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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

Mr James Patrick Johnston Fairrie

child relation
Offspring entities and appointments 198
  • 1
    21/2 DEVONSHIRE SQUARE LIMITED
    - now 03699653
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    LODGEREMOVE LIMITED - 1999-03-11
    Dissolved Corporate (18 parents)
    Officer
    2004-09-03 ~ 2007-07-20
    IIF 164 - Director → ME
  • 2
    280 BISHOPSGATE FINANCE LIMITED
    - now 05176361
    COASTGRANGE LIMITED
    - 2004-10-26 05176361
    Dissolved Corporate (13 parents)
    Officer
    2004-10-25 ~ 2007-07-20
    IIF 159 - Director → ME
  • 3
    280 BISHOPSGATE LIMITED
    - now 03723141
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2007-07-20
    IIF 136 - Director → ME
  • 4
    280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
    - now 04365004
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    Dissolved Corporate (21 parents)
    Officer
    2004-10-15 ~ 2007-07-20
    IIF 113 - Director → ME
  • 5
    ANGEL FINANCE HOLDING LIMITED
    03797483
    Dissolved Corporate (19 parents)
    Officer
    2002-03-01 ~ 2007-07-20
    IIF 115 - Director → ME
  • 6
    ARIANTY HOLDINGS LIMITED
    - now 04062132
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 40 - Director → ME
    2001-10-17 ~ 2007-07-20
    IIF 149 - Director → ME
  • 7
    ARIANTY NO. 1 PLC
    - now 03946857
    ARIANTY NO 1 PLC
    - 2004-04-22 03946857
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    Active Corporate (29 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 45 - Director → ME
    2001-10-17 ~ 2007-07-20
    IIF 112 - Director → ME
  • 8
    ARIANTY SERVICES LIMITED
    - now 04054601
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    Dissolved Corporate (25 parents)
    Officer
    2001-10-17 ~ 2007-07-20
    IIF 161 - Director → ME
    2008-10-10 ~ 2018-06-30
    IIF 46 - Director → ME
  • 9
    ART OPTIONS COUNTERPARTY LIMITED
    03784524
    Dissolved Corporate (15 parents)
    Officer
    2002-01-11 ~ 2003-09-11
    IIF 223 - Director → ME
  • 10
    ASPECT FINANCIAL LIMITED
    05628278
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-09-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ATC TRUSTEES (UK) LIMITED
    - now 04098746
    A.T.C. TRUSTEES (UK) LIMITED
    - 2009-04-27 04098746
    Dissolved Corporate (12 parents)
    Officer
    2008-03-03 ~ 2012-07-02
    IIF 14 - Director → ME
  • 12
    AUBURN 1 LIMITED
    - now 03588419 06615316... (more)
    POTTERPOINT LIMITED - 1998-10-23
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 157 - Director → ME
  • 13
    AUBURN 3 LIMITED
    - now 06615316 06386368... (more)
    HOLSHAMFIELD LIMITED
    - 2008-07-25 06615316
    Dissolved Corporate (12 parents)
    Officer
    2008-07-24 ~ 2012-07-02
    IIF 169 - Director → ME
  • 14
    AUBURN OPTIONS LIMITED
    - now 03618664
    BALLARDBROOK LIMITED - 1998-10-23
    Dissolved Corporate (17 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 124 - Director → ME
  • 15
    AUBURN SECURITIES 7 PLC
    - now 06615313 06370667... (more)
    VICTORIANTRAIL PLC
    - 2008-07-25 06615313
    Dissolved Corporate (12 parents)
    Officer
    2008-07-24 ~ 2012-07-02
    IIF 11 - Director → ME
  • 16
    AUTOMOBILE LOAN FINANCE (NO.1) - now
    AUTOMOBILE LOAN FINANCE (NO.1) LIMITED
    - 2009-12-14 03707188
    HACKREMCO (NO.1456) LIMITED - 1999-02-24
    Dissolved Corporate (17 parents)
    Officer
    2002-02-25 ~ 2003-03-11
    IIF 196 - Director → ME
  • 17
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) - now
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) LIMITED - 2009-12-14
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) PLC
    - 2008-12-22 03734973
    AUTOMOBILE LOAN FINANCING LIMITED - 1999-05-13
    HACKREMCO (NO. 1476) LIMITED - 1999-04-19
    Dissolved Corporate (17 parents)
    Officer
    2002-01-11 ~ 2003-04-07
    IIF 190 - Director → ME
  • 18
    BAKETHIN FINANCE PLC
    05074769
    Active Corporate (17 parents)
    Officer
    2004-03-16 ~ 2007-07-20
    IIF 93 - Director → ME
  • 19
    BAKETHIN HOLDINGS LIMITED
    - now 05016837
    INTERCEDE 1921 LIMITED
    - 2004-03-10 05016837 05016247... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2007-07-20
    IIF 148 - Director → ME
  • 20
    BG FUNDING NO.1 PLC
    - now 04167944
    SILVERJASPER PUBLIC LIMITED COMPANY
    - 2002-02-01 04167944
    Dissolved Corporate (9 parents)
    Officer
    2002-02-01 ~ 2007-07-20
    IIF 122 - Director → ME
  • 21
    BISHOPSGATE PREMIER FINANCE PLC
    - now 05183090
    BISHOPSGATE PREMIER FINANCE LIMITED
    - 2005-04-04 05183090
    DIAMONDHURST LIMITED
    - 2004-08-06 05183090
    Dissolved Corporate (12 parents)
    Officer
    2004-08-05 ~ 2007-07-20
    IIF 103 - Director → ME
  • 22
    BISHOPSGATE PREMIER HOLDINGS LIMITED
    - now 05183091
    DIAMONDTRAIL LIMITED
    - 2004-08-06 05183091
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-08-05 ~ 2007-07-20
    IIF 90 - Director → ME
  • 23
    BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED
    - now 05183100
    DIAMONDHAVEN LIMITED
    - 2004-08-06 05183100
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2004-08-05 ~ 2007-07-20
    IIF 88 - Director → ME
  • 24
    BYZANTIUM FINANCE PLC
    04882084 06735276
    Dissolved Corporate (11 parents)
    Officer
    2003-09-01 ~ 2007-07-20
    IIF 118 - Director → ME
  • 25
    CABALLO LIMITED
    - now 06445752
    SANTIAGO LIMITED - 2008-06-25
    Active Corporate (45 parents)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 59 - Director → ME
  • 26
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED - now
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 PLC
    - 2006-03-20 03601316 02819747... (more)
    Dissolved Corporate (20 parents)
    Officer
    2002-01-11 ~ 2004-09-11
    IIF 186 - Director → ME
  • 27
    CARS TRUSTEE (UK) NO.4 LIMITED
    - now 03601318 02727179
    TRUSHELFCO (NO.2419) LIMITED - 1998-10-16
    Dissolved Corporate (18 parents)
    Officer
    2002-01-11 ~ 2004-09-11
    IIF 212 - Director → ME
  • 28
    CHALKY LANE LIMITED
    06369547
    Active Corporate (44 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 64 - Director → ME
  • 29
    CHESTER ASSET OPTIONS NO. 2 LIMITED
    - now 04251158
    APPLETRAIL LIMITED
    - 2001-10-15 04251158
    Dissolved Corporate (16 parents)
    Officer
    2001-10-01 ~ 2007-07-20
    IIF 114 - Director → ME
  • 30
    CHESTER ASSET RECEIVABLES DEALINGS 2001-A PLC
    - now 04191120 04358521... (more)
    HOLLYBAY PLC
    - 2001-10-15 04191120
    Dissolved Corporate (11 parents)
    Officer
    2001-10-01 ~ 2007-07-20
    IIF 135 - Director → ME
  • 31
    CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC
    - now 04288260 04420532... (more)
    BRANDYBROOK PLC
    - 2001-12-06 04288260
    Dissolved Corporate (11 parents)
    Officer
    2001-11-15 ~ 2007-07-20
    IIF 84 - Director → ME
  • 32
    CHESTER ASSET RECEIVABLES DEALINGS 2002-A PLC
    - now 04358521 04420532... (more)
    JASMINEDRIVE PLC
    - 2002-04-25 04358521
    Dissolved Corporate (11 parents)
    Officer
    2002-04-24 ~ 2007-07-20
    IIF 80 - Director → ME
  • 33
    CHESTER ASSET RECEIVABLES DEALINGS 2002-B PLC
    - now 04420532 04358521... (more)
    PRIVETBROOK PLC
    - 2002-07-31 04420532
    Dissolved Corporate (11 parents)
    Officer
    2002-07-31 ~ 2007-07-20
    IIF 72 - Director → ME
  • 34
    CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC
    - now 04565060 04191120... (more)
    TWIGPARK PLC
    - 2002-12-02 04565060
    Dissolved Corporate (11 parents)
    Officer
    2002-11-29 ~ 2007-07-20
    IIF 97 - Director → ME
  • 35
    CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.
    - now 04706982 04420532... (more)
    ZOOMGREEN PLC
    - 2003-05-13 04706982
    Dissolved Corporate (11 parents)
    Officer
    2003-05-12 ~ 2007-07-20
    IIF 150 - Director → ME
  • 36
    CHESTER ASSET RECEIVABLES DEALINGS 2003-C PLC
    - now 04846229 04565060... (more)
    FLAMEWAY PLC
    - 2003-08-20 04846229
    Dissolved Corporate (11 parents)
    Officer
    2003-08-19 ~ 2007-07-20
    IIF 151 - Director → ME
  • 37
    CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC
    - now 05018927 04565060... (more)
    FLOCKGREEN PLC
    - 2004-02-05 05018927
    Dissolved Corporate (11 parents)
    Officer
    2004-02-04 ~ 2007-07-20
    IIF 110 - Director → ME
  • 38
    CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED
    FC025273
    Converted / Closed Corporate (17 parents)
    Officer
    2004-06-24 ~ 2007-08-07
    IIF 87 - Director → ME
  • 39
    CHESTER ASSET RECEIVABLES DEALINGS VFN LIMITED
    - now 04962915 06475367... (more)
    CHIMEBAY LIMITED
    - 2004-02-05 04962915
    Dissolved Corporate (11 parents)
    Officer
    2004-02-04 ~ 2007-07-20
    IIF 106 - Director → ME
  • 40
    CHESTER ASSET SECURITISATION HOLDINGS LIMITED
    - now 04251397 04964442... (more)
    JASMINEGRANGE LIMITED
    - 2001-10-25 04251397 05643066
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2007-07-20
    IIF 85 - Director → ME
  • 41
    CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
    FC025272 04964442... (more)
    Converted / Closed Corporate (17 parents)
    Officer
    2004-06-24 ~ 2007-07-20
    IIF 166 - Director → ME
  • 42
    CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED
    - now 04964442 04251397... (more)
    CHIMEDRIVE LIMITED
    - 2004-02-06 04964442
    Dissolved Corporate (10 parents)
    Officer
    2004-02-04 ~ 2007-07-20
    IIF 162 - Director → ME
  • 43
    CITY MORTGAGE HOLDINGS LIMITED
    03126743
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2001-02-07 ~ 2007-07-20
    IIF 167 - Director → ME
  • 44
    CONANCE LIMITED
    - now 01966411
    MERSHIP INTERNATIONAL CREDIT (U.K.) LIMITED - 1987-03-04
    CONANCE LIMITED - 1987-03-04
    Active Corporate (12 parents)
    Officer
    2001-11-21 ~ 2007-05-22
    IIF 128 - Director → ME
  • 45
    COURTFIELD CAPITAL LIMITED
    09743315
    Active Corporate (2 parents)
    Officer
    2015-08-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    CRONOS RMBS FUNDING PLC
    - now 05233312
    RAPTOR RMBS FUNDING PLC
    - 2004-11-16 05233312
    TRAILGREEN PLC
    - 2004-11-01 05233312
    Dissolved Corporate (9 parents)
    Officer
    2004-10-28 ~ 2007-07-20
    IIF 129 - Director → ME
  • 47
    CRONOS RMBS HOLDINGS LIMITED
    - now 05216337
    RAPTOR RMBS HOLDINGS LIMITED
    - 2004-11-16 05216337
    FLAGMIST LIMITED
    - 2004-11-01 05216337
    Dissolved Corporate (9 parents)
    Officer
    2004-10-28 ~ 2007-07-20
    IIF 78 - Director → ME
  • 48
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED
    - 2013-11-11 06307550
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2007-10-25 ~ 2012-07-02
    IIF 16 - Director → ME
  • 49
    CUMBERNAULD FUNDING HOLDINGS LIMITED
    - now 04498058
    JACKPLACE LIMITED
    - 2002-12-06 04498058
    Dissolved Corporate (10 parents)
    Officer
    2002-12-06 ~ 2007-07-20
    IIF 100 - Director → ME
  • 50
    DIVERSITY MORTGAGE TITLES LIMITED
    08481697
    Liquidation Corporate (7 parents)
    Officer
    2013-07-02 ~ now
    IIF 7 - Director → ME
  • 51
    DOWNSIDE SETTLEMENT(THE)
    00313105
    Active Corporate (69 parents)
    Officer
    2011-02-16 ~ 2014-08-16
    IIF 22 - Director → ME
  • 52
    DRYBARN LIMITED
    04106340 02828957
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2007-07-20
    IIF 68 - Director → ME
  • 53
    EQUITY RELEASE FUNDING (NO.1) PLC
    - now 04074907 04701147... (more)
    FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
    Active Corporate (14 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 126 - Director → ME
  • 54
    EQUITY RELEASE FUNDING (NO.2) PLC
    04414548 04986587... (more)
    Active Corporate (15 parents)
    Officer
    2002-04-19 ~ 2007-07-20
    IIF 89 - Director → ME
  • 55
    EQUITY RELEASE FUNDING (NO.3) PLC
    04701147 04986587... (more)
    Active Corporate (11 parents)
    Officer
    2003-03-18 ~ 2007-07-20
    IIF 144 - Director → ME
  • 56
    EQUITY RELEASE FUNDING (NO.4) PLC
    - now 04986587 04701147... (more)
    TREKCHARM PUBLIC LIMITED COMPANY
    - 2004-07-02 04986587
    Active Corporate (15 parents)
    Officer
    2004-07-02 ~ 2007-07-20
    IIF 147 - Director → ME
  • 57
    EQUITY RELEASE FUNDING (NO.5) PLC
    05495271 04986587... (more)
    Active Corporate (13 parents)
    Officer
    2005-06-30 ~ 2007-07-20
    IIF 155 - Director → ME
  • 58
    EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
    - now 05492179 04056288
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-07-05 ~ 2007-07-20
    IIF 143 - Director → ME
  • 59
    EQUITY RELEASE HOLDINGS LIMITED
    - now 04056288 05492179
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 77 - Director → ME
  • 60
    ERF TRUSTEE (NO. 4) LIMITED
    - now 05095784 05492514
    TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
    Active Corporate (14 parents)
    Officer
    2004-07-02 ~ 2007-07-20
    IIF 165 - Director → ME
  • 61
    ERF TRUSTEE (NO. 5) LIMITED
    - now 05492514 05095784
    TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
    Active Corporate (16 parents)
    Officer
    2005-07-05 ~ 2007-07-20
    IIF 134 - Director → ME
  • 62
    EULER TRADE INDEMNITY INTERNATIONAL LIMITED
    - now 02118121
    TRADE INDEMNITY INTERNATIONAL LIMITED
    - 1998-03-09 02118121
    Dissolved Corporate (18 parents)
    Officer
    1995-10-17 ~ 1999-04-30
    IIF 210 - Director → ME
  • 63
    EURO BALTIC PROPERTIES LIMITED
    - now 04234737
    EURO BALTIC COMMODITIES LIMITED - 2002-03-22
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2004-10-15 ~ 2007-07-20
    IIF 71 - Director → ME
  • 64
    FIDEX HOLDINGS LIMITED
    - now 03618931
    SHUTTLEGREEN LIMITED - 1998-12-15
    Dissolved Corporate (16 parents)
    Officer
    2002-01-11 ~ 2004-12-20
    IIF 211 - Director → ME
  • 65
    FIDEX LIMITED
    - now 03619144
    FIDEX PLC
    - 2004-12-20 03619144
    DELPHMIST PLC - 1998-12-15
    Dissolved Corporate (22 parents)
    Officer
    2002-01-11 ~ 2004-12-20
    IIF 217 - Director → ME
  • 66
    FINANCE FOR PEOPLE (NO.4) PLC
    - now 03203909 03203932... (more)
    LOANS FOR STUDENTS DIRECT LIMITED - 1998-09-09
    Dissolved Corporate (15 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 218 - Director → ME
  • 67
    FIRST ACTIVE COMMERCIAL LIMITED
    - now 03525975
    FIRST ACTIVE LIMITED - 1998-11-05
    Dissolved Corporate (24 parents)
    Officer
    2002-06-10 ~ 2007-07-20
    IIF 99 - Director → ME
  • 68
    FIRST ACTIVE HOLDINGS UK LIMITED
    - now 02992260
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    Dissolved Corporate (29 parents)
    Officer
    2002-06-10 ~ 2007-07-20
    IIF 142 - Director → ME
  • 69
    FIRST FLEXIBLE (NO. 7) PLC
    - now 04579544 04579581... (more)
    FIRST FLEXIBLE NO. 7 PLC
    - 2007-01-11 04579544 04579581... (more)
    Dissolved Corporate (25 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 23 - Director → ME
    2002-11-01 ~ 2007-07-20
    IIF 96 - Director → ME
  • 70
    FIRST FLEXIBLE NO. 6 PLC
    04579581 04579544... (more)
    Dissolved Corporate (24 parents)
    Officer
    2002-11-01 ~ 2007-07-20
    IIF 105 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 24 - Director → ME
  • 71
    FIRST FLEXIBLE NO.1 LIMITED - now
    FIRST FLEXIBLE NO.1 PLC
    - 2011-05-27 03806931 03952926... (more)
    NEW MARKET NO. 1 PLC - 1999-09-15
    Dissolved Corporate (19 parents)
    Officer
    2001-06-25 ~ 2003-06-19
    IIF 195 - Director → ME
    2003-06-19 ~ 2006-11-16
    IIF 215 - Director → ME
  • 72
    FIRST FLEXIBLE NO.2 LIMITED - now
    FIRST FLEXIBLE NO.2 PLC
    - 2011-05-27 03952926 03806931... (more)
    Dissolved Corporate (16 parents)
    Officer
    2003-06-19 ~ 2006-11-16
    IIF 199 - Director → ME
    2001-06-25 ~ 2003-06-19
    IIF 204 - Director → ME
  • 73
    FIRST FLEXIBLE NO.3 LIMITED - now
    FIRST FLEXIBLE NO.3 PLC
    - 2011-05-27 04037179 03806931... (more)
    Dissolved Corporate (14 parents)
    Officer
    2001-06-25 ~ 2003-06-19
    IIF 214 - Director → ME
    2003-06-19 ~ 2006-11-16
    IIF 197 - Director → ME
  • 74
    FIRST FLEXIBLE NO.4 PLC
    04176542 03806931... (more)
    Dissolved Corporate (20 parents)
    Officer
    2001-05-08 ~ 2001-10-17
    IIF 202 - Director → ME
    2008-10-10 ~ 2017-05-18
    IIF 28 - Director → ME
    2001-10-17 ~ 2007-07-20
    IIF 152 - Director → ME
  • 75
    FIRST FLEXIBLE NO.5 PLC
    04236601 03806931... (more)
    Dissolved Corporate (23 parents)
    Officer
    2001-10-17 ~ 2007-07-20
    IIF 109 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 25 - Director → ME
    2001-06-18 ~ 2001-10-17
    IIF 206 - Director → ME
  • 76
    FSHNY (UK) LIMITED
    08784102
    Active Corporate (25 parents)
    Officer
    2013-12-04 ~ 2017-08-31
    IIF 63 - Director → ME
  • 77
    FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD
    - now 05073125 05497182
    FOLDERFENCE LIMITED
    - 2004-05-11 05073125
    Dissolved Corporate (12 parents)
    Officer
    2004-05-11 ~ 2007-07-20
    IIF 69 - Director → ME
  • 78
    FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
    05497182 05073125
    Dissolved Corporate (11 parents)
    Officer
    2005-07-01 ~ 2007-07-20
    IIF 125 - Director → ME
  • 79
    GLOBALDRIVE (UK) PLC
    04072883
    Dissolved Corporate (12 parents)
    Officer
    2004-08-24 ~ 2007-07-20
    IIF 116 - Director → ME
  • 80
    GLOBALDRIVE HOLDINGS LIMITED
    04072869
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2004-08-24 ~ 2007-07-20
    IIF 79 - Director → ME
  • 81
    GREGORY PARK HOLDING LIMITED
    - now 05124555
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Active Corporate (46 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 61 - Director → ME
  • 82
    GRESHAM RECEIVABLES (NO. 2) UK LIMITED
    - now 04709636 06865043... (more)
    SPEED 9573 LIMITED
    - 2003-06-04 04709636 04714730... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-05-28 ~ 2007-07-20
    IIF 83 - Director → ME
  • 83
    GREYLOCK INVESTMENTS, LLC
    FC025301
    Converted / Closed Corporate (15 parents)
    Officer
    2004-07-09 ~ 2007-07-27
    IIF 201 - Director → ME
  • 84
    GRIFONAS 2 HOLDINGS LIMITED
    07076193
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 21 - Director → ME
  • 85
    GRIFONAS FINANCE NO.2 PLC
    07076174
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 12 - Director → ME
  • 86
    HOLDMILE LIMITED
    04136708
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2004-09-03 ~ 2007-07-20
    IIF 140 - Director → ME
  • 87
    HOMELOANS (NO. 4) PLC
    - now 03696161 03696123... (more)
    FINANCE FOR PEOPLE (NO. 13) PLC - 2002-02-14
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2002-02-20 ~ 2006-09-25
    IIF 216 - Director → ME
  • 88
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Active Corporate (61 parents)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 57 - Director → ME
  • 89
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - now
    ATC CORPORATE SERVICES (UK) LIMITED
    - 2013-11-11 06307563
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2007-10-25 ~ 2012-07-02
    IIF 4 - Director → ME
  • 90
    INTERTRUST TRUST COMPANY (LONDON) LIMITED - now
    ATC TRUST COMPANY (LONDON) LIMITED
    - 2013-11-11 06442060
    Dissolved Corporate (22 parents)
    Officer
    2007-11-30 ~ 2012-07-02
    IIF 5 - Director → ME
  • 91
    KAISERPLATZ FUNDING (DELAWARE) LLC
    FC024046
    Converted / Closed Corporate (4 parents)
    Officer
    2002-08-15 ~ 2007-08-08
    IIF 191 - Director → ME
  • 92
    KEELE RESIDENTIAL FUNDING PLC
    - now 03840096
    OWENGATE KEELE PLC
    - 2006-11-01 03840096 03773153
    BROOMCO (1945) LIMITED - 1999-10-27
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2006-11-01
    IIF 179 - Director → ME
  • 93
    KRF HOLDINGS LIMITED
    - now 03840094
    OWENGATE KEELE (HOLDINGS) LIMITED
    - 2006-11-01 03840094 03773154... (more)
    BROOMCO (1944) LIMITED - 1999-10-27
    Active Corporate (18 parents)
    Officer
    2002-01-11 ~ 2006-11-01
    IIF 222 - Director → ME
  • 94
    LA DEFENSE II (HOLDINGS) LIMITED
    - now 03488612 04999957
    ALNERY NO. 1740 LIMITED - 1998-06-18
    Dissolved Corporate (10 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 75 - Director → ME
  • 95
    LA DEFENSE II PLC
    - now 02772357 05024429
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22
    EFFECTADJUST SERVICES LIMITED - 1993-03-18
    Dissolved Corporate (14 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 145 - Director → ME
  • 96
    LA DEFENSE III (HOLDINGS) LIMITED
    - now 04999957 03488612
    ALNERY NO.2398 LIMITED
    - 2004-01-20 04999957 04969455... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-01-19 ~ 2007-07-20
    IIF 131 - Director → ME
  • 97
    LA DEFENSE III PLC
    05024429 02772357
    Dissolved Corporate (8 parents)
    Officer
    2004-01-23 ~ 2007-07-20
    IIF 117 - Director → ME
  • 98
    LAPSENT LIMITED
    02314927
    Active Corporate (58 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 60 - Director → ME
  • 99
    LEEK FINANCE HOLDINGS LIMITED
    - now 03230276
    PUMASPRING LIMITED - 1996-10-02
    Dissolved Corporate (15 parents)
    Officer
    2004-08-31 ~ 2007-07-20
    IIF 123 - Director → ME
  • 100
    MAC NO. 1 LIMITED
    - now 02165061
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    Active Corporate (22 parents)
    Officer
    2004-08-24 ~ 2007-07-20
    IIF 153 - Director → ME
  • 101
    MAGPIE TRUSTEES (LONDON) LIMITED
    07068902
    Active Corporate (4 parents)
    Officer
    2011-03-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 102
    MATRON 2 TRUSTEES LIMITED
    - now 03085884 02949544
    SAFFRONLAWN LIMITED - 1995-09-11
    Dissolved Corporate (12 parents)
    Officer
    2004-08-24 ~ dissolved
    IIF 180 - Director → ME
  • 103
    MATRON TRUSTEES LIMITED
    - now 02949544 03085884
    MATRON LIMITED - 1994-11-02
    MINKFROST LIMITED - 1994-10-18
    Dissolved Corporate (12 parents)
    Officer
    2004-08-24 ~ dissolved
    IIF 200 - Director → ME
  • 104
    MBCL (UK) LIMITED
    09988770
    Dissolved Corporate (8 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 66 - Director → ME
  • 105
    MOUND FUNDING LIMITED
    - now 03835703
    PRECIS (1819) LIMITED - 2000-01-17
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 92 - Director → ME
  • 106
    MOUND HOLDINGS LIMITED
    - now 03835697
    PRECIS (1818) LIMITED - 2000-01-17
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 73 - Director → ME
  • 107
    MOUND LIMITED
    - now 03867710
    PRECIS (1826) LIMITED - 2000-02-10
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 107 - Director → ME
  • 108
    MOUND TRUSTEES LIMITED
    - now 03835709
    PRECIS (1820) LIMITED - 2000-01-17
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 132 - Director → ME
  • 109
    MRNY (UK) LIMITED
    08993500
    Dissolved Corporate (6 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 65 - Director → ME
  • 110
    NATUNA UK (KAKAP 2) LIMITED
    - now 03115420
    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
    Active Corporate (33 parents)
    Officer
    2011-03-09 ~ 2022-12-28
    IIF 171 - Director → ME
  • 111
    NOVUS UK (INDONESIAN HOLDINGS) LIMITED
    - now 00212729
    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
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-03-09 ~ 2022-12-28
    IIF 172 - Director → ME
  • 112
    NOVUS UK (KAKAP) LIMITED
    - now 00707927 03115420
    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
    Active Corporate (25 parents)
    Officer
    2011-03-09 ~ 2022-12-28
    IIF 170 - Director → ME
  • 113
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
    - 2002-12-20 03649502 03649529... (more)
    WALNUTCOVE LIMITED - 1999-02-12
    Active Corporate (33 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 192 - Director → ME
  • 114
    NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
    - 2002-12-20 03649511 03649269... (more)
    THISTLEBEAM LIMITED - 1999-02-12
    Active Corporate (33 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 221 - Director → ME
  • 115
    NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
    - 2002-12-20 03649529 03649269... (more)
    THISTLEBRIGHT LIMITED - 1999-02-12
    Active Corporate (33 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 207 - Director → ME
  • 116
    NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
    - now 03649522 03649261... (more)
    THISTLEDRIVE LIMITED - 1999-02-12
    Active Corporate (33 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 178 - Director → ME
  • 117
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
    - 2002-12-20 03649269 03649529... (more)
    SPLINTERDEW LIMITED - 1999-02-12
    Active Corporate (33 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 213 - Director → ME
  • 118
    NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
    - 2002-12-20 03649261 03649269... (more)
    SPLINTERFLAME LIMITED - 1999-02-11
    Active Corporate (33 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 185 - Director → ME
  • 119
    NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - now
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
    - 2002-12-20 03871226
    HORNGOLD LIMITED - 2000-02-04
    Active Corporate (30 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 205 - Director → ME
  • 120
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED - now
    THE INVESTORS GROUP LIMITED
    - 2002-12-20 03649480 04642378... (more)
    SATINBAY LIMITED - 1999-02-23
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2001-02-19 ~ 2001-05-23
    IIF 208 - Director → ME
  • 121
    OTE PLC
    - now 03896324
    TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
    Active Corporate (23 parents)
    Officer
    2002-01-18 ~ 2007-07-20
    IIF 141 - Director → ME
  • 122
    PARAGON FIFTH FUNDING LIMITED
    - now 08081264 08018160... (more)
    ANTGLEN LIMITED - 2012-08-31
    Active Corporate (13 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 37 - Director → ME
  • 123
    PARAGON FOURTH FUNDING LIMITED
    - now 05390155 08081264... (more)
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    Dissolved Corporate (17 parents)
    Officer
    2012-05-11 ~ 2018-06-30
    IIF 30 - Director → ME
  • 124
    PARAGON LOAN FINANCE (NO. 1) LIMITED - now
    PARAGON LOAN FINANCE (NO. 1) PLC
    - 2011-05-26 02173068 05964916... (more)
    PARAGON AUTO AND SECURED FINANCE (NO 1) PLC
    - 2005-02-24 02173068 04513329... (more)
    COLLATERALISED MORTGAGE SECURITIES (NO 8) PLC - 2000-09-25
    FINANCE FOR HOME LOANS (14) LIMITED - 1989-12-05
    NOTIONTILT LIMITED - 1987-12-28
    Dissolved Corporate (16 parents)
    Officer
    2002-05-20 ~ 2006-01-06
    IIF 182 - Director → ME
  • 125
    PARAGON LOAN FINANCE (NO. 2) LIMITED - now
    PARAGON LOAN FINANCE (NO. 2) PLC
    - 2011-05-27 02173065 02173068... (more)
    PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC
    - 2005-06-16 02173065 03696151... (more)
    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
    Dissolved Corporate (15 parents)
    Officer
    2002-05-20 ~ 2006-01-06
    IIF 177 - Director → ME
  • 126
    PARAGON MORTGAGES (NO. 12) PLC
    - now 05386924 04577689... (more)
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    Active Corporate (22 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 32 - Director → ME
    2006-05-24 ~ 2007-07-20
    IIF 76 - Director → ME
  • 127
    PARAGON MORTGAGES (NO. 13) PLC
    - now 05393650 04577689... (more)
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    Dissolved Corporate (23 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 31 - Director → ME
    2006-08-11 ~ 2007-07-20
    IIF 82 - Director → ME
  • 128
    PARAGON MORTGAGES (NO. 16) PLC
    06352605 04577689... (more)
    Dissolved Corporate (17 parents)
    Officer
    2008-10-10 ~ 2014-10-15
    IIF 48 - Director → ME
  • 129
    PARAGON MORTGAGES (NO. 17) PLC
    06356366 05390555... (more)
    Dissolved Corporate (16 parents)
    Officer
    2012-09-13 ~ 2017-11-20
    IIF 54 - Director → ME
  • 130
    PARAGON MORTGAGES (NO. 2) PLC
    - now 03696121 02231301... (more)
    FINANCE FOR PEOPLE (NO. 6) PLC - 2000-01-24
    Dissolved Corporate (14 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 187 - Director → ME
  • 131
    PARAGON MORTGAGES (NO. 3) LIMITED - now
    PARAGON MORTGAGES (NO. 3) PLC
    - 2011-05-26 02231301 05390555... (more)
    PARAGON MORTGAGES (NO 3) PLC - 2001-05-16
    COLLATERALISED MORTGAGE SECURITIES (NO 10) PLC - 2001-03-09
    MAJORMAMMOTH PUBLIC LIMITED COMPANY - 1991-05-08
    Dissolved Corporate (11 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 183 - Director → ME
  • 132
    PARAGON MORTGAGES (NO. 4) PLC
    - now 03696156 03696169... (more)
    FINANCE FOR PEOPLE (NO. 12) PLC - 2002-01-22
    Dissolved Corporate (14 parents)
    Officer
    2002-12-11 ~ 2006-01-06
    IIF 220 - Director → ME
  • 133
    PARAGON MORTGAGES (NO. 5) PLC
    - now 03696169 05390632... (more)
    FINANCE FOR PEOPLE (NO. 14) PLC
    - 2002-08-29 03696169
    Active Corporate (14 parents)
    Officer
    2002-08-27 ~ 2006-11-16
    IIF 194 - Director → ME
  • 134
    PARAGON MORTGAGES (NO.1) PLC
    - now 03696179 04513170... (more)
    FINANCE FOR PEOPLE (NO. 5) PLC - 1999-04-28
    Dissolved Corporate (14 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 189 - Director → ME
  • 135
    PARAGON MORTGAGES (NO.10) PLC
    04514738 06043254... (more)
    Dissolved Corporate (23 parents)
    Officer
    2005-08-31 ~ 2007-07-20
    IIF 137 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 33 - Director → ME
  • 136
    PARAGON MORTGAGES (NO.11) PLC
    04513183 06043254... (more)
    Dissolved Corporate (23 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 36 - Director → ME
    2006-01-11 ~ 2007-07-20
    IIF 98 - Director → ME
  • 137
    PARAGON MORTGAGES (NO.14) PLC
    06043254 04513342... (more)
    Dissolved Corporate (23 parents)
    Officer
    2007-01-17 ~ 2007-07-20
    IIF 160 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 43 - Director → ME
  • 138
    PARAGON MORTGAGES (NO.15) PLC
    06212267 04513348... (more)
    Dissolved Corporate (21 parents)
    Officer
    2007-04-18 ~ 2007-07-20
    IIF 101 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 53 - Director → ME
  • 139
    PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED
    - now 08489168 08800998... (more)
    NOUGATPLACE LIMITED - 2013-06-11
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2017-11-20
    IIF 225 - Director → ME
  • 140
    PARAGON MORTGAGES (NO.18) PLC
    - now 08494688 05393650... (more)
    TEARDOVE PLC - 2013-06-11
    Dissolved Corporate (17 parents)
    Officer
    2017-01-24 ~ 2017-11-20
    IIF 226 - Director → ME
  • 141
    PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED
    - now 08800998 15004077... (more)
    MOLTONBAY LIMITED - 2014-01-28
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2017-11-20
    IIF 34 - Director → ME
  • 142
    PARAGON MORTGAGES (NO.19) PLC
    - now 08603520 05390155... (more)
    PAPERHAVEN PLC - 2014-01-29
    Dissolved Corporate (17 parents)
    Officer
    2016-11-21 ~ 2017-11-20
    IIF 51 - Director → ME
  • 143
    PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
    - now 08819769 12873816... (more)
    MOLTONCOURT LIMITED
    - 2014-05-28 08819769
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2018-11-19
    IIF 227 - Director → ME
  • 144
    PARAGON MORTGAGES (NO.20) PLC
    - now 08998709 05390290... (more)
    PAPERHILL PLC
    - 2014-05-28 08998709
    Dissolved Corporate (19 parents)
    Officer
    2014-05-23 ~ 2018-11-19
    IIF 228 - Director → ME
  • 145
    PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED
    - now 08878255 12873816... (more)
    GLORYCOVE LIMITED - 2014-09-22
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 49 - Director → ME
  • 146
    PARAGON MORTGAGES (NO.21) PLC
    - now 09166258 05390327... (more)
    TALECROFT PLC - 2014-09-22
    Dissolved Corporate (16 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 47 - Director → ME
  • 147
    PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED
    - now 09308397 12873816... (more)
    LAVAMIST LIMITED - 2015-02-06
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 39 - Director → ME
  • 148
    PARAGON MORTGAGES (NO.22) PLC
    - now 09282025 05390555... (more)
    ENGCOURT PLC - 2015-02-06
    Dissolved Corporate (16 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 41 - Director → ME
  • 149
    PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED
    - now 09304318 12873816... (more)
    LAVAGREEN LIMITED - 2015-05-27
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 42 - Director → ME
  • 150
    PARAGON MORTGAGES (NO.23) PLC
    - now 09386326 05390573... (more)
    ENGBARK PLC - 2015-05-27
    Dissolved Corporate (16 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 29 - Director → ME
  • 151
    PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED
    - now 09304317 12873816... (more)
    LAVAGRANGE LIMITED - 2015-10-02
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 52 - Director → ME
  • 152
    PARAGON MORTGAGES (NO.24) PLC
    - now 09386355 05390593... (more)
    ENGBROOK PLC - 2015-10-02
    Dissolved Corporate (16 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 38 - Director → ME
  • 153
    PARAGON MORTGAGES (NO.6) LIMITED - now
    PARAGON MORTGAGES (NO.6) PLC
    - 2011-05-26 04513156 05390659... (more)
    Dissolved Corporate (7 parents)
    Officer
    2003-07-21 ~ 2006-11-16
    IIF 184 - Director → ME
  • 154
    PARAGON MORTGAGES (NO.7) PLC
    04513170 05386924... (more)
    Dissolved Corporate (23 parents)
    Officer
    2004-04-15 ~ 2007-07-20
    IIF 120 - Director → ME
    2008-10-10 ~ 2017-11-20
    IIF 27 - Director → ME
  • 155
    PARAGON MORTGAGES (NO.8) PLC
    04513172 04513176... (more)
    Dissolved Corporate (21 parents)
    Officer
    2008-10-10 ~ 2018-06-30
    IIF 35 - Director → ME
    2004-08-23 ~ 2007-07-20
    IIF 95 - Director → ME
  • 156
    PARAGON MORTGAGES (NO.9) PLC
    04513176 15005950... (more)
    Dissolved Corporate (23 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 50 - Director → ME
    2005-06-13 ~ 2007-07-20
    IIF 111 - Director → ME
  • 157
    PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED - now
    PARAGON PERSONAL AND AUTO FINANCE (NO. 2) PLC
    - 2011-05-27 03696151 04513186... (more)
    FINANCE FOR PEOPLE (NO. 11) PLC - 2001-08-23
    Dissolved Corporate (11 parents)
    Officer
    2002-05-20 ~ 2006-11-16
    IIF 198 - Director → ME
  • 158
    PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
    - now 04513186 03696151... (more)
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    Dissolved Corporate (21 parents)
    Officer
    2005-02-04 ~ 2007-07-20
    IIF 119 - Director → ME
    2008-10-10 ~ 2017-05-18
    IIF 55 - Director → ME
  • 159
    PARAGON SECURED FINANCE (NO. 1) PLC
    - now 04513329 02173068... (more)
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    Dissolved Corporate (22 parents)
    Officer
    2004-10-21 ~ 2007-07-20
    IIF 102 - Director → ME
    2008-10-10 ~ 2018-11-19
    IIF 26 - Director → ME
  • 160
    PARAGON SEVENTH FUNDING LIMITED
    - now 09580619 08018160
    BOTTLEMIST LIMITED - 2015-09-01
    Active Corporate (12 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 44 - Director → ME
  • 161
    PARAGON SIXTH FUNDING LIMITED
    - now 08603538 08018160... (more)
    MONKEYDALE LIMITED - 2013-11-01
    Active Corporate (12 parents)
    Officer
    2017-01-24 ~ 2017-11-20
    IIF 224 - Director → ME
  • 162
    PILLAR FUNDING SERIES 2003-1 PLC
    - now 04703187 05554863... (more)
    DARTDEW PLC
    - 2003-04-14 04703187
    Dissolved Corporate (10 parents)
    Officer
    2003-04-14 ~ 2007-07-20
    IIF 163 - Director → ME
  • 163
    PILLAR FUNDING SERIES 2004-1 PLC
    - now 05018824 05148601... (more)
    FLOCKHURST PLC
    - 2004-02-27 05018824
    Dissolved Corporate (11 parents)
    Officer
    2004-02-26 ~ 2007-07-20
    IIF 86 - Director → ME
  • 164
    PILLAR HOLDINGS LIMITED
    - now 04497889
    TINKERCROFT LIMITED
    - 2002-10-01 04497889
    Dissolved Corporate (11 parents)
    Officer
    2002-10-01 ~ 2007-07-20
    IIF 91 - Director → ME
  • 165
    PILLAR OPTIONS LIMITED
    - now 04498061
    JACKVALE LIMITED
    - 2002-10-01 04498061
    Dissolved Corporate (11 parents)
    Officer
    2002-10-01 ~ 2007-07-20
    IIF 130 - Director → ME
  • 166
    PL HOTEL LIMITED
    - now 05214268
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Active Corporate (53 parents)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 56 - Director → ME
  • 167
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Active Corporate (66 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 62 - Director → ME
  • 168
    PREMIER PLACE FINANCE LIMITED
    - now 05177099
    SHIMMERBAY LIMITED
    - 2004-09-07 05177099
    Dissolved Corporate (26 parents)
    Officer
    2004-09-06 ~ 2007-07-20
    IIF 127 - Director → ME
  • 169
    PRS 5&6 SUB LOAN HOLDINGS LIMITED
    - now 05046409
    RAINBOWGREEN LIMITED
    - 2004-03-05 05046409
    Dissolved Corporate (11 parents)
    Officer
    2004-03-04 ~ 2007-07-20
    IIF 104 - Director → ME
  • 170
    PRS 5&6 SUB LOAN LIMITED
    - now 05046894
    RAZORPARK LIMITED
    - 2004-03-05 05046894
    Dissolved Corporate (11 parents)
    Officer
    2004-03-04 ~ 2007-07-20
    IIF 158 - Director → ME
  • 171
    PRS 5&6 SUB LOAN OPTION LIMITED
    - now 05046892
    RAZORHURST LIMITED
    - 2004-03-05 05046892
    Dissolved Corporate (11 parents)
    Officer
    2004-03-04 ~ 2007-07-20
    IIF 108 - Director → ME
  • 172
    PUNCH TAVERNS FINANCE LIMITED - now
    PUNCH TAVERNS FINANCE PLC
    - 2021-02-17 03487780 BR005024... (more)
    PUNCH TAVERNS FINANCE LIMITED
    - 2003-10-13 03487780 BR005024... (more)
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Dissolved Corporate (41 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 154 - Director → ME
  • 173
    SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
    - now 05088299 FC028268... (more)
    SWISSWOOD PLC - 2004-04-22
    Dissolved Corporate (18 parents)
    Officer
    2004-05-06 ~ 2007-07-20
    IIF 156 - Director → ME
  • 174
    SANDWELL FINANCE HOLDINGS LIMITED
    - now 05019375
    PARSONDEW LIMITED - 2004-04-22
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-05-06 ~ 2007-07-20
    IIF 133 - Director → ME
  • 175
    SECURITISATION HOLDINGS (UK) NO.4 LIMITED
    - now 03601314
    TRUSHELFCO (NO.2421) LIMITED - 1998-10-16
    Dissolved Corporate (18 parents)
    Officer
    2002-01-18 ~ 2004-09-11
    IIF 181 - Director → ME
  • 176
    SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC
    - now 04765052 04981999... (more)
    TILEVIEW PLC
    - 2003-06-18 04765052
    Dissolved Corporate (8 parents)
    Officer
    2003-06-17 ~ 2007-07-20
    IIF 139 - Director → ME
  • 177
    SHERWOOD CASTLE FUNDING SERIES 2003-2 PLC.
    - now 04846220 05087749... (more)
    FLAMEBRIDGE PLC
    - 2003-08-29 04846220
    Dissolved Corporate (8 parents)
    Officer
    2003-08-28 ~ 2007-07-20
    IIF 81 - Director → ME
  • 178
    SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
    - now 04981999 04765052... (more)
    QUALITYGREEN PLC
    - 2004-01-28 04981999
    Liquidation Corporate (12 parents)
    Officer
    2004-01-27 ~ 2007-07-20
    IIF 168 - Director → ME
  • 179
    SHERWOOD CASTLE FUNDING SERIES 2004-3 PLC
    - now 05164884 04981999... (more)
    PARSNIPWOOD PLC
    - 2004-07-23 05164884
    Dissolved Corporate (11 parents)
    Officer
    2004-07-23 ~ 2007-07-20
    IIF 70 - Director → ME
  • 180
    SHERWOOD CASTLE HOLDINGS LIMITED
    - now 04318734
    MAGICWOOD LIMITED
    - 2002-03-20 04318734
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2007-07-20
    IIF 94 - Director → ME
  • 181
    SHERWOOD CASTLE OPTIONS LIMITED
    - now 04318683
    TREASUREPLACE LIMITED
    - 2002-03-13 04318683
    Dissolved Corporate (10 parents)
    Officer
    2002-02-22 ~ 2007-07-20
    IIF 146 - Director → ME
  • 182
    SUNRISE TRUSTEES LIMITED
    - now 03123042
    HARVESTWOOD LIMITED - 1996-02-15
    Dissolved Corporate (11 parents)
    Officer
    2004-08-24 ~ 2006-03-17
    IIF 203 - Director → ME
  • 183
    SUPERIOR TRADEABLE RESIDENTIAL SECURITIES LIMITED
    - now 02522422
    CARISLANE LIMITED - 1990-09-28
    Dissolved Corporate (11 parents)
    Officer
    2004-08-24 ~ dissolved
    IIF 193 - Director → ME
  • 184
    SWAMF NOMINEE (1) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
    CHANCEBUTTON LIMITED
    - 2005-01-18 04784128
    Dissolved Corporate (28 parents)
    Officer
    2003-06-27 ~ 2004-10-28
    IIF 188 - Director → ME
  • 185
    SWAMF NOMINEE (2) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
    DELETENUMBER LIMITED
    - 2005-01-18 04784136
    Dissolved Corporate (28 parents)
    Officer
    2003-06-27 ~ 2004-10-28
    IIF 219 - Director → ME
  • 186
    TEESSIDE INVESTMENTS LIMITED
    - now 03786978
    TRUSHELFCO (NO.2507) LIMITED - 1999-07-29
    Dissolved Corporate (10 parents)
    Officer
    2002-01-11 ~ 2002-04-23
    IIF 209 - Director → ME
  • 187
    TEMPLE WORKS LIMITED
    09706791
    Dissolved Corporate (12 parents)
    Officer
    2015-08-18 ~ 2016-02-08
    IIF 58 - Director → ME
  • 188
    TERRASSA I INVESTMENTS LIMITED
    FC028315 FC028320... (more)
    Converted / Closed Corporate (8 parents)
    Officer
    2010-01-08 ~ now
    IIF 9 - Director → ME
  • 189
    TERRASSA II INVESTMENTS LIMITED
    FC028317 FC028320... (more)
    Converted / Closed Corporate (8 parents)
    Officer
    2010-01-08 ~ now
    IIF 13 - Director → ME
  • 190
    TERRASSA III INVESTMENTS LIMITED
    FC028319 FC028317... (more)
    Converted / Closed Corporate (8 parents)
    Officer
    2010-01-08 ~ now
    IIF 17 - Director → ME
  • 191
    TERRASSA IV INVESTMENTS LIMITED
    FC028320 FC028315... (more)
    Converted / Closed Corporate (8 parents)
    Officer
    2010-01-08 ~ now
    IIF 15 - Director → ME
  • 192
    THEMELEION MORTGAGE FINANCE PLC
    - now 05027993 06477593... (more)
    ATHENA MORTGAGE FINANCE PLC - 2004-02-25
    Dissolved Corporate (10 parents)
    Officer
    2004-04-22 ~ 2007-07-20
    IIF 138 - Director → ME
  • 193
    UNIFINANCE 1 LIMITED
    - now 04619780
    FOUNDERSTAR LIMITED
    - 2003-01-24 04619780
    Dissolved Corporate (7 parents)
    Officer
    2003-01-03 ~ 2007-07-20
    IIF 121 - Director → ME
  • 194
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED
    - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Active Corporate (35 parents, 635 offsprings)
    Officer
    2000-12-15 ~ 2007-07-20
    IIF 74 - Director → ME
  • 195
    ZAGORA I INVESTMENTS LIMITED
    FC028492 FC028495... (more)
    Converted / Closed Corporate (6 parents)
    Officer
    2008-08-01 ~ now
    IIF 175 - Director → ME
    2010-01-08 ~ now
    IIF 20 - Director → ME
  • 196
    ZAGORA II INVESTMENTS LIMITED
    FC028493 FC028492... (more)
    Converted / Closed Corporate (6 parents)
    Officer
    2008-08-01 ~ now
    IIF 173 - Director → ME
    2010-01-08 ~ now
    IIF 18 - Director → ME
  • 197
    ZAGORA III INVESTMENTS
    FC028494 FC028493... (more)
    Converted / Closed Corporate (6 parents)
    Officer
    2008-08-01 ~ now
    IIF 174 - Director → ME
    2010-01-08 ~ now
    IIF 10 - Director → ME
  • 198
    ZAGORA IV INVESTMENTS LIMITED
    FC028495 FC028492... (more)
    Converted / Closed Corporate (6 parents)
    Officer
    2010-01-08 ~ now
    IIF 19 - Director → ME
    2008-08-01 ~ now
    IIF 176 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.