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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

Grant, Philip Robert

    Related profiles found in government register
  • Grant, Philip Robert
    British born in January 1966

    Registered addresses and corresponding companies
    • 40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU

      IIF 1
    • 132 1 Gilmore Place, Edinburgh, Midlothian, EH3 9PL

      IIF 2
    • 33 East Suffolk Park, Edinburgh, EH16 5PL

      IIF 3 IIF 4
  • Grant, Philip Robert
    British banker born in January 1966

    Registered addresses and corresponding companies
  • Grant, Philip Robert
    British bnaker born in January 1966

    Registered addresses and corresponding companies
    • 40 Lumsdaine Drive, Dalgety Bay, Fife, KY11 9YU

      IIF 25
  • Grant, Philip Robert
    British company director born in January 1966

    Registered addresses and corresponding companies
    • 33 East Suffolk Park, Edinburgh, EH16 5PL

      IIF 26
  • Grant, Philip Robert
    British director born in January 1966

    Registered addresses and corresponding companies
  • Grant, Philip Robert
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47-48, Chiswell Street, London, EC1Y 4XX, United Kingdom

      IIF 33 IIF 34
  • Grant, Philip Robert
    British banker born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Chiswell Street, London, EC1Y 4XX, England

      IIF 35
  • Grant, Philip Robert
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Philip Robert
    British executive, financial services born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lloyds Banking Group, Port Hamilton, 69 Morrison St, Edinburgh, EH3 8YF, Scotland

      IIF 62
  • Grant, Philip Robert
    British managing director, uk private banking born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Chiswell Street, London, EC1Y 4XX, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 61
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents)
    Officer
    2002-07-26 ~ 2004-01-29
    IIF 18 - Director → ME
  • 2
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2004-01-29
    IIF 28 - Director → ME
  • 3
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
    - now 01772586
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    2007-09-20 ~ 2008-08-01
    IIF 3 - Director → ME
    2006-04-03 ~ 2006-06-05
    IIF 2 - Director → ME
  • 4
    BANK OF SCOTLAND FOUNDATION
    - now SC229825
    HBOS FOUNDATION - 2010-08-06
    The Mound, Edinburgh
    Active Corporate (44 parents)
    Officer
    2015-09-05 ~ 2022-05-04
    IIF 44 - Director → ME
  • 5
    BANK OF SCOTLAND LEASING LIMITED
    - now 02258316
    BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
    GLOWHURRY LIMITED - 1988-09-12
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2015-02-13 ~ 2017-05-25
    IIF 49 - Director → ME
  • 6
    BLACK HORSE FINANCE HOLDINGS LIMITED
    - now 03853896
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    25 Gresham Street, London
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2015-09-07 ~ 2016-08-30
    IIF 59 - Director → ME
  • 7
    BLACK HORSE FINANCE MANAGEMENT LIMITED
    - now 03961947
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    1 More London Place, London
    Liquidation Corporate (24 parents, 6 offsprings)
    Officer
    2015-02-27 ~ 2016-09-16
    IIF 50 - Director → ME
  • 8
    BLACK HORSE GROUP LIMITED
    - now 02498806 01135617
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    25 Gresham Street, London
    Active Corporate (48 parents, 12 offsprings)
    Officer
    2015-09-07 ~ 2016-09-04
    IIF 43 - Director → ME
  • 9
    BLACK HORSE LIMITED
    - now 00661204 01784209
    CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
    JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (53 parents)
    Officer
    2016-05-20 ~ 2017-07-07
    IIF 53 - Director → ME
  • 10
    BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED - now
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED
    - 2011-07-21 04768908
    BROOMCO (3193) LIMITED - 2003-07-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2004-03-11
    IIF 25 - Director → ME
  • 11
    BURNLEY GENERAL HOSPITAL PHASE V SPC LTD - now
    CATALYST HEALTHCARE (BURNLEY) LIMITED
    - 2011-07-20 04096792
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2003-09-19 ~ 2004-03-11
    IIF 24 - Director → ME
  • 12
    CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
    - 2011-11-17 03525139
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2001-06-04 ~ 2004-03-11
    IIF 11 - Director → ME
  • 13
    CALDERDALE HOSPITAL SPC LTD - now
    CATALYST HEALTHCARE (CALDERDALE) LIMITED
    - 2011-10-17 03524906
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (62 parents)
    Officer
    2001-06-04 ~ 2004-03-11
    IIF 10 - Director → ME
  • 14
    CARDNET MERCHANT SERVICES LIMITED
    - now 00735844
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Active Corporate (53 parents)
    Officer
    2013-10-28 ~ 2016-06-24
    IIF 60 - Director → ME
  • 15
    CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
    - now 04765041
    SPIREVALE PLC
    - 2003-10-24 04765041
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2003-10-23 ~ 2003-12-05
    IIF 5 - Director → ME
  • 16
    CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
    04793710
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2003-10-23 ~ 2003-12-05
    IIF 21 - Director → ME
  • 17
    CATALYST HEALTHCARE (ROMFORD) LIMITED
    - now 04793636
    NEONBRIGHT LIMITED
    - 2003-06-30 04793636
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2003-06-27 ~ 2003-12-05
    IIF 20 - Director → ME
  • 18
    CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
    - now 02114901
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    2006-08-17 ~ 2006-12-11
    IIF 4 - Director → ME
    2016-09-21 ~ 2022-11-10
    IIF 34 - Director → ME
  • 19
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2002-02-05 ~ 2004-01-29
    IIF 14 - Director → ME
  • 20
    DUDLEY SUMMIT PLC
    04180439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2002-01-18 ~ 2004-02-27
    IIF 19 - Director → ME
  • 21
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2001-11-14 ~ 2004-01-29
    IIF 6 - Director → ME
  • 22
    FOCUSEDUCATION (LAMBETH) LIMITED
    - now 04257230
    PINCO 1657 LIMITED - 2001-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2002-07-19 ~ 2004-01-29
    IIF 13 - Director → ME
  • 23
    FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED
    - now 04236503
    CROSSCO (624) LIMITED - 2001-07-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2004-01-29
    IIF 27 - Director → ME
  • 24
    FOCUSEDUCATION (LINCOLNSHIRE) LIMITED
    - now 04236500
    CROSSCO (623) LIMITED - 2001-07-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2002-02-14 ~ 2004-01-29
    IIF 29 - Director → ME
  • 25
    FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED
    04402761
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2004-01-29
    IIF 30 - Director → ME
  • 26
    FOCUSEDUCATION (NEWCASTLE) LIMITED
    04402652
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents)
    Officer
    2002-03-25 ~ 2004-01-29
    IIF 31 - Director → ME
  • 27
    FOCUSEDUCATION LIMITED
    04119823
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2002-02-14 ~ 2004-01-29
    IIF 32 - Director → ME
  • 28
    GODFREY DAVIS (CONTRACT HIRE) LIMITED
    - now 00159020
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2015-08-13 ~ 2017-06-28
    IIF 41 - Director → ME
  • 29
    HALIFAX FINANCIAL BROKERS LIMITED
    - now 02367078
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Active Corporate (53 parents)
    Officer
    2016-09-21 ~ 2022-11-10
    IIF 48 - Director → ME
  • 30
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2016-09-21 ~ 2018-06-11
    IIF 56 - Director → ME
  • 31
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (92 parents)
    Officer
    2019-08-29 ~ 2022-11-10
    IIF 54 - Director → ME
  • 32
    HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
    - 2011-07-21 04108766
    PEPPERGROVE LIMITED - 2001-01-04
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2001-03-30 ~ 2004-03-11
    IIF 22 - Director → ME
  • 33
    HEXHAM GENERAL HOSPITAL SPC LIMITED - now
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    CATALYST HEALTHCARE (HEXHAM) PLC
    - 2011-07-20 04130538
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (36 parents)
    Officer
    2001-03-30 ~ 2004-03-11
    IIF 7 - Director → ME
  • 34
    HVF LIMITED
    - now 02238952
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-08-13 ~ 2017-05-31
    IIF 39 - Director → ME
  • 35
    LBPB (21 HILL STREET) LIMITED - now
    LLOYDS BANK PRIVATE BANKING LIMITED
    - 2017-10-03 02019697
    LLOYDS TSB PRIVATE BANKING LIMITED
    - 2013-09-23 02019697
    LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
    LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
    SHAREPLAN LIMITED - 1988-01-27
    RANGETARGET LIMITED - 1986-06-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    2010-07-09 ~ 2014-10-31
    IIF 36 - Director → ME
  • 36
    LEGACY RENEWAL COMPANY LIMITED
    - now SC121126
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (55 parents)
    Officer
    2016-09-21 ~ 2022-11-10
    IIF 52 - Director → ME
  • 37
    LEX AUTOLEASE CARSELECT LIMITED
    - now 02849105
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    25 Gresham Street, London
    Active Corporate (35 parents)
    Officer
    2015-08-13 ~ 2016-04-19
    IIF 33 - Director → ME
  • 38
    LEX VEHICLE PARTNERS LIMITED
    - now 02965906 02953302... (more)
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2015-08-13 ~ 2017-03-07
    IIF 42 - Director → ME
  • 39
    LLOYDS BANK ASSET FINANCE LIMITED
    - now 00615235
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    25 Gresham Street, London
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2015-09-07 ~ 2017-05-25
    IIF 57 - Director → ME
  • 40
    LLOYDS BANK FINANCIAL ADVISERS LIMITED
    - now 00212497
    LLOYDS TSB FINANCIAL ADVISERS LIMITED
    - 2013-09-23 00212497
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-11-09 00212497
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Officer
    2010-07-09 ~ 2014-10-31
    IIF 37 - Director → ME
  • 41
    LLOYDS BANK FOUNDATION FOR ENGLAND & WALES
    - now 01971242
    LLOYDS TSB FOUNDATION FOR ENGLAND AND WALES
    - 2014-01-02 01971242
    TSB FOUNDATION FOR ENGLAND AND WALES - 1997-01-01
    TSB FOUNDATION FOR ENGLAND AND WALES - 1996-10-22
    Society Building, 8 All Saints Street, London, England
    Active Corporate (89 parents)
    Officer
    2010-09-21 ~ 2015-12-31
    IIF 35 - Director → ME
  • 42
    LLOYDS BANK SUBSIDIARIES LIMITED
    - now 00117008
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    25 Gresham Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2022-11-07
    IIF 45 - Director → ME
  • 43
    RICLAB LIMITED
    - now SC182632
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2001-06-04 ~ 2003-12-16
    IIF 9 - Director → ME
  • 44
    SAINSBURY'S BANK PLC
    - now 03279730
    AITKEN LIMITED - 1997-02-10
    33 Charterhouse Street, London, England
    Active Corporate (83 parents, 3 offsprings)
    Officer
    2007-12-17 ~ 2008-04-14
    IIF 26 - Director → ME
  • 45
    SALESLEASE PURCHASE LIMITED
    SC141768
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    2015-08-13 ~ 2017-05-25
    IIF 58 - Director → ME
  • 46
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    24 Melville Street, Edinburgh
    Active Corporate (88 parents)
    Officer
    2019-06-12 ~ 2022-11-01
    IIF 62 - Director → ME
  • 47
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (82 parents)
    Officer
    2019-08-29 ~ 2022-11-10
    IIF 46 - Director → ME
  • 48
    SEAFORTH MARITIME (HIGHLANDER) LIMITED
    SC055583
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2017-05-25
    IIF 38 - Director → ME
  • 49
    SEAFORTH MARITIME (JARL) LIMITED
    SC055584
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-03-04 ~ 2017-05-25
    IIF 40 - Director → ME
  • 50
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2002-01-18 ~ 2004-02-27
    IIF 16 - Director → ME
  • 51
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2002-01-18 ~ 2004-02-27
    IIF 17 - Director → ME
  • 52
    SUZUKI FINANCIAL SERVICES LIMITED
    03015566
    33 Old Broad Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2015-09-21 ~ 2017-07-26
    IIF 61 - Director → ME
  • 53
    THE BRITISH LINEN COMPANY LIMITED
    - now SC063024
    THE BRITISH LINEN BANK LIMITED - 2002-06-05
    The Mound, Edinburgh
    Active Corporate (56 parents, 10 offsprings)
    Officer
    2009-01-16 ~ 2022-10-12
    IIF 47 - Director → ME
  • 54
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Officer
    2001-11-14 ~ 2004-01-29
    IIF 15 - Director → ME
  • 55
    TSB BANK PLC
    - now SC095237
    LLOYDS TSB SCOTLAND PLC
    - 2013-09-09 SC095237 SC084495
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2009-10-20 ~ 2013-12-20
    IIF 63 - Director → ME
  • 56
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08063001... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED
    - 2002-05-03 03743500
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2003-12-16
    IIF 23 - Director → ME
  • 57
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500... (more)
    BRITISH LINEN INVESTMENTS LIMITED
    - 2001-07-19 SC186247
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (38 parents, 2 offsprings)
    Officer
    2001-05-03 ~ 2003-12-16
    IIF 1 - Director → ME
  • 58
    UNITED DOMINIONS LEASING LIMITED
    00824614
    25 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    2015-09-16 ~ 2017-05-25
    IIF 55 - Director → ME
  • 59
    UNITED DOMINIONS TRUST LIMITED
    00184739
    25 Gresham Street, London
    Active Corporate (49 parents)
    Officer
    2015-09-16 ~ 2017-05-25
    IIF 51 - Director → ME
  • 60
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
    - 2011-11-17 03649503
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2004-03-11
    IIF 12 - Director → ME
  • 61
    WORCESTERSHIRE HOSPITAL SPC PLC - now
    CATALYST HEALTHCARE (WORCESTER) PLC
    - 2011-10-17 03649489 03251616
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Officer
    2001-06-04 ~ 2004-03-11
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.