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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

Jones, David Gareth

    Related profiles found in government register
  • Jones, David Gareth
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British accountant born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 6 IIF 7
  • Jones, David Gareth
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 33 IIF 34
  • Jones, David Gareth
    British m d treasury & wholesale banki born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 35
  • Jones, David Gareth
    British managing director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British managing director treasury born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 55
  • Jones, David Gareth
    British managing director wholesale ba born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British managing director,treasury & w born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 62 IIF 63
  • Jones, David Gareth
    British md wholesale banking born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 64
  • Jones, David Gareth
    British non exec director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 65
  • Jones, David Gareth
    British treasurer born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farm Misbrooks Green Road, Beare Green, Dorking, RH5 4QQ

      IIF 70

    • Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 71

    • Cheapside, London, EC2V 6DN, United Kingdom

      IIF 72
  • Jones, David Gareth
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Farm, Misbrooks Green Road, Breare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 73

    • Farm, Misbrooks Green Road, Breare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 74
  • Jones, David Gareth
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 75
  • Mr David Gareth Jones
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 76

    • Farm, Misbrooks Green Road, Breare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 77

    • Castle Foregate, 38-41 Castle Foregate, Shrewsbury, Shropshire, SY1 2EL, United Kingdom

      IIF 78
  • Jones, David Gareth
    British born in November 1948

    Registered addresses and corresponding companies

    • Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

      IIF 79 IIF 80
  • Jones, David Gareth
    British asst gen mgr & treasurer born in November 1948

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British director retail operations born in November 1948

    Registered addresses and corresponding companies

    • Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

      IIF 93
  • Jones, David Gareth
    British executive director born in November 1948

    Registered addresses and corresponding companies

    • Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

      IIF 94
  • Jones, David Gareth
    British treasurer born in November 1948

    Registered addresses and corresponding companies

    • Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

      IIF 95 IIF 96
  • Jones, David Gareth
    English director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Ropemaker Street, London, EC2Y 9AW, England

      IIF 97

    • Place, Cannon Street, London, EC4N 6HL, England

      IIF 98
  • Jones, Gareth
    United Kingdom company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Farm, Misbrook Green Lane Beare Green, Dorking, Surrey, RH5 4QQ, United Kingdom

      IIF 99
  • Jones, Gareth David
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom

      IIF 100
  • Jones, Gareth David
    British company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • House Farm, Misbrook Green Lane, Beare Green, Dorking, Surrey, RH5 4QQ, United Kingdom

      IIF 101

    • Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 102
  • Jones, Gareth David
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 103
  • Jones, Gareth David
    British none born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, Uk

      IIF 104
  • Jones, Gareth
    British it consultant born in April 1967

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Cottage, Les Douvres Vineries, La Fosse De Haut, St Martin, Guernsey, Channel Islands

      IIF 105
  • Mr David Gareth Jones
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 106
  • Mr Gareth David Jones
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hatch, Parkgate Road, Newdigate, Dorking, RH5 5DY, England

      IIF 107

    • Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 108
  • Jones, Gareth
    British

    Registered addresses and corresponding companies

    • House Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 109
  • Jones, David Gareth

    Registered addresses and corresponding companies

    • Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 110

    • Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, United Kingdom

      IIF 111
child relation
Offspring entities and appointments 89
  • 1
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    1994-12-13 ~ 2001-10-31
    IIF 51 - Director → ME
  • 2
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED - now
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED
    - 2008-12-19 03946312
    TRUSHELFCO (NO.2617) LIMITED
    - 2000-03-31 03946312
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-30 ~ 2001-10-31
    IIF 35 - Director → ME
  • 3
    ABBEY NATIONAL LEGACY LIMITED - now
    PORTERBROOK LIMITED
    - 2008-12-19 03211363
    STAGECOACH PORTERBROOK LIMITED
    - 2000-04-20 03211363
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-04-20 ~ 2001-10-31
    IIF 63 - Director → ME
  • 4
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (32 parents)
    Officer
    1992-10-01 ~ 1993-10-20
    IIF 93 - Director → ME
  • 5
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2000-01-17 ~ 2001-10-31
    IIF 4 - Director → ME
  • 6
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535
    TRUSHELFCO (NO. 1647) LIMITED
    - 1991-02-07 02487535
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 52 - Director → ME
    ~ 1992-10-01
    IIF 87 - Director → ME
  • 7
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    GLANSLADE PROPERTY PLC
    - 1991-11-13 02588224
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1992-10-01
    IIF 89 - Director → ME
    1993-10-07 ~ 2001-10-31
    IIF 57 - Director → ME
  • 8
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    1993-11-05 ~ 2001-10-31
    IIF 45 - Director → ME
  • 9
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-04-12 ~ 2001-10-31
    IIF 60 - Director → ME
  • 10
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902
    TRUSHELFCO (NO.2267) LIMITED
    - 1997-08-12 03406902
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (26 parents)
    Officer
    1997-08-11 ~ 2001-10-31
    IIF 3 - Director → ME
  • 11
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815
    Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (25 parents, 5 offsprings)
    Officer
    1994-12-19 ~ 2001-10-31
    IIF 2 - Director → ME
  • 12
    ABBEY NATIONAL UK INVESTMENTS - now
    ABBEY NATIONAL FRANCE HOLDINGS
    - 1997-12-04 02957569
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    1994-11-14 ~ 1995-11-24
    IIF 80 - Director → ME
  • 13
    ABBEY STOCKBROKERS LIMITED - now
    CITY DEAL SERVICES LIMITED
    - 2004-04-26 02666793
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    1998-02-28 ~ 1998-12-22
    IIF 55 - Director → ME
  • 14
    ACT (ADMINISTRATION) LIMITED
    - now 01713927
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Active Corporate (45 parents)
    Officer
    1994-01-24 ~ 1998-12-31
    IIF 94 - Director → ME
  • 15
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE)
    - 1980-12-31 01445322
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (94 parents)
    Officer
    ~ 1999-12-31
    IIF 38 - Director → ME
  • 16
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED
    - 2001-04-06 04167343
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2001-04-05 ~ 2001-10-31
    IIF 59 - Director → ME
  • 17
    AN (123) LIMITED - now
    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 00059614
    2 Triton Square, Regent's Place, London
    Active Corporate (44 parents)
    Officer
    1995-08-30 ~ 1999-04-28
    IIF 96 - Director → ME
  • 18
    CAPTAIN NORTH SEA FINANCE LIMITED - now
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
    - 2005-10-06 02876241
    INSUREAPPLY COMPANY LIMITED
    - 1993-12-23 02876241
    32 Cornhill, London
    Dissolved Corporate (30 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 54 - Director → ME
  • 19
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    1997-08-20 ~ 2001-10-31
    IIF 61 - Director → ME
  • 20
    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
    1998-01-21 ~ 2001-10-31
    IIF 7 - Director → ME
  • 21
    CENTRAL RAILWAY LIMITED
    - now 02924763
    CENTRAL RAILWAY PUBLIC LIMITED COMPANY - 2005-12-12
    2 Lambs Passage, London
    Dissolved Corporate (17 parents)
    Officer
    2006-10-18 ~ 2010-08-03
    IIF 6 - Director → ME
  • 22
    CHERITON RESOURCES 13 LIMITED - now
    ABBEY NATIONAL MARCH LEASING (1) LIMITED
    - 2003-01-06 02426166
    ABBEY NATIONAL LEASING LIMITED
    - 1991-02-27 02426166
    TRUSHELFCO (NO. 1527) LIMITED
    - 1990-01-18 02426166
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    ~ 1992-10-01
    IIF 85 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 66 - Director → ME
  • 23
    COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD
    - 2005-06-08 02876187
    HEATMANY LIMITED
    - 1993-12-23 02876187
    30 Gresham Street, London
    Dissolved Corporate (28 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 43 - Director → ME
  • 24
    COMMERZBANK LEASING DECEMBER (12) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD
    - 2004-10-27 02876163
    HEATMOBILE COMPANY LIMITED
    - 1993-12-23 02876163
    30 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 47 - Director → ME
  • 25
    COMMERZBANK LEASING DECEMBER (13) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
    - 2005-12-05 02426353
    AN LEASING LIMITED
    - 1991-02-27 02426353
    TRUSHELFCO (NO. 1536) LIMITED
    - 1990-05-15 02426353
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1992-10-01
    IIF 90 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 40 - Director → ME
  • 26
    COMMERZBANK LEASING DECEMBER (8) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
    - 2004-12-20 02488040
    ABBEY TREASURY LEASING LIMITED
    - 1991-02-27 02488040
    TRUSHELFCO (NO. 1635) LIMITED
    - 1991-01-22 02488040
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 53 - Director → ME
    ~ 1992-10-01
    IIF 82 - Director → ME
  • 27
    COMMERZBANK LEASING DECEMBER (9) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED
    - 2004-12-20 02487533
    TRUSHELFCO (NO. 1644) LIMITED
    - 1991-02-07 02487533
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1992-10-01
    IIF 83 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 37 - Director → ME
  • 28
    COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED
    - 2004-03-19 02426169
    ANTS LEASING LIMITED
    - 1991-02-27 02426169
    TRUSHELFCO (NO. 1530) LIMITED
    - 1989-12-29 02426169
    30 Gresham Street, London
    Active Corporate (34 parents)
    Officer
    ~ 1992-10-01
    IIF 92 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 48 - Director → ME
  • 29
    DOWN LAND TRADITIONAL MEATS LTD
    13586856
    Hallings Hatch Parkgate Road, Newdigate, Dorking, England
    Active Corporate (3 parents)
    Officer
    2021-11-09 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    EQUINITI GLOBAL PAYMENTS LIMITED - now
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED
    - 2018-06-25 06135586
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-10-01 ~ 2010-04-01
    IIF 102 - Director → ME
  • 31
    FORWARD LUBRICANTS LIMITED
    - now 05148695
    TRUSHELFCO (NO.3055) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 19 - Director → ME
  • 32
    G.B. LUBRICANTS LIMITED
    - now 09534600
    ENSCO 1128 LIMITED
    - 2015-09-29 09534600
    38-41 Castle Foregate, Shrewsbury, England
    Active Corporate (10 parents)
    Officer
    2015-09-28 ~ 2024-07-31
    IIF 28 - Director → ME
  • 33
    G.B.LUBRICANTS LIMITED
    00158581
    38-41 Castle Foregate, Shrewsbury, Great Britain
    Dissolved Corporate (11 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 29 - Director → ME
  • 34
    GE MONEY HOME FINANCE LIMITED - now
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC
    - 2003-10-31 00592986
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (91 parents, 5 offsprings)
    Officer
    1995-09-27 ~ 1999-04-28
    IIF 95 - Director → ME
  • 35
    GOODALL BATES & TODD LIMITED
    00090220
    38-41 Castle Foregate, Shrewsbury
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2024-07-31
    IIF 30 - Director → ME
  • 36
    GULARGAMBONE (2) LIMITED - now
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED
    - 2005-04-11 03237179
    35 Great Street Helen's, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1996-08-07 ~ 1998-12-10
    IIF 49 - Director → ME
  • 37
    HILLHOUSE ADVISERS LIMITED
    07375374
    Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 38
    HILLHOUSE FARM RETAIL LIMITED
    13074413
    Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
  • 39
    HILLHOUSE RURAL ENTERPRISES LIMITED
    07375354
    Hillhouse Farm Misbrooks Green Road, Breare Green, Dorking, Surrey
    Active Corporate (5 parents)
    Officer
    2010-09-14 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 40
    INDUSTRIAL SPECIALITY LUBRICANTS LIMITED
    - now 07002609
    ENSCO 754 LIMITED
    - 2009-10-22 07002609
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2009-10-15 ~ 2024-07-31
    IIF 32 - Director → ME
  • 41
    INLAND WATERWAYS ASSOCIATION(THE)
    00612245
    Unit 16b Chiltern Court, Asheridge Road, Chesham, England
    Active Corporate (118 parents, 2 offsprings)
    Officer
    2014-09-27 ~ 2017-09-24
    IIF 8 - Director → ME
  • 42
    INMARSAT LEASING LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
    - 2001-02-01 02487502
    TREASURY LEASING LIMITED
    - 1991-02-27 02487502
    TRUSHELFCO (NO. 1638) LIMITED
    - 1991-01-10 02487502
    99 City Road, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1992-10-01
    IIF 86 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 44 - Director → ME
  • 43
    INN COMMUNICATIONS LIMITED
    07075800
    10 Rothes Road, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 110 - Secretary → ME
  • 44
    INTERCONNECTOR LEASING COMPANY LIMITED - now
    ABBEY NATIONAL JUNE LEASING (1) LIMITED
    - 2002-12-11 02426011
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED
    - 1991-02-27 02426011
    TRUSHELFCO (NO. 1537) LIMITED
    - 1990-05-15 02426011
    15-16 Buckingham Street, London, England
    Active Corporate (31 parents)
    Officer
    ~ 1992-10-01
    IIF 88 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 69 - Director → ME
  • 45
    KENSINGTON MORTGAGE COMPANY LIMITED
    - now 03049877
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Maidenhead Office Park, Maidenhead
    Active Corporate (49 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2007-08-08
    IIF 10 - Director → ME
  • 46
    KENSINGTON PERSONAL LOANS LIMITED
    - now 03598132
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents)
    Officer
    2006-02-23 ~ 2007-08-08
    IIF 9 - Director → ME
  • 47
    LEASING DECEMBER (14) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD
    - 2004-09-27 02876243
    ALLREJECT COMPANY LIMITED
    - 1993-12-23 02876243
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 36 - Director → ME
  • 48
    MANAGEMENT CONSULTING GROUP PLC
    - now 01000608
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    St Paul's House 4th Floor 10, Warwick Lane, London
    Active Corporate (60 parents, 10 offsprings)
    Officer
    2002-08-09 ~ 2005-04-26
    IIF 33 - Director → ME
  • 49
    METCUT (GREAT BRITAIN) LIMITED
    - now 05163494
    TRUSHELFCO (NO.3063) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 20 - Director → ME
  • 50
    METCUT LIMITED
    - now 05163517
    TRUSHELFCO (NO.3062) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 25 - Director → ME
  • 51
    ML UK HOLDING LIMITED - now
    MARLEY LIMITED
    - 2018-10-19 00290797
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (39 parents, 18 offsprings)
    Officer
    1997-11-01 ~ 1999-02-08
    IIF 65 - Director → ME
  • 52
    MONEY PARTNERS HOLDINGS LIMITED
    - now 04993066
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2004-08-05 ~ 2008-01-08
    IIF 15 - Director → ME
  • 53
    MONEY PARTNERS LIMITED
    - now 04992438
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-07-26 ~ 2008-01-08
    IIF 14 - Director → ME
  • 54
    MORRIS LEISURE LIMITED
    - now 05148519
    TRUSHELFCO (NO.3056) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 21 - Director → ME
  • 55
    MORRIS LUBRICANTS LIMITED
    - now 05148521
    TRUSHELFCO (NO.3057) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 23 - Director → ME
  • 56
    MORRIS OILS LIMITED
    09592598
    38-41 Castle Foregate, Shrewsbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-15 ~ 2024-07-31
    IIF 31 - Director → ME
  • 57
    NATIONAL STEAM CAR ASSOCIATION LIMITED
    06964716
    Gareth Jones, Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 17 - Director → ME
    2010-04-13 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 58
    NEWTON OILS LIMITED
    - now 05137612
    PEL (2004) LIMITED
    - 2004-08-19 05137612
    TRUSHELFCO (NO.3048) LIMITED - 2004-06-21
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (11 parents)
    Officer
    2004-07-28 ~ 2024-07-31
    IIF 26 - Director → ME
  • 59
    ORBIS CAPITAL LIMITED - now
    GALAHAD FINANCE LIMITED
    - 2012-03-21 04306769
    COLUMBINE HOLDINGS LIMITED
    - 2002-10-29 04306769
    FINESTHOUR LIMITED - 2001-11-23
    7 Woodside Road, Cobham, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-05-10 ~ 2005-06-30
    IIF 103 - Director → ME
  • 60
    PATERSON ENTERPRISES LIMITED
    - now 04930959
    TRUSHELFCO (NO.3002) LIMITED - 2004-01-21
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2004-07-19 ~ 2024-07-31
    IIF 24 - Director → ME
  • 61
    PEL PENSIONS TRUSTEES LIMITED
    - now 05143662
    TRUSHELFCO (NO.3051) LIMITED - 2004-07-06
    38-41 Castle Foregate 38-41 Castle Foregate, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-07-12 ~ 2024-12-02
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-02
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    PERUDA LEASING LIMITED - now
    ABBEY NATIONAL JUNE LEASING (3) LIMITED
    - 2003-12-29 02638677
    FOCUSLOCAL LIMITED
    - 1992-05-01 02638677
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (38 parents)
    Officer
    ~ 1992-10-01
    IIF 81 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 46 - Director → ME
  • 63
    PORTERBROOK LEASING COMPANY LIMITED
    02912662
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2000-04-20 ~ 2001-10-31
    IIF 62 - Director → ME
  • 64
    PORTERBROOK MAINTENANCE LIMITED
    - now 03657463
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    2000-07-19 ~ 2001-10-31
    IIF 56 - Director → ME
  • 65
    PORTERBROOK MARCH LEASING (4) LIMITED - now
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 67 - Director → ME
  • 66
    PROUDFOOT TRUSTEES LIMITED
    - now 03853019
    PEGTON LIMITED - 1999-10-25
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Active Corporate (18 parents)
    Officer
    2002-10-15 ~ 2005-04-26
    IIF 1 - Director → ME
  • 67
    PRYTANIA ASSET MANAGEMENT LIMITED
    10500586
    C/o Prytania Investment Advisors Llp, 18 King William Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-02-24 ~ 2022-07-31
    IIF 97 - Director → ME
  • 68
    PRYTANIA GROUP LIMITED
    07196916
    25 Farringdon Street, London
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2010-06-01 ~ 2017-09-26
    IIF 98 - Director → ME
  • 69
    PRYTANIA HOLDINGS LLP
    OC305342
    25 Farringdon Street, London
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2010-06-01
    IIF 70 - LLP Member → ME
  • 70
    PRYTANIA INVESTMENT ADVISORS LLP
    OC305343
    18 King William Street, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-03 ~ 2022-07-31
    IIF 72 - LLP Member → ME
  • 71
    PRYTANIA SERVICES LLP
    OC305344
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-01 ~ 2017-09-26
    IIF 71 - LLP Member → ME
  • 72
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (76 parents)
    Officer
    1992-10-01 ~ 1993-09-21
    IIF 79 - Director → ME
    1999-05-19 ~ 2000-07-19
    IIF 5 - Director → ME
  • 73
    SANTANDER (CF TRUSTEE) LIMITED - now
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2008-07-02 03283088
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    1996-11-27 ~ 2001-10-31
    IIF 58 - Director → ME
  • 74
    SANTANDER EQUITY INVESTMENTS LIMITED - now
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
    - 2013-12-23 03053574
    TRUSHELFCO (N0.2082) LIMITED
    - 1995-07-03 03053574
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 37 offsprings)
    Officer
    1995-06-29 ~ 2001-10-31
    IIF 50 - Director → ME
  • 75
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY
    - 1989-02-27 02338548
    2 Triton Square, Regent's Place, London
    Active Corporate (79 parents, 8 offsprings)
    Officer
    ~ 1992-10-01
    IIF 84 - Director → ME
    1993-09-16 ~ 2001-10-31
    IIF 68 - Director → ME
  • 76
    SANTANDER UK INVESTMENTS - now
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD
    - 2008-06-05 02876164
    GIFTANY LIMITED
    - 1993-12-23 02876164
    2 Triton Square, Regent's Place, London
    Active Corporate (35 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 42 - Director → ME
  • 77
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747
    2 Triton Square, Regent's Place, London
    Active Corporate (115 parents, 52 offsprings)
    Officer
    1993-09-08 ~ 2001-10-31
    IIF 64 - Director → ME
  • 78
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2000-07-19
    IIF 41 - Director → ME
  • 79
    ST CATHERINE'S HOSPICE TRADING (SUSSEX) LIMITED
    - now 02822933
    NOBLESCOPE LIMITED - 1993-07-30
    St Catherine's Hospice Trading (sussex) Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Active Corporate (40 parents)
    Officer
    2006-07-31 ~ 2012-07-07
    IIF 22 - Director → ME
  • 80
    ST. CATHERINE'S HOSPICE LIMITED
    01525404
    St Catherine's Hospice Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2006-07-31 ~ 2016-10-17
    IIF 11 - Director → ME
  • 81
    STOURPAINE BUSHES STEAM (BENEVOLENT) LIMITED
    01233185
    Horns Lodge Meres Lane, Cross-in Hand, Heathfield, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 82
    TBI LIMITED - now
    TBI PLC
    - 2009-05-12 01064763
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (47 parents)
    Officer
    2001-12-13 ~ 2005-01-04
    IIF 13 - Director → ME
  • 83
    TEKLUBE TS LIMITED - now
    ENSCO 523 LIMITED
    - 2007-01-08 05839325
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2006-11-20
    IIF 34 - Director → ME
  • 84
    THAMES SAILING BARGE TRUST
    04726591
    2 High Street, Burnham On Crouch, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-02-04 ~ 2019-07-25
    IIF 99 - Director → ME
  • 85
    THE ASSOCIATION OF 16MM NARROW GAUGE MODELLERS
    03117166
    45 45 Hollow Wood, Olney, England
    Active Corporate (60 parents)
    Officer
    2011-06-25 ~ 2013-01-25
    IIF 104 - Director → ME
    2014-05-24 ~ 2023-04-15
    IIF 105 - Director → ME
    2011-07-25 ~ 2012-10-13
    IIF 109 - Secretary → ME
  • 86
    THE NORTHVIEW GROUP LIMITED - now
    KENSINGTON GROUP LIMITED
    - 2015-12-31 03050321
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (60 parents, 4 offsprings)
    Officer
    2002-01-01 ~ 2007-08-08
    IIF 18 - Director → ME
  • 87
    THE STEAM CAR CLUB OF GREAT BRITAIN LIMITED
    04342021
    Owlshoot 20 Walkington Road, Little Weighton, East Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-02-07 ~ 2009-05-05
    IIF 12 - Director → ME
  • 88
    TSBT SAILING AND CHARTERS LIMITED
    05361095
    2 High Street, Burnham-on-crouch, England
    Active Corporate (16 parents)
    Officer
    2012-02-04 ~ 2019-07-25
    IIF 101 - Director → ME
  • 89
    WALKER AVIATION LEASING (UK) LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED
    - 2003-07-04 02426112
    ANTS INVESTMENTS LIMITED
    - 1992-05-01 02426112
    TRUSHELFCO (NO.1532) LIMITED
    - 1989-12-29 02426112
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (27 parents)
    Officer
    ~ 1992-10-01
    IIF 91 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 39 - Director → ME

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