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

Baker, Robin Gregory

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 239
  • 1
    INKGRANGE LIMITED - 2004-11-11
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-11-10 ~ 2005-01-05
    IIF 75 - Director → ME
  • 2
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 37 - Director → ME
  • 3
    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
    2008-10-10 ~ 2010-09-30
    IIF 31 - Director → ME
  • 4
    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 ~ 2010-09-30
    IIF 35 - Director → ME
  • 5
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-23 ~ 2008-02-28
    IIF 143 - Director → ME
  • 6
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ 2008-02-28
    IIF 168 - Director → ME
  • 7
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-02-28
    IIF 199 - Director → ME
  • 8
    HACKREMCO (NO. 2458) LIMITED - 2007-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-23 ~ 2008-02-28
    IIF 74 - Director → ME
  • 9
    HACKREMCO (NO. 2354) LIMITED - 2006-05-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ 2008-02-28
    IIF 175 - Director → ME
  • 10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-02-28
    IIF 68 - Director → ME
  • 11
    HACKREMCO (NO. 2457) LIMITED - 2007-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-23 ~ 2008-02-28
    IIF 59 - Director → ME
  • 12
    HACKREMCO (NO. 2355) LIMITED - 2006-05-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-17 ~ 2008-02-28
    IIF 60 - Director → ME
  • 13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-02-28
    IIF 170 - Director → ME
  • 14
    The Peak, 2nd Floor, No.5 Wilton Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-04-04 ~ 2008-02-28
    IIF 194 - Director → ME
  • 15
    The Peak, 2nd Floor, No. 5 Wilton Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-04-04 ~ 2008-02-28
    IIF 100 - Director → ME
  • 16
    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 ~ 2010-09-30
    IIF 18 - Director → ME
  • 17
    POTTERPOINT LIMITED - 1998-10-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1998-10-12 ~ 2008-02-28
    IIF 88 - Director → ME
  • 18
    CONGAGROVE LIMITED - 2007-10-22
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-22 ~ 2008-02-28
    IIF 149 - Director → ME
  • 19
    BALLARDBROOK LIMITED - 1998-10-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-12 ~ 2008-02-28
    IIF 77 - Director → ME
  • 20
    CHAMBERBAY PLC - 2002-08-27
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-23 ~ 2008-02-28
    IIF 250 - Director → ME
  • 21
    WIDEGRANGE PLC - 2005-06-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-20 ~ 2008-02-28
    IIF 180 - Director → ME
  • 22
    TIGGYFIELD PLC - 2007-10-22
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-22 ~ 2008-02-28
    IIF 83 - Director → ME
  • 23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    2004-03-18 ~ 2008-02-28
    IIF 159 - Director → ME
  • 24
    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 172 - Director → ME
  • 25
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-26 ~ 2008-02-28
    IIF 196 - Director → ME
  • 26
    DUNWILCO (1273) LIMITED - 2005-11-15
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-11 ~ 2008-02-28
    IIF 144 - Director → ME
  • 27
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-19 ~ 2008-02-28
    IIF 244 - Director → ME
  • 28
    SPANGLEMARSH PLC - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2007-06-12 ~ 2008-02-28
    IIF 153 - Director → ME
  • 29
    CHARTERLOAN LIMITED - 2001-07-05
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) LIMITED - 1994-09-14
    TRUSHELFCO (NO. 1546) LIMITED - 1990-01-29
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-11-19
    IIF 3 - Director → ME
  • 30
    SPIREFORCE LIMITED - 1999-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-11 ~ 2008-02-28
    IIF 235 - Director → ME
  • 31
    APPLETRAIL LIMITED - 2001-10-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-11 ~ 2008-02-28
    IIF 236 - Director → ME
  • 32
    BRANDYBROOK PLC - 2001-12-06
    1 Dorset Street, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ 2008-02-28
    IIF 193 - Director → ME
  • 33
    ZOOMGREEN PLC - 2003-05-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ 2008-02-28
    IIF 118 - Director → ME
  • 34
    FLOCKGREEN PLC - 2004-02-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ 2008-02-28
    IIF 124 - Director → ME
    2004-02-11 ~ 2007-07-20
    IIF 232 - Director → ME
  • 35
    26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-08-07 ~ 2008-02-28
    IIF 247 - Director → ME
  • 36
    JASMINEGRANGE LIMITED - 2001-10-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2008-02-28
    IIF 238 - Director → ME
  • 37
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-06-24 ~ 2008-02-28
    IIF 214 - Director → ME
  • 38
    CONKERBRIDGE LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2008-02-28
    IIF 104 - Director → ME
  • 39
    BCTH HOLDINGS LIMITED - 1998-08-28
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-26 ~ 2008-02-28
    IIF 93 - Director → ME
  • 40
    BARGECOVE LIMITED - 2007-06-28
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-12 ~ 2008-02-28
    IIF 148 - Director → ME
  • 41
    WEBSQUARE PLC - 2007-06-28
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-12 ~ 2008-02-28
    IIF 187 - Director → ME
  • 42
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2008-03-06 ~ 2010-09-30
    IIF 57 - Director → ME
  • 43
    SEQUINBROOK PLC - 2005-09-09
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-07 ~ 2008-02-28
    IIF 131 - Director → ME
  • 44
    SKIPPERGREEN PLC - 2007-09-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ 2008-02-28
    IIF 165 - Director → ME
  • 45
    NUTMEGBAY LIMITED - 2007-09-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ 2008-02-28
    IIF 98 - Director → ME
  • 46
    MINXFIELD LIMITED - 2007-09-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ 2008-02-28
    IIF 62 - Director → ME
  • 47
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,980 GBP2022-12-31
    Officer
    2006-11-07 ~ 2008-02-28
    IIF 150 - Director → ME
  • 48
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    2006-11-07 ~ 2008-02-28
    IIF 177 - Director → ME
  • 49
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2008-02-28
    IIF 80 - Director → ME
  • 50
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-14 ~ 2008-02-28
    IIF 65 - Director → ME
  • 51
    DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED - 2005-09-08
    STABLELIGHT LIMITED - 2005-09-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-02 ~ 2008-02-28
    IIF 10 - Director → ME
  • 52
    DECO SERIES 2005 - UK LARGE LOAN 1 PLC - 2005-09-08
    HOCKBAY PLC - 2005-09-05
    32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-02 ~ 2008-02-28
    IIF 211 - Director → ME
  • 53
    HOCKGLEN LIMITED - 2005-11-09
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2008-02-28
    IIF 208 - Director → ME
  • 54
    DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
    SACKHAVEN PLC - 2005-11-09
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-09 ~ 2008-02-28
    IIF 69 - Director → ME
  • 55
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2008-02-28
    IIF 71 - Director → ME
  • 56
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-16 ~ 2008-02-28
    IIF 89 - Director → ME
  • 57
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-06-13 ~ 2008-02-28
    IIF 167 - Director → ME
  • 58
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-13 ~ 2008-02-28
    IIF 181 - Director → ME
  • 59
    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 218 - Director → ME
  • 60
    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
    2004-07-30 ~ 2008-02-28
    IIF 166 - Director → ME
  • 61
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-06-30 ~ 2008-02-28
    IIF 192 - Director → ME
  • 62
    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 ~ 2008-02-28
    IIF 176 - Director → ME
  • 63
    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
    2007-09-03 ~ 2008-02-28
    IIF 228 - Director → ME
    2002-01-11 ~ 2007-07-20
    IIF 222 - Director → ME
  • 64
    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 ~ 2008-02-28
    IIF 139 - Director → ME
  • 65
    JUMPCLOSE LIMITED - 2006-03-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-03-21 ~ 2008-02-28
    IIF 111 - Director → ME
  • 66
    SHILLINGMARK PLC - 2006-03-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2006-03-21 ~ 2008-02-28
    IIF 108 - Director → ME
  • 67
    MISSYDEW LIMITED - 2006-06-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2008-02-28
    IIF 101 - Director → ME
  • 68
    EUROSAIL 2006-2 PLC - 2006-08-11
    POCKETCLOSE PLC - 2006-06-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2006-06-09 ~ 2008-02-28
    IIF 207 - Director → ME
  • 69
    EUROSAIL 2006-3BL PARENT LIMITED - 2006-10-12
    DUSTDALE LIMITED - 2006-09-25
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2008-02-28
    IIF 46 - Director → ME
  • 70
    EUROSAIL 2006-3BL PLC - 2006-10-12
    TREEGLEN PLC - 2006-09-25
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2008-02-28
    IIF 189 - Director → ME
  • 71
    EUROSAIL 2006-4BL PARENT LIMITED - 2006-11-07
    DUSTFIELD LIMITED - 2006-09-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2008-02-28
    IIF 42 - Director → ME
  • 72
    EUROSAIL 2006-4BL PLC. - 2006-10-26
    ZESTHAVEN PLC - 2006-09-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2006-09-14 ~ 2008-02-28
    IIF 102 - Director → ME
  • 73
    PRS 3 OPTIONS LIMITED - 2006-05-04
    DREAMBRIDGE LIMITED - 2001-02-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2001-01-23 ~ 2008-02-28
    IIF 132 - Director → ME
  • 74
    COCONUTBRIGHT LIMITED - 2007-10-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-08 ~ 2008-02-28
    IIF 184 - Director → ME
  • 75
    TIGGYDALE PLC - 2007-10-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2007-10-08 ~ 2008-02-28
    IIF 145 - Director → ME
  • 76
    PENCILFLASK LIMITED - 2007-02-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-01-03 ~ 2008-02-28
    IIF 117 - Director → ME
  • 77
    COBRATRIBE PUBLIC LIMITED COMPANY - 2007-02-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2007-01-03 ~ 2008-02-28
    IIF 95 - Director → ME
  • 78
    POLEBRIDGE LIMITED - 2007-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2008-02-28
    IIF 47 - Director → ME
  • 79
    WEBCOVE PLC - 2007-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2007-03-01 ~ 2008-02-28
    IIF 45 - Director → ME
  • 80
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-05-08 ~ 2008-02-28
    IIF 50 - Director → ME
  • 81
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2007-05-08 ~ 2008-02-28
    IIF 51 - Director → ME
  • 82
    FLIGHTRIG LIMITED - 2007-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-06-18 ~ 2008-02-28
    IIF 120 - Director → ME
  • 83
    PYTHONDRAGON PUBLIC LIMITED COMPANY - 2007-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2007-06-18 ~ 2008-02-28
    IIF 79 - Director → ME
  • 84
    BOOKWAVE LIMITED - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-02 ~ 2008-02-28
    IIF 125 - Director → ME
  • 85
    EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2007-10-02 ~ 2008-02-28
    IIF 141 - Director → ME
  • 86
    PAINTROOM LIMITED - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2008-02-28
    IIF 154 - Director → ME
  • 87
    KNIGHTORBIT PUBLIC LIMITED COMPANY - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-02-28
    IIF 78 - Director → ME
  • 88
    SHUTTLEGREEN LIMITED - 1998-12-15
    150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-14 ~ 2004-12-17
    IIF 137 - Director → ME
  • 89
    FIDEX PLC - 2004-12-20
    DELPHMIST PLC - 1998-12-15
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-14 ~ 2004-12-17
    IIF 146 - Director → ME
  • 90
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-06 ~ 2008-02-28
    IIF 225 - Director → ME
  • 91
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-06 ~ 2008-02-28
    IIF 220 - Director → ME
  • 92
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 33 - Director → ME
  • 93
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 27 - Director → ME
  • 94
    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
    2001-03-22 ~ 2001-03-22
    IIF 16 - Director → ME
    1999-10-14 ~ 1999-10-21
    IIF 8 - Director → ME
  • 95
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 22 - Director → ME
    2001-05-08 ~ 2001-10-17
    IIF 15 - Director → ME
  • 96
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 30 - Director → ME
    2001-06-18 ~ 2001-10-17
    IIF 58 - Director → ME
  • 97
    FOLDERFENCE LIMITED - 2004-05-11
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ 2008-02-28
    IIF 249 - Director → ME
  • 98
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-02-28
    IIF 201 - Director → ME
  • 99
    GESB PLC
    - now
    BARNSPRING PLC - 1994-06-29
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ 2008-02-28
    IIF 204 - Director → ME
  • 100
    21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ 2008-02-28
    IIF 209 - Director → ME
  • 101
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-03 ~ 2008-02-28
    IIF 163 - Director → ME
  • 102
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-08 ~ 2008-02-28
    IIF 182 - Director → ME
  • 103
    HACKREMCO (NO.1052) LIMITED - 1995-08-08
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-01 ~ 1999-06-07
    IIF 229 - Director → ME
  • 104
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2006-11-15 ~ 2008-02-28
    IIF 155 - Director → ME
  • 105
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ 2008-02-28
    IIF 179 - Director → ME
  • 106
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-22 ~ 2008-02-28
    IIF 113 - Director → ME
  • 107
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2006-09-25 ~ 2008-02-28
    IIF 115 - Director → ME
  • 108
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-25 ~ 2008-02-28
    IIF 67 - Director → ME
  • 109
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2007-02-08 ~ 2008-02-28
    IIF 134 - Director → ME
  • 110
    ARCHERDRIVE LIMITED - 1998-01-09
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-01-09 ~ 1999-07-29
    IIF 41 - Director → ME
  • 111
    HAVEN FUNDING (2) PLC - 1998-01-30
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    1997-12-08 ~ 1999-10-13
    IIF 40 - Director → ME
  • 112
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    1997-07-03 ~ 1999-10-13
    IIF 55 - Director → ME
  • 113
    ABSONGROVE LIMITED - 1987-07-27
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-09-16
    IIF 5 - Director → ME
  • 114
    STEMDRIFT LIMITED - 2006-11-24
    7th Floor 21, Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    2006-11-22 ~ 2008-02-28
    IIF 158 - Director → ME
  • 115
    P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 11 - Director → ME
  • 116
    STEMCLOSE LIMITED - 2006-11-28
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-23 ~ 2008-02-28
    IIF 151 - Director → ME
  • 117
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 81 - Director → ME
  • 118
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 213 - Director → ME
  • 119
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 128 - Director → ME
  • 120
    CIVILSECOND LIMITED - 1999-04-29
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1999-02-24 ~ 2008-02-28
    IIF 173 - Director → ME
  • 121
    HONOURS LIMITED - 1999-03-10
    AMBERPAPER LIMITED - 1999-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    1999-02-05 ~ 2008-02-28
    IIF 97 - Director → ME
  • 122
    HONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10
    REPORTHOUSE LIMITED - 1999-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    1999-02-23 ~ 2008-02-28
    IIF 212 - Director → ME
  • 123
    HACKREMCO (NO.1592) LIMITED - 2000-01-26
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-11 ~ 2008-02-28
    IIF 227 - Director → ME
  • 124
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1997-07-22 ~ 1998-04-08
    IIF 239 - Director → ME
  • 125
    ATC CORPORATE SERVICES (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-07-18 ~ 2010-09-30
    IIF 53 - Director → ME
  • 126
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ 2010-09-30
    IIF 52 - Director → ME
  • 127
    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 224 - Director → ME
  • 128
    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 226 - Director → ME
  • 129
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-05 ~ 2008-02-28
    IIF 205 - Director → ME
  • 130
    ALNERY NO. 1323 LIMITED - 1994-03-04
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-06-05 ~ 2008-02-28
    IIF 178 - Director → ME
  • 131
    EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-06-05 ~ 2008-02-28
    IIF 248 - Director → ME
  • 132
    ALNERY NO. 1740 LIMITED - 1998-06-18
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-17 ~ 2008-02-28
    IIF 162 - Director → ME
  • 133
    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
    1998-06-12 ~ 2008-02-28
    IIF 240 - Director → ME
  • 134
    ALNERY NO.2398 LIMITED - 2004-01-20
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ 2008-02-28
    IIF 70 - Director → ME
    2004-01-29 ~ 2007-07-20
    IIF 230 - Director → ME
  • 135
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ 2008-02-28
    IIF 191 - Director → ME
    2004-01-29 ~ 2007-07-20
    IIF 241 - Director → ME
  • 136
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-05 ~ 2008-02-28
    IIF 91 - Director → ME
  • 137
    PUMASPRING LIMITED - 1996-10-02
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-09-24 ~ 2008-02-28
    IIF 127 - Director → ME
  • 138
    LEEK FINANCE NUMBER ONE PLC - 2012-09-10
    SWALLOWFLAME LIMITED - 1996-09-20
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-09-19 ~ 2008-02-28
    IIF 152 - Director → ME
  • 139
    MAWLAW 672 LIMITED - 2005-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-09 ~ 2008-02-28
    IIF 107 - Director → ME
  • 140
    EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12
    BOUNTYBRIDGE LIMITED - 2006-06-19
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-06-16 ~ 2008-02-28
    IIF 48 - Director → ME
  • 141
    EUROSAIL 2006-3 PLC - 2006-09-12
    TABBYWOOD PLC - 2006-06-19
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-16 ~ 2008-02-28
    IIF 43 - Director → ME
  • 142
    W&DB ISSUER PARENT LIMITED - 2007-08-13
    HACKREMCO (NO. 2260) LIMITED - 2005-06-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-06-21 ~ 2008-02-28
    IIF 185 - Director → ME
  • 143
    W&DB ISSUER PLC - 2007-08-13
    W&DB ISSUER LIMITED - 2005-07-08
    HACKREMCO (NO.2153) LIMITED - 2005-06-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-06-27 ~ 2008-02-28
    IIF 90 - Director → ME
  • 144
    WHITBREAD FINANCE PARENT LIMITED - 2009-12-11
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 138 - Director → ME
  • 145
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    1996-10-08 ~ 2000-08-30
    IIF 203 - Director → ME
  • 146
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    1996-10-08 ~ 2000-08-30
    IIF 136 - Director → ME
  • 147
    CLEARDOVE LIMITED - 2005-05-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2008-02-28
    IIF 14 - Director → ME
  • 148
    CLIPGRANGE LIMITED - 2005-05-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2008-02-28
    IIF 202 - Director → ME
  • 149
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-05 ~ 2008-02-28
    IIF 195 - Director → ME
  • 150
    PRECIS (1819) LIMITED - 2000-01-17
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 82 - Director → ME
  • 151
    PRECIS (1818) LIMITED - 2000-01-17
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 105 - Director → ME
  • 152
    PRECIS (1826) LIMITED - 2000-02-10
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 140 - Director → ME
  • 153
    PRECIS (1820) LIMITED - 2000-01-17
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 197 - Director → ME
  • 154
    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
    2009-10-01 ~ 2010-09-30
    IIF 217 - Director → ME
  • 155
    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
    2009-10-01 ~ 2010-09-30
    IIF 216 - Director → ME
  • 156
    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
    2009-10-01 ~ 2010-09-30
    IIF 215 - Director → ME
  • 157
    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
    1999-06-24 ~ 2001-05-23
    IIF 122 - Director → ME
  • 158
    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
    1999-06-24 ~ 2001-05-23
    IIF 174 - Director → ME
  • 159
    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
    1999-06-24 ~ 2001-05-23
    IIF 85 - Director → ME
  • 160
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    IIF 99 - Director → ME
  • 161
    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
    1999-06-24 ~ 2001-05-23
    IIF 233 - Director → ME
  • 162
    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
    1999-06-24 ~ 2001-05-23
    IIF 243 - Director → ME
  • 163
    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
    2000-01-27 ~ 2001-05-23
    IIF 147 - Director → ME
  • 164
    HACKREMCO (NO.1175) LIMITED - 1996-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-11 ~ 2002-04-23
    IIF 221 - Director → ME
  • 165
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-27 ~ 2008-02-28
    IIF 188 - Director → ME
  • 166
    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 219 - Director → ME
  • 167
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Active Corporate (7 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 21 - Director → ME
  • 168
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 24 - Director → ME
  • 169
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 26 - Director → ME
  • 170
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 28 - Director → ME
  • 171
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 29 - Director → ME
  • 172
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 25 - Director → ME
  • 173
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 36 - Director → ME
  • 174
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 34 - Director → ME
  • 175
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 20 - Director → ME
  • 176
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 23 - Director → ME
  • 177
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 32 - Director → ME
  • 178
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 19 - Director → ME
  • 179
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 109 - Director → ME
  • 180
    ING (UK) LISTED REAL ESTATE ISSUER P.L.C. - 2011-06-16
    PRIZE POSSESSION ISSUER PLC - 2005-11-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-08 ~ 2008-02-28
    IIF 171 - Director → ME
  • 181
    ING (UK) REAL ESTATE PARENT LIMITED - 2011-06-16
    PRIZE POSSESSION LIMITED - 2005-11-15
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-03 ~ 2008-02-28
    IIF 54 - Director → ME
  • 182
    PILLAR FUNDING SERIES 2007-1 PLC - 2007-03-16
    TREEGRANGE PLC - 2006-11-29
    76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-28 ~ 2008-02-28
    IIF 72 - Director → ME
  • 183
    TINKERCROFT LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-25 ~ 2008-02-28
    IIF 76 - Director → ME
  • 184
    JACKVALE LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-25 ~ 2008-02-28
    IIF 123 - Director → ME
  • 185
    CURZON COLLECTIONS LIMITED - 2003-08-11
    GARDENDANCE LIMITED - 1994-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2005-11-22 ~ 2008-02-28
    IIF 92 - Director → ME
  • 186
    CHANTBROOK LIMITED - 2005-03-04
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2008-02-28
    IIF 160 - Director → ME
  • 187
    STOPVIEW PLC - 2005-03-04
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-02 ~ 2008-02-28
    IIF 96 - Director → ME
  • 188
    EUROSAIL PARENT CO 2005-1 LIMITED - 2005-09-28
    CRIMSONDRIVE LIMITED - 2005-07-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2008-02-28
    IIF 198 - Director → ME
  • 189
    PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED - 2005-10-31
    EUROSAIL ASSET CO 2005-1 LIMITED - 2005-09-28
    CORKBRIGHT LIMITED - 2005-07-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-07-20 ~ 2008-02-28
    IIF 200 - Director → ME
  • 190
    JASMINEBRIGHT LIMITED - 2005-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2008-02-28
    IIF 156 - Director → ME
  • 191
    SACKDALE PLC - 2005-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-12-20 ~ 2008-02-28
    IIF 161 - Director → ME
  • 192
    QUALITYBROOK PLC - 2003-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-08 ~ 2008-02-28
    IIF 121 - Director → ME
  • 193
    SHIMMERWOOD PLC - 2004-06-14
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-11 ~ 2008-02-28
    IIF 164 - Director → ME
  • 194
    INKGROVE LIMITED - 2004-11-11
    Kpmg Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-11-10 ~ 2005-01-05
    IIF 114 - Director → ME
  • 195
    ALNERY NO. 2072 LIMITED - 2000-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2008-02-28
    IIF 73 - Director → ME
  • 196
    ALNERY NO.2081 LIMITED - 2000-11-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-01 ~ 2008-02-28
    IIF 119 - Director → ME
  • 197
    OXENHILL LIMITED - 1998-07-06
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-07-06 ~ 2008-02-28
    IIF 130 - Director → ME
  • 198
    PIXIEGRANGE LIMITED - 2003-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-08-08 ~ 2008-02-28
    IIF 86 - Director → ME
  • 199
    FIZZHURST LIMITED - 2004-06-14
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2008-02-28
    IIF 133 - Director → ME
  • 200
    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
    2002-01-18 ~ 2007-07-20
    IIF 223 - Director → ME
  • 201
    STIRDATA LIMITED - 1989-06-21
    St Catherine's Court, Herbert Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-09-30
    IIF 4 - Director → ME
  • 202
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-27 ~ 2008-02-28
    IIF 142 - Director → ME
  • 203
    SWISSWOOD PLC - 2004-04-22
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2004-05-17 ~ 2008-02-28
    IIF 237 - Director → ME
  • 204
    WIDEPARK PLC - 2005-07-25
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-07-22 ~ 2008-02-28
    IIF 103 - Director → ME
    2005-07-22 ~ 2005-08-15
    IIF 1 - Secretary → ME
  • 205
    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
    2004-05-17 ~ 2008-02-28
    IIF 234 - Director → ME
  • 206
    SMITHPARK LIMITED - 2005-09-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-09-16 ~ 2008-02-28
    IIF 12 - Director → ME
  • 207
    SMOOTHWOOD PLC - 2006-06-06
    C/o Rollings Oliver Llp, 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-05 ~ 2008-02-28
    IIF 44 - Director → ME
  • 208
    COPYDRIVE LIMITED - 2006-06-06
    Rollings Oliver Llp, 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-05 ~ 2008-02-28
    IIF 49 - Director → ME
  • 209
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    1996-11-14 ~ 2008-02-28
    IIF 6 - Director → ME
  • 210
    QUALITYGREEN PLC - 2004-01-28
    55 Baker Street, London
    Liquidation Corporate (4 parents)
    Officer
    2004-02-11 ~ 2007-07-20
    IIF 231 - Director → ME
  • 211
    SWISSWAY PLC - 2004-04-29
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-28 ~ 2008-02-28
    IIF 56 - Director → ME
  • 212
    JACKSONVIEW PLC - 2005-08-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-29 ~ 2008-02-28
    IIF 63 - Director → ME
  • 213
    WINGBROOK PLC - 2006-09-01
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-31 ~ 2008-02-28
    IIF 135 - Director → ME
  • 214
    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
    2004-02-11 ~ 2008-02-28
    IIF 242 - Director → ME
  • 215
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-03-28 ~ 2008-02-28
    IIF 87 - Director → ME
  • 216
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-18 ~ 2008-02-28
    IIF 116 - Director → ME
  • 217
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-16 ~ 2008-02-28
    IIF 110 - Director → ME
  • 218
    SKIPPERBRIDGE LIMITED - 2007-06-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2007-06-25 ~ 2008-02-28
    IIF 210 - Director → ME
  • 219
    CRUISERFLAME LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2008-02-28
    IIF 112 - Director → ME
  • 220
    LINERBRIGHT LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2008-02-28
    IIF 206 - Director → ME
  • 221
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
    CHANCEBUTTON LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-04 ~ 2004-10-28
    IIF 39 - Director → ME
  • 222
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
    DELETENUMBER LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-04 ~ 2004-10-28
    IIF 38 - Director → ME
  • 223
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-04 ~ 2008-02-28
    IIF 245 - Director → ME
  • 224
    MALL FUNDING PLC - 2005-04-07
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-04 ~ 2008-02-28
    IIF 246 - Director → ME
  • 225
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-08-07 ~ 1996-11-13
    IIF 7 - Director → ME
    1996-08-07 ~ 2008-02-28
    IIF 157 - Director → ME
  • 226
    TMC TATTENHAM NO. 2 PLC - 2011-05-26
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 2006-04-07
    IIF 9 - Director → ME
  • 227
    TMC TATTENHAM NO.1 PLC - 2011-05-26
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-05-29 ~ 2006-04-07
    IIF 17 - Director → ME
  • 228
    HAWTHORN FINANCE PLC - 2007-08-09
    TREEPARK PLC - 2006-11-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-22 ~ 2008-02-28
    IIF 126 - Director → ME
  • 229
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (6 parents)
    Officer
    2007-08-28 ~ 2008-02-28
    IIF 66 - Director → ME
  • 230
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (6 parents)
    Officer
    2005-12-09 ~ 2008-02-28
    IIF 61 - Director → ME
  • 231
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents, 480 offsprings)
    Officer
    2002-11-08 ~ 2006-01-10
    IIF 186 - Director → ME
    1996-03-11 ~ 2002-10-03
    IIF 84 - Director → ME
    1996-01-19 ~ 1996-01-19
    IIF 2 - Secretary → ME
  • 232
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-15 ~ 2008-02-28
    IIF 64 - Director → ME
  • 233
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-15 ~ 2008-02-28
    IIF 94 - Director → ME
  • 234
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-17 ~ 2008-02-28
    IIF 129 - Director → ME
  • 235
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2008-02-28
    IIF 169 - Director → ME
  • 236
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2008-02-28
    IIF 183 - Director → ME
  • 237
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-17 ~ 2008-02-28
    IIF 106 - Director → ME
  • 238
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate
    Officer
    2006-12-28 ~ 2007-02-23
    IIF 190 - Director → ME
  • 239
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    1996-11-14 ~ 2008-02-28
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.