1
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
CENTRICA PERSONAL FINANCE LIMITED
- 2005-03-31
01772586AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
- 2000-04-28
01772586BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
(before 1992-02-01) ~ 2001-12-31
IIF 2 - Director → ME
2
BISHOPSCOURT FINANCIAL HOLDINGS LIMITED
- now 01793182TURNSHIP LIMITED - 1984-07-17
25 Park Way, Shenfield, Brentwood, England
Active Corporate (32 parents, 1 offspring)
Officer
1994-07-01 ~ 2001-06-22
IIF 15 - Director → ME
3
BOS PERSONAL LENDING LIMITED - now
BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27
03416733NWS 325 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (75 parents, 2 offsprings)
Officer
1998-02-12 ~ 2000-10-13
IIF 3 - Director → ME
4
BROWNHILLS MOTORHOMES LIMITED - now
ANY ROAD LIMITED - 2008-04-30
DAEWOO DIRECT FINANCE LIMITED
- 2008-04-28
02999408NWS 105 LIMITED - 1995-03-24
A1-a46 Junction, Lincoln Road, Newark, Nottinghamshire
Active Corporate (26 parents)
Officer
1996-11-21 ~ 1999-11-22
IIF 28 - Director → ME
5
CAPITAL 1945 LIMITED - now
CAPITAL BANK LIMITED - 2008-05-20
CAPITAL BANK PUBLIC LIMITED COMPANY
- 2007-12-05
00392902NWS BANK PUBLIC LIMITED COMPANY
- 1997-09-01
00392902NORTH WEST SECURITIES LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1994-09-30 ~ 2002-01-14
IIF 20 - Director → ME
6
CAPITAL BANK INSURANCE SERVICES LIMITED
- now 02014522NWS INSURANCE SERVICES LIMITED
- 1997-09-01
02014522WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
WHITESHIELD LIMITED - 1988-01-20
IBOS FLEETLEASE LIMITED - 1986-09-18
TWICEPAGE LIMITED - 1986-07-28
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
(before 1993-02-01) ~ 2002-01-14
IIF 30 - Director → ME
7
CAPITAL PERSONAL FINANCE LIMITED
- now 03627698BRITANNIC PERSONAL FINANCE LIMITED
- 2001-12-04
03627698NWS 330 LIMITED - 1999-04-29
Trinity Road, Halifax
Active Corporate (31 parents)
Officer
1999-07-23 ~ 2002-01-14
IIF 14 - Director → ME
8
CARDIF INSURANCE HOLDINGS PLC - now
CARDIF PINNACLE INSURANCE HOLDINGS PLC
- 2022-07-29
02713318PINNACLE INSURANCE HOLDINGS PLC
- 2005-03-29
02713318 10 Harewood Avenue, London, United Kingdom
Active Corporate (42 parents, 20 offsprings)
Officer
2003-09-26 ~ 2012-09-06
IIF 8 - Director → ME
9
CHESHIRE YOUNG CARERS LTD
- now 08277351YOUNG CARERS NETWORK LIMITED
- 2017-11-15
08277351 Northern Lights Business Park, Rossfield Road, Ellesmere Port, Cheshire
Active Corporate (25 parents)
Officer
2015-03-25 ~ now
IIF 7 - Director → ME
10
ENTERPRISE CHESHIRE AND WARRINGTON - now
CHESHIRE & WARRINGTON LOCAL ENTERPRISE PARTNERSHIP
- 2024-05-09
04453576CHESHIRE & WARRINGTON ENTERPRISE COMMISSION - 2013-11-04
CHESHIRE & WARRINGTON ECONOMIC ALLIANCE - 2010-07-21
Wyvern House Floor 1, Wyvern House, The Drumber, Winsford, Cheshire, England
Active Corporate (101 parents, 1 offspring)
Officer
2015-06-09 ~ 2021-06-30
IIF 11 - Director → ME
11
Warren Bruce Court Warren Bruce Road, Trafford Park, Manchester
Dissolved Corporate (7 parents)
Officer
2013-03-11 ~ 2017-06-02
IIF 32 - Director → ME
12
FIRST BANKING SYSTEMS LIMITED
- now SC181662DUNWILCO (641) LIMITED - 1998-05-26
DUNWILCO (641) LIMITED - 1998-05-22
Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (30 parents)
Officer
2001-02-28 ~ 2001-12-20
IIF 23 - Director → ME
13
FIRST RETAIL FINANCE (CHESTER) LTD
- now 02964970I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
Trinity Road, Halifax
Active Corporate (36 parents)
Officer
1995-11-08 ~ 2001-01-31
IIF 29 - Director → ME
14
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (48 parents)
Officer
1996-09-30 ~ 1999-09-07
IIF 1 - Director → ME
15
Trinity Road, Halifax, W. Yorkshire
Active Corporate (74 parents, 9 offsprings)
Officer
2001-09-13 ~ 2002-01-14
IIF 22 - Director → ME
16
HBOS GI PLC - now
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2000-06-23 ~ 2002-01-14
IIF 12 - Director → ME
17
HOME SHOPPING PERSONAL FINANCE LIMITED - now
GUS FINANCE LIMITED
- 2003-09-22
03416726NWS 326 LIMITED - 1998-01-30
Trinity Road, Halifax
Active Corporate (69 parents)
Officer
1998-02-06 ~ 2001-11-19
IIF 4 - Director → ME
18
Hospice Of The Good Shepherd Gordon Lane, Backford, Chester, Cheshire
Active Corporate (89 parents, 1 offspring)
Officer
2018-03-27 ~ now
IIF 5 - Director → ME
19
Hospice Of The Good Shepherd Gordon Lane, Backford, Chester, Cheshire
Active Corporate (12 parents)
Officer
2023-06-06 ~ now
IIF 6 - Director → ME
20
INTERNATIONAL MOTORS FINANCE LIMITED
- now 02956040NWS 101 LIMITED - 1994-09-09
33 Old Broad Street, London, United Kingdom
Active Corporate (44 parents)
Officer
1994-10-14 ~ 1998-08-20
IIF 27 - Director → ME
21
LEGAL MARKETING SERVICES LIMITED
03002073 Bickerton House, Lloyd Drive, Ellesmere Port
Active Corporate (22 parents)
Officer
2002-04-02 ~ 2002-06-27
IIF 10 - Director → ME
22
LONDON SCOTTISH BANK PUBLIC LIMITED COMPANY
- now 00973008LONDON SCOTTISH FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1987-12-16
C/o Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2002-12-17 ~ 2009-02-18
IIF 25 - Director → ME
23
MEMBERSHIP SERVICES FINANCE LIMITED - now
MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY
- 2003-06-27
02231229NWS PUBLIC LIMITED COMPANY
- 1993-04-06
02231229CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY
- 1992-10-29
02231229PHASEMULTI PUBLIC LIMITED COMPANY
- 1989-02-20
02231229 Trinity Road, Halifax
Active Corporate (34 parents)
Officer
~ 2002-01-14
IIF 18 - Director → ME
24
Cedar House, Zoological Gardens, Caughall Road, Upton-by-chester, Chester
Active Corporate (84 parents, 3 offsprings)
Officer
2003-07-25 ~ 2015-12-31
IIF 31 - Director → ME
25
The Mound, Edinburgh
Active Corporate (38 parents)
Officer
2000-06-30 ~ 2001-08-10
IIF 24 - Director → ME
26
PINNACLE INSURANCE LIMITED - now
PINNACLE INSURANCE PLC
- 2025-04-07
01007798PINNACLE INSURANCE COMPANY PLC - 1993-06-01
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (50 parents)
Officer
2003-09-26 ~ 2012-09-06
IIF 9 - Director → ME
27
SACKVILLE OLD STREET LIMITED - now
DUNBAR ASSETS LIMITED - 2011-10-11
SACKVILLE STREET LIMITED - 2011-09-01
SACKVILLE STREET PLC - 2008-01-15
SACKVILLE STREET LIMITED - 2007-12-21
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2002-02-14 ~ 2002-11-27
IIF 17 - Director → ME
28
AITKEN LIMITED - 1997-02-10
33 Charterhouse Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
1999-09-02 ~ 2001-11-22
IIF 21 - Director → ME
29
THE FISHER TRAINING GROUP LIMITED - now
FIRST RETAIL FINANCE LIMITED
- 2019-01-16
02862551SHERGAL LIMITED - 1994-03-22
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1994-10-18 ~ 2001-01-31
IIF 16 - Director → ME
30
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
- now 01997277BLUEFRIED LIMITED - 1988-11-17
NWS LIMITED - 1988-07-19
IBOS AGENCIES LIMITED - 1988-02-25
BACKSPOT LIMITED - 1986-09-02
Trinity, Road, Halifax
Active Corporate (55 parents)
Officer
(before 1993-02-01) ~ 2002-01-14
IIF 13 - Director → ME
31
UBERIOR INVESTMENTS LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2001-01-01 ~ 2002-01-15
IIF 26 - Director → ME
32
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2001-01-01 ~ 2002-01-15
IIF 19 - Director → ME