1
AIRSTREAM INTERNATIONAL GROUP LIMITED
- now 02327314AIRSTREAM FINANCE LIMITED
- 1996-09-25
02327314 Rollestone Old Rectory, Shrewton, Salisbury, Wiltshire, England
Active Corporate (21 parents)
Officer
1995-07-12 ~ 1998-04-22
IIF 2 - Director → ME
2
BNY MELLON HOLDINGS (UK) LIMITED - now
BNY HOLDINGS (UK) LIMITED
- 2012-05-09
03236179RBSTB (HOLDINGS) LIMITED
- 1999-10-29
03236179CHANGETRACE LIMITED - 1996-10-22
9th Floor 25 Farringdon Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1998-09-10 ~ 1999-10-31
IIF 14 - Director → ME
3
D2 Dolphin House, Smugglers Way, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2020-09-28 ~ now
IIF 25 - Director → ME
4
21 Navigation Business Village, Navigation Way, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-04 ~ 2025-03-27
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
5
21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 26 - Has significant influence or control → OE
6
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2003-10-14 ~ 2004-11-15
IIF 10 - Director → ME
7
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED
- 1986-06-27
00551334 30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
~ 1998-05-31
IIF 22 - Director → ME
8
COMMERZBANK INVESTMENTS (UK) LIMITED - now
30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
1997-01-01 ~ 1998-05-31
IIF 17 - Director → ME
9
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (40 parents, 2 offsprings)
Officer
2001-06-19 ~ 2004-11-15
IIF 11 - Director → ME
10
DIRECT LINE INSURANCE GROUP PLC - now
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC
- 2004-12-22
02280426MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
2003-09-01 ~ 2004-11-15
IIF 1 - Director → ME
11
DIRECT LINE INSURANCE LIMITED - now
DIRECT LINE INSURANCE PLC
- 2011-12-12
01810801ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (61 parents)
Officer
2002-05-21 ~ 2004-11-15
IIF 19 - Director → ME
12
30 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
~ 1998-05-31
IIF 21 - Director → ME
13
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
00337004 250 Bishopsgate, London, England
Active Corporate (79 parents, 34 offsprings)
Officer
2000-07-01 ~ 2004-10-20
IIF 20 - Director → ME
14
MURRAY EXTRA RETURN INVESTMENT TRUST PLC
SC187593 Ten George Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
1998-07-14 ~ 2000-11-21
IIF 13 - Director → ME
15
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250 Bishopsgate, London, England
Active Corporate (116 parents, 67 offsprings)
Officer
2006-03-01 ~ 2008-10-13
IIF 8 - Director → ME
16
NATWEST GROUP PLC - now
36 St Andrew Square, Edinburgh
Active Corporate (99 parents, 11 offsprings)
Officer
2006-03-01 ~ 2008-10-13
IIF 9 - Director → ME
17
NATWEST MARKETS PLC - now
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, Edinburgh
Active Corporate (106 parents, 85 offsprings)
Officer
2006-03-01 ~ 2008-10-13
IIF 3 - Director → ME
18
ROYAL BANK PRIVATE EQUITY LIMITED
- 2002-11-04
SC139616ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents, 3 offsprings)
Officer
1999-06-24 ~ 2007-02-16
IIF 7 - Director → ME
19
ROBOSCOT (22) LIMITED - 1997-03-11
7 Castle Street, Edinburgh
Dissolved Corporate (37 parents, 1 offspring)
Officer
1999-08-06 ~ 2007-03-01
IIF 15 - Director → ME
20
RBSM (INVESTMENTS) LIMITED
- now SC177822 SC129216, 06448615, 06386390Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOSCOT (32) LIMITED - 1999-07-09
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (33 parents)
Officer
1999-08-06 ~ 2007-03-01
IIF 18 - Director → ME
21
RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
1999-06-24 ~ 2006-12-12
IIF 16 - Director → ME
22
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
1999-06-24 ~ 2006-12-12
IIF 4 - Director → ME
23
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED - now
THE BANK OF NEW YORK EUROPE LIMITED
- 2008-06-20
03236121RBS TRUST BANK LTD. - 1999-10-29
RBS TRUST BANK LIMITED - 1997-01-27
EARLYMOTION LIMITED - 1996-10-22
160 Queen Victoria Street, London, England
Active Corporate (68 parents, 7 offsprings)
Officer
1999-10-31 ~ 2000-11-15
IIF 12 - Director → ME
24
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (60 parents, 1 offspring)
Officer
2003-10-14 ~ 2004-11-15
IIF 6 - Director → ME
25
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2003-03-03 ~ 2004-11-15
IIF 5 - Director → ME