1
ABBEY NATIONAL (HOLDINGS) LIMITED
- now 02062401ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
1994-12-13 ~ 1996-04-30
IIF 12 - Director → ME
2
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
- now 02487535TRUSHELFCO (NO. 1647) LIMITED
- 1991-02-07
02487535 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
~ 1996-04-30
IIF 13 - Director → ME
3
ABBEY NATIONAL STERLING CAPITAL PLC
- now 02588224GLANSLADE PROPERTY PLC
- 1991-11-13
02588224 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
~ 1996-04-30
IIF 17 - Director → ME
4
ABBEY NATIONAL TREASURY INVESTMENTS
- now 02774290TRUSHELFCO (NO. 1882) LIMITED
- 1993-03-26
02774290 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (26 parents)
Officer
1993-03-23 ~ 1996-04-30
IIF 9 - Director → ME
5
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
03002815 Griffths Tavistock House North, Tavistock Square, London
Liquidation Corporate (25 parents, 5 offsprings)
Officer
1994-12-19 ~ 1996-04-30
IIF 5 - Director → ME
6
CAPTAIN NORTH SEA FINANCE LIMITED - now
ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
- 2005-10-06
02876241INSUREAPPLY COMPANY LIMITED
- 1993-12-23
02876241 32 Cornhill, London
Dissolved Corporate (30 parents)
Officer
1993-12-20 ~ 1996-04-30
IIF 8 - Director → ME
7
CHERITON RESOURCES 13 LIMITED - now
ABBEY NATIONAL MARCH LEASING (1) LIMITED
- 2003-01-06
02426166ABBEY NATIONAL LEASING LIMITED
- 1991-02-27
02426166TRUSHELFCO (NO. 1527) LIMITED
- 1990-01-18
02426166 Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (29 parents)
Officer
~ 1996-04-30
IIF 29 - Director → ME
8
COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
ABBEY NATIONAL JUNE LEASING (4) LTD
- 2005-06-08
02876187 30 Gresham Street, London
Dissolved Corporate (28 parents)
Officer
1993-12-20 ~ 1996-04-30
IIF 27 - Director → ME
9
COMMERZBANK LEASING DECEMBER (12) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
ABBEY NATIONAL JUNE LEASING (6) LTD
- 2004-10-27
02876163HEATMOBILE COMPANY LIMITED
- 1993-12-23
02876163 30 Gresham Street, London
Active Corporate (31 parents)
Officer
1993-12-20 ~ 1996-04-30
IIF 10 - Director → ME
10
COMMERZBANK LEASING DECEMBER (13) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
- 2005-12-05
02426353AN LEASING LIMITED
- 1991-02-27
02426353TRUSHELFCO (NO. 1536) LIMITED
- 1990-05-15
02426353 30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
~ 1996-04-30
IIF 28 - Director → ME
11
COMMERZBANK LEASING DECEMBER (8) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
- 2004-12-20
02488040ABBEY TREASURY LEASING LIMITED
- 1991-02-27
02488040TRUSHELFCO (NO. 1635) LIMITED
- 1991-01-22
02488040 30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
~ 1996-04-30
IIF 33 - Director → ME
12
COMMERZBANK LEASING DECEMBER (9) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
ABBEY NATIONAL JUNE LEASING (2) LIMITED
- 2004-12-20
02487533TRUSHELFCO (NO. 1644) LIMITED
- 1991-02-07
02487533 30 Gresham Street, London
Dissolved Corporate (30 parents)
Officer
~ 1996-04-30
IIF 30 - Director → ME
13
COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED
- 2004-03-19
02426169ANTS LEASING LIMITED
- 1991-02-27
02426169TRUSHELFCO (NO. 1530) LIMITED
- 1989-12-29
02426169 30 Gresham Street, London
Active Corporate (34 parents)
Officer
~ 1996-04-30
IIF 15 - Director → ME
14
DS SMITH LIMITED - now
DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2009-12-01 ~ 2019-09-03
IIF 24 - Director → ME
15
33 Cavendish Square, London
Active Corporate (43 parents, 45 offsprings)
Officer
2009-07-10 ~ 2016-07-08
IIF 35 - Director → ME
16
HANSON BUILDING MATERIALS LIMITED
- now 00488067HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (49 parents, 6 offsprings)
Officer
1998-06-15 ~ 2005-12-01
IIF 41 - Director → ME
17
HANSON FINANCE (2003) LIMITED
- now 01104811HANSON FINANCE (2003) PLC
- 2005-08-18
01104811HANSON FINANCE PLC
- 2003-11-25
01104811CHEVAL HOLDINGS LIMITED - 1987-08-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
1996-08-01 ~ 2006-10-31
IIF 45 - Director → ME
18
HANSON FINANCE LIMITED - now
HANSON FINANCE PLC
- 2008-01-18
04807904HANSON BM (NO 1) LIMITED - 2003-11-25
JETVIEWS LIMITED - 2003-08-13
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2003-12-05 ~ 2006-10-31
IIF 44 - Director → ME
19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 3 offsprings)
Officer
1996-08-01 ~ 2002-05-14
IIF 48 - Director → ME
20
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 10 offsprings)
Officer
2004-01-15 ~ 2006-10-31
IIF 46 - Director → ME
21
HANSON LIMITED - now
HANSON BUILDING MATERIALS PLC
- 2003-10-14
04626078HANSON BUILDING MATERIALS LIMITED - 2003-07-10
BROADCAST SALES LTD - 2003-06-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents, 8 offsprings)
Officer
2003-07-30 ~ 2006-10-31
IIF 40 - Director → ME
22
HANSON OVERSEAS HOLDINGS LIMITED
- now 03239951BEFORECHANGE LIMITED - 1997-02-21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 29 offsprings)
Officer
1998-06-18 ~ 2002-05-14
IIF 43 - Director → ME
23
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents, 47 offsprings)
Officer
1997-01-23 ~ 2006-10-31
IIF 47 - Director → ME
24
Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (21 parents, 32 offsprings)
Officer
2015-09-22 ~ 2025-05-15
IIF 49 - Director → ME
25
INMARSAT LEASING LIMITED - now
ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
- 2001-02-01
02487502TREASURY LEASING LIMITED
- 1991-02-27
02487502TRUSHELFCO (NO. 1638) LIMITED
- 1991-01-10
02487502 99 City Road, London
Dissolved Corporate (22 parents)
Officer
~ 1996-04-30
IIF 11 - Director → ME
26
INTERCONNECTOR LEASING COMPANY LIMITED - now
ABBEY NATIONAL JUNE LEASING (1) LIMITED
- 2002-12-11
02426011ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED
- 1991-02-27
02426011TRUSHELFCO (NO. 1537) LIMITED
- 1990-05-15
02426011 15-16 Buckingham Street, London, England
Active Corporate (31 parents)
Officer
~ 1996-04-30
IIF 31 - Director → ME
27
LEASING DECEMBER (14) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
ABBEY NATIONAL SEPTEMBER LEASING (6) LTD
- 2004-09-27
02876243ALLREJECT COMPANY LIMITED
- 1993-12-23
02876243 Oak Green House, 250-256 High Street, Dorking, Surrey
Dissolved Corporate (35 parents)
Officer
1993-12-20 ~ 1996-04-30
IIF 7 - Director → ME
28
MAN STRATEGIC HOLDINGS LIMITED - now
MAN STRATEGIC HOLDINGS PLC - 2013-03-08
E D & F MAN GROUP PLC - 2000-09-28
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2004-03-24 ~ 2006-07-20
IIF 42 - Director → ME
29
Oakwood School, Oakwood, Chichester, West Sussex
Active Corporate (31 parents)
Officer
2012-01-26 ~ 2012-01-26
IIF 23 - Director → ME
30
OLD MUTUAL BUSINESS SERVICES LIMITED
- now 03613935OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
CHAINTRADE LIMITED - 1998-08-13
5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2008-02-01 ~ 2008-11-30
IIF 39 - Director → ME
31
LAUDUM (NO.2) LIMITED - 1999-05-13
4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2008-07-21 ~ 2008-10-23
IIF 37 - Director → ME
32
OM RESIDUAL UK LIMITED - now
OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
OM RESIDUAL UK PLC
- 2019-02-13
03591559OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
LAUDUM (NO.1) LIMITED - 1998-11-03
4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
Active Corporate (53 parents, 16 offsprings)
Officer
2006-11-01 ~ 2008-11-10
IIF 38 - Director → ME
33
PERUDA LEASING LIMITED - now
ABBEY NATIONAL JUNE LEASING (3) LIMITED
- 2003-12-29
02638677FOCUSLOCAL LIMITED
- 1992-05-01
02638677 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (38 parents)
Officer
~ 1996-04-30
IIF 34 - Director → ME
34
PORTERBROOK MARCH LEASING (4) LIMITED - now
ABBEY NATIONAL MARCH LEASING (4) LIMITED
- 2008-06-16
02682768DEALBEFORE LIMITED
- 1992-05-01
02682768 Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
~ 1996-04-30
IIF 16 - Director → ME
35
PROWTING 1968 TRUSTEE ONE LIMITED
08548178 13 Freeland Park Wareham Road, Poole, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-22 ~ 2020-12-31
IIF 20 - Director → ME
Person with significant control
2017-03-22 ~ 2020-12-31
IIF 3 - Has significant influence or control → OE
36
PROWTING 1968 TRUSTEE TWO LIMITED
08548196 13 Freeland Park Wareham Road, Poole, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-22 ~ 2020-12-31
IIF 19 - Director → ME
Person with significant control
2017-03-22 ~ 2020-12-31
IIF 4 - Has significant influence or control → OE
37
PROWTING 1987 TRUSTEE ONE LIMITED
08548118 13 Freeland Park Wareham Road, Poole, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-03-22 ~ 2020-12-31
IIF 18 - Director → ME
Person with significant control
2017-03-22 ~ 2020-12-31
IIF 1 - Has significant influence or control → OE
38
PROWTING 1987 TRUSTEE TWO LIMITED
08548165 13 Freeland Park Wareham Road, Poole, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-03-22 ~ 2020-12-31
IIF 21 - Director → ME
Person with significant control
2017-03-22 ~ 2020-12-31
IIF 2 - Has significant influence or control → OE
39
SANTANDER EQUITY INVESTMENTS LIMITED - now
ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
- 2013-12-23
03053574TRUSHELFCO (N0.2082) LIMITED
- 1995-07-03
03053574 2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 37 offsprings)
Officer
1995-06-29 ~ 1996-04-30
IIF 26 - Director → ME
40
SANTANDER FINANCIAL SERVICES PLC - now
ABBEY NATIONAL TREASURY SERVICES PLC
- 2019-09-30
02338548MONEYTARGET PUBLIC LIMITED COMPANY
- 1989-02-27
02338548 2 Triton Square, Regent's Place, London
Active Corporate (79 parents, 8 offsprings)
Officer
~ 1996-04-30
IIF 25 - Director → ME
41
SANTANDER UK INVESTMENTS - now
SANTANDER UK INVESTMENTS - 2008-07-30
ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
SANTANDER UK INVESTMENTS LTD
- 2008-06-05
02876164 2 Triton Square, Regent's Place, London
Active Corporate (35 parents)
Officer
1993-12-20 ~ 1996-04-30
IIF 32 - Director → ME
42
CAPITAL & COUNTIES PROPERTIES PLC
- 2023-03-06
07145051 Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2023-03-06 ~ now
IIF 6 - Director → ME
43
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (31 parents, 25 offsprings)
Officer
2016-09-01 ~ 2023-07-20
IIF 36 - Director → ME
44
SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (48 parents, 24 offsprings)
Officer
2009-11-06 ~ 2017-03-31
IIF 50 - Director → ME
45
High Street, Portsmouth, Hampshire
Active Corporate (90 parents)
Officer
2017-12-15 ~ 2021-12-03
IIF 22 - Director → ME
46
WALKER AVIATION LEASING (UK) LIMITED - now
ABBEY NATIONAL DECEMBER LEASING (6) LIMITED
- 2003-07-04
02426112ANTS INVESTMENTS LIMITED
- 1992-05-01
02426112TRUSHELFCO (NO.1532) LIMITED
- 1989-12-29
02426112 New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
Dissolved Corporate (27 parents)
Officer
~ 1996-04-30
IIF 14 - Director → ME