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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

Bartlett, Andrew William

child relation
Offspring entities and appointments 124
  • 1
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2016-12-30
    IIF 137 - Secretary → ME
  • 2
    ABBEY LIFE SERVICES LIMITED
    - now 02133148
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2010-08-04 during the appointment or period of control
    ABBEY LIFE GROUP SERVICES LIMITED - 1989-05-05
    ABBEY LIFE GROUP ADMINISTRATION SERVICES LIMITED - 1987-11-09
    DISTANTASTUTE LIMITED - 1987-08-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 3
    ABBEY LIFE TRUST SECURITIES LIMITED
    00843568
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-10-01 ~ 2016-12-30
    IIF 140 - Secretary → ME
  • 4
    ABBEY LIFE TRUSTEE SERVICES LIMITED
    - now 01451364
    SCRIBEVANCE LIMITED - 1979-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-10-01 ~ 2016-12-30
    IIF 141 - Secretary → ME
  • 5
    ALBIN INVESTMENTS LIMITED - now
    DAR AL ISTITHMAR LIMITED
    - 2018-11-09 04969555
    DARL ISTITHMAR LIMITED - 2004-03-11
    TYROLESE (549) LIMITED - 2004-03-09
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (24 parents)
    Officer
    2006-09-29 ~ 2008-11-25
    IIF 114 - Secretary → ME
  • 6
    ALD AUTOMOTIVE GROUP LIMITED - now
    ALD AUTOMOTIVE GROUP PLC - 2018-05-04
    BCH GROUP PLC
    - 2001-10-17 03120091
    BCH (HOLDINGS) LIMITED - 1997-10-14
    GLENCOYNE LIMITED - 1995-11-29
    Oakwood Drive, Emersons Green, Bristol, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    2001-01-05 ~ 2001-06-28
    IIF 41 - Secretary → ME
  • 7
    ALD AUTOMOTIVE LIMITED - now
    BCH VEHICLE MANAGEMENT LIMITED
    - 2001-10-17 00987418
    BCH (VEHICLE MANAGEMENT) LIMITED - 1996-03-18
    BRYAN CONTRACT HIRE LIMITED - 1996-01-25
    BRYAN BROTHERS (CONTRACT HIRE) LIMITED - 1990-12-05
    BRYAN BROS. (CONTRACT HIRE) LIMITED - 1984-01-06
    Oakwood Drive, Emersons Green, Bristol, England
    Active Corporate (31 parents)
    Officer
    2001-01-05 ~ 2001-06-28
    IIF 49 - Secretary → ME
  • 8
    ANTELOPE PENSION TRUSTEE SERVICES LIMITED
    - now 00686140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-13 during the appointment or period of control
    Dissolved on 2013-08-10 during the appointment or period of control
    H.S.L. PENSION TRUSTEE SERVICES LIMITED
    - 2007-10-12 00686140
    NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 142 - Secretary → ME
  • 9
    ARCHE INVESTMENTS LIMITED
    - now 04544970
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-04-18 during the appointment or period of control
    Dissolved on 2013-03-03 during the appointment or period of control
    DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 88 - Secretary → ME
  • 10
    AUTUMN LEASING LIMITED
    - now 02971086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-11-03 during the appointment or period of control
    JHSW LEASING (AUTUMN 95) LIMITED
    - 2001-02-26 02971086
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 69 - Secretary → ME
    2001-01-05 ~ 2001-06-01
    IIF 43 - Secretary → ME
  • 11
    BALDUR MORTGAGES LIMITED
    10646592
    21 Moorfields, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-10-28 ~ now
    IIF 11 - Secretary → ME
  • 12
    BANKERS TRUST NOMINEES LIMITED
    00232067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-26 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 149 - Director → ME
  • 13
    BREAKING WAVE DB LIMITED
    11884536
    21 Moorfields, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-03-15 ~ now
    IIF 9 - Secretary → ME
  • 14
    BT GLOBENET NOMINEES LIMITED
    - now 02171790
    ASPENCROWN LIMITED - 1987-11-26
    21 Moorfields, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    2019-11-08 ~ now
    IIF 7 - Secretary → ME
  • 15
    BT MONEY MARKETS FUND NO. 1 LIMITED
    - now 03436796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09 during the appointment or period of control
    Dissolved on 2011-09-20 during the appointment or period of control
    FOSSILDOVE LIMITED - 1997-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 71 - Secretary → ME
    2001-01-05 ~ 2001-06-01
    IIF 54 - Secretary → ME
  • 16
    CAMPANOLOGY LEASING LIMITED
    FC025786
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2005-05-13 ~ now
    IIF 127 - Secretary → ME
  • 17
    CARDALES UK LIMITED
    - now 03678499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-06
    Dissolved on 2022-03-02
    IMPORTPRESS LIMITED - 2001-12-04
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2007-02-08 ~ 2012-05-22
    IIF 90 - Secretary → ME
  • 18
    CITY LEASING (THAMESIDE) LIMITED
    - now 01394455
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-11-02 ~ now
    IIF 5 - Secretary → ME
  • 19
    CITY LEASING LIMITED
    01039353
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-11-02 ~ now
    IIF 15 - Secretary → ME
  • 20
    CTBNPL LIMITED
    - now 04410997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-06-30
    23GWS LIMITED
    - 2002-10-24 04410997
    DEUTSCHE TRUSTEE COMPANY LIMITED
    - 2002-04-15 04410997 00338230
    Winchester House, 1 Great Winchester Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-08 ~ 2002-11-28
    IIF 144 - Director → ME
  • 21
    CULVERDALE INVESTMENTS
    - now 02580399
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-12
    Dissolved on 2016-02-19
    DAIRY FARM UK LIMITED - 1993-07-30
    HACKREMCO (NO.666) LIMITED - 1991-05-24
    3 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    1998-07-02 ~ 1999-03-02
    IIF 145 - Director → ME
  • 22
    D B INVESTMENTS (GB) LIMITED
    - now 02400675
    112TH LEGIBUS PLC - 1989-11-28
    21 Moorfields, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2001-01-05 ~ 2014-04-01
    IIF 139 - Secretary → ME
  • 23
    DB CHESTNUT HOLDINGS LIMITED
    FC024635
    C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    2005-05-13 ~ now
    IIF 39 - Secretary → ME
  • 24
    DB COMMODITY FINANCING LIMITED
    15107652
    21 Moorfields, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-08-31 ~ 2023-09-08
    IIF 152 - Director → ME
    2023-09-07 ~ now
    IIF 3 - Secretary → ME
  • 25
    DB CREST LIMITED
    FC027322
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2007-02-19 ~ 2016-12-01
    IIF 128 - Secretary → ME
  • 26
    DB DELAWARE HOLDINGS (EUROPE) LIMITED
    FC033747 FC012321... (more)
    C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2018-03-16 ~ now
    IIF 33 - Secretary → ME
  • 27
    DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED
    FC027346
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (15 parents)
    Officer
    2007-02-23 ~ now
    IIF 124 - Secretary → ME
  • 28
    DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED
    FC027321
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2007-02-19 ~ now
    IIF 125 - Secretary → ME
  • 29
    DB EQUITY LIMITED
    - now 03121848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31 during the appointment or period of control
    Dissolved on 2023-09-15 during the appointment or period of control
    DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27
    ALNERY NO. 1531 LIMITED - 1996-03-11
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 24 - Secretary → ME
    2001-01-29 ~ 2004-01-21
    IIF 50 - Secretary → ME
  • 30
    DB GROUP SERVICES (UK) LIMITED
    - now 03077349
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
    21 Moorfields, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2001-01-05 ~ now
    IIF 136 - Secretary → ME
  • 31
    DB IMPACT INVESTMENT (GP) LIMITED
    07694320
    21 Moorfields, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-10-25 ~ dissolved
    IIF 4 - Secretary → ME
  • 32
    DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED
    - now 05573603 05963003... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-19 during the appointment or period of control
    Dissolved on 2018-10-02 during the appointment or period of control
    DB FINCH LIMITED
    - 2006-03-27 05573603
    15 Canada Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-09-26 ~ dissolved
    IIF 85 - Secretary → ME
  • 33
    DB INTERNAL FUNDING LIMITED
    - now 02602159
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    21 Moorfields, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-01-05 ~ 2001-06-01
    IIF 48 - Secretary → ME
    2005-05-13 ~ now
    IIF 40 - Secretary → ME
  • 34
    DB INTERNATIONAL INVESTMENTS LIMITED
    - now 03368552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-29 during the appointment or period of control
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (28 parents)
    Officer
    2019-10-29 ~ now
    IIF 1 - Secretary → ME
    2001-01-05 ~ 2018-06-28
    IIF 82 - Secretary → ME
  • 35
    DB INVESTMENT PARTNERS LIMITED
    13679854
    21 Moorfields, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-12-02 ~ now
    IIF 13 - Secretary → ME
  • 36
    DB JASMINE (CAYMAN) LIMITED
    FC027328 FC027329
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2007-02-19 ~ now
    IIF 131 - Secretary → ME
  • 37
    DB JASMINE HOLDINGS LIMITED
    05403980
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-03 during the appointment or period of control
    Dissolved on 2016-03-07 during the appointment or period of control
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 73 - Secretary → ME
  • 38
    DB JASMINE NO. 2 (CAYMAN) LIMITED
    FC027329 FC027328
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ now
    IIF 110 - Secretary → ME
  • 39
    DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED
    09610990
    21 Moorfields, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-05-27 ~ now
    IIF 148 - Director → ME
    2020-01-14 ~ now
    IIF 14 - Secretary → ME
  • 40
    DB MARCASSIN (CAYMAN) HOLDINGS LIMITED
    FC027335
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ now
    IIF 122 - Secretary → ME
  • 41
    DB MARCASSIN (CAYMAN) NO.1 LIMITED
    FC027327 FC027326
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-02-19 ~ now
    IIF 121 - Secretary → ME
  • 42
    DB MARCASSIN (CAYMAN) NO.2 LIMITED
    FC027326 FC027327
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-02-19 ~ now
    IIF 134 - Secretary → ME
  • 43
    DB OVERSEAS HOLDINGS LIMITED
    - now 01268118
    DB U.K. FINANCE LIMITED - 2000-04-19
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2001-01-05 ~ now
    IIF 135 - Secretary → ME
  • 44
    DB PYRUS (CAYMAN) LIMITED
    FC024634
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky1-1104, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2005-05-13 ~ now
    IIF 133 - Secretary → ME
  • 45
    DB ROAD (UK) LIMITED
    FC027325
    Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-02-19 ~ 2016-12-01
    IIF 118 - Secretary → ME
  • 46
    DB SATURN INVESTMENTS LIMITED
    - now 02831810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-15 during the appointment or period of control
    Dissolved on 2013-04-15 during the appointment or period of control
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08
    WORTHSPRING SERVICES LIMITED - 1993-07-29
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 108 - Secretary → ME
  • 47
    DB SEDANKA LIMITED
    FC027334
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ now
    IIF 115 - Secretary → ME
  • 48
    DB SIRIUS (CAYMAN) LIMITED
    FC027333
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ now
    IIF 130 - Secretary → ME
  • 49
    DB STERLING FINANCE LIMITED
    FC027349
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-23 ~ now
    IIF 120 - Secretary → ME
  • 50
    DB SYLVESTER FUNDING LIMITED
    FC027323
    C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2007-02-19 ~ 2016-12-01
    IIF 117 - Secretary → ME
  • 51
    DB TRUSTEE SERVICES LIMITED
    - now 00958289
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
    21 Moorfields, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-09-16 ~ now
    IIF 10 - Secretary → ME
    2001-11-21 ~ 2018-05-01
    IIF 143 - Secretary → ME
  • 52
    DB TWEED LIMITED
    FC027332
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-20 ~ now
    IIF 113 - Secretary → ME
  • 53
    DB U.K. NOMINEES LIMITED
    01536571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-26 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 150 - Director → ME
    2002-06-14 ~ 2002-08-30
    IIF 146 - Director → ME
  • 54
    DB UK (SATURN) LIMITED
    - now 04353535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-15 during the appointment or period of control
    Dissolved on 2013-04-21 during the appointment or period of control
    DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 80 - Secretary → ME
  • 55
    DB UK AUSTRALIA FINANCE LIMITED
    FC027455
    C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
    Active Corporate (13 parents)
    Officer
    2007-04-10 ~ now
    IIF 109 - Secretary → ME
  • 56
    DB UK AUSTRALIA HOLDINGS LIMITED
    - now 04544914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-13 during the appointment or period of control
    Dissolved on 2018-05-15 during the appointment or period of control
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 107 - Secretary → ME
  • 57
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    21 Moorfields, London, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Officer
    2019-09-16 ~ now
    IIF 8 - Secretary → ME
    2001-01-05 ~ 2018-06-20
    IIF 138 - Secretary → ME
  • 58
    DB UK PCAM HOLDINGS LIMITED
    05989595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-22
    Dissolved on 2026-01-16
    10 Fleet Place, London
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2006-11-06 ~ 2014-05-19
    IIF 56 - Secretary → ME
  • 59
    DB VALIANT (CAYMAN) LIMITED
    FC027331
    Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-02-20 ~ now
    IIF 126 - Secretary → ME
  • 60
    DB VANQUISH (UK) LIMITED
    - now 03468205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-13 during the appointment or period of control
    Dissolved on 2018-05-15 during the appointment or period of control
    GLINSK INVESTMENTS LIMITED
    - 2003-02-10 03468205
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 63 - Secretary → ME
    2001-01-05 ~ 2001-06-01
    IIF 42 - Secretary → ME
  • 61
    DB VANTAGE (UK) LIMITED
    - now 03692643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-13 during the appointment or period of control
    Dissolved on 2018-05-15 during the appointment or period of control
    CREGGS INVESTMENTS LIMITED
    - 2003-02-10 03692643
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-01-05 ~ 2001-06-01
    IIF 46 - Secretary → ME
    2005-05-13 ~ dissolved
    IIF 92 - Secretary → ME
  • 62
    DB VANTAGE NO.2 (UK) LIMITED
    - now 04544867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-13 during the appointment or period of control
    Dissolved on 2018-05-15 during the appointment or period of control
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 104 - Secretary → ME
  • 63
    DB VANTAGE NO.3 (UK) LIMITED
    - now 04544992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-23 during the appointment or period of control
    Dissolved on 2013-06-04 during the appointment or period of control
    BLUE STRIPE STRATEGIES (NO.1) LIMITED
    - 2006-05-22 04544992
    DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 57 - Secretary → ME
  • 64
    DB WILLOW (UK) LIMITED
    04706705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-01 during the appointment or period of control
    Dissolved on 2011-08-09 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 81 - Secretary → ME
  • 65
    DBOI GLOBAL SERVICES (UK) LIMITED
    06583053
    21 Moorfields, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-10-23 ~ now
    IIF 19 - Secretary → ME
  • 66
    DBUK PCAM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-12
    Dissolved on 2024-11-29
    TILNEY GROUP LIMITED
    - 2014-05-08 05365776 08741768... (more)
    DE FACTO 1215 LIMITED - 2005-03-10
    10 Fleet Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2012-05-22
    IIF 72 - Secretary → ME
  • 67
    DEAM INFRASTRUCTURE LIMITED
    - now 05540484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03
    Dissolved on 2019-08-20
    RREEF INFRASTRUCTURE LIMITED
    - 2010-11-15 05540484
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-08-18 ~ 2016-09-08
    IIF 103 - Secretary → ME
  • 68
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED
    - now 02478500 05233891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-02
    Declaration of solvency sworn on 2025-12-02
    RREEF LIMITED - 2010-08-16
    DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11
    DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
    MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (58 parents, 1 offspring)
    Officer
    2017-10-25 ~ 2022-11-24
    IIF 36 - Secretary → ME
    2015-08-14 ~ 2016-01-27
    IIF 30 - Secretary → ME
  • 69
    DEUTSCHE EUROPEAN PARTNERS IV (NO.9) NOMINEES LIMITED
    - now 03872885 03836745... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-02 during the appointment or period of control
    Dissolved on 2010-07-26 during the appointment or period of control
    DEUTSCHE EUROPEAN PARTNERS IV (US NO. 1) NOMINEES LIMITED - 2001-05-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 94 - Secretary → ME
  • 70
    DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR FUND) NOMINEES LIMITED
    - now 03841134 03872885... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-02 during the appointment or period of control
    Dissolved on 2010-07-26 during the appointment or period of control
    DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR) NOMINEES LIMITED - 2001-05-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 79 - Secretary → ME
  • 71
    DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED
    - now 03836745 03872885... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-02 during the appointment or period of control
    Dissolved on 2010-07-26 during the appointment or period of control
    DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) NOMINEES LIMITED - 2001-05-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 83 - Secretary → ME
  • 72
    DEUTSCHE FINANCE NO. 1 LIMITED
    06023806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26 during the appointment or period of control
    Dissolved on 2013-02-05 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 106 - Secretary → ME
  • 73
    DEUTSCHE FINANCE NO. 3 (UK) LIMITED
    04544885 04544867... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-18 during the appointment or period of control
    Dissolved on 2013-04-15 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 65 - Secretary → ME
  • 74
    DEUTSCHE FINANCE NO. 4 (UK) LIMITED
    04544899 04544867... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-06 during the appointment or period of control
    Dissolved on 2016-03-07 during the appointment or period of control
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 77 - Secretary → ME
  • 75
    DEUTSCHE FINANCE NO. 6 (UK) LIMITED
    04544949 04544867... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-18 during the appointment or period of control
    Dissolved on 2013-05-05 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 58 - Secretary → ME
  • 76
    DEUTSCHE FINANCE NO.2 (UK) LIMITED
    04544871 04544867... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-13 during the appointment or period of control
    Dissolved on 2018-05-15 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 61 - Secretary → ME
  • 77
    DEUTSCHE HOLDINGS (BTI) LIMITED
    03773690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20 during the appointment or period of control
    Dissolved on 2022-04-04 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 78
    DEUTSCHE HOLDINGS LIMITED
    05593555
    21 Moorfields, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2018-06-28
    IIF 97 - Secretary → ME
    2019-10-29 ~ now
    IIF 6 - Secretary → ME
  • 79
    DEUTSCHE HOLDINGS NO.2 LIMITED
    06007148 06315183... (more)
    21 Moorfields, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-11-23 ~ 2018-06-28
    IIF 100 - Secretary → ME
    2019-10-29 ~ now
    IIF 16 - Secretary → ME
  • 80
    DEUTSCHE HOLDINGS NO.3 LIMITED
    06007134 06315183... (more)
    21 Moorfields, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2006-11-23 ~ 2018-06-28
    IIF 64 - Secretary → ME
    2019-10-29 ~ now
    IIF 18 - Secretary → ME
  • 81
    DEUTSCHE HOLDINGS NO.4 LIMITED
    06315183 06007148... (more)
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2015-08-14 ~ 2025-02-10
    IIF 28 - Secretary → ME
  • 82
    DEUTSCHE MORGAN GRENFELL GROUP LIMITED
    - now 01032332
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-26 during the appointment or period of control
    Dissolved on 2025-07-24 during the appointment or period of control
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
    - 2020-04-08 01032332
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    10 Fleet Place, London
    Dissolved Corporate (51 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 153 - Director → ME
    2015-08-14 ~ dissolved
    IIF 32 - Secretary → ME
  • 83
    DEUTSCHE NOMINEES LIMITED
    - now 00296842
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    PINCHIN NOMINEES LIMITED - 1990-04-04
    21 Moorfields, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-09-21 ~ now
    IIF 147 - Director → ME
    2019-10-16 ~ now
    IIF 17 - Secretary → ME
    2001-03-01 ~ 2002-07-29
    IIF 55 - Secretary → ME
  • 84
    DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED
    - now 02104539 02478500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-06 during the appointment or period of control
    Dissolved on 2023-09-01 during the appointment or period of control
    DWS INVESTMENT TRUST MANAGERS LIMITED
    - 2007-06-29 02104539
    DEUTSCHE INVESTMENT TRUST MANAGERS LIMITED - 2004-06-14
    MORGAN GRENFELL TRUST MANAGERS LIMITED - 1999-10-04
    STURDYSECTOR LIMITED - 1987-05-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 35 - Secretary → ME
    2006-09-29 ~ 2017-06-09
    IIF 78 - Secretary → ME
  • 85
    DEUTSCHE TRUSTEE COMPANY LIMITED
    - now 00338230 04410997
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (72 parents, 3 offsprings)
    Officer
    2015-08-14 ~ 2016-02-01
    IIF 26 - Secretary → ME
    2019-09-16 ~ now
    IIF 2 - Secretary → ME
    2017-10-24 ~ 2018-05-01
    IIF 29 - Secretary → ME
  • 86
    DWS ALTERNATIVES GLOBAL LIMITED
    - now 05603289
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED
    - 2018-12-21 05603289
    RREEF GLOBAL ADVISERS LIMITED - 2010-08-16
    21 Moorfields, London, United Kingdom
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2015-08-14 ~ 2016-01-27
    IIF 34 - Secretary → ME
    2017-10-25 ~ 2022-11-24
    IIF 22 - Secretary → ME
  • 87
    DWS GROUP SERVICES UK LIMITED
    - now 01942565
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
    - 2018-12-21 01942565
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
    21 Moorfields, London, United Kingdom
    Active Corporate (131 parents, 8 offsprings)
    Officer
    2006-09-29 ~ 2014-05-19
    IIF 86 - Secretary → ME
    2015-08-14 ~ 2016-02-11
    IIF 25 - Secretary → ME
    2017-10-24 ~ 2022-12-14
    IIF 27 - Secretary → ME
  • 88
    DWS INVESTMENTS UK LIMITED
    - now 05233891
    DEUTSCHE ASSET MANAGEMENT (UK) LIMITED
    - 2018-12-21 05233891 02478500
    DB ABSOLUTE RETURN STRATEGIES LIMITED
    - 2006-12-18 05233891
    21 Moorfields, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2016-02-03
    IIF 105 - Secretary → ME
    2017-10-24 ~ 2022-12-07
    IIF 21 - Secretary → ME
  • 89
    EVELYN PARTNERS SECURITIES - now
    TILNEY INVESTMENT MANAGEMENT
    - 2022-06-15 02010520 03900078... (more)
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (140 parents)
    Officer
    2007-02-08 ~ 2012-05-22
    IIF 98 - Secretary → ME
  • 90
    GE CAPITAL UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-12-18
    Commencement of winding up on 2020-12-18
    GE CAPITAL BANK LIMITED - 2017-02-15
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
    - 2012-03-26 02549477
    DEUTSCHE FINANCIAL SERVICES (U.K.) LIMITED
    - 2002-11-01 02549477
    ITT COMMERCIAL FINANCE, LTD. - 1995-05-03
    1 More London Place, London
    Liquidation Corporate (69 parents, 3 offsprings)
    Officer
    2001-01-05 ~ 2002-11-01
    IIF 52 - Secretary → ME
  • 91
    GUILDHALL LIMITED
    - now 02738761 12240185
    MERCATOR CAPITAL LIMITED - 1992-11-11
    Low Belford, Dallowgill, Ripon
    Active Corporate (15 parents, 17 offsprings)
    Officer
    1993-07-08 ~ 1993-08-16
    IIF 20 - Secretary → ME
  • 92
    HAH LIMITED
    05547591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Dissolved on 2016-06-16 during the appointment or period of control
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2005-08-26 ~ dissolved
    IIF 62 - Secretary → ME
  • 93
    JWB LEASE HOLDINGS LIMITED
    09843903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2019-09-07
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2015-10-27 ~ 2015-11-23
    IIF 37 - Secretary → ME
  • 94
    LAMMERMUIR LEASING LIMITED
    - now 02033887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-18 during the appointment or period of control
    Dissolved on 2017-06-30 during the appointment or period of control
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    15 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 68 - Secretary → ME
  • 95
    LASER LEASING LIMITED
    FC025787
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2005-05-13 ~ now
    IIF 119 - Secretary → ME
  • 96
    LEONARDO III INITIAL GP LIMITED
    08837405
    21 Moorfields, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-08-14 ~ 2023-09-20
    IIF 38 - Secretary → ME
  • 97
    LONDON EQUUS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-21
    Dissolved on 2017-07-03
    EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
    DEUTSCHE EQUUS LIMITED
    - 2002-08-30 02763136
    EUROHYPO (UK) LTD
    - 2001-03-01 02763136
    EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
    CLOVERMARSH LIMITED - 1993-06-24
    76 New Cavendish Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-02-09 ~ 2001-06-01
    IIF 47 - Secretary → ME
  • 98
    LONDON INDUSTRIAL LEASING LIMITED
    00913007
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-11-02 ~ now
    IIF 12 - Secretary → ME
  • 99
    MIDSEL LIMITED
    03040507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2020-12-08 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 95 - Secretary → ME
  • 100
    MOON LEASING LIMITED
    - now 02814089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-08-20 during the appointment or period of control
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved Corporate (50 parents)
    Officer
    2001-05-31 ~ 2001-06-01
    IIF 53 - Secretary → ME
    2005-05-13 ~ dissolved
    IIF 66 - Secretary → ME
  • 101
    MORGAN GRENFELL & CO. LIMITED
    - now 03077356 00315841
    DB UK BANK LIMITED
    - 2004-04-05 03077356 00315841
    DEUTSCHE SECURITIES LONDON LIMITED
    - 2004-03-25 03077356
    DEUTSCHE SECURITIES LIMITED - 1998-07-24
    DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED - 1998-04-23
    23 Great Winchester Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-06-14 ~ dissolved
    IIF 151 - Director → ME
  • 102
    MORGAN GRENFELL CAPITAL TRUSTEE LIMITED
    - now 02383579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-02 during the appointment or period of control
    Dissolved on 2010-07-26 during the appointment or period of control
    SORTSET LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 75 - Secretary → ME
  • 103
    MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - now 02383574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-11 during the appointment or period of control
    Dissolved on 2014-04-28 during the appointment or period of control
    SHOTSHINE LIMITED - 1989-09-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 59 - Secretary → ME
  • 104
    MORGAN GRENFELL PRIVATE EQUITY LIMITED
    - now 02383801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-04 during the appointment or period of control
    Dissolved on 2013-04-15 during the appointment or period of control
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 87 - Secretary → ME
  • 105
    NINECO LEASING LIMITED.
    - now 02414464
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-08-20 during the appointment or period of control
    JHS LEASING (9/98) LIMITED - 2002-09-27
    SLTM (8) LIMITED - 1997-09-02
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 96 - Secretary → ME
  • 106
    QUATTRO LEASE MANAGEMENT LIMITED
    - now 05311340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-08 during the appointment or period of control
    Dissolved on 2010-01-09 during the appointment or period of control
    TRUSHELFCO (NO.3123) LIMITED - 2005-02-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 111 - Secretary → ME
  • 107
    REFERENCE CAPITAL INVESTMENTS LIMITED
    07252060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-09 during the appointment or period of control
    Dissolved on 2024-04-02 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 31 - Secretary → ME
  • 108
    ROYAL LONDON CASH MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-06
    Dissolved on 2017-04-26
    UNION FUND MANAGEMENT LIMITED - 2001-12-24
    UNION DISCOUNT ASSET MANAGEMENT LIMITED
    - 1994-03-01 01963229 02887685
    CRAVENDENE LIMITED
    - 1987-02-13 01963229
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-02-22) ~ 1993-08-16
    IIF 51 - Secretary → ME
  • 109
    SIXCO LEASING LIMITED.
    - now 02461016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-08-20 during the appointment or period of control
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 76 - Secretary → ME
  • 110
    STORES FUNDING LIMITED
    FC027339
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-21 ~ now
    IIF 129 - Secretary → ME
  • 111
    STORES INTERNATIONAL LIMITED
    FC027344
    Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-02-22 ~ now
    IIF 123 - Secretary → ME
  • 112
    SUPPLI INVESTMENTS (CAYMAN) NO 1 LIMITED
    FC027345
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-02-23 ~ now
    IIF 112 - Secretary → ME
  • 113
    TEMPURRITE LEASING LIMITED
    - now 04560735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-06-30 during the appointment or period of control
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-05-13 ~ dissolved
    IIF 89 - Secretary → ME
  • 114
    THE PENSIONS PARTNERSHIP LIMITED
    - now 04594313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29 during the appointment or period of control
    Dissolved on 2010-04-08 during the appointment or period of control
    BROOMCO (3075) LIMITED - 2003-03-14
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 102 - Secretary → ME
  • 115
    TILNEY ACQUISITIONS LIMITED
    - now 05331777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30 during the appointment or period of control
    Dissolved on 2013-04-21 during the appointment or period of control
    DE FACTO 1191 LIMITED - 2005-03-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 84 - Secretary → ME
  • 116
    TILNEY COLLECTIVE MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-04-09
    DB PWM COLLECTIVE MANAGEMENT LIMITED
    - 2015-02-24 02911650
    TILNEY COLLECTIVE MANAGEMENT LIMITED
    - 2010-06-22 02911650
    TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22
    SCHEMERATE LIMITED - 1994-04-25
    6 Chesterfield Gardens, London, England
    Dissolved Corporate (34 parents)
    Officer
    2007-02-08 ~ 2012-05-22
    IIF 99 - Secretary → ME
  • 117
    TILNEY FUNDING LIMITED
    - now 05337509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30 during the appointment or period of control
    Dissolved on 2013-04-21 during the appointment or period of control
    DE FACTO 1198 LIMITED - 2005-03-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 91 - Secretary → ME
  • 118
    TILNEY HOLDINGS LIMITED
    - now 02834931 08796744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30 during the appointment or period of control
    Dissolved on 2013-04-21 during the appointment or period of control
    REPORTPROFIT LIMITED - 1993-09-13
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 67 - Secretary → ME
  • 119
    TILNEY MANAGEMENT LIMITED
    - now 03254986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30 during the appointment or period of control
    Dissolved on 2013-04-21 during the appointment or period of control
    BLENDEFFECT LIMITED - 1996-10-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-02-08 ~ dissolved
    IIF 60 - Secretary → ME
  • 120
    TIM (LONDON) LIMITED
    - now 02453050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-08 during the appointment or period of control
    Dissolved on 2013-12-13 during the appointment or period of control
    SG INVESTMENT MANAGEMENT LIMITED - 2003-08-08
    SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02
    SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29
    SGST PRIVATE CLIENTS LIMITED - 1991-11-20
    TRYSCHEME LIMITED - 1990-04-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 93 - Secretary → ME
  • 121
    TRONDHEIM LEASING LIMITED
    - now 05132062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-08 during the appointment or period of control
    Dissolved on 2010-09-24 during the appointment or period of control
    NATIONAL AUSTRALIA FINANCE (GEO LEASING) LIMITED
    - 2005-07-22 05132062 02235741... (more)
    INTERCEDE 1949 LIMITED - 2004-07-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 116 - Secretary → ME
  • 122
    VILLETRI INVESTMENTS LIMITED
    FC027348
    Po Box 272. St Paul's Gate., New Street., St Helier., Jersey., Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-02-23 ~ now
    IIF 132 - Secretary → ME
  • 123
    WMH (NO. 15) LIMITED
    - now 02762603 02762479... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-24 during the appointment or period of control
    Dissolved on 2013-04-15 during the appointment or period of control
    ALNERY NO. 1238 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2001-01-05 ~ 2001-06-01
    IIF 45 - Secretary → ME
    2005-05-13 ~ dissolved
    IIF 70 - Secretary → ME
  • 124
    WMH (NO. 16) LIMITED
    - now 02762608 02762479... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-24 during the appointment or period of control
    Dissolved on 2013-04-15 during the appointment or period of control
    ALNERY NO. 1239 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 74 - Secretary → ME
    2001-01-05 ~ 2001-06-01
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.