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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 7 - 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 49 - 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 137 - 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 126 - 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 67 - Director → ME
  • 5
    Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-01 ~ 2007-07-20
    IIF 69 - 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 131 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 27 - 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 115 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 32 - 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 33 - 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 9 - 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 85 - 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 88 - 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 73 - 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 8 - 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 110 - 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 130 - 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 111 - 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 107 - 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 106 - Director → ME
  • 19
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ 2007-07-20
    IIF 70 - 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 45 - 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 48 - 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 68 - Director → ME
  • 23
    BRANDYBROOK PLC - 2001-12-06
    1 Dorset Street, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2001-11-15 ~ 2007-07-20
    IIF 56 - 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 132 - 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 114 - 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 105 - 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 57 - 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 74 - 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 122 - 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 103 - 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, 1464 offsprings)
    Officer
    2007-10-25 ~ 2012-07-02
    IIF 93 - 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 63 - Director → ME
  • 34
    Coxson Place, Druid Street, London
    Active Corporate (12 parents)
    Officer
    2011-02-16 ~ 2014-08-16
    IIF 94 - 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 98 - 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 120 - 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 58 - 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 80 - 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 83 - 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 135 - 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 129 - 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 52 - 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 87 - 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 76 - 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 100 - 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 62 - 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 79 - 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 10 - 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
    2002-11-01 ~ 2007-07-20
    IIF 143 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 11 - 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
    2001-06-25 ~ 2003-06-19
    IIF 174 - Director → ME
    2003-06-19 ~ 2006-11-16
    IIF 157 - 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
    2001-10-17 ~ 2007-07-20
    IIF 133 - Director → ME
    2008-10-10 ~ 2017-05-18
    IIF 15 - Director → ME
    2001-05-08 ~ 2001-10-17
    IIF 173 - Director → ME
  • 57
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-17 ~ 2007-07-20
    IIF 113 - Director → ME
    2001-06-18 ~ 2001-10-17
    IIF 181 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 12 - Director → ME
  • 58
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-12-04 ~ 2017-08-31
    IIF 97 - 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 99 - Director → ME
  • 60
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2007-07-20
    IIF 119 - Director → ME
  • 61
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-08-24 ~ 2007-07-20
    IIF 53 - 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 47 - 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 104 - 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 128 - 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 44 - 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 92 - 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 50 - 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 81 - 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 124 - Director → ME
  • 75
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-23 ~ 2007-07-20
    IIF 116 - 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 46 - 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 118 - 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 134 - 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 109 - 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 101 - 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 112 - 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 75 - 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 90 - 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 91 - 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 89 - 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 78 - 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 24 - 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 17 - 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
    2006-05-24 ~ 2007-07-20
    IIF 51 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 19 - 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 55 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 18 - Director → ME
  • 101
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2014-10-15
    IIF 35 - Director → ME
  • 102
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ 2017-11-20
    IIF 41 - 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 77 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 20 - Director → ME
  • 109
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2006-01-11 ~ 2007-07-20
    IIF 61 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 23 - Director → ME
  • 110
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 30 - Director → ME
    2007-01-17 ~ 2007-07-20
    IIF 86 - Director → ME
  • 111
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2007-04-18 ~ 2007-07-20
    IIF 64 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 40 - 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 21 - 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 38 - 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 36 - 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 34 - 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 26 - 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 28 - 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 29 - 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 16 - 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 39 - 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 25 - 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 14 - Director → ME
    2004-04-15 ~ 2007-07-20
    IIF 117 - Director → ME
  • 128
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-08-23 ~ 2007-07-20
    IIF 60 - Director → ME
    2008-10-10 ~ 2018-06-30
    IIF 22 - Director → ME
  • 129
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 37 - Director → ME
    2005-06-13 ~ 2007-07-20
    IIF 66 - 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
    2008-10-10 ~ 2017-05-18
    IIF 42 - Director → ME
    2005-02-04 ~ 2007-07-20
    IIF 71 - 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 65 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 13 - 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 31 - 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 108 - Director → ME
  • 136
    JACKVALE LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-01 ~ 2007-07-20
    IIF 123 - 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 43 - 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 96 - 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 121 - 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 84 - 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 136 - 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 125 - Director → ME
  • 143
    FLAMEBRIDGE PLC - 2003-08-29
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-28 ~ 2007-07-20
    IIF 54 - 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 59 - 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 82 - 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 95 - Director → ME
  • 152
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2004-04-22 ~ 2007-07-20
    IIF 127 - Director → ME
  • 153
    FOUNDERSTAR LIMITED - 2003-01-24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-03 ~ 2007-07-20
    IIF 72 - 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, 486 offsprings)
    Officer
    2000-12-15 ~ 2007-07-20
    IIF 102 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.