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

Mrs Nicola Ruth Townsend

    Related profiles found in government register
  • Mrs Nicola Ruth Townsend
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks, HP9 2DW

      IIF 1
    • Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks, HP9 2DW, England

      IIF 2
  • Chard, Nicola Ruth
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Globeside, Fieldhouse Lane, Marlow, SL7 1HZ, England

      IIF 3
    • Beaufort House, 85-87 Basingstoke Road, Reading, Berkshire, RG2 0HA, Uk

      IIF 4
  • Chard, Nicola Ruth
    British solicitor born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Station Parade, Beaconsfield, Buckinghamshire, HP9 2PG, England

      IIF 5
    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 6
  • Townsend, Nicola Ruth
    British solicitor born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire, HP9 2DW

      IIF 7
    • Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks, HP9 2DW

      IIF 8
    • Dalesmoor House, 3 Barton Drive, Beaconsfield, HP9 2DW, United Kingdom

      IIF 9
  • Chard, Nicola Ruth
    British company solicitor born in December 1960

    Registered addresses and corresponding companies
    • 29 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS

      IIF 10
  • Chard, Nicola Ruth
    British

    Registered addresses and corresponding companies
  • Chard, Nicola Ruth
    British company secretary

    Registered addresses and corresponding companies
    • 29 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS

      IIF 23
  • Chard, Nicola Ruth
    British director

    Registered addresses and corresponding companies
    • Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire, HP9 2DW, United Kingdom

      IIF 24 IIF 25
  • Chard, Nicola Ruth
    British solicitor

    Registered addresses and corresponding companies
    • Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire, HP9 2DW, United Kingdom

      IIF 26
    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 27
  • Townsend, Nicola Ruth
    British

    Registered addresses and corresponding companies
    • Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks, HP9 2DW

      IIF 28
  • Chard, Nicola Ruth

    Registered addresses and corresponding companies
    • 5, Station Parade, Beaconsfield, Buckinghamshire, HP9 2PG, England

      IIF 29
    • Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire, HP9 2DW, United Kingdom

      IIF 30 IIF 31 IIF 32
    • 29 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS

      IIF 33 IIF 34 IIF 35
    • Beaufort House, 85-87 Basingstoke Road, Reading, Berkshire, RG2 0HA, Uk

      IIF 36
child relation
Offspring entities and appointments
Active 6
  • 1
    Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks
    Corporate (3 parents)
    Equity (Company account)
    5,985 GBP2024-05-31
    Officer
    2018-08-23 ~ now
    IIF 8 - director → ME
  • 2
    Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    269 GBP2024-05-31
    Person with significant control
    2019-02-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 6 - director → ME
    2005-07-01 ~ dissolved
    IIF 27 - secretary → ME
  • 4
    Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2,530 GBP2024-10-31
    Officer
    2023-12-08 ~ now
    IIF 7 - director → ME
    2012-04-19 ~ now
    IIF 28 - secretary → ME
  • 5
    Dalesmoor House, 3 Barton Drive, Beaconsfield, Bucks, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-11-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17
    BEACON CAPITAL HOLDINGS LIMITED - 2007-01-02
    One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 25 - secretary → ME
Ceased 24
  • 1
    23 Spinfield Park, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    28,935 GBP2023-12-31
    Officer
    2012-08-03 ~ 2012-10-16
    IIF 3 - director → ME
  • 2
    One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved corporate
    Officer
    2005-01-24 ~ 2014-04-14
    IIF 11 - secretary → ME
  • 3
    Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-28 ~ 2012-08-30
    IIF 32 - secretary → ME
  • 4
    Fourth Floor, Kingsgate, High Street, Redhill, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-27 ~ 2012-08-30
    IIF 30 - secretary → ME
  • 5
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,184,974 GBP2022-03-31
    Officer
    2012-02-28 ~ 2012-08-30
    IIF 31 - secretary → ME
  • 6
    5 Station Parade, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-09 ~ 2016-09-23
    IIF 5 - director → ME
    2012-03-09 ~ 2016-09-23
    IIF 29 - secretary → ME
  • 7
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
    HMC MORTGAGE NOTES 101 PLC - 2003-07-21
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    30 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 18 - secretary → ME
  • 8
    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, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 12 - secretary → ME
  • 9
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 20 - secretary → ME
  • 10
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 22 - secretary → ME
  • 11
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-03-31 ~ 1998-05-27
    IIF 23 - secretary → ME
  • 12
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 14 - secretary → ME
  • 13
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-13
    IIF 10 - director → ME
    1996-01-05 ~ 1998-05-27
    IIF 21 - secretary → ME
  • 14
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 33 - secretary → ME
  • 15
    FN 7 LTD
    - now
    HMC SERVICES LIMITED - 2003-12-24
    PULSEMORE LIMITED - 1986-07-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 15 - secretary → ME
  • 16
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 19 - secretary → ME
  • 17
    HMC FINANCING 11 LIMITED - 1989-01-16
    HMC FINANCING 4 LIMITED - 1988-06-01
    CORKWELL LIMITED - 1988-02-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 13 - secretary → ME
  • 18
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 16 - secretary → ME
  • 19
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Corporate (3 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 34 - secretary → ME
  • 20
    BEACON ASSET MANAGEMENT LIMITED - 2010-07-19
    PEP PLAN MANAGEMENT LIMITED - 1994-12-16
    FLEET PEP CLUB LIMITED - 1989-07-24
    ROSEMEX LIMITED - 1986-11-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2004-11-01 ~ 2010-06-11
    IIF 24 - secretary → ME
  • 21
    HMC NOMINEES LIMITED - 2000-02-17
    HENGLEN LIMITED - 1987-06-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 17 - secretary → ME
  • 22
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SRF FINANCING 3 PLC - 2003-01-16
    SALTBARN LIMITED - 1988-06-02
    Santander House, 86 Station Road, Redhill, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    1996-01-05 ~ 1998-05-27
    IIF 35 - secretary → ME
  • 23
    MDNATIONWIDE LIMITED - 2010-06-28
    MORTGAGES DIRECT (NATIONWIDE) LIMITED - 2003-10-14
    5 Bassett Wood Drive, Southampton
    Dissolved corporate (2 parents)
    Officer
    2007-04-12 ~ 2012-02-16
    IIF 26 - secretary → ME
  • 24
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    924,296 GBP2022-03-31
    Officer
    2012-01-09 ~ 2012-01-10
    IIF 4 - director → ME
    2012-01-09 ~ 2012-08-30
    IIF 36 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.