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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Patrick Johnston Fairrie

child relation
Offspring entities and appointments
Active 6
  • 1
    Hatherley House, 15-17 Wood, Street, Barnet, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    159,995 GBP2022-11-30
    Officer
    2007-09-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    7 Astwood Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,879 GBP2024-12-31
    Officer
    2015-08-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2013-07-02 ~ now
    IIF 5 - Director → ME
  • 4
    Aspect Financial Limited, Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    117,540 GBP2024-06-30
    Officer
    2011-03-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    35 Great St. Helen's, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 145 - Director → ME
  • 6
    6th Floor 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 52 - Director → ME
Ceased 154
  • 1
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    LODGEREMOVE LIMITED - 1999-03-11
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-03 ~ 2007-07-20
    IIF 139 - Director → ME
  • 2
    COASTGRANGE LIMITED - 2004-10-26
    250 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2004-10-25 ~ 2007-07-20
    IIF 9 - Director → ME
  • 3
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2007-07-20
    IIF 129 - Director → ME
  • 4
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-15 ~ 2007-07-20
    IIF 70 - Director → ME
  • 5
    Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-01 ~ 2007-07-20
    IIF 72 - Director → ME
  • 6
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2001-10-17 ~ 2007-07-20
    IIF 133 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 30 - Director → ME
  • 7
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    2001-10-17 ~ 2007-07-20
    IIF 118 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 35 - Director → ME
  • 8
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2018-06-30
    IIF 36 - Director → ME
    2001-10-17 ~ 2007-07-20
    IIF 138 - Director → ME
  • 9
    A.T.C. TRUSTEES (UK) LIMITED - 2009-04-27
    Intertrust Uk, 35 Great St Helen's, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    867 GBP2015-12-31
    Officer
    2008-03-03 ~ 2012-07-02
    IIF 12 - Director → ME
  • 10
    POTTERPOINT LIMITED - 1998-10-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 88 - Director → ME
  • 11
    HOLSHAMFIELD LIMITED - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ 2012-07-02
    IIF 91 - Director → ME
  • 12
    BALLARDBROOK LIMITED - 1998-10-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 76 - Director → ME
  • 13
    VICTORIANTRAIL PLC - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ 2012-07-02
    IIF 11 - Director → ME
  • 14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    2004-03-16 ~ 2007-07-20
    IIF 113 - Director → ME
  • 15
    INTERCEDE 1921 LIMITED - 2004-03-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2007-07-20
    IIF 132 - Director → ME
  • 16
    BISHOPSGATE PREMIER FINANCE LIMITED - 2005-04-04
    DIAMONDHURST LIMITED - 2004-08-06
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-05 ~ 2007-07-20
    IIF 114 - Director → ME
  • 17
    DIAMONDTRAIL LIMITED - 2004-08-06
    C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-08-05 ~ 2007-07-20
    IIF 110 - Director → ME
  • 18
    DIAMONDHAVEN LIMITED - 2004-08-06
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-08-05 ~ 2007-07-20
    IIF 109 - Director → ME
  • 19
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ 2007-07-20
    IIF 73 - Director → ME
  • 20
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 48 - Director → ME
  • 21
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 51 - Director → ME
  • 22
    APPLETRAIL LIMITED - 2001-10-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-01 ~ 2007-07-20
    IIF 71 - Director → ME
  • 23
    BRANDYBROOK PLC - 2001-12-06
    1 Dorset Street, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2001-11-15 ~ 2007-07-20
    IIF 59 - Director → ME
  • 24
    ZOOMGREEN PLC - 2003-05-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-05-12 ~ 2007-07-20
    IIF 134 - Director → ME
  • 25
    FLOCKGREEN PLC - 2004-02-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-04 ~ 2007-07-20
    IIF 117 - Director → ME
  • 26
    26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-06-24 ~ 2007-08-07
    IIF 108 - Director → ME
  • 27
    JASMINEGRANGE LIMITED - 2001-10-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2007-07-20
    IIF 60 - Director → ME
  • 28
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-06-24 ~ 2007-07-20
    IIF 140 - Director → ME
  • 29
    MERSHIP INTERNATIONAL CREDIT (U.K.) LIMITED - 1987-03-04
    CONANCE LIMITED - 1987-03-04
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,373,580 GBP2024-04-30
    Officer
    2001-11-21 ~ 2007-05-22
    IIF 77 - Director → ME
  • 30
    RAPTOR RMBS FUNDING PLC - 2004-11-16
    TRAILGREEN PLC - 2004-11-01
    76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-28 ~ 2007-07-20
    IIF 125 - Director → ME
  • 31
    RAPTOR RMBS HOLDINGS LIMITED - 2004-11-16
    FLAGMIST LIMITED - 2004-11-01
    76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-28 ~ 2007-07-20
    IIF 106 - Director → ME
  • 32
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2007-10-25 ~ 2012-07-02
    IIF 96 - Director → ME
  • 33
    JACKPLACE LIMITED - 2002-12-06
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-06 ~ 2007-07-20
    IIF 66 - Director → ME
  • 34
    Coxson Place, Druid Street, London
    Active Corporate (12 parents)
    Officer
    2011-02-16 ~ 2014-08-16
    IIF 97 - Director → ME
  • 35
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2007-07-20
    IIF 101 - Director → ME
  • 36
    FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 123 - Director → ME
  • 37
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2002-04-19 ~ 2007-07-20
    IIF 61 - Director → ME
  • 38
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2003-03-18 ~ 2007-07-20
    IIF 83 - Director → ME
  • 39
    TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2004-07-02 ~ 2007-07-20
    IIF 86 - Director → ME
  • 40
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-06-30 ~ 2007-07-20
    IIF 137 - Director → ME
  • 41
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-05 ~ 2007-07-20
    IIF 131 - Director → ME
  • 42
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 55 - Director → ME
  • 43
    TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2004-07-02 ~ 2007-07-20
    IIF 90 - Director → ME
  • 44
    TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-07-05 ~ 2007-07-20
    IIF 79 - Director → ME
  • 45
    EURO BALTIC COMMODITIES LIMITED - 2002-03-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2007-07-20
    IIF 103 - Director → ME
  • 46
    SHUTTLEGREEN LIMITED - 1998-12-15
    150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-11 ~ 2004-12-20
    IIF 161 - Director → ME
  • 47
    FIDEX PLC - 2004-12-20
    DELPHMIST PLC - 1998-12-15
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-11 ~ 2004-12-20
    IIF 164 - Director → ME
  • 48
    LOANS FOR STUDENTS DIRECT LIMITED - 1998-09-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 165 - Director → ME
  • 49
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-06-10 ~ 2007-07-20
    IIF 65 - Director → ME
  • 50
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-06-10 ~ 2007-07-20
    IIF 82 - Director → ME
  • 51
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 13 - Director → ME
    2002-11-01 ~ 2007-07-20
    IIF 142 - Director → ME
  • 52
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 14 - Director → ME
    2002-11-01 ~ 2007-07-20
    IIF 143 - Director → ME
  • 53
    FIRST FLEXIBLE NO.1 PLC - 2011-05-27
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-06-25 ~ 2003-06-19
    IIF 172 - Director → ME
    2003-06-19 ~ 2006-11-16
    IIF 162 - Director → ME
  • 54
    FIRST FLEXIBLE NO.2 PLC - 2011-05-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ 2006-11-16
    IIF 157 - Director → ME
    2001-06-25 ~ 2003-06-19
    IIF 174 - Director → ME
  • 55
    FIRST FLEXIBLE NO.3 PLC - 2011-05-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-06-25 ~ 2003-06-19
    IIF 179 - Director → ME
    2003-06-19 ~ 2006-11-16
    IIF 155 - Director → ME
  • 56
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-05-08 ~ 2001-10-17
    IIF 173 - Director → ME
    2001-10-17 ~ 2007-07-20
    IIF 135 - Director → ME
    2008-10-10 ~ 2017-05-18
    IIF 18 - Director → ME
  • 57
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 15 - Director → ME
    2001-10-17 ~ 2007-07-20
    IIF 116 - Director → ME
    2001-06-18 ~ 2001-10-17
    IIF 181 - Director → ME
  • 58
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-12-04 ~ 2017-08-31
    IIF 100 - Director → ME
  • 59
    FOLDERFENCE LIMITED - 2004-05-11
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-11 ~ 2007-07-20
    IIF 102 - Director → ME
  • 60
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2007-07-20
    IIF 122 - Director → ME
  • 61
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-08-24 ~ 2007-07-20
    IIF 56 - Director → ME
  • 62
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 50 - Director → ME
  • 63
    SPEED 9573 LIMITED - 2003-06-04
    76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-28 ~ 2007-07-20
    IIF 107 - Director → ME
  • 64
    The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (3 parents)
    Officer
    2004-07-09 ~ 2007-07-27
    IIF 158 - Director → ME
  • 65
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2007-07-20
    IIF 130 - Director → ME
  • 66
    FINANCE FOR PEOPLE (NO. 13) PLC - 2002-02-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-02-20 ~ 2006-09-25
    IIF 163 - Director → ME
  • 67
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 47 - Director → ME
  • 68
    ATC CORPORATE SERVICES (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-10-25 ~ 2012-07-02
    IIF 95 - Director → ME
  • 69
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ 2012-07-02
    IIF 144 - Director → ME
  • 70
    OWENGATE KEELE PLC - 2006-11-01
    BROOMCO (1945) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2006-11-01
    IIF 147 - Director → ME
  • 71
    OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01
    BROOMCO (1944) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2002-01-11 ~ 2006-11-01
    IIF 168 - Director → ME
  • 72
    ALNERY NO. 1740 LIMITED - 1998-06-18
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 53 - Director → ME
  • 73
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22
    EFFECTADJUST SERVICES LIMITED - 1993-03-18
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 84 - Director → ME
  • 74
    ALNERY NO.2398 LIMITED - 2004-01-20
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-19 ~ 2007-07-20
    IIF 127 - Director → ME
  • 75
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-23 ~ 2007-07-20
    IIF 119 - Director → ME
  • 76
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 49 - Director → ME
  • 77
    PUMASPRING LIMITED - 1996-10-02
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2007-07-20
    IIF 121 - Director → ME
  • 78
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2004-08-24 ~ 2007-07-20
    IIF 136 - Director → ME
  • 79
    PRECIS (1819) LIMITED - 2000-01-17
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 112 - Director → ME
  • 80
    PRECIS (1818) LIMITED - 2000-01-17
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 104 - Director → ME
  • 81
    PRECIS (1826) LIMITED - 2000-02-10
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 115 - Director → ME
  • 82
    PRECIS (1820) LIMITED - 2000-01-17
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 78 - Director → ME
  • 83
    SANTOS UK (KAKAP 2) LIMITED - 2009-06-15
    NOVUS UK (KAKAP 2) LIMITED - 2005-08-09
    MARATHON PETROLEUM U.K. KAKAP LIMITED - 1996-05-20
    MARATHON OIL PETROLEUM U.K. KAKAP LIMITED - 1996-03-21
    PRECIS (1400) LIMITED - 1996-03-07
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-09 ~ 2022-12-28
    IIF 93 - Director → ME
  • 84
    ORYX U.K. (INDONESIAN HOLDINGS) LIMITED - 1995-06-30
    BP PETROLEUM DEVELOPMENT (INDONESIAN HOLDINGS) LIMITED - 1990-04-17
    B P (CEYLON) LIMITED - 1989-10-03
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-09 ~ 2022-12-28
    IIF 94 - Director → ME
  • 85
    ORYX U.K. (KAKAP) LIMITED - 1995-06-30
    BP PETROLEUM DEVELOPMENT (KAKAP) LIMITED - 1990-03-07
    BP EXPLORATION COMPANY (NORTH AFRICA) LIMITED - 1983-01-17
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-09 ~ 2022-12-28
    IIF 92 - Director → ME
  • 86
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 171 - Director → ME
  • 87
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 180 - Director → ME
  • 88
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 176 - Director → ME
  • 89
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 169 - Director → ME
  • 90
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 178 - Director → ME
  • 91
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 170 - Director → ME
  • 92
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 175 - Director → ME
  • 93
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2001-02-19 ~ 2001-05-23
    IIF 177 - Director → ME
  • 94
    OTE PLC
    - now
    TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    2002-01-18 ~ 2007-07-20
    IIF 81 - Director → ME
  • 95
    ANTGLEN LIMITED - 2012-08-31
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 27 - Director → ME
  • 96
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ 2018-06-30
    IIF 20 - Director → ME
  • 97
    PARAGON LOAN FINANCE (NO. 1) PLC - 2011-05-26
    PARAGON AUTO AND SECURED FINANCE (NO 1) PLC - 2005-02-24
    COLLATERALISED MORTGAGE SECURITIES (NO 8) PLC - 2000-09-25
    FINANCE FOR HOME LOANS (14) LIMITED - 1989-12-05
    NOTIONTILT LIMITED - 1987-12-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ 2006-01-06
    IIF 148 - Director → ME
  • 98
    PARAGON LOAN FINANCE (NO. 2) PLC - 2011-05-27
    PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC - 2005-06-16
    PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC - 2001-05-15
    COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC - 2001-05-08
    CMS (YEN NO 1) PLC - 1990-10-22
    COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLC - 1990-09-19
    COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITED - 1990-08-13
    FINANCE FOR HOME LOANS (16) LIMITED - 1989-12-05
    NOTIONTHINK LIMITED - 1987-12-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ 2006-01-06
    IIF 146 - Director → ME
  • 99
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Active Corporate (7 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 22 - Director → ME
    2006-05-24 ~ 2007-07-20
    IIF 54 - Director → ME
  • 100
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2006-08-11 ~ 2007-07-20
    IIF 58 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 21 - Director → ME
  • 101
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2014-10-15
    IIF 38 - Director → ME
  • 102
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ 2017-11-20
    IIF 44 - Director → ME
  • 103
    FINANCE FOR PEOPLE (NO. 6) PLC - 2000-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 151 - Director → ME
  • 104
    PARAGON MORTGAGES (NO. 3) PLC - 2011-05-26
    PARAGON MORTGAGES (NO 3) PLC - 2001-05-16
    COLLATERALISED MORTGAGE SECURITIES (NO 10) PLC - 2001-03-09
    MAJORMAMMOTH PUBLIC LIMITED COMPANY - 1991-05-08
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 149 - Director → ME
  • 105
    FINANCE FOR PEOPLE (NO. 12) PLC - 2002-01-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-11 ~ 2006-01-06
    IIF 167 - Director → ME
  • 106
    FINANCE FOR PEOPLE (NO. 14) PLC - 2002-08-29
    51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    2002-08-27 ~ 2006-11-16
    IIF 154 - Director → ME
  • 107
    FINANCE FOR PEOPLE (NO. 5) PLC - 1999-04-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 153 - Director → ME
  • 108
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-31 ~ 2007-07-20
    IIF 80 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 23 - Director → ME
  • 109
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2006-01-11 ~ 2007-07-20
    IIF 64 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 26 - Director → ME
  • 110
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2007-01-17 ~ 2007-07-20
    IIF 89 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 33 - Director → ME
  • 111
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2007-04-18 ~ 2007-07-20
    IIF 67 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 43 - Director → ME
  • 112
    NOUGATPLACE LIMITED - 2013-06-11
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2017-11-20
    IIF 183 - Director → ME
  • 113
    TEARDOVE PLC - 2013-06-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-24 ~ 2017-11-20
    IIF 184 - Director → ME
  • 114
    MOLTONBAY LIMITED - 2014-01-28
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2017-11-20
    IIF 24 - Director → ME
  • 115
    PAPERHAVEN PLC - 2014-01-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-11-20
    IIF 41 - Director → ME
  • 116
    MOLTONCOURT LIMITED - 2014-05-28
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2018-11-19
    IIF 185 - Director → ME
  • 117
    PAPERHILL PLC - 2014-05-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-05-23 ~ 2018-11-19
    IIF 186 - Director → ME
  • 118
    GLORYCOVE LIMITED - 2014-09-22
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 39 - Director → ME
  • 119
    TALECROFT PLC - 2014-09-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 37 - Director → ME
  • 120
    LAVAMIST LIMITED - 2015-02-06
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 29 - Director → ME
  • 121
    ENGCOURT PLC - 2015-02-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 31 - Director → ME
  • 122
    LAVAGREEN LIMITED - 2015-05-27
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 32 - Director → ME
  • 123
    ENGBARK PLC - 2015-05-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 19 - Director → ME
  • 124
    LAVAGRANGE LIMITED - 2015-10-02
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 42 - Director → ME
  • 125
    ENGBROOK PLC - 2015-10-02
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 28 - Director → ME
  • 126
    PARAGON MORTGAGES (NO.6) PLC - 2011-05-26
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2003-07-21 ~ 2006-11-16
    IIF 150 - Director → ME
  • 127
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2017-11-20
    IIF 17 - Director → ME
    2004-04-15 ~ 2007-07-20
    IIF 120 - Director → ME
  • 128
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2018-06-30
    IIF 25 - Director → ME
    2004-08-23 ~ 2007-07-20
    IIF 63 - Director → ME
  • 129
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-13 ~ 2007-07-20
    IIF 69 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 40 - Director → ME
  • 130
    PARAGON PERSONAL AND AUTO FINANCE (NO. 2) PLC - 2011-05-27
    FINANCE FOR PEOPLE (NO. 11) PLC - 2001-08-23
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-05-20 ~ 2006-11-16
    IIF 156 - Director → ME
  • 131
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-02-04 ~ 2007-07-20
    IIF 74 - Director → ME
    2008-10-10 ~ 2017-05-18
    IIF 45 - Director → ME
  • 132
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-21 ~ 2007-07-20
    IIF 68 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 16 - Director → ME
  • 133
    BOTTLEMIST LIMITED - 2015-09-01
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 34 - Director → ME
  • 134
    MONKEYDALE LIMITED - 2013-11-01
    51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    2017-01-24 ~ 2017-11-20
    IIF 182 - Director → ME
  • 135
    TINKERCROFT LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-01 ~ 2007-07-20
    IIF 111 - Director → ME
  • 136
    JACKVALE LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-01 ~ 2007-07-20
    IIF 126 - Director → ME
  • 137
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 46 - Director → ME
  • 138
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 99 - Director → ME
  • 139
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-09-06 ~ 2007-07-20
    IIF 124 - Director → ME
  • 140
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 87 - Director → ME
  • 141
    SWISSWOOD PLC - 2004-04-22
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2004-05-06 ~ 2007-07-20
    IIF 8 - Director → ME
  • 142
    PARSONDEW LIMITED - 2004-04-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-05-06 ~ 2007-07-20
    IIF 128 - Director → ME
  • 143
    FLAMEBRIDGE PLC - 2003-08-29
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-28 ~ 2007-07-20
    IIF 57 - Director → ME
  • 144
    QUALITYGREEN PLC - 2004-01-28
    55 Baker Street, London
    Liquidation Corporate (4 parents)
    Officer
    2004-01-27 ~ 2007-07-20
    IIF 141 - Director → ME
  • 145
    MAGICWOOD LIMITED - 2002-03-20
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2007-07-20
    IIF 62 - Director → ME
  • 146
    TREASUREPLACE LIMITED - 2002-03-13
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-22 ~ 2007-07-20
    IIF 85 - Director → ME
  • 147
    HARVESTWOOD LIMITED - 1996-02-15
    Delaware Drive, Tongwell, Milton Keynes Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2004-08-24 ~ 2006-03-17
    IIF 159 - Director → ME
  • 148
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
    CHANCEBUTTON LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-27 ~ 2004-10-28
    IIF 152 - Director → ME
  • 149
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
    DELETENUMBER LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-27 ~ 2004-10-28
    IIF 166 - Director → ME
  • 150
    TRUSHELFCO (NO.2507) LIMITED - 1999-07-29
    C/o Cp Waites, A-24 St Cuthberts Way, Darlington, Durham
    Dissolved Corporate (3 parents)
    Officer
    2002-01-11 ~ 2002-04-23
    IIF 160 - Director → ME
  • 151
    Horseferry House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-18 ~ 2016-02-08
    IIF 98 - Director → ME
  • 152
    ATHENA MORTGAGE FINANCE PLC - 2004-02-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2004-04-22 ~ 2007-07-20
    IIF 7 - Director → ME
  • 153
    FOUNDERSTAR LIMITED - 2003-01-24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-03 ~ 2007-07-20
    IIF 75 - Director → ME
  • 154
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents, 489 offsprings)
    Officer
    2000-12-15 ~ 2007-07-20
    IIF 105 - Director → ME

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