logo
explain how to read the page

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

Thorne, Rosemary Prudence

    Related profiles found in government register
  • Thorne, Rosemary Prudence
    British born in February 1952

    Registered addresses and corresponding companies
  • Thorne, Rosemary Prudence
    British chief financial officer born in February 1952

    Registered addresses and corresponding companies

    • 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

      IIF 11
  • Thorne, Rosemary Prudence
    British company director born in February 1952

    Registered addresses and corresponding companies

    • 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

      IIF 12 IIF 13
  • Thorne, Rosemary Prudence
    British director born in February 1952

    Registered addresses and corresponding companies

    • Bradford & Bingley Plc, Croft Road Crossflatts, Bingley, West Yourkshire, BD16 2UA

      IIF 14 IIF 15

    • 23 Ellerton House, 11 Bryanston Square, London, W1H 7FF

      IIF 16
  • Thorne, Rosemary Prudence
    British finance director born in February 1952

    Registered addresses and corresponding companies
  • Thorne, Rosemary Prudence
    British group finance born in February 1952

    Registered addresses and corresponding companies

    • 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

      IIF 28
  • Thorne, Rosemary Prudence
    British group finance & it director born in February 1952

    Registered addresses and corresponding companies

    • 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

      IIF 29 IIF 30
  • Thorne, Rosemary Prudence
    British group finance and it director born in February 1952

    Registered addresses and corresponding companies

    • 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

      IIF 31 IIF 32
  • Thorne, Rosemary Prudence
    British group finance director born in February 1952

    Registered addresses and corresponding companies
  • Thorne, Rosemary Prudence
    British group financial controller born in February 1952

    Registered addresses and corresponding companies

    • Pond House 1 Priory Road, Kew Green, Richmond, Surrey, TW9 3DQ

      IIF 69
  • Thorne, Rosemary Prudence
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, King Edward Street, London, EC1A 1HQ, United Kingdom

      IIF 70
  • Thorne, Rosemary Prudence
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 71
  • Thorne, Rosemary Prudence
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regents Place, London, NW1 3AN

      IIF 72

    • Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

      IIF 73 IIF 74
  • Thorne, Rosemary Prudence
    British non-executive director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, Berkley Square, London, W1J 6AB, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 74
  • 1
    AIRE VALLEY FINANCE (NO.2) LIMITED - now
    AIRE VALLEY FINANCE (NO.2) PLC
    - 2011-12-09 04006685
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-08-31 ~ 2005-11-29
    IIF 67 - Director → ME
  • 2
    AIRE VALLEY FINANCE LIMITED - now
    AIRE VALLEY FINANCE PLC
    - 2011-12-09 03416148
    MIDDLEBAY PLC - 1997-09-16
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 29 - Director → ME
  • 3
    AIRE VALLEY FUNDING 1 LIMITED
    - now 05074932 05165234... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    KUMQUAT FUNDING LIMITED
    - 2004-07-21 05074932
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (18 parents)
    Officer
    2004-04-16 ~ 2005-11-29
    IIF 22 - Director → ME
  • 4
    AIRE VALLEY FUNDING 2 LIMITED
    - now 05165234 05154132... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    TRUSHELFCO (NO.3066) LIMITED
    - 2004-07-27 05165234 05163659... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2004-07-16 ~ 2005-11-29
    IIF 50 - Director → ME
  • 5
    AIRE VALLEY FUNDING 3 PLC
    - now 05154132 05165234... (more)
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    35 Great St Helen's, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-16 ~ 2005-11-29
    IIF 51 - Director → ME
  • 6
    AIRE VALLEY HOLDINGS LIMITED
    - now 05163624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-05
    Dissolved on 2018-05-20
    TRUSHELFCO (NO.3064) LIMITED
    - 2004-07-27 05163624 05163659... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2004-07-16 ~ 2005-11-29
    IIF 56 - Director → ME
  • 7
    AIRE VALLEY MORTGAGES 2004 - 1 PLC
    - now 05154235 06133249... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-07-16 ~ 2005-11-29
    IIF 41 - Director → ME
  • 8
    AIRE VALLEY MORTGAGES 2005-1 PLC
    05343520 05874315... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-13
    Dissolved on 2017-09-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2005-03-04 ~ 2005-11-29
    IIF 17 - Director → ME
  • 9
    AIRE VALLEY PECOH LIMITED
    - now 05163659
    TRUSHELFCO (NO.3065) LIMITED
    - 2004-07-20 05163659 05165234... (more)
    35 Great St Helen's, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-16 ~ 2005-11-29
    IIF 55 - Director → ME
  • 10
    AIRE VALLEY TRUSTEES (NO.2) LIMITED
    - now 04006677
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-08-31 ~ 2005-11-29
    IIF 52 - Director → ME
  • 11
    AIRE VALLEY WAREHOUSING 1 LIMITED
    05321836 05321857... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-31
    Dissolved on 2016-10-19
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2004-12-29 ~ 2005-11-29
    IIF 14 - Director → ME
  • 12
    AIRE VALLEY WAREHOUSING 2 LIMITED
    05321857 06015052... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-31
    Dissolved on 2016-10-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2004-12-29 ~ 2005-11-29
    IIF 15 - Director → ME
  • 13
    AITCHISON & COLEGRAVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29
    Dissolved on 2015-09-09
    CHARCOL AITCHISON & COLEGRAVE LIMITED
    - 2004-10-06 SC082035
    AITCHISON & COLEGRAVE GROUP LIMITED
    - 2003-10-27 SC082035
    AITCHISON & COLEGROVE LIMITED - 1988-12-30
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2003-09-29 ~ 2004-09-28
    IIF 35 - Director → ME
  • 14
    ALLIANCE & LEICESTER LIMITED - now
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 2013-11-15 03263713 03179723
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2008-10-13 ~ 2012-03-13
    IIF 73 - Director → ME
  • 15
    ALLTEL MORTGAGE SOLUTIONS LIMITED
    - now 03960644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-13
    Dissolved on 2013-03-03
    SUREWEB LIMITED - 2000-04-28
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2000-07-07 ~ 2005-11-29
    IIF 61 - Director → ME
  • 16
    BBG ESTATE AGENCIES
    - now 00288576
    BLACK HORSE AGENCIES LIMITED - 1999-03-31
    LLOYDS BANK (IN-STORE) LIMITED - 1982-04-28
    LEWIS'S BANK LIMITED - 1981-12-31
    17 Duke Street, Chelmsford, Essex
    Dissolved Corporate (19 parents)
    Officer
    2000-01-04 ~ 2004-10-15
    IIF 2 - Director → ME
  • 17
    BRADFORD & BINGLEY BUILDING SERVICES LIMITED
    - now 02269202
    BRADFORD & BINGLEY PROPERTIES (NO.4) LIMITED - 1996-02-13
    3 B'S INVESTMENTS SERVICES LIMITED - 1993-08-02
    SQUAREFIN 264 LIMITED - 1989-04-17
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 5 - Director → ME
  • 18
    BRADFORD & BINGLEY C.O.S. LIMITED
    - now 02583299
    BRADFORD & BINGLEY LIMITED
    - 2000-02-25 02583299 03938288... (more)
    BURGINHALL 534 LIMITED - 1991-05-01
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 46 - Director → ME
  • 19
    BRADFORD & BINGLEY DORMANT 15 LIMITED
    - now SC064903
    SLATER HOGG & HOWISON LIMITED
    - 2004-10-25 SC064903 05255203
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
    20 Frederick Street, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 54 - Director → ME
  • 20
    BRADFORD & BINGLEY FUNDING NO 1 LIMITED
    - now 04868345 05104047... (more)
    B & B UK 1 LIMITED
    - 2003-09-11 04868345 04868346
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2003-09-11 ~ 2005-11-29
    IIF 58 - Director → ME
  • 21
    BRADFORD & BINGLEY FUNDING NO 2 LIMITED
    - now 04868346 05104047... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-30
    Dissolved on 2013-04-03
    B & B UK 2 LIMITED
    - 2003-09-11 04868346 04868345
    HACKREMCO (NO. 2076) LIMITED - 2003-08-29
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2003-09-11 ~ 2005-11-29
    IIF 49 - Director → ME
  • 22
    BRADFORD & BINGLEY FUNDING NO 3 LIMITED
    - now 05104047 04868346... (more)
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-07-29 ~ 2005-11-29
    IIF 47 - Director → ME
  • 23
    BRADFORD & BINGLEY FUNDING NO 4 LIMITED
    - now 05104052 04868346... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-30
    Dissolved on 2013-04-03
    HACKREMCO (NO. 2146) LIMITED - 2004-06-25
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2004-07-29 ~ 2005-11-29
    IIF 34 - Director → ME
  • 24
    BRADFORD & BINGLEY HOMELOANS LIMITED
    - now 02405307
    BURGINHALL 355 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (25 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 33 - Director → ME
  • 25
    BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED
    - now 02405577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-13
    Dissolved on 2013-03-03
    BURGINHALL 356 LIMITED - 1989-09-22
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 53 - Director → ME
  • 26
    BRADFORD & BINGLEY INVESTMENTS
    - now 03326913 03326844... (more)
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 45 - Director → ME
  • 27
    BRADFORD & BINGLEY INVESTMENTS (NO 2) LIMITED
    - now 03326854 03326844... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2013-03-03
    INHOCO 594 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 40 - Director → ME
  • 28
    BRADFORD & BINGLEY INVESTMENTS (NO 3) LIMITED
    - now 03326844 03326854... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2013-03-03
    INHOCO 595 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 64 - Director → ME
  • 29
    BRADFORD & BINGLEY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-08
    Commencement of winding up on 2025-12-10
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 NF003564... (more)
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (54 parents, 6 offsprings)
    Officer
    2000-02-28 ~ 2005-11-29
    IIF 1 - Director → ME
  • 30
    BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED
    - now 02405306
    BURGINHALL 354 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (23 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 38 - Director → ME
  • 31
    BRADFORD & BINGLEY NOMINEES LIMITED
    - now 02069185
    BRADFORD & BINGLEY BUILDING SOCIETY NOMINEES LIMITED
    - 2000-09-25 02069185
    BRADFORD & BINGLEY (PEPS) NOMINEES LIMITED - 1999-03-08
    SQUAREFIN 127 LIMITED - 1986-12-05
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 68 - Director → ME
  • 32
    BRADFORD & BINGLEY PLC
    NF003564 03938288... (more)
    2 Chichester Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2001-01-16 ~ now
    IIF 16 - Director → ME
  • 33
    BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED
    - now 02269271 02269202
    BBBS PROPERTIES LIMITED - 1992-04-23
    SQUAREFIN 261 LIMITED - 1989-04-17
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 48 - Director → ME
  • 34
    BRADFORD & BINGLEY QUEST LIMITED
    - now 03079495
    BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED
    - 2000-07-28 03079495
    BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
    SOVCO (616) LIMITED - 1995-11-27
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-02-28 ~ 2005-11-16
    IIF 59 - Director → ME
    2000-01-04 ~ 2000-12-08
    IIF 32 - Director → ME
  • 35
    BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)
    - now 02269153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-13
    Dissolved on 2013-10-03
    BBBS BROKING SERVICES LIMITED - 1991-10-02
    SQUAREFIN 197 LIMITED - 1989-04-17
    Kpmg Llp, 1 The Embankment Neville Stree, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2000-02-16 ~ 2005-10-28
    IIF 39 - Director → ME
  • 36
    BUREAU PROPERTIES LIMITED
    - now 01814520
    BRADFORD & BINGLEY MARKETPLACE LIMITED
    - 2004-08-26 01814520
    BRADFORD & BINGLEY ESTATE AGENCIES LIMITED
    - 2000-12-04 01814520
    BLACK HORSE RESIDENTIAL LIMITED - 1999-03-31
    FORCEBRONZE LIMITED - 1984-07-19
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-01-04 ~ 2004-10-15
    IIF 28 - Director → ME
  • 37
    CARTUS SERVICES LIMITED - now
    CENDANT MOBILITY SERVICES LTD - 2006-05-19
    CENDANT RELOCATION SERVICES LIMITED - 2002-09-02
    BRADFORD & BINGLEY RELOCATION SERVICES LIMITED
    - 2000-10-31 01389936
    BLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31
    ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
    YELMINE LIMITED - 1979-12-31
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (25 parents)
    Officer
    2000-01-04 ~ 2000-09-06
    IIF 31 - Director → ME
  • 38
    ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED
    03796249
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-11-23 ~ 2013-03-18
    IIF 71 - Director → ME
  • 39
    EXPRESS MORTGAGE MANAGEMENT LIMITED
    - now 02245605
    CARLINGMART LIMITED - 1988-10-20
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 3 - Director → ME
  • 40
    F.F.M. LIMITED
    - now 02397984 02220176
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 44 - Director → ME
  • 41
    FINANCE FOR MORTGAGES LIMITED
    - now 02220176
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 65 - Director → ME
  • 42
    FLEXIGAGE LIMITED
    SC080917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-14
    Dissolved on 2011-08-16
    C/o Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1990-03-12 ~ 1992-01-31
    IIF 8 - Director → ME
  • 43
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED - now
    LEISURE INTERNATIONAL LIMITED
    - 1995-12-20 00970624
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    (before 1992-03-16) ~ 1994-03-02
    IIF 69 - Director → ME
  • 44
    HOLDEN MEEHAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2015-09-08
    CHARCOL HOLDEN MEEHAN LIMITED
    - 2004-10-01 03365306
    HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2003-06-03 03365306
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2003-06-02 ~ 2004-09-28
    IIF 63 - Director → ME
  • 45
    HSMS
    - now 01192730
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 37 - Director → ME
  • 46
    J SAINSBURY (INTERNATIONAL) LIMITED
    - now 00132803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-18
    Dissolved on 2012-06-21
    CHEYNE INVESTMENTS LIMITED(THE) - 1987-08-28
    33 Holborn, London
    Dissolved Corporate (20 parents)
    Officer
    1995-01-12 ~ 1999-11-26
    IIF 10 - Director → ME
  • 47
    J SAINSBURY COMMON INVESTMENT FUND LIMITED
    - now 02789936
    BURGINHALL 681 LIMITED - 1993-03-31
    33 Charterhouse Street, London, England
    Active Corporate (43 parents)
    Officer
    1993-06-29 ~ 1999-11-26
    IIF 25 - Director → ME
  • 48
    J SAINSBURY PENSION SCHEME TRUSTEES LIMITED - now
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    - 2010-06-17 02721178
    BURGINHALL 629 LIMITED - 1992-08-26
    33 Charterhouse Street, London, England
    Active Corporate (73 parents, 4 offsprings)
    Officer
    1993-06-15 ~ 1999-11-26
    IIF 24 - Director → ME
  • 49
    J SAINSBURY PLC
    00185647
    33 Charterhouse Street, London, England
    Active Corporate (67 parents, 48 offsprings)
    Officer
    (before 1992-07-25) ~ 1999-11-30
    IIF 26 - Director → ME
  • 50
    KINGS REACH INVESTMENTS LIMITED
    00985287
    1-3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    1993-03-13 ~ 1994-09-30
    IIF 27 - Director → ME
  • 51
    LADBROKE GROUP INTERNATIONAL
    - now 00856636
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2006-02-16 ~ 2007-03-12
    IIF 19 - Director → ME
  • 52
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED
    - 2006-02-23 00775667 00566221... (more)
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (65 parents, 34 offsprings)
    Officer
    2006-01-16 ~ 2007-03-12
    IIF 20 - Director → ME
  • 53
    LADBROKES CORAL GROUP LIMITED - now
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC
    - 2016-10-31 00566221 00775667... (more)
    HILTON GROUP PLC
    - 2006-02-23 00566221
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2006-02-23 ~ 2007-03-12
    IIF 23 - Director → ME
  • 54
    LADBROKES INVESTMENTS HOLDINGS LIMITED - now
    INTER-NATIONAL HOTEL SERVICES LIMITED
    - 2007-08-16 00009336
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2006-02-16 ~ 2007-03-12
    IIF 21 - Director → ME
  • 55
    LEAMINGTON MORTGAGE CORPORATION LIMITED
    - now 02066450
    UNITED MORTGAGE CORPORATION PLC - 1990-01-18
    CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
    AGEFORWARD LIMITED - 1987-11-02
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 4 - Director → ME
  • 56
    LLAMABROOK LIMITED - now
    LLAMABROOK PLC - 2016-11-04
    FIRST GLOBAL TRUST BANK PLC
    - 2016-11-01 07816655
    LLAMABROOK PLC
    - 2016-03-14 07816655
    LLAMABROOK LIMITED - 2012-05-03
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-10-28 ~ 2016-10-19
    IIF 75 - Director → ME
  • 57
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (245 parents, 8 offsprings)
    Officer
    2017-08-03 ~ now
    IIF 70 - Director → ME
  • 58
    MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (70 parents, 11 offsprings)
    Officer
    2004-09-06 ~ 2007-09-05
    IIF 18 - Director → ME
  • 59
    MORTGAGE EXPRESS
    - now 02405490 00891681
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-08
    Commencement of winding up on 2025-12-10
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 6 - Director → ME
  • 60
    MORTGAGE EXPRESS (NO. 2)
    - now 00891681
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (38 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 57 - Director → ME
  • 61
    MORTGAGE EXPRESS HOLDINGS
    - now 02412659
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 42 - Director → ME
  • 62
    ORVIETO LIMITED
    FC021030
    47 Esplanade, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (15 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 30 - Director → ME
  • 63
    POSTAL SERVICES HOLDING COMPANY LIMITED - now
    POSTAL SERVICES HOLDING COMPANY PLC - 2013-12-12
    ROYAL MAIL HOLDINGS PLC
    - 2013-09-11 04074919
    CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY
    - 2002-11-04 04074919
    CONSIGNIA PLC
    - 2001-01-26 04074919
    THE POST OFFICE GROUP PLC - 2001-01-04
    EXPANDRESERVE PUBLIC LIMITED COMPANY - 2000-12-12
    1 More London Place, London
    Liquidation Corporate (51 parents, 1 offspring)
    Officer
    2001-01-09 ~ 2004-03-25
    IIF 12 - Director → ME
  • 64
    ROYAL MAIL GROUP LIMITED - now
    ROYAL MAIL GROUP PLC
    - 2007-03-20 04138203
    CONSIGNIA PUBLIC LIMITED COMPANY
    - 2002-11-04 04138203
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185 Farringdon Road, London, United Kingdom
    Active Corporate (64 parents, 31 offsprings)
    Officer
    2001-03-26 ~ 2004-03-25
    IIF 13 - Director → ME
  • 65
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698 02468305
    SANTANDER UK GROUP HOLDINGS LIMITED
    - 2015-03-25 08700698 02468305
    SANTANDER UK GROUP LIMITED
    - 2014-01-22 08700698
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regents Place, London
    Active Corporate (63 parents, 10 offsprings)
    Officer
    2014-01-10 ~ 2015-06-30
    IIF 72 - Director → ME
  • 66
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747 02264234... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (117 parents, 52 offsprings)
    Officer
    2006-07-01 ~ 2015-06-30
    IIF 74 - Director → ME
  • 67
    SCOTLIFE HOME LOANS (NO.2) LIMITED
    - now 02220177
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 43 - Director → ME
  • 68
    SECUREMOVE PROPERTY SERVICES 2005 LIMITED - now
    SECUREMOVE PROPERTY SERVICES LIMITED
    - 2005-08-01 04542716 05255192
    HAMSARD 2588 LIMITED - 2002-12-09
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2003-04-01 ~ 2004-10-15
    IIF 36 - Director → ME
  • 69
    SILHOUETTE MORTGAGES LIMITED
    - now 02356078
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 62 - Director → ME
  • 70
    SPICEDECK LIMITED
    03416328
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 66 - Director → ME
  • 71
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02069912... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2006-01-27 ~ 2007-03-22
    IIF 11 - Director → ME
  • 72
    STAMFORD HOUSE HOLDINGS LIMITED
    - now 02250704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-18
    Dissolved on 2012-06-21
    PRIORY PARK LIMITED - 1996-01-29
    33 Holborn, London
    Dissolved Corporate (23 parents)
    Officer
    1996-02-14 ~ 1999-11-26
    IIF 7 - Director → ME
  • 73
    TUMBLECREST 7 LIMITED - now
    J SAINSBURY TRUSTEES LIMITED - 2026-04-15
    J. SAINSBURY TRUSTEES LIMITED
    - 2008-07-01 00974484
    33 Charterhouse Street, London, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    1993-06-15 ~ 1999-11-26
    IIF 9 - Director → ME
  • 74
    WELLINGTON REAL ESTATE LIMITED
    04320746
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (32 parents)
    Officer
    2002-02-08 ~ 2002-09-02
    IIF 60 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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