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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

Mr Gareth David Jones

    Related profiles found in government register
  • Mr Gareth David Jones
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hallings Hatch, Parkgate Road, Newdigate, Dorking, RH5 5DY, England

      IIF 1

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 2
  • Mr David Gareth Jones
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 3
  • Jones, Gareth David
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom

      IIF 4
  • Jones, Gareth David
    British company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hill House Farm, Misbrook Green Lane, Beare Green, Dorking, Surrey, RH5 4QQ, United Kingdom

      IIF 5

    • Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 6
  • Jones, Gareth David
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 7
  • Jones, Gareth David
    British none born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, Uk

      IIF 8
  • Jones, David Gareth
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hilhouse Farm, Misbrooks Green Road, Breare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 9

    • Hillhouse Farm, Misbrooks Green Road, Breare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 10
  • Jones, David Gareth
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 11
  • Jones, David Gareth
    English director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ropemaker Street, London, EC2Y 9AW, England

      IIF 12

    • Cannon Place, Cannon Street, London, EC4N 6HL, England

      IIF 13
  • Jones, David Gareth
    British born in November 1948

    Registered addresses and corresponding companies

    • The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

      IIF 14 IIF 15
  • Jones, David Gareth
    British asst gen mgr & treasurer born in November 1948

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British director retail operations born in November 1948

    Registered addresses and corresponding companies

    • The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

      IIF 28
  • Jones, David Gareth
    British executive director born in November 1948

    Registered addresses and corresponding companies

    • The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

      IIF 29
  • Jones, David Gareth
    British treasurer born in November 1948

    Registered addresses and corresponding companies

    • The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

      IIF 30 IIF 31
  • Mr David Gareth Jones
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 32

    • Hillhouse Farm, Misbrooks Green Road, Breare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 33

    • 38-41 Castle Foregate, 38-41 Castle Foregate, Shrewsbury, Shropshire, SY1 2EL, United Kingdom

      IIF 34
  • Jones, David Gareth
    born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, RH5 4QQ

      IIF 35

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 36

    • 107, Cheapside, London, EC2V 6DN, United Kingdom

      IIF 37
  • Jones, David Gareth
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British accountant born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 43 IIF 44
  • Jones, David Gareth
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 70 IIF 71
  • Jones, David Gareth
    British m d treasury & wholesale banki born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 72
  • Jones, David Gareth
    British managing director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British managing director treasury born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 92
  • Jones, David Gareth
    British managing director wholesale ba born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British managing director,treasury & w born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 99 IIF 100
  • Jones, David Gareth
    British md wholesale banking born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 101
  • Jones, David Gareth
    British non exec director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 102
  • Jones, David Gareth
    British treasurer born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 107

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, United Kingdom

      IIF 108
  • Jones, Gareth
    British

    Registered addresses and corresponding companies

    • Hill House Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 109
  • Jones, Gareth
    British it consultant born in April 1967

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Caparne Cottage, Les Douvres Vineries, La Fosse De Haut, St Martin, Guernsey, Channel Islands

      IIF 110
  • Jones, Gareth
    United Kingdom company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, Farm, Misbrook Green Lane Beare Green, Dorking, Surrey, RH5 4QQ, United Kingdom

      IIF 111
child relation
Offspring entities and appointments 89
  • 1
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401
    ABBEY 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 ~ 2001-10-31
    IIF 88 - Director → ME
  • 2
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED - now
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED
    - 2008-12-19 03946312 04188464
    TRUSHELFCO (NO.2617) LIMITED
    - 2000-03-31 03946312 02915904... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-30 ~ 2001-10-31
    IIF 72 - Director → ME
  • 3
    ABBEY NATIONAL LEGACY LIMITED - now
    PORTERBROOK LIMITED
    - 2008-12-19 03211363
    STAGECOACH PORTERBROOK LIMITED
    - 2000-04-20 03211363
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-04-20 ~ 2001-10-31
    IIF 100 - Director → ME
  • 4
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (32 parents)
    Officer
    1992-10-01 ~ 1993-10-20
    IIF 28 - Director → ME
  • 5
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2000-01-17 ~ 2001-10-31
    IIF 41 - Director → ME
  • 6
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02426169... (more)
    TRUSHELFCO (NO. 1647) LIMITED
    - 1991-02-07 02487535 02487533... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 89 - Director → ME
    ~ 1992-10-01
    IIF 22 - Director → ME
  • 7
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    GLANSLADE PROPERTY PLC
    - 1991-11-13 02588224
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1992-10-01
    IIF 24 - Director → ME
    1993-10-07 ~ 2001-10-31
    IIF 94 - Director → ME
  • 8
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 03406902
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    1993-11-05 ~ 2001-10-31
    IIF 82 - Director → ME
  • 9
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464 03946312
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-04-12 ~ 2001-10-31
    IIF 97 - Director → ME
  • 10
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290
    TRUSHELFCO (NO.2267) LIMITED
    - 1997-08-12 03406902 03406899... (more)
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (26 parents)
    Officer
    1997-08-11 ~ 2001-10-31
    IIF 40 - Director → ME
  • 11
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720
    Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (25 parents, 5 offsprings)
    Officer
    1994-12-19 ~ 2001-10-31
    IIF 39 - Director → ME
  • 12
    ABBEY NATIONAL UK INVESTMENTS - now
    ABBEY NATIONAL FRANCE HOLDINGS
    - 1997-12-04 02957569
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    1994-11-14 ~ 1995-11-24
    IIF 15 - Director → ME
  • 13
    ABBEY STOCKBROKERS LIMITED - now
    CITY DEAL SERVICES LIMITED
    - 2004-04-26 02666793
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    1998-02-28 ~ 1998-12-22
    IIF 92 - Director → ME
  • 14
    ACT (ADMINISTRATION) LIMITED
    - now 01713927
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Active Corporate (45 parents)
    Officer
    1994-01-24 ~ 1998-12-31
    IIF 29 - Director → ME
  • 15
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE)
    - 1980-12-31 01445322
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (94 parents)
    Officer
    ~ 1999-12-31
    IIF 75 - Director → ME
  • 16
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED
    - 2001-04-06 04167343
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2001-04-05 ~ 2001-10-31
    IIF 96 - Director → ME
  • 17
    AN (123) LIMITED - now
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C
    - 2001-09-19 00059614 02233815... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (44 parents)
    Officer
    1995-08-30 ~ 1999-04-28
    IIF 31 - Director → ME
  • 18
    CAPTAIN NORTH SEA FINANCE LIMITED - now
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
    - 2005-10-06 02876241 02876243... (more)
    INSUREAPPLY COMPANY LIMITED
    - 1993-12-23 02876241
    32 Cornhill, London
    Dissolved Corporate (30 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 91 - Director → ME
  • 19
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    1997-08-20 ~ 2001-10-31
    IIF 98 - Director → ME
  • 20
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (56 parents)
    Officer
    1998-01-21 ~ 2001-10-31
    IIF 44 - Director → ME
  • 21
    CENTRAL RAILWAY LIMITED
    - now 02924763
    CENTRAL RAILWAY PUBLIC LIMITED COMPANY - 2005-12-12
    2 Lambs Passage, London
    Dissolved Corporate (17 parents)
    Officer
    2006-10-18 ~ 2010-08-03
    IIF 43 - Director → ME
  • 22
    CHERITON RESOURCES 13 LIMITED - now
    ABBEY NATIONAL MARCH LEASING (1) LIMITED
    - 2003-01-06 02426166 02682768
    ABBEY NATIONAL LEASING LIMITED
    - 1991-02-27 02426166
    TRUSHELFCO (NO. 1527) LIMITED
    - 1990-01-18 02426166 02426077... (more)
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    ~ 1992-10-01
    IIF 20 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 103 - Director → ME
  • 23
    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 02876163... (more)
    HEATMANY LIMITED
    - 1993-12-23 02876187
    30 Gresham Street, London
    Dissolved Corporate (28 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 80 - Director → ME
  • 24
    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 02876163 02876187... (more)
    HEATMOBILE COMPANY LIMITED
    - 1993-12-23 02876163
    30 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 84 - Director → ME
  • 25
    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 02426353 03237179... (more)
    AN LEASING LIMITED
    - 1991-02-27 02426353
    TRUSHELFCO (NO. 1536) LIMITED
    - 1990-05-15 02426353 02426169... (more)
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1992-10-01
    IIF 25 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 77 - Director → ME
  • 26
    COMMERZBANK LEASING DECEMBER (8) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
    - 2004-12-20 02488040 03237179... (more)
    ABBEY TREASURY LEASING LIMITED
    - 1991-02-27 02488040
    TRUSHELFCO (NO. 1635) LIMITED
    - 1991-01-22 02488040 02487502... (more)
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 90 - Director → ME
    ~ 1992-10-01
    IIF 17 - Director → ME
  • 27
    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 02487533 02638677... (more)
    TRUSHELFCO (NO. 1644) LIMITED
    - 1991-02-07 02487533 02579244... (more)
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1992-10-01
    IIF 18 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 74 - Director → ME
  • 28
    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 02426169 02487535... (more)
    ANTS LEASING LIMITED
    - 1991-02-27 02426169
    TRUSHELFCO (NO. 1530) LIMITED
    - 1989-12-29 02426169 02406054... (more)
    30 Gresham Street, London
    Active Corporate (34 parents)
    Officer
    ~ 1992-10-01
    IIF 27 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 85 - Director → ME
  • 29
    DOWN LAND TRADITIONAL MEATS LTD
    13586856
    Hallings Hatch Parkgate Road, Newdigate, Dorking, England
    Active Corporate (3 parents)
    Officer
    2021-11-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    EQUINITI GLOBAL PAYMENTS LIMITED - now
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED
    - 2018-06-25 06135586
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-10-01 ~ 2010-04-01
    IIF 6 - Director → ME
  • 31
    FORWARD LUBRICANTS LIMITED
    - now 05148695 00551397... (more)
    TRUSHELFCO (NO.3055) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 56 - Director → ME
  • 32
    G.B. LUBRICANTS LIMITED
    - now 09534600 00158581
    ENSCO 1128 LIMITED
    - 2015-09-29 09534600 09413775... (more)
    38-41 Castle Foregate, Shrewsbury, England
    Active Corporate (10 parents)
    Officer
    2015-09-28 ~ 2024-07-31
    IIF 65 - Director → ME
  • 33
    G.B.LUBRICANTS LIMITED
    00158581 09534600
    38-41 Castle Foregate, Shrewsbury, Great Britain
    Dissolved Corporate (11 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 66 - Director → ME
  • 34
    GE MONEY HOME FINANCE LIMITED - now
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC
    - 2003-10-31 00592986
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (91 parents, 5 offsprings)
    Officer
    1995-09-27 ~ 1999-04-28
    IIF 30 - Director → ME
  • 35
    GOODALL BATES & TODD LIMITED
    00090220
    38-41 Castle Foregate, Shrewsbury
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2024-07-31
    IIF 67 - Director → ME
  • 36
    GULARGAMBONE (2) LIMITED - now
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED
    - 2005-04-11 03237179 02426112... (more)
    35 Great Street Helen's, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1996-08-07 ~ 1998-12-10
    IIF 86 - Director → ME
  • 37
    HILLHOUSE ADVISERS LIMITED
    07375374
    Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 38
    HILLHOUSE FARM RETAIL LIMITED
    13074413
    Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 39
    HILLHOUSE RURAL ENTERPRISES LIMITED
    07375354
    Hillhouse Farm Misbrooks Green Road, Breare Green, Dorking, Surrey
    Active Corporate (5 parents)
    Officer
    2010-09-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 40
    INDUSTRIAL SPECIALITY LUBRICANTS LIMITED
    - now 07002609
    ENSCO 754 LIMITED
    - 2009-10-22 07002609 06501095... (more)
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2009-10-15 ~ 2024-07-31
    IIF 69 - Director → ME
  • 41
    INLAND WATERWAYS ASSOCIATION(THE)
    00612245
    Unit 16b Chiltern Court, Asheridge Road, Chesham, England
    Active Corporate (118 parents, 2 offsprings)
    Officer
    2014-09-27 ~ 2017-09-24
    IIF 45 - Director → ME
  • 42
    INMARSAT LEASING LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
    - 2001-02-01 02487502 02426112... (more)
    TREASURY LEASING LIMITED
    - 1991-02-27 02487502
    TRUSHELFCO (NO. 1638) LIMITED
    - 1991-01-10 02487502 02488040... (more)
    99 City Road, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1992-10-01
    IIF 21 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 81 - Director → ME
  • 43
    INN COMMUNICATIONS LIMITED
    07075800
    10 Rothes Road, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 107 - Secretary → ME
  • 44
    INTERCONNECTOR LEASING COMPANY LIMITED - now
    ABBEY NATIONAL JUNE LEASING (1) LIMITED
    - 2002-12-11 02426011 02638677... (more)
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED
    - 1991-02-27 02426011
    TRUSHELFCO (NO. 1537) LIMITED
    - 1990-05-15 02426011 02426077... (more)
    15-16 Buckingham Street, London, England
    Active Corporate (31 parents)
    Officer
    ~ 1992-10-01
    IIF 23 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 106 - Director → ME
  • 45
    KENSINGTON MORTGAGE COMPANY LIMITED
    - now 03049877 03839668... (more)
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Maidenhead Office Park, Maidenhead
    Active Corporate (49 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2007-08-08
    IIF 47 - Director → ME
  • 46
    KENSINGTON PERSONAL LOANS LIMITED
    - now 03598132
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents)
    Officer
    2006-02-23 ~ 2007-08-08
    IIF 46 - Director → ME
  • 47
    LEASING DECEMBER (14) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD
    - 2004-09-27 02876243 02876241... (more)
    ALLREJECT COMPANY LIMITED
    - 1993-12-23 02876243
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 73 - Director → ME
  • 48
    MANAGEMENT CONSULTING GROUP PLC
    - now 01000608 02475731
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    St Paul's House 4th Floor 10, Warwick Lane, London
    Active Corporate (60 parents, 10 offsprings)
    Officer
    2002-08-09 ~ 2005-04-26
    IIF 70 - Director → ME
  • 49
    METCUT (GREAT BRITAIN) LIMITED
    - now 05163494
    TRUSHELFCO (NO.3063) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 57 - Director → ME
  • 50
    METCUT LIMITED
    - now 05163517
    TRUSHELFCO (NO.3062) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 62 - Director → ME
  • 51
    ML UK HOLDING LIMITED - now
    MARLEY LIMITED
    - 2018-10-19 00290797 11519291
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (39 parents, 18 offsprings)
    Officer
    1997-11-01 ~ 1999-02-08
    IIF 102 - Director → ME
  • 52
    MONEY PARTNERS HOLDINGS LIMITED
    - now 04993066
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2004-08-05 ~ 2008-01-08
    IIF 52 - Director → ME
  • 53
    MONEY PARTNERS LIMITED
    - now 04992438
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-07-26 ~ 2008-01-08
    IIF 51 - Director → ME
  • 54
    MORRIS LEISURE LIMITED
    - now 05148519 03098641
    TRUSHELFCO (NO.3056) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 58 - Director → ME
  • 55
    MORRIS LUBRICANTS LIMITED
    - now 05148521 02070613
    TRUSHELFCO (NO.3057) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 60 - Director → ME
  • 56
    MORRIS OILS LIMITED
    09592598
    38-41 Castle Foregate, Shrewsbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-15 ~ 2024-07-31
    IIF 68 - Director → ME
  • 57
    NATIONAL STEAM CAR ASSOCIATION LIMITED
    06964716
    Gareth Jones, Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 54 - Director → ME
    2010-04-13 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 58
    NEWTON OILS LIMITED
    - now 05137612 00462727... (more)
    PEL (2004) LIMITED
    - 2004-08-19 05137612
    TRUSHELFCO (NO.3048) LIMITED - 2004-06-21
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (11 parents)
    Officer
    2004-07-28 ~ 2024-07-31
    IIF 63 - Director → ME
  • 59
    ORBIS CAPITAL LIMITED - now
    GALAHAD FINANCE LIMITED
    - 2012-03-21 04306769
    COLUMBINE HOLDINGS LIMITED
    - 2002-10-29 04306769
    FINESTHOUR LIMITED - 2001-11-23
    7 Woodside Road, Cobham, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-05-10 ~ 2005-06-30
    IIF 7 - Director → ME
  • 60
    PATERSON ENTERPRISES LIMITED
    - now 04930959
    TRUSHELFCO (NO.3002) LIMITED - 2004-01-21
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2004-07-19 ~ 2024-07-31
    IIF 61 - Director → ME
  • 61
    PEL PENSIONS TRUSTEES LIMITED
    - now 05143662
    TRUSHELFCO (NO.3051) LIMITED - 2004-07-06
    38-41 Castle Foregate 38-41 Castle Foregate, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-07-12 ~ 2024-12-02
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-02
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    PERUDA LEASING LIMITED - now
    ABBEY NATIONAL JUNE LEASING (3) LIMITED
    - 2003-12-29 02638677 02487533... (more)
    FOCUSLOCAL LIMITED
    - 1992-05-01 02638677
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (38 parents)
    Officer
    ~ 1992-10-01
    IIF 16 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 83 - Director → ME
  • 63
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2000-04-20 ~ 2001-10-31
    IIF 99 - Director → ME
  • 64
    PORTERBROOK MAINTENANCE LIMITED
    - now 03657463
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    2000-07-19 ~ 2001-10-31
    IIF 93 - Director → ME
  • 65
    PORTERBROOK MARCH LEASING (4) LIMITED - now
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768 02426166
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 104 - Director → ME
  • 66
    PROUDFOOT TRUSTEES LIMITED
    - now 03853019
    PEGTON LIMITED - 1999-10-25
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Active Corporate (18 parents)
    Officer
    2002-10-15 ~ 2005-04-26
    IIF 38 - Director → ME
  • 67
    PRYTANIA ASSET MANAGEMENT LIMITED
    10500586 10506778
    C/o Prytania Investment Advisors Llp, 18 King William Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-02-24 ~ 2022-07-31
    IIF 12 - Director → ME
  • 68
    PRYTANIA GROUP LIMITED
    07196916
    25 Farringdon Street, London
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2010-06-01 ~ 2017-09-26
    IIF 13 - Director → ME
  • 69
    PRYTANIA HOLDINGS LLP
    OC305342
    25 Farringdon Street, London
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2010-06-01
    IIF 35 - LLP Member → ME
  • 70
    PRYTANIA INVESTMENT ADVISORS LLP
    OC305343
    18 King William Street, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-03 ~ 2022-07-31
    IIF 37 - LLP Member → ME
  • 71
    PRYTANIA SERVICES LLP
    OC305344 04549901
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2010-06-01 ~ 2017-09-26
    IIF 36 - LLP Member → ME
  • 72
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (76 parents)
    Officer
    1992-10-01 ~ 1993-09-21
    IIF 14 - Director → ME
    1999-05-19 ~ 2000-07-19
    IIF 42 - Director → ME
  • 73
    SANTANDER (CF TRUSTEE) LIMITED - now
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2008-07-02 03283088
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    1996-11-27 ~ 2001-10-31
    IIF 95 - Director → ME
  • 74
    SANTANDER EQUITY INVESTMENTS LIMITED - now
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
    - 2013-12-23 03053574
    TRUSHELFCO (N0.2082) LIMITED
    - 1995-07-03 03053574 03053561... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 37 offsprings)
    Officer
    1995-06-29 ~ 2001-10-31
    IIF 87 - Director → ME
  • 75
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY
    - 1989-02-27 02338548
    2 Triton Square, Regent's Place, London
    Active Corporate (79 parents, 8 offsprings)
    Officer
    ~ 1992-10-01
    IIF 19 - Director → ME
    1993-09-16 ~ 2001-10-31
    IIF 105 - Director → ME
  • 76
    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
    GIFTANY LIMITED
    - 1993-12-23 02876164
    2 Triton Square, Regent's Place, London
    Active Corporate (35 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 79 - Director → ME
  • 77
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747
    2 Triton Square, Regent's Place, London
    Active Corporate (115 parents, 52 offsprings)
    Officer
    1993-09-08 ~ 2001-10-31
    IIF 101 - Director → ME
  • 78
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 SA133846... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2000-07-19
    IIF 78 - Director → ME
  • 79
    ST CATHERINE'S HOSPICE TRADING (SUSSEX) LIMITED
    - now 02822933 01525404... (more)
    NOBLESCOPE LIMITED - 1993-07-30
    St Catherine's Hospice Trading (sussex) Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Active Corporate (40 parents)
    Officer
    2006-07-31 ~ 2012-07-07
    IIF 59 - Director → ME
  • 80
    ST. CATHERINE'S HOSPICE LIMITED
    01525404 11315372... (more)
    St Catherine's Hospice Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2006-07-31 ~ 2016-10-17
    IIF 48 - Director → ME
  • 81
    STOURPAINE BUSHES STEAM (BENEVOLENT) LIMITED
    01233185
    Horns Lodge Meres Lane, Cross-in Hand, Heathfield, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 64 - Director → ME
  • 82
    TBI LIMITED - now
    TBI PLC
    - 2009-05-12 01064763
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (47 parents)
    Officer
    2001-12-13 ~ 2005-01-04
    IIF 50 - Director → ME
  • 83
    TEKLUBE TS LIMITED - now
    ENSCO 523 LIMITED
    - 2007-01-08 05839325 05849282... (more)
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2006-11-20
    IIF 71 - Director → ME
  • 84
    THAMES SAILING BARGE TRUST
    04726591
    2 High Street, Burnham On Crouch, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-02-04 ~ 2019-07-25
    IIF 111 - Director → ME
  • 85
    THE ASSOCIATION OF 16MM NARROW GAUGE MODELLERS
    03117166
    45 45 Hollow Wood, Olney, England
    Active Corporate (60 parents)
    Officer
    2011-06-25 ~ 2013-01-25
    IIF 8 - Director → ME
    2014-05-24 ~ 2023-04-15
    IIF 110 - Director → ME
    2011-07-25 ~ 2012-10-13
    IIF 109 - Secretary → ME
  • 86
    THE NORTHVIEW GROUP LIMITED - now
    KENSINGTON GROUP LIMITED
    - 2015-12-31 03050321 03598974
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (60 parents, 4 offsprings)
    Officer
    2002-01-01 ~ 2007-08-08
    IIF 55 - Director → ME
  • 87
    THE STEAM CAR CLUB OF GREAT BRITAIN LIMITED
    04342021
    Owlshoot 20 Walkington Road, Little Weighton, East Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-02-07 ~ 2009-05-05
    IIF 49 - Director → ME
  • 88
    TSBT SAILING AND CHARTERS LIMITED
    05361095
    2 High Street, Burnham-on-crouch, England
    Active Corporate (16 parents)
    Officer
    2012-02-04 ~ 2019-07-25
    IIF 5 - Director → ME
  • 89
    WALKER AVIATION LEASING (UK) LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED
    - 2003-07-04 02426112 03237179... (more)
    ANTS INVESTMENTS LIMITED
    - 1992-05-01 02426112
    TRUSHELFCO (NO.1532) LIMITED
    - 1989-12-29 02426112 02721281... (more)
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (27 parents)
    Officer
    ~ 1992-10-01
    IIF 26 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 76 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.