IIF 22 - Director → ME
  • 40
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY
    - 1989-02-27 02338548
    2 Triton Square, Regent's Place, London
    Active Corporate (80 parents, 8 offsprings)
    Officer
    ~ 1996-04-30
    IIF 21 - Director → ME
  • 41
    SANTANDER UK INVESTMENTS - now
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD
    - 2008-06-05 02876164 02638677... (more)
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    GIFTANY LIMITED
    - 1993-12-23 02876164
    2 Triton Square, Regent's Place, London
    Active Corporate (35 parents)
    Officer
    1993-12-20 ~ 1996-04-30
    IIF 28 - Director → ME
  • 42
    SHAFTESBURY CAPITAL PLC
    - now 07145051
    CAPITAL & COUNTIES PROPERTIES PLC
    - 2023-03-06 07145051 07130485
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 2 - Director → ME
  • 43
    SHAFTESBURY LIMITED - now
    SHAFTESBURY PLC
    - 2025-09-18 01999238
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (33 parents, 26 offsprings)
    Officer
    2016-09-01 ~ 2023-07-20
    IIF 32 - Director → ME
  • 44
    SIG PLC
    - now 00998314
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (48 parents, 24 offsprings)
    Officer
    2009-11-06 ~ 2017-03-31
    IIF 46 - Director → ME
  • 45
    THE PORTSMOUTH GRAMMAR SCHOOL
    03401010
    High Street, Portsmouth, Hampshire
    Active Corporate (90 parents)
    Officer
    2017-12-15 ~ 2021-12-03
    IIF 18 - Director → ME
  • 46
    WALKER AVIATION LEASING (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-08-11
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED
    - 2003-07-04 02426112 02487502... (more)
    ANTS INVESTMENTS LIMITED
    - 1992-05-01 02426112
    TRUSHELFCO (NO.1532) LIMITED
    - 1989-12-29 02426112 02721281... (more)
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-03-31) ~ 1996-04-30
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.