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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wright, Jason Leslie

child relation
Offspring entities and appointments
Active 22
  • 1
    HACKREMCO (NO. 355) LIMITED - 1987-12-08
    QUALITY STREET LIMITED - 1998-10-12
    AT.HOME NATIONWIDE LIMITED - 2021-08-27
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 31 - Director → ME
  • 2
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address 1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 23 - Director → ME
  • 3
    icon of address 62 Flat 5, Ifield Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-08 ~ dissolved
    IIF 100 - Secretary → ME
  • 4
    FINANCIALS LIMITED - 1984-07-23
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 5 - Director → ME
  • 5
    DBS NOMINEES LIMITED - 1991-04-08
    icon of address 1 Masterton Park, Carnegie Campus, Dunfermline, Fife, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 9 - Director → ME
  • 6
    NATIONWIDE ANGLIA ESTATE AGENTS FINANCIAL SERVICES - 1990-01-01
    NATIONWIDE INDEPENDENT FINANCIAL SERVICES - 1995-06-07
    NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES - 1991-04-22
    HOLBORN THIRTY - 1988-02-05
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 33 - Director → ME
  • 7
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 8 - Director → ME
  • 8
    FN1
    - now
    FIRST NATIONWIDE - 2022-01-05
    ANCART LIMITED - 1987-01-28
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 29 - Director → ME
  • 9
    LBS INSURANCE SERVICES LIMITED - 1995-03-24
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 36 - Director → ME
  • 10
    CHOQS 403 LIMITED - 2001-10-18
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 38 - Director → ME
  • 11
    ELDURR LIMITED - 1985-12-03
    NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED - 2021-08-30
    NATIONWIDE AGENCY LIMITED - 1989-03-31
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 34 - Director → ME
  • 12
    CYBEREELT LIMITED - 1986-11-24
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
    NATIONWIDE HOME LOANS LIMITED - 1990-01-16
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 6 - Director → ME
  • 13
    HOLBORN THIRTY-SIX LIMITED - 1987-04-23
    LEGIBUS 856 LIMITED - 1987-04-03
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 3 - Director → ME
  • 14
    BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
    NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 7 - Director → ME
  • 15
    icon of address Nationwide House, Pipers Way, Swindon, Wiltshire
    Active Corporate (9 parents, 48 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 1 - Director → ME
  • 16
    NATIONWIDE FINANCIAL SERVICE LIMITED - 2021-08-30
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 35 - Director → ME
  • 17
    NATIONWIDE INTERNATIONAL LIMITED - 2023-11-01
    ESPLON LIMITED - 1986-08-28
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 37 - Director → ME
  • 18
    NATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03
    THRIFTGROVE LIMITED - 2002-09-17
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 28 - Director → ME
  • 19
    QUAYSHELFCO 917 LIMITED - 2002-06-17
    NATIONWIDE LEASE FINANCE LIMITED - 2022-01-05
    icon of address Nationwide Building Society, Pipers Way, Swindon, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 2 - Director → ME
  • 20
    NATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05
    NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1990-02-26
    NATIONWIDE OVERSEAS (UK) LIMITED - 2022-01-05
    NATIONWIDE OVERSEAS LIMITED - 1993-05-04
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 4 - Director → ME
  • 21
    DRIFTSALE LIMITED - 1991-02-18
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 32 - Director → ME
  • 22
    WISEUSE PROPERTIES LIMITED - 1994-12-19
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 30 - Director → ME
Ceased 84
  • 1
    PIPERSIDE - 1990-07-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-05-31
    IIF 63 - Director → ME
  • 2
    WALLERFORD - 1990-07-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-05-31
    IIF 57 - Director → ME
  • 3
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2007-05-31
    IIF 47 - Director → ME
  • 4
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    TRUMPVIEW LIMITED - 1985-07-31
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2006-10-09
    IIF 41 - Director → ME
  • 5
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    MIDSUMMER LIMITED - 1996-11-08
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2007-05-31
    IIF 50 - Director → ME
  • 6
    WEARSON - 1990-07-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2007-05-31
    IIF 49 - Director → ME
  • 7
    SANTANDER LIMITED - 2012-09-13
    CHANGEWIDE LIMITED - 1990-07-19
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-05-31
    IIF 64 - Director → ME
  • 8
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2007-05-31
    IIF 53 - Director → ME
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 10 - Director → ME
  • 9
    WHENNO - 1991-01-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2007-05-31
    IIF 61 - Director → ME
  • 10
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2007-05-31
    IIF 59 - Director → ME
  • 11
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 19 - Director → ME
  • 12
    GIROBANK PLC - 2003-07-07
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    icon of address Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 20 - Director → ME
  • 13
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    icon of address Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 18 - Director → ME
  • 14
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 77 - Secretary → ME
  • 15
    FITMIGHT LIMITED - 2001-04-23
    ITC SAPPHIRE LIMITED - 2002-10-09
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-23 ~ 2007-05-31
    IIF 48 - Director → ME
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 13 - Director → ME
  • 16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 76 - Secretary → ME
  • 17
    icon of address C/o Dk Group Suite T2, Bates Business Centre, Church Road, Harold Wood, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -56,337 GBP2024-03-31
    Officer
    icon of calendar 1999-12-16 ~ 2006-03-31
    IIF 102 - Secretary → ME
  • 18
    BARCLAYS GROUP LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2019-11-08
    IIF 25 - Director → ME
  • 19
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2019-11-08
    IIF 24 - Director → ME
  • 20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 92 - Secretary → ME
  • 21
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 21 - Director → ME
    icon of calendar 2001-12-17 ~ 2006-09-15
    IIF 101 - Secretary → ME
  • 22
    DOYLEBRINK LIMITED - 1991-01-28
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-05-31
    IIF 54 - Director → ME
  • 23
    icon of address Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 84 - Secretary → ME
  • 24
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    REACHCALL LIMITED - 1987-11-16
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 73 - Secretary → ME
  • 25
    BMO MANAGERS LIMITED - 2022-07-01
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
    F&C MANAGERS LIMITED - 2018-10-31
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 69 - Secretary → ME
  • 26
    BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
    ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
    SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
    ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
    SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 93 - Secretary → ME
  • 27
    FLOWBLOCK LIMITED - 1990-07-04
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 15 - Director → ME
  • 28
    FORCEBAND LIMITED - 1990-07-04
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 17 - Director → ME
  • 29
    IMAGELOOK LIMITED - 1990-07-04
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 11 - Director → ME
  • 30
    SETFERRY LIMITED - 1982-04-01
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 16 - Director → ME
  • 31
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 12 - Director → ME
  • 32
    SPINROCK LIMITED - 1988-06-02
    SRF FINANCING 1 PLC - 2003-01-16
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ 2017-07-28
    IIF 26 - Director → ME
  • 33
    icon of address Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 74 - Secretary → ME
  • 34
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 86 - Secretary → ME
  • 35
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-06-20 ~ 2017-07-28
    IIF 27 - Director → ME
  • 36
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 85 - Secretary → ME
  • 37
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 87 - Secretary → ME
  • 38
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 88 - Secretary → ME
  • 39
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 95 - Secretary → ME
  • 40
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 71 - Secretary → ME
  • 41
    DUNWILCO (268) LIMITED - 1991-12-23
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    RLL HOLDINGS LIMITED - 2008-05-22
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-04-07
    IIF 45 - Director → ME
  • 42
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 65 - Director → ME
  • 43
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 56 - Director → ME
  • 44
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    R&SA 2 LIMITED - 2007-06-11
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    COVERCLICK.COM LIMITED - 2007-08-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 70 - Secretary → ME
  • 45
    A.H.R.NOMINEES LIMITED - 1983-04-14
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    SANTANDER IP UK LIMITED - 2008-10-02
    icon of address Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2007-01-23
    IIF 43 - Director → ME
  • 46
    UNIONSCHEME LIMITED - 1992-12-04
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 60 - Director → ME
  • 47
    QUESTSTACK LIMITED - 1994-03-16
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 66 - Director → ME
  • 48
    RSA GLOBAL NETWORK LIMITED - 2004-11-01
    STREAMDALE COMMERCIAL LIMITED - 1994-09-30
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 81 - Secretary → ME
  • 49
    ORION ROYAL BANK LIMITED - 1989-11-06
    ORION BANK LIMITED - 1981-12-31
    ROYAL BANK OF CANADA EUROPE LIMITED - 2011-08-17
    icon of address 100 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2015-06-26
    IIF 99 - Secretary → ME
  • 50
    ALNERY NO. 3001 LIMITED - 2012-03-20
    icon of address 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-20 ~ 2015-02-03
    IIF 109 - Secretary → ME
  • 51
    ORION PENSION TRUSTEE COMPANY LIMITED - 1988-06-03
    icon of address 100 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2015-06-26
    IIF 98 - Secretary → ME
  • 52
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 80 - Secretary → ME
  • 53
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 104 - Secretary → ME
  • 54
    ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE) - 1992-09-17
    icon of address 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2015-06-26
    IIF 110 - Secretary → ME
    icon of calendar 2007-07-05 ~ 2014-01-22
    IIF 111 - Secretary → ME
  • 55
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 105 - Secretary → ME
  • 56
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 106 - Secretary → ME
  • 57
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2015-06-26
    IIF 97 - Secretary → ME
  • 58
    THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 103 - Secretary → ME
  • 59
    RSA GENERAL INSURANCE SERVICES LIMITED - 2001-02-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 89 - Secretary → ME
  • 60
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 96 - Secretary → ME
  • 61
    DELANBORNE LIMITED - 1982-12-30
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 79 - Secretary → ME
  • 62
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 83 - Secretary → ME
  • 63
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    icon of address 2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2006-11-30
    IIF 58 - Director → ME
  • 64
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    INTERCEDE 1552 LIMITED - 2000-05-08
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2006-08-01
    IIF 62 - Director → ME
  • 65
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-10-27 ~ 2017-07-28
    IIF 107 - Secretary → ME
  • 66
    FURLMONT LIMITED - 1981-12-31
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-01-23
    IIF 44 - Director → ME
  • 67
    CANNERTON - 1990-07-11
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-05-31
    IIF 55 - Director → ME
  • 68
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 22 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-07-28
    IIF 108 - Secretary → ME
  • 69
    GIFTANY LIMITED - 1993-12-23
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2017-07-28
    IIF 14 - Director → ME
  • 70
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 67 - Director → ME
  • 71
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2006-09-01
    IIF 68 - Director → ME
  • 72
    icon of address Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2006-09-01
    IIF 39 - Director → ME
  • 73
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    icon of address G1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 40 - Director → ME
  • 74
    DUNWILCO (878) LIMITED - 2001-03-28
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 52 - Director → ME
  • 75
    DUNWILCO (879) LIMITED - 2001-03-28
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 51 - Director → ME
  • 76
    DUNWILCO (877) LIMITED - 2001-03-28
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 42 - Director → ME
  • 77
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 94 - Secretary → ME
  • 78
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 91 - Secretary → ME
  • 79
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 72 - Secretary → ME
  • 80
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 90 - Secretary → ME
  • 81
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2006-09-01
    IIF 46 - Director → ME
  • 82
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 75 - Secretary → ME
  • 83
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 78 - Secretary → ME
  • 84
    STERLING ESTATES LIMITED - 1994-05-11
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 82 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.