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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

Scott, James William

    Related profiles found in government register
  • Scott, James William
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, America Square, 17 Crosswall, London, England, EC3N 2LB, England

      IIF 1 IIF 2

    • 10, Fleet Place, London, EC4M 7RB

      IIF 3

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 4 IIF 5

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 6

    • Atlantic House, Atlas Business Park, Simonsway, Manchester, M22 5PR

      IIF 7

    • Atlantic House, Atlas Park, Simonsway, Manchester, Greater Manchester, M22 5PR

      IIF 8

    • Gainsthorpe House, Gainsthorpe Road, Ongar, Essex, CM5 0NF, United Kingdom

      IIF 9 IIF 10
  • Scott, James William
    British asset manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 11 IIF 12

    • 8, Hanover Street, London, W1S 1YF, England

      IIF 13
  • Scott, James William
    British bank official born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, James William
    British banker born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutea House,warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 18

    • 135, Bishopsgate, London, EC2M 3UR

      IIF 19 IIF 20

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 21
  • Scott, James William
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU

      IIF 22

    • Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF11 9AU

      IIF 23
  • Scott, James William
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater Place, C/o Evolve Servicing, Water Lane, Leeds, LS11 5DR, England

      IIF 24

    • 1 America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 25

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 26

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 27

    • Veritas House, 125 Finsbury Pavement, London, EC2A 1NQ, United Kingdom

      IIF 28

    • Integra House, Vaughan Court, Newport, NP10 8BD

      IIF 29

    • Intergra House Vaughan Court, Celtic Springs Business Park, Newport, Gwent, NP10 8BD

      IIF 30
  • Scott, James William
    British investment management born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hanover Street, London, W1S 1YQ, England

      IIF 31
  • Scott, James William
    British investment manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 32 IIF 33

    • 12th, Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR, United Kingdom

      IIF 34

    • 130, Jermyn Street, London, SW1Y 4UR, England

      IIF 35

    • 135, Bishopsgate, London, EC2M 3UR, United Kingdom

      IIF 36

    • 22a, St. James's Square, London, SW1Y 4JH, England

      IIF 37

    • Standon Green End House, Standon Green End, Ware, Herts, SG11 1BN, England

      IIF 38
  • Scott, James William
    British investor born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 39

    • 2, Hardman Street, Manchester, M60 2AT

      IIF 40

    • Altantic House, Atlas Business Park, Simonsway, Manchester, M22 5PR

      IIF 41
  • Scott, James William
    British managing director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 42
  • Scott, James William
    British none born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 43

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 44

    • Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 45
  • Scott, James William
    born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 46
  • Scott, James William
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB

      IIF 47
  • Scott, James William
    British asset manager born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 48
  • Scott, James William
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Scott, James William
    British investment manager born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 52 IIF 53
  • Scott, James William
    British managing director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 54
  • Mr James William Scott
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, C/o Pollen Street Capital Limited, Hanover Street, London, W1S 1YQ, England

      IIF 55

    • 8, Hanover Street, London, W1S 1YF

      IIF 56

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 57

    • 8, Hanover Street, London, W1S 1YQ

      IIF 58

    • 8, Hanover Street, London, W1S 1YQ, England

      IIF 59

    • 8, Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 60
  • Scott, James William
    British managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, London, W1S 1JJ, United Kingdom

      IIF 61
  • Scott, William James
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Barn, Common Road, Ashill, Thetford, Norfolk, IP25 7BA, United Kingdom

      IIF 62
  • Scott, William James
    British contracts manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Hall Contracts (lakenheath) Ltd, Station Road, Lakenheath, Brandon, Suffolk, IP27 9AD, England

      IIF 63
  • Scott, James William
    British born in March 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • Ravenstone, Ladycutter Lane, Corbridge, Northumberland, NE45 5RZ, England

      IIF 64

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 65
  • Scott, James William
    British director born in March 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB

      IIF 66

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 67 IIF 68
  • Scott, James William
    British investment management born in March 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

      IIF 69 IIF 70
  • Mr William James Scott
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willow Barn, Common Road, Ashill, Thetford, IP25 7BA, United Kingdom

      IIF 71
  • Scott, James William
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 72
child relation
Offspring entities and appointments 64
  • 1
    6 POINT 6 HOLDINGS LTD
    11181638
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-25
    Commencement of winding up on 2025-07-25
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2021-04-23
    IIF 35 - Director → ME
  • 2
    6 POINT 6 LIMITED
    07946687
    30 Fenchurch Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-01-10 ~ 2021-04-23
    IIF 37 - Director → ME
  • 3
    ACQUIS HOLDING LIMITED
    09165786
    Integra House, Vaughan Court, Newport
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-11-11 ~ 2019-06-04
    IIF 29 - Director → ME
  • 4
    ACQUIS INSURANCE MANAGEMENT LIMITED
    07058678 FC037539
    Integra House Vaughan Court, Celtic Springs, Coedkernew, Newport, Wales
    Active Corporate (18 parents)
    Officer
    2016-11-11 ~ 2018-08-20
    IIF 30 - Director → ME
  • 5
    AGHOCO 2014 LIMITED
    13162580 12372730... (more)
    Ravenstone, Ladycutter Lane, Corbridge, Northumberland, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-22 ~ now
    IIF 64 - Director → ME
  • 6
    ALLIUM LENDING GROUP LIMITED
    - now 10028311
    GDFC GROUP LIMITED
    - 2019-04-11 10028311
    HIBER LIMITED
    - 2018-06-06 10028311
    THE GREEN DEAL FINANCE COMPANY LIMITED
    - 2017-09-21 10028311 07980777... (more)
    GREEN BIDCO NO. 1 LIMITED
    - 2017-02-10 10028311
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-01-13 ~ 2020-08-21
    IIF 31 - Director → ME
  • 7
    APPLE ACQUISITION LIMITED
    07180412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2015-12-04
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2010-03-05 ~ 2010-03-11
    IIF 20 - Director → ME
  • 8
    APPLE HOLDCO LIMITED
    07180370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2015-12-04
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2010-03-05 ~ 2011-07-15
    IIF 18 - Director → ME
  • 9
    ARYZA HOLDINGS LIMITED
    - now 11002926
    VISION BLUE HOLDINGS LIMITED
    - 2020-07-14 11002926
    11-12 Hanover Square, London, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2017-10-09 ~ 2023-01-31
    IIF 12 - Director → ME
  • 10
    ARYZA UK SERVICES LIMITED
    - now 10810071
    VISION BLUE UK SERVICES LIMITED
    - 2020-07-14 10810071
    Bridgewater Place C/o Evolve Servicing, Water Lane, Leeds, England
    Active Corporate (5 parents)
    Officer
    2017-11-16 ~ 2023-01-31
    IIF 38 - Director → ME
  • 11
    ASCOT FUNDING LIMITED
    07180349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2015-11-13
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2010-03-05 ~ 2010-03-11
    IIF 19 - Director → ME
  • 12
    ATLAS BIDCO 1 LIMITED
    13645130 13642101
    11-12 Hanover Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2023-01-31
    IIF 67 - Director → ME
  • 13
    ATLAS MIDCO 1 LIMITED
    13642101 13645130
    11-12 Hanover Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2023-01-31
    IIF 68 - Director → ME
  • 14
    ATLAS TOPCO 1 LIMITED
    13638689
    11-12 Hanover Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2023-01-31
    IIF 65 - Director → ME
  • 15
    AVANTCREDIT
    FC032786
    The Corporation Trust Company, 1209 Wilmington Street, Wilmington, Delaware 19801
    Active Corporate (12 parents)
    Officer
    2019-04-01 ~ 2024-07-09
    IIF 27 - Director → ME
  • 16
    BIDX1 ACQUISITIONS LIMITED
    11454833
    Henry Wood House, 4 - 5 Langham Place, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2024-04-24
    IIF 4 - Director → ME
  • 17
    BIDX1 HOLDINGS LIMITED
    11454023
    11-12 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-09 ~ now
    IIF 5 - Director → ME
  • 18
    BUMBLEBEE CONSUMER FINANCE LTD
    09765916
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30 during the appointment or period of control
    Dissolved on 2025-05-14 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2024-09-16 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 57 - Has significant influence or control → OE
  • 19
    BUMBLEBEE LOANS LTD
    - now 01908651
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-04 during the appointment or period of control
    Commencement of winding up on 2025-06-11 during the appointment or period of control
    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
    10 Fleet Place, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 3 - Director → ME
  • 20
    CAPITALFLOW HOLDINGS LIMITED
    09760965
    Pollen Street Capital, 8 Hanover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 21
    CARRON UK SPV HOLDCO LIMITED
    06878849
    280 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 10 - Director → ME
  • 22
    CARRON UK SPV LIMITED
    06878766
    280 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 9 - Director → ME
  • 23
    CLEARSCORE EVERYWHERE LIMITED - now
    ARO FINANCE LIMITED - 2025-07-22
    FREEDOM FINANCE LIMITED
    - 2024-05-09 06297533 01780977... (more)
    MONEIO LIMITED - 2013-10-29
    HALLCO 1511 LIMITED - 2008-02-06
    Vox Studios, Vg 203 1-45 Durham Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2017-03-03
    IIF 41 - Director → ME
  • 24
    CROFT MEADOW (NECTON) MANAGEMENT COMPANY LIMITED
    - now 11898326
    TOWN FARM (NECTON) MANAGEMENT COMPANY LIMITED - 2019-11-06
    CHANTRY LANE (NECTON) MANAGEMENT COMPANY LIMITED - 2019-10-25
    6 Croft Meadow, Necton, Swaffham, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-23 ~ 2022-05-11
    IIF 63 - Director → ME
  • 25
    FINANCIAL SERVICES INFRASTRUCTURE LIMITED
    07876000
    11-12 Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 32 - Director → ME
  • 26
    FREEDOM FINANCE MORTGAGES LIMITED - now
    ARO MONEY LIMITED - 2024-05-09
    ARO MORTGAGES LIMITED - 2023-08-25
    MONEIO LIMITED
    - 2023-08-25 08394319 06297533
    FREEDOM FINANCE LIMITED - 2013-10-29
    SAS D 1 LIMITED - 2013-03-05
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2018-08-21
    IIF 8 - Director → ME
  • 27
    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
    11-12 Hanover Square, London, England
    Active Corporate (15 parents)
    Officer
    2015-10-26 ~ 2024-07-09
    IIF 49 - Director → ME
  • 28
    HONEYCOMB HOLDINGS LIMITED
    09750744
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-04 during the appointment or period of control
    Commencement of winding up on 2025-06-04 during the appointment or period of control
    10 Fleet Place, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-08-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Has significant influence or control → OE
  • 29
    JZI FINANCE 4 LIMITED
    07019242 03954985... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-26 during the appointment or period of control
    Dissolved on 2016-04-11 during the appointment or period of control
    500, 2 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 40 - Director → ME
  • 30
    KINSALE FINANCE GROUP LIMITED - now
    ARO FINANCE GROUP LIMITED - 2025-02-10
    FREEDOM ACQUISITIONS LIMITED
    - 2024-05-09 09110691 09028699
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2014-07-01 ~ 2018-10-26
    IIF 39 - Director → ME
  • 31
    KINSALE MONEY GROUP LIMITED - now
    ARO MONEY GROUP LIMITED - 2025-02-10
    FREEDOM FINANCE HOLDINGS LIMITED
    - 2023-08-25 06930231 02518934... (more)
    MONEIO HOLDINGS LIMITED - 2013-11-27
    HALLCO 1709 LIMITED - 2009-09-23
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2018-10-26
    IIF 7 - Director → ME
  • 32
    LJH SCOTT PROPERTIES LTD
    16274588
    Willow Barn Common Road, Ashill, Thetford, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MY MONEY OPTIONS LIMITED
    11855792
    11-12 Hanover Square, London, England
    Active Corporate (7 parents)
    Officer
    2019-03-01 ~ 2023-01-31
    IIF 24 - Director → ME
  • 34
    OLDCO (SC465925) LIMITED - now
    SOF GENERAL PARTNER (SCOTLAND) II LIMITED
    - 2013-12-17 SC465925 SC466155
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-12-16 ~ 2013-12-16
    IIF 13 - Director → ME
  • 35
    PAY4LATER LIMITED
    06447333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-08
    Declaration of solvency sworn on 2024-10-08
    1c/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2016-04-20 ~ 2018-04-20
    IIF 45 - Director → ME
  • 36
    POLLEN STREET CAPITAL LIMITED
    - now 08741640 OC388110
    SOF INVESTMENTS LIMITED
    - 2014-09-04 08741640 OC388110
    11-12 Hanover Square, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2013-10-21 ~ 2024-04-15
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 56 - Has significant influence or control → OE
  • 37
    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
    11-12 Hanover Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 58 - Has significant influence or control → OE
  • 38
    POLLEN STREET LIMITED - now
    POLLEN STREET PLC - 2024-02-14
    HONEYCOMB INVESTMENT TRUST PLC
    - 2022-10-06 09899024
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (17 parents, 16 offsprings)
    Officer
    2015-12-02 ~ 2015-12-14
    IIF 28 - Director → ME
  • 39
    POLLENUP LIMITED
    - now 09192302
    P2P INVESTMENT MANAGEMENT LIMITED
    - 2019-04-11 09192302
    11-12 Hanover Square, London, England
    Active Corporate (9 parents)
    Officer
    2019-04-10 ~ 2024-04-15
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 55 - Has significant influence or control → OE
  • 40
    PSC BIDCO LIMITED
    11771693 11099339
    11-12 Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-12 ~ 2019-02-12
    IIF 61 - Director → ME
    2019-02-12 ~ dissolved
    IIF 54 - Director → ME
  • 41
    PSC CREDIT HOLDINGS LLP
    - now OC388668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-03
    Declaration of solvency sworn on 2025-12-03
    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
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (15 parents)
    Officer
    2019-02-14 ~ 2024-04-15
    IIF 72 - LLP Designated Member → ME
  • 42
    PSC III CARRY GP LIMITED
    SC527033
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2016-02-16 ~ 2023-08-09
    IIF 53 - Director → ME
  • 43
    PSC III GP LIMITED
    - now 09357308
    PSC II GP LIMITED
    - 2016-01-27 09357308
    11-12 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2014-12-16 ~ 2023-08-09
    IIF 52 - Director → ME
  • 44
    PSC NOMINEE 1 LIMITED
    - now 06386390 09917465... (more)
    RB INVESTMENTS 1 LIMITED
    - 2014-12-05 06386390 06407376... (more)
    11-12 Hanover Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2023-08-09
    IIF 51 - Director → ME
  • 45
    PSC NOMINEE 3 LIMITED
    - now 09917465 06386390
    PSC NOMINEE 2 LIMITED
    - 2016-01-27 09917465 06386390
    11-12 Hanover Square, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-12-15 ~ 2023-08-09
    IIF 11 - Director → ME
  • 46
    PSC SERVICE COMPANY LIMITED
    10049736
    11-12 Hanover Square, London, England
    Active Corporate (8 parents)
    Officer
    2016-03-08 ~ 2023-12-21
    IIF 33 - Director → ME
  • 47
    RB INVESTMENTS 2 LIMITED
    - now 06407376 06418313... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29
    Dissolved on 2020-05-06
    GARLANDGLEN LIMITED - 2007-12-03
    250 Bishopsgate, London, England
    Dissolved Corporate (21 parents)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 14 - Director → ME
  • 48
    RB INVESTMENTS 5 LIMITED
    06448615 06407376... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29
    Dissolved on 2020-05-06
    250 Bishopsgate, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 15 - Director → ME
  • 49
    RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED
    - now 06386344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2019-10-19
    COCONUTPLACE LIMITED - 2007-11-13
    250 Bishopsgate, London, England
    Dissolved Corporate (20 parents)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 16 - Director → ME
  • 50
    RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED
    SC334219 SC333350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-04-17
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (17 parents)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 17 - Director → ME
  • 51
    SHAMROCK SPV LIMITED
    11975588
    6th Floor 3 Valentine Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-10 ~ now
    IIF 6 - Director → ME
  • 52
    SHAWBROOK GROUP PLC - now
    SHAWBROOK GROUP LIMITED
    - 2015-03-24 07240248
    LAIDLAW ACQUISITIONS LIMITED
    - 2015-03-11 07240248
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2015-03-20
    IIF 21 - Director → ME
  • 53
    SOF ANNEX NOMINEES LIMITED
    08926535
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2014-03-06 ~ 2024-04-18
    IIF 50 - Director → ME
  • 54
    SOF GENERAL PARTNER (SCOTLAND) II LIMITED
    SC466155 SC465925
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-12-19 ~ 2024-04-18
    IIF 48 - Director → ME
  • 55
    SOF GENERAL PARTNER (UK) LIMITED
    08821365
    11-12 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2013-12-19 ~ 2024-04-18
    IIF 43 - Director → ME
  • 56
    SOF PARENT LIMITED
    08819775
    8 Hanover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 44 - Director → ME
  • 57
    SPECIALIST RISK GROUP LIMITED
    - now 12083334
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED
    - 2019-10-24 12083334 12082621... (more)
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2019-07-03 ~ 2021-02-26
    IIF 1 - Director → ME
  • 58
    SPECIALIST RISK INVESTMENTS LIMITED
    - now 11099339 12082621... (more)
    MILES SMITH GROUP HOLDINGS LIMITED
    - 2018-11-22 11099339 07533292
    PSC 3 BIDCO LIMITED - 2018-03-06
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2018-03-26 ~ 2021-02-26
    IIF 25 - Director → ME
  • 59
    SPECIALIST RISK MIDCO LIMITED
    - now 12082621 11099339... (more)
    SPECIALIST RISK INVESTMENTS MIDCO LIMITED
    - 2019-10-24 12082621 12083334... (more)
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2021-02-26
    IIF 2 - Director → ME
  • 60
    TANDEM BANK LIMITED
    - now 00955491 08628614
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (68 parents)
    Officer
    2020-08-21 ~ 2024-03-28
    IIF 70 - Director → ME
  • 61
    TANDEM MONEY LIMITED
    - now 08628614
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2020-08-21 ~ 2024-03-28
    IIF 69 - Director → ME
  • 62
    TARGET GROUP LIMITED
    - now 01208137 03844469... (more)
    TARGET GROUP PLC - 2002-06-10
    TARGET COMPUTER GROUP LIMITED - 1999-12-24
    GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
    TRITON COMPUTER SERVICES LIMITED - 1979-12-31
    Imperial Way, Coedkernew, Newport, Wales
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2015-03-19 ~ 2016-08-19
    IIF 23 - Director → ME
  • 63
    TARGET TG INVESTMENTS LIMITED
    - now 07876029
    ROBIN TG INVESTMENTS LIMITED
    - 2016-08-17 07876029
    Target House, Cowbridge Road East, Cardiff, S Glamorgan
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2016-08-19
    IIF 22 - Director → ME
    2011-12-08 ~ 2012-02-29
    IIF 36 - Director → ME
  • 64
    TARGET TOPCO LIMITED
    07956530
    Target House, Cowbridge Road East, Cardiff, S Glamorgan
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2016-08-19
    IIF 34 - Director → ME

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