1
45 Gresham Street, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2019-12-02 ~ 2023-07-25
IIF 12 - Director → ME
2
BANK OF IRELAND UK HOLDINGS PLC
- now NI006941BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
1 Donegall Square South, Belfast
Active Corporate (43 parents, 7 offsprings)
Officer
2019-12-02 ~ 2023-07-25
IIF 13 - Director → ME
3
READING MORTGAGES PLC - 1997-07-25
RESIDENTIAL PROPERTY SECURITIES NO. 2 PLC - 1996-11-13
BIM SECURITIES NO. 2 LIMITED - 1987-12-04
EAGEREMPIRE LIMITED - 1987-06-05
30 Old Bailey, London
Liquidation Corporate (53 parents)
Officer
2019-12-02 ~ 2023-07-25
IIF 16 - Director → ME
4
DUNCTON INVESTCO LIMITED - 2008-05-12
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2023-08-01 ~ now
IIF 10 - Director → ME
5
FINANCIAL CONSULTANTS LB LIMITED - now
LLOYDS TSB FINANCIAL CONSULTANTS LIMITED
- 2014-04-02
01690781BLACK HORSE FINANCIAL SERVICES LIMITED - 1999-06-28
PHILIPPI ELEVEN - 1984-07-02
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2006-01-06 ~ 2011-10-31
IIF 25 - Director → ME
6
FINANCIAL SKILLS PARTNERSHIP
- now 05062317THE FINANCIAL SERVICES SKILLS COUNCIL - 2010-10-22
THE FSSC - 2004-07-06
Fifth Floor 10 St Bride Street, London
Dissolved Corporate (39 parents)
Officer
2012-09-17 ~ 2013-03-25
IIF 26 - Director → ME
7
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
- now 04287534FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
FRTS 1 LIMITED - 2002-06-13
INTERCEDE 1750 LIMITED - 2001-12-03
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
2020-04-29 ~ 2023-07-25
IIF 15 - Director → ME
8
FIRST RATE EXCHANGE SERVICES LIMITED
- now 04287490FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
FRTS 2 LIMITED - 2002-06-11
INTERCEDE 1743 LIMITED - 2001-11-26
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (76 parents)
Officer
2020-04-29 ~ 2023-07-25
IIF 14 - Director → ME
9
DUNCTON CONTRACTS LIMITED - 2011-08-08
MINMAR (621) LIMITED - 2002-09-27
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2023-08-01 ~ now
IIF 4 - Director → ME
10
MONEYBARN PLC - 2014-06-06
DUNCTON PLC - 2011-08-08
TIDYGRID TRADING LIMITED - 1992-12-24
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (33 parents)
Officer
2023-08-01 ~ now
IIF 11 - Director → ME
11
DUNCTON NO.1 LIMITED - 2011-08-08
MINMAR (612) LIMITED - 2002-08-22
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (32 parents)
Officer
2023-08-01 ~ now
IIF 9 - Director → ME
12
NEWCASTLE FINANCIAL ADVISERS LIMITED - now
NEWCASTLE FINANCIAL SERVICES LIMITED
- 2016-10-17
04509702INGLEBY (1527) LIMITED - 2002-09-03
1 Cobalt Park Way, Wallsend, England
Active Corporate (31 parents, 2 offsprings)
Officer
2003-07-04 ~ 2004-01-27
IIF 27 - Director → ME
13
PFG CORPORATE SERVICES LIMITED
- now 13423666VANQUIS NO. 2 LIMITED - 2021-11-22
No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-01 ~ now
IIF 1 - Director → ME
14
PROVIDENT FINANCIAL HOLDINGS NO. 2 LIMITED - 2021-02-03
PROVIDENT FINANCIAL HOLDINGS NO. 2 - 2021-01-27
No.1 Godwin Street, Bradford, West Yorkshire
Active Corporate (9 parents, 10 offsprings)
Officer
2023-08-01 ~ now
IIF 2 - Director → ME
15
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
- now 00328933H.T.GREENWOOD LIMITED - 2000-10-23
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (64 parents, 3 offsprings)
Officer
2023-11-28 ~ 2023-12-13
IIF 19 - Director → ME
2023-11-30 ~ dissolved
IIF 17 - Director → ME
16
JOHN BLUNDELL LIMITED - 1991-11-13
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (64 parents)
Officer
2023-11-30 ~ dissolved
IIF 18 - Director → ME
17
PROVIDENT FINANCIAL HOLDINGS LIMITED - 2021-01-26
No.1 Godwin Street, Bradford, West Yorkshire, United Kingdom
Liquidation Corporate (9 parents)
Officer
2023-08-01 ~ now
IIF 7 - Director → ME
18
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, Scotland
Active Corporate (102 parents)
Officer
2012-05-14 ~ 2019-06-03
IIF 24 - Director → ME
19
RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED
SC239810 6-8 George Street, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2012-11-28 ~ 2019-06-27
IIF 23 - Director → ME
20
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED
- now SC065913ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (52 parents)
Officer
2012-05-14 ~ 2019-06-03
IIF 22 - Director → ME
21
NEWTA LIMITED - 2019-01-28
1 Angel Court, London, England
Active Corporate (85 parents)
Officer
2024-07-01 ~ now
IIF 8 - Director → ME
22
10 Norwich Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-07 ~ now
IIF 6 - Director → ME
23
AQUIS BANK LIMITED - 2003-01-03
EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
G & L HOME SHOPPING LIMITED - 1995-05-15
WORKSPHERE LIMITED - 1990-12-18
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (66 parents)
Officer
2023-08-01 ~ now
IIF 5 - Director → ME
24
VANQUIS BANKING GROUP PLC
- now 00668987PROVIDENT FINANCIAL PLC - 2023-03-02
PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (57 parents, 70 offsprings)
Officer
2023-08-01 ~ now
IIF 3 - Director → ME
25
NORLAND TECHNOLOGY LIMITED - 2015-06-17
Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-5,749,318 GBP2024-01-31
Officer
2018-10-29 ~ 2019-11-27
IIF 21 - Director → ME
26
S.P.A. HOLDINGS LIMITED - 2003-08-14
SUPERDIGIT LIMITED - 1997-11-25
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2023-08-01 ~ dissolved
IIF 20 - Director → ME