logo
explain how to read the page

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

Sinclair, Stuart William

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

    • icon of address 51, Lime Street, London, EC3M 7DQ

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 6

    • icon of address 20, Gresham Street, London, EC2V 7JE, England

      IIF 7 IIF 8

    • icon of address 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

      IIF 14
  • Sinclair, Stuart William
    British non-executive director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

    • icon of address 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 17

    • icon of address Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 18 IIF 19 IIF 20
  • Sinclair, Stuart William
    British born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 32 India Street, Edinburgh, Scotland, EH3 6HB

      IIF 21
  • Sinclair, Stuart William
    British chief executive born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 32 India Street, Edinburgh, EH3 6HB

      IIF 22
  • Sinclair, Stuart William
    British chief operating officer born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 32 India Street, Edinburgh, EH3 6HB

      IIF 23
  • Sinclair, Stuart William
    British company director born in June 1953

    Resident in Scotland

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

      IIF 46

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

      IIF 47 IIF 48
  • Sinclair, Stuart William
    British director born in June 1953

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 32 India Street, Edinburgh, EH3 6HB

      IIF 72
child relation
Offspring entities and appointments
Active 4
  • 1
    BRIDGESUN (3) LIMITED - 2007-05-24
    icon of address 26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 46 - Director → ME
  • 2
    BELMONT GREEN FINANCE LTD - 2019-06-10
    BELMONT GREEN FINANCE LIMITED - 2024-11-25
    icon of address 1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 47 - Director → ME
  • 3
    BELMONT GREEN LIMITED - 2024-08-07
    BELMONT GREEN LTD - 2019-06-10
    icon of address 1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 48 - Director → ME
  • 4
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    icon of address 51 Lime Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 5 - Director → ME
Ceased 67
  • 1
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    icon of address 30 Fenchurch Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-10-04 ~ 2008-04-14
    IIF 23 - Director → ME
  • 2
    WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2008-04-17
    IIF 44 - Director → ME
  • 3
    WHISTLER UNDERWRITING LIMITED - 2008-03-27
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-08 ~ 2008-04-17
    IIF 29 - Director → ME
  • 4
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    SWINTON GROUP LIMITED - 2021-08-23
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-08-06 ~ 2017-05-08
    IIF 14 - Director → ME
  • 5
    icon of address The Mound, Edinburgh
    Active Corporate (16 parents, 91 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2022-05-12
    IIF 12 - Director → ME
  • 6
    OCWEN UK SERVICING LIMITED - 2000-09-29
    icon of address 30 Finsbury Park, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 30 - Director → ME
  • 7
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    icon of address 3 More London Riverside, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2016-05-25
    IIF 70 - Director → ME
  • 8
    FN SERVICES LIMITED - 2011-09-26
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    icon of address Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2004-03-30
    IIF 57 - Director → ME
  • 9
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2004-03-30
    IIF 58 - Director → ME
  • 10
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2004-03-30
    IIF 72 - Director → ME
  • 11
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-12 ~ 2004-11-05
    IIF 42 - Director → ME
  • 12
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-22 ~ 2006-09-11
    IIF 51 - Director → ME
  • 13
    WOODCHESTER (N.I.) LIMITED - 1998-07-07
    GORTEN LIMITED - 1996-03-27
    icon of address Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2005-02-28
    IIF 49 - Director → ME
  • 14
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 43 - Director → ME
  • 15
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-11-05
    IIF 66 - Director → ME
  • 16
    SALVADIRE LIMITED - 1988-06-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-08-20 ~ 2004-03-30
    IIF 50 - Director → ME
  • 17
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 40 - Director → ME
  • 18
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 37 - Director → ME
  • 19
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2004-03-30
    IIF 61 - Director → ME
  • 20
    OCWEN P LIMITED - 2000-03-27
    IGROUP SECURITIES LIMITED - 2000-06-05
    IGROUP5 LIMITED - 2004-03-05
    icon of address C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 45 - Director → ME
  • 21
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    IGROUP MORTGAGES LIMITED - 2005-10-03
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 33 - Director → ME
  • 22
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 32 - Director → ME
  • 23
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    FIRSTLINE GROUP LIMITED - 1999-12-10
    IGROUP LIMITED - 2000-03-27
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 27 - Director → ME
  • 24
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 35 - Director → ME
  • 25
    icon of address The Mound, Edinburgh
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2022-05-12
    IIF 9 - Director → ME
  • 26
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2004-03-30
    IIF 62 - Director → ME
  • 27
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    icon of address Chancery House, 88 Victoria Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2004-03-30
    IIF 21 - Director → ME
  • 28
    IGROUP FINANCE LIMITED - 2000-03-27
    MHAL 7 LIMITED - 2000-09-05
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 41 - Director → ME
  • 29
    OCWEN BDA LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 39 - Director → ME
  • 30
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 28 - Director → ME
  • 31
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 25 - Director → ME
  • 32
    OCWEN 2 LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 34 - Director → ME
  • 33
    OCWEN 3 LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 26 - Director → ME
  • 34
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    IGROUP HOLDINGS LIMITED - 2013-01-23
    EFS ANEMOI UK LIMITED - 2017-04-03
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 31 - Director → ME
  • 35
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2004-11-05
    IIF 60 - Director → ME
  • 36
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (16 parents, 73 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2022-05-12
    IIF 13 - Director → ME
  • 37
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2022-05-12
    IIF 10 - Director → ME
  • 38
    IBIS (518) LIMITED - 1999-09-27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 38 - Director → ME
  • 39
    MONEY DASHBOARD LIMITED - 2010-11-22
    MBM SHELFCO (16) LIMITED - 2006-06-30
    THE ONE PLACE CAPITAL LIMITED - 2019-05-23
    icon of address Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,076,501 GBP2024-12-31
    Officer
    icon of calendar 2008-11-03 ~ 2011-05-16
    IIF 4 - Director → ME
  • 40
    STOREDECOR LIMITED - 1996-12-31
    icon of address S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2003-07-06
    IIF 59 - Director → ME
  • 41
    H.T.GREENWOOD LIMITED - 2000-10-23
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2018-09-21
    IIF 16 - Director → ME
  • 42
    JOHN BLUNDELL LIMITED - 1991-11-13
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2018-09-21
    IIF 15 - Director → ME
  • 43
    QBE REINSURANCE (UK) LIMITED - 2012-04-11
    ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
    ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
    icon of address Plantation Place, 30 Fenchurch Street, London
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-23 ~ 2018-12-31
    IIF 20 - Director → ME
  • 44
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    LEGIBUS 373 LIMITED - 1984-04-11
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2020-05-06
    IIF 19 - Director → ME
  • 45
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2020-05-06
    IIF 18 - Director → ME
  • 46
    ZENDOR/GSI COMMERCE LIMITED - 2016-03-23
    ZENDOR.COM LIMITED - 2008-01-03
    icon of address 26 Broadgate Chadderton, Middleton, Oldham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,958,034 GBP2024-12-31
    Officer
    icon of calendar 2000-02-09 ~ 2005-05-11
    IIF 22 - Director → ME
  • 47
    GE CAPITAL BANK LIMITED - 2009-05-27
    WELBECK FINANCE PLC - 1989-05-09
    HACKREMCO (NO.18) LTD - 1979-12-10
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE LIMITED - 1983-06-26
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2006-09-11
    IIF 64 - Director → ME
  • 48
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP3 LIMITED - 2000-03-27
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2003-09-25
    IIF 36 - Director → ME
  • 49
    WELBECK SERVICES LIMITED - 1980-12-31
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    PLUMMER RODDIS LIMITED - 1980-12-31
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-01-22 ~ 2004-11-05
    IIF 52 - Director → ME
  • 50
    RED BOX HOLDCO LIMITED - 2019-04-05
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2022-05-12
    IIF 11 - Director → ME
  • 51
    icon of address S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2003-07-06
    IIF 53 - Director → ME
  • 52
    LEXICON HOUSE HOLDINGS LIMITED - 2010-02-16
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-27 ~ 2012-02-09
    IIF 3 - Director → ME
  • 53
    LEXICON HOUSE SERVICES LIMITED - 2010-02-16
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-27 ~ 2012-02-09
    IIF 1 - Director → ME
  • 54
    CIRCLEMICRO LIMITED - 1997-10-13
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-27 ~ 1998-02-26
    IIF 56 - Director → ME
  • 55
    MORTGAGE BANK 2009 LIMITED - 2009-07-11
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-27 ~ 2012-02-09
    IIF 2 - Director → ME
  • 56
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2004-11-05
    IIF 24 - Director → ME
  • 57
    LEGIBUS 1147 LIMITED - 1988-07-20
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2004-11-05
    IIF 67 - Director → ME
  • 58
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    icon of address Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2015-11-27
    IIF 8 - Director → ME
  • 59
    icon of address 19th Floor 8 Bishopsgate, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-16 ~ 2015-11-27
    IIF 7 - Director → ME
  • 60
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 52 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2018-09-21
    IIF 6 - Director → ME
  • 61
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    icon of address 3 More London Riverside, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2016-05-25
    IIF 68 - Director → ME
  • 62
    DREWCLEAR LIMITED - 1987-07-13
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRIME HEALTH LIMITED - 2000-04-03
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    icon of address 3 More London Riverside, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-31 ~ 2016-05-25
    IIF 71 - Director → ME
  • 63
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    icon of address 3 More London Riverside, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2016-05-25
    IIF 69 - Director → ME
  • 64
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    GS FORTY LIMITED - 2007-10-12
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    icon of address 3 More London Riverside, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2016-05-25
    IIF 17 - Director → ME
    icon of calendar 2007-10-17 ~ 2009-06-04
    IIF 55 - Director → ME
  • 65
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2004-11-05
    IIF 63 - Director → ME
  • 66
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-25 ~ 2004-11-05
    IIF 65 - Director → ME
  • 67
    NENE INVESTMENTS LIMITED - 1989-02-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2004-11-05
    IIF 54 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.