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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

Jones, Gareth David

child relation
Offspring entities and appointments 100
  • 1
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401 02957569... (more)
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Dissolved Corporate (29 parents)
    Officer
    1994-12-13 ~ 2001-10-31
    IIF 92 - Director → ME
  • 2
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED - now
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED
    - 2008-12-19 03946312 04188464... (more)
    TRUSHELFCO (NO.2617) LIMITED
    - 2000-03-31 03946312 03512742... (more)
    Dissolved Corporate (25 parents)
    Officer
    2000-03-30 ~ 2001-10-31
    IIF 79 - Director → ME
  • 3
    ABBEY NATIONAL LEGACY LIMITED - now
    PORTERBROOK LIMITED
    - 2008-12-19 03211363
    STAGECOACH PORTERBROOK LIMITED
    - 2000-04-20 03211363
    PRECIS (1442) LIMITED - 1996-09-13
    Dissolved Corporate (31 parents)
    Officer
    2000-04-20 ~ 2001-10-31
    IIF 68 - Director → ME
  • 4
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Dissolved Corporate (33 parents)
    Officer
    1992-10-01 ~ 1993-10-20
    IIF 17 - Director → ME
  • 5
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    Liquidation Corporate (28 parents)
    Officer
    2000-01-17 ~ 2001-10-31
    IIF 90 - Director → ME
  • 6
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02876241... (more)
    TRUSHELFCO (NO. 1647) LIMITED
    - 1991-02-07 02487535 02544206... (more)
    Dissolved Corporate (25 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 98 - Director → ME
    (before 1992-03-31) ~ 1992-10-01
    IIF 23 - Director → ME
  • 7
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    GLANSLADE PROPERTY PLC
    - 1991-11-13 02588224
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-31) ~ 1992-10-01
    IIF 27 - Director → ME
    1993-10-07 ~ 2001-10-31
    IIF 47 - Director → ME
  • 8
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 02412672... (more)
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Dissolved Corporate (27 parents)
    Officer
    1993-11-05 ~ 2001-10-31
    IIF 76 - Director → ME
  • 9
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464 03946312... (more)
    Dissolved Corporate (22 parents)
    Officer
    2001-04-12 ~ 2001-10-31
    IIF 99 - Director → ME
  • 10
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290... (more)
    TRUSHELFCO (NO.2267) LIMITED
    - 1997-08-12 03406902 04140075... (more)
    Dissolved Corporate (27 parents)
    Officer
    1997-08-11 ~ 2001-10-31
    IIF 80 - Director → ME
  • 11
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    1994-12-19 ~ 2001-10-31
    IIF 70 - Director → ME
  • 12
    ABBEY NATIONAL UK INVESTMENTS - now
    ABBEY NATIONAL FRANCE HOLDINGS
    - 1997-12-04 02957569 03946312... (more)
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1994-11-14 ~ 1995-11-24
    IIF 28 - Director → ME
  • 13
    ABBEY STOCKBROKERS LIMITED - now
    CITY DEAL SERVICES LIMITED
    - 2004-04-26 02666793
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    Active Corporate (66 parents, 1 offspring)
    Officer
    1998-02-28 ~ 1998-12-22
    IIF 66 - Director → ME
  • 14
    ACT (ADMINISTRATION) LIMITED
    - now 01713927
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    Active Corporate (45 parents)
    Officer
    1994-01-24 ~ 1998-12-31
    IIF 18 - Director → ME
  • 15
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE)
    - 1980-12-31 01445322
    Dissolved Corporate (94 parents)
    Officer
    (before 1992-02-26) ~ 1999-12-31
    IIF 49 - Director → ME
  • 16
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED
    - 2001-04-06 04167343
    Active Corporate (27 parents)
    Officer
    2001-04-05 ~ 2001-10-31
    IIF 87 - Director → ME
  • 17
    AN (123) LIMITED - now
    AN (123) PLC. - 2013-10-30
    AN (123) PLC. LIMITED - 2013-10-30
    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 00059614 03003993... (more)
    Active Corporate (44 parents)
    Officer
    1995-08-30 ~ 1999-04-28
    IIF 31 - Director → ME
  • 18
    CAPTAIN NORTH SEA FINANCE LIMITED - now
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
    - 2005-10-06 02876241 02487535... (more)
    INSUREAPPLY COMPANY LIMITED
    - 1993-12-23 02876241
    Dissolved Corporate (32 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 103 - Director → ME
  • 19
    CASH4ALL LIMITED
    05302817
    Dissolved Corporate (13 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 3 - Director → ME
  • 20
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    Active Corporate (40 parents)
    Officer
    1997-08-20 ~ 2001-10-31
    IIF 102 - Director → ME
  • 21
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    Active Corporate (56 parents)
    Officer
    1998-01-21 ~ 2001-10-31
    IIF 74 - Director → ME
  • 22
    CENTRAL RAILWAY LIMITED
    - now 02924763
    CENTRAL RAILWAY PUBLIC LIMITED COMPANY - 2005-12-12
    Dissolved Corporate (17 parents)
    Officer
    2006-10-18 ~ 2010-08-03
    IIF 52 - Director → ME
  • 23
    CHERITON RESOURCES 13 LIMITED - now
    ABBEY NATIONAL MARCH LEASING (1) LIMITED
    - 2003-01-06 02426166 02876188... (more)
    ABBEY NATIONAL LEASING LIMITED
    - 1991-02-27 02426166
    TRUSHELFCO (NO. 1527) LIMITED
    - 1990-01-18 02426166 02426011... (more)
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-03-31) ~ 1992-10-01
    IIF 21 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 43 - Director → ME
  • 24
    COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now
    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 02876164... (more)
    HEATMANY LIMITED
    - 1993-12-23 02876187
    Dissolved Corporate (30 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 72 - Director → ME
  • 25
    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 02876164... (more)
    HEATMOBILE COMPANY LIMITED
    - 1993-12-23 02876163
    Active Corporate (31 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 83 - Director → ME
  • 26
    COMMERZBANK LEASING DECEMBER (13) LIMITED - now
    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 02426112... (more)
    AN LEASING LIMITED
    - 1991-02-27 02426353
    TRUSHELFCO (NO. 1536) LIMITED
    - 1990-05-15 02426353 02426011... (more)
    Dissolved Corporate (33 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 56 - Director → ME
    (before 1992-03-31) ~ 1992-10-01
    IIF 32 - Director → ME
  • 27
    COMMERZBANK LEASING DECEMBER (8) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
    - 2004-12-20 02488040 02426112... (more)
    ABBEY TREASURY LEASING LIMITED
    - 1991-02-27 02488040
    TRUSHELFCO (NO. 1635) LIMITED
    - 1991-01-22 02488040 02487502... (more)
    Dissolved Corporate (32 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 100 - Director → ME
    (before 1992-03-31) ~ 1992-10-01
    IIF 16 - Director → ME
  • 28
    COMMERZBANK LEASING DECEMBER (9) LIMITED - now
    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 02876164... (more)
    TRUSHELFCO (NO. 1644) LIMITED
    - 1991-02-07 02487533 02228193... (more)
    Dissolved Corporate (32 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 48 - Director → ME
    (before 1992-03-31) ~ 1992-10-01
    IIF 19 - Director → ME
  • 29
    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 02487535... (more)
    ANTS LEASING LIMITED
    - 1991-02-27 02426169
    TRUSHELFCO (NO. 1530) LIMITED
    - 1989-12-29 02426169 02426011... (more)
    Active Corporate (34 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 85 - Director → ME
    (before 1992-03-31) ~ 1992-10-01
    IIF 34 - Director → ME
  • 30
    DECEMBER LEASING LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (8) LIMITED
    - 2000-08-11 02876188 02426112... (more)
    ABBEY NATIONAL MARCH LEASING (6) LTD
    - 1998-04-15 02876188 02487531... (more)
    GIFTALL LIMITED
    - 1993-12-23 02876188
    Dissolved Corporate (32 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 86 - Director → ME
  • 31
    DOWN LAND TRADITIONAL MEATS LTD
    13586856
    Active Corporate (3 parents)
    Officer
    2021-11-09 ~ 2026-04-29
    IIF 6 - Director → ME
    Person with significant control
    2021-08-26 ~ 2026-05-08
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    EQUINITI GLOBAL PAYMENTS LIMITED - now
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED
    - 2018-06-25 06135586
    Active Corporate (27 parents)
    Officer
    2007-10-01 ~ 2010-04-01
    IIF 2 - Director → ME
  • 33
    FORWARD LUBRICANTS LIMITED
    - now 05148695 00551397... (more)
    TRUSHELFCO (NO.3055) LIMITED - 2004-08-18
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 107 - Director → ME
  • 34
    G.B. LUBRICANTS LIMITED
    - now 09534600 00158581
    ENSCO 1128 LIMITED
    - 2015-09-29 09534600 10008311... (more)
    Active Corporate (10 parents)
    Officer
    2015-09-28 ~ 2024-07-31
    IIF 114 - Director → ME
  • 35
    G.B.LUBRICANTS LIMITED
    00158581 09534600
    Dissolved Corporate (11 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 105 - Director → ME
  • 36
    GE MONEY HOME FINANCE LIMITED - now
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC
    - 2003-10-31 00592986 NF003070
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Liquidation Corporate (92 parents, 5 offsprings)
    Officer
    1995-09-27 ~ 1999-04-28
    IIF 30 - Director → ME
  • 37
    GE MONEY HOME FINANCE LIMITED - now
    FIRST NATIONAL HOME FINANCE LIMITED - 2004-11-12
    FIRST NATIONAL BANK PLC
    - 2003-11-18 NF003070 00592986
    Converted / Closed Corporate (49 parents)
    Officer
    1992-09-28 ~ 1999-04-28
    IIF 25 - Director → ME
  • 38
    GOODALL BATES & TODD LIMITED
    00090220
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2024-07-31
    IIF 115 - Director → ME
  • 39
    GULARGAMBONE (2) LIMITED - now
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED
    - 2005-04-11 03237179 02426112... (more)
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1996-08-07 ~ 1998-12-10
    IIF 89 - Director → ME
  • 40
    HILLHOUSE ADVISERS LIMITED
    07375374
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 41
    HILLHOUSE ENTERPRISES LIMITED
    - now 03494833
    STELLA PROPERTIES LIMITED - 2002-01-02
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-02-28 ~ dissolved
    IIF 78 - Director → ME
  • 42
    HILLHOUSE FARM ENTERPRISES LIMITED
    - now 03494838 07375354
    MAZE PROPERTIES LIMITED - 2002-01-02
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 95 - Director → ME
  • 43
    HILLHOUSE FARM RETAIL LIMITED
    13074413
    Dissolved Corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
  • 44
    HILLHOUSE RURAL ENTERPRISES LIMITED
    07375354 03494838
    Active Corporate (5 parents)
    Officer
    2010-09-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 45
    INDUSTRIAL SPECIALITY LUBRICANTS LIMITED
    - now 07002609
    ENSCO 754 LIMITED
    - 2009-10-22 07002609 SC354546... (more)
    Active Corporate (10 parents)
    Officer
    2009-10-15 ~ 2024-07-31
    IIF 117 - Director → ME
  • 46
    INLAND WATERWAYS ASSOCIATION(THE)
    00612245
    Active Corporate (118 parents, 2 offsprings)
    Officer
    2014-09-27 ~ 2017-09-24
    IIF 41 - Director → ME
  • 47
    INMARSAT LEASING LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
    - 2001-02-01 02487502 02426112... (more)
    TREASURY LEASING LIMITED
    - 1991-02-27 02487502
    TRUSHELFCO (NO. 1638) LIMITED
    - 1991-01-10 02487502 02544376... (more)
    Dissolved Corporate (22 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 73 - Director → ME
    (before 1992-03-31) ~ 1992-10-01
    IIF 22 - Director → ME
  • 48
    INN COMMUNICATIONS LIMITED
    07075800
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 118 - Secretary → ME
  • 49
    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 02426077... (more)
    Active Corporate (31 parents)
    Officer
    (before 1992-03-31) ~ 1992-10-01
    IIF 26 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 101 - Director → ME
  • 50
    KENSINGTON MORTGAGE COMPANY LIMITED
    - now 03049877 03839668... (more)
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Active Corporate (50 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2007-08-08
    IIF 54 - Director → ME
  • 51
    KENSINGTON PERSONAL LOANS LIMITED
    - now 03598132
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    Dissolved Corporate (32 parents)
    Officer
    2006-02-23 ~ 2007-08-08
    IIF 44 - Director → ME
  • 52
    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
    Dissolved Corporate (35 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 42 - Director → ME
  • 53
    MANAGEMENT CONSULTING GROUP PLC
    - now 01000608 02475731... (more)
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    Active Corporate (61 parents, 10 offsprings)
    Officer
    2002-08-09 ~ 2005-04-26
    IIF 84 - Director → ME
  • 54
    METCUT (GREAT BRITAIN) LIMITED
    - now 05163494
    TRUSHELFCO (NO.3063) LIMITED - 2004-08-18
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 108 - Director → ME
  • 55
    METCUT LIMITED
    - now 05163517
    TRUSHELFCO (NO.3062) LIMITED - 2004-08-18
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 112 - Director → ME
  • 56
    ML UK HOLDING LIMITED - now
    MARLEY LIMITED
    - 2018-10-19 00290797 11519291
    Active Corporate (39 parents, 18 offsprings)
    Officer
    1997-11-01 ~ 1999-02-08
    IIF 51 - Director → ME
  • 57
    MONEY PARTNERS HOLDINGS LIMITED
    - now 04993066
    INHOCO 4024 LIMITED - 2004-05-07
    Dissolved Corporate (22 parents)
    Officer
    2004-08-05 ~ 2008-01-08
    IIF 71 - Director → ME
  • 58
    MONEY PARTNERS LIMITED
    - now 04992438
    INHOCO 4020 LIMITED - 2004-03-15
    Dissolved Corporate (20 parents)
    Officer
    2004-07-26 ~ 2008-01-08
    IIF 69 - Director → ME
  • 59
    MONEY PARTNERS LOANS LIMITED
    - now 04992856 05299032
    MONEY PARTNERS FINANCE LIMITED
    - 2005-02-24 04992856 05299032
    INHOCO 4025 LIMITED - 2004-05-07
    Dissolved Corporate (19 parents)
    Officer
    2004-07-29 ~ 2008-01-08
    IIF 61 - Director → ME
  • 60
    MORRIS LEISURE LIMITED
    - now 05148519 03098641
    TRUSHELFCO (NO.3056) LIMITED - 2004-08-18
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 109 - Director → ME
  • 61
    MORRIS LUBRICANTS LIMITED
    - now 05148521 02070613
    TRUSHELFCO (NO.3057) LIMITED - 2004-08-18
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 110 - Director → ME
  • 62
    MORRIS OILS LIMITED
    09592598
    Active Corporate (7 parents)
    Officer
    2015-05-15 ~ 2024-07-31
    IIF 116 - Director → ME
  • 63
    NATIONAL STEAM CAR ASSOCIATION LIMITED
    06964716
    Dissolved Corporate (7 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 75 - Director → ME
    2010-04-13 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 64
    NEWTON OILS LIMITED
    - now 05137612 00462727... (more)
    PEL (2004) LIMITED
    - 2004-08-19 05137612
    TRUSHELFCO (NO.3048) LIMITED - 2004-06-21
    Active Corporate (11 parents)
    Officer
    2004-07-28 ~ 2024-07-31
    IIF 113 - Director → ME
  • 65
    OMICRON MARCH LEASING (2) LIMITED - now
    ABBEY NATIONAL MARCH LEASING (2) LIMITED
    - 2003-10-14 02487531 02876188... (more)
    TRUSHELFCO (NO. 1642) LIMITED
    - 1991-02-07 02487531 02544312... (more)
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-03-25) ~ 1992-10-01
    IIF 29 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 88 - Director → ME
  • 66
    ORBIS CAPITAL LIMITED - now
    GALAHAD FINANCE LIMITED
    - 2012-03-21 04306769
    COLUMBINE HOLDINGS LIMITED
    - 2002-10-29 04306769
    FINESTHOUR LIMITED - 2001-11-23
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-05-10 ~ 2005-06-30
    IIF 4 - Director → ME
  • 67
    PATERSON ENTERPRISES LIMITED
    - now 04930959
    TRUSHELFCO (NO.3002) LIMITED - 2004-01-21
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2004-07-19 ~ 2024-07-31
    IIF 111 - Director → ME
  • 68
    PEL PENSIONS TRUSTEES LIMITED
    - now 05143662
    TRUSHELFCO (NO.3051) LIMITED - 2004-07-06
    Active Corporate (18 parents)
    Officer
    2004-07-12 ~ 2024-12-02
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-02
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    PERUDA LEASING LIMITED - now
    ABBEY NATIONAL JUNE LEASING (3) LIMITED
    - 2003-12-29 02638677 02876164... (more)
    FOCUSLOCAL LIMITED
    - 1992-05-01 02638677
    Dissolved Corporate (40 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 81 - Director → ME
    (before 1992-08-16) ~ 1992-10-01
    IIF 15 - Director → ME
  • 70
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2000-04-20 ~ 2001-10-31
    IIF 59 - Director → ME
  • 71
    PORTERBROOK MAINTENANCE LIMITED
    - now 03657463
    PRECIS (1697) LIMITED - 1999-02-26
    Active Corporate (34 parents)
    Officer
    2000-07-19 ~ 2001-10-31
    IIF 46 - Director → ME
  • 72
    PORTERBROOK MARCH LEASING (4) LIMITED - now
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768 02487531... (more)
    DEALBEFORE LIMITED - 1992-05-01
    Active Corporate (34 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 77 - Director → ME
  • 73
    PROUDFOOT TRUSTEES LIMITED
    - now 03853019
    PEGTON LIMITED - 1999-10-25
    Dissolved Corporate (18 parents)
    Officer
    2002-10-15 ~ 2005-04-26
    IIF 45 - Director → ME
  • 74
    PRYTANIA ASSET MANAGEMENT LIMITED
    10500586 10506778
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-02-24 ~ 2022-07-31
    IIF 13 - Director → ME
  • 75
    PRYTANIA GROUP LIMITED
    07196916
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2010-06-01 ~ 2017-09-26
    IIF 14 - Director → ME
  • 76
    PRYTANIA HOLDINGS LLP
    OC305342
    Dissolved Corporate (46 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2010-06-01
    IIF 37 - LLP Member → ME
  • 77
    PRYTANIA INVESTMENT ADVISORS LLP
    OC305343
    Active Corporate (21 parents)
    Officer
    2018-01-03 ~ 2022-07-31
    IIF 39 - LLP Member → ME
  • 78
    PRYTANIA SERVICES LLP
    OC305344 04549901
    Dissolved Corporate (15 parents)
    Officer
    2010-06-01 ~ 2017-09-26
    IIF 38 - LLP Member → ME
  • 79
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    Dissolved Corporate (76 parents)
    Officer
    1999-05-19 ~ 2000-07-19
    IIF 94 - Director → ME
    1992-10-01 ~ 1993-09-21
    IIF 24 - Director → ME
  • 80
    SANTANDER (CF TRUSTEE) LIMITED - now
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2008-07-02 03283088
    Active Corporate (57 parents, 4 offsprings)
    Officer
    1996-11-27 ~ 2001-10-31
    IIF 50 - Director → ME
  • 81
    SANTANDER EQUITY INVESTMENTS LIMITED - now
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
    - 2013-12-23 03053574 02207620... (more)
    TRUSHELFCO (N0.2082) LIMITED
    - 1995-07-03 03053574 03053564... (more)
    Active Corporate (32 parents, 37 offsprings)
    Officer
    1995-06-29 ~ 2001-10-31
    IIF 91 - Director → ME
  • 82
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY
    - 1989-02-27 02338548
    Active Corporate (80 parents, 8 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-10-01
    IIF 20 - Director → ME
    1993-09-16 ~ 2001-10-31
    IIF 96 - Director → ME
  • 83
    SANTANDER UK INVESTMENTS - now
    SANTANDER UK INVESTMENTS - 2008-07-30
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    ABBEY NATIONAL JUNE LEASING (5) LTD
    - 2008-06-05 02876164 02876187... (more)
    GIFTANY LIMITED
    - 1993-12-23 02876164
    Active Corporate (35 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 67 - Director → ME
  • 84
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747 02264234... (more)
    Active Corporate (117 parents, 54 offsprings)
    Officer
    1993-09-08 ~ 2001-10-31
    IIF 60 - Director → ME
  • 85
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC
    - 2006-10-23 NF003034 SC133846... (more)
    Converted / Closed Corporate (43 parents)
    Officer
    1999-05-19 ~ 2000-07-19
    IIF 40 - Director → ME
  • 86
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC - 1991-09-24
    Active Corporate (80 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2000-07-19
    IIF 58 - Director → ME
  • 87
    SOMERFIELD ESOP TRUSTEE LIMITED
    03220865
    Converted / Closed Corporate (22 parents)
    Officer
    1999-11-10 ~ 2002-08-31
    IIF 53 - Director → ME
  • 88
    SOMERFIELD LIMITED - now
    SOMERFIELD PLC
    - 2005-12-21 01162517 00244421... (more)
    SOMERFIELD TRADING GROUP LIMITED - 1996-06-07
    THE GATEWAY CORPORATION LIMITED - 1994-04-30
    DEE CORPORATION PLC(THE) - 1988-09-16
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    Converted / Closed Corporate (50 parents)
    Officer
    1999-09-15 ~ 2002-08-31
    IIF 62 - Director → ME
  • 89
    ST CATHERINE'S HOSPICE TRADING (SUSSEX) LIMITED
    - now 02822933 01525404... (more)
    NOBLESCOPE LIMITED - 1993-07-30
    Active Corporate (40 parents)
    Officer
    2006-07-31 ~ 2012-07-07
    IIF 97 - Director → ME
  • 90
    ST. CATHERINE'S HOSPICE LIMITED
    01525404 11315372... (more)
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2006-07-31 ~ 2016-10-17
    IIF 57 - Director → ME
  • 91
    STOURPAINE BUSHES STEAM (BENEVOLENT) LIMITED
    01233185
    Dissolved Corporate (16 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 104 - Director → ME
  • 92
    TBI LIMITED - now
    TBI PLC
    - 2009-05-12 01064763
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Dissolved Corporate (47 parents)
    Officer
    2001-12-13 ~ 2005-01-04
    IIF 65 - Director → ME
  • 93
    TEKLUBE TS LIMITED - now
    ENSCO 523 LIMITED
    - 2007-01-08 05839325 SC456413... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2006-11-20
    IIF 93 - Director → ME
  • 94
    THAMES SAILING BARGE TRUST
    04726591
    Active Corporate (25 parents)
    Officer
    2012-02-04 ~ 2019-07-25
    IIF 123 - Director → ME
  • 95
    THE ASSOCIATION OF 16MM NARROW GAUGE MODELLERS
    03117166
    Active Corporate (62 parents)
    Officer
    2014-05-24 ~ 2023-04-15
    IIF 36 - Director → ME
    2011-06-25 ~ 2013-01-25
    IIF 5 - Director → ME
    2011-07-25 ~ 2012-10-13
    IIF 35 - Secretary → ME
  • 96
    THE NORTHVIEW GROUP LIMITED - now
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    Dissolved Corporate (61 parents, 4 offsprings)
    Officer
    2002-01-01 ~ 2007-08-08
    IIF 82 - Director → ME
  • 97
    THE STEAM CAR CLUB OF GREAT BRITAIN LIMITED
    04342021
    Dissolved Corporate (20 parents)
    Officer
    2009-02-07 ~ 2009-05-05
    IIF 63 - Director → ME
  • 98
    TML FINANCIAL SOLUTIONS LTD
    - now 03741451
    THE MORTGAGE LENDER LIMITED - 2004-01-30
    Dissolved Corporate (26 parents)
    Officer
    2005-06-27 ~ 2007-04-25
    IIF 64 - Director → ME
  • 99
    TSBT SAILING AND CHARTERS LIMITED
    05361095
    Active Corporate (17 parents)
    Officer
    2012-02-04 ~ 2019-07-25
    IIF 1 - Director → ME
  • 100
    WALKER AVIATION LEASING (UK) LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED
    - 2003-07-04 02426112 02426353... (more)
    ANTS INVESTMENTS LIMITED
    - 1992-05-01 02426112
    TRUSHELFCO (NO.1532) LIMITED
    - 1989-12-29 02426112 02304511... (more)
    Dissolved Corporate (28 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 55 - Director → ME
    (before 1992-03-31) ~ 1992-10-01
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.