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

White, Paul Matthew

    Related profiles found in government register
  • White, Paul Matthew
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 81 Speedwell Close, Melksham, Wiltshire, SN12 7TE

      IIF 1

    • The Manor School, Ruskin Avenue, Melksham, Wiltshire, SN12 7NG, United Kingdom

      IIF 2
  • White, Paul Matthew
    British chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lloyds Banking Group, 21 Prince Street, Bristol, BS1 4PH, United Kingdom

      IIF 3 IIF 4 IIF 5

    • The Spring, Market Lavington, Devizes, Wiltshire, SN10 4EB

      IIF 9

    • Cheltenham & Gloucester Plc Chief Office, Barnett Way, Gloucester, Gloucestershire, GL4 3RL

      IIF 10
  • White, Paul Matthew
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • White, Paul Matthew
    British uk finance manager born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 81 Speedwell Close, Melksham, Wiltshire, SN12 7TE

      IIF 23
  • White, Paul Matthew
    British chartered accountant born in May 1962

    Registered addresses and corresponding companies

    • 74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS

      IIF 24 IIF 25
  • White, Paul Matthew
    British director born in May 1962

    Registered addresses and corresponding companies

    • 74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS

      IIF 26
  • White, Paul Matthew
    British financial controller born in May 1962

    Registered addresses and corresponding companies

    • 74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS

      IIF 27
  • White, Paul Matthew
    British

    Registered addresses and corresponding companies
  • White, Paul Matthew
    British company secretary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    CREATING TOMORROW COLLEGE LIMITED - 2023-03-14
    Iron Mountain Floor 2, Unit 2, Symmetry Way, Kettering, England
    Corporate (8 parents)
    Equity (Company account)
    26,808 GBP2023-08-31
    Officer
    2023-10-20 ~ now
    IIF 22 - director → ME
  • 2
    EQUA MULTI ACADEMY TRUST - 2024-09-10
    LAVINGTON SCHOOL LIMITED - 2018-11-15
    The Spring, Market Lavington, Devizes, Wiltshire
    Corporate (14 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 9 - director → ME
Ceased 29
  • 1
    1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (10 parents)
    Equity (Company account)
    232,908 GBP2024-03-31
    Officer
    1997-08-08 ~ 1998-12-31
    IIF 28 - secretary → ME
  • 2
    LLOYDS TSB MORTGAGES LIMITED - 2014-04-02
    LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-09 ~ 2013-07-08
    IIF 8 - director → ME
  • 3
    TRENTWELL INVESTMENTS PLC - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ 2013-07-08
    IIF 17 - director → ME
  • 4
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ 2013-07-08
    IIF 14 - director → ME
  • 5
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ 2013-07-08
    IIF 20 - director → ME
  • 6
    S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
    BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
    MARKFORM ASSETS PLC - 1991-03-27
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ 2013-07-08
    IIF 21 - director → ME
  • 7
    MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ 2013-07-08
    IIF 16 - director → ME
  • 8
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-15 ~ 2008-03-20
    IIF 1 - director → ME
  • 9
    SIDETAKE LIMITED - 1989-06-14
    Barnett Way, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2009-10-09 ~ 2013-07-08
    IIF 7 - director → ME
  • 10
    REACHSPARE LIMITED - 1988-06-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-09 ~ 2013-07-08
    IIF 4 - director → ME
  • 11
    C&G ESTATE AGENCY LIMITED - 1988-09-05
    ALNERY NO. 610 LIMITED - 1987-11-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-09 ~ 2013-07-08
    IIF 6 - director → ME
  • 12
    CHURCHILL HOUSE BUILDING SERVICES LIMITED - 1991-09-11
    STARILLO LIMITED - 1989-03-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-09 ~ 2010-09-30
    IIF 10 - director → ME
  • 13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-02-12 ~ 1999-02-14
    IIF 26 - director → ME
    1997-02-12 ~ 1999-11-30
    IIF 32 - secretary → ME
  • 14
    TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-09 ~ 2013-07-08
    IIF 3 - director → ME
  • 15
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    1995-05-12 ~ 1995-08-09
    IIF 27 - director → ME
    ~ 1995-08-09
    IIF 30 - secretary → ME
  • 16
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ 2013-07-08
    IIF 15 - director → ME
  • 17
    HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
    BNP MORTGAGES LIMITED - 1995-02-06
    CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
    CHEMICAL HOME LOANS LIMITED - 1986-04-29
    TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ 2013-07-08
    IIF 18 - director → ME
  • 18
    BURGINHALL 1075 LIMITED - 1998-12-31
    Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-01-01 ~ 2001-03-29
    IIF 23 - director → ME
  • 19
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ 2013-07-08
    IIF 12 - director → ME
  • 20
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1996-09-19 ~ 1998-12-31
    IIF 35 - secretary → ME
  • 21
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    1996-11-27 ~ 1998-12-31
    IIF 25 - director → ME
    1996-09-19 ~ 1998-12-31
    IIF 34 - secretary → ME
  • 22
    TSB HOMELOANS LIMITED - 1999-06-28
    UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
    STACKERTON LIMITED - 1989-10-17
    Barnett Way, Gloucester
    Dissolved corporate (3 parents)
    Officer
    2009-10-09 ~ 2013-07-08
    IIF 5 - director → ME
  • 23
    PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
    CROFTHURST PLC - 1989-03-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ 2013-07-08
    IIF 19 - director → ME
  • 24
    TRUSHELFCO (NO.773) LIMITED - 1985-06-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ 2013-07-08
    IIF 11 - director → ME
  • 25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Officer
    ~ 1995-08-09
    IIF 29 - secretary → ME
  • 26
    TARGET HOME LOANS LIMITED - 1991-03-18
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ 2013-07-08
    IIF 13 - director → ME
  • 27
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-27 ~ 1998-12-31
    IIF 24 - director → ME
    1996-09-19 ~ 1998-12-31
    IIF 33 - secretary → ME
  • 28
    THE MANOR SCHOOL - 2015-04-19
    The Whf, Plymouth Street, Swindon, Wiltshire, England
    Dissolved corporate
    Officer
    2015-04-01 ~ 2018-07-31
    IIF 2 - director → ME
  • 29
    5 Ynys Y Coed, Llandaff, Cardiff
    Dissolved corporate (1 parent)
    Officer
    1997-05-30 ~ 1998-05-27
    IIF 31 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.