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

Mr Michael Henry Pattison

    Related profiles found in government register
  • Mr Michael Henry Pattison
    British born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • Whitewalls, Annables Lane, Harpenden, Hertfordshire, AL5 3PU, England

      IIF 1

    • Oak Court, Business Centre, Porters Wood St Albans, Hertfordshire, AL3 6PH

      IIF 2

    • Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire, AL3 6PH

      IIF 3 IIF 4 IIF 5
  • Mr Richard Ian Lockyer
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pattison, Michael Henry
    British director born in September 1939

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Henry Richard
    British chief executive born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 26 Branksea Avenue, Poole, Dorset, BH15 4DP, England

      IIF 16
  • Gill, Henry Richard
    British managing director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • De Monchy Aromatics Ltd, Blackhill Road, Holton Heath Trading Park, Holton Heath, Poole, Dorset, BH16 6LS, England

      IIF 17

    • C/o De Monchy Aromatics Limited, Units B & C Blackhill Road, Holton Heath Ind Park, Poole, Dorset, BH16 6LS, England

      IIF 18

    • De Monchy Aromatics, Blackhill Road, Holton Heath Trading Park, Holton Heath, Poole, Dorset, BH16 6LS, England

      IIF 19 IIF 20

    • Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

      IIF 21

    • Unit B & C, Holton Heath Trading Park, Blackhill Road, Poole, BH16 6LS, England

      IIF 22
  • Gill, Henry Richard
    British overseas sales director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Units B & C, Holton Heath Trading Park, Blackhill Road, Poole, BH16 6LS, England

      IIF 23
  • Gill, Henry Richard
    British sales director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, Holton Heath Industrial Park, Blackhill Road, Poole, Dorset, BH16 6LS, England

      IIF 24
  • Mr Henry Richard Gill
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 26 Branksea Avenue, Poole, Dorset, BH15 4DP, England

      IIF 25

    • Unit A, Holton Heath Industrial Park, Blackhill Road, Poole, Dorset, BH16 6LS, England

      IIF 26

    • Units B & C, Holton Heath Trading Park, Blackhill Road, Poole, BH16 6LS, England

      IIF 27
  • Lockyer, Richard Ian
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8 Chine Farm Place, Main Road, Sevenoaks, Kent, TN14 7LG, England

      IIF 28 IIF 29
  • Lockyer, Richard Ian
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8 Chine Farm Place, Main Road, Sevenoaks, Kent, TN14 7LG, England

      IIF 30 IIF 31
  • Gildea, Richard
    American,british managing director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Ian Lockyer
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 34

    • 21, Peel Road, Orpington, BR67BJ, England

      IIF 35

    • 6, Gladstone Road, Orpington, BR6 7EA, United Kingdom

      IIF 36

    • Jariram, 6 Gladstone Road, Orpington, Kent, BR6 7EA, England

      IIF 37
  • Gill, Henry Richard
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 38
  • Jones, Richard Andrew
    British accountant born in July 1972

    Registered addresses and corresponding companies

    • Top Floor Flat 18 Victoria Square, Bristol, BS8 4ES

      IIF 39
  • Lockyer, Richard Ian
    British ceo born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bromley Youth Music Trust, Southborough Lane, Bromley, Kent, BR2 8AA

      IIF 40
  • Lockyer, Richard Ian
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burnt Ash Primary School, Rangefield Road, Bromley, BR1 4QX, United Kingdom

      IIF 41

    • Burnt Ash Primary School, Rangefield Road, Bromley, Kent, BR1 4QX, England

      IIF 42

    • Red Hill Primary School, Red Hill, Chislehurst, BR7 6DA, England

      IIF 43

    • 21, Peel Road, Orpington, BR67BJ, England

      IIF 44

    • 21, Peel Road, Orpington, Kent, BR6 7BJ, England

      IIF 45 IIF 46
  • Lockyer, Richard Ian
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Peel Road, Orpington, Kent, BR6 7BJ, England

      IIF 47 IIF 48

    • 6, Gladstone Road, Orpington, BR6 7EA, United Kingdom

      IIF 49
  • Lockyer, Richard Ian
    British educational consultancy born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 50
  • Hollander, Eric, Doctor
    Usa physician born in June 1957

    Resident in Usa

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 51
  • Jones, Richard Andrew
    British ceo born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Richard Andrew
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Richard Andrew
    British managing director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

      IIF 90

    • 11, Ironmonger Lane, London, EC2V 8EY, England

      IIF 91
  • Jones, Richard Andrew
    British marketing director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Richard Andrew
    British product marketing director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moyen House, Heriot-watt Research Park North, Edinburgh, EH14 4AP, Scotland

      IIF 117
  • Gildea, Richard
    British non-executive independent member of the board of d born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Stadiou Street, Athens, Attica 10252, Greece

      IIF 118
  • Hollander, Eric, Dr
    Usa physician born in June 1957

    Resident in Usa

    Registered addresses and corresponding companies

    • 380 Oriental Ave, Mamaroneck Ny, Ny 10543, Usa

      IIF 119
  • Gildea, Richard
    American,british company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a/1b Almeida Street, Islington, London, N1 1TA

      IIF 120
  • Gildea, Richard
    American,british managing director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Almeida Theatre, Almeida Street, London, N1 1TA

      IIF 121
  • Van Amerigan, Michael, Professor
    Canadian professot of psychiatry born in May 1955

    Resident in Canada

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 122
  • Van Amerigen, Michael, Professor
    Canadian professor of psychiatry & neurosciences born in May 1955

    Resident in Canada

    Registered addresses and corresponding companies

    • 439-1 Fontbonne Building, St Joseph's Healthcare Hamilton, 301 James Street South, Hamilton, Ontario L8p 3b5, Canada

      IIF 123
  • Hollander, Eric
    American physician born in June 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 380, Orienta Avenue, Mamaoneck, United States

      IIF 124
child relation
Offspring entities and appointments
Active 52
  • 1
    CREDIT BANK A.E. - 1994-10-13
    Branch Registration, Refer To Parent Registry, Greece
    Corporate (14 parents)
    Officer
    2016-07-28 ~ now
    IIF 118 - director → ME
  • 2
    21 Peel Road, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 47 - director → ME
  • 3
    NWS 1 LIMITED - 1997-09-01
    NWS FINANCE LIMITED - 1985-07-04
    IN STORE CREDIT LIMITED - 1981-12-31
    IBOS CREDIT LIMITED - 1980-12-31
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 74 - director → ME
  • 4
    NWS 10 LIMITED - 1997-09-01
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 78 - director → ME
  • 5
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 76 - director → ME
  • 6
    NWS 2 LIMITED - 1997-09-01
    NEATLANCE LIMITED - 1985-11-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 85 - director → ME
  • 7
    NWS 4 LIMITED - 1997-09-01
    NWS FLEET LEASE LIMITED - 1985-07-04
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 66 - director → ME
  • 8
    NWS 6 LIMITED - 1997-09-01
    DOMEREAP LIMITED - 1983-02-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 79 - director → ME
  • 9
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    NWS TRUST LIMITED - 1981-12-31
    IBOS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 70 - director → ME
  • 10
    NWS 8 LIMITED - 1997-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 71 - director → ME
  • 11
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 87 - director → ME
  • 12
    CONNELL PLC - 1996-08-13
    CONNELLS ESTATE AGENTS PLC - 1989-05-23
    CONNELLS PLC - 1984-03-05
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 112 - director → ME
  • 13
    DE MONCHY 1982 LIMITED - 1988-05-27
    Units B & C Holton Heath Trading Park, Blackhill Road, Poole, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,302,983 GBP2023-12-31
    Officer
    2010-09-20 ~ now
    IIF 23 - director → ME
  • 14
    Unit A Holton Heath Industrial Park, Blackhill Road, Poole, Dorset, England
    Corporate (5 parents)
    Equity (Company account)
    60,279 GBP2023-12-31
    Officer
    2015-08-25 ~ now
    IIF 24 - director → ME
  • 15
    Unit B & C Holton Heath Trading Park, Blackhill Road, Poole, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,239 GBP2018-12-31
    Officer
    2012-03-01 ~ dissolved
    IIF 22 - director → ME
  • 16
    DESIGN FOR YOU LIMITED - 2002-11-27
    Oak Court, Business Centre, Porters Wood St Albans, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -18,040 GBP2023-05-31
    Officer
    2002-11-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    INTERNATIONAL LABMATE LIMITED - 2006-06-02
    ECCLAIRE LIMITED - 1993-05-14
    Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    840,537 GBP2023-06-30
    Officer
    1993-05-17 ~ now
    IIF 10 - director → ME
  • 18
    CLARITY NATURAL CHEMICALS LIMITED - 2022-02-25
    26 Branksea Avenue, Poole, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 25 - Has significant influence or control → OE
  • 19
    C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,278 GBP2023-12-31
    Officer
    2024-10-15 ~ now
    IIF 20 - director → ME
  • 20
    ICFA LTD
    - now
    INTERNATIONAL COACHING & FACILITATION ALLIANCE LTD - 2025-02-17
    8 Chine Farm Place, Main Road, Sevenoaks, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2022-10-27 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    NWS 200 LIMITED - 1996-11-19
    1 More London Place, London
    Dissolved corporate (8 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 96 - director → ME
  • 22
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (11 parents)
    Equity (Company account)
    87,290 GBP2022-03-31
    Officer
    2022-10-22 ~ now
    IIF 124 - director → ME
  • 23
    8 Chine Farm Place, Main Road, Sevenoaks, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-10-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 24
    6th Floor King's House, 9-10 Haymarket, London, England
    Corporate (20 parents, 1 offspring)
    Officer
    2022-10-11 ~ now
    IIF 19 - director → ME
  • 25
    ILM HOLDINGS LIMITED - 2010-12-15
    I.E.T. HOLDINGS LTD - 2006-06-16
    Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    1,251,572 GBP2023-06-30
    Officer
    2006-05-23 ~ now
    IIF 11 - director → ME
  • 26
    Icfa House, 21 Peel Road, Kent, Orpington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-14 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 27
    FOUR-SQUARE CONSULTANCY LIMITED - 2013-09-09
    3 Field Court, Grays Inn, London
    Corporate (3 parents)
    Equity (Company account)
    120,681 GBP2023-08-31
    Officer
    2009-11-05 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 38 - director → ME
  • 29
    INTERNATIONAL LABMATE LIMITED - 2010-09-06
    WH 321 LIMITED - 2006-06-02
    Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    1,002,267 GBP2023-06-30
    Officer
    2006-05-23 ~ now
    IIF 12 - director → ME
  • 30
    LEASEDRIVE VELO LIMITED - 2012-02-07
    LEASEDRIVE LIMITED - 2007-03-12
    BARDOMA LIMITED - 1983-09-22
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (9 parents)
    Officer
    2025-03-24 ~ now
    IIF 53 - director → ME
  • 31
    Oak Court Business Centre, Sandridge Park, Porters Wood St Albans, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    781,019 GBP2024-03-31
    Officer
    ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Has significant influence or control → OE
  • 32
    8 Chine Farm Place, Main Road, Sevenoaks, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2013-10-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 33
    8 Chine Farm Place, Main Road, Sevenoaks, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2009-07-15 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 34
    8 Chine Farm Place Main Road, Knockholt, Sevenoaks, Kent, England
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 35
    IMPROVELINK LIMITED - 1995-09-01
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (7 parents)
    Officer
    2025-03-24 ~ now
    IIF 56 - director → ME
  • 36
    C/o De Monchy Aromatics Limited, Units B & C Blackhill Road, Holton Heath Ind Park, Poole, Dorset, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    287,674 GBP2023-12-31
    Officer
    2018-12-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    INTERNATIONAL SHAKESPEARE GLOBE CENTRE LIMITED(THE) - 2005-03-15
    BANKSIDE GLOBE LIMITED - 1983-07-11
    BANKSIDE GLOBE DEVELOPMENTS LIMITED - 1979-12-31
    21 New Globe Walk, London
    Corporate (3 parents)
    Officer
    2022-10-01 ~ now
    IIF 33 - director → ME
  • 38
    WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
    21 New Globe Walk, London
    Corporate (17 parents, 2 offsprings)
    Officer
    2022-10-01 ~ now
    IIF 32 - director → ME
  • 39
    21 Peel Road, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-11-10 ~ dissolved
    IIF 48 - director → ME
  • 40
    THE THINKING & LEARNING ACADEMY LTD - 2014-11-17
    21 Peel Road, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-11-10 ~ dissolved
    IIF 45 - director → ME
  • 41
    Jariram, 6 Gladstone Road, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2014-11-12 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 42
    PRECIS (744) LIMITED - 1988-07-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 52 - director → ME
  • 43
    ZEUS NEWCO LIMITED - 2018-01-16
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2025-03-24 ~ now
    IIF 60 - director → ME
  • 44
    ZEUS TOPCO IV LIMITED - 2017-01-27
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 62 - director → ME
  • 45
    HAMSARD 3211 LIMITED - 2010-12-08
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 57 - director → ME
  • 46
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 61 - director → ME
  • 47
    ZENITH LEASEDRIVE OPCO LIMITED - 2016-02-19
    BARCELONA MIDCO 2 LIMITED - 2014-04-25
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2025-03-24 ~ now
    IIF 55 - director → ME
  • 48
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-24 ~ now
    IIF 54 - director → ME
  • 49
    ZENITH VEHICLE CONTRACTS PLC - 2003-11-21
    ZENITH CONTRACTS LIMITED - 1989-05-26
    BITEMIX LIMITED - 1988-08-11
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 58 - director → ME
  • 50
    BEV BIDCO 4 LIMITED - 2017-01-20
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2025-03-24 ~ now
    IIF 59 - director → ME
  • 51
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 63 - director → ME
  • 52
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 64 - director → ME
Ceased 57
  • 1
    Brunel House 11 The Promenade, Clifton, Bristol, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    2,448 GBP2024-03-31
    Officer
    1998-02-18 ~ 2001-01-19
    IIF 39 - director → ME
  • 2
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2019-04-16 ~ 2022-10-28
    IIF 83 - director → ME
  • 3
    ACL AUTOLEASE LIMITED - 2000-04-28
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    LEABURROW LIMITED - 1998-12-10
    25 Gresham Street, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2019-04-16 ~ 2022-10-28
    IIF 86 - director → ME
  • 4
    WAKEFIELD PRODUCTIONS LIMITED - 1981-12-31
    Almeida Theatre, Almeida Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2021-06-23
    IIF 121 - director → ME
  • 5
    1a/1b Almeida Street, Islington, London
    Corporate (10 parents, 1 offspring)
    Officer
    2012-09-18 ~ 2021-06-23
    IIF 120 - director → ME
  • 6
    1 More London Place, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2015-08-12 ~ 2022-10-28
    IIF 102 - director → ME
  • 7
    CHARTERED TRUST (TRF) LIMITED - 2001-07-05
    INHOCO 997 LIMITED - 1999-12-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 103 - director → ME
  • 8
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    25 Gresham Street, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 107 - director → ME
  • 9
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    25 Gresham Street, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 104 - director → ME
  • 10
    CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
    JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (8 parents)
    Officer
    2015-12-14 ~ 2022-10-28
    IIF 98 - director → ME
  • 11
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2016-04-08 ~ 2016-11-07
    IIF 77 - director → ME
  • 12
    River Lodge Badminton Court, Amersham, Buckinghamshire
    Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,040,418 GBP2023-12-31
    Officer
    2019-05-23 ~ 2022-10-28
    IIF 90 - director → ME
  • 13
    Bromley Youth Music Trust, Southborough Lane, Bromley, Kent
    Corporate (11 parents)
    Officer
    2019-10-07 ~ 2020-03-08
    IIF 40 - director → ME
  • 14
    Burnt Ash Primary School, Rangefield Road, Bromley, United Kingdom
    Corporate (12 parents)
    Officer
    2015-12-01 ~ 2020-09-22
    IIF 41 - director → ME
  • 15
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2016-05-27 ~ 2022-10-28
    IIF 72 - director → ME
  • 16
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2016-05-27 ~ 2022-10-28
    IIF 68 - director → ME
  • 17
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2016-05-27 ~ 2022-10-28
    IIF 73 - director → ME
  • 18
    NFU MUTUAL FINANCE LIMITED - 2024-01-15
    BURGESS LEASING LIMITED - 1989-02-03
    IN STORE CREDIT LIMITED - 1980-12-31
    IBOS FLEET LEASE LIMITED - 1979-12-31
    GOULSTON FACILITIES LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-21 ~ 2022-10-28
    IIF 100 - director → ME
  • 19
    1 More London Place, London
    Corporate (1 parent)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 101 - director → ME
  • 20
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2012-06-18 ~ 2015-12-07
    IIF 114 - director → ME
  • 21
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2014-04-01 ~ 2015-06-29
    IIF 108 - director → ME
  • 22
    Unit A Holton Heath Industrial Park, Blackhill Road, Poole, Dorset, England
    Corporate (5 parents)
    Equity (Company account)
    60,279 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    INTERNATIONAL LABMATE LIMITED - 2006-06-02
    ECCLAIRE LIMITED - 1993-05-14
    Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    840,537 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-10-16
    IIF 5 - Ownership of shares – 75% or more → OE
  • 24
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Corporate (17 parents)
    Officer
    2016-01-15 ~ 2024-12-31
    IIF 91 - director → ME
  • 25
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-08-19 ~ 2022-10-28
    IIF 97 - director → ME
  • 26
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2012-06-18 ~ 2015-12-07
    IIF 113 - director → ME
  • 27
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-18 ~ 2015-12-07
    IIF 111 - director → ME
  • 28
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2015-06-29
    IIF 109 - director → ME
  • 29
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-16 ~ 2022-10-28
    IIF 82 - director → ME
  • 30
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-05 ~ 2022-10-28
    IIF 84 - director → ME
  • 31
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-05 ~ 2022-10-28
    IIF 75 - director → ME
  • 32
    C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,278 GBP2023-12-31
    Officer
    2023-02-11 ~ 2024-02-09
    IIF 17 - director → ME
  • 33
    Burnt Ash Primary School, Rangefield Road, Bromley, Kent, England
    Corporate (2 parents)
    Officer
    2016-02-01 ~ 2020-09-22
    IIF 42 - director → ME
  • 34
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (11 parents)
    Equity (Company account)
    87,290 GBP2022-03-31
    Officer
    2012-04-01 ~ 2015-09-02
    IIF 51 - director → ME
    2005-04-06 ~ 2011-04-08
    IIF 119 - director → ME
    2012-10-17 ~ 2015-09-02
    IIF 123 - director → ME
    2016-09-21 ~ 2022-10-19
    IIF 122 - director → ME
  • 35
    ILM HOLDINGS LIMITED - 2010-12-15
    I.E.T. HOLDINGS LTD - 2006-06-16
    Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    1,251,572 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-10-16
    IIF 4 - Ownership of shares – 75% or more → OE
  • 36
    NWS 101 LIMITED - 1994-09-09
    33 Old Broad Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 99 - director → ME
  • 37
    INTERNATIONAL LABMATE LIMITED - 2010-09-06
    WH 321 LIMITED - 2006-06-02
    Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    1,002,267 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-10-16
    IIF 3 - Ownership of shares – 75% or more → OE
  • 38
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2012-06-18 ~ 2015-12-07
    IIF 110 - director → ME
  • 39
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2019-04-16 ~ 2022-10-28
    IIF 89 - director → ME
  • 40
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2019-04-16 ~ 2022-10-28
    IIF 88 - director → ME
  • 41
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2019-08-05 ~ 2022-10-28
    IIF 67 - director → ME
  • 42
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    25 Gresham Street, London
    Corporate (7 parents)
    Officer
    2019-08-05 ~ 2022-10-28
    IIF 80 - director → ME
  • 43
    1 More London Place, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2019-04-16 ~ 2022-10-28
    IIF 81 - director → ME
  • 44
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2019-04-16 ~ 2022-10-28
    IIF 69 - director → ME
  • 45
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    25 Gresham Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 92 - director → ME
  • 46
    ACRAMAN (129) LIMITED - 1996-12-04
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 94 - director → ME
  • 47
    Two, Central Square, Cardiff, Wales
    Corporate (10 parents)
    Officer
    2023-10-09 ~ 2025-02-28
    IIF 65 - director → ME
  • 48
    DUNWILCO (145) LIMITED - 1989-02-27
    7 Lochside View, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2010-11-26 ~ 2015-06-16
    IIF 117 - director → ME
  • 49
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-01 ~ 2015-06-29
    IIF 115 - director → ME
  • 50
    UDT GROUP SERVICES LIMITED - 1988-11-01
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 95 - director → ME
  • 51
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-01 ~ 2015-06-29
    IIF 116 - director → ME
  • 52
    VENEZ TRADING LIMITED - 1985-12-23
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-09-21 ~ 2022-10-28
    IIF 106 - director → ME
  • 53
    33 Old Broad Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 105 - director → ME
  • 54
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2019-12-10 ~ 2020-10-12
    IIF 21 - director → ME
  • 55
    160 Harpenden Road, St Albans, Hertfordshire
    Corporate (8 parents)
    Officer
    2003-02-10 ~ 2006-02-27
    IIF 15 - director → ME
  • 56
    2nd Floor, 1 Leonard Place Business Centre, Westerham Road, Keston, England
    Corporate (10 parents)
    Officer
    2016-01-12 ~ 2023-10-12
    IIF 43 - director → ME
  • 57
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2015-07-09 ~ 2022-10-28
    IIF 93 - director → ME

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