logo
explain how to read the page

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

Torrance, Robert William

    Related profiles found in government register
  • Torrance, Robert William
    Australian born in October 1958

    Registered addresses and corresponding companies
  • Torrance, Robert William
    Australian chief financial officer born in October 1958

    Registered addresses and corresponding companies

    • Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

      IIF 22
  • Torrance, Robert William
    Australian company director born in October 1958

    Registered addresses and corresponding companies
  • Torrance, Robert William
    Australian coo born in October 1958

    Registered addresses and corresponding companies

    • Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

      IIF 58
  • Torrance, Robert William
    Australian finance director born in October 1958

    Registered addresses and corresponding companies

    • Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

      IIF 59
  • Torrance, Robert William
    Australian gp finance director born in October 1958

    Registered addresses and corresponding companies
  • Torrance, Robert William
    Australian gp.finance director born in October 1958

    Registered addresses and corresponding companies

    • Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

      IIF 67
  • Torrance, Robert William
    Australian gr finance director born in October 1958

    Registered addresses and corresponding companies

    • Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

      IIF 68
  • Torrance, Robert William
    Australian group finance director born in October 1958

    Registered addresses and corresponding companies

    • Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

      IIF 69 IIF 70 IIF 71
  • Torrance, Robert William
    Australian group financial director born in October 1958

    Registered addresses and corresponding companies

    • Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

      IIF 72
  • Torrance, Robert William
    British finance manager born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Tiddington Road, Stratford-upon-avon, CV37 7BJ

      IIF 73

    • Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, CV37 7BJ, England

      IIF 74

    • Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ

      IIF 75

    • Tiddington Road, Stratford-upon-avon, Warwickshire, CV37 7BJ

      IIF 76 IIF 77 IIF 78
  • Torrance, Robert William
    British trustee born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 154, Masons Road, Stratford-upon-avon, CV37 9NF, England

      IIF 80
child relation
Offspring entities and appointments 80
  • 1
    ANGLO CAPITAL EQUIPMENT LIMITED
    - now 02714051 02853015
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 38 - Director → ME
  • 2
    ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
    02853015 02714051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 29 - Director → ME
  • 3
    ANGLO COLLECTIONS LIMITED
    02825294
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 47 - Director → ME
  • 4
    ANGLO COLLECTIONS NO.2 LIMITED
    02853010
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 46 - Director → ME
  • 5
    ANGLO FINANCE NO. 1 LIMITED
    - now 02677782 02825291
    ANGLO FINANCE LIMITED - 1993-07-02
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 50 - Director → ME
  • 6
    ANGLO FINANCE NO.2 LIMITED
    02825291 02677782
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 45 - Director → ME
  • 7
    ANGLO FINANCIAL GROUP LIMITED
    - now 02093874
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 43 - Director → ME
  • 8
    ANGLO GROUP LIMITED
    - now 02758058
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (49 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 35 - Director → ME
  • 9
    ANGLO LEASING LIMITED
    - now 00733399
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (48 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 39 - Director → ME
  • 10
    ANGLO PROFESSIONS FINANCE LIMITED
    02094300
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 42 - Director → ME
  • 11
    ATHENA LEASING (CONTRACTS) LTD.
    - now 02184525
    PALLAS LEASING (NUMBER 50) LTD - 1988-11-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (39 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 10 - Director → ME
  • 12
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    1998-01-02 ~ 1998-08-04
    IIF 63 - Director → ME
  • 13
    BT CONTRACT RENTALS LTD.
    - now 02785592
    PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 32 - Director → ME
  • 14
    CFL LIMITED
    - now 01628642
    CANON FINANCE LIMITED - 1986-06-01
    CANON FINANCE LIMITED - 1986-01-31
    CLERKENWELL RENTALS LIMITED - 1985-05-29
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 4 - Director → ME
  • 15
    CLEVERMINT LIMITED - now
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED
    - 2006-02-21 02564131
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (43 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 28 - Director → ME
  • 16
    CYCLISTS FIGHTING CANCER - now
    CYCLISTS FIGHTING CANCER LTD
    - 2025-04-10 07194338
    154 Masons Road, Stratford-upon-avon, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-03-08 ~ 2025-01-06
    IIF 80 - Director → ME
  • 17
    DANWOOD FINANCIAL SERVICES LIMITED
    - now 02571657
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (59 parents)
    Officer
    2005-07-12 ~ 2005-08-26
    IIF 56 - Director → ME
  • 18
    DFL LIMITED
    02814073 02711602
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 14 - Director → ME
  • 19
    DRINKSPLAN LIMITED
    02626051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 20 - Director → ME
  • 20
    EAGLE STAR DIRECT (CAMBERLEY) LIMITED
    - now 02132116
    FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
    TOP-UK GROUP PLC - 1993-02-17
    TOP-UK GROUP PLC - 1993-01-13
    PREFERRED ASSURANCE GROUP PLC - 1991-12-06
    PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
    FALCONWORTH LIMITED - 1987-07-07
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (42 parents)
    Officer
    1997-12-31 ~ 1998-09-08
    IIF 62 - Director → ME
  • 21
    EAGLE STAR GROUP HOLDINGS LIMITED
    - now 00734738 01416463
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (33 parents)
    Officer
    1997-10-30 ~ 1999-02-01
    IIF 61 - Director → ME
  • 22
    EAGLE STAR GROUP LIMITED
    - now 00772594
    ARTHUR PRINCE PUBLICITY LIMITED - 1981-12-31
    Begbies Traynor, 41 Castle Way, Southampton
    Dissolved Corporate (23 parents)
    Officer
    1997-12-31 ~ 1999-02-01
    IIF 1 - Director → ME
  • 23
    EAGLE STAR GROUP SERVICES LIMITED
    - now 02434510
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    1997-12-31 ~ 1998-10-01
    IIF 64 - Director → ME
  • 24
    EAGLE STAR INVESTMENT MANAGERS LIMITED
    - now 02755980 00573204
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1994-05-03
    TESTSTOCK LIMITED - 1993-12-13
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1996-06-25 ~ 1999-02-01
    IIF 7 - Director → ME
  • 25
    EAGLE STAR SECURITIES LIMITED
    - now 02766263
    BEGINCHECK COMPANY LIMITED - 1992-12-23
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Officer
    1997-10-30 ~ 1999-02-01
    IIF 65 - Director → ME
  • 26
    ERC FRANKONA REINSURANCE (III) LIMITED - now
    EAGLE STAR REINSURANCE COMPANY LIMITED
    - 2000-12-29 00216723 NF000151... (more)
    LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
    C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    1997-05-23 ~ 1998-07-09
    IIF 71 - Director → ME
  • 27
    EUROCOPY RENTALS LIMITED
    - now 02225633
    SAFEFULL LIMITED - 1988-09-19
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 25 - Director → ME
  • 28
    G.E. C.I.F. TRUSTEES LTD.
    - now 02669231
    TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2004-07-05 ~ 2005-08-25
    IIF 22 - Director → ME
  • 29
    GE (SIGMA) HOLDING LTD - now
    SABRE MANAGEMENT HOLDINGS LIMITED
    - 2011-07-27 02874054
    FALCONDAY LIMITED - 1994-02-04
    1 More London Place, London
    Liquidation Corporate (66 parents, 1 offspring)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 55 - Director → ME
  • 30
    GE CAPITAL (HC) LIMITED
    - now 01044171
    HERALD COLLECTIONS LIMITED - 1994-12-15
    HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
    HERALD LEASING LIMITED - 1977-12-31
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 36 - Director → ME
  • 31
    GE CAPITAL CORPORATION (FINANCE) LIMITED
    - now 01970219
    IGE CAPITAL CORPORATION (FINANCE) LIMITED - 1990-10-29
    IGE CREDIT CORPORATION (FINANCE) LIMITED - 1987-12-29
    REFAL 142 LIMITED - 1986-05-15
    Meridian, Trinity Square, 23/59 Staines Road, Houndslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2005-02-01 ~ 2005-08-26
    IIF 5 - Director → ME
  • 32
    GE CAPITAL CORPORATION (LEASING 11) LIMITED
    - now 02011156 02011157... (more)
    IGE CAPITAL CORPORATION (LEASING 11) LIMITED - 1990-10-30
    IGE CREDIT CORPORATION (LEASING 11) LIMITED - 1988-01-04
    COVETRENCH LIMITED - 1986-05-16
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2005-02-01 ~ 2005-08-26
    IIF 16 - Director → ME
  • 33
    GE CAPITAL CORPORATION (LEASING 111) LIMITED
    - now 02011157 02011156... (more)
    IGE CAPITAL CORPORATION (LEASING 111) LIMITED - 1990-11-23
    IGE CREDIT CORPORATION (LEASING 111) LIMITED - 1987-12-29
    CRUNCHVISION LIMITED - 1986-05-16
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2005-02-01 ~ 2005-08-26
    IIF 18 - Director → ME
  • 34
    GE CAPITAL CORPORATION (LEASING 1V) LIMITED
    - now 02011173 02011156... (more)
    IGE CAPITAL CORPORATION (LEASING 1V) LIMITED - 1990-10-30
    IGE CREDIT CORPORATION (LEASING 1V) LIMITED - 1987-12-29
    SCANSCAPE LIMITED - 1986-05-16
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2005-02-01 ~ 2005-08-26
    IIF 11 - Director → ME
  • 35
    GE CAPITAL CORPORATION (LEASING) LIMITED
    01970236 02011156... (more)
    1 More London Place, London
    Liquidation Corporate (62 parents)
    Officer
    2005-02-01 ~ 2005-08-26
    IIF 51 - Director → ME
  • 36
    GE CAPITAL ENERGY FUNDING LIMITED
    - now 03338461
    BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
    KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
    BROOMCO (1240) LIMITED - 1997-05-02
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    2003-01-17 ~ 2005-08-26
    IIF 26 - Director → ME
  • 37
    GE CAPITAL EQUIPMENT FINANCE HOLDINGS
    - now 02069687
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD. - 1995-12-22
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    1 More London Place, London
    Dissolved Corporate (68 parents, 2 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 49 - Director → ME
  • 38
    GE CAPITAL EQUIPMENT FINANCING LIMITED
    - now 01952040
    KONICA MINOLTA RENTALS LTD.
    - 2005-07-13 01952040
    MINOLTA RENTALS LTD.
    - 2003-09-25 01952040
    IRONMALT LIMITED - 1985-11-01
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (45 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 8 - Director → ME
  • 39
    GE CAPITAL SIGMA HOLDING LTD - now
    D.R. RENTALS LIMITED - 2011-07-27
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (64 parents, 5 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 30 - Director → ME
  • 40
    GE CAPITAL SOLUTIONS EUROPE LIMITED - now
    GE EUROPEAN EQUIPMENT FINANCE LIMITED
    - 2007-06-04 01596085
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
    GE CAPITAL (IEF) LIMITED - 1993-10-25
    WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
    FLASHVIDEO LIMITED - 1982-01-04
    1 More London Place, London
    Dissolved Corporate (66 parents)
    Officer
    2005-02-01 ~ 2005-08-26
    IIF 40 - Director → ME
  • 41
    GE CAPITAL USD FUNDING LIMITED - now
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD.
    - 2007-05-16 02184552
    SAINT RENTALS LTD. - 1993-07-28
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    1 More London Place, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 53 - Director → ME
  • 42
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED
    - now 02148651 02663486
    TCR (NUMBER 2) LTD.
    - 2001-12-24 02148651 01950048
    PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
    NAIRN FINANCIAL SERVICES LTD - 1993-03-09
    PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
    ADMINFRESH LIMITED - 1987-09-18
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 44 - Director → ME
  • 43
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED
    - now 02663486 02148651
    DECFINANCE LIMITED - 2001-08-15
    REFAL 340 LIMITED - 1992-04-23
    1 More London Place, London, United Kingdom
    Dissolved Corporate (54 parents)
    Officer
    2005-02-01 ~ 2005-08-26
    IIF 27 - Director → ME
  • 44
    GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED
    - now 04688494
    TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2003-04-29 ~ 2005-08-26
    IIF 48 - Director → ME
  • 45
    GE HEALTHCARE FINANCIAL SERVICES LTD - now
    GE CAPITAL EQUIPMENT FINANCE LTD
    - 2023-11-16 01102466
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD. - 1997-05-09
    PALLAS RENTALS LTD. - 1994-05-03
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (67 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 34 - Director → ME
  • 46
    GROVEWOOD ENGINEERING LIMITED
    00320524
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    1996-06-25 ~ 1998-03-24
    IIF 59 - Director → ME
  • 47
    GROVEWOOD PROPERTY HOLDINGS LIMITED
    - now 00298272
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
    C/o Moorfields, 82 St. John Street, London
    Dissolved Corporate (35 parents)
    Officer
    1996-06-25 ~ 1999-02-01
    IIF 13 - Director → ME
  • 48
    HELLER CAPITAL UK LIMITED
    04219583
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2002-09-27 ~ 2005-08-26
    IIF 24 - Director → ME
  • 49
    HELLER GLOBAL VENDOR FINANCE U.K. LIMITED
    - now 02290183
    DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
    SHELFCO (NO. 251) LIMITED - 1988-09-22
    Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2002-09-27 ~ 2005-08-26
    IIF 41 - Director → ME
  • 50
    HELLER GLOBAL VENDOR FUNDING LIMITED
    - now 01058660
    DANA CREDIT LIMITED - 1998-12-04
    POSIDATA LIMITED - 1995-12-08
    Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    2002-09-27 ~ 2005-08-26
    IIF 54 - Director → ME
  • 51
    HELLER INTERNATIONAL GROUP LIMITED
    - now 01981108
    HELLER EUROPE LIMITED - 2001-02-09
    HELLER (U.K.) LIMITED - 1986-08-21
    Ernst And Young Llp 1, More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-07-14 ~ 2005-08-26
    IIF 33 - Director → ME
  • 52
    KENCO RENTALS LTD
    - now 02184539
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved Corporate (70 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 57 - Director → ME
  • 53
    LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
    00012631
    82 St. John Street, London
    Dissolved Corporate (35 parents)
    Officer
    1997-10-30 ~ 1999-02-01
    IIF 19 - Director → ME
  • 54
    LUC HOLDINGS LIMITED
    - now 03182700
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    15 Canada Square, London
    Dissolved Corporate (126 parents, 2 offsprings)
    Officer
    1999-06-21 ~ 2001-04-10
    IIF 58 - Director → ME
  • 55
    N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED
    00710041
    Tiddington Road, Stratford-upon-avon
    Active Corporate (32 parents)
    Officer
    2014-09-25 ~ 2017-03-31
    IIF 73 - Director → ME
  • 56
    NFU MUTUAL (SERVICE COMPANY) LIMITED
    05311498
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Active Corporate (14 parents)
    Officer
    2008-11-01 ~ 2017-04-01
    IIF 76 - Director → ME
  • 57
    NFU MUTUAL INSURANCE ASSOCIATION LIMITED
    - now 02717211
    NFU MUTUAL INSURANCE AGENCY LIMITED - 1994-11-17
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 79 - Director → ME
  • 58
    NFU MUTUAL SERVICES LIMITED
    03454894
    Tiddington Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 75 - Director → ME
  • 59
    NFUM PENSION TRUSTEE COMPANY LIMITED
    10118092
    Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2017-03-31
    IIF 74 - Director → ME
  • 60
    OPENWORK SERVICES LIMITED - now
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED
    - 1998-11-17 03562843 00243883
    PACELIST LIMITED
    - 1998-09-08 03562843
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (60 parents)
    Officer
    1998-06-08 ~ 1998-09-08
    IIF 72 - Director → ME
  • 61
    PALLAS INVESTMENT FUNDING LTD.
    - now 01997387
    PALLAS LEASING (NUMBER 14) LTD. - 1996-01-08
    PETER LLEWELLYN (RENTALS) LTD. - 1994-10-03
    PALLAS LEASING (NUMBER 14) LTD. - 1986-09-05
    TRUSHELFCO (NO. 946) LIMITED - 1986-05-12
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 15 - Director → ME
  • 62
    PALLAS LEASING (NUMBER 4)
    - now 01901188 02184502... (more)
    PALLAS LEASING (NUMBER 6) LIMITED - 1985-10-30
    TRUSHELFCO (NO. 787) LIMITED - 1985-04-29
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 2 - Director → ME
  • 63
    RENTAL MANAGEMENT LIMITED
    - now 02152239
    HABITMAGIC LIMITED - 1987-10-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 21 - Director → ME
  • 64
    STAREAGLE LIMITED
    - now 00522255 02322540
    ALBAN TIMBER LIMITED - 1997-02-24
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (23 parents)
    Officer
    1998-04-30 ~ 1999-02-01
    IIF 67 - Director → ME
  • 65
    SUMMIT ASSET FINANCE LIMITED
    - now 01474175
    AURIT SUPPLY COMPANY LIMITED - 1988-07-11
    ASTONDER LIMITED - 1980-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 12 - Director → ME
  • 66
    SWISS RE SPECIALTY INSURANCE (UK) LIMITED - now
    GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
    THREADNEEDLE INSURANCE COMPANY LIMITED(THE)
    - 1999-12-22 00186919
    30 St Mary Axe, London
    Dissolved Corporate (42 parents)
    Officer
    1997-05-23 ~ 1998-07-09
    IIF 70 - Director → ME
  • 67
    TCR (NUMBER 1) LTD.
    - now 01950048 02148651
    PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    WARDKIND LIMITED - 1985-11-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 37 - Director → ME
  • 68
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - now
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED
    - 1999-02-19 02558025
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Active Corporate (38 parents)
    Officer
    1997-10-30 ~ 1998-11-05
    IIF 68 - Director → ME
  • 69
    TIDDINGTON FINANCE LIMITED
    - now 01630296
    LOGANLAND LIMITED - 1982-08-06
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2008-11-01 ~ 2017-03-31
    IIF 77 - Director → ME
  • 70
    TIDDINGTON INVESTMENTS LIMITED
    - now 01641937
    BARGAINFIELD LIMITED - 1982-09-15
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 78 - Director → ME
  • 71
    WH 123 LIMITED
    - now 03601632
    TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
    Meridian Trinity Square, 23/59 Staines Road, Hounslow
    Dissolved Corporate (38 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 52 - Director → ME
  • 72
    WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED
    - now 01071275 02579337
    WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED
    - 2001-11-20 01071275
    CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
    CONTINENTAL LEASING LIMITED - 1982-01-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 23 - Director → ME
  • 73
    WOODCHESTER EQUIPMENT FINANCE LIMITED
    - now 02579337 01071275
    SUMMIT LEASE FINANCE (NO.3) LIMITED - 1997-12-18
    TRUSHELFCO (NO. 1685) LIMITED - 1991-05-22
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 17 - Director → ME
  • 74
    WOODCHESTER FINANCIAL SERVICES LIMITED
    - now 03030089
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 31 - Director → ME
  • 75
    WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED
    - now 01664068
    WOODCHESTER EQUIPMENT LEASING LIMITED - 1992-11-24
    MILESTONE LEASING LIMITED - 1989-04-14
    BOWERCEDE LIMITED - 1982-10-25
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (50 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 3 - Director → ME
  • 76
    WOODCHESTER LEASING LIMITED
    - now 00522705
    MOORGATE MERCANTILE LEASING LIMITED - 1989-02-01
    MOORGATE REALISATIONS (EAST) LIMITED - 1979-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2001-10-04 ~ 2005-08-26
    IIF 9 - Director → ME
  • 77
    ZGEE14 LIMITED - now
    HOME & OVERSEAS INSURANCE COMPANY LIMITED
    - 2014-12-17 00513813
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (46 parents)
    Officer
    1998-03-06 ~ 1998-09-08
    IIF 66 - Director → ME
  • 78
    ZGEE15 LIMITED - now
    CITY OF LONDON INSURANCE COMPANY LIMITED
    - 2014-12-17 00557458
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (41 parents)
    Officer
    1997-12-31 ~ 1999-02-01
    IIF 60 - Director → ME
  • 79
    ZGEE8 LIMITED - now
    ZURICH FINANCIAL PORTAL LIMITED - 2010-11-16
    EAGLE STAR ASSET MANAGEMENT LIMITED
    - 2001-01-12 01718240
    STACKRISE INVESTMENTS LIMITED - 1987-02-04
    Begbies Traynor, 41 Castle Way, Southampton
    Dissolved Corporate (36 parents)
    Officer
    1997-10-30 ~ 1999-02-01
    IIF 6 - Director → ME
  • 80
    ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
    EAGLE STAR INSURANCE COMPANY LIMITED
    - 2016-12-22 00082051 NF000151... (more)
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (61 parents, 4 offsprings)
    Officer
    1996-05-01 ~ 1999-03-05
    IIF 69 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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