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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

Morrison, Rachel Jane

child relation
Offspring entities and appointments
Active 23
  • 1
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2016-05-25 ~ now
    IIF 24 - Director → ME
  • 2
    MANDAS NO.1 LIMITED - 2007-05-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 71 - Director → ME
  • 3
    MANDAS NO.2 LIMITED - 2008-02-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 70 - Director → ME
  • 4
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 72 - Director → ME
  • 5
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-20 ~ dissolved
    IIF 74 - Director → ME
  • 6
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 75 - Director → ME
  • 7
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 93 - Director → ME
  • 8
    4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2016-08-02 ~ now
    IIF 65 - Director → ME
  • 9
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 32 - Director → ME
  • 10
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 37 - Director → ME
  • 11
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 49 - Director → ME
  • 12
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 41 - Director → ME
  • 13
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 27 - Director → ME
  • 14
    38 High Street West, Uppingham, Oakham, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,183 GBP2024-12-31
    Officer
    2008-12-01 ~ now
    IIF 20 - Director → ME
  • 15
    St. Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2022-06-24 ~ now
    IIF 14 - Director → ME
  • 16
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    2022-06-22 ~ now
    IIF 76 - Director → ME
  • 17
    RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28
    Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
    Active Corporate (4 parents)
    Officer
    2022-06-24 ~ now
    IIF 15 - Director → ME
  • 18
    RSA OVERSEAS HOLDINGS (NO. 2) - 2016-11-28
    Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    IIF 77 - Director → ME
  • 19
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 17 - Director → ME
  • 20
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 19 - Director → ME
  • 21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2022-06-24 ~ now
    IIF 18 - Director → ME
  • 22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2019-04-17 ~ dissolved
    IIF 39 - Director → ME
  • 23
    STERLING ESTATES LIMITED - 1994-05-11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2022-06-22 ~ now
    IIF 16 - Director → ME
Ceased 64
  • 1
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2016-06-23 ~ 2021-12-31
    IIF 3 - Director → ME
  • 2
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 10 - Director → ME
  • 3
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2016-04-28 ~ 2021-12-31
    IIF 4 - Director → ME
  • 4
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 30 - Director → ME
  • 5
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2016-05-27 ~ 2021-12-31
    IIF 13 - Director → ME
  • 6
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 34 - Director → ME
  • 7
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 12 - Director → ME
  • 8
    Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 7 - Director → ME
  • 9
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 5 - Director → ME
  • 10
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-30 ~ 2021-12-31
    IIF 63 - Director → ME
  • 11
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2021-12-31
    IIF 66 - Director → ME
  • 12
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-01 ~ 2006-10-25
    IIF 89 - Director → ME
  • 13
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 9 - Director → ME
  • 14
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 46 - Director → ME
  • 15
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-25 ~ 2013-10-01
    IIF 91 - Director → ME
    2004-03-26 ~ 2006-10-25
    IIF 85 - Director → ME
  • 16
    GIROBANK GILTS SETTLEMENTS LTD. - 2000-09-08
    GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-01 ~ 2009-06-24
    IIF 86 - Director → ME
  • 17
    MEAUJO (656) LIMITED - 2004-03-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-25 ~ 2012-10-26
    IIF 92 - Director → ME
    2004-03-29 ~ 2006-10-25
    IIF 81 - Director → ME
  • 18
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2006-10-25 ~ 2021-12-31
    IIF 59 - Director → ME
    2005-07-01 ~ 2006-10-25
    IIF 90 - Director → ME
    2003-03-14 ~ 2003-07-04
    IIF 98 - Secretary → ME
  • 19
    Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-25 ~ 2011-10-11
    IIF 94 - Director → ME
    2003-05-01 ~ 2006-10-25
    IIF 83 - Director → ME
  • 20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-25 ~ 2012-07-18
    IIF 96 - Director → ME
    2006-03-15 ~ 2006-10-25
    IIF 80 - Director → ME
  • 21
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2003-05-01 ~ 2006-10-25
    IIF 78 - Director → ME
    2006-10-25 ~ 2021-12-31
    IIF 1 - Director → ME
  • 22
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2021-12-31
    IIF 58 - Director → ME
    2003-05-01 ~ 2006-10-25
    IIF 82 - Director → ME
  • 23
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 68 - Director → ME
  • 24
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    GARRICK CORPORATION LIMITED - 1992-09-25
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-31 ~ 2021-12-31
    IIF 33 - Director → ME
  • 25
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-31 ~ 2010-07-16
    IIF 97 - Director → ME
  • 26
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2016-06-06 ~ 2021-12-31
    IIF 56 - Director → ME
  • 27
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 29 - Director → ME
  • 28
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2018-08-27 ~ 2021-12-31
    IIF 11 - Director → ME
  • 29
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 47 - Director → ME
  • 30
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 61 - Director → ME
  • 31
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 36 - Director → ME
  • 32
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 28 - Director → ME
  • 33
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-23 ~ 2016-11-30
    IIF 22 - Director → ME
  • 34
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-16 ~ 2021-12-31
    IIF 62 - Director → ME
  • 35
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    2016-04-20 ~ 2021-12-31
    IIF 52 - Director → ME
  • 36
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2016-07-05 ~ 2021-12-31
    IIF 54 - Director → ME
  • 37
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-25 ~ 2012-07-09
    IIF 95 - Director → ME
    2003-05-01 ~ 2006-10-25
    IIF 87 - Director → ME
  • 38
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-10-25
    IIF 88 - Director → ME
    2006-10-25 ~ 2009-06-24
    IIF 84 - Director → ME
  • 39
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2016-04-07 ~ 2021-12-31
    IIF 25 - Director → ME
  • 40
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-04-07 ~ 2021-12-31
    IIF 60 - Director → ME
  • 41
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2016-04-07 ~ 2021-12-31
    IIF 35 - Director → ME
  • 42
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2016-04-07 ~ 2021-12-31
    IIF 40 - Director → ME
  • 43
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-23 ~ 2016-11-30
    IIF 21 - Director → ME
  • 44
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ 2021-12-17
    IIF 2 - Director → ME
  • 45
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2016-04-07 ~ 2021-12-31
    IIF 31 - Director → ME
  • 46
    Respect At 200a Pentonville Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-11-14 ~ 2023-04-24
    IIF 69 - Director → ME
  • 47
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2017-10-25 ~ 2021-12-31
    IIF 50 - Director → ME
  • 48
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-10-25 ~ 2021-12-31
    IIF 38 - Director → ME
  • 49
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2017-10-25 ~ 2021-12-31
    IIF 53 - Director → ME
  • 50
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2016-03-23 ~ 2018-08-02
    IIF 73 - Director → ME
  • 51
    ALLIANCE & LEICESTER ESTATES LIMITED - 2011-03-30
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
    TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
    Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    2008-10-03 ~ 2021-12-31
    IIF 45 - Director → ME
  • 52
    2 Triton Square, Regents Place, London
    Active Corporate (4 parents)
    Officer
    2009-07-03 ~ 2021-12-31
    IIF 6 - Director → ME
  • 53
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    2016-09-19 ~ 2021-12-31
    IIF 51 - Director → ME
  • 54
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2018-02-26 ~ 2021-12-31
    IIF 8 - Director → ME
  • 55
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2017-05-18 ~ 2021-12-31
    IIF 26 - Director → ME
  • 56
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-12 ~ 2021-12-17
    IIF 64 - Director → ME
  • 57
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2021-12-31
    IIF 42 - Director → ME
  • 58
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 131 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 67 - Director → ME
  • 59
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2016-04-01 ~ 2021-03-23
    IIF 55 - Director → ME
  • 60
    ODEWISE LIMITED - 1985-08-27
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 43 - Director → ME
  • 61
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-26 ~ 2021-12-31
    IIF 44 - Director → ME
  • 62
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (5 parents)
    Officer
    2003-05-01 ~ 2006-10-25
    IIF 79 - Director → ME
    2006-10-25 ~ 2021-12-31
    IIF 48 - Director → ME
    2001-09-24 ~ 2005-04-01
    IIF 99 - Secretary → ME
  • 63
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-05 ~ 2021-12-31
    IIF 57 - Director → ME
  • 64
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-23 ~ 2016-11-30
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.