1
AVIVA (PEAK NO.1) UK LIMITED - now
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28
SC119820RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (73 parents)
Officer
2008-12-11 ~ 2010-12-31
IIF 10 - Director → ME
2
AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23
02668470 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2008-12-11 ~ 2010-12-31
IIF 13 - Director → ME
3
BANK OF SCOTLAND FOUNDATION
- now SC229825HBOS FOUNDATION - 2010-08-06
The Mound, Edinburgh
Active Corporate (44 parents)
Officer
2014-12-13 ~ 2019-07-31
IIF 40 - Director → ME
4
FINANCIAL CONSULTANTS LB LIMITED
- now 01690781LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
BLACK HORSE FINANCIAL SERVICES LIMITED - 1999-06-28
PHILIPPI ELEVEN - 1984-07-02
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2016-02-25 ~ dissolved
IIF 41 - Director → ME
5
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2011-05-20 ~ 2012-12-31
IIF 22 - Director → ME
6
HALIFAX JERSEY HOLDINGS LIMITED
FC024976 First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
2012-02-29 ~ now
IIF 31 - Director → ME
7
CHH HOLDINGS PLC - 2004-07-06
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2011-10-11 ~ dissolved
IIF 16 - Director → ME
8
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2012-02-16 ~ 2012-12-31
IIF 25 - Director → ME
9
LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23
00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
2011-05-20 ~ 2012-12-31
IIF 21 - Director → ME
10
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
- 2013-09-23
02691627LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
DEBOTECH LIMITED - 1992-07-23
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2011-10-11 ~ 2012-12-31
IIF 27 - Director → ME
11
LLOYDS BANK INSURANCE SERVICES LIMITED - now
LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23
00968406LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
E.R.C. NOMINEES LIMITED - 1977-12-31
25 Gresham Street, London
Active Corporate (62 parents, 2 offsprings)
Officer
2011-05-20 ~ 2012-12-31
IIF 17 - Director → ME
12
MENTOR PROFESSIONAL SERVICES LIMITED
- now 03164540NWS 204 LIMITED - 1998-06-01
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2011-10-11 ~ dissolved
IIF 20 - Director → ME
13
NATIONAL WESTMINSTER HOME LOANS LIMITED
01449354 250 Bishopsgate, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2006-08-14 ~ 2006-12-08
IIF 14 - Director → ME
14
STOREDECOR LIMITED - 1996-12-31
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-05-18 ~ 2001-07-15
IIF 36 - Director → ME
15
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, Scotland
Active Corporate (102 parents)
Officer
2008-12-11 ~ 2011-01-25
IIF 12 - Director → ME
16
RBS INVOICE FINANCE (HOLDINGS) LIMITED - now
RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
250 Bishopsgate, London, England
Dissolved Corporate (53 parents, 6 offsprings)
Officer
2003-07-17 ~ 2004-04-21
IIF 4 - Director → ME
17
RBS INVOICE FINANCE LIMITED - now
LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
CREDIT FACTORING LIMITED - 1988-09-30
250 Bishopsgate, London, England
Active Corporate (74 parents, 5 offsprings)
Officer
2003-07-17 ~ 2004-04-21
IIF 3 - Director → ME
18
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
2015-05-07 ~ 2020-02-29
IIF 30 - Director → ME
19
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2012-01-01 ~ 2012-12-31
IIF 24 - Director → ME
20
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2012-02-14 ~ 2012-12-31
IIF 23 - Director → ME
21
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2012-02-16 ~ 2012-12-31
IIF 26 - Director → ME
22
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2012-01-01 ~ 2012-12-31
IIF 28 - Director → ME
23
S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-05-18 ~ 2001-07-15
IIF 32 - Director → ME
24
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 33 Old Broad Street, London
Active Corporate (73 parents)
Officer
2011-05-20 ~ 2012-12-31
IIF 1 - Director → ME
25
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2011-05-20 ~ 2012-12-31
IIF 19 - Director → ME
26
ST ANDREW'S LIFE ASSURANCE PLC
- now 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2012-01-01 ~ 2012-12-31
IIF 2 - Director → ME
27
ST ANDREW'S SHELL COMPANY LIMITED
- now 02549040MICRAH SERVICES LIMITED - 2006-05-23
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-10-11 ~ dissolved
IIF 18 - Director → ME
28
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2012-01-01 ~ 2012-12-31
IIF 29 - Director → ME
29
TESCO PERSONAL FINANCE COMPARE LIMITED
- now SC318925 SC173198, SC173199, SC173199Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOSCOT (66) LIMITED
- 2007-06-12
SC318925 SC270422, SC269847, SC338256Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (24 parents)
Officer
2007-06-12 ~ 2008-12-19
IIF 15 - Director → ME
30
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
2006-09-29 ~ 2008-12-19
IIF 11 - Director → ME
31
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC - 2024-12-06
ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2006-09-29 ~ 2008-12-19
IIF 9 - Director → ME
32
LLOYDS TSB SCOTLAND PLC - 2013-09-09
TSB BANK SCOTLAND PLC - 1999-06-28
TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, Edinburgh
Active Corporate (99 parents, 3 offsprings)
Officer
2021-12-16 ~ 2025-03-20
IIF 39 - Director → ME
33
19th Floor 8 Bishopsgate, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2021-12-16 ~ 2025-03-20
IIF 38 - Director → ME
34
NEWTA LIMITED - 2019-01-28
1 Angel Court, London, England
Active Corporate (85 parents)
Officer
2023-02-01 ~ 2025-03-20
IIF 37 - Director → ME
35
VOCALINK INTERCHANGE NETWORK LIMITED - now
LINK INTERCHANGE NETWORK LIMITED
- 2017-02-20
03565766LINSEC 506 LIMITED - 1998-11-26
1 Angel Lane, London, England
Active Corporate (156 parents, 6 offsprings)
Officer
2004-05-06 ~ 2005-01-11
IIF 7 - Director → ME
2005-03-08 ~ 2006-09-14
IIF 6 - Director → ME
36
WOODCHESTER CORPORATE LIMITED
- now 00687684LOOKERS PLANNED MOTORING LIMITED - 1997-06-23
PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
PLANNED MOTORING LIMITED - 1979-12-31
Old Hall Road, Sale, Cheshire
Dissolved Corporate (39 parents)
Officer
1999-05-18 ~ 2001-07-15
IIF 35 - Director → ME
37
WOODCHESTER CREDIT LIMITED - now
WOODCHESTER CREDIT LYONNAIS LIMITED
- 2003-05-23
00962324WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
1 More London Place, London
Dissolved Corporate (74 parents, 1 offspring)
Officer
2000-01-06 ~ 2001-07-15
IIF 34 - Director → ME
38
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, London
Dissolved Corporate (61 parents)
Officer
1999-05-18 ~ 2001-07-15
IIF 33 - Director → ME
39
YOURCASH ATM SYSTEMS LIMITED - now
HANCO HOLDINGS LIMITED
- 2010-10-18
05104797HACKREMCO (NO.2143) LIMITED
- 2004-06-22
05104797 05104786, 05135049, 05104781Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Willow House Woodlands Business Park, Linford Wood, Milton Keynes
Active Corporate (29 parents)
Officer
2004-06-22 ~ 2007-01-15
IIF 8 - Director → ME
40
YOURCASH LIMITED - now
HANCO ATM SYSTEMS LIMITED
- 2010-10-25
03904039 Willow House Breckland, Linford Wood, Milton Keynes, England
Active Corporate (34 parents)
Officer
2004-06-22 ~ 2007-01-15
IIF 5 - Director → ME