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
Individuals in focus
Bowden, Ian Kenneth
- British born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies100 Wood Street, London, EC2V 7EX
IIF 131, Widmore Lodge Road, Bromley, Kent, BR1 2QE
IIF 2 IIF 3 IIF 4 (more)100, Wood Street, London, EC2V 7EX, United Kingdom
IIF 815, Canada Square, London, E14 5GL
IIF 9 IIF 10 IIF 11 (more)Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 13 IIF 14 IIF 15 (more)Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
IIF 18Fifth Floor, 100 Wood Street, London, EC2V 7EX, Uk
IIF 19
- British chartered company secretary born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies - British chartered secretary born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies100 Wood Street, London, EC2V 7EX
IIF 23Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 24C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, London, EC2V 7EX
IIF 25 IIF 265th Floor, 100 Wood Street, London, EC2V 7EX
IIF 278, Salisbury Square, London, EC4Y 8BB
IIF 28Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 29 IIF 30 IIF 31 (more)IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
IIF 83Fifth Floor 100, Wood Street, London, EC2V 7EX, Uk
IIF 84 IIF 85
- British company director born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies - British company secretary born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies - British director born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies100 Wood Street, Fifth Floor, London, EC2V 7EX, United Kingdom
IIF 100100, Wood Street, London, EC2V 7EX, United Kingdom
IIF 10115, Canada Square, London, E14 5GL
IIF 102 IIF 103 IIF 104 (more)6, St. Andrew Street, London, EC4A 3AE, England
IIF 107Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 108 IIF 109 IIF 110 (more)Fifth Floor, 100 Wood Street, London, EC2V 7EX, England
IIF 134 IIF 135 IIF 136 (more)Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
IIF 141 IIF 142 IIF 143 (more)
- British none born in December 1963
Bowden, Ian Kenneth
Resident in England
Registered addresses and corresponding companies68, King William Street, London, EC4N 7DZ, United Kingdom
IIF 158
- British born in December 1963
Bowden, Ian Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 159
- British Registered addresses and corresponding companies
Bowden, Ian Kenneth
- British born in December 1963
Mr Ian Kenneth Bowden
Resident in England
Registered addresses and corresponding companiesFifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 162
- British born in December 1963
Mr Ian Kenneth Bowden
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 163
Related profiles found in government register
Offspring entities and appointments
152
- 1
A2D FUNDING II PLC
091361668th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2014-07-17 ~ 2017-05-22IIF 41 - Director → ME - 2
A2D FUNDING PLC
0864171440a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2013-08-07 ~ 2017-05-22IIF 45 - Director → ME - 3Hill House 1, Little New Street, LondonDissolved Corporate (11 parents)Officer2006-10-03 ~ 2012-09-28IIF 20 - Director → ME
- 4
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED
- now 07509533 07754509... (more)SNAKEHAVEN LIMITED
- 2011-05-09 07509533Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-04-20 ~ dissolvedIIF 129 - Director → ME - 5
OAKDEW PLC
- 2011-05-09 07509826Fifth Floor 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-04-21 ~ dissolvedIIF 150 - Director → ME - 6
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED
- 2012-01-31 07754509 07509533DAISYWAY LIMITED
- 2011-09-20 07754509Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-09-19 ~ dissolvedIIF 144 - Director → ME - 7
LIONMARSH PLC
- 2011-09-20 07571605Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2011-09-19 ~ dissolvedIIF 152 - Director → ME - 8
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC
FC031458First Island House, Peter Street, St.helier, JerseyConverted / Closed Corporate (3 parents)Officer2013-07-30 ~ nowIIF 146 - Director → ME - 9
AIRPORT GROUP INVESTMENTS LIMITED
06246838C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2007-05-14 ~ 2007-09-12IIF 21 - Director → ME - 10SEQUINGRANGE PLC - 2005-09-198th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2010-09-23 ~ 2017-09-07IIF 50 - Director → ME
- 11ALBA 2006-1 LIMITED - nowPOCKETWAY PLC - 2006-04-058th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (9 parents)Officer2010-09-23 ~ 2017-09-07IIF 57 - Director → ME
- 12TABBYWAY PLC - 2006-08-258th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2010-09-23 ~ 2017-09-07IIF 40 - Director → ME
- 13ZESTCROFT PLC - 2007-02-268th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2008-10-01 ~ 2017-09-07IIF 68 - Director → ME
- 14MOATFLEET LIMITED - 1999-10-298th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2010-09-23 ~ 2017-05-10IIF 125 - Director → ME
- 15AVENELL PROPERTY LIMITED - now
AVENELL PROPERTY PLC
- 2024-01-08 03817411PONDLAND LIMITED - 1999-10-2133 Charterhouse Street, London, EnglandActive Corporate (16 parents)Officer2010-09-23 ~ 2017-05-10IIF 117 - Director → ME - 16HACKREMCO (NO.1718) LIMITED - 2001-03-208th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (8 parents)Officer2010-09-23 ~ 2017-05-10IIF 65 - Director → ME
- 17
BLUESTONE PARENT LIMITED
05280356Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2010-09-23 ~ dissolvedIIF 75 - Director → ME - 18
BLUESTONE SECURITIES PLC
- 2018-01-24 052843545th Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2010-09-23 ~ dissolvedIIF 27 - Director → ME - 19
BOX HILL HOLDINGS LIMITED
05258329100 Wood Street, LondonDissolved Corporate (5 parents)Officer2010-09-23 ~ dissolvedIIF 23 - Director → ME - 20
BOX HILL LIFE FINANCE PLC
052592098 Salisbury Square, LondonDissolved Corporate (7 parents)Officer2010-09-23 ~ dissolvedIIF 28 - Director → ME - 21100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-04-20 ~ dissolvedIIF 121 - Director → ME
- 22
CALEDONIA FUNDING PLC
- 2009-06-16 06793520Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-01-16 ~ dissolvedIIF 3 - Director → ME - 23
CALEDONIA HOLDINGS LIMITED
06792574Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-01-15 ~ dissolvedIIF 5 - Director → ME - 24
CAYENNE FUNDING LTD
09120781Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2016-07-13 ~ 2017-05-10IIF 87 - Director → ME - 258th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 51 - Director → ME
- 268th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 4 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 32 - Director → ME
- 27STABLEMARK LIMITED - 2005-09-16Fifth Floor, 100 Wood Street, LondonDissolved Corporate (9 parents)Officer2010-09-23 ~ 2017-05-10IIF 58 - Director → ME
- 28ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (24 parents)Officer2014-05-23 ~ 2018-05-16IIF 86 - Director → ME
- 29
DLC SVC LIMITED
047280948th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2010-09-23 ~ 2017-05-10IIF 42 - Director → ME - 30
WELGROVE PLC
- 2010-05-26 07193648C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (13 parents)Officer2010-03-17 ~ 2010-06-02IIF 8 - Director → ME - 31
ED UK 2 LIMITED
083418178th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (7 parents)Officer2015-09-10 ~ 2017-05-10IIF 147 - Director → ME - 32
EMC FUNDING (OPTIONS) LIMITED
05453398C/o Law Debenture Corporate Services Limited Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2005-09-23 ~ dissolvedIIF 97 - Director → ME - 33
EUROPEAN DIRECTORIES UK LIMITED
062282718th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (16 parents)Officer2015-11-04 ~ 2017-05-10IIF 88 - Director → ME - 34FINANCIAL OMBUDSMAN SERVICE LIMITED - now
FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED
- 1999-12-06 03725015Exchange Tower, Harbour Exchange Square, LondonActive Corporate (59 parents)Officer1999-02-26 ~ 1999-11-08IIF 161 - Secretary → ME - 35
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
039430485th Floor St Botolph Building, 138 - 139 Houndsditch, London, EnglandActive Corporate (59 parents, 1 offspring)Officer2000-03-03 ~ 2000-07-28IIF 160 - Secretary → ME - 36FTSI UK PROPCO IV, LIMITED - now
LDC (CARE HOMES) BIDCO LIMITED
- 2025-06-18 097030108th Floor 1 Fleet Place, London, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2015-07-25 ~ 2017-07-12IIF 143 - Director → ME - 37FTSI UK PROPCO NO.1, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 126 - Director → ME
- 38FTSI UK PROPCO NO.2, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 110 - Director → ME
- 39FTSI UK PROPCO NO.3, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 109 - Director → ME
- 40FTSI UK PROPCO NO.4, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 132 - Director → ME
- 41FTSI UK PROPCO NO.5, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 130 - Director → ME
- 42FTSI UK PROPCO NO.6, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2017-07-17IIF 122 - Director → ME
- 43GOSFORTH HOLDINGS 2016-1 LIMITED - 2015-11-06Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-11 ~ dissolvedIIF 154 - Director → ME
- 44GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED - 2015-11-06Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-11 ~ dissolvedIIF 141 - Director → ME
- 45GOSFORTH FUNDING 2016-1 PLC - 2015-11-06Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-11 ~ dissolvedIIF 156 - Director → ME
- 468 Princes Parade, Liverpool, MerseysideDissolved Corporate (10 parents)Officer2009-12-03 ~ 2009-12-14IIF 59 - Director → ME
- 47BEECHTRAIL LIMITED - 2010-05-26Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (13 parents, 2 offsprings)Officer2010-05-28 ~ 2012-09-13IIF 74 - Director → ME
- 48
POPPYBAY LIMITED
- 2012-05-02 08015466C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (12 parents, 2 offsprings)Officer2012-05-02 ~ 2012-09-13IIF 84 - Director → ME - 49Fifth Floor, 100 Wood Street, LondonDissolved Corporate (8 parents)Officer2009-10-12 ~ 2009-10-13IIF 83 - Director → ME
- 50BERRYSTREAM LIMITED - 2010-05-26Kpmg Llp 8, Princes Parade, Liverpool, MerseysideDissolved Corporate (13 parents)Officer2010-05-28 ~ 2012-09-13IIF 67 - Director → ME
- 51
OWLTRAIL LIMITED
- 2012-05-02 07934343C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (13 parents)Officer2012-05-02 ~ 2012-09-13IIF 85 - Director → ME - 52100 Wood Street, Fifth Floor, LondonDissolved Corporate (5 parents)Officer2009-10-12 ~ 2012-09-13IIF 82 - Director → ME
- 53
GPCH LIMITED
04128437C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents)Officer2016-04-22 ~ 2019-10-11IIF 9 - Director → ME - 54C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2016-04-22 ~ 2019-10-11IIF 11 - Director → ME
- 55
GRANITE FINANCE HOLDINGS LIMITED
04127787C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents, 3 offsprings)Officer2016-08-16 ~ 2019-10-11IIF 12 - Director → ME - 56
GRANITE MASTER ISSUER PLC
05250668C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (17 parents)Officer2016-04-22 ~ 2019-10-11IIF 10 - Director → ME - 5715 Canada Square, LondonDissolved Corporate (13 parents)Officer2016-04-22 ~ dissolvedIIF 102 - Director → ME
- 5815 Canada Square, LondonDissolved Corporate (14 parents)Officer2016-04-22 ~ dissolvedIIF 106 - Director → ME
- 5915 Canada Square, LondonDissolved Corporate (13 parents)Officer2016-04-22 ~ dissolvedIIF 103 - Director → ME
- 6015 Canada Square, LondonDissolved Corporate (13 parents)Officer2016-04-22 ~ dissolvedIIF 105 - Director → ME
- 6115 Canada Square, LondonDissolved Corporate (14 parents)Officer2016-04-22 ~ dissolvedIIF 104 - Director → ME
- 62
GREAT HALL ACQUISITION LIMITED
059502238th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2010-09-23 ~ 2017-05-11IIF 44 - Director → ME - 63
GREAT HALL MORTGAGES NO.1 PLC
059502298th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2010-09-23 ~ 2017-05-11IIF 38 - Director → ME - 64
GREENE KING FINANCE PARENT LIMITED
053209938th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2010-09-23 ~ 2017-05-10IIF 60 - Director → ME - 65
GREENE KING FINANCE PLC
053331928th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2010-09-23 ~ 2017-05-10IIF 46 - Director → ME - 66
PLUMGRANGE LIMITED
- 2012-05-08 08008719Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-05-04 ~ dissolvedIIF 73 - Director → ME - 67
SNAILCOURT PLC
- 2012-05-08 07989237Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-05-04 ~ dissolvedIIF 80 - Director → ME - 68HERBHURST LIMITED - 2000-05-238th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2010-09-23 ~ 2017-05-10IIF 118 - Director → ME
- 69HOBART PROPERTY LIMITED - now
HOBART PROPERTY PLC
- 2024-01-08 03978071LEMONPOINT PLC - 2000-05-2333 Charterhouse Street, London, EnglandActive Corporate (16 parents)Officer2010-09-23 ~ 2017-05-10IIF 123 - Director → ME - 70
INDEPENDENT VOTING COMPANY LIMITED
04936645Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-08-05 ~ dissolvedIIF 2 - Director → ME - 71INTRALOT FINANCE UK LIMITED - now
INTRALOT FINANCE UK PLC
- 2016-09-20 064511191st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, United KingdomActive Corporate (14 parents)Officer2011-06-02 ~ 2016-06-07IIF 15 - Director → ME - 72
ISD FINANCE PLC
- 2009-06-15 06135772DRAGONPILOT PUBLIC LIMITED COMPANY - 2007-04-10Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2008-10-01 ~ dissolvedIIF 7 - Director → ME - 73
ISS COLLECTIONS LIMITED
06953155Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-07-06 ~ dissolvedIIF 133 - Director → ME - 74
ISS FINANCING HOLDING LTD.
06960097Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-07-13 ~ dissolvedIIF 113 - Director → ME - 75
ISS FINANCING PLC
- 2013-04-02 06960202Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-07-13 ~ dissolvedIIF 112 - Director → ME - 76KCA DEUTAG (LAND RIG) LIMITED - now
LAND RIG SPV LIMITED
- 2018-05-01 056591131 Park Row, Leeds, EnglandActive Corporate (18 parents)Officer2010-09-29 ~ 2011-05-24IIF 54 - Director → ME2010-09-23 ~ 2010-09-23IIF 39 - Director → ME - 77
PLUMWAY LIMITED
- 2012-05-28 0801547471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (27 parents)Officer2012-05-28 ~ 2012-11-09IIF 19 - Director → ME - 78
KYIV FINANCE PLC
- 2016-07-18 07543612Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2011-02-25 ~ dissolvedIIF 101 - Director → ME - 798th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents, 50 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 37 - Director → ME2018-05-29 ~ 2019-10-31IIF 108 - Director → ME
- 808th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents, 46 offsprings)Officer2018-05-29 ~ 2019-10-31IIF 115 - Director → ME2010-09-23 ~ 2017-05-02IIF 64 - Director → ME
- 818th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2010-09-23 ~ 2017-05-02IIF 24 - Director → ME
- 828th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 8 offsprings)Officer2010-03-11 ~ 2017-05-02IIF 119 - Director → ME
- 838th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 45 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 76 - Director → ME
- 848th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 39 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 77 - Director → ME
- 858th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 44 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 55 - Director → ME
- 868th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 48 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 62 - Director → ME
- 878th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents, 169 offsprings)Officer2018-05-22 ~ 2019-10-31IIF 116 - Director → ME2010-09-23 ~ 2017-05-02IIF 72 - Director → ME
- 888th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents, 166 offsprings)Officer2010-09-23 ~ 2017-05-02IIF 66 - Director → ME2018-05-22 ~ 2019-10-31IIF 120 - Director → ME
- 89
L.D.C. TRUST MANAGEMENT LIMITED
012348798th Floor 100 Bishopsgate, London, United KingdomActive Corporate (42 parents, 2 offsprings)Officer2003-07-22 ~ 2019-11-01IIF 29 - Director → ME - 90
LAND RIG PARENT LIMITED
05657795Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-09-23 ~ 2010-09-23IIF 16 - Director → ME2010-09-29 ~ dissolvedIIF 14 - Director → ME - 91
L.D.C. REPORTING SERVICES LIMITED
- 2018-11-01 090778498th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (21 parents)Officer2014-06-09 ~ 2019-10-11IIF 139 - Director → ME - 92
LAW DEBENTURE CORPORATE SERVICES LIMITED
033883628th Floor 100 Bishopsgate, London, United KingdomActive Corporate (19 parents, 541 offsprings)Officer2000-11-14 ~ 2019-11-01IIF 81 - Director → ME - 938th Floor 100 Bishopsgate, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2010-12-10 ~ 2018-12-05IIF 135 - Director → ME
- 94Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 63 - Director → ME
- 95Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 71 - Director → ME
- 96Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 35 - Director → ME
- 97Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 48 - Director → ME
- 98Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2013-08-29 ~ dissolvedIIF 31 - Director → ME
- 99
LAW DEBENTURE HOLDINGS LIMITED
06226630Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2007-04-25 ~ dissolvedIIF 98 - Director → ME - 100BEAGLE TRUST CORPORATION LIMITED - 2001-07-30ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-188th Floor 100 Bishopsgate, London, United KingdomActive Corporate (25 parents)Officer2018-01-12 ~ 2019-11-01IIF 127 - Director → ME
- 101
LAW DEBENTURE SECURITISATION SERVICES LIMITED
033556468th Floor 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 10 offsprings)Officer2017-03-31 ~ 2017-05-02IIF 90 - Director → ME - 102
LDC (CARE HOMES) FINCO LIMITED
097029688th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2015-07-25 ~ 2017-07-12IIF 100 - Director → ME - 103
LDC (SHARES TWO) LIMITED
09643125Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-17 ~ dissolvedIIF 148 - Director → ME - 104
LDC (SHARES) LIMITED
08796655Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)Officer2013-11-29 ~ dissolvedIIF 140 - Director → ME - 1058th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 7 offsprings)Officer2008-10-01 ~ 2017-05-02IIF 78 - Director → ME
- 1068th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 7 offsprings)Officer2008-10-01 ~ 2017-05-02IIF 34 - Director → ME
- 107
LDC NOMINEE SECRETARY LIMITED
060405458th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents, 280 offsprings)Officer2008-10-01 ~ 2017-05-02IIF 56 - Director → ME - 108Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-08 ~ dissolvedIIF 18 - Director → ME
- 109
LEMTRANS FINANCE PLC
0850493426-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, EnglandDissolved Corporate (7 parents)Officer2013-04-25 ~ 2013-07-19IIF 96 - Director → ME - 110LINPAC SENIOR HOLDINGS LIMITED - now
SENIOR LENDERS PACKAGING LIMITED
- 2010-01-11 06964763Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (32 parents, 1 offspring)Officer2009-07-16 ~ 2009-10-29IIF 4 - Director → ME - 111
LNH REALISATIONS CALEDONIA LIMITED
078197548th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-10-21 ~ 2017-07-17IIF 157 - Director → ME - 1128th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-10-21 ~ 2017-07-17IIF 153 - Director → ME
- 1138th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-10-21 ~ 2017-07-17IIF 151 - Director → ME
- 114
LNH REALISATIONS WALES LIMITED
078195118th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-10-21 ~ 2017-07-17IIF 149 - Director → ME - 115
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED
092758018th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2014-10-22 ~ 2017-05-10IIF 131 - Director → ME - 116
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED
100013048th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-02-11 ~ 2017-05-10IIF 128 - Director → ME - 117
LONDON WALL MORTGAGE CAPITAL PLC
100013378th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2016-02-11 ~ 2017-05-10IIF 124 - Director → ME - 118
MAGLIN CAPITAL LIMITED
05185673100 Wood Street, LondonDissolved Corporate (3 parents)Officer2010-09-23 ~ dissolvedIIF 1 - Director → ME - 119
MINERVA HOUSE EXFINCO LIMITED
10801347Fifth Floor, 100 Wood Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-22 ~ dissolvedIIF 134 - Director → ME - 120AUROCH LIMITED - 2007-03-09HACKREMCO (NO. 2452) LIMITED - 2007-03-05Fifth Floor, 100 Wood Street, LondonDissolved Corporate (8 parents)Officer2008-10-01 ~ dissolvedIIF 79 - Director → ME
- 121
MONDE NISSIN (UK) LIMITED
09802704Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-09-30 ~ 2015-10-30IIF 155 - Director → ME - 122MOORGATE FUNDING 2014-1 LIMITED - now
MOORGATE FUNDING 2014-1 PLC
- 2019-11-13 08929208The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2014-03-07 ~ 2017-09-07IIF 137 - Director → ME - 123
NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) LIMITED
06688145Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 36 - Director → ME - 124
NEWCASTLE COVERED BONDS FINANCE LIMITED
06688286Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-10-01 ~ dissolvedIIF 47 - Director → ME - 125
NEWSTONE MORTGAGE SECURITIES NO. 1 PLC
- 2018-01-24 08864907Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2014-01-28 ~ dissolvedIIF 136 - Director → ME - 126
NGB NEW GENERATION LIMITED
07883424Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2012-12-17 ~ dissolvedIIF 99 - Director → ME - 127DIALBAY LIMITED - 2005-07-088th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2010-09-23 ~ 2010-09-23IIF 70 - Director → ME2010-09-29 ~ 2017-09-28IIF 69 - Director → ME
- 128
PARBECK CAPITAL LIMITED
05157450Fifth Floor, 100 Wood Street, LondonDissolved Corporate (3 parents)Officer2010-09-29 ~ dissolvedIIF 13 - Director → ME2010-09-23 ~ 2010-09-23IIF 17 - Director → ME - 129
BASILCROFT LIMITED
- 2009-07-10 06930313Law Debenture Corporate Servic, Limited, Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2009-07-09 ~ dissolvedIIF 22 - Director → ME - 130
KILIMANJARO AM HOLDINGS LIMITED
- 2012-05-24 08008731PLUMDEW LIMITED
- 2012-05-08 08008731Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-05-04 ~ dissolvedIIF 33 - Director → ME - 1311 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13IIF 95 - Director → ME
- 1321 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2012-07-12 ~ 2012-07-13IIF 93 - Director → ME
- 1331 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13IIF 91 - Director → ME
- 1341 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2012-07-10 ~ 2012-07-13IIF 92 - Director → ME
- 1351 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13IIF 94 - Director → ME
- 1361 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents)Officer2012-07-10 ~ 2012-07-13IIF 89 - Director → ME
- 137
SAFECALL LIMITED
037690318th Floor 100 Bishopsgate, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2007-10-31 ~ 2015-01-14IIF 145 - Director → ME - 138
SAFECALL TRAINING LIMITED
051325238th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (8 parents)Officer2007-10-31 ~ 2015-01-14IIF 114 - Director → ME - 139
SCHOLZ HOLDING GMBH
FC033092Converted / Closed Corporate (14 parents, 1 offspring)Officer2016-09-09 ~ 2017-09-11IIF 158 - Director → ME - 140
SHAREHOLDER TRUSTEE LIMITED
058701058th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2010-09-23 ~ 2019-09-26IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-26IIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE - 141OXENVIEW LIMITED - 1998-12-218th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (9 parents)Officer2010-09-29 ~ 2017-05-10IIF 52 - Director → ME2010-09-23 ~ 2010-09-23IIF 61 - Director → ME
- 142
SNAILBAY PLC
- 2012-05-08 07989230Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2012-05-04 ~ dissolvedIIF 30 - Director → ME - 143
STANHOPE 2014 LIMITED
089629658th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-27 ~ 2017-05-10IIF 138 - Director → ME - 144
TAS FINANCE PLC
- 2010-06-04 06264907Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 6 - Director → ME - 145
TCHG CAPITAL PLC
089716958th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2014-04-01 ~ 2017-05-22IIF 142 - Director → ME - 146HACKREMCO (NO.48) LIMITED - 1980-12-318th Floor 100 Bishopsgate, London, United KingdomActive Corporate (27 parents, 112 offsprings)Officer2003-11-11 ~ 2019-11-01IIF 49 - Director → ME
- 147
THE WHISTLEBLOWING COMPANY LIMITED
057731578th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2007-10-31 ~ 2015-01-14IIF 111 - Director → ME - 148TMF AGENCY SOLUTIONS LIMITED - nowTMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
LAW DEBENTURE AGENCY SOLUTIONS LIMITED
- 2015-07-01 05871914LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED
- 2011-12-20 058719148th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2006-07-11 ~ 2015-05-16IIF 107 - Director → ME - 149
UKRAINIAN MTN FINANCE PLC
- 2012-01-27 06620455Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 43 - Director → ME - 150VICTORIA FUNDING (HOLDINGS) LIMITED - 2005-09-02C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-09-23 ~ dissolvedIIF 25 - Director → ME
- 151VICTORIA FUNDING PLC - 2005-09-02C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-09-23 ~ dissolvedIIF 26 - Director → ME
- 152
WHITEHORSE EVCP LIMITED
16482716128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2025-05-29 ~ dissolvedIIF 159 - Director → MEPerson with significant control2025-05-29 ~ dissolvedIIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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