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
Individuals in focus
Needham, Bryan Donald
- British chartered accountant born in March 1942
Needham, Bryan Donald
Resident in England
Registered addresses and corresponding companies - British company director born in March 1942
Needham, Bryan Donald
Resident in England
Registered addresses and corresponding companies - British director born in March 1942
Needham, Bryan Donald
Resident in England
Registered addresses and corresponding companies - British security trustee born in March 1942
Needham, Bryan Donald
Resident in England
Registered addresses and corresponding companiesRiverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
IIF 9
- British trust administrator born in March 1942
Needham, Bryan Donald
Resident in England
Registered addresses and corresponding companies - British trust offical born in March 1942
Needham, Bryan Donald
Resident in England
Registered addresses and corresponding companies - British trust officer born in March 1942
Needham, Bryan Donald
Resident in England
Registered addresses and corresponding companies - British trust official born in March 1942
Needham, Bryan Donald
Resident in England
Registered addresses and corresponding companiesRiverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
IIF 18 IIF 19 IIF 20 (more)IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
- British trustee offial born in March 1942
Needham, Bryan Donald
Resident in England
Registered addresses and corresponding companiesRiverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
IIF 65
- British trustee officer born in March 1942
Needham, Bryan Donald
Resident in England
Registered addresses and corresponding companies - British trustee official born in March 1942
Needham, Bryan Donald
Resident in England
Registered addresses and corresponding companiesRiverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
IIF 70 IIF 71 IIF 72 (more)IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127
- British trustee official born in March 1942Registered addresses and corresponding companies
Needham, Ryan Donald
Riverside Cottage, Zephon Common, Crookham Village, Fleet, Hampshire, GU51 5SX
IIF 128
- British professional director born in June 1950Registered addresses and corresponding companies
Needham, Bryan Donald
Related profiles found in government register
Offspring entities and appointments
128
- 1AIG-FP BROADGATE LIMITED - now
OFFERADVICE LIMITED
- 1996-04-29 03089866Hill House 1, Little New Street, LondonDissolved Corporate (20 parents)Officer1995-09-15 ~ 1995-11-08IIF 115 - Director → ME - 2AIRE VALLEY FINANCE (NO.2) LIMITED - now
AIRE VALLEY FINANCE (NO.2) PLC
- 2011-12-09 04006685TRUSHELFCO (NO.2670) LIMITED - 2000-06-26Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (18 parents)Officer2000-08-31 ~ 2004-07-09IIF 96 - Director → ME - 3AIRE VALLEY FINANCE LIMITED - now
AIRE VALLEY FINANCE PLC
- 2011-12-09 03416148MIDDLEBAY PLC - 1997-09-16Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (22 parents)Officer1997-10-14 ~ 2004-07-09IIF 72 - Director → ME - 4TRUSHELFCO (NO.2671) LIMITED - 2000-06-26Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (18 parents)Officer2000-08-31 ~ 2004-07-09IIF 116 - Director → ME
- 5APEX CONSORTIUM NOMINEES NO. 1 LIMITED - nowLINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED
- 2017-11-06 049648674th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents)Officer2003-11-14 ~ 2004-06-10IIF 11 - Director → ME - 6APEX CONSORTIUM NOMINEES NO. 2 LIMITED - nowLINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED
- 2017-11-06 049649014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents)Officer2003-11-14 ~ 2004-06-10IIF 12 - Director → ME - 7APEX CONSORTIUM NOMINEES NO. 3 LIMITED - nowLINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED
- 2017-11-06 049649314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2003-11-14 ~ 2004-06-10IIF 10 - Director → ME - 8
ARTESIAN FINANCE II PLC
046779854th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents)Officer2003-04-01 ~ 2004-06-18IIF 113 - Director → ME - 9HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-144th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2002-03-21 ~ 2004-06-18IIF 122 - Director → ME
- 10
ASPECT FINANCIAL LIMITED
05628278Hatherley House, 15-17 Wood, Street, Barnet, HertsDissolved Corporate (6 parents, 1 offspring)Officer2005-12-16 ~ 2011-10-22IIF 4 - Director → ME - 11
EXSHELFCO (BDC) LIMITED
- 1999-10-19 02530163BZW DERIVATIVES LIMITED - 1998-05-30BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01BARSHELFCO (NO. 28) LIMITED - 1992-07-10BARCLAYS STOCKBROKERS LIMITED - 1991-04-02BARSHELFCO (NO.28) LIMITED - 1991-02-081 Churchill Place, LondonActive Corporate (47 parents)Officer1999-09-28 ~ 2003-03-06IIF 1 - Director → ME - 12BRISTOL & WEST PLC - nowREADING MORTGAGES PLC - 1997-07-25
RESIDENTIAL PROPERTY SECURITIES NO. 2 PLC
- 1996-11-13 02124201BIM SECURITIES NO. 2 LIMITED - 1987-12-04EAGEREMPIRE LIMITED - 1987-06-0530 Old Bailey, LondonLiquidation Corporate (53 parents)Officer1994-04-19 ~ 1996-05-01IIF 80 - Director → ME - 13CHICHESTER HEALTH (HOLDINGS) LIMITED - now
INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED
- 2010-11-25 03649465WALNUTVIEW LIMITED - 1999-02-237th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer1999-06-03 ~ 2004-07-27IIF 120 - Director → ME - 14CHICHESTER HEALTH PLC - now
INVESTORS FINANCE COMPANY PLC
- 2010-11-19 03649544THISTLEFLEET LIMITED - 1999-02-237th Floor 21 Lombard Street, LondonDissolved Corporate (16 parents)Officer1999-06-03 ~ 2004-07-27IIF 124 - Director → ME - 15
CITY AVIATION FINANCE LIMITED
FC021990Ogier Queensgate House, Po Box 1234 Gt, Grand Cayman, Cayman IslandsConverted / Closed Corporate (6 parents)Officer1999-10-25 ~ 2004-12-01IIF 84 - Director → ME - 16INTERCEDE 1788 LIMITED - 2002-06-10Severn Trent Centre, St. Johns Street, Coventry, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2002-06-19 ~ 2004-12-01IIF 81 - Director → ME
- 17
BASKETGLADE LIMITED
- 1998-02-27 034626834th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer1998-02-27 ~ 2004-07-15IIF 107 - Director → ME - 18FFM LIMITED - 1989-11-16URBANTOTAL LIMITED - 1988-03-21The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (29 parents)Officer1997-10-30 ~ 2004-07-09IIF 118 - Director → ME
- 19
FERRISDOVE LIMITED
- 1997-03-05 032614164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer1997-02-26 ~ 2004-07-15IIF 125 - Director → ME - 20
HERALDMIST PLC
- 1997-03-04 033027224th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (14 parents)Officer1997-02-26 ~ 2004-07-15IIF 86 - Director → ME - 21
FIRST SECURITISATION COMPANY LIMITED
019409224th Floor 40 Dukes Place, LondonDissolved Corporate (37 parents)Officer1995-01-12 ~ 2004-11-09IIF 101 - Director → ME - 22
GHG FINANCE LIMITED
FC023802Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford MiddlesexActive Corporate (8 parents)Officer2002-04-02 ~ 2004-07-26IIF 9 - Director → ME - 23
WINTERGRANGE LIMITED
- 1999-09-13 038174041 Churchill Place, LondonActive Corporate (34 parents, 1 offspring)Officer1999-09-10 ~ 2003-03-06IIF 53 - Director → ME - 24
GUARANTEED EXPORT FINANCE CORPORATION PLC
019808734th Floor 40 Dukes Place, LondonDissolved Corporate (39 parents)Officer1994-04-13 ~ 2004-11-09IIF 70 - Director → ME - 25
H.A. FUNDING LIMITED
032303467th Floor, 21 Lombard Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer1996-12-16 ~ 2004-08-02IIF 89 - Director → ME - 26
HOUSING ASSOCIATION FUNDING PLC
031944697th Floor, 21 Lombard Street, LondonLiquidation Corporate (14 parents)Officer1996-12-16 ~ 2004-08-02IIF 69 - Director → ME - 27HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31UNIVERSAL CREDIT LIMITED - 1986-05-06HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02UNIVERSAL CREDIT LIMITED - 1986-03-21WOOD STREET FINANCE LIMITED - 1979-12-3146 Park Place, Leeds, EnglandActive Corporate (37 parents)Officer1997-10-30 ~ 2004-07-09IIF 97 - Director → ME
- 28INTERTRUST TRUST COMPANY (LONDON) LIMITED - now
ATC TRUST COMPANY (LONDON) LIMITED
- 2013-11-11 0644206040a Station Road, Upminster, EssexDissolved Corporate (20 parents)Officer2008-03-06 ~ 2010-04-23IIF 5 - Director → ME - 29ALNERY NO. 1316 LIMITED - 1994-01-247th Floor 21 Lombard Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer1995-01-20 ~ 2004-10-11IIF 98 - Director → ME
- 30GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-257th Floor 21 Lombard Street, LondonDissolved Corporate (19 parents)Officer1994-04-25 ~ 2004-10-11IIF 3 - Director → ME
- 31
SPELLBAY LIMITED
- 2002-04-02 043749795th Floor 6 St Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-03-26 ~ 2004-07-21IIF 38 - Director → ME - 32
NEONCLOSE LIMITED
- 2003-08-06 047936345th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-07-23 ~ 2004-07-21IIF 54 - Director → ME - 33
CRESCENTWAY LIMITED
- 2001-07-05 042202295th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2001-06-04 ~ 2004-07-21IIF 75 - Director → ME - 34
FOUNTAINCROFT LIMITED
- 1999-11-26 038418805th Floor, 6 St. Andrew Street, LondonDissolved Corporate (15 parents)Officer1999-11-22 ~ 2004-07-21IIF 52 - Director → ME - 35
DUCHESSPLACE LIMITED
- 2004-07-30 049630925th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2004-07-27 ~ 2004-10-11IIF 56 - Director → ME - 36
THRIFTDALE LIMITED
- 2002-04-02 043746565th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-03-26 ~ 2004-07-21IIF 31 - Director → ME - 37
ROUGHTRAIL LIMITED
- 2001-11-19 042907065th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2001-10-29 ~ 2004-07-21IIF 32 - Director → ME - 38
CRESCENTVALE LIMITED
- 2001-07-05 042202275th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2001-06-04 ~ 2004-07-21IIF 117 - Director → ME - 39
DEXTERGROVE LIMITED
- 2003-02-06 045934855th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2003-02-04 ~ 2004-07-21IIF 105 - Director → ME - 40
LEEK FINANCE HOLDINGS NUMBER THREE LIMITED
037574255th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer1999-07-06 ~ 2004-07-21IIF 103 - Director → ME - 41
BUCKLESPRING LIMITED
- 2003-12-15 049581195th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-12-12 ~ 2004-07-21IIF 49 - Director → ME - 42
WALNUTMIST LIMITED
- 1998-11-19 036494915th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer1998-11-18 ~ 2004-07-21IIF 91 - Director → ME - 43
SUGARBRIGHT LIMITED
- 2002-03-26 043749655th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-03-26 ~ 2004-07-21IIF 36 - Director → ME - 44
WHEELBROOK PLC
- 2003-07-24 048300015th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-07-23 ~ 2004-07-21IIF 48 - Director → ME - 45
PEACOCKBROOK LIMITED
- 2001-06-05 042200585th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2001-06-04 ~ 2004-07-21IIF 59 - Director → ME - 46
VALLEYLOCK LIMITED
- 1999-11-23 038418645th Floor, 6 St. Andrew Street, LondonDissolved Corporate (15 parents)Officer1999-11-22 ~ 2004-07-21IIF 24 - Director → ME - 47LEEK FINANCE NUMBER FOURTEEN LIMITED - now
LEEK FINANCE NUMBER FOURTEEN PLC
- 2012-09-10 05046391TRIPGRANGE PLC
- 2004-07-29 050463915th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2004-07-27 ~ 2004-10-11IIF 47 - Director → ME - 48
SUGARHILL LIMITED
- 2002-03-26 043746605th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-03-26 ~ 2004-07-21IIF 64 - Director → ME - 49LEEK FINANCE NUMBER SEVEN LIMITED - now
LEEK FINANCE NUMBER SEVEN PLC
- 2013-12-19 04290624TOFFEEWOOD LIMITED
- 2001-11-01 042906245th Floor 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2001-10-29 ~ 2004-07-21IIF 40 - Director → ME - 50
PEACOCKBRIGHT LIMITED
- 2001-06-05 042202335th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2001-06-04 ~ 2004-07-21IIF 19 - Director → ME - 51
STAFFORDGROVE PLC
- 2003-02-05 046170225th Floor, 6 St Andrew Street, LondonDissolved Corporate (13 parents)Officer2003-02-04 ~ 2004-07-21IIF 25 - Director → ME - 52LEEK FINANCE NUMBER THREE LIMITED - now
LEEK FINANCE NUMBER THREE PLC
- 2012-09-10 03757221MEADOWFLEET LIMITED
- 1999-07-08 037572215th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer1999-07-06 ~ 2004-07-21IIF 109 - Director → ME - 53LEEK FINANCE NUMBER TWELVE LIMITED - now
LEEK FINANCE NUMBER TWELVE PLC
- 2012-09-10 04882769CARDHURST PLC
- 2003-12-15 048827695th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-12-12 ~ 2004-07-21IIF 62 - Director → ME - 54
SOUTHERN PACIFIC SECURITIES B PLC
- 1998-11-20 03588441STARNVALE PLC
- 1998-09-04 035884415th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (16 parents)Officer1998-09-03 ~ 2004-07-21IIF 114 - Director → ME - 55
DOLPHINBROOK PLC
- 2001-11-01 04191125C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (11 parents)Officer2001-11-01 ~ 2004-07-15IIF 35 - Director → ME - 56
PICTURECROFT LIMITED
- 2001-11-01 04219999C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (11 parents)Officer2001-11-01 ~ 2004-07-15IIF 44 - Director → ME - 57
LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED
- 2003-05-13 04442632LEEK FINANCE HOLDINGS NUMBER TEN LIMITED
- 2003-01-17 04442632PALMBRIGHT LIMITED
- 2002-08-16 044426325th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2002-08-13 ~ 2004-07-21IIF 61 - Director → ME - 58
LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED
- 2003-05-13 04683398STAMPDALE LIMITED
- 2003-04-22 046833985th Floor 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2003-04-17 ~ 2004-07-21IIF 85 - Director → ME - 59
LEEK FINANCE NUMBER ELEVEN LIMITED
- 2003-05-13 04442594LEEK FINANCE NUMBER TEN LIMITED
- 2003-01-17 04442594PRIVETBRIGHT LIMITED
- 2002-08-14 044425945th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2002-08-13 ~ 2004-07-21IIF 22 - Director → ME - 60
LEEK FINANCE NUMBER TWELVE LIMITED
- 2003-05-13 04683419STAMPCOVE LIMITED
- 2003-04-17 046834195th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2003-04-17 ~ 2004-07-21IIF 93 - Director → ME - 61MISSIONLIGHT LIMITED - 1997-07-23C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (23 parents)Officer1999-12-20 ~ 2005-05-26IIF 41 - Director → ME
- 62
MONUMENT SECURITISATION (CMBS) NO. 2 LIMITED
FC023961Frederick Gordon Parker (+ 1), Tayles Cottage, 35 West Street Ewell Village, Epsom Surrey, Channel IslandsConverted / Closed Corporate (5 parents)Officer2002-06-27 ~ 2004-12-01IIF 34 - Director → ME - 63MONUMENT SECURITISATION (CMBS) NO.1 LIMITED - now
MONUMENT SECURITISATION (CMBS) NO.1 PLC
- 2014-04-02 03978157MONUMENT SECURITISATION NO. 1 PLC
- 2001-01-23 03978157LEMONTRAIL PLC
- 2000-07-26 03978157Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (13 parents)Officer2000-07-19 ~ 2004-12-01IIF 45 - Director → ME - 64
HERBDALE LIMITED
- 2000-08-17 03958429Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (12 parents)Officer2000-07-19 ~ 2004-12-01IIF 23 - Director → ME - 65
MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED
04420934Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (9 parents)Officer2002-04-19 ~ 2004-12-01IIF 18 - Director → ME - 66
ALNERY NO. 1833 PLC
- 1999-03-31 03727042C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (9 parents)Officer1999-03-23 ~ 2004-07-21IIF 63 - Director → ME - 67
MORTGAGE EXPRESS
- 1997-11-04 00891681DOMINION STREET FACILITIES LIMITED - 1986-08-11The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (38 parents)Officer1997-10-30 ~ 2004-07-09IIF 77 - Director → ME - 68TSB MORTGAGES LIMITED - 1993-02-22RINTON LIMITED - 1990-06-29Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (32 parents)Officer1997-10-30 ~ 2004-07-09IIF 108 - Director → ME
- 69
ALNERY NO.2410 LIMITED
- 2004-03-31 050502727th Floor 21 Lombard Street, LondonDissolved Corporate (18 parents, 2 offsprings)Officer2004-03-30 ~ 2004-10-19IIF 104 - Director → ME - 70
ALNERY NO. 2408 LIMITED
- 2004-03-31 050502907th Floor 21 Lombard Street, LondonDissolved Corporate (15 parents)Officer2004-03-30 ~ 2004-10-19IIF 99 - Director → ME - 71
MORTGAGES NO 6 PLC
050900087th Floor 21 Lombard Street, LondonDissolved Corporate (17 parents)Officer2004-04-27 ~ 2004-10-19IIF 111 - Director → ME - 72MORTGAGES NO 7 (HOLDINGS) LIMITED - now
MORTGAGES NO 1 (OPTIONS) LIMITED
- 2005-07-05 03787273HACKREMCO (NO.1512) LIMITED - 1999-07-157th Floor 21 Lombard Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer1999-07-26 ~ 2004-10-19IIF 73 - Director → ME - 73MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - nowLINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED
- 2017-11-06 03915424IRG TRUSTEES (NOMINEES) LIMITED
- 2000-09-11 03915424Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (35 parents)Officer2000-03-13 ~ 2004-06-10IIF 8 - Director → ME - 74MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - nowLINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED
- 2017-11-06 02729260IRG TRUSTEES LIMITED
- 2000-07-03 02729260IRG TRUSTEES LIMITED
- 2000-06-28 02729260BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01EXPERTFAVOUR LIMITED - 1992-08-12Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (53 parents, 34 offsprings)Officer2000-02-07 ~ 2004-06-10IIF 90 - Director → ME - 75NEWGATE FUNDING (OPTIONS) LIMITED - nowMORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07
MORTGAGES N0 2 (OPTIONS) LIMITED
- 2005-06-29 04013307HACKREMCO (NO.1690) LIMITED - 2000-07-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer2000-10-11 ~ 2004-10-19IIF 112 - Director → ME - 76NORTH COLONNADE INVESTMENTS LIMITED - now
BARSHELFCO (TR NO.4) LIMITED
- 1999-06-14 02223148MILLSHAW SAMS HOLDINGS LIMITED
- 1998-10-14 02223148BARSHELFCO (NP NO.5) LIMITED
- 1998-04-29 02223148BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-211 Churchill Place, LondonActive Corporate (46 parents, 2 offsprings)Officer1998-04-21 ~ 1998-10-22IIF 2 - Director → ME - 77
SHUTTLEFLAME LIMITED
- 1999-02-15 036189444th Floor, 40 Dukes Place, LondonDissolved Corporate (13 parents)Officer1999-02-03 ~ 2004-07-15IIF 82 - Director → ME - 78ONO PLC - 1999-01-15BALLARDWAY PLC - 1998-12-154th Floor, 40 Dukes Place, LondonDissolved Corporate (13 parents)Officer1999-02-03 ~ 2004-07-15IIF 88 - Director → ME
- 79
ORCHARDBROOK LIMITED
033027534th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer1997-02-26 ~ 2004-07-15IIF 30 - Director → ME - 80
ORVIETO LIMITED
FC02103047 Esplanade, St Helier, Jersey, Channel IslesConverted / Closed Corporate (15 parents)Officer1998-05-12 ~ 2004-07-09IIF 65 - Director → ME - 81P1 INTERMEDIATE THREE LIMITED - now
TUSSAUDS INTERMEDIATE HOLDINGS LIMITED
- 2007-06-26 03667099DMWSL 249 LIMITED - 1999-03-2455 Baker Street, LondonDissolved Corporate (23 parents)Officer2000-01-13 ~ 2004-12-17IIF 67 - Director → ME - 82
P1 OLD FINANCE LIMITED
FC022981Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2001-02-08 ~ 2004-12-17IIF 21 - Director → ME - 83
CROCUSDRIVE LIMITED
- 1999-09-01 037202325th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (17 parents)Officer1999-09-01 ~ 2004-10-11IIF 102 - Director → ME - 84
MELONDRIVE LIMITED
- 2000-09-06 040176045th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer2000-08-16 ~ 2004-10-11IIF 95 - Director → ME - 85
CLOUDLIGHT PLC
- 1999-09-07 037572315th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (18 parents)Officer1999-09-02 ~ 2004-10-11IIF 127 - Director → ME - 86PLATFORM HOME LOANS NO.2 LIMITED - now
PLATFORM HOME LOANS NO.2 PLC
- 2012-09-10 03997839GLASSVALE PLC
- 2000-08-17 039978395th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (15 parents)Officer2000-08-16 ~ 2004-10-11IIF 39 - Director → ME - 87PLUM STERLING NO. 1 LIMITED - now
PLUM STERLING NO. 1 PLC
- 2012-09-25 03407687THE MONEY STORE STERLING NO.1 PLC
- 2001-02-27 03407687TARGETDOUBLE PUBLIC LIMITED COMPANY
- 1997-11-12 034076875th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (21 parents)Officer1997-11-12 ~ 2004-12-01IIF 110 - Director → ME - 88HACKREMCO (NO.1930) LIMITED - 2002-04-18Brockhampton Springs, West Street, Havant, HampshireActive Corporate (28 parents, 1 offspring)Officer2002-07-25 ~ 2004-11-19IIF 20 - Director → ME
- 89
PROSPECT 6 (JERSEY) LIMITED
FC022910Victoria Chambers, 1/3 The Esplanade, St Helier, Jersey, Channel IslandsActive Corporate (5 parents)Officer2001-01-05 ~ 2004-10-11IIF 50 - Director → ME - 90
PROSPECT HEIGHTS (HOLDINGS) 1 LIMITED
- 1995-11-01 02974740MAINHOBBY LIMITED
- 1994-11-28 02974740Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (12 parents)Officer1994-10-24 ~ 2004-08-27IIF 121 - Director → ME - 91HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (17 parents)Officer2003-08-15 ~ 2004-07-15IIF 46 - Director → ME
- 92
RESIDENTIAL MORTGAGE SECURITIES 17 PLC
04985331K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (17 parents)Officer2003-12-19 ~ 2004-07-15IIF 33 - Director → ME - 93
RESIDENTIAL MORTGAGE SECURITIES 18 PLC
05118538Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (18 parents)Officer2004-05-25 ~ 2004-07-02IIF 106 - Director → ME - 94
RMS 9 LIMITED
- 2004-06-04 040132997th Floor, 21 Lombard Street, LondonLiquidation Corporate (23 parents, 5 offsprings)Officer2000-09-04 ~ 2004-07-02IIF 94 - Director → ME - 95ECHOTHEME LIMITED - 1988-04-15Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (16 parents)Officer1994-04-19 ~ 1996-03-01IIF 74 - Director → ME
- 96BIM SECURITIES NO. 1 LIMITED - 1987-12-04CHARTFACE LIMITED - 1987-06-05Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (18 parents)Officer1994-04-19 ~ 1996-03-01IIF 76 - Director → ME
- 97
HACKREMCO (NO. 2064) LIMITED
- 2003-08-12 04810536C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, AbingdonDissolved Corporate (18 parents)Officer2003-08-12 ~ 2004-07-15IIF 27 - Director → ME - 98HACKREMCO (NO. 2065) LIMITED - 2003-08-12Greyfriars Court, Paradise Square, OxfordDissolved Corporate (18 parents)Officer2003-08-15 ~ 2004-07-15IIF 42 - Director → ME
- 99
HACKREMCO (NO. 2093) LIMITED
- 2003-12-04 04953984C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (18 parents)Officer2003-12-04 ~ 2004-07-15IIF 51 - Director → ME - 100HACKREMCO (NO. 2094) LIMITED - 2003-12-04Greyfriars Court, Paradise Square, OxfordDissolved Corporate (18 parents)Officer2003-12-19 ~ 2004-07-15IIF 57 - Director → ME
- 101
RMS 9 OPTIONS LIMITED
- 2004-06-04 040132977th Floor 21, Lombard Street, LondonLiquidation Corporate (23 parents)Officer2000-09-04 ~ 2004-07-02IIF 78 - Director → ME - 102TRUSHELFCO (NO.2249) LIMITED - 1997-08-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer1997-10-01 ~ 2004-06-28IIF 15 - Director → ME
- 103
ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
03611635The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1998-08-03 ~ 2004-06-10IIF 119 - Director → ME - 104
ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED
- 2001-11-12 03663445TRUSHELFCO (NO.2448) LIMITED - 1998-11-24The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer1998-11-25 ~ 2004-06-10IIF 100 - Director → ME - 105FIRSEC LIMITEC - 1986-08-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2001-08-08 ~ 2004-06-10IIF 66 - Director → ME1995-02-01 ~ 2000-02-29IIF 17 - Director → ME
- 106
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
- 2002-01-28 003514924th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer1998-11-27 ~ 2000-02-29IIF 16 - Director → ME2001-08-08 ~ 2004-06-10IIF 68 - Director → ME - 107
ALNERY NO. 1781 LIMITED
- 1998-12-01 036100954th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer1998-11-26 ~ 2004-08-18IIF 6 - Director → ME - 108
RSL FINANCE (NO. 1) PLC
036656124th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer1998-11-26 ~ 2004-08-18IIF 7 - Director → ME - 109
VELVETDALE LIMITED
- 2002-09-02 044671085th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-08-22 ~ 2004-07-21IIF 43 - Director → ME - 110RUDYARD FINANCE NUMBER ONE LIMITED - now
RUDYARD FINANCE NUMBER ONE PLC.
- 2012-09-10 04497896SUNNYWOOD PLC
- 2002-08-22 044978965th Floor 6 St. Andrew Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-08-22 ~ 2004-07-21IIF 58 - Director → ME - 111EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10URBANTREAT LIMITED - 1988-03-21The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (29 parents)Officer1997-10-30 ~ 2004-07-09IIF 87 - Director → ME
- 112URBANDATE LIMITED - 1989-10-30The Waterfront, Salts Mill Road, Shipley, EnglandDissolved Corporate (29 parents)Officer1997-10-30 ~ 2004-07-09IIF 83 - Director → ME
- 113
SOUTHERN PACIFIC I PARENT LIMITED
- 2004-01-08 04958757BUCKLEDRIVE LIMITED
- 2003-12-18 049587577th Floor 21 Lombard Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2003-12-17 ~ 2004-08-25IIF 26 - Director → ME - 114
FESTIVEVALE LIMITED
- 2004-06-03 050882967th Floor 21 Lombard Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2004-06-03 ~ 2004-08-25IIF 55 - Director → ME - 115
HAMPERSPRING LIMITED
- 2004-03-23 050148077th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2004-03-23 ~ 2004-08-25IIF 14 - Director → ME - 116
STAFFORDBAY LIMITED
- 2003-01-09 04609599C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2003-01-07 ~ 2004-08-25IIF 129 - Director → ME - 117
TRIPDALE PLC
- 2004-03-23 050188167th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents)Officer2004-03-23 ~ 2004-08-25IIF 13 - Director → ME - 118
TIMEBAY LIMITED
- 2003-04-16 04703179Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2003-04-15 ~ 2004-08-25IIF 128 - Director → ME - 119
SOUTHERN PACIFIC SECURITIES I PLC
- 2004-01-08 04930716DUCHESSDALE PLC
- 2003-12-18 049307167th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents)Officer2003-12-17 ~ 2004-08-25IIF 29 - Director → ME - 120
REGENTGRANGE PLC
- 2004-06-03 051091657th Floor 21 Lombard Street, LondonLiquidation Corporate (16 parents)Officer2004-06-03 ~ 2004-08-25IIF 28 - Director → ME - 121
WHISPERVALE PLC
- 2003-01-13 04609594C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved Corporate (14 parents)Officer2003-01-10 ~ 2004-08-25IIF 130 - Director → ME - 122
ZOOMGRANGE PLC
- 2003-04-17 04706995C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved Corporate (14 parents)Officer2003-04-16 ~ 2004-08-25IIF 92 - Director → ME - 123
SPICEDECK LIMITED
03416328Po Box 88 Croft Road, Crossflatts, Bingley, West YorkshireDissolved Corporate (20 parents)Officer1997-10-31 ~ 2004-07-09IIF 123 - Director → ME - 124
ST JAMES' PARK NEWCASTLE FINANCE LIMITED
- 1999-09-03 03817444PONDPOINT LIMITED
- 1999-08-31 03817444St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (18 parents)Officer1999-08-26 ~ 2004-12-01IIF 71 - Director → ME - 125
LENNOXHILL LIMITED
- 1998-02-27 034912624th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer1998-02-27 ~ 2004-07-15IIF 126 - Director → ME - 126
BASKETCROWN PLC
- 1998-02-27 034625714th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents)Officer1998-02-27 ~ 2004-07-15IIF 79 - Director → ME - 127
ALNERY NO.2143 LIMITED
- 2001-05-14 04165736C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (9 parents)Officer2001-05-14 ~ 2004-07-15IIF 37 - Director → ME - 128
WERRETOWN SUPERMARKETS SECURITISATIONS PLC
04156113C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (9 parents)Officer2001-05-25 ~ 2004-07-15IIF 60 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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