1
02099602 LIMITED - now
Derby House Ltd, Mossy Lea Road Wrightington, Wigan, Lancashire, England
Dissolved Corporate (17 parents)
Officer
2006-10-30 ~ 2008-01-23
IIF 53 - Director → ME
2
04404284 LIMITED - now
ALVA DESIGNS LIMITED - 2002-08-21
DMWSL 361 LIMITED - 2002-04-22
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Derby House Ltd, Mossy Lea Road Wrightington, Wigan, Lancashire, England
Dissolved Corporate (20 parents)
Officer
2006-10-30 ~ 2008-01-23
IIF 54 - Director → ME
3
ADC (GLASGOW) LIMITED - now
CLYDESDALE BANK EQUITY LIMITED
- 1999-11-11
SC074384CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
Ten, George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1998-09-07 ~ 1999-10-29
IIF 21 - Director → ME
4
ALLERTON HOUSE PROPERTIES LIMITED
- now 00305723ALLERTON HOUSE INVESTMENT CO. LIMITED - 1995-08-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 3 - Director → ME
5
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2008-06-01 ~ 2008-11-17
IIF 47 - Director → ME
6
B C BUSINESS CONSULTANTS LIMITED
SC185072 Scottish Borders Campus Nether Road, Netherdale, Galashiels, Scottish Borders
Dissolved Corporate (22 parents)
Equity (Company account)
10,000 GBP2018-07-31
Officer
2008-11-25 ~ 2010-05-25
IIF 45 - Director → ME
7
B.I.C. SYSTEMS GROUP LIMITED
- now NI029636BIC SYSTEMS GROUP LIMITED
- 1999-04-12
NI029636 Bedford House, 16 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (12 parents)
Officer
1995-06-14 ~ 2004-10-19
IIF 51 - Director → ME
8
6 Ferguson Road, Knockmore Hill Industrial Park, Lisburn
Active Corporate (17 parents)
Officer
2007-07-26 ~ 2018-03-31
IIF 46 - Director → ME
9
BUTTERFIELD HOLDINGS (UK) LIMITED
- now 01457878BANK OF BUTTERFIELD (UK) LIMITED
- 2005-04-15
01457878BANK OF BUTTERFIELD (UK) PLC
- 2004-09-02
01457878BANK OF BUTTERFIELD (UK) LIMITED
- 2004-02-04
01457878MATHESON BANK LIMITED - 2001-02-08
MATHESON TRUST CO. LIMITED - 1987-11-13
DAVENBECK LIMITED - 1980-07-16
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2001-02-13 ~ 2014-11-18
IIF 30 - Director → ME
10
BUTTERFIELD MORTGAGES LIMITED - now
BUTTERFIELD BANK (UK) LIMITED
- 2017-01-12
00338594LEOPOLD JOSEPH & SONS LIMITED
- 2004-08-13
00338594 Sun Court , 66-67 Cornhill, London, England
Active Corporate (50 parents, 1 offspring)
Equity (Company account)
7,196,001 GBP2024-12-31
Officer
2004-05-13 ~ 2014-11-18
IIF 29 - Director → ME
2021-05-13 ~ 2021-10-04
IIF 38 - Director → ME
11
CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
NOONHELP LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
1998-09-07 ~ 2000-06-30
IIF 17 - Director → ME
12
CLYDESDALE BANK LEASING LIMITED - 1989-08-01
PLOYGAIN LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
1998-09-07 ~ 2000-06-30
IIF 25 - Director → ME
13
CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
NEATWEALTH LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
1998-09-07 ~ 2000-06-30
IIF 24 - Director → ME
14
CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
PASSMAIN LIMITED - 1988-06-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
1998-09-07 ~ 2000-06-30
IIF 1 - Director → ME
15
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
1998-09-07 ~ 2000-06-30
IIF 18 - Director → ME
16
CLYDESDALE BANK INSURANCE BROKERS LIMITED
- now SC047926CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
1998-09-07 ~ 2000-06-30
IIF 23 - Director → ME
17
CLYDESDALE BANK PLC - now
CLYDESDALE BANK PUBLIC LIMITED COMPANY
- 2005-12-16
SC001111 177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
1998-09-07 ~ 2001-09-10
IIF 19 - Director → ME
18
CYB INVESTMENTS LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29
02108635NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (102 parents, 5 offsprings)
Officer
1998-09-14 ~ 2000-06-30
IIF 16 - Director → ME
19
CYB SERVICES LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED
- 2015-11-05
SC138424NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1997-10-01
CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
CHECKMAKE LIMITED - 1992-06-16
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (42 parents)
Officer
1998-09-14 ~ 2000-06-30
IIF 22 - Director → ME
1994-08-09 ~ 1997-03-05
IIF 15 - Director → ME
20
DERBY HOUSE GROUP LIMITED
- 2007-02-27
04330122BROOMCO (2734) LIMITED - 2002-04-23
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2006-10-30 ~ 2010-03-31
IIF 55 - Director → ME
21
EDINBURGH FUND MANAGERS GROUP LIMITED - now
EDINBURGH FUND MANAGERS GROUP PLC
- 2004-06-29
SC157875 1 George Street, Edinburgh, United Kingdom
Active Corporate (29 parents)
Officer
2001-05-18 ~ 2002-11-28
IIF 31 - Director → ME
22
EZD FINANCE LIMITED - 2001-09-24
Flat 68 Park Road East, London, England
Active Corporate (12 parents)
Officer
2006-08-01 ~ 2007-09-17
IIF 26 - Director → ME
23
FIRST CARBON INVESTMENTS GROUP LTD
SC726881 The Capital Building, 12-13 St. Andrew Square, Edinburgh, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-28,833 GBP2024-03-31
Officer
2024-07-03 ~ now
IIF 52 - Director → ME
24
G33 GLOBAL 1 LIMITED - now
RASMALA UK LIMITED
- 2023-11-16
05328847 44-45 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2012-03-06 ~ 2022-12-26
IIF 57 - Director → ME
25
GU HERITAGE RETAIL LIMITED
- now SC207024GU HERITAGE LIMITED
- 2004-03-17
SC207024DUNWILCO (791) LIMITED - 2000-06-21
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) No 11 The Square, University Avenue, Glasgow, Lanarkshire
Active Corporate (19 parents)
Officer
2004-02-17 ~ 2012-04-24
IIF 33 - Director → ME
26
JOINT ARAB-BRITISH CHAMBER OF COMMERCE(THE)
01199402 43 Upper Grosvenor Street, London
Active Corporate (158 parents)
Officer
1999-04-21 ~ 2010-06-15
IIF 37 - Director → ME
27
CHARNECO LIMITED - 2000-01-01
Kainos House, 4-6 Upper Crescent, Belfast
Active Corporate (29 parents, 5 offsprings)
Officer
2006-10-04 ~ 2013-10-24
IIF 35 - Director → ME
28
LAGAN ASPHALT GROUP LIMITED
- now NI073968L&B (NO 208) LIMITED
- 2012-11-30
NI073968 NI067719, NI041552, NI054755, NI054909, NI066160, NI053607, NI070674, NI068191, NI068120, NI068119, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (25 parents, 3 offsprings)
Officer
2011-09-01 ~ 2015-11-29
IIF 34 - Director → ME
29
LEOPOLD JOSEPH HOLDINGS LIMITED
- now 00766959LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY
- 2004-09-02
00766959 Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
2004-04-02 ~ 2014-11-18
IIF 48 - Director → ME
30
Nuprint Technologies Ltd, 21 Springtown Industrial Estate, Springtown Road, Londonderry
Dissolved Corporate (5 parents)
Officer
2010-12-15 ~ dissolved
IIF 41 - Director → ME
31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (85 parents)
Officer
2013-10-29 ~ dissolved
IIF 42 - Director → ME
32
MIVAN GROUP HOLDING LIMITED
- now NI014829CRUMLIN ENGINEERING LIMITED - 2000-01-01
Newpark, 65 Greystone Road, Antrim
Dissolved Corporate (12 parents)
Officer
2001-02-01 ~ 2002-03-25
IIF 56 - Director → ME
33
MLC TRUST MANAGEMENT COMPANY LIMITED - now
NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED
- 2001-11-12
02949646MOURNIES LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (54 parents)
Officer
1995-03-23 ~ 1997-03-05
IIF 2 - Director → ME
34
PELDONLINE LIMITED - 1989-02-22
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 11 - Director → ME
35
Flat 4/1 2 St Andrews Sq, Glasgow, Lanarkshire
Dissolved Corporate (8 parents)
Officer
2011-07-22 ~ 2016-08-12
IIF 50 - Director → ME
36
ALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (30 parents)
Officer
2000-10-19 ~ 2001-05-16
IIF 28 - Director → ME
37
Saunders House, 52-53 The Mall, London, Greater London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,623,738 GBP2018-12-31
Officer
2020-03-10 ~ 2025-07-03
IIF 27 - Director → ME
38
SCOTTISH ENTERPRISE BORDERS
- now SC126506SCOTTISH BORDERS ENTERPRISE LIMITED - 2000-05-12
DUNWILCO (BORDERS) LIMITED - 1991-05-06
Floor 4 50, Waterloo Street, Glasgow
Active Corporate (59 parents, 1 offspring)
Officer
2003-08-15 ~ 2008-03-31
IIF 49 - Director → ME
39
WIREFAME LIMITED - 1986-06-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 9 - Director → ME
40
SUTHERLANDS EDINBURGH LIMITED
- now SC302035DMWS 775 LIMITED - 2006-07-06
SC196608, SC168068, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441, SC366564Warning The number of records might exceed displayable range of browser, please consider
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... (more) 61 Dublin Street, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2007-05-10 ~ 2009-01-26
IIF 36 - Director → ME
41
TECH, LOVE & CARE LIMITED - 2015-03-10
53 Teesway, Neasham, Darlington, County Durham, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2015-09-23 ~ 2018-05-24
IIF 39 - Director → ME
42
THE ABBOTSFORD TRADING COMPANY LIMITED
SC328817 Abbotsford, Melrose, Roxburghshire
Active Corporate (12 parents)
Equity (Company account)
-174,019 GBP2018-12-31
Officer
2007-11-15 ~ 2019-03-22
IIF 44 - Director → ME
43
Abbotsford, Melrose, Roxburghshire
Active Corporate (37 parents)
Officer
2007-11-15 ~ 2019-03-22
IIF 43 - Director → ME
44
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2008-06-16 ~ dissolved
IIF 40 - Director → ME
45
XM INTERNATIONAL ASSOCIATES LIMITED
SC268121 The Capital Building 12/13 St. Andrew Square, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
-2,011 GBP2025-02-28
Officer
2014-02-01 ~ 2014-03-01
IIF 32 - Director → ME
46
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 7 - Director → ME
47
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED - now
CLYDESDALE BANK PENSION TRUSTEE LIMITED
- 2009-11-23
SC150005 177 Bothwell Street, Glasgow, Scotland
Active Corporate (86 parents)
Officer
1998-09-07 ~ 2000-06-09
IIF 20 - Director → ME
48
YORKSHIRE BANK COMMERCIAL LEASING LIMITED
01569177 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 14 - Director → ME
49
YORKSHIRE BANK EQUIPMENT LEASING LIMITED
01858017 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 4 - Director → ME
50
YORKSHIRE BANK FINANCIAL SERVICES LIMITED
- now 02353690YORKSHIRE BANK INSURANCE SERVICES LIMITED - 1990-06-13
FIBALINE LIMITED - 1989-04-20
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-09-17 ~ 2000-05-04
IIF 8 - Director → ME
51
YORKSHIRE BANK HOME LOANS LIMITED
- now 01855020DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (52 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 6 - Director → ME
52
YORKSHIRE BANK INVESTMENTS LIMITED
- now 01994861 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 12 - Director → ME
53
YORKSHIRE BANK LIMITED - now
YORKSHIRE BANK PUBLIC LIMITED COMPANY
- 2022-10-03
00117413 Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (58 parents)
Officer
1998-09-17 ~ 2001-09-10
IIF 10 - Director → ME
54
YORKSHIRE BANK RETAIL SERVICES LIMITED
- now 01090038NORTH BRITISH CREDIT LIMITED - 1989-05-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (34 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 5 - Director → ME
55
YORKSHIRE BANK LEASE MANAGEMENT LIMITED - 1991-06-27
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-09-17 ~ 2000-06-30
IIF 13 - Director → ME