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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

Mr Ian Henderson

    Related profiles found in government register
  • Mr Ian Henderson
    British,canadian born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waylands House, Tatsfield Approach Road, Tatsfield, Westerham, TN16 2JT, England

      IIF 1
  • Henderson, Ian
    British,canadian born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waylands House, Tatsfield Approach Road, Tatsfield, Westerham, TN16 2JT, England

      IIF 2
  • Henderson, Ian
    British,canadian chief executive born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waylands House, Tatsfield Approach Road, Tatsfield, Westerham, TN16 2JT, England

      IIF 3
  • Henderson, Ian Arthur
    British,canadian born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Brook Street, Mayfair, London, W1K 4HX, England

      IIF 4
  • Henderson, Ian Arthur
    British,canadian director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 5

    • One Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 6
  • Arthur, Henderson Ian
    British none born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Churchill Place, London, E14 5HP, England

      IIF 7
  • Henderson, Ian
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waylands House, Tatsfield Approach Road, Tatsfield, Westerham, TN16 2JT, England

      IIF 8
  • Henderson, Ian Arthur
    British banker born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Ian Arthur
    British chief executive born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Ian Arthur
    British chief executive officer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 38
  • Henderson, Ian Arthur
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, United Kingdom

      IIF 39 IIF 40
  • Henderson, Ian Arthur
    British none born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Ian Arthur
    British Canadian born in June 1960

    Registered addresses and corresponding companies
  • Henderson, Ian Arthur
    British Canadian bank official born in June 1960

    Registered addresses and corresponding companies
  • Henderson, Ian Arthur
    British Canadian banker born in June 1960

    Registered addresses and corresponding companies

    • 81 Craiglockhart Road, Edinburgh, EH14 1EN

      IIF 55
  • Henderson, Ian Arthur
    British Canadian director born in June 1960

    Registered addresses and corresponding companies
  • Henderson, Ian Arthur
    British Canadian investment manager born in June 1960

    Registered addresses and corresponding companies

    • 431 Lanark Road, Edinburgh, EH14 5BA

      IIF 58
  • Henderson, Ian Arthur
    British Canadian marketing director born in June 1960

    Registered addresses and corresponding companies

    • 431 Lanark Road, Edinburgh, EH14 5BA

      IIF 59
  • Henderson, Ian Arthur
    British banker born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

      IIF 60
  • Henderson, Ian Arthur
    British born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

      IIF 61

    • The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL, England

      IIF 62

    • J & H Mitchell W.s., 51 Atholl Road, Pitlochry, Perthshire, PH16 5BU

      IIF 63

    • J And H Mitchell, 51 Atholl Road, Pitlochry, Perthshire, PH16 5BU

      IIF 64
child relation
Offspring entities and appointments 63
  • 1
    ARBUTHNOT BANKING GROUP PLC
    - now 01954085
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (40 parents, 9 offsprings)
    Officer
    2016-05-06 ~ 2018-08-31
    IIF 9 - Director → ME
  • 2
    ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
    - now 10915339
    ARBUTHNOT COMMERCIAL ASSET BACKED LENDING LIMITED
    - 2017-12-14 10915339
    AGHOCO 1599 LIMITED
    - 2017-11-01 10915339 10903332... (more)
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-11-01 ~ 2018-08-31
    IIF 39 - Director → ME
  • 3
    ARBUTHNOT FUND MANAGERS LIMITED
    - now 00157798
    ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-08-11 ~ 2018-08-31
    IIF 60 - Director → ME
  • 4
    ARBUTHNOT LATHAM & CO., LIMITED
    - now 00819519
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    Arbuthnot House, 20 Finsbury Circus, London, England
    Active Corporate (56 parents, 11 offsprings)
    Officer
    2016-04-14 ~ 2018-08-31
    IIF 11 - Director → ME
  • 5
    ARBUTHNOT SPECIALIST FINANCE LIMITED
    - now 11103603
    ARBUTHNOT LATHAM (NO. 1) LIMITED
    - 2018-05-22 11103603
    EDEN FINANCIAL SERVICES LIMITED
    - 2018-04-11 11103603
    AGHOCO 1636 LIMITED
    - 2018-01-31 11103603 10805693... (more)
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-01-31 ~ 2018-08-31
    IIF 40 - Director → ME
  • 6
    ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED
    - now 01536666
    ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
    CARDSET LIMITED - 1981-12-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-08-11 ~ 2018-08-31
    IIF 10 - Director → ME
  • 7
    ARTILLERY NOMINEES LIMITED
    - now 01863215
    ASTONJUMP LIMITED - 1984-12-20
    Arbuthnot House, 7 Wilson Street, London
    Dissolved Corporate (21 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 12 - Director → ME
  • 8
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2000-07-13 ~ 2005-05-25
    IIF 57 - Director → ME
  • 9
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2000-10-04 ~ 2005-05-25
    IIF 50 - Director → ME
  • 10
    BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
    GERRARD INVESTMENT MANAGEMENT LIMITED
    - 2017-10-02 02752982 00296982
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (293 parents, 9 offsprings)
    Officer
    2010-07-28 ~ 2012-11-30
    IIF 7 - Director → ME
  • 11
    BATTERSEA PARK MORTGAGE FUNDING LIMITED
    - now 03530410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-26
    AGENCYAUTO LIMITED - 1998-04-27
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 24 - Director → ME
  • 12
    EIFF REALISATIONS LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Due to be dissolved on 2025-05-17
    THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED
    - 2023-11-20 SC132453 SC131524... (more)
    Insolvency (Case 1) In administration
    Administration started on 2022-10-06
    Administration ended on 2023-06-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-22
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (57 parents)
    Officer
    2000-02-08 ~ 2005-05-30
    IIF 59 - Director → ME
  • 13
    EJ2H LIMITED
    09010617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-19 during the appointment or period of control
    Dissolved on 2019-06-07 during the appointment or period of control
    Waylands House Tatsfield Approach Road, Tatsfie, Westerham
    Dissolved Corporate (4 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 8 - Director → ME
  • 14
    FINSBURY PARK MORTGAGE FUNDING LIMITED
    - now 03437350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-26
    FOSSILFLAME LIMITED - 1997-12-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 36 - Director → ME
  • 15
    GB BANK LIMITED
    - now 10702260
    THE MODEL T FINANCE COMPANY LIMITED - 2021-11-12
    73 Brook Street, Mayfair, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2023-01-13 ~ now
    IIF 4 - Director → ME
  • 16
    GERRARD FINANCIAL PLANNING LIMITED
    - now 00973635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-15
    Dissolved on 2019-10-15
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2010-07-28 ~ 2012-11-30
    IIF 44 - Director → ME
  • 17
    GERRARD MANAGEMENT SERVICES LIMITED
    - now 02181315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12
    Dissolved on 2022-12-14
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (62 parents, 7 offsprings)
    Officer
    2010-07-28 ~ 2012-11-30
    IIF 42 - Director → ME
  • 18
    GREEN PARK MORTGAGE FUNDING LIMITED
    - now 03007549 03049877... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05
    Dissolved on 2018-04-10
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    KIRKHAVEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 23 - Director → ME
  • 19
    HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
    - now 03530426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Dissolved on 2020-08-22
    DESIGNAVON LIMITED - 1998-04-27
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 37 - Director → ME
  • 20
    HYDE PARK MORTGAGE FUNDING LIMITED
    - now 03007536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05
    Dissolved on 2021-11-24
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 25 - Director → ME
  • 21
    IAH (NED) LTD
    11972780
    Waylands House, Tatsfield Approach Road, Tatsfield, Westerham, England
    Active Corporate (1 parent)
    Officer
    2019-05-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 22
    KENSINGTON MORTGAGE COMPANY LIMITED
    - now 03049877 03839668... (more)
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2015-09-30
    IIF 17 - Director → ME
  • 23
    KENSINGTON PERSONAL LOANS LIMITED
    - now 03598132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2021-02-20
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents)
    Officer
    2015-02-19 ~ 2015-09-30
    IIF 16 - Director → ME
  • 24
    KML MORTGAGE SERVICES LIMITED - now
    KENSINGTON MORTGAGES LIMITED
    - 2022-06-09 02992219 03591332... (more)
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 14 - Director → ME
  • 25
    KMS DACS 1 LIMITED
    - now 05072764 05860267... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Dissolved on 2021-03-17
    KMS OPTIONS LIMITED - 2007-01-10
    ME 'N' U SOLUTIONS LIMITED - 2006-10-19
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 31 - Director → ME
  • 26
    KYCKR UK LIMITED
    11655290
    78 York Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-10-02 ~ 2023-06-16
    IIF 3 - Director → ME
  • 27
    LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND)
    SC145574
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1997-02-21 ~ 2001-06-08
    IIF 55 - Director → ME
  • 28
    METRO BANK HOLDINGS PLC
    - now 14387040
    MB GROUP TOPCO PLC - 2022-12-12
    One Southampton Row, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-03-07 ~ 2023-12-31
    IIF 6 - Director → ME
  • 29
    METRO BANK PLC
    - now 06419578
    METRO BANK LIMITED - 2009-09-29
    One, Southampton Row, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2020-04-20 ~ 2023-12-31
    IIF 5 - Director → ME
  • 30
    MORTGAGE LENDING LIMITED
    - now 04483216
    HACKREMCO (NO. 1988) LIMITED - 2002-09-05
    Ascot House, Maidenhead Office Park, Maidenhead
    Dissolved Corporate (20 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 32 - Director → ME
  • 31
    MPL DACS 1 LIMITED
    05484226 05073295... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2020-08-22
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 19 - Director → ME
  • 32
    MPL DACS 2 LIMITED
    - now 05072648 05073295... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Dissolved on 2020-08-22
    EZPZ SOLUTIONS LIMITED - 2005-08-31
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 29 - Director → ME
  • 33
    MPL DACS 3 LIMITED
    - now 05416359 05072648... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Dissolved on 2020-02-02
    MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 30 - Director → ME
  • 34
    MPL DACS 4 LIMITED
    - now 05416252 05072648... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Dissolved on 2020-08-22
    RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 18 - Director → ME
  • 35
    NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED
    01101902
    135 Bishopsgate, London
    Dissolved Corporate (35 parents)
    Officer
    2002-11-04 ~ 2006-03-21
    IIF 45 - Director → ME
  • 36
    NEWBURY PARK MORTGAGE FUNDING LIMITED
    - now 04644588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-26
    HACKREMCO (NO. 2035) LIMITED - 2003-04-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 26 - Director → ME
  • 37
    NORLAND DACS 19 LIMITED
    05245527 FC024399... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2020-02-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 20 - Director → ME
  • 38
    NORLAND DACS 20 LIMITED
    - now 05245618 05416325... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2020-02-02
    VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 35 - Director → ME
  • 39
    NORLAND DACS 21 LIMITED
    - now 05073135 05416325... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2020-08-22
    EZPZ FINANCE LIMITED - 2005-08-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 21 - Director → ME
  • 40
    NORLAND DACS 22 LIMITED
    - now 05416288 05416325... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2020-02-04
    START SECURITISATION HOLDINGS LIMITED - 2005-11-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 34 - Director → ME
  • 41
    PERENNA BANK PLC
    - now 13084174
    PERENNA FFL PLC - 2022-09-30
    The Bloomsbury Building, 10 Bloomsbury Way, London, England
    Active Corporate (15 parents)
    Officer
    2025-11-28 ~ now
    IIF 62 - Director → ME
  • 42
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
    - 2003-09-19 SC046694 00810443
    CGU TRUST MANAGERS LIMITED
    - 2003-02-03 SC046694 NF002766
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (102 parents)
    Officer
    2002-12-31 ~ 2005-05-25
    IIF 53 - Director → ME
  • 43
    RBS GROUP INSURANCE SERVICES LIMITED
    - now 02168710
    RBSG BUREAU SERVICES LIMITED - 2001-02-22
    DIRECT LINE SERVICES LIMITED - 1988-03-30
    GOLOCAL LIMITED - 1987-12-03
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2002-06-06 ~ 2004-03-08
    IIF 46 - Director → ME
  • 44
    RBS LIFE HOLDINGS LIMITED
    - now SC209587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-04-17
    ROBOSCOT (41) LIMITED - 2000-10-18
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2000-11-27 ~ 2005-05-25
    IIF 51 - Director → ME
  • 45
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783 SC239810... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2017-12-21
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2005-05-25
    IIF 56 - Director → ME
  • 46
    RBSUTM LIMITED
    - now 00810443
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
    - 2003-02-03 00810443 SC046694... (more)
    CH UNIT MANAGERS LIMITED - 1995-01-04
    CH UNIT TRUST MANAGERS LIMITED - 1993-11-01
    BROWN SHIPLEY UNIT TRUST MANAGERS LIMITED - 1993-11-01
    BROWN SHIPLEY FUND MANAGEMENT LIMITED - 1986-08-27
    1 Princes Street, London
    Dissolved Corporate (50 parents)
    Officer
    2000-01-10 ~ 2005-05-25
    IIF 48 - Director → ME
  • 47
    REFLEX NOMINEES LIMITED
    05240794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2017-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-06-13 ~ 2012-11-30
    IIF 41 - Director → ME
  • 48
    REGENT'S PARK MORTGAGE FUNDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05
    Dissolved on 2018-04-10
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED
    - 2015-11-12 03839668 03049877... (more)
    KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
    BROOMCO (1923) LIMITED - 2000-01-05
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 22 - Director → ME
  • 49
    RENAISSANCE ASSET FINANCE LIMITED
    08885289
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-04-28 ~ 2018-08-31
    IIF 13 - Director → ME
  • 50
    RICHMOND PARK MORTGAGE FUNDING LIMITED
    - now 03597946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-26
    ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 33 - Director → ME
  • 51
    ROYAL BANK INSURANCE SERVICES LIMITED
    - now 02609320 SC065913... (more)
    ROYAL BANK INSURANCE CONSULTANTS LIMITED - 1997-06-02
    RBCO 95 LIMITED - 1991-09-17
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2002-11-04 ~ 2010-03-04
    IIF 49 - Director → ME
  • 52
    ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED
    - now 01229417
    CAPITAL HOUSE PORTFOLIO MANAGERS LIMITED - 1995-07-10
    CHARTERHOUSE PORTFOLIO MANAGERS LIMITED - 1987-09-30
    BLOUSIT LIMITED - 1986-06-26
    1 Princes Street, London
    Dissolved Corporate (38 parents)
    Officer
    2000-01-10 ~ 2005-05-25
    IIF 47 - Director → ME
  • 53
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (53 parents, 17 offsprings)
    Officer
    2012-12-03 ~ 2014-04-02
    IIF 38 - Director → ME
  • 54
    ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
    - now 03261513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Dissolved on 2022-01-14
    FERRISBROOK LIMITED - 1997-04-03
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 27 - Director → ME
  • 55
    THE BIRKS CINEMA LIMITED
    SC428528
    J And H Mitchell, 51 Atholl Road, Pitlochry, Perthshire
    Active Corporate (23 parents)
    Officer
    2025-11-11 ~ now
    IIF 64 - Director → ME
  • 56
    THE BIRKS CINEMA TRUST
    - now SC360708
    FRIENDS OF THE BIRKS CINEMA - 2014-03-24
    J & H Mitchell W.s., 51 Atholl Road, Pitlochry, Perthshire
    Active Corporate (45 parents)
    Officer
    2024-08-20 ~ now
    IIF 63 - Director → ME
  • 57
    THE NORTHVIEW GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13
    Dissolved on 2023-01-24
    KENSINGTON GROUP LIMITED
    - 2015-12-31 03050321 03598974
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (61 parents, 4 offsprings)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 15 - Director → ME
  • 58
    THIRDCO II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-06
    Dissolved on 2018-08-03
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
    - 2015-01-06 01981157
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    55 Baker Street, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2002-09-17 ~ 2006-04-03
    IIF 52 - Director → ME
  • 59
    TRINITY TRUSTEE COMPANY LIMITED
    02741355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2013-08-14
    2 Rougier Street, York, England
    Dissolved Corporate (33 parents)
    Officer
    2000-12-04 ~ 2005-05-25
    IIF 58 - Director → ME
  • 60
    UNDERSHAFT ALIUK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-24
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2000-11-27 ~ 2005-05-25
    IIF 54 - Director → ME
  • 61
    VEMI MONEY LIMITED
    - now 15081302
    ETHOS (NO.1) LIMITED
    - 2024-12-09 15081302
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-11-01 ~ now
    IIF 61 - Director → ME
  • 62
    VICTORIA PARK MORTGAGE FUNDING LIMITED
    - now 05134151 04644593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-06-26
    VICTORIA PARK MORTGAGE FUNDING PLC - 2015-01-16
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2015-01-30 ~ 2015-09-30
    IIF 28 - Director → ME
  • 63
    ZEBAN NOMINEES LIMITED
    01000448
    1 Churchill Place, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-06-13 ~ 2012-11-30
    IIF 43 - Director → ME

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