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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

Mr Adrian Richard Hill

    Related profiles found in government register
  • Mr Adrian Richard Hill
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

      IIF 1
  • Hill, Adrian Richard
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Eaton House, 58 Clapham Common North Side, London, SW4 9RU, England

      IIF 2 IIF 3

    • Eaton House, Eaton House, 58 Clapham Common North Side, London, SW4 9RU, England

      IIF 4
  • Mr Adrian Richard Hill
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Adrian Richard
    English born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

      IIF 9
  • Hill, Adrian Richard
    British born in May 1958

    Registered addresses and corresponding companies
  • Hill, Adrian Richard
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Adrian Richard
    British

    Registered addresses and corresponding companies

    • Littlecote House, Colmore Lane Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA

      IIF 70 IIF 71

    • New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX

      IIF 72
child relation
Offspring entities and appointments 62
  • 1
    BAYV INVESTMENTS (EBT) LIMITED
    06669919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04
    Dissolved on 2018-12-18
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (8 parents)
    Officer
    2008-09-02 ~ 2016-11-01
    IIF 16 - Director → ME
  • 2
    BAYV INVESTMENTS LIMITED
    - now 06312708
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-05
    Dissolved on 2019-05-26
    MALACHITE 3 LIMITED - 2007-12-12
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2008-01-04 ~ 2016-11-01
    IIF 18 - Director → ME
  • 3
    BCT CONDUIT LIMITED
    06382870
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 66 - Director → ME
  • 4
    BCT FUNDING LIMITED
    07273036
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 69 - Director → ME
  • 5
    BCT MOTOR FINANCE 1 LIMITED
    07251547 07251599
    Seacourt Tower, West Way, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 64 - Director → ME
  • 6
    BCT MOTOR FINANCE 2 LIMITED
    07251599 07251547
    Seacourt Tower, West Way, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 65 - Director → ME
  • 7
    BCT WAREHOUSE LIMITED
    - now 05525614
    DUNWILCO (1273) LIMITED - 2005-11-15
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 26 - Director → ME
  • 8
    BENEFICIAL LIMITED
    - now 00829505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-05
    Dissolved on 2013-05-04
    BENEFICIAL BANK PUBLIC LIMITED COMPANY
    - 1999-10-13 00829505
    BENEFICIAL TRUST LIMITED - 1988-09-01
    SECURITY TRUST COMPANY LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1998-06-30 ~ 2005-12-31
    IIF 31 - Director → ME
  • 9
    BENEFICIAL PREMIUM SERVICES LIMITED
    03102671
    North Street, Winkfield, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1998-08-13 ~ 2005-12-31
    IIF 37 - Director → ME
  • 10
    BRITISH CREDIT TRUST COLLECTIONS LIMITED
    - now 02951586
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 21 - Director → ME
  • 11
    BRITISH CREDIT TRUST CONDUIT LTD
    - now 04236810
    LINNELLS NUMBER FORTY SEVEN LIMITED - 2001-08-03
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-07-10 ~ dissolved
    IIF 68 - Director → ME
  • 12
    BRITISH CREDIT TRUST FINANCE LIMITED
    - now 02942895 02951586
    KEWRENT LIMITED - 1994-08-26
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 13
    BRITISH CREDIT TRUST HOLDINGS LIMITED
    - now 02948824
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-30 during the appointment or period of control
    Dissolved on 2021-07-13 during the appointment or period of control
    FLOATBASE LIMITED - 1994-08-26
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2009-07-10 ~ 2019-03-29
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 14
    BRITISH CREDIT TRUST LIMITED
    - now 03087393
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-30 during the appointment or period of control
    Dissolved on 2021-06-30 during the appointment or period of control
    SINORD 92 LIMITED - 1996-05-30
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (27 parents)
    Officer
    2009-07-10 ~ 2019-03-29
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 15
    BRITISH CREDIT TRUST MANAGEMENT LIMITED
    - now 02931566
    BLUE LION CREDIT LIMITED - 1996-11-29
    SINORD 75 LIMITED - 1995-01-05
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 25 - Director → ME
  • 16
    CONSUMER FINANCE ACQUISITIONS CO. LIMITED
    - now 03621123
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-30 during the appointment or period of control
    Dissolved on 2021-07-12 during the appointment or period of control
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2019-03-29
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 17
    D.L.R.S. LIMITED
    - now 00632204
    DEBT LITIGATION AND RECOVERY SERVICES LIMITED - 1990-05-30
    CARPET LAYERS & CURTAIN MAKERS LIMITED - 1989-02-16
    Camden House, The Parade, Birmingham, England, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1992-03-25 ~ 2005-12-31
    IIF 32 - Director → ME
  • 18
    DAVIES EXECUTIVE LIMITED
    08870982
    Davies Group Limited, 8 Lloyd's Avenue, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-04-03 ~ 2016-02-12
    IIF 58 - Director → ME
  • 19
    DAVIES GROUP LIMITED
    - now 06479822
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 48 offsprings)
    Officer
    2012-01-25 ~ 2017-01-26
    IIF 59 - Director → ME
  • 20
    DEMICA LIMITED - now
    DEMICA PLC
    - 2002-12-24 02492599
    CITADEL FINANCIAL SYSTEMS PLC
    - 1997-09-18 02492599 02680327
    RISK LIMITED - 1992-03-24
    HIGHDECK SERVICES LIMITED - 1990-06-11
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (46 parents)
    Officer
    1993-08-27 ~ 1998-04-30
    IIF 12 - Director → ME
  • 21
    EATON HOUSE SCHOOL BELGRAVIA LIMITED
    - now 07227840
    TYROLESE (686) LIMITED - 2010-05-04
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-12-08 ~ 2019-04-30
    IIF 4 - Director → ME
  • 22
    EATON HOUSE SCHOOL LIMITED
    02807294 01573007
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-12-08 ~ 2019-04-30
    IIF 2 - Director → ME
  • 23
    ENDEAVOUR PERSONAL FINANCE LIMITED
    - now 02412558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2017-06-10
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved Corporate (39 parents)
    Officer
    1998-06-30 ~ 2005-12-31
    IIF 49 - Director → ME
  • 24
    FARRADANE LIMITED
    01387840
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-01-25 ~ 2017-01-26
    IIF 57 - Director → ME
  • 25
    FINANCE & LEASING ASSOCIATION
    - now 02651248
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Active Corporate (101 parents)
    Officer
    1999-05-20 ~ 2001-05-17
    IIF 10 - Director → ME
    2002-05-16 ~ 2004-05-13
    IIF 30 - Director → ME
  • 26
    GARNET BIDCO LIMITED
    10213613 10212847
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-06-24 ~ 2019-04-30
    IIF 61 - Director → ME
  • 27
    GARNET MIDCO LIMITED
    10212847 10213613
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-06-24 ~ 2019-04-30
    IIF 62 - Director → ME
  • 28
    GARNET TOPCO LIMITED
    10212217
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-06-24 ~ 2019-04-30
    IIF 60 - Director → ME
  • 29
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED
    - 1996-07-23 03093542
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    1996-06-14 ~ 2001-01-30
    IIF 11 - Director → ME
  • 30
    H&H GROUP PLC
    - now 00036006 03839106
    HARRISON & HETHERINGTON LIMITED - 1999-12-21
    Borderway Mart, Rosehill Estate, Carlisle
    Active Corporate (43 parents, 14 offsprings)
    Officer
    2013-04-19 ~ 2017-12-14
    IIF 19 - Director → ME
  • 31
    HAMILTON FINANCIAL PLANNING SERVICES LIMITED
    02042658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-20
    Dissolved on 2014-12-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    1996-01-31 ~ 2005-12-31
    IIF 41 - Director → ME
  • 32
    HAMILTON LIFE ASSURANCE COMPANY LIMITED
    - now 01656838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-30
    DISHTREE LIMITED - 1983-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    1996-02-19 ~ 2005-12-31
    IIF 50 - Director → ME
  • 33
    HFC BANK LIMITED
    - now 01117305 NF003238... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-13
    Dissolved on 2026-04-29
    HFC BANK PLC
    - 2003-12-01 01117305 NF003238... (more)
    HFC TRUST & SAVINGS LIMITED
    - 1988-03-31 01117305
    HFC TRUST & SAVINGS LIMITED
    - 1983-11-01 01117305
    HFC TRUST LIMITED
    - 1983-10-14 01117305
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (50 parents)
    Officer
    1992-02-19 ~ 2005-12-31
    IIF 47 - Director → ME
    (before 1991-08-01) ~ 1998-01-05
    IIF 71 - Secretary → ME
  • 34
    HFC BANK LIMITED
    - now NF003238 01117305... (more)
    HFC BANK PLC
    - 2004-03-10 NF003238 01117305... (more)
    34 Wellington Place, Belfast
    Converted / Closed Corporate (29 parents)
    Officer
    1995-12-06 ~ 2005-12-31
    IIF 52 - Director → ME
  • 35
    HFC PENSION PLAN LIMITED
    - now 02426093
    H.I. (U.K.) FINANCIAL RETAILER PENSION TRUSTEE LIMITED
    - 1990-10-26 02426093
    TRUSHELFCO (NO. 1524) LIMITED
    - 1989-12-13 02426093 02486608... (more)
    Camden House West, The Parade, Birmingham, England
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-07-20) ~ 1998-01-05
    IIF 13 - Director → ME
  • 36
    HOUSEHOLD COMPUTER SERVICES LIMITED
    - now 01238483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-09
    Dissolved on 2011-07-27
    NIAGARA FINANCIAL SERVICES LIMITED
    - 1987-05-27 01238483
    32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-31) ~ 2005-12-31
    IIF 28 - Director → ME
  • 37
    HOUSEHOLD CONTAINER LIMITED
    - now 00207748
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1990-12-18 during the appointment or period of control
    Commencement of winding up on 1990-12-20 during the appointment or period of control
    THERMOS LIMITED
    - 1989-09-01 00207748
    North Street, Winkfield, Windsor, Berks
    Liquidation Corporate (4 parents)
    Officer
    (before 1990-10-31) ~ now
    IIF 14 - Director → ME
  • 38
    HOUSEHOLD FINANCE LIMITED
    00536623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-09
    Dissolved on 2011-07-28
    Begbies Traynor(central) Llp, 32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-07-31) ~ 2005-12-31
    IIF 38 - Director → ME
  • 39
    HOUSEHOLD FUNDING PLC
    - now 02240255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-24
    Dissolved on 2010-08-07
    STREAMEND LIMITED
    - 1988-10-31 02240255
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-31) ~ 2005-12-31
    IIF 46 - Director → ME
  • 40
    HOUSEHOLD INTERNATIONAL EUROPE LIMITED
    - now 01664481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-13
    Dissolved on 2026-04-29
    HOUSEHOLD INTERNATIONAL (U.K.) LIMITED
    - 2002-06-05 01664481
    SWIRLSOUND LIMITED
    - 1983-05-16 01664481
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    1994-12-14 ~ 2005-12-31
    IIF 51 - Director → ME
    (before 1991-07-31) ~ 1998-01-29
    IIF 70 - Secretary → ME
  • 41
    HOUSEHOLD INVESTMENTS LIMITED
    - now 00502903
    WINKFIELD ZOO LIMITED
    - 1987-04-09 00502903
    Camden House West, The Parade, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    (before 1992-07-31) ~ 2005-12-31
    IIF 54 - Director → ME
  • 42
    HOUSEHOLD LEASING LIMITED
    - now 02398237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-09
    Dissolved on 2011-07-27
    BETARAM LIMITED
    - 1990-10-23 02398237
    32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-06-26) ~ 2005-12-31
    IIF 35 - Director → ME
  • 43
    HOUSEHOLD MANAGEMENT CORPORATION LIMITED
    - now 00757436
    BILLY SMART (TELEVISION) LIMITED
    - 1986-05-23 00757436
    Camden House West, The Parade, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-31) ~ 2005-12-31
    IIF 42 - Director → ME
  • 44
    HOUSEHOLD OVERSEAS LIMITED
    - now 02841863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2011-03-10
    WALLITOM LIMITED
    - 1993-08-13 02841863
    Begbies Traynor (central) Llp, 32 Cornhill, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1993-08-05 ~ 2005-12-31
    IIF 27 - Director → ME
  • 45
    HSBC FINANCE LIMITED
    - now 05186673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-07
    OAKGATE SERVICES LIMITED
    - 2004-08-17 05186673
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (31 parents)
    Officer
    2004-08-16 ~ 2005-12-31
    IIF 40 - Director → ME
  • 46
    HSBC GENERAL INSURANCE SERVICES (UK) LIMITED
    - now 01798474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-10
    Dissolved on 2014-01-10
    MIDLAND GENERAL LIMITED - 1999-09-27
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2004-11-22 ~ 2005-11-30
    IIF 43 - Director → ME
  • 47
    KEY GROUP TOPCO LIMITED
    - now 08473618
    AGHOCO 1157 LIMITED - 2013-05-28
    Baines House Midgery Court, Pittman Way Fulwood, Preston
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-08-21 ~ 2017-08-03
    IIF 63 - Director → ME
  • 48
    LOWELL PORTFOLIO III LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Dissolved on 2022-06-10
    LOWELL GROUP LIMITED
    - 2019-12-18 06527689 08096778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    DE FACTO 1617 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2011-09-15
    IIF 56 - Director → ME
    2012-02-27 ~ 2016-04-19
    IIF 9 - Director → ME
  • 49
    METIS BIDCO LIMITED
    07652466
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (27 parents, 17 offsprings)
    Officer
    2011-09-15 ~ 2016-04-19
    IIF 55 - Director → ME
  • 50
    OPPORTUNITY INTERNATIONAL UNITED KINGDOM
    05322719
    Angel Court, 81 St. Clements Street, Oxford, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-01-04 ~ 2013-09-17
    IIF 33 - Director → ME
  • 51
    OPPORTUNITY MICROFINANCE INVESTMENTS LIMITED
    04627098
    Angel Court, 81 St. Clements Street, Oxford, England
    Active Corporate (25 parents)
    Officer
    2007-12-04 ~ 2013-09-17
    IIF 39 - Director → ME
  • 52
    STERLING CREDIT LIMITED
    - now 00071242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2017-11-07
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING TRUST LIMITED - 1988-01-22
    STERLING CREDIT LIMITED - 1982-04-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1998-06-30 ~ 2005-12-31
    IIF 34 - Director → ME
  • 53
    STIRRING STUFF LIMITED
    - now 03912777
    DULCI LIMITED
    - 2006-01-12 03912777
    CALZA LIMITED
    - 2000-04-04 03912777
    Stable House, Peppard Common, Henley-on-thames, England
    Dissolved Corporate (4 parents)
    Officer
    2000-02-03 ~ 2019-03-29
    IIF 29 - Director → ME
    2000-02-03 ~ 2019-03-29
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    SWIFTARROW SERVICES LIMITED
    - now 04097599
    BRITISH CREDIT TRUST RECEIVABLES TRUST LIMITED - 2003-09-21
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2001-10-25
    OXFORD REPRODUCTIVE BIOSYSTEMS LIMITED - 2000-12-18
    LINNELLS NUMBER TWENTY EIGHT LIMITED - 2000-11-21
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (9 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 67 - Director → ME
  • 55
    TESCO PERSONAL FINANCE COMPARE LIMITED
    - now SC318925 SC173198... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-19
    Dissolved on 2017-04-16
    ROBOSCOT (66) LIMITED - 2007-06-12
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2008-12-19 ~ 2011-09-23
    IIF 44 - Director → ME
  • 56
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2008-12-19 ~ 2013-12-04
    IIF 53 - Director → ME
  • 57
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 NF003457... (more)
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 NF003457... (more)
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (81 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2013-12-04
    IIF 45 - Director → ME
  • 58
    TPF ATM SERVICES LIMITED
    - now SC224054
    ROBOSCOT (47) LIMITED - 2002-07-24
    Interpoint Building, 22 Haymarket Yards, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2008-12-19 ~ dissolved
    IIF 48 - Director → ME
  • 59
    UNDERSHAFT (HAMILTON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-08-14
    HAMILTON INSURANCE COMPANY LIMITED
    - 2012-12-13 01655888
    SKIDCHIME LIMITED - 1983-05-26
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (38 parents)
    Officer
    1996-02-19 ~ 2005-12-31
    IIF 36 - Director → ME
  • 60
    VALE SCHOOL (1980) LIMITED
    - now 01477936
    PULLBOURNE LIMITED - 1980-12-31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-12-08 ~ 2019-04-30
    IIF 3 - Director → ME
  • 61
    VIEWCO 1 LIMITED
    08249215 08249227
    Cunard House, 15 Regent Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2016-11-01
    IIF 17 - Director → ME
  • 62
    VIEWCO 2 LIMITED
    08249227 08249215
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-17
    Dissolved on 2019-04-17
    C/o Resolve Partners 22 York Buildings, John Adams Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2016-11-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.