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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

Webber, Michael Frank

child relation
Offspring entities and appointments 54
  • 1
    ALLERTON HOUSE PROPERTIES LIMITED
    - now 00305723
    ALLERTON HOUSE INVESTMENT CO. LIMITED - 1995-08-04
    Dissolved Corporate (24 parents)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 14 - Secretary → ME
  • 2
    BRUNSWICK COLLECTION SERVICES LIMITED
    - now 00306878
    YORKSHIRE BANK DEVELOPMENT CAPITAL LIMITED - 1996-10-16
    STAFF POLICIES TRUST LIMITED - 1989-01-30
    Dissolved Corporate (25 parents)
    Officer
    2006-03-01 ~ 2011-02-22
    IIF 5 - Secretary → ME
  • 3
    C.B. NOMINEES LIMITED
    SC025532
    Active Corporate (45 parents)
    Officer
    2006-03-01 ~ 2011-02-17
    IIF 15 - Secretary → ME
  • 4
    CAREIUM UK LIMITED - now
    INVICTA TELECARE LIMITED
    - 2023-05-24 04133585
    INVICTA LIFELINE LIMITED
    - 2005-04-01 04133585
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2011-01-24
    IIF 57 - Director → ME
    2001-01-29 ~ 2006-07-21
    IIF 56 - Director → ME
  • 5
    CGF NO. 12 LIMITED
    - now SC109937 SC109935... (more)
    CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
    NOONHELP LIMITED - 1988-06-01
    Dissolved Corporate (32 parents)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 30 - Secretary → ME
  • 6
    CGF NO. 3 LIMITED
    - now SC109923 SC109935... (more)
    CLYDESDALE BANK LEASING LIMITED - 1989-08-01
    PLOYGAIN LIMITED - 1988-06-01
    Dissolved Corporate (33 parents)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 22 - Secretary → ME
  • 7
    CGF NO. 6 LIMITED
    - now SC109933 SC109923... (more)
    CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
    NEATWEALTH LIMITED - 1988-06-01
    Dissolved Corporate (33 parents)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 26 - Secretary → ME
  • 8
    CGF NO. 9 LIMITED
    - now SC109935 SC109923... (more)
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    Active Corporate (56 parents)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 24 - Secretary → ME
  • 9
    CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED
    SC026263
    Dissolved Corporate (64 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 10
    CLYDESDALE BANK (LONDON) NOMINEES LIMITED
    SC011800
    Dissolved Corporate (46 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 11
    CLYDESDALE BANK ASSET FINANCE LIMITED
    - now SC113775
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    Active Corporate (54 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 11 - Secretary → ME
  • 12
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    Active Corporate (113 parents, 32 offsprings)
    Officer
    2006-03-01 ~ 2012-09-18
    IIF 38 - Secretary → ME
  • 13
    CYB INVESTMENTS LIMITED - now
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED
    - 2015-10-29 02108635
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Active Corporate (104 parents, 5 offsprings)
    Officer
    2006-03-01 ~ 2012-09-18
    IIF 36 - Secretary → ME
  • 14
    CYB SERVICES LIMITED - now
    NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED
    - 2015-11-05 SC138424 SC080960... (more)
    NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1997-10-01
    CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
    CHECKMAKE LIMITED - 1992-06-16
    Dissolved Corporate (43 parents)
    Officer
    2006-03-01 ~ 2011-01-31
    IIF 16 - Secretary → ME
  • 15
    CYB SSP TRUSTEE LIMITED - now
    NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED
    - 2015-11-05 02981016 02862777
    NAZRUL LIMITED - 1995-03-31
    Active Corporate (35 parents)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 21 - Secretary → ME
  • 16
    EDEN VEHICLE RENTALS LIMITED
    - now 01687966 00714742... (more)
    CUSTOM FLEET LIMITED - 2000-06-30
    NORTH BRITISH FINANCE LIMITED - 1999-03-03
    YETAPSE LIMITED - 1983-07-12
    Dissolved Corporate (24 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 17
    EVR LIMITED
    - now 00195278
    NORTH BRITISH MOTOR FINANCE LIMITED - 1999-02-09
    IDEAL GENERAL SUPPLY COMPANY LIMITED(THE) - 1978-12-31
    Dissolved Corporate (25 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 18
    FAIRHALSEN COLLECTIONS LIMITED
    - now 01643133
    KESTNOLE LIMITED - 1983-02-01
    Dissolved Corporate (20 parents)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 4 - Secretary → ME
  • 19
    GUIDESTAR FINANCIAL LIMITED
    - now 03431435
    GUIDESTAR FINANCIAL SERVICES LIMITED - 1997-12-02
    CODENET LIMITED - 1997-10-17
    Dissolved Corporate (17 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 55 - Director → ME
  • 20
    LEARNING DISABILITY NETWORK LONDON LIMITED
    - now 02325273
    THE WESTMINSTER SOCIETY FOR PEOPLE WITH LEARNING DISABILITIES
    - 2020-12-24 02325273
    THE WESTMINSTER SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS - 2006-07-14
    Active Corporate (56 parents)
    Officer
    2017-03-30 ~ now
    IIF 48 - Director → ME
  • 21
    MICHAEL WEBBER CONSULTANCY SERVICES (TONBRIDGE) LTD
    10722107 10720097
    Active Corporate (1 parent)
    Officer
    2017-04-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 22
    MICHAEL WEBBER CONSULTANTANCY SERVICES (TONBRIDGE) LTD
    10720097 10722107
    Dissolved Corporate (1 parent)
    Officer
    2017-04-11 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 23
    MSRA UK LIMITED
    - now 00189010
    HOMESIDE LENDING LIMITED - 2002-03-01
    NORTH BRITISH LEASING LIMITED - 1999-10-08
    Dissolved Corporate (26 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 24
    NAF TRUSTEE LIMITED
    - now 02368717
    MORILES LIMITED - 1989-07-19
    Dissolved Corporate (27 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 25
    NAGE TRUSTEE COMPANY LIMITED
    - now 04251522
    DUNWILCO (938) LIMITED - 2001-08-13
    Dissolved Corporate (16 parents)
    Officer
    2006-03-01 ~ 2011-02-14
    IIF 19 - Secretary → ME
  • 26
    NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC
    - now 03309650
    NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC - 1997-01-29
    Dissolved Corporate (21 parents)
    Officer
    2006-03-01 ~ 2011-01-20
    IIF 20 - Secretary → ME
  • 27
    NATIONAL CAPITAL FUNDING (UK) LIMITED - now
    NATIONAL CAPITAL FUNDING (UK) PLC
    - 2015-05-26 05379553
    Dissolved Corporate (14 parents)
    Officer
    2006-03-01 ~ 2012-12-14
    IIF 2 - Secretary → ME
  • 28
    NATIONAL EUROPE HOLDINGS (GB) LIMITED
    - now 04080292 04080324
    TAILORED FINANCIAL SOLUTIONS (GB) LIMITED - 2000-10-30
    Dissolved Corporate (18 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 29
    NATIONAL EUROPE HOLDINGS LIMITED
    04080324 04080292
    Dissolved Corporate (15 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 30
    NORTH BRITISH FINANCE GROUP LIMITED
    - now 00159516
    NORTH BRITISH SECURITIES LIMITED - 1981-12-31
    Dissolved Corporate (26 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 31
    NORTHERN AND GENERAL FINANCE LIMITED
    - now 02326300 01855020... (more)
    PELDONLINE LIMITED - 1989-02-22
    Dissolved Corporate (33 parents)
    Officer
    2006-03-01 ~ 2011-01-24
    IIF 25 - Secretary → ME
  • 32
    NUOVO APARTMENTS LIMITED - now
    ST VINCENT INVESTMENTS (ANCOATS) LIMITED
    - 2012-12-07 SC369814 SC383252... (more)
    Dissolved Corporate (11 parents)
    Officer
    2010-01-18 ~ 2010-08-05
    IIF 46 - Secretary → ME
  • 33
    PLAZA VENTURES LIMITED
    - now SC383252
    ST VINCENT INVESTMENTS (NO.2) LIMITED
    - 2011-03-10 SC383252 SC383251... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-09-13 ~ 2013-04-30
    IIF 53 - Director → ME
  • 34
    ST VINCENT (EQUITIES) LIMITED
    - now SC383251
    ST VINCENT INVESTMENTS (NO.3) LIMITED
    - 2011-01-25 SC383251 SC383252... (more)
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2010-09-14 ~ 2013-04-30
    IIF 52 - Director → ME
  • 35
    ST VINCENT INVESTMENTS (DEVELOPMENTS) LIMITED
    - now SC344140 SC344141... (more)
    DUNWILCO (1567) LIMITED - 2008-09-24
    Dissolved Corporate (20 parents)
    Officer
    2009-02-04 ~ 2010-08-05
    IIF 27 - Secretary → ME
  • 36
    ST VINCENT INVESTMENTS (LONDON AND SOUTH) LIMITED
    - now SC344135 SC344120... (more)
    DUNWILCO (1568) LIMITED - 2008-09-24
    Dissolved Corporate (16 parents)
    Officer
    2009-02-04 ~ 2010-08-05
    IIF 13 - Secretary → ME
  • 37
    ST VINCENT INVESTMENTS (NORTH AND SCOTLAND) LIMITED
    - now SC344120 SC344141... (more)
    DUNWILCO (1570) LIMITED - 2008-09-24
    Dissolved Corporate (16 parents)
    Officer
    2009-02-04 ~ 2010-08-05
    IIF 12 - Secretary → ME
  • 38
    ST VINCENT INVESTMENTS (PROPERTIES) LIMITED - now
    ST VINCENT INVESTMENTS (NORTH WEST) LIMITED
    - 2010-08-06 SC344141 SC383252... (more)
    DUNWILCO (1569) LIMITED - 2008-09-24
    Dissolved Corporate (16 parents)
    Officer
    2009-02-04 ~ 2010-08-05
    IIF 3 - Secretary → ME
  • 39
    ST VINCENT INVESTMENTS LIMITED
    - now SC341774 SC383251... (more)
    DUNWILCO (1553) LIMITED - 2008-08-14
    Dissolved Corporate (18 parents)
    Officer
    2009-02-04 ~ 2013-04-30
    IIF 51 - Director → ME
    2008-08-27 ~ 2010-07-29
    IIF 8 - Secretary → ME
  • 40
    STORECARD LIMITED
    - now 01998698
    WIREFAME LIMITED - 1986-06-30
    Dissolved Corporate (30 parents)
    Officer
    2006-03-01 ~ 2011-01-24
    IIF 17 - Secretary → ME
  • 41
    TULIP TREE CLOSE LIMITED
    - now 02295866
    CITYOPEN RESIDENTS MANAGEMENT LIMITED
    - 1988-12-12 02295866
    Active Corporate (14 parents)
    Officer
    (before 1991-06-21) ~ 2000-08-01
    IIF 47 - Director → ME
    2007-06-19 ~ now
    IIF 58 - Director → ME
  • 42
    WAVE (NO.1) LIMITED
    - now SC220215
    NATIONAL AUSTRALIA BANK (GB) LIMITED
    - 2011-08-23 SC220215
    Dissolved Corporate (10 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 54 - Director → ME
    2006-03-01 ~ 2011-02-14
    IIF 32 - Secretary → ME
  • 43
    WORKING CAPITAL SERVICES UK LIMITED
    06987828
    Dissolved Corporate (11 parents)
    Officer
    2009-08-25 ~ 2012-12-04
    IIF 34 - Secretary → ME
  • 44
    YB LEASE LIMITED
    - now 02147198
    YORLEASE LIMITED - 1991-06-27
    Dissolved Corporate (29 parents)
    Officer
    2006-03-01 ~ 2011-02-18
    IIF 23 - Secretary → ME
  • 45
    YORBANK NOMINEES LIMITED
    00968302
    Dissolved Corporate (26 parents)
    Officer
    2006-03-01 ~ 2011-02-22
    IIF 9 - Secretary → ME
  • 46
    YORKSHIRE BANK COMMERCIAL LEASING LIMITED
    01569177
    Dissolved Corporate (33 parents)
    Officer
    2006-03-01 ~ 2011-01-24
    IIF 28 - Secretary → ME
  • 47
    YORKSHIRE BANK EQUIPMENT LEASING LIMITED
    01858017
    Dissolved Corporate (33 parents)
    Officer
    2006-03-01 ~ 2011-01-24
    IIF 6 - Secretary → ME
  • 48
    YORKSHIRE BANK FINANCE LIMITED
    00617390
    Dissolved Corporate (27 parents)
    Officer
    2006-03-01 ~ 2011-02-22
    IIF 29 - Secretary → ME
  • 49
    YORKSHIRE BANK HOME LOANS LIMITED
    - now 01855020
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    Active Corporate (54 parents)
    Officer
    2006-03-01 ~ 2013-04-19
    IIF 33 - Secretary → ME
  • 50
    YORKSHIRE BANK INVESTMENTS LIMITED
    - now 01994861
    NORTHERN AND GENERAL FINANCE LIMITED - 1989-01-30
    Dissolved Corporate (29 parents)
    Officer
    2006-03-01 ~ 2012-12-12
    IIF 1 - Secretary → ME
  • 51
    YORKSHIRE BANK LIMITED - now
    YORKSHIRE BANK PUBLIC LIMITED COMPANY
    - 2022-10-03 00117413
    Active Corporate (61 parents)
    Officer
    2006-03-01 ~ 2011-02-14
    IIF 10 - Secretary → ME
  • 52
    YORKSHIRE BANK NOMINEES LIMITED
    00222051
    Dissolved Corporate (26 parents)
    Officer
    2006-03-01 ~ 2011-02-22
    IIF 31 - Secretary → ME
  • 53
    YORKSHIRE BANK RETAIL SERVICES LIMITED
    - now 01090038
    NORTH BRITISH CREDIT LIMITED - 1989-05-01
    Dissolved Corporate (35 parents)
    Officer
    2006-03-01 ~ 2011-01-24
    IIF 18 - Secretary → ME
  • 54
    YORLEASE LIMITED
    - now 01858018 02147198
    YORKSHIRE BANK LEASE MANAGEMENT LIMITED - 1991-06-27
    Dissolved Corporate (33 parents)
    Officer
    2006-03-01 ~ 2011-02-18
    IIF 7 - Secretary → ME

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