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

Story, Ian Graham

child relation
Offspring entities and appointments
Active 2
  • 1
    MARITIME SHELFCO 22 LIMITED - 2017-04-05
    Cerrito Main Street, Aberford, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -36,676 GBP2024-03-31
    Officer
    2017-01-30 ~ now
    IIF 125 - director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    Chancery House, 88 Victoria Street, Belfast
    Corporate (12 parents)
    Officer
    2003-04-10 ~ now
    IIF 30 - director → ME
Ceased 149
  • 1
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-12 ~ 2004-07-01
    IIF 63 - director → ME
  • 2
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2018-06-30
    IIF 12 - director → ME
  • 3
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2018-06-30
    IIF 19 - director → ME
  • 4
    LAWGRA (NO.1477) LIMITED - 2008-03-06
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-20 ~ 2016-12-13
    IIF 15 - director → ME
  • 5
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 100 - director → ME
  • 6
    ANCHOR (UK) PLC - 2006-12-13
    LAVANNA FINANCIAL SERVICES LIMITED - 1993-10-21
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ 2011-04-08
    IIF 80 - director → ME
  • 7
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    The Walbrook Building, 25 Walbrook, London
    Corporate (9 parents, 13 offsprings)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 9 - director → ME
  • 8
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    The Walbrook Building, 25 Walbrook, London
    Corporate (11 parents, 1 offspring)
    Officer
    2015-03-16 ~ 2019-06-30
    IIF 14 - director → ME
  • 9
    ACUMUS LIMITED - 2013-09-02
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (5 parents)
    Officer
    2016-04-18 ~ 2018-06-30
    IIF 23 - director → ME
  • 10
    GILES INSURANCE BROKERS LIMITED - 2014-05-06
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    SKILLPLEDGE LIMITED - 1988-03-24
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Corporate (9 parents, 7 offsprings)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 2 - director → ME
  • 11
    The Walbrook Building, 25 Walbrook, London
    Corporate (5 parents)
    Officer
    2015-06-25 ~ 2018-06-30
    IIF 16 - director → ME
  • 12
    VENTURE PREFERENCE LIMITED - 2011-05-25
    BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31
    PIMCO 2803 LIMITED - 2008-09-01
    5 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-01-15 ~ 2011-04-08
    IIF 83 - director → ME
  • 13
    LBBS LIMITED - 2009-04-06
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    SPOKEWELL LTD - 2003-03-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (7 parents)
    Officer
    2008-01-25 ~ 2011-04-08
    IIF 91 - director → ME
  • 14
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 108 - director → ME
  • 15
    DUMENIL INSURANCE BROKERS LIMITED - 1990-07-19
    R.W. ANDREWS & CO., (INSURANCE BROKERS) LIMITED - 1988-11-23
    FRELDALE LIMITED - 1979-12-31
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 17 - director → ME
  • 16
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-12 ~ 2004-07-01
    IIF 74 - director → ME
  • 17
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 20 - director → ME
  • 18
    VENTURE PREFERENCE LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 11 offsprings)
    Officer
    2007-04-23 ~ 2011-04-08
    IIF 98 - director → ME
  • 19
    SMART & COOK GROUP LIMITED - 2009-01-26
    SIMCO 225 LIMITED - 1988-11-16
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-04 ~ 2011-04-08
    IIF 36 - director → ME
  • 20
    SMART & COOK LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2004-10-04 ~ 2011-04-08
    IIF 35 - director → ME
  • 21
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-15 ~ 2011-04-08
    IIF 96 - director → ME
  • 22
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-12 ~ 2004-07-01
    IIF 70 - director → ME
  • 23
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 49 - director → ME
  • 24
    SPEED 7871 LIMITED - 1999-12-23
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ 2011-04-08
    IIF 97 - director → ME
  • 25
    WARMOCTAVE LIMITED - 1983-09-05
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ 2011-04-08
    IIF 84 - director → ME
  • 26
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 110 - director → ME
  • 27
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-17 ~ 2011-04-08
    IIF 42 - director → ME
  • 28
    GE CAPITAL MODULAR SPACE LIMITED - 2007-10-23
    DBS NATIONWIDE PLC - 1999-01-18
    DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03
    MERONBOND LIMITED - 1994-03-25
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1998-12-16 ~ 2000-11-03
    IIF 153 - director → ME
  • 29
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-02-24 ~ 2018-06-30
    IIF 27 - director → ME
  • 30
    SRF MORTGAGE NOTES 1 PLC - 2003-12-24
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 117 - director → ME
  • 31
    HMC FINANCING 9 PLC - 2003-12-24
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 115 - director → ME
  • 32
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 121 - director → ME
  • 33
    HMC FINANCING 3 PLC - 2003-12-24
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 116 - director → ME
  • 34
    SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 103 - director → ME
  • 35
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 105 - director → ME
  • 36
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-12 ~ 2004-07-01
    IIF 69 - director → ME
  • 37
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 120 - director → ME
  • 38
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED - 2003-05-13
    BANK OF EUROPE LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-04-10 ~ 2003-09-15
    IIF 124 - director → ME
  • 39
    FN 7 LTD
    - now
    HMC SERVICES LIMITED - 2003-12-24
    PULSEMORE LIMITED - 1986-07-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 114 - director → ME
  • 40
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 107 - director → ME
  • 41
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 119 - director → ME
  • 42
    FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
    TOMALD INVESTMENTS LIMITED - 1987-12-03
    TOMALD LIMITED - 1982-10-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-10 ~ 2003-09-10
    IIF 118 - director → ME
  • 43
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents, 23 offsprings)
    Officer
    2015-06-19 ~ 2018-06-30
    IIF 13 - director → ME
  • 44
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London
    Corporate (4 parents, 48 offsprings)
    Officer
    2015-06-24 ~ 2018-06-30
    IIF 24 - director → ME
  • 45
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-06-30
    IIF 18 - director → ME
  • 46
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2004-07-01
    IIF 61 - director → ME
  • 47
    TRUSHELFCO (NO. 1662) LIMITED - 1991-03-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-30 ~ 2004-02-13
    IIF 126 - director → ME
  • 48
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-08-01 ~ 2004-08-03
    IIF 106 - director → ME
  • 49
    WOODCHESTER (N.I.) LIMITED - 1998-07-07
    GORTEN LIMITED - 1996-03-27
    Water's Edge, Clarendon Dock, Belfast
    Dissolved corporate (3 parents)
    Officer
    2002-10-30 ~ 2004-07-01
    IIF 152 - director → ME
  • 50
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 71 - director → ME
  • 51
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-20 ~ 2004-07-01
    IIF 78 - director → ME
  • 52
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2003-08-20 ~ 2004-07-01
    IIF 112 - director → ME
  • 53
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 75 - director → ME
  • 54
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 50 - director → ME
  • 55
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-04-28 ~ 2004-07-01
    IIF 101 - director → ME
  • 56
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 67 - director → ME
  • 57
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 52 - director → ME
  • 58
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 57 - director → ME
  • 59
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 58 - director → ME
  • 60
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 54 - director → ME
  • 61
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ 2011-04-08
    IIF 31 - director → ME
  • 62
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ 2011-04-08
    IIF 32 - director → ME
  • 63
    MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-02-28 ~ 2018-06-30
    IIF 1 - director → ME
  • 64
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED - 2009-03-31
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    The Old City Library, 1 Castle Street, Exeter, England
    Corporate (4 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 99 - director → ME
  • 65
    INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
    West Park House, 23 Cumberland Place, Southampton, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-23 ~ 2011-01-31
    IIF 133 - director → ME
  • 66
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 10 - director → ME
  • 67
    HELM GROUP UK PLC - 2011-04-11
    HELM GROUP UK LIMITED - 2003-07-30
    HELM GROUP UK PLC - 2003-07-25
    HELM GROUP (LONDON) PLC - 1991-11-18
    NEATMODE LIMITED - 1989-03-06
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-22 ~ 2011-04-08
    IIF 149 - director → ME
  • 68
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-22 ~ 2011-04-08
    IIF 148 - director → ME
  • 69
    HMC FINANCING 11 LIMITED - 1989-01-16
    HMC FINANCING 4 LIMITED - 1988-06-01
    CORKWELL LIMITED - 1988-02-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 111 - director → ME
  • 70
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 109 - director → ME
  • 71
    BENJAMIN ELECTRIC LIMITED(THE) - 1984-04-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2003-03-07 ~ 2004-02-13
    IIF 127 - director → ME
  • 72
    IGE USA INVESTMENTS - 2018-11-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-02-19 ~ 2004-07-02
    IIF 41 - director → ME
  • 73
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 47 - director → ME
  • 74
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 77 - director → ME
  • 75
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 76 - director → ME
  • 76
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 66 - director → ME
  • 77
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 46 - director → ME
  • 78
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 68 - director → ME
  • 79
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 4 - director → ME
  • 80
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-25 ~ 2018-06-30
    IIF 11 - director → ME
  • 81
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 56 - director → ME
  • 82
    CHAMBERS AND NEWMAN LIMITED - 2001-01-05
    PALMSALE LIMITED - 1991-02-20
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-25 ~ 2008-12-10
    IIF 79 - director → ME
  • 83
    L.B. ELITE LIMITED - 1996-10-31
    LAYTON BLACKHAM LIMITED - 1992-11-30
    FLOWMATCH LIMITED - 1989-08-09
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-25 ~ 2011-04-08
    IIF 82 - director → ME
  • 84
    EARLYWEIGH LIMITED - 2003-12-04
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-01-25 ~ 2011-04-08
    IIF 85 - director → ME
  • 85
    BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04
    MIRAGUN LIMITED - 1989-11-03
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-25 ~ 2011-04-08
    IIF 92 - director → ME
  • 86
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-25 ~ 2011-04-08
    IIF 95 - director → ME
  • 87
    EASTFRAY LTD - 2003-03-02
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-01-25 ~ 2011-04-08
    IIF 81 - director → ME
  • 88
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2004-07-01
    IIF 73 - director → ME
  • 89
    ABLEBRIM LIMITED - 1992-03-10
    Number One, Minster Court, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2014-03-29
    IIF 151 - director → ME
  • 90
    OVAL INTERNATIONAL LIMITED - 2014-10-13
    LOCHAIN PATRICK INSURANCE BROKERS LIMITED - 2005-08-15
    WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01
    PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15
    BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
    Number One, Minster Court, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-10-21 ~ 2014-03-29
    IIF 140 - director → ME
  • 91
    DUNWILCO (1757) LIMITED - 2012-08-14
    Number One, Minster Court, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-08-09 ~ 2014-03-29
    IIF 134 - director → ME
  • 92
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 45 - director → ME
  • 93
    COMMUNITY BROKING GROUP LIMITED - 2007-10-17
    CBG GROUP LIMITED - 2005-07-07
    GERALD HUXLEY & COMPANY LIMITED - 2005-05-09
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (4 parents)
    Officer
    2017-02-28 ~ 2018-06-30
    IIF 3 - director → ME
  • 94
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,006,562 GBP2023-12-31
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 123 - director → ME
  • 95
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 122 - director → ME
  • 96
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-12 ~ 2004-07-01
    IIF 65 - director → ME
  • 97
    LONMAR GLOBAL RISKS LIMITED - 2010-03-11
    COBALT GLOBAL RISKS LIMITED - 2009-11-24
    NELSON STEAVENSON LIMITED - 2009-08-29
    SBJ NELSON STEAVENSON LIMITED - 2009-03-24
    NELSON STEAVENSON BLOODSTOCK LIMITED - 1998-09-22
    NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31
    Dukes House 32-38 Dukes Place, London
    Dissolved corporate (6 parents)
    Officer
    2008-12-18 ~ 2009-07-27
    IIF 38 - director → ME
  • 98
    POWERHARP LIMITED - 1986-04-25
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 26 - director → ME
  • 99
    FAIRMONT INSURANCE SERVICES GROUP LIMITED - 2003-05-02
    COMPUTDUAL LIMITED - 1999-10-21
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 25 - director → ME
  • 100
    DUNWILCO (1406) LIMITED - 2007-02-22
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Officer
    2012-01-04 ~ 2014-06-24
    IIF 145 - director → ME
  • 101
    UMS LIMITED - 2007-11-02
    UMS PROPERTIES LTD - 2003-03-14
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-21 ~ 2014-06-24
    IIF 143 - director → ME
  • 102
    BLAND BANKART (UK) LIMITED - 2005-09-29
    BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
    P. & G. BLAND LIMITED - 1997-09-30
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 29 - director → ME
    2011-10-21 ~ 2014-06-24
    IIF 142 - director → ME
  • 103
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents, 18 offsprings)
    Officer
    2017-02-28 ~ 2018-06-30
    IIF 28 - director → ME
    2011-10-21 ~ 2014-06-24
    IIF 141 - director → ME
  • 104
    BLAND BANKART LIMITED - 2006-05-11
    BLAND BANKART PLC - 2004-04-24
    THE P&G BLAND GROUP PLC - 1997-09-30
    TRENDGROWTH LIMITED - 1988-01-01
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-21 ~ 2014-06-24
    IIF 138 - director → ME
  • 105
    BLAND BANKART TRUSTEES LIMITED - 2006-07-07
    P & G BLAND TRUSTEES LIMITED - 1998-01-15
    GRAND SCHEME LIMITED - 1992-07-17
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-10-21 ~ 2014-06-24
    IIF 137 - director → ME
  • 106
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 22 - director → ME
  • 107
    STOREDECOR LIMITED - 1996-12-31
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-10-28 ~ 2003-07-06
    IIF 62 - director → ME
  • 108
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 5 - director → ME
  • 109
    OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Corporate (3 parents)
    Officer
    2011-10-21 ~ 2014-06-02
    IIF 144 - director → ME
  • 110
    REFAL 446 LIMITED - 1995-01-09
    The Walbrook Building, 25 Walbrook, London
    Corporate (6 parents)
    Officer
    2015-04-29 ~ 2017-02-08
    IIF 8 - director → ME
  • 111
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-30 ~ 2011-04-08
    IIF 146 - director → ME
  • 112
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-30 ~ 2011-04-08
    IIF 147 - director → ME
  • 113
    WHEELER WADSWORTH (INSURANCE BROKERS) LIMITED - 2004-02-17
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (5 parents)
    Officer
    2017-02-28 ~ 2018-06-30
    IIF 6 - director → ME
  • 114
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-08-01 ~ 2004-08-03
    IIF 104 - director → ME
  • 115
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2001-06-12 ~ 2003-09-25
    IIF 48 - director → ME
  • 116
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2000-07-31 ~ 2004-07-01
    IIF 113 - director → ME
  • 117
    MEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19
    MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-21
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2011-04-08
    IIF 40 - director → ME
  • 118
    MINMAR (187) LIMITED - 1992-10-23
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-18 ~ 2011-04-08
    IIF 89 - director → ME
  • 119
    OLDCO (NO. 99) LIMITED - 2005-09-09
    STEEL BURRILL JONES GROUP PLC - 1999-04-26
    PHIMAT LIMITED - 1982-11-22
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-18 ~ 2011-04-08
    IIF 39 - director → ME
  • 120
    REGIS LOW HOLDINGS LIMITED - 1992-03-02
    D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
    RISETILE LIMITED - 1982-10-04
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-18 ~ 2011-04-08
    IIF 93 - director → ME
  • 121
    REGIS LOW LIMITED - 1992-01-27
    TYSER LOW LIMITED - 1990-03-12
    T.B.R. (ELEVEN) LIMITED - 1982-06-30
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-18 ~ 2011-04-08
    IIF 90 - director → ME
  • 122
    H. STEPHENSON GROUP LIMITED - 1989-03-17
    BECKDENE LIMITED - 1988-05-04
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-18 ~ 2011-04-08
    IIF 86 - director → ME
  • 123
    SBJ STEPHENSON LIMITED - 2006-03-31
    STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
    H. STEPHENSON & COMPANY LIMITED - 1989-03-10
    H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-18 ~ 2011-04-08
    IIF 87 - director → ME
  • 124
    SILBURY LIMITED - 1994-08-19
    FALLGOLD LIMITED - 1994-07-29
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ 2011-04-08
    IIF 94 - director → ME
  • 125
    PINCO 1504 LIMITED - 2000-10-04
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-04 ~ 2011-04-08
    IIF 37 - director → ME
  • 126
    PINCO 2037 LIMITED - 2004-04-15
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2004-10-04 ~ 2011-04-08
    IIF 34 - director → ME
  • 127
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-10-28 ~ 2003-07-06
    IIF 60 - director → ME
  • 128
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2008-09-01 ~ 2011-04-08
    IIF 129 - director → ME
  • 129
    SECKLOE 212 LIMITED - 2006-06-07
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2008-09-01 ~ 2011-04-08
    IIF 128 - director → ME
  • 130
    BISHOPSHALL LIMITED - 1997-09-29
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2011-04-08
    IIF 130 - director → ME
  • 131
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ 2011-04-08
    IIF 150 - director → ME
  • 132
    1 More London Place, London
    Corporate (4 parents)
    Officer
    1999-12-01 ~ 2001-01-25
    IIF 131 - director → ME
  • 133
    THE DAVIS GROUP PLC - 2011-04-11
    ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-01
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ 2011-04-08
    IIF 43 - director → ME
  • 134
    TODAYGREEN LIMITED - 1994-09-12
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-03-15 ~ 2014-06-24
    IIF 139 - director → ME
  • 135
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-03-15 ~ 2014-06-24
    IIF 135 - director → ME
  • 136
    BLUEFIN GROUP LIMITED - 2017-01-12
    AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-04-09 ~ 2011-01-20
    IIF 44 - director → ME
  • 137
    SIMCO 381 LIMITED - 1991-06-21
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2004-10-04 ~ 2011-04-08
    IIF 33 - director → ME
  • 138
    FENSHELF 18 LTD - 1993-03-16
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ 2011-04-08
    IIF 88 - director → ME
  • 139
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-31 ~ 2004-07-01
    IIF 53 - director → ME
  • 140
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-31 ~ 2004-07-01
    IIF 102 - director → ME
  • 141
    HELPTRY LIMITED - 1988-03-08
    Limewood House Limewood Way, Seacroft, Leeds
    Corporate (3 parents)
    Equity (Company account)
    405,651 GBP2023-12-31
    Officer
    1999-11-12 ~ 2001-01-25
    IIF 132 - director → ME
  • 142
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-12 ~ 2004-07-01
    IIF 72 - director → ME
  • 143
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-12 ~ 2004-07-01
    IIF 55 - director → ME
  • 144
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-15 ~ 2014-06-24
    IIF 136 - director → ME
  • 145
    WESTINSURE GROUP PLC - 2009-02-24
    WESTINSURE ANADA PLC - 2006-02-04
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2018-06-30
    IIF 7 - director → ME
  • 146
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2004-07-01
    IIF 59 - director → ME
  • 147
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-10-25 ~ 2004-07-01
    IIF 64 - director → ME
  • 148
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-28 ~ 2004-07-01
    IIF 51 - director → ME
  • 149
    ZENNOR PLC - 2005-05-12
    MAINTOWN PLC - 2001-10-04
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 21 - director → ME

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