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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thorne, Rosemary Prudence

    Related profiles found in government register
  • Thorne, Rosemary Prudence
    British chief financial officer born in February 1952

    Registered addresses and corresponding companies

    • icon of address 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

      IIF 1
  • Thorne, Rosemary Prudence
    British company director born in February 1952

    Registered addresses and corresponding companies

    • icon of address 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

      IIF 2 IIF 3
  • Thorne, Rosemary Prudence
    British director born in February 1952

    Registered addresses and corresponding companies

    • icon of address Bradford & Bingley Plc, Croft Road Crossflatts, Bingley, West Yourkshire, BD16 2UA

      IIF 4 IIF 5

    • icon of address 23 Ellerton House, 11 Bryanston Square, London, W1H 7FF

      IIF 6
  • Thorne, Rosemary Prudence
    British finance director born in February 1952

    Registered addresses and corresponding companies
  • Thorne, Rosemary Prudence
    British group finance born in February 1952

    Registered addresses and corresponding companies

    • icon of address 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

      IIF 19
  • Thorne, Rosemary Prudence
    British group finance & it director born in February 1952

    Registered addresses and corresponding companies

    • icon of address 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

      IIF 20 IIF 21
  • Thorne, Rosemary Prudence
    British group finance and it director born in February 1952

    Registered addresses and corresponding companies
  • Thorne, Rosemary Prudence
    British group finance director born in February 1952

    Registered addresses and corresponding companies
  • Thorne, Rosemary Prudence
    British group financial controller born in February 1952

    Registered addresses and corresponding companies

    • icon of address Pond House 1 Priory Road, Kew Green, Richmond, Surrey, TW9 3DQ

      IIF 63
  • Thorne, Rosemary Prudence
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 64
  • Thorne, Rosemary Prudence
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Triton Square, Regents Place, London, NW1 3AN

      IIF 65

    • icon of address Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

      IIF 66 IIF 67
  • Thorne, Rosemary Prudence
    British non-executive director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, King Edward Street, London, EC1A 1HQ, United Kingdom

      IIF 68

    • icon of address Lansdowne House, Berkley Square, London, W1J 6AB, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 2 Chichester Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    icon of calendar 2001-01-16 ~ now
    IIF 6 - Director → ME
  • 2
    MOBILEMANOR LIMITED - 1989-03-08
    icon of address 2 King Edward Street, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ now
    IIF 68 - Director → ME
Ceased 66
  • 1
    AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2005-11-29
    IIF 61 - Director → ME
  • 2
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 1997-09-16
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 20 - Director → ME
  • 3
    KUMQUAT FUNDING LIMITED - 2004-07-21
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-16 ~ 2005-11-29
    IIF 12 - Director → ME
  • 4
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2005-11-29
    IIF 43 - Director → ME
  • 5
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2005-11-29
    IIF 44 - Director → ME
  • 6
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2005-11-29
    IIF 50 - Director → ME
  • 7
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2005-11-29
    IIF 34 - Director → ME
  • 8
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2005-11-29
    IIF 7 - Director → ME
  • 9
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2005-11-29
    IIF 49 - Director → ME
  • 10
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2005-11-29
    IIF 45 - Director → ME
  • 11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-29 ~ 2005-11-29
    IIF 4 - Director → ME
  • 12
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-29 ~ 2005-11-29
    IIF 5 - Director → ME
  • 13
    CHARCOL AITCHISON & COLEGRAVE LIMITED - 2004-10-06
    AITCHISON & COLEGRAVE GROUP LIMITED - 2003-10-27
    AITCHISON & COLEGROVE LIMITED - 1988-12-30
    icon of address Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2004-09-28
    IIF 27 - Director → ME
  • 14
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    icon of address Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-13 ~ 2012-03-13
    IIF 66 - Director → ME
  • 15
    SUREWEB LIMITED - 2000-04-28
    icon of address Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-07 ~ 2005-11-29
    IIF 55 - Director → ME
  • 16
    BRADFORD & BINGLEY LIMITED - 2000-02-25
    BURGINHALL 534 LIMITED - 1991-05-01
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 39 - Director → ME
  • 17
    SLATER HOGG & HOWISON LIMITED - 2004-10-25
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
    icon of address 20 Frederick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 47 - Director → ME
  • 18
    B & B UK 1 LIMITED - 2003-09-11
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    icon of address Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-11 ~ 2005-11-29
    IIF 52 - Director → ME
  • 19
    B & B UK 2 LIMITED - 2003-09-11
    HACKREMCO (NO. 2076) LIMITED - 2003-08-29
    icon of address Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-11 ~ 2005-11-29
    IIF 42 - Director → ME
  • 20
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2005-11-29
    IIF 40 - Director → ME
  • 21
    HACKREMCO (NO. 2146) LIMITED - 2004-06-25
    icon of address Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2005-11-29
    IIF 26 - Director → ME
  • 22
    BURGINHALL 355 LIMITED - 1989-09-25
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 25 - Director → ME
  • 23
    BURGINHALL 356 LIMITED - 1989-09-22
    icon of address Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 46 - Director → ME
  • 24
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 38 - Director → ME
  • 25
    INHOCO 594 LIMITED - 1997-03-25
    icon of address 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 32 - Director → ME
  • 26
    INHOCO 595 LIMITED - 1997-03-25
    icon of address 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 58 - Director → ME
  • 27
    BRADFORD & BINGLEY PLC - 2021-10-04
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2005-11-29
    IIF 33 - Director → ME
  • 28
    BURGINHALL 354 LIMITED - 1989-09-25
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 30 - Director → ME
  • 29
    BRADFORD & BINGLEY BUILDING SOCIETY NOMINEES LIMITED - 2000-09-25
    BRADFORD & BINGLEY (PEPS) NOMINEES LIMITED - 1999-03-08
    SQUAREFIN 127 LIMITED - 1986-12-05
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 62 - Director → ME
  • 30
    BBBS PROPERTIES LIMITED - 1992-04-23
    SQUAREFIN 261 LIMITED - 1989-04-17
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 41 - Director → ME
  • 31
    BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED - 2000-07-28
    BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
    SOVCO (616) LIMITED - 1995-11-27
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2005-11-16
    IIF 53 - Director → ME
    icon of calendar 2000-01-04 ~ 2000-12-08
    IIF 23 - Director → ME
  • 32
    BBBS BROKING SERVICES LIMITED - 1991-10-02
    SQUAREFIN 197 LIMITED - 1989-04-17
    icon of address Kpmg Llp, 1 The Embankment Neville Stree, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2005-10-28
    IIF 31 - Director → ME
  • 33
    BRADFORD & BINGLEY MARKETPLACE LIMITED - 2004-08-26
    BRADFORD & BINGLEY ESTATE AGENCIES LIMITED - 2000-12-04
    BLACK HORSE RESIDENTIAL LIMITED - 1999-03-31
    FORCEBRONZE LIMITED - 1984-07-19
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2004-10-15
    IIF 19 - Director → ME
  • 34
    CENDANT MOBILITY SERVICES LTD - 2006-05-19
    CENDANT RELOCATION SERVICES LIMITED - 2002-09-02
    BRADFORD & BINGLEY RELOCATION SERVICES LIMITED - 2000-10-31
    BLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31
    ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
    YELMINE LIMITED - 1979-12-31
    icon of address Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2000-09-06
    IIF 22 - Director → ME
  • 35
    icon of address 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-23 ~ 2013-03-18
    IIF 64 - Director → ME
  • 36
    RUCOME LIMITED - 1989-11-16
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 37 - Director → ME
  • 37
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 59 - Director → ME
  • 38
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-03-02
    IIF 63 - Director → ME
  • 39
    CHARCOL HOLDEN MEEHAN LIMITED - 2004-10-01
    HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED - 2003-06-03
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-02 ~ 2004-09-28
    IIF 57 - Director → ME
  • 40
    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
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 29 - Director → ME
  • 41
    BURGINHALL 681 LIMITED - 1993-03-31
    icon of address 33 Holborn, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-06-29 ~ 1999-11-26
    IIF 15 - Director → ME
  • 42
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
    BURGINHALL 629 LIMITED - 1992-08-26
    icon of address 33 Holborn, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 1993-06-15 ~ 1999-11-26
    IIF 14 - Director → ME
  • 43
    icon of address 33 Holborn, London
    Active Corporate (10 parents, 40 offsprings)
    Officer
    icon of calendar ~ 1999-11-30
    IIF 17 - Director → ME
  • 44
    J. SAINSBURY TRUSTEES LIMITED - 2008-07-01
    icon of address 33 Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-06-15 ~ 1999-11-26
    IIF 16 - Director → ME
  • 45
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-13 ~ 1994-09-30
    IIF 18 - Director → ME
  • 46
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    188,813,960 GBP2016-12-31
    Officer
    icon of calendar 2006-02-16 ~ 2007-03-12
    IIF 9 - Director → ME
  • 47
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2007-03-12
    IIF 10 - Director → ME
  • 48
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2007-03-12
    IIF 13 - Director → ME
  • 49
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2007-03-12
    IIF 11 - Director → ME
  • 50
    UNITED MORTGAGE CORPORATION PLC - 1990-01-18
    CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
    AGEFORWARD LIMITED - 1987-11-02
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 48 - Director → ME
  • 51
    LLAMABROOK PLC - 2016-11-04
    FIRST GLOBAL TRUST BANK PLC - 2016-11-01
    LLAMABROOK PLC - 2016-03-14
    LLAMABROOK LIMITED - 2012-05-03
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2016-10-19
    IIF 69 - Director → ME
  • 52
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2007-09-05
    IIF 8 - Director → ME
  • 53
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 24 - Director → ME
  • 54
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 51 - Director → ME
  • 55
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 35 - Director → ME
  • 56
    icon of address 47 Esplanade, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 21 - Director → ME
  • 57
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-01-09 ~ 2004-03-25
    IIF 2 - Director → ME
  • 58
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2004-03-25
    IIF 3 - Director → ME
  • 59
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2015-06-30
    IIF 65 - Director → ME
  • 60
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 23 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2015-06-30
    IIF 67 - Director → ME
  • 61
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 36 - Director → ME
  • 62
    SECUREMOVE PROPERTY SERVICES LIMITED - 2005-08-01
    HAMSARD 2588 LIMITED - 2002-12-09
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2004-10-15
    IIF 28 - Director → ME
  • 63
    URBANDATE LIMITED - 1989-10-30
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 56 - Director → ME
  • 64
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-29
    IIF 60 - Director → ME
  • 65
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    icon of address 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2007-03-22
    IIF 1 - Director → ME
  • 66
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (13 parents)
    Officer
    icon of calendar 2002-02-08 ~ 2002-09-02
    IIF 54 - Director → ME

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