1
PIPERSIDE - 1990-07-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2002-02-28 ~ 2003-03-14
IIF 38 - Director → ME
2
WALLERFORD - 1990-07-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2002-02-28 ~ 2003-03-14
IIF 25 - Director → ME
3
ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
02937720CORNERSTONE FINANCE LIMITED - 1993-06-23
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (3 parents)
Officer
2002-02-28 ~ 2003-03-14
IIF 5 - Director → ME
4
FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
TSB FACTORS LIMITED - 1998-06-01
CHANCERY FACTORS LIMITED - 1994-05-03
BENCHMARK FACTORS LIMITED - 1987-09-14
MANSON FACTORS LIMITED - 1986-06-30
BRIGHTLODGE LIMITED - 1978-06-05
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2000-04-01 ~ 2002-02-28
IIF 36 - Director → ME
5
FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
TRUMPVIEW LIMITED - 1985-07-31
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2000-04-01 ~ 2002-02-28
IIF 3 - Director → ME
6
WEARSON - 1990-07-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2002-02-28 ~ 2003-03-14
IIF 13 - Director → ME
7
SANTANDER LIMITED - 2012-09-13
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
CHANGEWIDE LIMITED - 1990-07-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2002-02-28 ~ 2003-03-14
IIF 37 - Director → ME
8
TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2000-01-17 ~ 2000-07-14
IIF 2 - Director → ME
9
WHENNO - 1991-01-31
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2002-02-28 ~ 2003-03-14
IIF 34 - Director → ME
10
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
2002-02-28 ~ 2003-03-14
IIF 1 - Director → ME
11
BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2003-04-30 ~ 2006-07-31
IIF 49 - Director → ME
12
AB DORMANTS LIMITED - 2011-01-11
LOWPINE PROPERTIES LIMITED - 2007-11-06
L.C.P. PROPERTIES LIMITED - 1988-01-25
HOSTENS LIMITED - 1987-02-02
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2006-07-31
IIF 48 - Director → ME
13
BOOTS GROUP PLC - 2006-07-31
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents, 47 offsprings)
Officer
2005-10-03 ~ 2006-07-31
IIF 47 - Director → ME
14
A N CLAIMS PLC. - 2003-06-06
FIRST NATIONAL GROUP P.L.C. - 2003-03-25
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2000-04-01 ~ 2002-02-28
IIF 8 - Director → ME
15
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
KEN DENE PROPERTIES LIMITED - 1985-01-08
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-01 ~ 2008-08-15
IIF 53 - Director → ME
16
BES TRUSTEES PLC - 2019-02-18
BESTRUSTEES PLC - 2019-02-18
CENTREBLOOM LIMITED - 1992-01-13
1 Cornhill, London, England
Active Corporate (6 parents, 79 offsprings)
Profit/Loss (Company account)
663,423 GBP2022-10-01 ~ 2023-09-30
Officer
2014-12-12 ~ 2016-02-02
IIF 64 - Director → ME
17
BOOTS SC (FOUR) LIMITED - 2006-01-10
HALFORDS HOLDINGS LIMITED - 2002-10-11
TRUSHELFCO (NO. 2890) LIMITED - 2002-06-12
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Thane Road West, Nottingham
Dissolved Corporate (2 parents)
Officer
2005-08-01 ~ 2006-07-31
IIF 46 - Director → ME
18
1 Thane Road West, Nottingham
Active Corporate (9 parents, 2 offsprings)
Officer
2003-06-09 ~ 2006-07-31
IIF 45 - Director → ME
19
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
02355196BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
F&C ASSET MANAGEMENT PLC - 2018-10-31
SC233297ISIS ASSET MANAGEMENT PLC - 2004-10-08
SC233297FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (4 parents, 35 offsprings)
Officer
2007-01-01 ~ 2008-08-15
IIF 50 - Director → ME
20
FN SERVICES LIMITED - 2011-09-26
TRANBY SERVICES LIMITED - 1986-07-25
Landmark House Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (3 parents)
Officer
2000-04-06 ~ 2002-02-28
IIF 22 - Director → ME
21
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-04-01 ~ 2002-02-28
IIF 41 - Director → ME
22
LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
FLOWBLOCK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2000-04-01 ~ 2002-02-28
IIF 20 - Director → ME
23
LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
FORCEBAND LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2000-04-01 ~ 2002-02-28
IIF 43 - Director → ME
24
LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
IMAGELOOK LIMITED - 1990-07-04
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2000-04-01 ~ 2002-02-28
IIF 23 - Director → ME
25
FIRST NATIONAL (FAF) LIMITED - 1998-10-29
FIRST NATIONAL FACTORS LIMITED - 1997-10-27
FINE ART FUNDING LIMITED - 1997-07-24
SETFERRY LIMITED - 1982-04-01
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2000-04-01 ~ 2002-02-28
IIF 26 - Director → ME
26
LOMBARD MOTOR LEASING LIMITED - 1998-12-30
FILEBASIC LIMITED - 1990-07-04
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2000-04-01 ~ 2002-02-28
IIF 9 - Director → ME
27
LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, London
Active Corporate (5 parents)
Officer
2000-04-01 ~ 2002-02-28
IIF 16 - Director → ME
28
FINANCINGS LIMITED - 1981-12-31
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-04-01 ~ 2002-02-28
IIF 19 - Director → ME
29
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-12-31
Officer
2000-04-01 ~ 2000-06-02
IIF 6 - Director → ME
30
C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (2 parents)
Officer
2000-04-01 ~ 2000-06-02
IIF 31 - Director → ME
31
C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (2 parents)
Officer
2000-04-01 ~ 2000-06-02
IIF 40 - Director → ME
32
GE MONEY CONSUMER LENDING LTD - 2005-10-03
02248981WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-04-01 ~ 2002-02-28
IIF 15 - Director → ME
33
GE MONEY SECURED LOANS LTD - 2005-10-03
03860257BLOOMDECOR LIMITED - 2000-01-11
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-04-01 ~ 2002-02-28
IIF 21 - Director → ME
34
GE MONEY PURPLE LOANS LTD - 2005-10-03
03553325GE MONEY M&G LTD - 2005-07-04
1ST NATIONAL GROUP LIMITED - 2005-06-10
1ST NATIONAL GROUP PLC - 2003-12-24
BARNET DEVANNEY GROUP PLC - 2000-10-06
BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-04-01 ~ 2002-02-28
IIF 30 - Director → ME
35
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
02821777FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
02821777WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-01 ~ 2008-08-15
IIF 57 - Director → ME
36
FRIENDS PROVIDENT LIMITED - 2011-07-01
06389025FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
06389025MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-08-15
IIF 54 - Director → ME
37
PRECIS (1941) LIMITED - 2001-03-26
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2007-01-01 ~ 2008-08-15
IIF 51 - Director → ME
38
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-17 ~ 2008-08-15
IIF 58 - Director → ME
39
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
ACQUISITIONS LOMOND PLC - 2001-01-25
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2007-01-01 ~ 2008-08-15
IIF 52 - Director → ME
40
FP LIFE ASSURANCE LIMITED - 2003-12-31
NM LIFE ASSURANCE LIMITED - 1994-10-01
NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-01 ~ 2008-08-15
IIF 56 - Director → ME
41
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-01-01 ~ 2008-08-15
IIF 55 - Director → ME
42
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC - 2003-10-31
FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2000-04-01 ~ 2003-03-13
IIF 11 - Director → ME
43
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (4 parents)
Officer
2011-08-08 ~ 2011-12-08
IIF 63 - Director → ME
44
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
THE BRIDFORD GROUP LIMITED - 1992-12-29
KILCARE LIMITED - 1990-08-13
Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
Active Corporate (4 parents, 5 offsprings)
Officer
1999-03-16 ~ 2001-01-11
IIF 32 - Director → ME
45
FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
01428787ELTON HOLDINGS LIMITED - 1996-12-12
BROOMCO (692) LIMITED - 1994-03-24
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-04-01 ~ 2001-12-20
IIF 18 - Director → ME
46
CHILTON FOODS LIMITED - 1990-10-31
06943495IMPKEMIX (NO. 14) LIMITED - 1984-07-13
Quorn Foods, Station Road, Stokesley, North Yorkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2010-09-22 ~ 2011-03-07
IIF 62 - Director → ME
47
FN MOTORING LIMITED - 2000-04-20
LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
GAINBASIC LIMITED - 1990-06-21
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-04-01 ~ 2000-04-12
IIF 35 - Director → ME
48
PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
PARAGON BUSINESS FINANCE PLC - 2015-11-25
FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
STATE SECURITIES PLC - 2014-04-02
STATE SECURITIES LIMITED - 2004-06-28
STATE SECURITIES PLC - 2004-06-24
GREGTON FINANCE LIMITED - 1983-09-21
51 Homer Road, Solihull, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2000-04-01 ~ 2002-02-28
IIF 10 - Director → ME
49
RLL HOLDINGS LIMITED - 2008-05-22
ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
DUNWILCO (268) LIMITED - 1991-12-23
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1998-03-01 ~ 2000-07-14
IIF 28 - Director → ME
50
PREMIER HOLDINGS LIMITED - 2002-09-23
HILLSDOWN HOLDINGS LIMITED - 2002-04-15
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (4 parents, 7 offsprings)
Officer
2010-09-22 ~ 2011-12-08
IIF 60 - Director → ME
51
RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (11 parents, 16 offsprings)
Officer
2010-09-22 ~ 2011-12-08
IIF 61 - Director → ME
52
RHM GROUP FOUR LIMITED - 2000-11-07
003499042112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (4 parents, 2 offsprings)
Officer
2010-09-22 ~ 2011-12-08
IIF 59 - Director → ME
53
PREMIER BRANDS FOODS PLC - 2004-07-02
03771991 Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
Active Corporate (11 parents, 2 offsprings)
Officer
2009-10-19 ~ 2011-12-08
IIF 65 - Director → ME
54
STAKENEW PUBLIC LIMITED COMPANY - 1991-05-09
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2001-02-27 ~ 2002-05-01
IIF 27 - Director → ME
55
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2001-06-01 ~ 2003-03-14
IIF 4 - Director → ME
56
ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2002-06-05 ~ 2003-03-14
IIF 14 - Director → ME
1996-11-19 ~ 1996-11-27
IIF 7 - Director → ME
57
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2002-02-19 ~ 2003-03-14
IIF 24 - Director → ME
1996-11-19 ~ 1996-11-27
IIF 39 - Director → ME
58
ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
CANNERTON - 1990-07-11
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ 2003-03-14
IIF 12 - Director → ME
59
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
OBTAINBRIGHT LIMITED - 1991-06-03
2 Triton Square, Regent's Place, London
Active Corporate (5 parents, 1 offspring)
Officer
1998-03-01 ~ 2000-07-14
IIF 17 - Director → ME
60
ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
2 Triton Square, Regents Place, London
Active Corporate (10 parents)
Officer
2002-02-19 ~ 2003-03-14
IIF 33 - Director → ME
61
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-06-01 ~ 2003-03-14
IIF 42 - Director → ME
62
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
SOLARLASER LIMITED - 1996-05-20
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
1998-03-01 ~ 2000-07-14
IIF 44 - Director → ME
63
YEARFACTOR LIMITED - 1990-04-25
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2002-02-19 ~ 2003-03-14
IIF 29 - Director → ME