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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

Marshall, Ian Bruce

child relation
Offspring entities and appointments 60
  • 1
    APOLLO NOMINEES LTD.
    - now 00599501
    Contact us for insolvency relation
    R. & P. NOMINEES LIMITED - 1986-10-27
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1992-10-30 ~ 1993-09-14
    IIF 18 - Secretary → ME
  • 2
    APPLESHAW (FAYGATE CARE) LIMITED
    05517018
    Contact us for insolvency relation
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 87 - Director → ME
    2005-07-25 ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    APPLESHAW (FAYGATE COMMUNITY) LIMITED
    05495849
    Contact us for insolvency relation
    10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 92 - Director → ME
    2005-07-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 4
    APPLESHAW (FAYGATE HOLDINGS) LIMITED
    - now 04899858
    Contact us for insolvency relation
    APPLESHAW (REIGATE) LIMITED
    - 2005-04-04 04899858
    Contact us for insolvency relation
    10 Norwich Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 85 - Director → ME
    2004-10-28 ~ dissolved
    IIF 73 - Secretary → ME
  • 5
    APPLESHAW (FAYGATE PROPERTY) LIMITED
    05411126
    Contact us for insolvency relation
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 83 - Director → ME
    2005-04-06 ~ dissolved
    IIF 49 - Secretary → ME
  • 6
    APPLESHAW (GUILDFORD) LIMITED
    04899930
    Contact us for insolvency relation
    10 Norwich Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 89 - Director → ME
    2004-10-28 ~ dissolved
    IIF 20 - Secretary → ME
  • 7
    APPLESHAW GROUP LIMITED
    04899818
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-04-09 during the appointment or period of control
    Commencement of winding up on 2009-06-03 during the appointment or period of control
    Conclusion of winding up on 2010-05-17 during the appointment or period of control
    Dissolved on 2010-08-26 during the appointment or period of control
    10 Norwich Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 77 - Secretary → ME
  • 8
    ATHENA LEASING (CONTRACTS) LTD.
    - now 02184525
    Contact us for insolvency relation
    PALLAS LEASING (NUMBER 50) LTD - 1988-11-16
    Contact us for insolvency relation
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (39 parents)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 70 - Secretary → ME
    1992-09-24 ~ 1994-03-24
    IIF 7 - Secretary → ME
  • 9
    BNY JB NOMINEES LIMITED - now
    Contact us for insolvency relation
    DIRECT NOMINEES LIMITED
    - 2002-07-08 02228537
    Contact us for insolvency relation
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    Contact us for insolvency relation
    160 Queen Victoria Street, London
    Dissolved Corporate (43 parents)
    Officer
    1992-11-23 ~ 1995-08-25
    IIF 81 - Director → ME
    1992-11-23 ~ 1995-08-25
    IIF 62 - Secretary → ME
  • 10
    BNY TRUST COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-18
    Declaration of solvency sworn on 2025-09-18
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD.
    - 1997-03-24 02661887
    TRUSHELFCO (NO. 1748) LIMITED
    - 1991-12-17 02661887 02605718... (more)
    25 Farringdon Street, London
    Liquidation Corporate (44 parents, 2 offsprings)
    Officer
    1991-12-13 ~ 1995-08-25
    IIF 2 - Secretary → ME
  • 11
    BT CONTRACT RENTALS LTD.
    - now 02785592
    Contact us for insolvency relation
    PALLAS LEASING (NUMBER 65) LTD.
    - 1993-03-16 02785592
    Contact us for insolvency relation
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 67 - Secretary → ME
    1993-02-01 ~ 1994-03-24
    IIF 42 - Secretary → ME
  • 12
    CHARTERHOUSE PENSIONS LIMITED
    00951744
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (48 parents)
    Officer
    2001-05-22 ~ 2004-05-24
    IIF 43 - Secretary → ME
  • 13
    COMMERZBANK LEASING DECEMBER (1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2024-02-07
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD
    - 1995-12-22 02184416 01949959... (more)
    PALLAS LEASING (NUMBER 35) LTD
    - 1988-02-18 02184416 02148651... (more)
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-07-04) ~ 1994-06-20
    IIF 26 - Secretary → ME
    1994-10-18 ~ 1995-08-25
    IIF 56 - Secretary → ME
  • 14
    COMMERZBANK LEASING DECEMBER (3) LIMITED - now
    Contact us for insolvency relation
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
    Contact us for insolvency relation
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
    Contact us for insolvency relation
    KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
    Contact us for insolvency relation
    WARBURG LEASING COMPANY (NUMBER 4) LTD
    - 1995-12-22 01102461 01102462... (more)
    Contact us for insolvency relation
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED
    - 1984-01-30 01102461
    Contact us for insolvency relation
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED
    - 1980-12-31 01102461
    Contact us for insolvency relation
    30 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    (before 1991-07-04) ~ 1994-06-20
    IIF 46 - Secretary → ME
    1994-10-18 ~ 1995-08-25
    IIF 72 - Secretary → ME
  • 15
    COMMERZBANK LEASING DECEMBER (4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 8) LTD.
    - 1995-12-22 02359372 01102461... (more)
    PALLAS LEASING (NUMBER 60) LTD
    - 1990-05-14 02359372 01901188... (more)
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-03-10) ~ 1994-06-20
    IIF 31 - Secretary → ME
  • 16
    COMMERZBANK LEASING LIMITED - now
    Contact us for insolvency relation
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    Contact us for insolvency relation
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
    Contact us for insolvency relation
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    Contact us for insolvency relation
    S.G. WARBURG & CO. (LEASING) LTD
    - 1995-12-22 01102462
    Contact us for insolvency relation
    WARBURG LEASING COMPANY (NUMBER 1) LTD
    - 1987-02-25 01102462 01102461... (more)
    Contact us for insolvency relation
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED
    - 1984-03-30 01102462
    Contact us for insolvency relation
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED
    - 1977-12-31 01102462 01102466
    Contact us for insolvency relation
    30 Gresham Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 68 - Secretary → ME
    (before 1991-07-04) ~ 1994-06-20
    IIF 10 - Secretary → ME
  • 17
    FITZGEORGE DECEMBER (5) LIMITED - now
    Contact us for insolvency relation
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    Contact us for insolvency relation
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    Contact us for insolvency relation
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD.
    - 1995-12-22 02359377 02184502... (more)
    Contact us for insolvency relation
    PALLAS LEASING (NUMBER 61) LTD
    - 1990-05-14 02359377 01901188... (more)
    Contact us for insolvency relation
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 11 - Secretary → ME
    (before 1992-03-10) ~ 1994-06-20
    IIF 69 - Secretary → ME
  • 18
    FITZGEORGE JUNE (1) LIMITED - now
    Contact us for insolvency relation
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
    Contact us for insolvency relation
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    Contact us for insolvency relation
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD.
    - 1995-12-22 02184502 02867468... (more)
    Contact us for insolvency relation
    PALLAS LEASING (NUMBER 42) LTD
    - 1988-05-10 02184502 01901188... (more)
    Contact us for insolvency relation
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-02-22) ~ 1994-06-20
    IIF 25 - Secretary → ME
    1994-10-18 ~ 1995-08-25
    IIF 16 - Secretary → ME
  • 19
    FITZGEORGE SEPTEMBER (2) LIMITED - now
    Contact us for insolvency relation
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
    Contact us for insolvency relation
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    Contact us for insolvency relation
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED
    - 1995-12-22 01789881 01950021... (more)
    Contact us for insolvency relation
    TRUSHELFCO (NO. 656) LIMITED
    - 1984-03-30 01789881 01865160... (more)
    Contact us for insolvency relation
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (27 parents)
    Officer
    1994-10-18 ~ 1994-10-18
    IIF 75 - Secretary → ME
    (before 1995-05-17) ~ 1995-08-25
    IIF 33 - Secretary → ME
  • 20
    GE CAPITAL EQUIPMENT FINANCE HOLDINGS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2023-01-04
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD.
    - 1995-12-22 02069687
    PALLAS LEASING GROUP LTD.
    - 1994-05-03 02069687
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    1 More London Place, London
    Dissolved Corporate (68 parents, 2 offsprings)
    Officer
    1992-09-24 ~ 1994-06-29
    IIF 54 - Secretary → ME
  • 21
    GE CAPITAL EQUIPMENT FINANCING LIMITED - now
    Contact us for insolvency relation
    KONICA MINOLTA RENTALS LTD. - 2005-07-13
    Contact us for insolvency relation
    MINOLTA RENTALS LTD.
    - 2003-09-25 01952040
    Contact us for insolvency relation
    IRONMALT LIMITED - 1985-11-01
    Contact us for insolvency relation
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (45 parents)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 58 - Secretary → ME
    1992-09-24 ~ 1994-03-24
    IIF 8 - Secretary → ME
  • 22
    GE CAPITAL USD FUNDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-30
    Dissolved on 2016-06-22
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD.
    - 2007-05-16 02184552
    SAINT RENTALS LTD.
    - 1993-07-28 02184552
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    1 More London Place, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 14 - Secretary → ME
    1992-09-24 ~ 1994-03-24
    IIF 50 - Secretary → ME
  • 23
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-04-10
    TCR (NUMBER 2) LTD.
    - 2001-12-24 02148651 01950048
    PALLAS LEASING (NUMBER 33) LTD.
    - 1993-03-12 02148651
    NAIRN FINANCIAL SERVICES LTD
    - 1993-03-09 02148651
    PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
    ADMINFRESH LIMITED - 1987-09-18
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Officer
    1992-09-24 ~ 1994-03-24
    IIF 60 - Secretary → ME
    1994-10-18 ~ 1994-12-22
    IIF 32 - Secretary → ME
  • 24
    GE HEALTHCARE FINANCIAL SERVICES LTD - now
    Contact us for insolvency relation
    GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
    Contact us for insolvency relation
    GE CAPITAL PALLAS LTD - 1998-01-12
    Contact us for insolvency relation
    PALLAS SERVICES LTD.
    - 1997-05-09 01102466
    Contact us for insolvency relation
    PALLAS RENTALS LTD.
    - 1994-05-03 01102466
    Contact us for insolvency relation
    PALLAS LEASING LTD - 1989-01-11
    Contact us for insolvency relation
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    Contact us for insolvency relation
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (67 parents)
    Officer
    1992-09-24 ~ 1994-03-24
    IIF 5 - Secretary → ME
    1994-10-18 ~ 1995-03-10
    IIF 36 - Secretary → ME
  • 25
    HSBC BANK PENSION TRUST (UK) LIMITED
    - now 00489775
    Contact us for insolvency relation
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (115 parents)
    Officer
    2000-06-22 ~ 2004-06-15
    IIF 48 - Secretary → ME
  • 26
    HSBC BANK PLC
    - now 00014259 NF002747
    Contact us for insolvency relation
    MIDLAND BANK PUBLIC LIMITED COMPANY
    - 1999-09-27 00014259
    Contact us for insolvency relation
    MIDLAND BANK LIMITED - 1982-02-01
    Contact us for insolvency relation
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    Contact us for insolvency relation
    LONDON AND CITY BANK LIMITED - 1918-10-01
    Contact us for insolvency relation
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    Contact us for insolvency relation
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (105 parents, 103 offsprings)
    Officer
    1996-06-26 ~ 2004-05-26
    IIF 52 - Secretary → ME
  • 27
    HSBC EUROPE B.V.
    FC023640
    Contact us for insolvency relation
    8 Canada Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-01-03 ~ 2004-06-28
    IIF 94 - Director → ME
  • 28
    HSBC IM PENSION TRUST LIMITED
    - now 03956496
    Contact us for insolvency relation
    RATEBONUS LIMITED - 2000-06-01
    Contact us for insolvency relation
    8 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2001-09-10 ~ 2004-05-25
    IIF 13 - Secretary → ME
  • 29
    HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED - now
    Contact us for insolvency relation
    HSBC FURBS TRUSTEE LIMITED
    - 2009-06-08 03159447
    Contact us for insolvency relation
    DEGREEHELP LIMITED - 1996-05-28
    Contact us for insolvency relation
    8 Canada Square, London
    Active Corporate (30 parents)
    Officer
    2001-09-10 ~ 2004-06-10
    IIF 76 - Secretary → ME
  • 30
    KENCO RENTALS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Dissolved on 2022-07-02
    MAXPAX RENTALS LTD.
    - 1997-07-01 02184539
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved Corporate (70 parents)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 47 - Secretary → ME
    1992-09-24 ~ 1994-03-24
    IIF 41 - Secretary → ME
  • 31
    KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-05
    Commencement of winding up on 2025-03-28
    KEYSTONE INVESTMENT TRUST PLC - 2021-03-10
    MERRILL LYNCH UK INVESTMENT TRUST PLC - 2003-01-13
    MERCURY KEYSTONE INVESTMENT TRUST PLC - 2000-12-29
    Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate (20 parents)
    Officer
    (before 1992-12-25) ~ 1993-12-14
    IIF 71 - Secretary → ME
  • 32
    METALMARK FINANCIAL SERVICES LIMITED - now
    Contact us for insolvency relation
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
    Contact us for insolvency relation
    KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
    Contact us for insolvency relation
    S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD
    - 1995-12-22 01949959 02184502... (more)
    Contact us for insolvency relation
    PALLAS LEASING (NUMBER 1O) LIMITED
    - 1986-03-20 01949959 02069716... (more)
    Contact us for insolvency relation
    DARTJUMP LIMITED
    - 1985-11-01 01949959
    Contact us for insolvency relation
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (36 parents)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 65 - Secretary → ME
    (before 1991-07-04) ~ 1994-06-20
    IIF 66 - Secretary → ME
  • 33
    NAMES NOMINEES LIMITED - now
    Contact us for insolvency relation
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    Contact us for insolvency relation
    NAMES NOMINEES LIMITED - 2009-02-04
    Contact us for insolvency relation
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    Contact us for insolvency relation
    S.G.W. NAMES NOMINEES LTD.
    - 1997-02-13 02915906
    Contact us for insolvency relation
    WARBURCO (NUMBER 1) LTD.
    - 1994-12-30 02915906
    Contact us for insolvency relation
    S.G. WARBURG FOREX LTD. - 1994-08-24
    Contact us for insolvency relation
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    Contact us for insolvency relation
    160 Queen Victoria Street, London
    Dissolved Corporate (43 parents)
    Officer
    1994-11-14 ~ 1995-08-25
    IIF 82 - Director → ME
    1995-04-24 ~ 1995-08-25
    IIF 55 - Secretary → ME
  • 34
    NUTRACO NOMINEES LIMITED
    00328897
    Contact us for insolvency relation
    160 Queen Victoria Street, London
    Active Corporate (57 parents)
    Officer
    1992-11-23 ~ 1995-08-25
    IIF 84 - Director → ME
    1992-11-23 ~ 1995-08-25
    IIF 23 - Secretary → ME
  • 35
    O L DEC 16 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-10-23
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD.
    - 1995-12-22 02867468 02184502... (more)
    WAND (UK) LTD.
    - 1994-01-06 02867468
    TRUSHELFCO (NO.1969) LIMITED
    - 1993-11-12 02867468 02861133... (more)
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (38 parents)
    Officer
    1993-11-12 ~ 1994-11-01
    IIF 88 - Director → ME
    1993-11-12 ~ 1993-12-06
    IIF 29 - Secretary → ME
    1994-10-18 ~ 1995-08-25
    IIF 78 - Secretary → ME
  • 36
    O L DEC 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-10-23
    COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD
    - 1995-12-22 02069716 01950021... (more)
    PALLAS LEASING (NUMBER 16) LTD
    - 1986-12-16 02069716 01901188... (more)
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (35 parents)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 51 - Secretary → ME
    (before 1991-07-04) ~ 1994-06-20
    IIF 12 - Secretary → ME
  • 37
    PALLAS INVESTMENT FUNDING LTD. - now
    Contact us for insolvency relation
    PALLAS LEASING (NUMBER 14) LTD.
    - 1996-01-08 01997387
    Contact us for insolvency relation
    PETER LLEWELLYN (RENTALS) LTD.
    - 1994-10-03 01997387
    Contact us for insolvency relation
    PALLAS LEASING (NUMBER 14) LTD. - 1986-09-05
    Contact us for insolvency relation
    TRUSHELFCO (NO. 946) LIMITED - 1986-05-12
    Contact us for insolvency relation
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    1992-09-24 ~ 1994-03-24
    IIF 17 - Secretary → ME
    1994-10-18 ~ 1995-03-10
    IIF 44 - Secretary → ME
  • 38
    PALLAS LEASING (NUMBER 4)
    - now 01901188 02184539... (more)
    Contact us for insolvency relation
    PALLAS LEASING (NUMBER 6) LIMITED - 1985-10-30
    Contact us for insolvency relation
    TRUSHELFCO (NO. 787) LIMITED - 1985-04-29
    Contact us for insolvency relation
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    1992-09-24 ~ 1994-03-24
    IIF 6 - Secretary → ME
    1994-10-18 ~ 1995-03-10
    IIF 35 - Secretary → ME
  • 39
    PAN NOMINEES LIMITED
    01859332
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1992-10-30 ~ 1993-09-14
    IIF 1 - Secretary → ME
  • 40
    RIVERBANK TRUSTEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
    KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD.
    - 1995-12-22 02069507 02069716... (more)
    PALLAS LEASING (NUMBER 23) LTD
    - 1987-06-11 02069507 02148651... (more)
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-02-22) ~ 1994-06-20
    IIF 38 - Secretary → ME
    1994-10-18 ~ 1995-08-25
    IIF 53 - Secretary → ME
  • 41
    ROWAN NOMINEES LIMITED
    - now 00712898
    Contact us for insolvency relation
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    Contact us for insolvency relation
    2 More London Riverside, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    1992-11-23 ~ 1995-08-25
    IIF 95 - Director → ME
    1992-11-23 ~ 1995-08-25
    IIF 30 - Secretary → ME
  • 42
    RTWC LIMITED
    09153036
    Contact us for insolvency relation
    The Coach House, Hungershall Park, Tunbridge Wells, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 79 - Director → ME
  • 43
    S.G. SECURITIES U.K. LIMITED - now
    Contact us for insolvency relation
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    (before 1992-07-11) ~ 1995-08-25
    IIF 22 - Secretary → ME
  • 44
    S.G. WARBURG & COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-04
    Dissolved on 2023-03-29
    S.G. WARBURG & COMPANY PLC
    - 2006-11-20 01121735
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD
    - 1990-09-28 01121735
    ROWE & PITMAN INTERNATIONAL LIMITED
    - 1990-03-23 01121735
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    (before 1991-07-11) ~ 1995-08-25
    IIF 45 - Secretary → ME
  • 45
    TCR (NUMBER 1) LTD.
    - now 01950048 02148651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2022-07-02
    PALLAS LEASING (NUMBER 8) LTD.
    - 1993-03-12 01950048 02184539... (more)
    VIDEOSCAN RENTALS LTD.
    - 1993-03-09 01950048
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    WARDKIND LIMITED - 1985-11-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 37 - Secretary → ME
    1992-09-24 ~ 1994-03-24
    IIF 34 - Secretary → ME
  • 46
    TUNBRIDGE WELLS AND RUSTHALL COMMONS LIMITED
    - now 09152463
    Contact us for insolvency relation
    RTW LAND
    - 2020-09-24 09152463
    Contact us for insolvency relation
    The Coach House, Hungershall Park, Tunbridge Wells, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-07-29 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    UBS PENSION TRUSTEE COMPANY LIMITED - now
    Contact us for insolvency relation
    UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    Contact us for insolvency relation
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
    Contact us for insolvency relation
    SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    Contact us for insolvency relation
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
    - 1996-10-07 00985462
    Contact us for insolvency relation
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD.
    - 1987-09-24 00985462
    Contact us for insolvency relation
    WARBURG PENSION TRUSTEE COMPANY LIMITED
    - 1986-08-11 00985462
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    (before 1992-05-31) ~ 1995-08-25
    IIF 28 - Secretary → ME
  • 48
    UBS REORGANISATION 2007-01 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-30
    Dissolved on 2010-08-12
    S.G. WARBURG GROUP PLC
    - 2007-07-31 01874486
    MERCURY INTERNATIONAL GROUP PLC
    - 1987-08-03 01874486
    NEWCO (1985) PLC
    - 1986-02-24 01874486 SC200403... (more)
    1 Finsbury Avenue, London
    Dissolved Corporate (55 parents)
    Officer
    (before 1991-07-11) ~ 1995-08-25
    IIF 64 - Secretary → ME
  • 49
    UBS REORGANISATION 2009-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-17
    Dissolved on 2010-07-26
    S.G. WARBURG & CO. (AFS) LTD.
    - 2009-09-02 02849044
    TRUSHELFCO (NO. 1928) LIMITED
    - 1993-10-25 02849044 02849095... (more)
    1 Finsbury Avenue, London
    Dissolved Corporate (34 parents)
    Officer
    1993-10-21 ~ 1995-08-25
    IIF 19 - Secretary → ME
  • 50
    UBS REORGANISATION 2009-03 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17
    Dissolved on 2011-03-09
    S.G. NOMINEES KOREA LIMITED - 2009-12-14
    S.G. WARBURG NOMINEES (KOREA) LTD.
    - 2003-06-06 00358119
    AKROYD & SMITHERS NOMINEES LIMITED
    - 1993-07-27 00358119
    1 Finsbury Avenue, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-06-01) ~ 1994-03-18
    IIF 74 - Secretary → ME
  • 51
    UBS REORGANISATION 2010-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-18
    Dissolved on 2012-03-19
    S.G. WARBURG HOLDINGS LTD.
    - 2010-09-16 00759374
    SECOND WARBURG HOLDINGS LTD.
    - 1990-09-28 00759374
    SECOND MERCURY SECURITIES LIMITED
    - 1988-09-30 00759374
    1 Finsbury Avenue, London
    Dissolved Corporate (31 parents)
    Officer
    1991-08-19 ~ 1995-08-25
    IIF 93 - Director → ME
    (before 1991-06-26) ~ 1995-08-25
    IIF 63 - Secretary → ME
  • 52
    UBS REORGANISATION 2010-02 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2011-08-03
    2FA INFORMATION LTD.
    - 2010-12-08 02069505
    KWS INFORMATION LTD.
    - 1988-10-14 02069505
    PALLAS LEASING (NUMBER 20) LTD
    - 1987-02-25 02069505 02069507... (more)
    1 Finsbury Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-05-31) ~ 1995-08-25
    IIF 15 - Secretary → ME
  • 53
    UBS REORGANISATION 2011-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28
    Dissolved on 2012-02-15
    S.G. WARBURG OVERSEAS LTD.
    - 2011-03-18 01929335
    S.G. WARBURG INTERNATIONAL LTD.
    - 1993-11-04 01929335
    AKROYD, ROWE & PITMAN, MULLENS & CO. LTD.
    - 1990-03-14 01929335
    TRUSHELFCO (NO. 823) LIMITED
    - 1985-08-03 01929335 01507857... (more)
    1 Finsbury Avenue, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1991-07-10) ~ 1995-08-25
    IIF 57 - Secretary → ME
  • 54
    UBS REORGANISATION 2013-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-17
    Dissolved on 2014-10-04
    1FA INFORMATION (ITC) LTD.
    - 2013-12-05 02803384
    TRUSHELFCO (NO. 1901) LIMITED
    - 1993-09-20 02803384 02849095... (more)
    1 Finsbury Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    1993-07-15 ~ 1995-08-25
    IIF 90 - Director → ME
    1993-07-15 ~ 1993-09-14
    IIF 24 - Secretary → ME
  • 55
    UBS REORGANISATION 2016-04 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2018-04-30
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD.
    - 2003-01-28 01881039
    MERCURY GROUP LIMITED
    - 1987-08-03 01881039
    TRUSHELFCO (NO.767) LIMITED
    - 1985-03-04 01881039 04140075... (more)
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-07-10) ~ 1995-08-25
    IIF 39 - Secretary → ME
  • 56
    UBS REORGANISATION 2019-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-04-21
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1991-08-19 ~ 1995-08-25
    IIF 91 - Director → ME
    (before 1991-07-05) ~ 1995-08-25
    IIF 4 - Secretary → ME
  • 57
    UBS REORGANISATION 2019-05 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-03-09
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED
    - 1983-03-29 00450080
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-05-31) ~ 1995-08-25
    IIF 86 - Director → ME
    (before 1992-05-31) ~ 1995-08-25
    IIF 3 - Secretary → ME
  • 58
    UBS REORGANISATION 2021-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2023-04-16
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
    - 1993-02-26 01795732
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (289 parents)
    Officer
    1992-11-03 ~ 1994-07-26
    IIF 59 - Secretary → ME
  • 59
    UBS TRUSTEE COMPANY LIMITED - now
    Contact us for insolvency relation
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
    - 1999-01-08 01960703
    Contact us for insolvency relation
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD
    - 1987-10-19 01960703
    Contact us for insolvency relation
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD.
    - 1986-08-12 01960703
    Contact us for insolvency relation
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    (before 1992-05-31) ~ 1995-08-25
    IIF 40 - Secretary → ME
  • 60
    ZEUS 11 LIMITED - now
    Contact us for insolvency relation
    DOMINO'S LEASING LIMITED - 2023-10-16
    Contact us for insolvency relation
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    Contact us for insolvency relation
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    Contact us for insolvency relation
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    Contact us for insolvency relation
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD
    - 1995-12-22 01950021 02069716... (more)
    Contact us for insolvency relation
    PALLAS LEASING (NUMBER 9) LIMITED
    - 1986-03-20 01950021 01901188... (more)
    Contact us for insolvency relation
    VENTCLOSE LIMITED
    - 1985-11-01 01950021
    Contact us for insolvency relation
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (48 parents)
    Officer
    (before 1991-07-04) ~ 1994-06-20
    IIF 9 - Secretary → ME
    1994-10-18 ~ 1995-08-25
    IIF 61 - Secretary → ME

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