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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

Sinclair, Stuart William

    Related profiles found in government register
  • Sinclair, Stuart William
    British born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 India Street, Edinburgh, EH3 6HB

      IIF 1 IIF 2 IIF 3

    • 31 India St, Edinburgh, Scotland, EH3 6HB

      IIF 4

    • 32 India Street, Edinburgh, Scotland, EH3 6HB

      IIF 5
  • Sinclair, Stuart William
    British chief executive born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 India Street, Edinburgh, EH3 6HB

      IIF 6
  • Sinclair, Stuart William
    British chief operating officer born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 India Street, Edinburgh, EH3 6HB

      IIF 7
  • Sinclair, Stuart William
    British company director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sinclair, Stuart William
    British director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sinclair, Stuart William
    British director\ born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 India Street, Edinburgh, EH3 6HB

      IIF 53
  • Sinclair, Stuart William
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

      IIF 54

    • 1, Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 55 IIF 56
  • Sinclair, Stuart William
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Lime Street, London, EC3M 7DQ

      IIF 57
  • Sinclair, Stuart William
    British company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 4, Ropers Orchard, Danvers Street, London, London, N1 7TB, United Kingdom

      IIF 61
  • Sinclair, Stuart William
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sinclair, Stuart William
    British non-executive director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 71 IIF 72

    • 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 73

    • Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 74 IIF 75 IIF 76
child relation
Offspring entities and appointments 75
  • 1
    ASPEN INSURANCE UK LIMITED
    - now 01184193 04270446
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    30 Fenchurch Street, London
    Active Corporate (67 parents)
    Officer
    2006-10-04 ~ 2008-04-14
    IIF 7 - Director → ME
  • 2
    ASPEN MANAGING AGENCY LIMITED
    - now 06459521
    WHISTLER MANAGING AGENCY LIMITED
    - 2008-03-27 06459521
    30 Fenchurch Street, London, England
    Active Corporate (48 parents)
    Officer
    2008-01-31 ~ 2008-04-17
    IIF 28 - Director → ME
  • 3
    ASPEN UNDERWRITING LIMITED
    - now 06459518
    WHISTLER UNDERWRITING LIMITED
    - 2008-03-27 06459518
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-02-08 ~ 2008-04-17
    IIF 13 - Director → ME
  • 4
    ATLANTA INSURANCE INTERMEDIARIES LIMITED - now
    SWINTON GROUP LIMITED
    - 2021-08-23 00756681 01535435
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2017-05-08
    IIF 70 - Director → ME
  • 5
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Officer
    2016-01-04 ~ 2022-05-12
    IIF 68 - Director → ME
  • 6
    CMR LOANS SERVICING LIMITED
    - now 03543004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-10-05
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved Corporate (44 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 14 - Director → ME
  • 7
    DISCOVERY HOLDINGS EUROPE LIMITED
    - now 05933172 09276671
    PRUDENTIAL HEALTH HOLDINGS LIMITED
    - 2014-11-14 05933172 09276671
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2007-09-27 ~ 2016-05-25
    IIF 51 - Director → ME
  • 8
    EXPERIAN SERVICES (2009) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-02
    Dissolved on 2016-01-09
    FN SERVICES LIMITED
    - 2011-09-26 02008622
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (38 parents)
    Officer
    2003-05-15 ~ 2004-03-30
    IIF 38 - Director → ME
  • 9
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 02936076... (more)
    FN EMPLOYEE SERVICES LIMITED - 2001-12-07
    LNC SERVICES LIMITED - 1999-05-07
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (43 parents, 23 offsprings)
    Officer
    2003-04-10 ~ 2004-03-30
    IIF 3 - Director → ME
  • 10
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2003-04-10 ~ 2004-03-30
    IIF 39 - Director → ME
  • 11
    FN MORTGAGES LIMITED
    - now 01989335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-03
    Dissolved on 2019-05-25
    FN MORTGAGES PLC
    - 2003-10-31 01989335
    ABBEY NATIONAL MORTGAGES PLC
    - 2003-06-10 01989335
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (62 parents, 3 offsprings)
    Officer
    2003-04-10 ~ 2004-03-30
    IIF 53 - Director → ME
  • 12
    GCF UK AUTO LENDING LIMITED
    - now 04298306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-20
    Dissolved on 2012-08-01
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2001-10-12 ~ 2004-11-05
    IIF 26 - Director → ME
  • 13
    GE CAPITAL SERVICES - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-06-19
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (61 parents)
    Officer
    1999-01-22 ~ 2006-09-11
    IIF 32 - Director → ME
  • 14
    GE CAPITAL WOODCHESTER (NI) LIMITED
    - now NI030441 NF003522... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-25
    Dissolved on 2015-05-04
    WOODCHESTER (N.I.) LIMITED - 1998-07-07
    GORTEN LIMITED - 1996-03-27
    Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (23 parents)
    Officer
    2002-10-30 ~ 2005-02-28
    IIF 30 - Director → ME
  • 15
    GE HOME LENDING INTRODUCTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-18
    Dissolved on 2016-04-22
    IGROUP 7 LIMITED
    - 2004-11-26 03895079 03895064... (more)
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 27 - Director → ME
  • 16
    GE MAIL SERVICES LIMITED
    - now 02513842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-19
    Dissolved on 2021-02-19
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (49 parents)
    Officer
    2002-10-23 ~ 2004-11-05
    IIF 47 - Director → ME
  • 17
    GE MONEY CONSUMER LENDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    FIRST NATIONAL CONSUMER FINANCE LIMITED
    - 2005-10-03 02248981 00592986... (more)
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (71 parents)
    Officer
    2003-08-20 ~ 2004-03-30
    IIF 31 - Director → ME
  • 18
    GE MONEY DIRECT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-11-22
    MIDLAND & GENERAL DIRECT LIMITED
    - 2005-10-03 03542999
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 24 - Director → ME
  • 19
    GE MONEY FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-09
    Dissolved on 2023-05-01
    IGROUP FINANCIAL SERVICES LIMITED
    - 2005-10-03 03539318
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved Corporate (60 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 21 - Director → ME
  • 20
    GE MONEY HOME FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    FIRST NATIONAL HOME FINANCE LIMITED
    - 2005-10-03 00592986 NF003070... (more)
    FIRST NATIONAL BANK PLC
    - 2003-10-31 00592986 NF003070
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (92 parents, 5 offsprings)
    Officer
    2003-04-10 ~ 2004-03-30
    IIF 42 - Director → ME
  • 21
    GE MONEY HOME FINANCE LIMITED - now
    FIRST NATIONAL HOME FINANCE LIMITED
    - 2004-11-12 NF003070 00592986... (more)
    FIRST NATIONAL BANK PLC
    - 2003-11-18 NF003070 00592986
    Bulloch House, 2 Linenhall Street, Belfast
    Converted / Closed Corporate (49 parents)
    Officer
    2003-04-10 ~ 2004-03-30
    IIF 4 - Director → ME
  • 22
    GE MONEY HOME LENDING LIMITED
    - now 03770763
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-06-10
    Commencement of winding up on 2021-06-11
    IGROUP5 LIMITED
    - 2004-03-05 03770763 03610605... (more)
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (68 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 29 - Director → ME
  • 23
    GE MONEY MORTGAGES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-18
    Commencement of winding up on 2025-07-18
    IGROUP MORTGAGES LIMITED
    - 2005-10-03 03770776
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (61 parents, 6 offsprings)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 17 - Director → ME
  • 24
    GE MONEY PURPLE LOANS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-11-22
    MIDLAND AND GENERAL MORTGAGES LIMITED
    - 2005-10-03 03553325
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 16 - Director → ME
  • 25
    GE MONEY SECURED LOANS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    IGROUP LOANS LIMITED
    - 2005-10-03 03860257 03749420
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (59 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 11 - Director → ME
  • 26
    GE MONEY SERVICING LIMITED - now
    IGROUP SERVICING LIMITED
    - 2005-10-03 03859120
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 19 - Director → ME
  • 27
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2016-01-04 ~ 2022-05-12
    IIF 65 - Director → ME
  • 28
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now 02026572 NF003571... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04
    Dissolved on 2018-09-26
    HOUSEHOLD MORTGAGE CORPORATION PLC
    - 2003-10-31 02026572 NF003571... (more)
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Officer
    2003-04-10 ~ 2004-03-30
    IIF 43 - Director → ME
  • 29
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now NF003571 02026572... (more)
    HOUSEHOLD MORTGAGE CORPORATION PLC
    - 2003-12-04 NF003571 02026572... (more)
    Chancery House, 88 Victoria Street, Belfast
    Converted / Closed Corporate (25 parents)
    Officer
    2003-04-10 ~ 2004-03-30
    IIF 5 - Director → ME
  • 30
    IGROUP 8 LIMITED
    - now 03895064 03895079... (more)
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 25 - Director → ME
  • 31
    IGROUP BDA LIMITED
    - now 03675910 03895079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2018-11-23
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (49 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 23 - Director → ME
  • 32
    IGROUP LIMITED
    - now 03389478 03860257... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-04-03
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (51 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 12 - Director → ME
  • 33
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (48 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 9 - Director → ME
  • 34
    IGROUP2 LIMITED
    - now 03610605 03730890... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-07-13
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 18 - Director → ME
  • 35
    IGROUP3 LIMITED
    - now 03730890 03927500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-07-13
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 10 - Director → ME
  • 36
    INTERNATIONAL PERSONAL FINANCE PLC
    - now 06018973 00961088... (more)
    BRIDGESUN (3) LIMITED - 2007-05-24
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 54 - Director → ME
  • 37
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 15 - Director → ME
  • 38
    LEASE MANAGEMENT SERVICES LIMITED
    01218710
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2002-10-25 ~ 2004-11-05
    IIF 41 - Director → ME
  • 39
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    2016-01-04 ~ 2022-05-12
    IIF 69 - Director → ME
  • 40
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662... (more)
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    2016-01-04 ~ 2022-05-12
    IIF 66 - Director → ME
  • 41
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-14
    Dissolved on 2017-02-02
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2001-06-12 ~ 2004-11-05
    IIF 22 - Director → ME
  • 42
    MONEY DASHBOARD LTD - now
    THE ONE PLACE CAPITAL LIMITED
    - 2019-05-23 SC301187
    MONEY DASHBOARD LIMITED
    - 2010-11-22 SC301187 SC374954... (more)
    MBM SHELFCO (16) LIMITED - 2006-06-30
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2008-11-03 ~ 2011-05-16
    IIF 61 - Director → ME
  • 43
    PRODUCT FINANCE LIMITED
    - now 03287207 01508121
    STOREDECOR LIMITED - 1996-12-31
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-10-25 ~ 2003-07-06
    IIF 40 - Director → ME
  • 44
    PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
    - now 00328933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-06
    Dissolved on 2024-10-05
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (66 parents, 3 offsprings)
    Officer
    2015-06-01 ~ 2018-09-21
    IIF 72 - Director → ME
  • 45
    PROVIDENT PERSONAL CREDIT LIMITED
    - now 00146091 NF003020... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-06
    Dissolved on 2024-10-05
    JOHN BLUNDELL LIMITED - 1991-11-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (66 parents)
    Officer
    2015-06-01 ~ 2018-09-21
    IIF 71 - Director → ME
  • 46
    QBE RE (EUROPE) LIMITED
    - now 01378853
    QBE REINSURANCE (UK) LIMITED - 2012-04-11
    ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
    ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
    Plantation Place, 30 Fenchurch Street, London
    Converted / Closed Corporate (59 parents, 1 offspring)
    Officer
    2014-10-23 ~ 2018-12-31
    IIF 76 - Director → ME
  • 47
    QBE UK LIMITED
    - now 01761561 11629749
    QBE INSURANCE (EUROPE) LIMITED
    - 2018-12-31 01761561
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    LEGIBUS 373 LIMITED - 1984-04-11
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2013-11-21 ~ 2020-05-06
    IIF 75 - Director → ME
  • 48
    QBE UNDERWRITING LIMITED
    - now 01035198 03515409... (more)
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (91 parents, 3 offsprings)
    Officer
    2013-11-21 ~ 2020-05-06
    IIF 74 - Director → ME
  • 49
    RADIAL COMMERCE LIMITED - now
    ZENDOR/GSI COMMERCE LIMITED - 2016-03-23
    ZENDOR.COM LIMITED
    - 2008-01-03 03859136
    26 Broadgate Chadderton, Middleton, Oldham, England
    Active Corporate (46 parents)
    Officer
    2000-02-09 ~ 2005-05-11
    IIF 6 - Director → ME
  • 50
    RBSUTM LIMITED - now
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
    - 2003-02-03 00810443 SC046694... (more)
    CH UNIT MANAGERS LIMITED - 1995-01-04
    CH UNIT TRUST MANAGERS LIMITED - 1993-11-01
    BROWN SHIPLEY UNIT TRUST MANAGERS LIMITED - 1993-11-01
    BROWN SHIPLEY FUND MANAGEMENT LIMITED - 1986-08-27
    1 Princes Street, London
    Dissolved Corporate (50 parents)
    Officer
    1997-01-01 ~ 1998-03-04
    IIF 1 - Director → ME
  • 51
    ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED
    - now 01229417
    CAPITAL HOUSE PORTFOLIO MANAGERS LIMITED - 1995-07-10
    CHARTERHOUSE PORTFOLIO MANAGERS LIMITED - 1987-09-30
    BLOUSIT LIMITED - 1986-06-26
    1 Princes Street, London
    Dissolved Corporate (38 parents)
    Officer
    1997-01-01 ~ 1998-03-04
    IIF 2 - Director → ME
  • 52
    SANTANDER CARDS UK LIMITED - now
    GE CAPITAL BANK LIMITED
    - 2009-05-27 01456283 03343181
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    1999-01-22 ~ 2006-09-11
    IIF 45 - Director → ME
  • 53
    SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
    GE CONSUMER CREDIT SERVICES LIMITED
    - 2009-05-27 03927500
    IGROUP COMMERCIAL LIMITED
    - 2003-09-25 03927500
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Officer
    2001-06-12 ~ 2003-09-25
    IIF 20 - Director → ME
  • 54
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
    - 2009-05-27 00048468
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1999-01-22 ~ 2004-11-05
    IIF 33 - Director → ME
  • 55
    SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
    - now 11722485
    RED BOX HOLDCO LIMITED - 2019-04-05
    25 Gresham Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-09-24 ~ 2022-05-12
    IIF 67 - Director → ME
  • 56
    SPRINTABLE LIMITED
    03380949
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-10-25 ~ 2003-07-06
    IIF 34 - Director → ME
  • 57
    TH&SB HOLDINGS LIMITED
    - now 07065724
    LEXICON HOUSE HOLDINGS LIMITED
    - 2010-02-16 07065724
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2009-11-27 ~ 2012-02-09
    IIF 60 - Director → ME
  • 58
    TH&SB SERVICES LIMITED
    - now 07068728
    LEXICON HOUSE SERVICES LIMITED
    - 2010-02-16 07068728
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2009-11-27 ~ 2012-02-09
    IIF 58 - Director → ME
  • 59
    THE ONE ACCOUNT LIMITED - now
    VIRGIN DIRECT PERSONAL FINANCE LIMITED
    - 2003-01-09 03414708
    CIRCLEMICRO LIMITED
    - 1997-10-13 03414708
    250 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    1997-08-27 ~ 1998-02-26
    IIF 37 - Director → ME
  • 60
    THE SAVINGS BANK LIMITED
    - now 06759010
    MORTGAGE BANK 2009 LIMITED - 2009-07-11
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2009-11-27 ~ 2012-02-09
    IIF 59 - Director → ME
  • 61
    TIME FINANCE LIMITED
    - now 02875184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2016-04-07
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (36 parents)
    Officer
    2002-01-31 ~ 2004-11-05
    IIF 8 - Director → ME
  • 62
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2025-04-23
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (51 parents)
    Officer
    2002-01-31 ~ 2004-11-05
    IIF 48 - Director → ME
  • 63
    TSB BANK PLC
    - now SC095237
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2014-05-16 ~ 2015-11-27
    IIF 64 - Director → ME
  • 64
    TSB BANKING GROUP PLC
    08871766
    19th Floor 8 Bishopsgate, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-11-27
    IIF 63 - Director → ME
  • 65
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Officer
    2012-10-01 ~ 2018-09-21
    IIF 62 - Director → ME
  • 66
    VIDA BANK LIMITED
    - now 09837692
    BELMONT GREEN FINANCE LIMITED - 2024-11-25
    BELMONT GREEN FINANCE LTD - 2019-06-10
    1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-06-06 ~ now
    IIF 55 - Director → ME
  • 67
    VIDA GROUP HOLDINGS PLC
    - now 09828204
    VIDA GROUP HOLDINGS LIMITED
    - 2026-04-14 09828204
    BELMONT GREEN LIMITED - 2024-08-07
    BELMONT GREEN LTD - 2019-06-10
    1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-06-06 ~ now
    IIF 56 - Director → ME
  • 68
    VITALITY CORPORATE SERVICES LIMITED
    - now 05933141 09276698
    PRUDENTIAL HEALTH SERVICES LIMITED
    - 2014-11-14 05933141 09276698... (more)
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2007-09-27 ~ 2016-05-25
    IIF 49 - Director → ME
  • 69
    VITALITY HEALTH INSURANCE LIMITED
    - now 02123483 09275568
    PRUDENTIAL HEALTH INSURANCE LIMITED
    - 2014-11-14 02123483 09275568
    STANDARD LIFE HEALTHCARE LIMITED
    - 2010-08-06 02123483 03829606... (more)
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    2010-07-31 ~ 2016-05-25
    IIF 52 - Director → ME
  • 70
    VITALITY HEALTH LIMITED
    - now 05051253 09257261
    PRUDENTIAL HEALTH LIMITED
    - 2014-11-14 05051253 09257261... (more)
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Active Corporate (49 parents)
    Officer
    2007-09-27 ~ 2016-05-25
    IIF 50 - Director → ME
  • 71
    VITALITY LIFE LIMITED
    - now 03319079 09266855
    PRUDENTIAL PROTECT LIMITED
    - 2014-11-14 03319079 09266855... (more)
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2016-05-25
    IIF 73 - Director → ME
    2007-10-17 ~ 2009-06-04
    IIF 36 - Director → ME
  • 72
    WILLIS LIMITED
    - now 00181116 08608016
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Active Corporate (106 parents, 4 offsprings)
    Officer
    2020-03-11 ~ now
    IIF 57 - Director → ME
  • 73
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2014-11-14
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2002-10-25 ~ 2004-11-05
    IIF 44 - Director → ME
  • 74
    WOODCHESTER CREDIT LIMITED
    - now 00962324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-07-14
    WOODCHESTER CREDIT LYONNAIS LIMITED
    - 2003-05-23 00962324
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved Corporate (76 parents, 1 offspring)
    Officer
    2002-10-25 ~ 2004-11-05
    IIF 46 - Director → ME
  • 75
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-29
    Dissolved on 2018-02-24
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (62 parents)
    Officer
    2002-10-25 ~ 2004-11-05
    IIF 35 - Director → ME

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