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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

Mrs Ruth Louise Samson

child relation
Offspring entities and appointments 104
  • 1
    ANAPTYXI 2006-1 PLC
    05918067
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-29 ~ 2011-05-04
    IIF 91 - Director → ME
  • 2
    ANAPTYXI APC LIMITED
    05918141
    55 Baker Street, London
    Liquidation Corporate (6 parents)
    Officer
    2006-08-29 ~ 2011-05-04
    IIF 33 - Director → ME
  • 3
    ANAPTYXI HOLDINGS LIMITED
    05918397 07774382
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-29 ~ 2011-05-04
    IIF 60 - Director → ME
  • 4
    ANAPTYXI OPTIONS LIMITED
    05918039
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-29 ~ 2011-05-04
    IIF 79 - Director → ME
  • 5
    ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED
    06189258
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-28 ~ 2011-05-04
    IIF 99 - Director → ME
  • 6
    ANGLO IRISH COVERED BONDS FINANCE LIMITED
    06189318
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2011-05-04
    IIF 37 - Director → ME
  • 7
    ASPIS FINANCE PLC
    05288310
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-05-16 ~ 2011-05-04
    IIF 42 - Director → ME
  • 8
    ASSET LINK CAPITAL (HOLDINGS) LIMITED
    - now 05360261 05769021... (more)
    BROOMCO (3702) LIMITED
    - 2005-03-15 05360261 04635674... (more)
    The Peak, 2nd Floor, No. 5 Wilton Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2005-03-11 ~ 2011-05-04
    IIF 25 - Director → ME
  • 9
    ASSET LINK CAPITAL (NO 2) LIMITED
    - now 05653749 05622744... (more)
    BROOMCO (3962) LIMITED
    - 2005-12-29 05653749 05653759... (more)
    The Peak, 2nd Floor, 5 Wilton Road, London, England
    Active Corporate (10 parents)
    Officer
    2005-12-23 ~ 2011-05-04
    IIF 32 - Director → ME
  • 10
    ASSET LINK CAPITAL (NO 3) LIMITED
    - now 05622744 05653749... (more)
    BROOMCO (3960) LIMITED
    - 2005-12-29 05622744 05653759... (more)
    The Peak, 2nd Floor, 5 Wilton Road, London, England
    Active Corporate (12 parents)
    Officer
    2005-12-23 ~ 2008-07-21
    IIF 82 - Director → ME
  • 11
    ASSET LINK CAPITAL (NO.1) LTD
    - now 05322368 16327183... (more)
    ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28
    BROOMCO (3672) LIMITED - 2005-01-26
    The Peak, 2nd Floor, 5 Wilton Road, London, England
    Active Corporate (11 parents)
    Officer
    2005-03-14 ~ 2011-05-04
    IIF 81 - Director → ME
  • 12
    AXIA III APC LIMITED
    06975753
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-29 ~ 2011-05-04
    IIF 86 - Director → ME
  • 13
    AXIA III FINANCE PLC
    06975731 06789992
    21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-29 ~ 2011-05-04
    IIF 47 - Director → ME
  • 14
    AXIA III HOLDINGS LIMITED
    06975738
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2009-07-29 ~ 2011-05-04
    IIF 20 - Director → ME
  • 15
    BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED
    - now 04958128
    SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
    DUNWILCO (1108) LIMITED - 2004-05-25
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2005-05-26 ~ 2011-05-04
    IIF 78 - Director → ME
  • 16
    BYZANTIUM FINANCE PLC
    04882084 06735276
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-19 ~ 2011-05-04
    IIF 102 - Director → ME
  • 17
    CHANNEL LINK ENTERPRISES FINANCE PLC
    - now 06169713
    SPANGLEMARSH PLC
    - 2007-06-14 06169713
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (16 parents)
    Officer
    2007-06-12 ~ 2011-05-04
    IIF 93 - Director → ME
  • 18
    CLEF HOLDINGS LIMITED
    - now 06198361
    CONKERBRIDGE LIMITED
    - 2007-06-14 06198361
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2011-05-04
    IIF 52 - Director → ME
  • 19
    CRONOS RMBS FUNDING PLC
    - now 05233312
    RAPTOR RMBS FUNDING PLC - 2004-11-16
    TRAILGREEN PLC - 2004-11-01
    76 Shoe Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-14 ~ 2007-07-20
    IIF 107 - Director → ME
  • 20
    CRONOS RMBS HOLDINGS LIMITED
    - now 05216337
    RAPTOR RMBS HOLDINGS LIMITED - 2004-11-16
    FLAGMIST LIMITED - 2004-11-01
    76 Shoe Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-14 ~ 2007-07-20
    IIF 106 - Director → ME
  • 21
    EPIC (BARCHESTER) HOLDINGS LIMITED
    - now 05894305
    DUSTCOURT LIMITED
    - 2006-10-20 05894305
    Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-18 ~ 2011-05-04
    IIF 24 - Director → ME
  • 22
    EPIC (BARCHESTER) OPTIONS LIMITED
    - now 05894089
    JORDANBRIGHT LIMITED
    - 2006-10-20 05894089
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-18 ~ 2011-05-04
    IIF 58 - Director → ME
  • 23
    EPIC (BARCHESTER) PLC
    - now 05860894
    WINGBRIGHT PLC
    - 2006-10-20 05860894
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-18 ~ 2011-05-04
    IIF 85 - Director → ME
  • 24
    EPIHIRO HOLDINGS LIMITED
    06841976
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2009-03-10 ~ 2011-05-04
    IIF 21 - Director → ME
  • 25
    EPIHIRO PLC
    06841918
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (9 parents)
    Officer
    2009-03-10 ~ 2011-05-04
    IIF 50 - Director → ME
  • 26
    ESTIA MORTGAGE FINANCE II PLC
    06260066 06487500... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-25 ~ 2011-05-04
    IIF 19 - Director → ME
  • 27
    ESTIA MORTGAGE FINANCE PLC
    05441656 06260066... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-03 ~ 2011-05-04
    IIF 94 - Director → ME
  • 28
    EUROSAIL-UK 2007-1NC PARENT LIMITED
    - now 06028534 06391129
    PENCILFLASK LIMITED
    - 2007-02-02 06028534
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-01-03 ~ 2011-05-04
    IIF 46 - Director → ME
  • 29
    EUROSAIL-UK 2007-1NC PLC
    - now 05999159 06391795
    COBRATRIBE PUBLIC LIMITED COMPANY
    - 2007-02-02 05999159
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2007-01-03 ~ 2011-05-04
    IIF 36 - Director → ME
  • 30
    EUROSAIL-UK 2007-4BL PARENT LIMITED
    - now 06265728 06240170
    FLIGHTRIG LIMITED
    - 2007-07-04 06265728
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-06-18 ~ 2011-05-04
    IIF 98 - Director → ME
  • 31
    EUROSAIL-UK 2007-4BL PLC
    - now 06261884 06240153
    PYTHONDRAGON PUBLIC LIMITED COMPANY
    - 2007-07-04 06261884
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2007-06-18 ~ 2011-05-04
    IIF 75 - Director → ME
  • 32
    FIRST ACTIVE COMMERCIAL LIMITED
    - now 03525975
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2005-04-21 ~ 2008-02-28
    IIF 90 - Director → ME
    2008-02-28 ~ 2008-09-30
    IIF 101 - Director → ME
  • 33
    FIRST ACTIVE HOLDINGS UK LIMITED
    - now 02992260
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2005-04-21 ~ 2008-02-28
    IIF 77 - Director → ME
    2008-02-28 ~ 2008-09-30
    IIF 35 - Director → ME
  • 34
    GAIA LEASE PLC
    06964804
    76 Shoe Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-16 ~ 2011-05-04
    IIF 92 - Director → ME
  • 35
    GRIFONAS FINANCE NO.1 PLC
    05655257
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (7 parents)
    Officer
    2005-12-15 ~ 2011-05-04
    IIF 88 - Director → ME
  • 36
    GRIFONAS HOLDINGS LIMITED
    05829791
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-05-26 ~ 2011-05-04
    IIF 54 - Director → ME
  • 37
    HOLMES MASTER ISSUER 2 PLC
    06920801 05953811... (more)
    76 Shoe Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-18 ~ 2011-05-04
    IIF 11 - Director → ME
  • 38
    HOLMES FUNDING 2 LIMITED
    06922902 03982428
    76 Shoe Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-18 ~ 2011-05-04
    IIF 12 - Director → ME
  • 39
    HOLMES FUNDING LIMITED
    - now 03982428 06922902
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2006-11-10 ~ 2011-05-04
    IIF 80 - Director → ME
  • 40
    HOLMES HOLDINGS LIMITED
    - now 03689577
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2006-11-10 ~ 2011-05-04
    IIF 38 - Director → ME
  • 41
    HOLMES MASTER ISSUER PLC
    - now 05953811 06920801
    HOLMES MASTER ISSUER LIMITED
    - 2006-11-14 05953811 06920801
    TRUSHELFCO (NO.3249) LIMITED
    - 2006-10-26 05953811 05944123... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (19 parents)
    Officer
    2006-10-20 ~ 2011-05-04
    IIF 26 - Director → ME
  • 42
    HOLMES TRUSTEES LIMITED
    - now 03982431
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2006-11-10 ~ 2011-05-04
    IIF 96 - Director → ME
  • 43
    IRCW INVESTMENT SERVICES LTD
    10230125
    C/o 45 High Street, Haverfordwest, Pembrokeshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 44
    IRIDA HOLDINGS LIMITED
    07050690
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2011-05-04
    IIF 9 - Director → ME
  • 45
    IRIDA PLC
    07050748
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (9 parents)
    Officer
    2009-10-20 ~ 2011-05-04
    IIF 10 - Director → ME
  • 46
    KARTA 2005-1 PLC
    - now 05328219
    STOPVALE PLC
    - 2005-04-26 05328219
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 59 - Director → ME
  • 47
    KARTA APC LIMITED
    - now 05347589
    SPRINTMIST LIMITED
    - 2005-04-26 05347589
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 30 - Director → ME
  • 48
    KARTA HOLDINGS LIMITED
    - now 05348031
    KARTA LNI 1 LIMITED
    - 2005-06-28 05348031 05456356
    CHANTCLOSE LIMITED
    - 2005-04-26 05348031
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 44 - Director → ME
  • 49
    KARTA LNI 1 LIMITED
    - now 05456356 05348031
    DIALPARK LIMITED
    - 2005-06-28 05456356
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 83 - Director → ME
  • 50
    KARTA OPTIONS LIMITED
    - now 05456373
    DIALWAY LIMITED
    - 2005-06-13 05456373
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 53 - Director → ME
  • 51
    KATOIKIA I MORTGAGE FINANCE PLC
    06836992
    76 Shoe Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-07 ~ 2011-05-04
    IIF 48 - Director → ME
  • 52
    KEELE RESIDENTIAL FUNDING PLC
    - now 03840096
    OWENGATE KEELE PLC
    - 2006-11-01 03840096 03773153
    BROOMCO (1945) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2011-05-04
    IIF 27 - Director → ME
  • 53
    KRF HOLDINGS LIMITED
    - now 03840094
    OWENGATE KEELE (HOLDINGS) LIMITED
    - 2006-11-01 03840094 03773154
    BROOMCO (1944) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents)
    Officer
    2006-11-01 ~ 2011-05-04
    IIF 29 - Director → ME
  • 54
    KRF MANAGEMENT LIMITED
    - now 03749715
    OWENGATE STRUCTURED FINANCE LIMITED
    - 2006-12-12 03749715
    FENSHELF 123 LTD - 1999-10-11
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2006-11-24 ~ 2011-05-04
    IIF 71 - Director → ME
  • 55
    L&C PROUDREED HOLDINGS LIMITED
    05528298
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-05 ~ 2011-05-04
    IIF 56 - Director → ME
  • 56
    LCP PROUDREED PLC
    05528295
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-05 ~ 2011-05-04
    IIF 41 - Director → ME
  • 57
    LITHOS MORTGAGE FINANCING PLC
    05598710
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-01 ~ 2011-05-04
    IIF 70 - Director → ME
  • 58
    LIVINGSTONE MORTGAGES LIMITED
    - now 05499567
    MAWLAW 672 LIMITED
    - 2005-12-12 05499567 05040477... (more)
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-12-12 ~ 2007-11-09
    IIF 105 - Director → ME
  • 59
    MILTON 2 LIMITED - now
    WHITBREAD FINANCE PARENT LIMITED
    - 2009-12-11 06319724
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2009-04-14
    IIF 2 - Director → ME
  • 60
    OAK SWAP LIMITED
    05260557
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-15 ~ 2011-05-04
    IIF 74 - Director → ME
  • 61
    ORCHARD MORTGAGE INVESTMENTS LIMITED
    05858568
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-27 ~ 2011-05-04
    IIF 55 - Director → ME
  • 62
    PECOH LIMITED
    - now 03982397
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2006-11-10 ~ 2011-05-04
    IIF 49 - Director → ME
  • 63
    PISTI 2010-1 PLC
    07140938
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents)
    Officer
    2010-01-29 ~ 2011-05-04
    IIF 15 - Director → ME
  • 64
    PISTI HOLDINGS LIMITED
    07140949
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-01-29 ~ 2011-05-04
    IIF 13 - Director → ME
  • 65
    PRAXIS I FINANCE PLC
    - now 06828528 06962304
    PRAXIS 1 PLC
    - 2009-02-26 06828528
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-24 ~ 2011-05-04
    IIF 73 - Director → ME
  • 66
    PRAXIS II APC LIMITED
    06962302
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-21 ~ 2011-05-04
    IIF 23 - Director → ME
  • 67
    PRAXIS II FINANCE PLC
    06962304 06828528
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-21 ~ 2011-05-04
    IIF 18 - Director → ME
  • 68
    PRAXIS II HOLDINGS LIMITED
    06962286
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2009-07-21 ~ 2011-05-04
    IIF 87 - Director → ME
  • 69
    PROSODOS 2010-1 PLC
    - now 07061493
    SUNSHINEDRIFT PLC
    - 2010-02-15 07061493
    Mercer & Hole, 76 Shoe Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-15 ~ 2011-05-04
    IIF 16 - Director → ME
  • 70
    PROSODOS HOLDINGS LIMITED
    - now 07093172
    WARWICKGREEN LIMITED
    - 2010-02-04 07093172
    Mercer & Hole, 76 Shoe Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-03 ~ 2011-05-04
    IIF 14 - Director → ME
  • 71
    RESLOC OPTIONS LIMITED
    06178549
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (7 parents)
    Officer
    2007-03-22 ~ 2011-05-04
    IIF 31 - Director → ME
  • 72
    RESLOC UK 2007-1 PLC
    - now 06101090 06384006
    RESLOC UK 07-1 PLC
    - 2007-04-17 06101090 06384006
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (7 parents)
    Officer
    2007-02-13 ~ 2011-05-04
    IIF 68 - Director → ME
  • 73
    RESLOC UK HOLDINGS LIMITED
    - now 06100913
    RESLOC UK 07-1 HOLDINGS LIMITED
    - 2007-03-22 06100913
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-13 ~ 2011-05-04
    IIF 57 - Director → ME
  • 74
    SANDWELL COMMERCIAL FINANCE NO. 2 PLC
    - now 05479884 05088299... (more)
    WIDEPARK PLC
    - 2005-07-25 05479884
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (16 parents)
    Officer
    2005-07-22 ~ 2011-05-04
    IIF 100 - Director → ME
  • 75
    SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC
    - now 05495365 04765052... (more)
    JACKSONVIEW PLC
    - 2005-08-01 05495365
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-29 ~ 2008-02-28
    IIF 45 - Director → ME
  • 76
    SUB CLEF LIMITED
    - now 06252759
    SKIPPERBRIDGE LIMITED - 2007-06-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2009-05-27 ~ 2011-05-04
    IIF 43 - Director → ME
  • 77
    SUB HOLDINGS LIMITED
    - now 06252492
    CRUISERFLAME LIMITED
    - 2007-06-14 06252492
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2011-05-04
    IIF 89 - Director → ME
  • 78
    SUB TOP LIMITED
    - now 06252546
    LINERBRIGHT LIMITED
    - 2007-06-14 06252546
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2011-05-04
    IIF 95 - Director → ME
  • 79
    SYNERGATIS HOLDINGS LIMITED
    - now 06871931
    MALIADRIFT LIMITED
    - 2009-06-19 06871931
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-15 ~ 2011-05-04
    IIF 28 - Director → ME
  • 80
    SYNERGATIS PLC
    - now 06885567
    PARSLEYBROOK PLC
    - 2009-06-19 06885567
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-15 ~ 2011-05-04
    IIF 65 - Director → ME
  • 81
    THE MALL CASH MANAGER LIMITED
    05412601
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-04 ~ 2011-05-04
    IIF 34 - Director → ME
  • 82
    THE MALL FUNDING PLC
    - now 05412608
    MALL FUNDING PLC
    - 2005-04-07 05412608
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-04 ~ 2011-05-04
    IIF 51 - Director → ME
  • 83
    THEMELEION II MORTGAGE FINANCE PLC
    05449607 05817976... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2005-05-11 ~ 2011-05-04
    IIF 6 - Director → ME
  • 84
    THEMELEION III HOLDINGS LIMITED
    05806598 06727039... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    2006-05-05 ~ 2011-05-04
    IIF 5 - Director → ME
  • 85
    THEMELEION III MORTGAGE FINANCE PLC
    - now 05817976 05449607... (more)
    THEMELEION MORTGAGE FINANCE III PLC
    - 2006-05-23 05817976 05027993... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2006-05-16 ~ 2011-05-04
    IIF 8 - Director → ME
  • 86
    THEMELEION IV HOLDINGS LIMITED
    06210694 06477457... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2007-04-12 ~ 2011-05-04
    IIF 4 - Director → ME
  • 87
    THEMELEION IV MORTGAGE FINANCE PLC
    06210739 06477593... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (5 parents)
    Officer
    2007-04-12 ~ 2011-05-04
    IIF 3 - Director → ME
  • 88
    THEMELEION MORTGAGE FINANCE PLC
    - now 05027993 06477593... (more)
    ATHENA MORTGAGE FINANCE PLC - 2004-02-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (9 parents)
    Officer
    2004-04-22 ~ 2011-05-04
    IIF 7 - Director → ME
  • 89
    TITAN EUROPE 2006-4 FS P.L.C.
    05971132
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-18 ~ 2011-05-04
    IIF 66 - Director → ME
  • 90
    TITAN SERIES UK HOLDINGS LIMITED
    05971259
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-18 ~ 2011-05-04
    IIF 97 - Director → ME
  • 91
    TURQUOISE CARD BACKED SECURITIES PLC
    - now 05506646
    TURQUOISE FUNDING PLC
    - 2006-05-11 05506646
    PURPLEGRANGE PLC
    - 2006-01-11 05506646
    76 Shoe Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-10 ~ 2011-05-04
    IIF 69 - Director → ME
  • 92
    TURQUOISE HOLDINGS LIMITED
    - now 05554872 07509608
    FOLDBROOK LIMITED
    - 2006-01-11 05554872
    76 Shoe Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-10 ~ 2011-05-04
    IIF 62 - Director → ME
  • 93
    URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED
    05838307
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-06 ~ 2011-05-04
    IIF 39 - Director → ME
  • 94
    URSUS INTERMEDIATE ISSUER P.L.C.
    05841277
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ 2011-05-04
    IIF 22 - Director → ME
  • 95
    VAB FINANCE NO 1 PLC - now
    VAB FINANCE NO 1 LIMITED
    - 2010-03-17 07155432
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Officer
    2010-02-15 ~ 2010-03-02
    IIF 104 - Director → ME
  • 96
    WHITBREAD FINANCE PUBLIC LIMITED COMPANY
    06354009
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (15 parents)
    Officer
    2007-08-28 ~ 2009-04-14
    IIF 84 - Director → ME
  • 97
    WINDERMERE VIII CMBS HOLDINGS LIMITED
    05817425
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-15 ~ 2011-05-04
    IIF 76 - Director → ME
  • 98
    WINDERMERE VIII CMBS OPTIONS LIMITED
    05817368
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-15 ~ 2011-05-04
    IIF 67 - Director → ME
  • 99
    WINDERMERE VIII CMBS PLC
    05819693
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-17 ~ 2011-05-04
    IIF 103 - Director → ME
  • 100
    WINDERMERE XI CMBS HOLDINGS LTD
    06239097
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-08 ~ 2011-05-04
    IIF 72 - Director → ME
  • 101
    WINDERMERE XI CMBS OPTIONS LTD
    06239271
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-08 ~ 2011-05-04
    IIF 63 - Director → ME
  • 102
    WINDERMERE XI CMBS PLC
    06250679
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-17 ~ 2011-05-04
    IIF 40 - Director → ME
  • 103
    YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED
    05943456
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2011-05-04
    IIF 61 - Director → ME
  • 104
    YBS COVERED BONDS FINANCE LIMITED
    05943479
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-09-22 ~ 2011-05-04
    IIF 64 - Director → ME

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