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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

Bowden, Ian Kenneth

child relation
Offspring entities and appointments 152
  • 1
    A2D FUNDING II PLC
    09136166
    Active Corporate (6 parents)
    Officer
    2014-07-17 ~ 2017-05-22
    IIF 54 - Director → ME
  • 2
    A2D FUNDING PLC
    08641714
    Dissolved Corporate (8 parents)
    Officer
    2013-08-07 ~ 2017-05-22
    IIF 59 - Director → ME
  • 3
    AGCO RECEIVABLES LIMITED
    - now 05777110
    PRECIS (2607) LIMITED
    - 2006-10-10 05777110 05724156... (more)
    Dissolved Corporate (11 parents)
    Officer
    2006-10-03 ~ 2012-09-28
    IIF 3 - Director → ME
  • 4
    AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED
    - now 07509533 07754509... (more)
    SNAKEHAVEN LIMITED
    - 2011-05-09 07509533
    Dissolved Corporate (7 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 112 - Director → ME
  • 5
    AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED
    - now 07509826 07571605... (more)
    OAKDEW PLC
    - 2011-05-09 07509826
    Dissolved Corporate (7 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 150 - Director → ME
  • 6
    AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED
    - now 07754509 07509533
    AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED
    - 2012-01-31 07754509 07509533
    DAISYWAY LIMITED
    - 2011-09-20 07754509
    Dissolved Corporate (7 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 143 - Director → ME
  • 7
    AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED
    - now 07571605 07509826
    AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 PLC
    - 2016-07-18 07571605 07509826
    AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 PLC
    - 2012-01-26 07571605 07509826
    LIONMARSH PLC
    - 2011-09-20 07571605
    Dissolved Corporate (6 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 152 - Director → ME
  • 8
    AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC
    FC031458
    Converted / Closed Corporate (3 parents)
    Officer
    2013-07-30 ~ now
    IIF 146 - Director → ME
  • 9
    AIRPORT GROUP INVESTMENTS LIMITED
    06246838
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2007-09-12
    IIF 7 - Director → ME
  • 10
    ALBA 2005-1 PLC
    - now 05532547 05746554... (more)
    SEQUINGRANGE PLC - 2005-09-19
    Active Corporate (12 parents)
    Officer
    2010-09-23 ~ 2017-09-07
    IIF 66 - Director → ME
  • 11
    ALBA 2006-1 LIMITED - now
    ALBA 2006-1 PLC
    - 2020-11-18 05746554 05965813... (more)
    POCKETWAY PLC - 2006-04-05
    Dissolved Corporate (9 parents)
    Officer
    2010-09-23 ~ 2017-09-07
    IIF 79 - Director → ME
  • 12
    ALBA 2006-2 PLC
    - now 05818994 05746554... (more)
    TABBYWAY PLC - 2006-08-25
    Active Corporate (11 parents)
    Officer
    2010-09-23 ~ 2017-09-07
    IIF 53 - Director → ME
  • 13
    ALBA 2007-1 PLC
    - now 05965813 05532547... (more)
    ZESTCROFT PLC - 2007-02-26
    Active Corporate (11 parents)
    Officer
    2008-10-01 ~ 2017-09-07
    IIF 94 - Director → ME
  • 14
    AVENELL HOLDINGS LIMITED
    - now 03817309
    MOATFLEET LIMITED - 1999-10-29
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2010-09-23 ~ 2017-05-10
    IIF 103 - Director → ME
  • 15
    AVENELL PROPERTY LIMITED - now
    AVENELL PROPERTY PLC
    - 2024-01-08 03817411
    PONDLAND LIMITED - 1999-10-21
    Active Corporate (16 parents)
    Officer
    2010-09-23 ~ 2017-05-10
    IIF 71 - Director → ME
  • 16
    BILLITON SVC LIMITED
    - now 04074194
    HACKREMCO (NO.1718) LIMITED - 2001-03-20
    Dissolved Corporate (8 parents)
    Officer
    2010-09-23 ~ 2017-05-10
    IIF 91 - Director → ME
  • 17
    BLUESTONE PARENT LIMITED
    05280356
    Dissolved Corporate (5 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 106 - Director → ME
  • 18
    BLUESTONE SECURITIES LIMITED
    - now 05284354
    BLUESTONE SECURITIES PLC
    - 2018-01-24 05284354
    Dissolved Corporate (5 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 27 - Director → ME
  • 19
    BOX HILL HOLDINGS LIMITED
    05258329
    Dissolved Corporate (5 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 1 - Director → ME
  • 20
    BOX HILL LIFE FINANCE PLC
    05259209
    Dissolved Corporate (7 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 30 - Director → ME
  • 21
    BRUCHMEN NO. 7 LIMITED
    07228747 07228696... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 88 - Director → ME
  • 22
    CALEDONIA FUNDING LIMITED
    - now 06793520
    CALEDONIA FUNDING PLC
    - 2009-06-16 06793520
    Dissolved Corporate (4 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 6 - Director → ME
  • 23
    CALEDONIA HOLDINGS LIMITED
    06792574
    Dissolved Corporate (4 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 9 - Director → ME
  • 24
    CAYENNE FUNDING LTD
    09120781
    Dissolved Corporate (6 parents)
    Officer
    2016-07-13 ~ 2017-05-10
    IIF 44 - Director → ME
  • 25
    CD CORPORATE DIRECTOR NO. 1 LIMITED
    04805759 04805745... (more)
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2010-09-23 ~ 2017-05-02
    IIF 68 - Director → ME
  • 26
    CD CORPORATE DIRECTOR NO. 2 LIMITED
    04805745 04805759... (more)
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2010-09-23 ~ 2017-05-02
    IIF 40 - Director → ME
  • 27
    CHESTER ASSET OPTION NO. 3 LIMITED
    - now 05506639
    STABLEMARK LIMITED - 2005-09-16
    Dissolved Corporate (9 parents)
    Officer
    2010-09-23 ~ 2017-05-10
    IIF 80 - Director → ME
  • 28
    CTRL SECTION 1 FINANCE PLC
    - now 04868980
    ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29
    Active Corporate (24 parents)
    Officer
    2014-05-23 ~ 2018-05-16
    IIF 26 - Director → ME
  • 29
    DLC SVC LIMITED
    04728094
    Active Corporate (6 parents)
    Officer
    2010-09-23 ~ 2017-05-10
    IIF 55 - Director → ME
  • 30
    EC FINANCE PLC
    - now 07193648
    WELGROVE PLC
    - 2010-05-26 07193648
    Active Corporate (13 parents)
    Officer
    2010-03-17 ~ 2010-06-02
    IIF 16 - Director → ME
  • 31
    ED UK 2 LIMITED
    08341817
    Dissolved Corporate (7 parents)
    Officer
    2015-09-10 ~ 2017-05-10
    IIF 147 - Director → ME
  • 32
    EMC FUNDING (OPTIONS) LIMITED
    05453398
    Dissolved Corporate (5 parents)
    Officer
    2005-09-23 ~ dissolved
    IIF 31 - Director → ME
  • 33
    EUROPEAN DIRECTORIES UK LIMITED
    06228271
    Dissolved Corporate (16 parents)
    Officer
    2015-11-04 ~ 2017-05-10
    IIF 90 - Director → ME
  • 34
    FINANCIAL OMBUDSMAN SERVICE LIMITED - now
    FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED
    - 1999-12-06 03725015
    Active Corporate (59 parents)
    Officer
    1999-02-26 ~ 1999-11-08
    IIF 161 - Secretary → ME
  • 35
    FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
    03943048
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-03-03 ~ 2000-07-28
    IIF 160 - Secretary → ME
  • 36
    FTSI UK PROPCO IV, LIMITED - now
    LDC (CARE HOMES) BIDCO LIMITED
    - 2025-06-18 09703010
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2015-07-25 ~ 2017-07-12
    IIF 142 - Director → ME
  • 37
    FTSI UK PROPCO NO.1, LTD - now
    BRUCHMEN NO. 1 LIMITED
    - 2025-06-18 07228626 07228696... (more)
    Active Corporate (9 parents)
    Officer
    2010-04-20 ~ 2017-07-17
    IIF 104 - Director → ME
  • 38
    FTSI UK PROPCO NO.2, LTD - now
    BRUCHMEN NO. 2 LIMITED
    - 2025-06-18 07228662 07228626... (more)
    Active Corporate (9 parents)
    Officer
    2010-04-20 ~ 2017-07-17
    IIF 45 - Director → ME
  • 39
    FTSI UK PROPCO NO.3, LTD - now
    BRUCHMEN NO. 3 LIMITED
    - 2025-06-18 07228658 07228626... (more)
    Active Corporate (9 parents)
    Officer
    2010-04-20 ~ 2017-07-17
    IIF 36 - Director → ME
  • 40
    FTSI UK PROPCO NO.4, LTD - now
    BRUCHMEN NO. 4 LIMITED
    - 2025-06-18 07228697 07228626... (more)
    Active Corporate (9 parents)
    Officer
    2010-04-20 ~ 2017-07-17
    IIF 119 - Director → ME
  • 41
    FTSI UK PROPCO NO.5, LTD - now
    BRUCHMEN NO. 5 LIMITED
    - 2025-06-18 07228696 07228626... (more)
    Active Corporate (9 parents)
    Officer
    2010-04-20 ~ 2017-07-17
    IIF 113 - Director → ME
  • 42
    FTSI UK PROPCO NO.6, LTD - now
    BRUCHMEN NO. 6 LIMITED
    - 2025-06-18 07228740 07228626... (more)
    Active Corporate (9 parents)
    Officer
    2010-04-20 ~ 2017-07-17
    IIF 89 - Director → ME
  • 43
    FZ7827 LIMITED
    - now 09850299 09850406... (more)
    GOSFORTH HOLDINGS 2016-1 LIMITED - 2015-11-06
    Dissolved Corporate (5 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 154 - Director → ME
  • 44
    FZ7828 LIMITED
    - now 09850389 09850406... (more)
    GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED - 2015-11-06
    Dissolved Corporate (5 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 140 - Director → ME
  • 45
    FZ7829 LIMITED
    - now 09850406 09850299... (more)
    GOSFORTH FUNDING 2016-1 PLC - 2015-11-06
    Dissolved Corporate (5 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 156 - Director → ME
  • 46
    GOSFORTH FUNDING PLC
    07094380 11434467... (more)
    Dissolved Corporate (10 parents)
    Officer
    2009-12-03 ~ 2009-12-14
    IIF 81 - Director → ME
  • 47
    GOSFORTH HOLDINGS 2011-1 LIMITED
    - now 07115627 09123426... (more)
    GOSFORTH HOLDINGS 2010-1 LIMITED
    - 2011-02-04 07115627 09123426... (more)
    BEECHTRAIL LIMITED - 2010-05-26
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2010-05-28 ~ 2012-09-13
    IIF 105 - Director → ME
  • 48
    GOSFORTH HOLDINGS 2012-1 LIMITED
    - now 08015466 09123426... (more)
    POPPYBAY LIMITED
    - 2012-05-02 08015466
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-05-02 ~ 2012-09-13
    IIF 137 - Director → ME
  • 49
    GOSFORTH HOLDINGS LIMITED
    07038148 08180154... (more)
    Dissolved Corporate (8 parents)
    Officer
    2009-10-12 ~ 2009-10-13
    IIF 123 - Director → ME
  • 50
    GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED
    - now 07117181 11444216... (more)
    GOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED
    - 2011-02-04 07117181 11444216... (more)
    BERRYSTREAM LIMITED - 2010-05-26
    Dissolved Corporate (13 parents)
    Officer
    2010-05-28 ~ 2012-09-13
    IIF 93 - Director → ME
  • 51
    GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED
    - now 07934343 08180140... (more)
    OWLTRAIL LIMITED
    - 2012-05-02 07934343
    Dissolved Corporate (13 parents)
    Officer
    2012-05-02 ~ 2012-09-13
    IIF 139 - Director → ME
  • 52
    GOSFORTH MORTGAGES TRUSTEE LIMITED
    07038239 10887043... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-10-12 ~ 2012-09-13
    IIF 121 - Director → ME
  • 53
    GPCH LIMITED
    04128437
    Dissolved Corporate (16 parents)
    Officer
    2016-04-22 ~ 2019-10-11
    IIF 18 - Director → ME
  • 54
    GRANITE FINANCE FUNDING 2 LIMITED
    05249387 FC022999
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2019-10-11
    IIF 20 - Director → ME
  • 55
    GRANITE FINANCE HOLDINGS LIMITED
    04127787
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2016-08-16 ~ 2019-10-11
    IIF 23 - Director → ME
  • 56
    GRANITE MASTER ISSUER PLC
    05250668
    Dissolved Corporate (17 parents)
    Officer
    2016-04-22 ~ 2019-10-11
    IIF 19 - Director → ME
  • 57
    GRANITE MORTGAGES 03-2 PLC
    04684567 05057377... (more)
    Dissolved Corporate (13 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 17 - Director → ME
  • 58
    GRANITE MORTGAGES 03-3 PLC
    04823268 05168395... (more)
    Dissolved Corporate (14 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 25 - Director → ME
  • 59
    GRANITE MORTGAGES 04-1 PLC
    04959572 05057377... (more)
    Dissolved Corporate (13 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 21 - Director → ME
  • 60
    GRANITE MORTGAGES 04-2 PLC
    05057377 04684567... (more)
    Dissolved Corporate (13 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 24 - Director → ME
  • 61
    GRANITE MORTGAGES 04-3 PLC
    05168395 05057377... (more)
    Dissolved Corporate (14 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 22 - Director → ME
  • 62
    GREAT HALL ACQUISITION LIMITED
    05950223
    Active Corporate (8 parents)
    Officer
    2010-09-23 ~ 2017-05-11
    IIF 58 - Director → ME
  • 63
    GREAT HALL MORTGAGES NO.1 PLC
    05950229
    Active Corporate (8 parents)
    Officer
    2010-09-23 ~ 2017-05-11
    IIF 49 - Director → ME
  • 64
    GREENE KING FINANCE PARENT LIMITED
    05320993
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2017-05-10
    IIF 83 - Director → ME
  • 65
    GREENE KING FINANCE PLC
    05333192
    Active Corporate (6 parents)
    Officer
    2010-09-23 ~ 2017-05-10
    IIF 60 - Director → ME
  • 66
    HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED
    - now 08008719
    PLUMGRANGE LIMITED
    - 2012-05-08 08008719
    Dissolved Corporate (7 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 102 - Director → ME
  • 67
    HARBOUR SECURITIES NO. 1 PLC
    - now 07989237
    SNAILCOURT PLC
    - 2012-05-08 07989237
    Dissolved Corporate (7 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 117 - Director → ME
  • 68
    HOBART HOLDINGS LIMITED
    - now 03958420
    HERBHURST LIMITED - 2000-05-23
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2010-09-23 ~ 2017-05-10
    IIF 72 - Director → ME
  • 69
    HOBART PROPERTY LIMITED - now
    HOBART PROPERTY PLC
    - 2024-01-08 03978071
    LEMONPOINT PLC - 2000-05-23
    Active Corporate (16 parents)
    Officer
    2010-09-23 ~ 2017-05-10
    IIF 158 - Director → ME
  • 70
    INDEPENDENT VOTING COMPANY LIMITED
    04936645
    Dissolved Corporate (4 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 5 - Director → ME
  • 71
    INTRALOT FINANCE UK LIMITED - now
    INTRALOT FINANCE UK PLC
    - 2016-09-20 06451119
    Active Corporate (14 parents)
    Officer
    2011-06-02 ~ 2016-06-07
    IIF 39 - Director → ME
  • 72
    ISD FINANCE LIMITED
    - now 06135772
    ISD FINANCE PLC
    - 2009-06-15 06135772
    DRAGONPILOT PUBLIC LIMITED COMPANY - 2007-04-10
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 11 - Director → ME
  • 73
    ISS COLLECTIONS LIMITED
    06953155
    Dissolved Corporate (4 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 120 - Director → ME
  • 74
    ISS FINANCING HOLDING LTD.
    06960097
    Dissolved Corporate (4 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 57 - Director → ME
  • 75
    ISS FINANCING LIMITED
    - now 06960202
    ISS FINANCING PLC
    - 2013-04-02 06960202
    Dissolved Corporate (4 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 50 - Director → ME
  • 76
    KCA DEUTAG (LAND RIG) LIMITED - now
    LAND RIG SPV LIMITED
    - 2018-05-01 05659113
    Active Corporate (18 parents)
    Officer
    2010-09-29 ~ 2011-05-24
    IIF 74 - Director → ME
    2010-09-23 ~ 2010-09-23
    IIF 51 - Director → ME
  • 77
    KILIMANJARO AM LIMITED
    - now 08015474 07989230
    PLUMWAY LIMITED
    - 2012-05-28 08015474
    Dissolved Corporate (27 parents)
    Officer
    2012-05-28 ~ 2012-11-09
    IIF 138 - Director → ME
  • 78
    KYIV FINANCE LIMITED
    - now 07543612
    KYIV FINANCE PLC
    - 2016-07-18 07543612
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 15 - Director → ME
  • 79
    L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED
    04652675 04652686... (more)
    Active Corporate (8 parents, 50 offsprings)
    Officer
    2010-09-23 ~ 2017-05-02
    IIF 48 - Director → ME
    2018-05-29 ~ 2019-10-31
    IIF 32 - Director → ME
  • 80
    L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED
    04652686 04652675... (more)
    Active Corporate (8 parents, 46 offsprings)
    Officer
    2018-05-29 ~ 2019-10-31
    IIF 63 - Director → ME
    2010-09-23 ~ 2017-05-02
    IIF 87 - Director → ME
  • 81
    L.D.C. (SPV NO.1) LIMITED
    04455489 05473771... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-09-23 ~ 2017-05-02
    IIF 4 - Director → ME
  • 82
    L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED
    07186577 03380981... (more)
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2010-03-11 ~ 2017-05-02
    IIF 73 - Director → ME
  • 83
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
    03380981 03380993... (more)
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2010-09-23 ~ 2017-05-02
    IIF 107 - Director → ME
  • 84
    L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
    03380993 03380981... (more)
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2010-09-23 ~ 2017-05-02
    IIF 110 - Director → ME
  • 85
    L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
    04232280 03380993... (more)
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2010-09-23 ~ 2017-05-02
    IIF 76 - Director → ME
  • 86
    L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
    04232287 03380993... (more)
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2010-09-23 ~ 2017-05-02
    IIF 85 - Director → ME
  • 87
    L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
    03370268 03370266... (more)
    Active Corporate (9 parents, 177 offsprings)
    Officer
    2010-09-23 ~ 2017-05-02
    IIF 101 - Director → ME
    2018-05-22 ~ 2019-10-31
    IIF 67 - Director → ME
  • 88
    L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
    03370266 03370268... (more)
    Active Corporate (9 parents, 174 offsprings)
    Officer
    2010-09-23 ~ 2017-05-02
    IIF 92 - Director → ME
    2018-05-22 ~ 2019-10-31
    IIF 77 - Director → ME
  • 89
    L.D.C. TRUST MANAGEMENT LIMITED
    01234879
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2003-07-22 ~ 2019-11-01
    IIF 34 - Director → ME
  • 90
    LAND RIG PARENT LIMITED
    05657795
    Dissolved Corporate (4 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 37 - Director → ME
    2010-09-23 ~ 2010-09-23
    IIF 75 - Director → ME
  • 91
    LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED
    - now 09077849
    L.D.C. REPORTING SERVICES LIMITED
    - 2018-11-01 09077849
    Dissolved Corporate (21 parents)
    Officer
    2014-06-09 ~ 2019-10-11
    IIF 130 - Director → ME
  • 92
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    Active Corporate (19 parents, 549 offsprings)
    Officer
    2000-11-14 ~ 2019-11-01
    IIF 118 - Director → ME
  • 93
    LAW DEBENTURE GOVERNANCE SERVICES LIMITED
    07466833 07463714
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2010-12-10 ~ 2018-12-05
    IIF 124 - Director → ME
  • 94
    LAW DEBENTURE GUARANTEE COMPANY NO. 1
    - now 06225310 06225322... (more)
    LAW DEBENTURE GUARANTEE COMPANY NO. 1 LIMITED
    - 2014-04-03 06225310 06225322... (more)
    Dissolved Corporate (7 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 86 - Director → ME
  • 95
    LAW DEBENTURE GUARANTEE COMPANY NO. 2
    - now 06225322 06225310... (more)
    LAW DEBENTURE GUARANTEE COMPANY NO. 2 LIMITED
    - 2014-04-03 06225322 06225310... (more)
    Dissolved Corporate (7 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 99 - Director → ME
  • 96
    LAW DEBENTURE GUARANTEE COMPANY NO. 3
    - now 06225324 06225322... (more)
    LAW DEBENTURE GUARANTEE COMPANY NO. 3 LIMITED
    - 2014-04-03 06225324 06225322... (more)
    Dissolved Corporate (7 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 43 - Director → ME
  • 97
    LAW DEBENTURE GUARANTEE COMPANY NO. 4
    - now 06225334 06225322... (more)
    LAW DEBENTURE GUARANTEE COMPANY NO. 4 LIMITED
    - 2014-04-03 06225334 06225322... (more)
    Dissolved Corporate (7 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 64 - Director → ME
  • 98
    LAW DEBENTURE GUARANTEE COMPANY NO. 5
    - now 06225335 06225322... (more)
    LAW DEBENTURE GUARANTEE COMPANY NO. 5 LIMITED
    - 2014-04-03 06225335 06225322... (more)
    Dissolved Corporate (7 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 38 - Director → ME
  • 99
    LAW DEBENTURE HOLDINGS LIMITED
    06226630
    Dissolved Corporate (5 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 82 - Director → ME
  • 100
    LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED
    - now 02512711
    BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
    ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
    Active Corporate (25 parents)
    Officer
    2018-01-12 ~ 2019-11-01
    IIF 108 - Director → ME
  • 101
    LAW DEBENTURE SECURITISATION SERVICES LIMITED
    03355646
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2017-03-31 ~ 2017-05-02
    IIF 100 - Director → ME
  • 102
    LDC (CARE HOMES) FINCO LIMITED
    09702968
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-07-25 ~ 2017-07-12
    IIF 14 - Director → ME
  • 103
    LDC (SHARES TWO) LIMITED
    09643125
    Dissolved Corporate (5 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 148 - Director → ME
  • 104
    LDC (SHARES) LIMITED
    08796655
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 136 - Director → ME
  • 105
    LDC NOMINEE DIRECTOR NO. 1 LIMITED
    06014747 06015987
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2008-10-01 ~ 2017-05-02
    IIF 111 - Director → ME
  • 106
    LDC NOMINEE DIRECTOR NO. 2 LIMITED
    06015987 06014747
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2008-10-01 ~ 2017-05-02
    IIF 42 - Director → ME
  • 107
    LDC NOMINEE SECRETARY LIMITED
    06040545
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2008-10-01 ~ 2017-05-02
    IIF 78 - Director → ME
  • 108
    LDC SHELFCO NO. 2 LIMITED
    - now 07463714
    LAW DEBENTURE GOVERNANCE SERVICES LIMITED
    - 2010-12-10 07463714 07466833
    Dissolved Corporate (4 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 132 - Director → ME
  • 109
    LEMTRANS FINANCE PLC
    08504934
    Dissolved Corporate (7 parents)
    Officer
    2013-04-25 ~ 2013-07-19
    IIF 145 - Director → ME
  • 110
    LINPAC SENIOR HOLDINGS LIMITED - now
    SENIOR LENDERS PACKAGING LIMITED
    - 2010-01-11 06964763
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2009-10-29
    IIF 8 - Director → ME
  • 111
    LNH REALISATIONS CALEDONIA LIMITED
    07819754
    Active Corporate (9 parents)
    Officer
    2011-10-21 ~ 2017-07-17
    IIF 157 - Director → ME
  • 112
    LNH REALISATIONS ENGLAND LIMITED
    07819592 07819489
    Active Corporate (9 parents)
    Officer
    2011-10-21 ~ 2017-07-17
    IIF 153 - Director → ME
  • 113
    LNH REALISATIONS IRELAND LIMITED
    07819489 07819592
    Active Corporate (9 parents)
    Officer
    2011-10-21 ~ 2017-07-17
    IIF 151 - Director → ME
  • 114
    LNH REALISATIONS WALES LIMITED
    07819511
    Active Corporate (9 parents)
    Officer
    2011-10-21 ~ 2017-07-17
    IIF 149 - Director → ME
  • 115
    LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED
    09275801
    Active Corporate (6 parents)
    Officer
    2014-10-22 ~ 2017-05-10
    IIF 114 - Director → ME
  • 116
    LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED
    10001304
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2017-05-10
    IIF 109 - Director → ME
  • 117
    LONDON WALL MORTGAGE CAPITAL PLC
    10001337
    Active Corporate (6 parents)
    Officer
    2016-02-11 ~ 2017-05-10
    IIF 98 - Director → ME
  • 118
    MAGLIN CAPITAL LIMITED
    05185673
    Dissolved Corporate (3 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 2 - Director → ME
  • 119
    MINERVA HOUSE EXFINCO LIMITED
    10801347
    Dissolved Corporate (3 parents)
    Officer
    2017-10-22 ~ dissolved
    IIF 122 - Director → ME
  • 120
    MOLDOVAN INVESTMENTS LIMITED
    - now 06127300
    AUROCH LIMITED - 2007-03-09
    HACKREMCO (NO. 2452) LIMITED - 2007-03-05
    Dissolved Corporate (8 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 116 - Director → ME
  • 121
    MONDE NISSIN (UK) LIMITED
    09802704
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2015-10-30
    IIF 155 - Director → ME
  • 122
    MOORGATE FUNDING 2014-1 LIMITED - now
    MOORGATE FUNDING 2014-1 PLC
    - 2019-11-13 08929208
    Dissolved Corporate (8 parents)
    Officer
    2014-03-07 ~ 2017-09-07
    IIF 127 - Director → ME
  • 123
    NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) LIMITED
    06688145
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 124
    NEWCASTLE COVERED BONDS FINANCE LIMITED
    06688286
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ dissolved
    IIF 62 - Director → ME
  • 125
    NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED
    - now 08864907
    NEWSTONE MORTGAGE SECURITIES NO. 1 PLC
    - 2018-01-24 08864907
    Dissolved Corporate (5 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 126 - Director → ME
  • 126
    NGB NEW GENERATION LIMITED
    07883424
    Dissolved Corporate (4 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 134 - Director → ME
  • 127
    OAKWOOD GLOBAL ASSETS LIMITED
    - now 05456331
    DIALBAY LIMITED - 2005-07-08
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2010-09-23 ~ 2010-09-23
    IIF 96 - Director → ME
    2010-09-29 ~ 2017-09-28
    IIF 95 - Director → ME
  • 128
    PARBECK CAPITAL LIMITED
    05157450
    Dissolved Corporate (3 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 33 - Director → ME
    2010-09-23 ~ 2010-09-23
    IIF 115 - Director → ME
  • 129
    PATNAN LIMITED
    - now 06930313
    BASILCROFT LIMITED
    - 2009-07-10 06930313
    Dissolved Corporate (6 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 52 - Director → ME
  • 130
    PLUMLAND LIMITED
    - now 08008731
    KILIMANJARO AM HOLDINGS LIMITED
    - 2012-05-24 08008731
    PLUMDEW LIMITED
    - 2012-05-08 08008731
    Dissolved Corporate (7 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 41 - Director → ME
  • 131
    PRINCIPAL FINANCIAL SERVICES II (UK) LTD
    - now 08137603 08141468... (more)
    DB SHELFCO NO. 1 LIMITED
    - 2012-07-12 08137603 08137636... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2012-07-13
    IIF 135 - Director → ME
  • 132
    PRINCIPAL FINANCIAL SERVICES III (UK) LTD
    08141468 08137603... (more)
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2012-07-12 ~ 2012-07-13
    IIF 131 - Director → ME
  • 133
    PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD
    - now 08137624 08137639
    DB SHELFCO NO. 2 LIMITED
    - 2012-07-12 08137624 08137603... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2012-07-13
    IIF 125 - Director → ME
  • 134
    PRINCIPAL INTERNATIONAL LATIN AMERICA LTD
    - now 08137639 08137624
    DB SHELFCO NO. 3 LIMITED
    - 2012-07-13 08137639 08137636... (more)
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2012-07-10 ~ 2012-07-13
    IIF 128 - Director → ME
  • 135
    PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD
    - now 08137636 08137688
    DB SHELFCO NO. 4 LIMITED
    - 2012-07-13 08137636 08137603... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2012-07-13
    IIF 133 - Director → ME
  • 136
    PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD
    - now 08137688 08137636
    DB SHELFCO NO. 5 LIMITED
    - 2012-07-13 08137688 08137603... (more)
    Active Corporate (18 parents)
    Officer
    2012-07-10 ~ 2012-07-13
    IIF 97 - Director → ME
  • 137
    SAFECALL LIMITED
    03769031
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-10-31 ~ 2015-01-14
    IIF 144 - Director → ME
  • 138
    SAFECALL TRAINING LIMITED
    05132523
    Dissolved Corporate (8 parents)
    Officer
    2007-10-31 ~ 2015-01-14
    IIF 61 - Director → ME
  • 139
    SCHOLZ HOLDING GMBH
    FC033092
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2016-09-09 ~ 2017-09-11
    IIF 29 - Director → ME
  • 140
    SHAREHOLDER TRUSTEE LIMITED
    05870105
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-09-23 ~ 2019-09-26
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-26
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 141
    SIX WHOLE MILES LIMITED
    - now 03588423
    OXENVIEW LIMITED - 1998-12-21
    Dissolved Corporate (9 parents)
    Officer
    2010-09-29 ~ 2017-05-10
    IIF 69 - Director → ME
    2010-09-23 ~ 2010-09-23
    IIF 84 - Director → ME
  • 142
    SNAILPATH PLC
    - now 07989230
    KILIMANJARO AM PLC
    - 2012-05-24 07989230 08015474
    SNAILBAY PLC
    - 2012-05-08 07989230
    Dissolved Corporate (7 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 35 - Director → ME
  • 143
    STANHOPE 2014 LIMITED
    08962965
    Dissolved Corporate (6 parents)
    Officer
    2014-03-27 ~ 2017-05-10
    IIF 129 - Director → ME
  • 144
    TAS FINANCE LIMITED
    - now 06264907
    TAS FINANCE PLC
    - 2010-06-04 06264907
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 145
    TCHG CAPITAL PLC
    08971695
    Active Corporate (12 parents)
    Officer
    2014-04-01 ~ 2017-05-22
    IIF 141 - Director → ME
  • 146
    THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
    - now 01525148
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    Active Corporate (27 parents, 116 offsprings)
    Officer
    2003-11-11 ~ 2019-11-01
    IIF 65 - Director → ME
  • 147
    THE WHISTLEBLOWING COMPANY LIMITED
    05773157
    Active Corporate (8 parents)
    Officer
    2007-10-31 ~ 2015-01-14
    IIF 46 - Director → ME
  • 148
    TMF AGENCY SOLUTIONS LIMITED - now
    TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
    LAW DEBENTURE AGENCY SOLUTIONS LIMITED
    - 2015-07-01 05871914
    LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED
    - 2011-12-20 05871914
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-07-11 ~ 2015-05-16
    IIF 28 - Director → ME
  • 149
    UKRAINIAN MTN FINANCE LIMITED
    - now 06620455
    UKRAINIAN MTN FINANCE PLC
    - 2012-01-27 06620455
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 56 - Director → ME
  • 150
    VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED
    - now 05452782 05453267... (more)
    VICTORIA FUNDING (HOLDINGS) LIMITED - 2005-09-02
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 12 - Director → ME
  • 151
    VICTORIA FUNDING (EMC-III) LIMITED
    - now 05453267 05452782... (more)
    VICTORIA FUNDING (EMC-III) PLC
    - 2014-06-11 05453267 05452782... (more)
    VICTORIA FUNDING PLC - 2005-09-02
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 13 - Director → ME
  • 152
    WHITEHORSE EVCP LIMITED
    16482716
    Dissolved Corporate (2 parents)
    Officer
    2025-05-29 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2025-05-29 ~ dissolved
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.