1
CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
PASSMAIN LIMITED - 1988-06-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
2021-10-01 ~ 2023-11-08
IIF 1 - Director → ME
2
CLYDESDALE BANK ASSET FINANCE LIMITED
- now SC113775CLYDE GENERAL FINANCE LIMITED - 1998-02-23
MODERNMOTION LIMITED - 1989-02-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (50 parents, 1 offspring)
Officer
2021-10-01 ~ 2023-11-08
IIF 6 - Director → ME
3
CYB INTERMEDIARIES LIMITED
- now 04056283NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
INTERCEDE 1626 LIMITED - 2000-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (49 parents)
Officer
2020-04-20 ~ 2023-11-08
IIF 8 - Director → ME
4
MBNA LIMITED - now
MBNA EUROPE BANK LIMITED
- 2012-11-22
02783251MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
MBNA INTERNATIONAL LIMITED - 1993-08-16
MBNA LIMITED - 1993-03-17
AYIOS LIMITED - 1993-03-03
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (80 parents, 5 offsprings)
Officer
2006-01-01 ~ 2007-08-31
IIF 17 - Director → ME
5
VIRGIN MONEY LIMITED - 2012-10-12
VM EDINBURGH LIMITED - 2012-06-29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2017-12-01 ~ dissolved
IIF 5 - Director → ME
6
RBS NAUTILUS LIMITED
- 2009-01-09
SC173200ROBOSCOT (29) LIMITED - 1999-07-13
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (21 parents)
Officer
2008-09-15 ~ 2012-03-06
IIF 14 - Director → ME
7
RBS ASSET MANAGEMENT HOLDINGS
- now 02543705COUTTS GROUP - 2004-12-03
COUTTS & CO. GROUP - 1996-07-26
HACKREMCO (NO.627) - 1990-12-03
440 Strand, London, England, England
Active Corporate (66 parents, 3 offsprings)
Officer
2013-09-19 ~ 2016-04-28
IIF 16 - Director → ME
8
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
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
2015-09-04 ~ 2016-06-06
IIF 15 - Director → ME
9
ROYSCOT FINANCIAL SERVICES LIMITED
- now 02010665HANDLESMART LIMITED - 1986-08-04
250 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-09-15 ~ 2012-03-06
IIF 13 - Director → ME
10
STYLE FINANCIAL SERVICES LIMITED
- now SC074080STYLE FINANCE LIMITED - 1984-03-06
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (38 parents)
Officer
2008-09-15 ~ 2012-03-06
IIF 12 - Director → ME
11
THE UK CARDS ASSOCIATION LIMITED
07066141 Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (58 parents)
Officer
2010-01-01 ~ 2011-06-20
IIF 11 - Director → ME
12
VIRGIN MONEY NOMINEES LIMITED
- now 03346243VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
FCB 1228 LIMITED - 1997-04-18
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (52 parents)
Officer
2019-07-08 ~ 2024-04-09
IIF 3 - Director → ME
13
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
- now 03072766VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (62 parents)
Officer
2020-07-08 ~ 2023-11-08
IIF 7 - Director → ME
14
VIRGIN MONEY TRUSTEE LIMITED - now
VIRGIN MONEY TRUSTEE LIMITED
- 2025-11-18
13521339 Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2021-07-20 ~ 2024-04-09
IIF 4 - Director → ME
15
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- now 03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (87 parents, 2 offsprings)
Officer
2019-08-15 ~ 2024-04-09
IIF 2 - Director → ME
16
YORKSHIRE BANK HOME LOANS LIMITED
- now 01855020NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (52 parents)
Officer
2020-04-20 ~ 2023-11-08
IIF 9 - Director → ME
17
YORKSHIRE BANK PUBLIC LIMITED COMPANY
- 2022-10-03
00117413 Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (58 parents)
Officer
2020-06-04 ~ 2023-11-10
IIF 10 - Director → ME