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

Barford Wilks, Sarah Georgina

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 37
  • 1
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-18 ~ 2002-06-27
    IIF 27 - director → ME
  • 2
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-18 ~ 2002-06-27
    IIF 31 - director → ME
  • 3
    BLACK HORSE SERVICES LIMITED - 1989-05-22
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-18 ~ 2002-06-27
    IIF 34 - director → ME
  • 4
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-18 ~ 2002-06-27
    IIF 35 - director → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-04-29 ~ 1994-04-10
    IIF 2 - secretary → ME
  • 6
    LLOYDS TSB GROUP LIMITED - 2014-06-19
    LLOYDS BANKING GROUP LIMITED - 2009-01-16
    LLOYDS BANK FUTURES LIMITED - 2008-10-27
    LLOYDS BANK FINANCIAL FUTURES LIMITED - 1992-09-17
    HACKREMCO (NO.275) LIMITED - 1986-09-05
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-18 ~ 2002-06-27
    IIF 32 - director → ME
  • 7
    TSB GROUP NOMINEES LIMITED - 2014-06-19
    BONDNIGHT LIMITED - 1990-09-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-19 ~ 2002-06-27
    IIF 19 - director → ME
  • 8
    TSB ENGLAND & WALES LIMITED - 2014-06-19
    C.T.S.B. SERVICES LIMITED - 1989-05-01
    25 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-05-14 ~ 2002-06-27
    IIF 21 - director → ME
    1994-01-01 ~ 1996-08-22
    IIF 3 - secretary → ME
  • 9
    LBI SUBSIDIARIES LIMITED - 1995-05-11
    LINWAY TRUST LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-18 ~ 2002-06-27
    IIF 29 - director → ME
  • 10
    LEISURE CREDIT LIMITED - 2000-03-13
    PHILIPPI TWELVE LIMITED - 1997-12-11
    BLACK HORSE FINANCE COMPANY LIMITED - 1996-01-11
    FIRSTJUMP LIMITED - 1985-10-16
    Earlswood Court, Highlands Road, Shirley, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1997-01-10 ~ 1997-11-24
    IIF 28 - director → ME
  • 11
    TSB DIRECT LIMITED - 2014-05-09
    BARROW,PLATT & COMPANY LIMITED - 2009-03-12
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-10-18 ~ 2002-06-27
    IIF 36 - director → ME
  • 12
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-06-15 ~ 1995-11-01
    IIF 5 - secretary → ME
  • 13
    HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
    BROOK BEE LIMITED - 2000-03-15
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2000-03-15 ~ 2000-03-31
    IIF 6 - secretary → ME
  • 14
    EXCLUSIVE FINANCE NO.1 PLC - 2002-11-16
    EXCLUSIVE FINANCE (1) LIMITED - 1988-05-18
    URBANTOKEN LIMITED - 1988-03-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1995-07-03 ~ 2002-06-27
    IIF 12 - secretary → ME
  • 15
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1995-06-15 ~ 1997-05-23
    IIF 13 - secretary → ME
  • 16
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    1995-06-15 ~ 1997-05-23
    IIF 38 - secretary → ME
  • 17
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    1995-06-15 ~ 1997-05-23
    IIF 10 - secretary → ME
  • 18
    TSB COMMERCIAL HOLDINGS LIMITED - 2014-05-22
    TSB ADMINISTRATION LIMITED - 1987-03-20
    TSB GROUP LIMITED - 1985-10-21
    ENDEAVOUR SERVICES LIMITED - 1983-07-22
    ENDEAVOUR INVESTMENTS LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1995-04-07 ~ 2002-06-27
    IIF 7 - secretary → ME
  • 19
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    25 Gresham Street, London
    Corporate (5 parents, 15 offsprings)
    Officer
    1997-11-10 ~ 2002-06-27
    IIF 24 - director → ME
    1995-06-15 ~ 1997-11-10
    IIF 11 - secretary → ME
  • 20
    LLOYDS BANK LIMITED - 2013-09-23
    LLOYDS TSB BANK LIMITED - 1999-06-28
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-29 ~ 2002-06-27
    IIF 17 - director → ME
  • 21
    LLOYDS BANK (AGENCY) NOMINEES LIMITED - 2008-10-27
    PENTAGON NOMINEES LIMITED - 1993-06-03
    LOOKSURGE LIMITED - 1990-05-25
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-18 ~ 2002-06-27
    IIF 30 - director → ME
  • 22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-18 ~ 2002-06-27
    IIF 37 - director → ME
  • 23
    TSB BANK PROPERTIES LIMITED - 2013-09-23
    TSB GROUP PROPERTIES LIMITED - 1991-06-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-01-01 ~ 1997-11-13
    IIF 4 - secretary → ME
  • 24
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-18 ~ 2002-06-27
    IIF 33 - director → ME
  • 25
    LLOYDS EXPORT & PROJECT FINANCE LIMITED - 1989-01-01
    HACKREMCO (NO.202) LIMITED - 1985-06-28
    25 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-18 ~ 2002-06-27
    IIF 26 - director → ME
  • 26
    TSB HOMELOANS LIMITED - 1999-06-28
    UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
    STACKERTON LIMITED - 1989-10-17
    Barnett Way, Gloucester
    Dissolved corporate (3 parents)
    Officer
    1994-01-01 ~ 2002-06-27
    IIF 9 - secretary → ME
  • 27
    UDT DEVELOPMENTS LIMITED - 1997-01-31
    ISIS OF HENLEY LIMITED - 1982-03-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 2002-06-27
    IIF 20 - director → ME
    1995-03-31 ~ 1996-07-01
    IIF 16 - secretary → ME
  • 28
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    1995-06-15 ~ 1997-05-23
    IIF 41 - secretary → ME
  • 29
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1995-07-03 ~ 1997-05-23
    IIF 14 - secretary → ME
  • 30
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    1995-06-15 ~ 1997-05-23
    IIF 40 - secretary → ME
  • 31
    TSB SERVICES (NO. 2) LIMITED - 2014-05-09
    HILL HOUSE (INSURANCE BROKERS) LIMITED - 1991-11-18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-19 ~ 2002-06-27
    IIF 23 - director → ME
  • 32
    TSB SERVICES (NO. 3) LIMITED - 2014-05-09
    HILL HOUSE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1991-11-18
    25 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-19 ~ 2002-06-27
    IIF 25 - director → ME
  • 33
    TSB SERVICES (NO. 4) LIMITED - 2014-05-09
    WESTWARD (MOTOR POLICIES) LIMITED - 1991-11-18
    25 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-19 ~ 2002-06-27
    IIF 18 - director → ME
  • 34
    TSB TRAVELLERS CHEQUE SERVICES LIMITED - 1996-11-19
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-06-10 ~ 2002-06-27
    IIF 22 - director → ME
    1994-01-01 ~ 1996-06-10
    IIF 15 - secretary → ME
  • 35
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved corporate (3 parents)
    Officer
    1995-06-15 ~ 1997-05-23
    IIF 39 - secretary → ME
  • 36
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-04-29 ~ 1995-08-03
    IIF 1 - secretary → ME
  • 37
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    UNIVERSAL CREDIT LIMITED - 1986-04-02
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    51 Homer Road, Solihull, West Midlands, England
    Corporate (3 parents)
    Officer
    1995-06-15 ~ 1995-11-01
    IIF 8 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.