1
PIPERSIDE - 1990-07-11
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2002-02-28 ~ 2003-03-14IIF 37 - director → ME
2
WALLERFORD - 1990-07-11
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2002-02-28 ~ 2003-03-14IIF 23 - director → ME
3
ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
CORNERSTONE FINANCE LIMITED - 1993-06-23
Griffins, Tavistock House North Tavistock Square, LondonCorporate (3 parents)
Officer
2002-02-28 ~ 2003-03-14IIF 39 - director → ME
4
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
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2000-04-01 ~ 2002-02-28IIF 35 - director → ME
5
FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
TRUMPVIEW LIMITED - 1985-07-31
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2000-04-01 ~ 2002-02-28IIF 18 - director → ME
6
WEARSON - 1990-07-11
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (5 parents)
Officer
2002-02-28 ~ 2003-03-14IIF 9 - director → ME
7
SANTANDER LIMITED - 2012-09-13
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
CHANGEWIDE LIMITED - 1990-07-19
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (5 parents)
Officer
2002-02-28 ~ 2003-03-14IIF 36 - director → ME
8
TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2000-01-17 ~ 2000-07-14IIF 15 - director → ME
9
WHENNO - 1991-01-31
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2002-02-28 ~ 2003-03-14IIF 33 - director → ME
10
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Tavistock House North Tavistock Square, LondonCorporate (4 parents)
Officer
2002-02-28 ~ 2003-03-14IIF 6 - director → ME
11
BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09
Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2003-04-30 ~ 2006-07-31IIF 49 - director → ME
12
AB DORMANTS LIMITED - 2011-01-11
LOWPINE PROPERTIES LIMITED - 2007-11-06
L.C.P. PROPERTIES LIMITED - 1988-01-25
HOSTENS LIMITED - 1987-02-02
Sedley Place 4th Floor, 361 Oxford Street, LondonDissolved corporate (3 parents)
Officer
2003-05-30 ~ 2006-07-31IIF 48 - director → ME
13
ALLIANCE BOOTS LIMITED - 2008-06-03
ALLIANCE BOOTS PLC - 2007-07-30
BOOTS GROUP PLC - 2006-07-31
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, LondonCorporate (4 parents, 41 offsprings)
Officer
2005-10-03 ~ 2006-07-31IIF 47 - director → ME
14
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
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2000-04-01 ~ 2002-02-28IIF 3 - director → ME
15
FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
2007-01-01 ~ 2008-08-15IIF 53 - director → ME
16
BESTRUSTEES PLC - 2019-02-18
BES TRUSTEES PLC - 2019-02-18
CENTREBLOOM LIMITED - 1992-01-13
1 Cornhill, London, EnglandCorporate (6 parents, 76 offsprings)
Profit/Loss (Company account)
663,423 GBP2022-10-01 ~ 2023-09-30
Officer
2014-12-12 ~ 2016-02-02IIF 64 - director → ME
17
BOOTS SC (FOUR) LIMITED - 2006-01-10
HALFORDS HOLDINGS LIMITED - 2002-10-11
TRUSHELFCO (NO. 2890) LIMITED - 2002-06-12
1 Thane Road West, NottinghamDissolved corporate (2 parents)
Officer
2005-08-01 ~ 2006-07-31IIF 46 - director → ME
18
1 Thane Road West, NottinghamCorporate (8 parents, 2 offsprings)
Officer
2003-06-09 ~ 2006-07-31IIF 45 - director → ME
19
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
F&C ASSET MANAGEMENT PLC - 2018-10-31
ISIS ASSET MANAGEMENT PLC - 2004-10-08
FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandCorporate (4 parents, 36 offsprings)
Officer
2007-01-01 ~ 2008-08-15IIF 50 - director → ME
20
FN SERVICES LIMITED - 2011-09-26
HMC MORTGAGE NOTES 3 PLC - 1987-11-12
TRANBY SERVICES LIMITED - 1986-07-25
Landmark House Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2000-04-06 ~ 2002-02-28IIF 20 - director → ME
21
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-04-01 ~ 2002-02-28IIF 41 - director → ME
22
LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
FLOWBLOCK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2000-04-01 ~ 2002-02-28IIF 17 - director → ME
23
LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
FORCEBAND LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2000-04-01 ~ 2002-02-28IIF 43 - director → ME
24
LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
IMAGELOOK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2000-04-01 ~ 2002-02-28IIF 21 - 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
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2000-04-01 ~ 2002-02-28IIF 24 - director → ME
26
LOMBARD MOTOR LEASING LIMITED - 1998-12-30
FILEBASIC LIMITED - 1990-07-04
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2000-04-01 ~ 2002-02-28IIF 4 - director → ME
27
LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, LondonCorporate (5 parents)
Officer
2000-04-01 ~ 2002-02-28IIF 12 - director → ME
28
FINANCINGS LIMITED - 1981-12-31
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-04-01 ~ 2002-02-28IIF 16 - director → ME
29
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomDissolved corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-12-31
Officer
2000-04-01 ~ 2000-06-02IIF 1 - director → ME
30
C/o First Scottish, St Davids House, St Davids Drive, Dalgety BayDissolved corporate (2 parents)
Officer
2000-04-01 ~ 2000-06-02IIF 30 - director → ME
31
C/o First Scottish, St Davids House, St Davids Drive, Dalgety BayDissolved corporate (2 parents)
Officer
2000-04-01 ~ 2000-06-02IIF 40 - director → ME
32
GE MONEY CONSUMER LENDING LTD - 2005-10-03
FN 1 LIMITED - 2005-06-10
WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
No.1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-04-01 ~ 2002-02-28IIF 11 - director → ME
33
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
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-04-01 ~ 2002-02-28IIF 19 - director → ME
34
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
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2000-04-01 ~ 2002-02-28IIF 29 - director → ME
35
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2007-01-01 ~ 2008-08-15IIF 57 - director → ME
36
FRIENDS PROVIDENT LIMITED - 2011-07-01
FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2007-01-01 ~ 2008-08-15IIF 54 - director → ME
37
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2007-01-01 ~ 2008-08-15IIF 51 - director → ME
38
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents, 1 offspring)
Officer
2007-04-17 ~ 2008-08-15IIF 58 - director → ME
39
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2007-01-01 ~ 2008-08-15IIF 52 - director → ME
40
FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2007-01-01 ~ 2008-08-15IIF 56 - director → ME
41
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2007-01-01 ~ 2008-08-15IIF 55 - director → ME
42
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC - 2003-10-31
FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2000-04-01 ~ 2003-03-13IIF 7 - director → ME
43
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (4 parents)
Officer
2011-08-08 ~ 2011-12-08IIF 63 - director → ME
44
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
THE BRIDFORD GROUP LIMITED - 1992-12-29
KILCARE LIMITED - 1990-08-13
Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyCorporate (4 parents, 5 offsprings)
Officer
1999-03-16 ~ 2001-01-11IIF 31 - director → ME
45
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
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2000-04-01 ~ 2001-12-20IIF 14 - director → ME
46
CHILTON FOODS LIMITED - 1990-10-31
IMPKEMIX (NO. 14) LIMITED - 1984-07-13
Quorn Foods, Station Road, Stokesley, North YorkshireCorporate (4 parents, 2 offsprings)
Officer
2010-09-22 ~ 2011-03-07IIF 62 - director → ME
47
FN MOTORING LIMITED - 2000-04-20
LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
GAINBASIC LIMITED - 1990-06-21
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2000-04-01 ~ 2000-04-12IIF 34 - director → ME
48
PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
PARAGON BUSINESS FINANCE PLC - 2015-11-25
FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
STATE SECURITIES PLC - 2014-04-02
STATE SECURITIES LIMITED - 2004-06-28
STATE SECURITIES PLC - 2004-06-24
GREGTON FINANCE LIMITED - 1983-09-21
51 Homer Road, Solihull, West Midlands, EnglandCorporate (6 parents, 1 offspring)
Officer
2000-04-01 ~ 2002-02-28IIF 5 - director → ME
49
RLL HOLDINGS LIMITED - 2008-05-22
ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
DUNWILCO (268) LIMITED - 1991-12-23
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
1998-03-01 ~ 2000-07-14IIF 27 - director → ME
50
PREMIER HOLDINGS LIMITED - 2002-09-23
HILLSDOWN HOLDINGS LIMITED - 2002-04-15
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (4 parents, 7 offsprings)
Officer
2010-09-22 ~ 2011-12-08IIF 60 - director → ME
51
RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (9 parents, 11 offsprings)
Officer
2010-09-22 ~ 2011-12-08IIF 61 - director → ME
52
RHM GROUP SERVICES LIMITED - 2008-08-27
RHM GROUP LIMITED - 2006-03-28
RHM LIMITED. - 2005-07-01
RHM 10 LIMITED - 2001-02-22
RHM LIMITED - 2001-02-20
RHM GROUP FOUR LIMITED - 2000-11-07
2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireCorporate (6 parents, 6 offsprings)
Officer
2010-09-22 ~ 2011-12-08IIF 59 - director → ME
53
PREMIER BRANDS FOODS PLC - 2004-07-02
Premier House, Centrium Business Park, Griffiths Way St Albans, HertfordshireCorporate (11 parents, 2 offsprings)
Officer
2009-10-19 ~ 2011-12-08IIF 65 - director → ME
54
PSA FINANCE PLC - 2015-01-23
STAKENEW PUBLIC LIMITED COMPANY - 1991-05-09
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents)
Officer
2001-02-27 ~ 2002-05-01IIF 25 - director → ME
55
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United KingdomCorporate (4 parents)
Officer
2001-06-01 ~ 2003-03-14IIF 26 - director → ME
56
ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
2 Triton Square, Regent's Place, London, United KingdomCorporate (11 parents, 4 offsprings)
Officer
2002-06-05 ~ 2003-03-14IIF 10 - director → ME
1996-11-19 ~ 1996-11-27IIF 2 - director → ME
57
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
2 Triton Square, Regent's Place, London, United KingdomCorporate (11 parents)
Officer
2002-02-19 ~ 2003-03-14IIF 22 - director → ME
1996-11-19 ~ 1996-11-27IIF 38 - director → ME
58
ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
CANNERTON - 1990-07-11
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2002-02-28 ~ 2003-03-14IIF 8 - director → ME
59
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
OBTAINBRIGHT LIMITED - 1991-06-03
2 Triton Square, Regent's Place, LondonCorporate (5 parents, 1 offspring)
Officer
1998-03-01 ~ 2000-07-14IIF 13 - director → ME
60
ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
2 Triton Square, Regents Place, LondonCorporate (8 parents)
Officer
2002-02-19 ~ 2003-03-14IIF 32 - director → ME
61
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-06-01 ~ 2003-03-14IIF 42 - director → ME
62
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
SOLARLASER LIMITED - 1996-05-20
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1998-03-01 ~ 2000-07-14IIF 44 - director → ME
63
YEARFACTOR LIMITED - 1990-04-25
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2002-02-19 ~ 2003-03-14IIF 28 - director → ME