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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

Smart, James Ramsay

child relation
Offspring entities and appointments 74
  • 1
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    PIPERSIDE - 1990-07-11
    Dissolved Corporate (20 parents)
    Officer
    2002-02-28 ~ 2003-03-14
    IIF 52 - Director → ME
  • 2
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    WALLERFORD - 1990-07-11
    Dissolved Corporate (20 parents)
    Officer
    2002-02-28 ~ 2003-03-14
    IIF 36 - Director → ME
  • 3
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620 02957569... (more)
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Dissolved Corporate (33 parents)
    Officer
    2002-02-28 ~ 2003-03-14
    IIF 54 - Director → ME
  • 4
    ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED - now
    FIRST NATIONAL INVOICE FINANCE LIMITED
    - 2002-09-03 01360153
    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
    Dissolved Corporate (36 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 49 - Director → ME
  • 5
    ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED - now
    FIRST NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
    - 2002-09-03 01740967
    LOMBARD BUSINESS EQUIPMENT LEASING LIMITED - 1998-12-30
    ENTERBOURNE LIMITED - 1983-12-01
    Dissolved Corporate (35 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 29 - Director → ME
  • 6
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED - now
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED
    - 2002-09-03 01918522
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    Liquidation Corporate (34 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 30 - Director → ME
  • 7
    ABBEY NATIONAL INVESTMENTS
    - now 02468313 02957569... (more)
    WEARSON - 1990-07-11
    Dissolved Corporate (22 parents)
    Officer
    2002-02-28 ~ 2003-03-14
    IIF 19 - Director → ME
  • 8
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - 2009-06-19 02515268
    CHANGEWIDE LIMITED - 1990-07-19
    Dissolved Corporate (22 parents)
    Officer
    2002-02-28 ~ 2003-03-14
    IIF 51 - Director → ME
  • 9
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    Liquidation Corporate (28 parents)
    Officer
    2000-01-17 ~ 2000-07-14
    IIF 25 - Director → ME
  • 10
    ABBEY NATIONAL PROPERTIES (2) LIMITED - now
    SANTANDER BANK LIMITED - 2010-05-17
    ABBEY NATIONAL PROPERTIES (2) LIMITED
    - 2009-07-09 02343426
    NATIONAL & PROVINCIAL PROPERTIES LIMITED - 1996-08-05
    SOFTVAIN LIMITED - 1989-03-21
    Dissolved Corporate (29 parents)
    Officer
    1998-03-01 ~ 2000-07-14
    IIF 18 - Director → ME
  • 11
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672 02582000... (more)
    WHENNO - 1991-01-31
    Active Corporate (27 parents)
    Officer
    2002-02-28 ~ 2003-03-14
    IIF 47 - Director → ME
  • 12
    ABBEY NATIONAL SHELF CO. (4) LIMITED
    - now 02746317
    N&P INSURANCE AND INVESTMENT SERVICES LIMITED - 1996-08-05
    FREEPROUD LIMITED - 1992-10-09
    Dissolved Corporate (28 parents)
    Officer
    1998-03-01 ~ 2000-07-14
    IIF 50 - Director → ME
  • 13
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313... (more)
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2002-02-28 ~ 2003-03-14
    IIF 15 - Director → ME
  • 14
    ALLIANCE BOOTS (NOMINEES) LIMITED - now
    BOOTS COMPANY (NOMINEES) LIMITED(THE)
    - 2007-11-09 00555964
    Dissolved Corporate (15 parents, 26 offsprings)
    Officer
    2003-04-30 ~ 2006-07-31
    IIF 69 - Director → ME
  • 15
    ALLIANCE BOOTS DORMANTS LIMITED - now
    AB DORMANTS LIMITED - 2011-01-11
    LOWPINE PROPERTIES LIMITED
    - 2007-11-06 02067006
    L.C.P. PROPERTIES LIMITED - 1988-01-25
    HOSTENS LIMITED - 1987-02-02
    Dissolved Corporate (17 parents)
    Officer
    2003-05-30 ~ 2006-07-31
    IIF 67 - Director → ME
  • 16
    ALLIANCE BOOTS HOLDINGS LIMITED - now
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC
    - 2007-07-30 04452715 06166753... (more)
    BOOTS GROUP PLC
    - 2006-07-31 04452715
    HALFORDS GROUP PLC - 2002-10-11
    Active Corporate (42 parents, 63 offsprings)
    Officer
    2005-10-03 ~ 2006-07-31
    IIF 63 - 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 00059614
    FIRST NATIONAL FINANCE CORPORATION P L C
    - 2001-09-19 00059614 03003993... (more)
    Active Corporate (44 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 12 - Director → ME
  • 18
    ANDSH LIMITED
    - now 02210150
    SIMCO NO.215 LIMITED - 1988-11-17
    Dissolved Corporate (21 parents)
    Officer
    1998-03-01 ~ 2000-07-14
    IIF 28 - Director → ME
  • 19
    AVIVA MANAGEMENT SERVICES UK LIMITED - now
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
    - 2012-12-10 00983330
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Active Corporate (51 parents)
    Officer
    2007-01-01 ~ 2008-08-15
    IIF 5 - Director → ME
  • 20
    BESTRUSTEES LIMITED - now
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2014-12-12 ~ 2016-02-02
    IIF 75 - Director → ME
  • 21
    BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED
    - now 04404156
    BOOTS SC (FOUR) LIMITED
    - 2006-01-10 04404156
    HALFORDS HOLDINGS LIMITED - 2002-10-11
    TRUSHELFCO (NO. 2890) LIMITED - 2002-06-12
    Dissolved Corporate (15 parents)
    Officer
    2005-08-01 ~ 2006-07-31
    IIF 62 - Director → ME
  • 22
    BOOTS OPTICAL (HOLDINGS) LIMITED
    - now 00602477
    BOOTS OPTICAL (HOLDINGS) PLC
    - 2004-08-06 00602477
    CLEMENT CLARKE (HOLDINGS) PLC - 1990-01-12
    Dissolved Corporate (23 parents)
    Officer
    2004-05-07 ~ 2006-07-31
    IIF 66 - Director → ME
  • 23
    BOOTS PENSIONS LIMITED
    00301140
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2003-06-09 ~ 2006-07-31
    IIF 60 - Director → ME
  • 24
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    Active Corporate (82 parents, 126 offsprings)
    Officer
    2007-01-01 ~ 2008-08-15
    IIF 68 - Director → ME
  • 25
    EXPERIAN SERVICES (2009) LIMITED - now
    FN SERVICES LIMITED
    - 2011-09-26 02008622
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    Dissolved Corporate (38 parents)
    Officer
    2000-04-06 ~ 2002-02-28
    IIF 33 - Director → ME
  • 26
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 03386802... (more)
    FN EMPLOYEE SERVICES LIMITED
    - 2001-12-07 03697030
    LNC SERVICES LIMITED - 1999-05-07
    Dissolved Corporate (43 parents, 24 offsprings)
    Officer
    2001-12-05 ~ 2002-02-28
    IIF 32 - Director → ME
  • 27
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993... (more)
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    Dissolved Corporate (61 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 56 - Director → ME
  • 28
    FIRST NATIONAL LEISURE SERVICES - now
    FIRST NATIONAL LEISURE SERVICES LIMITED
    - 2009-11-26 00318150
    CASSEL ARENZ & COMPANY LIMITED - 1990-06-13
    Dissolved Corporate (18 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 37 - Director → ME
  • 29
    FIRST NATIONAL MOTOR BUSINESS LIMITED
    - now 02478612
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Dissolved Corporate (29 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 27 - Director → ME
  • 30
    FIRST NATIONAL MOTOR CONTRACTS LIMITED
    - now 02478618
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Dissolved Corporate (29 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 58 - Director → ME
  • 31
    FIRST NATIONAL MOTOR FACILITIES LIMITED
    - now 02501089
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Dissolved Corporate (30 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 34 - Director → ME
  • 32
    FIRST NATIONAL MOTOR FINANCE LIMITED
    - now 01617309
    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
    Dissolved Corporate (26 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 38 - Director → ME
  • 33
    FIRST NATIONAL MOTOR LEASING LIMITED
    - now 02478594
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Dissolved Corporate (29 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 13 - Director → ME
  • 34
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    Active Corporate (67 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 22 - Director → ME
  • 35
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    FINANCINGS LIMITED - 1981-12-31
    Dissolved Corporate (35 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 26 - Director → ME
  • 36
    FIRST SCOTTISH FORMATION SERVICES LIMITED
    02973782
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2000-04-01 ~ 2000-06-02
    IIF 10 - Director → ME
  • 37
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    SC154688
    Dissolved Corporate (9 parents, 2249 offsprings)
    Officer
    2000-04-01 ~ 2000-06-02
    IIF 44 - Director → ME
  • 38
    FIRST SCOTTISH SECRETARIES LIMITED
    SC154687
    Dissolved Corporate (9 parents, 2158 offsprings)
    Officer
    2000-04-01 ~ 2000-06-02
    IIF 55 - Director → ME
  • 39
    FN 1 LIMITED - now
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE)
    - 2003-05-13 00089643
    Dissolved Corporate (34 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 21 - Director → ME
  • 40
    FN 13 LIMITED - now
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - 2003-12-24 03003993 02233815... (more)
    FIRST NATIONAL GROUP LIMITED
    - 2001-09-19 03003993 01929340... (more)
    BLOOMDECOR LIMITED - 2000-01-11
    Dissolved Corporate (31 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 31 - Director → ME
  • 41
    FN 15 - now
    FN 15 LIMITED - 2010-08-09
    GE MONEY PURPLE LOANS LTD - 2005-10-03
    GE MONEY M&G LTD - 2005-07-04
    1ST NATIONAL GROUP LIMITED - 2005-06-10
    1ST NATIONAL GROUP PLC
    - 2003-12-24 01118189
    BARNET DEVANNEY GROUP PLC
    - 2000-10-06 01118189
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    Dissolved Corporate (30 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 43 - Director → ME
  • 42
    FRIENDS LIFE AND PENSIONS LIMITED - now
    FRIENDS PROVIDENT PENSIONS LIMITED
    - 2011-12-01 00475201 04096141... (more)
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    WELFARE AND GENERAL ASSURANCE COMPANY LIMITED - 1952-07-29
    Active Corporate (79 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2008-08-15
    IIF 9 - Director → ME
  • 43
    FRIENDS LIFE FPL LIMITED - now
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
    - 2009-11-09 04113107
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    Dissolved Corporate (56 parents, 5 offsprings)
    Officer
    2007-01-01 ~ 2008-08-15
    IIF 6 - Director → ME
  • 44
    FRIENDS LIFE LIMITED - now
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
    - 2011-12-01 04096141 NF003652... (more)
    PRECIS (1941) LIMITED - 2001-03-26
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2007-01-01 ~ 2008-08-15
    IIF 3 - Director → ME
  • 45
    FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    06201111
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-04-17 ~ 2008-08-15
    IIF 64 - Director → ME
  • 46
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
    - 2016-03-15 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2007-01-01 ~ 2008-08-15
    IIF 4 - Director → ME
  • 47
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698 01665500
    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
    Active Corporate (56 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2008-08-15
    IIF 8 - Director → ME
  • 48
    FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
    05165822
    Dissolved Corporate (23 parents)
    Officer
    2007-01-01 ~ 2008-08-15
    IIF 7 - Director → ME
  • 49
    G.B.BRITTON & SONS (HOLDINGS) LIMITED
    00496652
    Dissolved Corporate (13 parents)
    Officer
    2003-04-30 ~ 2006-07-31
    IIF 61 - Director → ME
  • 50
    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
    2000-04-01 ~ 2003-03-13
    IIF 16 - Director → ME
  • 51
    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
    2000-04-01 ~ 2003-03-13
    IIF 1 - Director → ME
  • 52
    HILLSDOWN INTERNATIONAL LIMITED
    01943509
    Active Corporate (33 parents)
    Officer
    2011-08-08 ~ 2011-12-08
    IIF 70 - Director → ME
  • 53
    JAMES HAY HOLDINGS LIMITED - now
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED
    - 2003-09-01 02506374
    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
    Active Corporate (58 parents, 5 offsprings)
    Officer
    1999-03-16 ~ 2001-01-11
    IIF 45 - Director → ME
  • 54
    LEX AUTOLEASE (VH) LIMITED - now
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED
    - 2002-07-29 02841609
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    Dissolved Corporate (41 parents)
    Officer
    2000-04-01 ~ 2001-12-20
    IIF 24 - Director → ME
  • 55
    MARLOW FOODS LIMITED
    - now 01752242
    CHILTON FOODS LIMITED - 1990-10-31
    IMPKEMIX (NO. 14) LIMITED - 1984-07-13
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2010-09-22 ~ 2011-03-07
    IIF 74 - Director → ME
  • 56
    NW MOTOR FINANCE LIMITED - now
    FN MOTORING LIMITED
    - 2000-04-20 02478631
    LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
    GAINBASIC LIMITED - 1990-06-21
    Dissolved Corporate (33 parents)
    Officer
    2000-04-01 ~ 2000-04-12
    IIF 48 - Director → ME
  • 57
    PARAGON BUSINESS FINANCE PLC - now
    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 01497411
    GREGTON FINANCE LIMITED - 1983-09-21
    Active Corporate (46 parents, 1 offspring)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 14 - Director → ME
  • 58
    PEARL RLH LIMITED - now
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED - 1991-12-23
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1998-03-01 ~ 2000-07-14
    IIF 41 - Director → ME
  • 59
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2010-09-22 ~ 2011-12-08
    IIF 72 - Director → ME
  • 60
    PREMIER FOODS GROUP LIMITED
    - now 00281728 00392584... (more)
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2010-09-22 ~ 2011-12-08
    IIF 73 - Director → ME
  • 61
    PREMIER FOODS GROUP SERVICES LIMITED
    - now 03977318 01179278... (more)
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2010-09-22 ~ 2011-12-08
    IIF 71 - Director → ME
  • 62
    PREMIER FOODS PLC
    - now 05160050 03771991... (more)
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2009-10-19 ~ 2011-12-08
    IIF 76 - Director → ME
  • 63
    PSA UK NUMBER 1 PLC - now
    PSA FINANCE PLC
    - 2015-01-23 02590471 NF002995
    STAKENEW PUBLIC LIMITED COMPANY - 1991-05-09
    Dissolved Corporate (49 parents)
    Officer
    2001-02-27 ~ 2002-05-01
    IIF 39 - Director → ME
  • 64
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    Dissolved Corporate (76 parents)
    Officer
    2001-06-01 ~ 2003-03-14
    IIF 40 - Director → ME
  • 65
    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
    1996-11-19 ~ 1996-11-27
    IIF 11 - Director → ME
    2002-06-05 ~ 2003-03-14
    IIF 20 - Director → ME
  • 66
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
    - 2012-10-22 03283077
    Active Corporate (71 parents)
    Officer
    1996-11-19 ~ 1996-11-27
    IIF 53 - Director → ME
    2002-02-19 ~ 2003-03-14
    IIF 35 - Director → ME
  • 67
    SANTANDER PB UK (HOLDINGS) LIMITED - now
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
    - 2007-10-22 02468305
    CANNERTON - 1990-07-11
    Dissolved Corporate (27 parents)
    Officer
    2002-02-28 ~ 2003-03-14
    IIF 17 - Director → ME
  • 68
    SANTANDER PRIVATE BANKING UK LIMITED - now
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
    - 2007-10-22 02582000 02412672... (more)
    OBTAINBRIGHT LIMITED - 1991-06-03
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1998-03-01 ~ 2000-07-14
    IIF 23 - Director → ME
  • 69
    SANTANDER UK FOUNDATION LIMITED - now
    ABBEY NATIONAL CHARITABLE TRUST LIMITED
    - 2010-01-11 02509711
    Active Corporate (64 parents)
    Officer
    2002-02-19 ~ 2003-03-14
    IIF 46 - Director → ME
  • 70
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC
    - 2006-10-23 NF003034 SC133846... (more)
    Converted / Closed Corporate (43 parents)
    Officer
    2001-06-01 ~ 2003-03-14
    IIF 2 - Director → ME
  • 71
    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
    2001-06-01 ~ 2003-03-14
    IIF 57 - Director → ME
  • 72
    SOLARLASER LIMITED
    - now 03129592
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Dissolved Corporate (30 parents)
    Officer
    1998-03-01 ~ 2000-07-14
    IIF 59 - Director → ME
  • 73
    THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
    - now 02295306
    YEARFACTOR LIMITED - 1990-04-25
    Dissolved Corporate (34 parents)
    Officer
    2002-02-19 ~ 2003-03-14
    IIF 42 - Director → ME
  • 74
    WARD WHITE INTERNATIONAL LIMITED
    - now 01325903
    CAVMENT SECURITIES LIMITED - 1980-12-31
    Dissolved Corporate (12 parents)
    Officer
    2003-04-30 ~ 2006-07-31
    IIF 65 - Director → ME

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