1
AIRSTREAM FINANCE LIMITED - 1996-09-25
Rollestone Old Rectory, Shrewton, Salisbury, Wiltshire, EnglandActive Corporate (3 parents)
Equity (Company account)
92,449 GBP2024-12-31
Officer
1995-07-12 ~ 1998-04-22IIF 23 - Director → ME
2
BNY HOLDINGS (UK) LIMITED - 2012-05-09
RBSTB (HOLDINGS) LIMITED - 1999-10-29
CHANGETRACE LIMITED - 1996-10-22
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1998-09-10 ~ 1999-10-31IIF 18 - Director → ME
3
21 Navigation Business Village, Navigation Way, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Person with significant control
2016-08-04 ~ 2025-03-27IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
4
HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (12 parents)
Officer
2003-10-14 ~ 2004-11-15IIF 13 - Director → ME
5
KLEINWORT,BENSON LIMITED - 1986-06-27
DRESDNER KLEINWORT LIMITED - 2014-11-28
KLEINWORT BENSON LIMITED - 2001-04-30
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
30 Gresham Street, LondonActive Corporate (9 parents, 5 offsprings)
Officer
~ 1998-05-31IIF 27 - Director → ME
6
DRESDNER INVESTMENTS (UK) LIMITED - 2010-04-27
30 Gresham Street, LondonDissolved Corporate (2 parents)
Officer
1997-01-01 ~ 1998-05-31IIF 21 - Director → ME
7
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents, 2 offsprings)
Officer
2001-06-19 ~ 2004-11-15IIF 14 - Director → ME
8
RBS INSURANCE GROUP LIMITED - 2012-02-03
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
ARJON LIMITED - 1989-05-19
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (11 parents, 12 offsprings)
Officer
2003-09-01 ~ 2004-11-15IIF 17 - Director → ME
9
RATEFLAME LIMITED - 1985-01-16
ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
DIRECT LINE INSURANCE PLC - 2011-12-12
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
2002-05-21 ~ 2004-11-15IIF 24 - Director → ME
10
30 Gresham Street, LondonDissolved Corporate (4 parents)
Officer
~ 1998-05-31IIF 26 - Director → ME
11
250 Bishopsgate, London, EnglandActive Corporate (5 parents, 19 offsprings)
Officer
2000-07-01 ~ 2004-10-20IIF 25 - Director → ME
12
Ten George Street, EdinburghDissolved Corporate (5 parents)
Officer
1998-07-14 ~ 2000-11-21IIF 16 - Director → ME
13
250 Bishopsgate, London, EnglandActive Corporate (15 parents, 61 offsprings)
Officer
2006-03-01 ~ 2008-10-13IIF 11 - Director → ME
14
THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
36 St Andrew Square, EdinburghActive Corporate (11 parents, 6 offsprings)
Officer
2006-03-01 ~ 2008-10-13IIF 12 - Director → ME
15
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, EdinburghActive Corporate (9 parents, 67 offsprings)
Officer
2006-03-01 ~ 2008-10-13IIF 6 - Director → ME
16
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)
Officer
1999-06-24 ~ 2007-02-16IIF 10 - Director → ME
17
ROBOSCOT (22) LIMITED - 1997-03-11
7 Castle Street, EdinburghDissolved Corporate (5 parents, 1 offspring)
Officer
1999-08-06 ~ 2007-03-01IIF 19 - Director → ME
18
ROBOSCOT (32) LIMITED - 1999-07-09
24/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)
Officer
1999-08-06 ~ 2007-03-01IIF 22 - Director → ME
19
ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (5 parents)
Officer
1999-06-24 ~ 2006-12-12IIF 20 - Director → ME
20
ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 8 offsprings)
Officer
1999-06-24 ~ 2006-12-12IIF 7 - Director → ME
21
THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
RBS TRUST BANK LIMITED - 1997-01-27
RBS TRUST BANK LTD. - 1999-10-29
EARLYMOTION LIMITED - 1996-10-22
160 Queen Victoria Street, London, EnglandActive Corporate (10 parents, 7 offsprings)
Officer
1999-10-31 ~ 2000-11-15IIF 15 - Director → ME
22
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
2003-10-14 ~ 2004-11-15IIF 9 - Director → ME
23
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
The Wharf, Neville Street, LeedsActive Corporate (12 parents, 3 offsprings)
Officer
2003-03-03 ~ 2004-11-15IIF 8 - Director → ME