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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

Mcmurray, Lindsey

child relation
Offspring entities and appointments 92
  • 1
    AHM (BLOCK 1-3) LLP
    OC336008
    Dissolved Corporate (35 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 2
    ALBERT HALL MANSIONS MANAGEMENT LIMITED
    - now 01331429
    SASHFORGE LIMITED - 1977-12-31
    Dissolved Corporate (29 parents)
    Officer
    2009-07-17 ~ 2010-05-21
    IIF 110 - Director → ME
  • 3
    ARROW GLOBAL GROUP LIMITED - now
    ARROW GLOBAL GROUP PLC
    - 2021-10-19 08649661
    ARROW GLOBAL GROUP LIMITED
    - 2013-09-26 08649661
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-08-15 ~ 2014-03-19
    IIF 55 - Director → ME
  • 4
    ARROW GLOBAL ONE LIMITED
    08649653
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2013-08-15 ~ 2013-10-11
    IIF 57 - Director → ME
  • 5
    ASHURST NEWCO 1 LIMITED
    06717895
    Dissolved Corporate (7 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 41 - Director → ME
  • 6
    BALEARICS LIMITED
    12998314
    Active Corporate (3 parents)
    Officer
    2020-11-05 ~ now
    IIF 85 - Director → ME
  • 7
    BIDX1 ACQUISITIONS LIMITED
    11454833
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2022-09-30
    IIF 62 - Director → ME
  • 8
    BIDX1 HOLDINGS LIMITED
    11454023
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-09 ~ now
    IIF 52 - Director → ME
  • 9
    BLOMFIELD ROAD LIMITED
    12513726
    Dissolved Corporate (3 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BUMBLEBEE CONSUMER FINANCE LTD
    09765916
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BUMBLEBEE LOANS LTD
    - now 01908651
    EAST ANGLIAN FINANCE LIMITED
    - 2015-03-02 01908651
    THE SEVENTY THREE GROUP LIMITED - 1992-04-14
    SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
    CHRISTCHURCH FINANCE LIMITED - 1985-05-13
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CABOT SQUARE CAPITAL ADVISORS LTD - now
    CABOT SQUARE CAPITAL LTD
    - 2001-08-29 03397096 03794519... (more)
    CABOT SQUARE CAPITAL MANAGEMENT, LIMITED - 1997-11-01
    Dissolved Corporate (10 parents)
    Officer
    2000-04-28 ~ 2000-10-23
    IIF 75 - Director → ME
    IIF 109 - Director → ME
  • 13
    CAPITALFLOW HOLDINGS LIMITED
    09760965
    Dissolved Corporate (5 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    CASHFLOWS EUROPE LIMITED
    - now 05428358 05469053
    VOICE COMMERCE LIMITED - 2015-11-06
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-09-26 ~ now
    IIF 49 - Director → ME
  • 15
    CASHFLOWS HOLDINGS LIMITED
    16229135
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 80 - Director → ME
  • 16
    EZBOB LTD
    - now 07852687
    ORANGE MONEY LTD - 2015-10-16
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-06-02 ~ now
    IIF 84 - Director → ME
  • 17
    FINANCIAL SERVICES INFRASTRUCTURE LIMITED
    07876000
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    FUTURE FIRST ALUMNI LIMITED
    - now 07166643
    THE CAMDEN FUTURE FIRST NETWORK LIMITED
    - 2015-06-10 07166643
    Active Corporate (25 parents)
    Officer
    2013-06-12 ~ now
    IIF 67 - Director → ME
  • 19
    GRACEARTWORKS LIMITED
    12556043
    Dissolved Corporate (3 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HONEYCOMB FINANCE LIMITED
    - now 08849931
    HONEYCOMB FINANCE PLC
    - 2016-03-01 08849931
    HONEYCOMB FINANCE LIMITED
    - 2015-10-27 08849931
    CONSUMER CREDIT LAW & COMPLIANCE LIMITED
    - 2015-10-27 08849931
    FCA CONSUMER CREDIT COMPLIANCE LIMITED - 2014-01-31
    Liquidation Corporate (17 parents)
    Officer
    2015-10-26 ~ 2023-07-14
    IIF 10 - Director → ME
  • 21
    HONEYCOMB HOLDINGS LIMITED
    09750744
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-08-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    HSQ INVESTMENT LIMITED
    12156807
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-14 ~ now
    IIF 11 - Director → ME
  • 23
    ICG PLC - now
    INTERMEDIATE CAPITAL GROUP PLC
    - 2025-07-21 02234775 02276839
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Active Corporate (61 parents, 46 offsprings)
    Officer
    2012-09-20 ~ 2014-10-17
    IIF 69 - Director → ME
  • 24
    KINSALE FINANCE GROUP LIMITED
    - now 09110691
    ARO FINANCE GROUP LIMITED
    - 2025-02-10 09110691 09028699
    FREEDOM ACQUISITIONS LIMITED
    - 2024-05-09 09110691 09028699
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2014-07-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    LITTLE VENICE GARDEN AMENITY LIMITED
    - now 01558010
    FALLDEEP LIMITED - 1982-05-10
    Active Corporate (40 parents)
    Officer
    2020-09-14 ~ now
    IIF 91 - Director → ME
  • 26
    MARKERSTUDY GROUP HOLDINGS LIMITED
    - now 13073792 13377901... (more)
    VENUS MIDCO LIMITED
    - 2021-09-13 13073792 13074067
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-07-14 ~ 2024-01-04
    IIF 90 - Director → ME
  • 27
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC
    - 2024-09-16 03140521
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    Active Corporate (31 parents, 71 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 81 - Director → ME
  • 28
    MORRIS GROUP LIMITED
    - now 05026617 02520579... (more)
    HALLCO 996 LIMITED - 2006-02-15
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2009-12-15
    IIF 23 - Director → ME
  • 29
    OLDCO (SC465925) LIMITED - now
    SOF GENERAL PARTNER (SCOTLAND) II LIMITED
    - 2013-12-17 SC465925 SC466155
    Dissolved Corporate (4 parents)
    Officer
    2013-12-16 ~ 2013-12-16
    IIF 63 - Director → ME
  • 30
    OPLO GROUP LTD
    - now 05438114
    THE 1ST STOP GROUP LIMITED
    - 2020-08-03 05438114
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2016-05-24 ~ 2022-01-24
    IIF 47 - Director → ME
  • 31
    OPLO HOLDINGS LTD
    - now 10024904
    1ST STOP HOLDINGS LIMITED
    - 2020-08-03 10024904
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2022-01-24
    IIF 48 - Director → ME
  • 32
    POLLEN STREET CAPITAL LIMITED
    - now 08741640 OC388110
    SOF INVESTMENTS LIMITED
    - 2014-09-04 08741640 OC388110
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2013-10-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    POLLEN STREET CAPITAL PARTNERS LIMITED
    12543099
    Liquidation Corporate (8 parents)
    Officer
    2020-10-28 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    POLLEN STREET CAPITAL SERVICES (UK) LLP
    - now OC388110 08741640
    SOF SERVICES (UK) LLP
    - 2015-01-30 OC388110
    SOF INVESTMENTS LLP
    - 2013-10-21 OC388110 08741640
    Dissolved Corporate (7 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    POLLEN STREET LIMITED
    - now 09899024 14077325
    POLLEN STREET PLC
    - 2024-02-14 09899024 14077325
    HONEYCOMB INVESTMENT TRUST PLC
    - 2022-10-06 09899024
    Active Corporate (17 parents, 16 offsprings)
    Officer
    2015-12-02 ~ 2015-12-14
    IIF 70 - Director → ME
    2022-09-30 ~ now
    IIF 87 - Director → ME
  • 36
    POLLENUP LIMITED
    - now 09192302
    P2P INVESTMENT MANAGEMENT LIMITED
    - 2019-04-11 09192302
    Liquidation Corporate (11 parents)
    Officer
    2014-08-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    POLUS CAPITAL MANAGEMENT GROUP LIMITED - now
    CAIRN CAPITAL GROUP LIMITED
    - 2022-11-03 04788155
    CAIRN CAPITAL LIMITED
    - 2009-12-31 04788155 04885685
    RUBICON CAPITAL PARTNERS LIMITED - 2003-12-05
    ALNERY NO. 2365 LIMITED - 2003-10-15
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2008-04-25 ~ 2011-08-26
    IIF 33 - Director → ME
  • 38
    PSC 4 LIMITED
    - now 06407388 14481373... (more)
    RB INVESTMENTS 4 LIMITED
    - 2014-12-05 06407388 06386390... (more)
    GARLANDLIGHT LIMITED - 2007-12-05
    Dissolved Corporate (16 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 19 - Director → ME
  • 39
    PSC BIDCO LIMITED
    11771693 11099339
    Dissolved Corporate (4 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 4 - Director → ME
  • 40
    PSC CREDIT HOLDINGS LLP
    - now OC388668
    PSC EAGLEWOOD EUROPE LLP - 2018-10-30
    MW EAGLEWOOD EUROPE LLP - 2017-09-19
    EAGLEWOOD EUROPE LLP - 2016-03-23
    P2P CAPITAL SOLUTIONS LLP - 2014-05-02
    Liquidation Corporate (15 parents)
    Officer
    2019-02-14 ~ now
    IIF 46 - LLP Designated Member → ME
  • 41
    PSC DIGITAL LIMITED
    13625773
    Liquidation Corporate (9 parents)
    Officer
    2023-08-14 ~ now
    IIF 89 - Director → ME
  • 42
    PSC III CARRY GP LIMITED
    SC527033
    Active Corporate (4 parents)
    Officer
    2016-02-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    PSC III GP LIMITED
    - now 09357308
    PSC II GP LIMITED
    - 2016-01-27 09357308
    Active Corporate (6 parents)
    Officer
    2014-12-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    PSC INVESTMENTS (Q) GP LIMITED
    13743984 LP022221... (more)
    Active Corporate (9 parents)
    Officer
    2021-11-15 ~ now
    IIF 82 - Director → ME
  • 45
    PSC NOMINEE 1 LIMITED
    - now 06386390 09917465... (more)
    RB INVESTMENTS 1 LIMITED
    - 2014-12-05 06386390 06407376... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-12-19 ~ now
    IIF 5 - Director → ME
  • 46
    PSC NOMINEE 3 LIMITED
    - now 09917465 06386390
    PSC NOMINEE 2 LIMITED
    - 2016-01-27 09917465 06386390
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-12-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    PSC SERVICE COMPANY LIMITED
    10049736
    Active Corporate (8 parents)
    Officer
    2016-03-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    PSC SHELFCO LIMITED
    - now 14077325
    POLLEN STREET LIMITED
    - 2022-10-06 14077325 09899024... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 83 - Director → ME
  • 49
    PSC3 FUNDING LIMITED
    11168357
    Active Corporate (4 parents)
    Officer
    2018-01-24 ~ now
    IIF 65 - Director → ME
  • 50
    R.B. BISHOPSGATE INVESTMENTS LIMITED
    - now 02924707
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Active Corporate (47 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 21 - Director → ME
  • 51
    R.B. DRUMMOND INVESTMENTS LIMITED
    - now 02924357
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    Dissolved Corporate (40 parents)
    Officer
    2006-12-06 ~ 2007-07-23
    IIF 17 - Director → ME
  • 52
    RB INVESTMENTS 2 LIMITED
    - now 06407376 06386390... (more)
    GARLANDGLEN LIMITED - 2007-12-03
    Dissolved Corporate (21 parents)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 28 - Director → ME
  • 53
    RB INVESTMENTS 3 LIMITED
    - now 06418313 06407376... (more)
    RAFTBRIDGE LIMITED - 2007-12-03
    Dissolved Corporate (21 parents)
    Officer
    2008-12-19 ~ 2013-11-21
    IIF 31 - Director → ME
  • 54
    RB INVESTMENTS 5 LIMITED
    06448615 06386390... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 24 - Director → ME
  • 55
    RBDC (IRELAND) LIMITED
    - now 00971593
    CRIPPS WARBURG LIMITED - 1999-01-12
    Dissolved Corporate (30 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 25 - Director → ME
  • 56
    RBDC ADMINISTRATOR LIMITED
    SC189639
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2013-11-21
    IIF 38 - Director → ME
  • 57
    RBDC GENERAL PARTNER LIMITED
    SC189640
    Dissolved Corporate (24 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 18 - Director → ME
  • 58
    RBDC INVESTMENTS LIMITED
    - now SC208840
    NWDC INVESTMENTS LIMITED - 2002-02-21
    Dissolved Corporate (35 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 40 - Director → ME
  • 59
    RBEF LIMITED
    - now SC139616
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2006-12-13 ~ 2012-03-01
    IIF 39 - Director → ME
  • 60
    RBS ASSET MANAGEMENT LIMITED
    05097950
    Dissolved Corporate (33 parents)
    Officer
    2007-08-03 ~ 2013-11-21
    IIF 12 - Director → ME
  • 61
    RBS INVESTMENT LIMITED
    - now SC129216 01996053... (more)
    ROBOSCOT (2) LIMITED - 1992-02-19
    Dissolved Corporate (49 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 36 - Director → ME
  • 62
    RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED
    - now 06386344
    COCONUTPLACE LIMITED - 2007-11-13
    Dissolved Corporate (20 parents)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 34 - Director → ME
  • 63
    RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED
    SC334219 SC333350
    Dissolved Corporate (18 parents)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 20 - Director → ME
  • 64
    RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD
    SC333350 SC334219
    Dissolved Corporate (13 parents)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 71 - Director → ME
  • 65
    RBSM (INVESTMENTS) LIMITED
    - now SC177822 SC129216... (more)
    ROBOSCOT (32) LIMITED - 1999-07-09
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2014-11-27
    IIF 56 - Director → ME
  • 66
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Dissolved Corporate (58 parents)
    Officer
    2005-12-13 ~ 2008-01-22
    IIF 16 - Director → ME
  • 67
    RHODIUM INVESTMENTS 1 LIMITED
    - now 04916156 04916158... (more)
    CRAFTFORMAT LIMITED - 2004-01-16
    Dissolved Corporate (28 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 22 - Director → ME
  • 68
    RHODIUM INVESTMENTS 2 LIMITED
    - now 04916157 04916159... (more)
    FORMATFOLDER LIMITED - 2004-01-16
    Dissolved Corporate (22 parents)
    Officer
    2006-12-06 ~ 2007-07-23
    IIF 32 - Director → ME
  • 69
    RHODIUM INVESTMENTS 3 LIMITED
    - now 04916158 04916159... (more)
    RIVERUPPER LIMITED - 2004-01-16
    Dissolved Corporate (29 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 35 - Director → ME
  • 70
    RHODIUM INVESTMENTS 4 LIMITED
    - now 04916159 04916158... (more)
    STRONGCYCLE LIMITED - 2004-01-16
    Dissolved Corporate (29 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 37 - Director → ME
  • 71
    ROBOSCOT DEVCAP LIMITED
    - now SC238162
    ROBOSCOT (58) LIMITED - 2002-11-19
    Dissolved Corporate (26 parents)
    Officer
    2007-06-19 ~ 2010-06-09
    IIF 14 - Director → ME
  • 72
    ROBOSCOT EQUITY LIMITED
    SC233416
    Dissolved Corporate (26 parents)
    Officer
    2007-06-19 ~ 2010-06-09
    IIF 13 - Director → ME
  • 73
    ROBOSCOT VENTURES LIMITED
    - now SC238163
    ROBOSCOT (59) LIMITED - 2002-11-22
    Dissolved Corporate (25 parents)
    Officer
    2007-06-19 ~ 2010-06-09
    IIF 29 - Director → ME
  • 74
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - now 01407013 SC139616
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    Dissolved Corporate (52 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 15 - Director → ME
  • 75
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Active Corporate (54 parents, 8 offsprings)
    Officer
    2005-12-13 ~ 2013-11-21
    IIF 58 - Director → ME
  • 76
    ROYAL BANK VENTURES INVESTMENTS LIMITED
    - now SC205870
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Active Corporate (40 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 30 - Director → ME
  • 77
    ROYAL BANK VENTURES LIMITED
    - now SC205871
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    Dissolved Corporate (35 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 26 - Director → ME
  • 78
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED
    - 2011-10-17 00388466
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    COMMERCIAL CREDIT TRUST (LEEDS) LIMITED - 1970-07-14
    Active Corporate (53 parents, 17 offsprings)
    Officer
    2011-01-31 ~ now
    IIF 68 - Director → ME
  • 79
    SHAWBROOK GROUP PLC
    - now 07240248
    SHAWBROOK GROUP LIMITED
    - 2015-03-24 07240248
    LAIDLAW ACQUISITIONS LIMITED
    - 2015-03-11 07240248
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-04-30 ~ now
    IIF 44 - Director → ME
  • 80
    SOF ANNEX NOMINEES LIMITED
    08926535
    Active Corporate (3 parents)
    Officer
    2014-03-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 81
    SOF GENERAL PARTNER (SCOTLAND) II LIMITED
    SC466155 SC465925
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    2013-12-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    SOF GENERAL PARTNER (UK) LIMITED
    08821365
    Active Corporate (6 parents)
    Officer
    2013-12-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 83
    SOF PARENT LIMITED
    08819775
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 64 - Director → ME
  • 84
    SPECIALTY FINANCE TRUST HOLDINGS LIMITED
    06335917
    Dissolved Corporate (20 parents)
    Officer
    2009-01-12 ~ 2011-06-30
    IIF 27 - Director → ME
  • 85
    STANFORD PUBS LIMITED
    - now 03357605
    COUNTERBID LIMITED
    - 1997-05-22 03357605
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1997-05-01 ~ 2002-01-01
    IIF 113 - Secretary → ME
  • 86
    THIRTY STANHOPE GARDENS LIMITED
    01181815
    Active Corporate (22 parents)
    Officer
    1998-10-30 ~ 2001-06-29
    IIF 76 - Director → ME
  • 87
    TWENTY2 ADVISORS UK LLP
    OC351947 07108397
    Dissolved Corporate (2 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 88
    VALIDIS GROUP HOLDINGS LIMITED
    11955013
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-04-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-06-17 ~ 2023-03-10
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 89
    VALIDIS HOLDINGS LIMITED
    FC033676
    Converted / Closed Corporate (8 parents)
    Officer
    2016-09-13 ~ now
    IIF 43 - Director → ME
  • 90
    VALIDIS UK LIMITED
    12607542
    Active Corporate (10 parents)
    Officer
    2020-05-18 ~ now
    IIF 86 - Director → ME
  • 91
    VILLON HOLDINGS (UK) LIMITED
    08047616
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-04-26 ~ now
    IIF 73 - Director → ME
    2012-04-26 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 92
    WARLEIGH MANOR MANAGEMENT LIMITED
    03869395
    Active Corporate (28 parents)
    Officer
    2011-06-30 ~ 2019-01-30
    IIF 72 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.