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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

Morrison, Rachel Jane

child relation
Offspring entities and appointments 88
  • 1
    2 & 3 TRITON LIMITED
    - now 06024916
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-19
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (27 parents)
    Officer
    2016-06-23 ~ 2021-12-31
    IIF 24 - Director → ME
  • 2
    A & L CF (JERSEY) LIMITED
    FC026686
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2016-05-25 ~ now
    IIF 4 - Director → ME
  • 3
    A&L CF DECEMBER (10) LIMITED
    - now 05724739 05724706... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-10 during the appointment or period of control
    Dissolved on 2017-03-15 during the appointment or period of control
    MANDAS NO.1 LIMITED - 2007-05-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 72 - Director → ME
  • 4
    A&L CF DECEMBER (11) LIMITED
    - now 05724706 05724739... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-10 during the appointment or period of control
    Dissolved on 2016-12-12 during the appointment or period of control
    MANDAS NO.2 LIMITED - 2008-02-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 71 - Director → ME
  • 5
    ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
    04141946 04401075... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-22 during the appointment or period of control
    Dissolved on 2016-12-05 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 73 - Director → ME
  • 6
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620 02957569... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (33 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 44 - Director → ME
  • 7
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
    - now 01918522
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-11
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    Griffins Suite 011 Unit2 94a Wycliffe Road, Northampton
    Liquidation Corporate (34 parents)
    Officer
    2016-04-28 ~ 2021-12-31
    IIF 26 - Director → ME
  • 8
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 13 - Director → ME
  • 9
    ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
    04401075 04141946... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-25 during the appointment or period of control
    Dissolved on 2017-07-21 during the appointment or period of control
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-07-20 ~ dissolved
    IIF 75 - Director → ME
  • 10
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-11
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (28 parents)
    Officer
    2016-05-27 ~ 2021-12-31
    IIF 60 - Director → ME
  • 11
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672 02582000... (more)
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 17 - Director → ME
  • 12
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 02412672... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-22 during the appointment or period of control
    Dissolved on 2016-12-05 during the appointment or period of control
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 76 - Director → ME
  • 13
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (27 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 49 - Director → ME
  • 14
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 34 - Director → ME
  • 15
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 28 - Director → ME
  • 16
    ABBEY STOCKBROKERS (NOMINEES) LIMITED
    - now 02832344
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2015-07-30 ~ 2021-12-31
    IIF 56 - Director → ME
  • 17
    ABBEY STOCKBROKERS LIMITED
    - now 02666793
    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 (66 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2021-12-31
    IIF 59 - Director → ME
  • 18
    ALLIANCE & LEICESTER (JERSEY) LIMITED
    04415189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-02 during the appointment or period of control
    Dissolved on 2015-07-22 during the appointment or period of control
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-10-25 ~ dissolved
    IIF 95 - Director → ME
    2003-05-01 ~ 2006-10-25
    IIF 90 - Director → ME
  • 19
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    04282945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Dissolved on 2025-12-30
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (29 parents)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 38 - Director → ME
  • 20
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED
    - now 01950000 04644230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-23
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000 04644230
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (46 parents)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 33 - Director → ME
  • 21
    ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
    - now 01631188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-04
    Dissolved on 2015-05-05
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED
    - 2004-03-30 01631188 02861569... (more)
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2004-03-26 ~ 2006-10-25
    IIF 84 - Director → ME
    2006-10-25 ~ 2013-10-01
    IIF 93 - Director → ME
  • 22
    ALLIANCE & LEICESTER FINANCING PLC
    - now 02277286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-23
    Dissolved on 2016-06-30
    GIROBANK GILTS SETTLEMENTS LTD. - 2000-09-08
    GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2003-05-01 ~ 2009-06-24
    IIF 85 - Director → ME
  • 23
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
    - now 04992954 04540001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-22
    Dissolved on 2016-07-27
    MEAUJO (656) LIMITED
    - 2004-03-31 04992954 04992401... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-10-25 ~ 2012-10-26
    IIF 94 - Director → ME
    2004-03-29 ~ 2006-10-25
    IIF 80 - Director → ME
  • 24
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
    - now 04540001 04992954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-23
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED
    - 2003-03-24 04540001 04539981... (more)
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-07-01 ~ 2006-10-25
    IIF 91 - Director → ME
    2006-10-25 ~ 2021-12-31
    IIF 52 - Director → ME
    2003-03-14 ~ 2003-07-04
    IIF 100 - Secretary → ME
  • 25
    ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
    04407772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21
    Dissolved on 2013-02-16
    Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2006-10-25
    IIF 82 - Director → ME
    2006-10-25 ~ 2011-10-11
    IIF 96 - Director → ME
  • 26
    ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
    05742866 02303666... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-22
    Dissolved on 2015-05-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2012-07-18
    IIF 98 - Director → ME
    2006-03-15 ~ 2006-10-25
    IIF 79 - Director → ME
  • 27
    ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
    - now 02303666 05742866... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-19
    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
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (31 parents)
    Officer
    2003-05-01 ~ 2006-10-25
    IIF 88 - Director → ME
    2006-10-25 ~ 2021-12-31
    IIF 7 - Director → ME
  • 28
    ALLIANCE & LEICESTER INVESTMENTS LIMITED
    - now 02861569 02303666... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-19
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2006-10-25
    IIF 81 - Director → ME
    2006-10-25 ~ 2021-12-31
    IIF 51 - Director → ME
  • 29
    ALLIANCE & LEICESTER LIMITED
    - now 03263713
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 62 - Director → ME
  • 30
    ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
    - now 02486611 04669721... (more)
    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 (44 parents)
    Officer
    2009-03-31 ~ 2021-12-31
    IIF 16 - Director → ME
  • 31
    ALLIANCE & LEICESTER PRINT SERVICES LIMITED
    03805760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-18
    Dissolved on 2015-07-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2010-07-16
    IIF 99 - Director → ME
  • 32
    AN (123) LIMITED
    - now 00059614
    AN (123) PLC. - 2013-10-30
    AN (123) PLC. LIMITED - 2013-10-30
    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 (44 parents)
    Officer
    2016-06-06 ~ 2021-12-31
    IIF 47 - Director → ME
  • 33
    ANDSH LIMITED
    - now 02210150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-09 during the appointment or period of control
    Dissolved on 2011-08-26 during the appointment or period of control
    SIMCO NO.215 LIMITED - 1988-11-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 92 - Director → ME
  • 34
    ANITCO LIMITED
    - now 04151001
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 12 - Director → ME
  • 35
    ATHENA CORPORATION LIMITED
    11406224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Dissolved on 2025-12-30
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (10 parents)
    Officer
    2018-08-27 ~ 2021-12-31
    IIF 48 - Director → ME
  • 36
    CARFAX (GUERNSEY) LIMITED
    FC027612
    4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2016-08-02 ~ now
    IIF 58 - Director → ME
  • 37
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 36 - Director → ME
  • 38
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (56 parents)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 54 - Director → ME
  • 39
    CATER ALLEN LLOYD'S HOLDINGS LIMITED
    - now 02140745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-19
    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 (31 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 19 - Director → ME
  • 40
    CATER ALLEN SYNDICATE MANAGEMENT LIMITED
    - now 02571502
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 11 - Director → ME
  • 41
    CHIPLOW WIND FARM LIMITED
    09040155
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-08-23 ~ 2016-11-30
    IIF 2 - Director → ME
  • 42
    CROSSBILL INVESTMENTS LIMITED
    FC027087
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2006-10-16 ~ 2006-10-16
    IIF 86 - Director → ME
  • 43
    FIRST NATIONAL MOTOR BUSINESS LIMITED
    - now 02478612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17 during the appointment or period of control
    Dissolved on 2023-04-30 during the appointment or period of control
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 15 - Director → ME
  • 44
    FIRST NATIONAL MOTOR CONTRACTS LIMITED
    - now 02478618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17 during the appointment or period of control
    Dissolved on 2023-04-27 during the appointment or period of control
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 20 - Director → ME
  • 45
    FIRST NATIONAL MOTOR FACILITIES LIMITED
    - now 02501089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17 during the appointment or period of control
    Dissolved on 2022-04-08 during the appointment or period of control
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 39 - Director → ME
  • 46
    FIRST NATIONAL MOTOR FINANCE LIMITED
    - now 01617309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17 during the appointment or period of control
    Dissolved on 2022-06-18 during the appointment or period of control
    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 (26 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 25 - Director → ME
  • 47
    FIRST NATIONAL MOTOR LEASING LIMITED
    - now 02478594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-17 during the appointment or period of control
    Dissolved on 2022-04-08 during the appointment or period of control
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 9 - Director → ME
  • 48
    FIRST NATIONAL MOTOR PLC
    - now 02248924 02248870
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2016-06-16 ~ 2021-12-31
    IIF 55 - Director → ME
  • 49
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2016-04-20 ~ 2021-12-31
    IIF 42 - Director → ME
  • 50
    GESBAN UK LIMITED
    - now 03072287
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2016-07-05 ~ 2021-12-31
    IIF 45 - Director → ME
  • 51
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now 02915554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16
    Dissolved on 2016-04-19
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2003-05-01 ~ 2006-10-25
    IIF 87 - Director → ME
    2006-10-25 ~ 2012-07-09
    IIF 97 - Director → ME
  • 52
    GIROBANK INVESTMENTS LTD
    - now 02047988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-23
    Dissolved on 2018-08-01
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-25 ~ 2009-06-24
    IIF 83 - Director → ME
    2005-07-01 ~ 2006-10-25
    IIF 89 - Director → ME
  • 53
    HOLMES FUNDING LIMITED
    - now 03982428 06922902
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2016-04-07 ~ 2021-12-31
    IIF 6 - Director → ME
  • 54
    HOLMES HOLDINGS LIMITED
    - now 03689577
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2016-04-07 ~ 2021-12-31
    IIF 53 - Director → ME
  • 55
    HOLMES MASTER ISSUER PLC
    - now 05953811 06920801
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    2 Triton Square, Regent's Place, London
    Active Corporate (19 parents)
    Officer
    2016-04-07 ~ 2021-12-31
    IIF 18 - Director → ME
  • 56
    HOLMES TRUSTEES LIMITED
    - now 03982431
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2016-04-07 ~ 2021-12-31
    IIF 23 - Director → ME
  • 57
    KELMARSH WIND FARM LIMITED
    09040212
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-08-23 ~ 2016-11-30
    IIF 1 - Director → ME
  • 58
    MORTGAGE ENGINE LIMITED
    11061594
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-11-13 ~ 2021-12-17
    IIF 10 - Director → ME
  • 59
    MOSS ARCHITECTURE.INTERIORS LIMITED
    04718602
    38 High Street West, Uppingham, Oakham, England
    Active Corporate (6 parents)
    Officer
    2008-12-01 ~ now
    IIF 77 - Director → ME
  • 60
    PECOH LIMITED
    - now 03982397
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2016-04-07 ~ 2021-12-31
    IIF 14 - Director → ME
  • 61
    REGENT SUBCO LIMITED
    13244512
    22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-06-24 ~ now
    IIF 63 - Director → ME
  • 62
    RESPECT PROJECT
    07582438
    Respect At 200a Pentonville Road, London, England
    Active Corporate (49 parents)
    Officer
    2018-11-14 ~ 2023-04-24
    IIF 70 - Director → ME
  • 63
    RSA OVERSEAS (NETHERLANDS) B.V.
    FC026029
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2022-06-22 ~ now
    IIF 5 - Director → ME
  • 64
    RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY
    - now FC024991 FC024990... (more)
    RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28
    Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
    Active Corporate (19 parents)
    Officer
    2022-06-24 ~ now
    IIF 64 - Director → ME
  • 65
    RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY
    - now FC024990 FC024991... (more)
    RSA OVERSEAS HOLDINGS (NO. 2) - 2016-11-28
    Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    IIF 67 - Director → ME
  • 66
    SANTANDER CARDS LIMITED
    - now 03932752
    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 (40 parents)
    Officer
    2017-10-25 ~ 2021-12-31
    IIF 40 - Director → ME
  • 67
    SANTANDER CARDS UK LIMITED
    - now 01456283
    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 (84 parents, 4 offsprings)
    Officer
    2017-10-25 ~ 2021-12-31
    IIF 21 - Director → ME
  • 68
    SANTANDER CONSUMER CREDIT SERVICES LIMITED
    - now 03927500
    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 (42 parents)
    Officer
    2017-10-25 ~ 2021-12-31
    IIF 43 - Director → ME
  • 69
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 37 offsprings)
    Officer
    2016-03-23 ~ 2018-08-02
    IIF 74 - Director → ME
  • 70
    SANTANDER ESTATES LIMITED
    - now 02304569
    ALLIANCE & LEICESTER ESTATES LIMITED
    - 2011-03-30 02304569
    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 (31 parents)
    Officer
    2008-10-03 ~ 2021-12-31
    IIF 32 - Director → ME
  • 71
    SANTANDER FINANCIAL EXCHANGES LIMITED
    06950885
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-09
    Griffins, Suite 011 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (17 parents)
    Officer
    2009-07-03 ~ 2021-12-31
    IIF 31 - Director → ME
  • 72
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED
    - now 00048468
    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 (57 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2021-12-31
    IIF 41 - Director → ME
  • 73
    SANTANDER GUARANTEE COMPANY
    - now 02687070
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-09
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (41 parents)
    Officer
    2018-02-26 ~ 2021-12-31
    IIF 35 - Director → ME
  • 74
    SANTANDER ISA MANAGERS LIMITED
    - now SC151605
    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 (62 parents)
    Officer
    2017-05-18 ~ 2021-12-31
    IIF 8 - Director → ME
  • 75
    SANTANDER MORTGAGE HOLDINGS LIMITED
    11406289
    2 Triton Square, Regent's Place, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-11-12 ~ 2021-12-17
    IIF 57 - Director → ME
  • 76
    SANTANDER PRIVATE BANKING UK LIMITED
    - now 02582000
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2015-07-30 ~ 2021-12-31
    IIF 27 - Director → ME
  • 77
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    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 (51 parents, 145 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 61 - Director → ME
  • 78
    SANTANDER UK INVESTMENTS
    - now 02876164 03053574
    SANTANDER UK INVESTMENTS - 2008-07-30
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (35 parents)
    Officer
    2016-04-01 ~ 2021-03-23
    IIF 46 - Director → ME
  • 79
    SHEPPARDS MONEYBROKERS LIMITED
    - now 01934737
    ODEWISE LIMITED - 1985-08-27
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 29 - Director → ME
  • 80
    SOLARLASER LIMITED
    - now 03129592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-11-20
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2012-03-26 ~ 2021-12-31
    IIF 30 - Director → ME
  • 81
    SUN ALLIANCE AND LONDON INSURANCE LIMITED
    - now 00638918
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    22 Bishopsgate, London, United Kingdom
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 66 - Director → ME
  • 82
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    22 Bishopsgate, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 69 - Director → ME
  • 83
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    22 Bishopsgate, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2022-06-24 ~ now
    IIF 68 - Director → ME
  • 84
    SYNTHEO LIMITED
    09636646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09 during the appointment or period of control
    Dissolved on 2021-04-07 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2019-04-17 ~ dissolved
    IIF 22 - Director → ME
  • 85
    THE ALLIANCE & LEICESTER CORPORATION LIMITED
    - now 02304511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-23
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-10-25 ~ 2021-12-31
    IIF 37 - Director → ME
    2003-05-01 ~ 2006-10-25
    IIF 78 - Director → ME
    2001-09-24 ~ 2005-04-01
    IIF 101 - Secretary → ME
  • 86
    TUTTLE AND SON LIMITED
    - now 00007420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-11-20
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (44 parents)
    Officer
    2016-07-05 ~ 2021-12-31
    IIF 50 - Director → ME
  • 87
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED - 1994-05-11
    22 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2022-06-22 ~ now
    IIF 65 - Director → ME
  • 88
    WINWICK WIND FARM LIMITED
    09040209
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-08-23 ~ 2016-11-30
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.