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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

Berry, Robert William

    Related profiles found in government register
  • Berry, Robert William
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Robert William
    British administrator born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Robert William
    British banker born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Robert William
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Pleshey Grange, Pleshey, Chelmsford, CM3 1HZ, United Kingdom

      IIF 23 IIF 24

    • 35, Great St Helen's, London, EC3A 6AP

      IIF 25

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 26 IIF 27 IIF 28

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 29
  • Berry, Robert William
    British consultant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Pleshey Grange, Pleshey, Chelmsford, Essex, CM3 1HZ

      IIF 30
  • Berry, Robert William
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Robert William
    British none born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, England

      IIF 85

    • 35, Great St. Helen's, London, EC3A 6AP, Uk

      IIF 86
  • Berry, Robert William
    British spv administrator born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 87
  • Berry, Robert William
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berry, Robert William
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 93
  • 1
    AA BOND CO LIMITED
    FC031455
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2017-01-31
    IIF 86 - Director → ME
  • 2
    ARQIVA SENIOR FINANCE LIMITED
    - now 08127157
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (57 parents)
    Officer
    2013-03-27 ~ 2017-03-10
    IIF 50 - Director → ME
  • 3
    ARSENAL SECURITIES LIMITED - now
    ARSENAL SECURITIES PLC
    - 2023-04-18 05659810
    ARSENAL SECURITIES LIMITED - 2006-05-25
    TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
    Highbury House, 75 Drayton Park, London
    Active Corporate (20 parents)
    Officer
    2011-02-01 ~ 2017-01-27
    IIF 53 - Director → ME
  • 4
    ASD METAL SERVICES RECEIVABLES LIMITED
    - now 05447878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2019-02-06
    PRECIS (2521) LIMITED - 2005-06-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-09-26 ~ 2017-01-31
    IIF 18 - Director → ME
  • 5
    BASE CLEARING LIMITED
    07213463
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-06 ~ 2017-01-31
    IIF 60 - Director → ME
  • 6
    BLUE MOTOR LOANS LIMITED
    FC026808
    47 Esplanade, St Helier, Channel Islands, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2006-05-30 ~ 2013-10-23
    IIF 11 - Director → ME
  • 7
    BLUEROCK FUNDING LIMITED
    05960351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30 during the appointment or period of control
    Dissolved on 2017-06-28 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 55 - Director → ME
  • 8
    BOVESS HOLDING LIMITED
    07366959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2022-02-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2017-01-31
    IIF 38 - Director → ME
  • 9
    BOVESS LIMITED
    07366975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2022-02-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2017-01-31
    IIF 39 - Director → ME
  • 10
    BRITANNIA LIMITED
    - now 02299975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-02 during the appointment or period of control
    Dissolved on 2014-02-14 during the appointment or period of control
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (25 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 23 - Director → ME
  • 11
    CALYCE PLC
    06904342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-30 during the appointment or period of control
    Dissolved on 2017-06-08 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 46 - Director → ME
  • 12
    CHELMSFORD DIOCESAN BOARD OF FINANCE(THE)
    - now 00137029
    CHELMSFORD DIOCESAN BOARD OF FINANCE LIMITED - 1980-12-31
    Guy Harlings, 53 New Street, Chelmsford, Essex
    Active Corporate (151 parents, 3 offsprings)
    Officer
    2002-11-09 ~ 2007-06-30
    IIF 14 - Director → ME
  • 13
    CPUK FINANCE LIMITED
    FC031117
    44 Esplanade, St. Helier, Je4 9wg, Channel Islands
    Active Corporate (9 parents)
    Officer
    2012-12-18 ~ 2017-01-31
    IIF 85 - Director → ME
  • 14
    CSC CAPITAL MARKETS HOLDING COMPANY LIMITED
    10779544
    Level 10 5 Churchill Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2023-12-31
    IIF 84 - Director → ME
  • 15
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1248 offsprings)
    Officer
    2003-01-06 ~ 2017-01-31
    IIF 20 - Director → ME
  • 16
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 08277932... (more)
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (73 parents, 1237 offsprings)
    Officer
    2003-01-06 ~ 2017-01-31
    IIF 15 - Director → ME
  • 17
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128444... (more)
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 05128444... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (72 parents, 1190 offsprings)
    Officer
    2003-01-06 ~ 2017-01-31
    IIF 29 - Director → ME
  • 18
    CSC DIRECTORS (NO.5) LIMITED - now
    INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.5) LIMITED
    - 2016-12-09 08277932 08277951... (more)
    SFM DIRECTORS NO.5 LIMITED
    - 2012-11-14 08277932 08277951... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2012-11-01 ~ 2016-01-31
    IIF 28 - Director → ME
  • 19
    CSC DIRECTORS (NO.6) LIMITED - now
    INTERTRUST DIRECTORS 6 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.6) LIMITED
    - 2016-12-09 08277951 08277977... (more)
    SFM DIRECTORS NO.6 LIMITED
    - 2012-11-14 08277951 08277977... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2012-11-01 ~ 2016-01-31
    IIF 26 - Director → ME
  • 20
    CSC FINANCIAL SERVICES HOLDINGS LIMITED
    10763268
    Level 10 5 Churchill Place, London, England
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2021-07-28 ~ 2022-01-04
    IIF 83 - Director → ME
  • 21
    CSC MANAGEMENT SERVICES (UK) LIMITED - now
    INTERTRUST MANAGEMENT LIMITED
    - 2024-12-09 03853947
    STRUCTURED FINANCE MANAGEMENT LIMITED
    - 2016-12-09 03853947
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (67 parents, 13 offsprings)
    Officer
    2003-01-06 ~ 2017-01-31
    IIF 17 - Director → ME
  • 22
    CSC NOMINEES (UK) LIMITED - now
    INTERTRUST NOMINEES LIMITED
    - 2024-12-09 04115230
    SFM NOMINEES LIMITED
    - 2016-12-08 04115230
    LUSA HOLDINGS LIMITED - 2003-11-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2003-12-19 ~ 2017-01-31
    IIF 19 - Director → ME
  • 23
    DCM GLOBAL FINANCE PLC
    06435893
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2011-06-11 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 3 - Director → ME
  • 24
    DRACO (ECLIPSE 2005-4) PLC
    05620351
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-24
    Dissolved on 2018-07-20
    Alix Partners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2015-10-23 ~ 2017-01-31
    IIF 45 - Director → ME
  • 25
    DRUZHBA INVESTMENTS PLC
    07784865
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 42 - Director → ME
  • 26
    DUKINFIELD MORTGAGES LIMITED
    - now 03300794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-12
    Dissolved on 2024-06-29
    FUTURE MORTGAGES LIMITED - 2015-09-02
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    DECORNICE LIMITED - 1997-01-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (40 parents)
    Officer
    2015-09-17 ~ 2017-01-31
    IIF 54 - Director → ME
  • 27
    ECLIPSE OPTIONS LIMITED
    05371756
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-23 ~ 2017-01-31
    IIF 32 - Director → ME
  • 28
    ENGTRAIN PLC
    09385577
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 69 - Director → ME
  • 29
    EQUINOX (ECLIPSE 2006-1) PLC
    05807977
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-23 ~ 2017-01-31
    IIF 34 - Director → ME
  • 30
    FARRINGDON MORTGAGES NO. 2 PLC
    05514927 05235929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-28
    Dissolved on 2026-04-15
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-08-01 ~ 2017-01-31
    IIF 6 - Director → ME
  • 31
    FARRINGDON MORTGAGES NO.1 PLC
    - now 05235929 05514927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-15
    Dissolved on 2018-02-21
    RM MORTGAGES NO 1 PLC - 2004-09-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ 2017-01-31
    IIF 91 - Director → ME
  • 32
    FARRINGDON OPTIONS LIMITED
    05238651
    35 Great St Helen's, London
    Dissolved Corporate (9 parents)
    Officer
    2008-10-01 ~ 2017-01-31
    IIF 93 - Director → ME
  • 33
    FARRINGDON OPTIONS NO. 2 LIMITED
    05514941
    5 Churchill Place, 10th Floor, Canary Wharf, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-08-01 ~ 2017-01-31
    IIF 74 - Director → ME
  • 34
    FARRINGDON PARENT LIMITED
    05238661
    35 Great St Helen's, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2017-01-31
    IIF 92 - Director → ME
  • 35
    FARRINGDON PARENT NO. 2 LIMITED
    05514952
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-08-01 ~ 2017-01-31
    IIF 73 - Director → ME
  • 36
    GEMINI (ECLIPSE 2006-3) PLC
    05960771
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-05-15
    Alix Partners Services Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2015-10-23 ~ 2017-01-30
    IIF 25 - Director → ME
  • 37
    GGR WOHNPARKS HOLDINGS GMBH
    FC031237
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2013-03-07 ~ now
    IIF 64 - Director → ME
  • 38
    GGR WOHNPARKS LEIPZIGER TOR HOLDINGS GMBH
    FC031236
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2013-03-07 ~ now
    IIF 76 - Director → ME
  • 39
    GIVINGWORKS
    - now 03816852
    THE LONDON PARTNERSHIP
    - 2003-07-22 03816852
    65 Leadenhall Street, London, England
    Active Corporate (17 parents)
    Officer
    1999-07-30 ~ 2005-03-16
    IIF 12 - Director → ME
  • 40
    GREAT ST. HELEN'S FINANCE LIMITED
    05606790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-22
    Dissolved on 2020-05-13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (16 parents)
    Officer
    2005-10-28 ~ 2017-01-27
    IIF 21 - Director → ME
  • 41
    GRF NO.3 LIMITED
    06192005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-17 during the appointment or period of control
    Dissolved on 2016-11-01 during the appointment or period of control
    35 Great Street Helen's, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 66 - Director → ME
  • 42
    GRIFFIN PARK FUNDING LIMITED
    06336631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-03 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    Mcr, 43-45 Portman Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 2 - Director → ME
  • 43
    HERCULES (ECLIPSE 2006-4) PLC
    05895593
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-23 ~ 2017-01-31
    IIF 31 - Director → ME
  • 44
    HIMALIA PLC
    06904358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-20 during the appointment or period of control
    Dissolved on 2017-11-02 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 36 - Director → ME
  • 45
    INDUS (ECLIPSE 2007-1) PLC
    06056094
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-24
    Dissolved on 2019-12-03
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2015-10-23 ~ 2017-01-31
    IIF 51 - Director → ME
  • 46
    INTERTRUST INVESTMENTS LIMITED
    - now 04996467
    STRUCTURED FINANCE MANAGEMENT INVESTMENTS LIMITED
    - 2016-12-09 04996467
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2003-12-16 ~ 2017-01-31
    IIF 87 - Director → ME
  • 47
    LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED
    - now 05790595 06047642... (more)
    ZEBRA UK MORTGAGE FUNDING NO. 1 HOLDINGS LIMITED - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2017-01-31
    IIF 47 - Director → ME
  • 48
    LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED
    - now 05790587 06309511... (more)
    ZEBRA UK MORTGAGE FUNDING NO. 1 OPTIONS LIMITED - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-10-01 ~ 2017-01-31
    IIF 72 - Director → ME
  • 49
    LANDMARK MORTGAGE SECURITIES NO.1 PLC
    - now 05798184 06309499... (more)
    ZEBRA UK MORTGAGE FUNDING NO. 1 PLC - 2006-05-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-08-01 ~ 2017-01-31
    IIF 58 - Director → ME
  • 50
    LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED
    06047642 06309557... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-08-01 ~ 2017-01-31
    IIF 68 - Director → ME
  • 51
    LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED
    06047633 06309511... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-08-01 ~ 2017-01-31
    IIF 56 - Director → ME
  • 52
    LANDMARK MORTGAGE SECURITIES NO.2 PLC
    06047720 05798184... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-08-01 ~ 2017-01-31
    IIF 75 - Director → ME
  • 53
    LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED
    06309557 06047642... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-08-01 ~ 2017-01-31
    IIF 79 - Director → ME
  • 54
    LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED
    06309511 06047633... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-08-01 ~ 2017-01-31
    IIF 59 - Director → ME
  • 55
    LANDMARK MORTGAGE SECURITIES NO.3 PLC
    06309499 05798184... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-08-01 ~ 2017-01-31
    IIF 70 - Director → ME
  • 56
    LANGTON SECURITIES (2010-1) PLC
    07381471 06601246... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-18
    Dissolved on 2022-10-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2010-09-23 ~ 2017-01-31
    IIF 48 - Director → ME
  • 57
    LANGTON SECURITIES (2010-2) PLC
    07381453 07381471... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-18
    Dissolved on 2022-08-23
    40a Station Road, Upminster, Essex
    Dissolved Corporate (12 parents)
    Officer
    2010-09-23 ~ 2017-01-31
    IIF 43 - Director → ME
  • 58
    LAVAWALK LIMITED
    09383658
    35 Great St Helen's, London
    Dissolved Corporate (7 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 57 - Director → ME
  • 59
    LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED
    06697776 06697748
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-15 ~ 2017-01-31
    IIF 8 - Director → ME
  • 60
    LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED
    06697748 06697776
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-15 ~ 2017-01-31
    IIF 9 - Director → ME
  • 61
    LEEDS COVERED BONDS HOLDINGS LIMITED
    06694712
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-09-10 ~ 2017-01-31
    IIF 7 - Director → ME
  • 62
    MANSARD MORTGAGES 2006-1 OPTION LIMITED
    05895702
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-08-01 ~ 2017-01-31
    IIF 67 - Director → ME
  • 63
    MANSARD MORTGAGES 2006-1 PARENT LIMITED
    05895696 06116732
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-08-01 ~ 2017-01-31
    IIF 81 - Director → ME
  • 64
    MANSARD MORTGAGES 2006-1 PLC
    05895687 06116710
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-08-01 ~ 2017-01-31
    IIF 52 - Director → ME
  • 65
    MANSARD MORTGAGES 2007-1 PARENT LIMITED
    06116732 05895696
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2017-01-31
    IIF 63 - Director → ME
  • 66
    MANSARD MORTGAGES 2007-1 PLC
    06116710 05895687
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-08-01 ~ 2017-01-31
    IIF 78 - Director → ME
  • 67
    METIS PROPERTIES LIMITED
    - now 02490228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-02 during the appointment or period of control
    Dissolved on 2014-02-14 during the appointment or period of control
    WENMAIN LIMITED - 1990-04-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (23 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 24 - Director → ME
  • 68
    MILO FUNDING LIMITED
    06322870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-12 during the appointment or period of control
    Dissolved on 2011-08-11 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 5 - Director → ME
  • 69
    NETWORK RAIL INFRASTRUCTURE FINANCE PLC
    05090412
    Waterloo General Office, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-09-16 ~ 2017-01-31
    IIF 22 - Director → ME
  • 70
    NETWORK RAIL MTN FINANCE LIMITED - now
    NETWORK RAIL MTN FINANCE PLC
    - 2016-01-15 04864307 04776215... (more)
    NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
    Waterloo General Office, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-12-01 ~ 2010-03-01
    IIF 10 - Director → ME
  • 71
    NIBULON FINANCE PLC
    07757406
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 71 - Director → ME
  • 72
    NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED
    06765273
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2017-01-31
    IIF 37 - Director → ME
  • 73
    NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITED
    06765224
    35 Great St. Helen's, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2017-01-31
    IIF 40 - Director → ME
  • 74
    NOTE FUNDING LIMITED
    06447000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-12
    Dissolved on 2016-12-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-08-01 ~ 2008-08-01
    IIF 35 - Director → ME
  • 75
    PFI INVESTMENTS (HOLDINGS) LIMITED
    - now 05077184
    MASMELO 7 LIMITED - 2004-03-30
    35 Great St Helens, London
    Dissolved Corporate (17 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 88 - Director → ME
  • 76
    PICCOLO FUNDING LIMITED
    - now 06129495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-06 during the appointment or period of control
    Dissolved on 2012-01-12 during the appointment or period of control
    ORIGIN FUNDING LIMITED
    - 2009-03-11 06129495
    43-45 Portman Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 4 - Director → ME
  • 77
    PROMINENT CMBS CONDUIT NO. 2 LIMITED
    FC027583
    47 Esplanade St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-06-19 ~ now
    IIF 16 - Director → ME
  • 78
    PRS FINANCE PLC
    09331085
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-03-26 ~ 2017-07-06
    IIF 82 - Director → ME
  • 79
    SFM DIRECTORS (NO.7) LIMITED
    - now 08277977 08277932... (more)
    SFM DIRECTORS NO.7 LIMITED
    - 2012-11-14 08277977 08277951... (more)
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 27 - Director → ME
  • 80
    SFM EUROPE LIMITED
    07992960
    35 Great St. Helen's, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 44 - Director → ME
  • 81
    SMIF NEWCASTLE ESTATES LIMITED
    06412622 05848482
    35 Great St Helens, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 90 - Director → ME
  • 82
    SOCIAL BOND FINANCE LIMITED
    08532669 08385523
    1 Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2013-05-16 ~ 2017-01-31
    IIF 65 - Director → ME
  • 83
    SPORTS FINANCE INTERNATIONAL LIMITED
    03825511
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-12
    Dissolved on 2013-07-12
    C/o, Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1999-10-13 ~ 2005-01-27
    IIF 30 - Director → ME
  • 84
    SYNTEGRIS PARTNERS LIMITED
    - now 03759969
    PROTIM INVESTMENTS LIMITED
    - 2000-08-04 03759969
    35 Santos Road, London
    Active Corporate (6 parents)
    Officer
    1999-04-27 ~ 2004-01-31
    IIF 1 - Director → ME
  • 85
    TENTERDEN FUNDING PLC
    07811222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-29
    Dissolved on 2019-04-30
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2011-10-14 ~ 2017-01-31
    IIF 77 - Director → ME
  • 86
    TRINITY INVESTMENT CAPITAL LIMITED
    - now 06776927
    BLACK HOLE LIMITED
    - 2008-12-23 06776927
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2017-01-31
    IIF 49 - Director → ME
  • 87
    TYNEVOR B.V.
    FC026878
    Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2015-07-17
    IIF 13 - Director → ME
  • 88
    UKRAINE ISSUANCE PLC
    06296689
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-20
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (9 parents)
    Officer
    2008-08-01 ~ 2017-01-31
    IIF 33 - Director → ME
  • 89
    UKRAINIAN ISSUANCE HOLDINGS LIMITED
    06301127
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2017-01-31
    IIF 80 - Director → ME
  • 90
    VANWALL FINANCE PLC
    05622846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-23 during the appointment or period of control
    Dissolved on 2014-12-04 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 62 - Director → ME
  • 91
    VANWALL OPTIONS LIMITED
    05648776
    35 Great St Helens, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 61 - Director → ME
  • 92
    VIVIERO LIMITED
    FC033990 OE020137
    Insolvency (Case 1) In administration
    Administration started on 2017-02-07 during the appointment or period of control
    Administration ended on 2026-02-10 during the appointment or period of control
    First Names House, Victoria Road, Douglas, Isle Of Man
    Insolvency Proceedings Corporate (8 parents)
    Officer
    2017-01-04 ~ now
    IIF 89 - Director → ME
  • 93
    WISBECH PINEAPPLE PLC
    06992362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16
    Dissolved on 2022-01-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2009-08-17 ~ 2017-01-31
    IIF 41 - Director → ME

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