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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

Wise, Christopher James

child relation
Offspring entities and appointments 83
  • 1
    2 & 3 TRITON LIMITED
    - now 06024916
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 6 - Director → ME
  • 2
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (32 parents)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 3 - Director → ME
  • 3
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 34 - Director → ME
  • 4
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 1 - Director → ME
  • 5
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 30 - Director → ME
  • 6
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (26 parents)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 2 - Director → ME
  • 7
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720
    Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (25 parents, 5 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 5 - Director → ME
  • 8
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 8 - Director → ME
  • 9
    ABBEY STOCKBROKERS (NOMINEES) LIMITED
    - now 02832344
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2020-03-23 ~ 2022-09-30
    IIF 32 - Director → ME
  • 10
    AISMARE LIMITED
    - now 07634146
    LGM INVESTMENTS LIMITED - 2011-06-13
    10 Lennox Gardens Mews, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2018-02-21
    IIF 13 - Director → ME
  • 11
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    04282945
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (28 parents)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 4 - Director → ME
  • 12
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED
    - now 01950000 04644230
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (45 parents)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 48 - Director → ME
  • 13
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
    - now 04540001 04992954
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (19 parents)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 44 - Director → ME
  • 14
    ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
    - now 02303666 05742866... (more)
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    2 Triton Square, Regent's Place, London
    Active Corporate (30 parents)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 7 - Director → ME
  • 15
    ALLIANCE & LEICESTER INVESTMENTS LIMITED
    - now 02861569 02303666... (more)
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 27 - Director → ME
  • 16
    ALLIANCE & LEICESTER LIMITED
    - now 03263713
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 42 - Director → ME
  • 17
    ANITCO LIMITED
    - now 04151001
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 39 - Director → ME
  • 18
    ASHMORE PARTNERS LIMITED
    05651399
    10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-08-16 ~ 2018-02-21
    IIF 17 - Director → ME
  • 19
    ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED
    01149954
    1 More London Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-08-18 ~ 2016-05-12
    IIF 54 - Director → ME
  • 20
    AVEBURY ASSET MANAGEMENT LIMITED
    - now 00890308
    HAMBROS UNIT TRUST MANAGERS LIMITED
    - 2000-04-28 00890308
    HAMBROS BANK UNIT TRUST MANAGERS LIMITED - 1989-04-03
    H.B.L. UNIT TRUST MANAGERS LIMITED - 1984-03-19
    HAMBROS UNIT TRUST MANAGERS LIMITED - 1983-02-24
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (24 parents)
    Officer
    1996-11-19 ~ 2000-10-06
    IIF 65 - Secretary → ME
  • 21
    BENJAMIN FILMS LIMITED
    FC034496
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2017-07-20 ~ 2018-02-21
    IIF 16 - Director → ME
  • 22
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 43 - Director → ME
  • 23
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (56 parents)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 26 - Director → ME
  • 24
    CATER ALLEN LLOYD'S HOLDINGS LIMITED
    - now 02140745
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 49 - Director → ME
  • 25
    CATER ALLEN SYNDICATE MANAGEMENT LIMITED
    - now 02571502
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 36 - Director → ME
  • 26
    CLASSIC SPRING THEATRE COMPANY LIMITED
    FC034467
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2018-02-21
    IIF 18 - Director → ME
  • 27
    CRESCENT CAPITAL NI LIMITED - now
    HAMBRO NORTHERN IRELAND VENTURE MANAGERS LIMITED
    - 2000-01-11 02998280
    HOBBYDANCE LIMITED
    - 1995-01-20 02998280
    Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    1994-12-22 ~ 1996-11-19
    IIF 69 - Secretary → ME
  • 28
    DG LEASE LIMITED
    10340863
    10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-22 ~ 2018-02-21
    IIF 51 - Director → ME
  • 29
    FIRST NATIONAL MOTOR BUSINESS LIMITED
    - now 02478612
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 38 - Director → ME
  • 30
    FIRST NATIONAL MOTOR CONTRACTS LIMITED
    - now 02478618
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 46 - Director → ME
  • 31
    FIRST NATIONAL MOTOR FACILITIES LIMITED
    - now 02501089
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 24 - Director → ME
  • 32
    FIRST NATIONAL MOTOR FINANCE LIMITED
    - now 01617309
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 47 - Director → ME
  • 33
    FIRST NATIONAL MOTOR LEASING LIMITED
    - now 02478594
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 45 - Director → ME
  • 34
    FIRST NATIONAL MOTOR PLC
    - now 02248924 02248870
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-05-24 ~ 2022-09-30
    IIF 41 - Director → ME
  • 35
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 37 - Director → ME
  • 36
    GRACECHURCH UTG NO. 111 LIMITED - now
    MASTHEAD A LIMITED
    - 2012-02-02 02864618
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    1997-07-23 ~ 1997-11-12
    IIF 82 - Secretary → ME
  • 37
    GRACECHURCH UTG NO. 112 LIMITED - now
    MASTHEAD B LIMITED
    - 2012-02-02 02864619
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    1997-07-23 ~ 1997-11-12
    IIF 81 - Secretary → ME
  • 38
    GRACECHURCH UTG NO. 113 LIMITED - now
    MASTHEAD C LIMITED
    - 2012-02-02 02864620
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    1997-07-23 ~ 1997-11-12
    IIF 83 - Secretary → ME
  • 39
    GRACECHURCH UTG NO. 114 LIMITED - now
    MASTHEAD D LIMITED
    - 2012-02-02 02864622
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    1997-07-23 ~ 1997-11-12
    IIF 76 - Secretary → ME
  • 40
    GRACECHURCH UTG NO. 115 LIMITED - now
    MASTHEAD E LIMITED
    - 2012-02-02 02864625
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    1997-07-23 ~ 1997-11-12
    IIF 77 - Secretary → ME
  • 41
    HAMNIV (GP) LIMITED
    - now 03078421
    APPLYDRIVE LIMITED - 1995-08-15
    Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
    Active Corporate (11 parents)
    Officer
    1995-09-11 ~ 1996-11-19
    IIF 79 - Secretary → ME
  • 42
    INSURANCE FUNDING SOLUTIONS LIMITED
    - now 02249354 04872115
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 22 - Director → ME
  • 43
    INVESTEC ASSET MANAGEMENT US LIMITED
    - now 01902972 02036094... (more)
    INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED
    - 2000-06-30 01902972 02392609... (more)
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
    - 1999-04-27 01902972 03099346... (more)
    GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED
    - 1997-09-23 01902972
    GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
    - 1997-08-22 01902972 03099346... (more)
    GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED - 1992-07-10
    WOODELL LIMITED - 1985-08-27
    Woolgate Exchange 25 Basinghall Street, London
    Dissolved Corporate (39 parents)
    Officer
    1997-07-18 ~ 2000-11-30
    IIF 64 - Secretary → ME
  • 44
    INVESTEC INVESTMENT TRUST PLC - now
    HAMBROS INVESTMENT TRUST PLC
    - 1998-11-05 00328206
    30 Gresham Street, London, England
    Active Corporate (31 parents)
    Officer
    1995-08-31 ~ 1997-06-09
    IIF 78 - Secretary → ME
  • 45
    INVESTEC PROPERTY DEVELOPMENTS LIMITED - now
    BERKELEY HAMBRO DEVELOPMENTS LIMITED
    - 1998-08-11 00545536
    SIDA PROPERTIES LIMITED - 1994-01-01
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (19 parents)
    Officer
    1995-10-26 ~ 1996-10-24
    IIF 73 - Secretary → ME
  • 46
    INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED - now
    BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED
    - 1998-08-11 02897727
    CHOQS 258 LIMITED - 1994-04-15
    Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (20 parents)
    Officer
    1995-10-26 ~ 1996-10-24
    IIF 75 - Secretary → ME
  • 47
    INVESTEC PROPERTY LIMITED - now
    INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
    BERKELEY HAMBRO INVESTMENTS LIMITED
    - 1998-08-11 00649013
    GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (19 parents)
    Officer
    1995-10-26 ~ 1996-10-24
    IIF 72 - Secretary → ME
  • 48
    INVESTEC PROPERTY RESIDENTIAL LIMITED - now
    BERKELEY HAMBRO RESIDENTIAL LIMITED
    - 1998-08-11 02865415
    IBIS (242) LIMITED - 1994-01-01
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (19 parents)
    Officer
    1995-10-26 ~ 1996-10-24
    IIF 74 - Secretary → ME
  • 49
    J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    - now 02201053
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
    MOSTPRIDE LIMITED - 1988-02-04
    27 St. James's Place, London
    Active Corporate (42 parents, 14 offsprings)
    Officer
    2003-08-18 ~ 2011-11-24
    IIF 62 - Director → ME
    2003-09-10 ~ 2016-05-12
    IIF 71 - Secretary → ME
  • 50
    LIQUIDITY LIMITED
    05096190
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (21 parents)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 40 - Director → ME
  • 51
    MAKING NOISE QUIETLY LIMITED
    10310089
    10 Lennox Gardens Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-03 ~ 2018-02-21
    IIF 52 - Director → ME
  • 52
    MASTHEAD INSURANCE UNDERWRITING LIMITED
    02863362
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1997-07-23 ~ 1997-11-12
    IIF 70 - Secretary → ME
  • 53
    OPEN PALM FILMS LIMITED
    - now 10269555
    OPEN PALM LIMITED
    - 2016-08-09 10269555
    10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-07-08 ~ 2018-02-21
    IIF 19 - Director → ME
  • 54
    OUT SOURCE LIMITED
    - now 02602757
    COMYNS LIMITED
    - 1991-05-23 02602757
    1-7 Park Road 1 - 7 Park Road, Caterham, Surrey, England
    Active Corporate (8 parents)
    Officer
    ~ 1993-07-21
    IIF 84 - Secretary → ME
  • 55
    POND LIFE LIMITED
    FC034403
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2017-06-13 ~ 2018-02-21
    IIF 14 - Director → ME
  • 56
    RIT CAPITAL PARTNERS ASSOCIATES LIMITED
    - now 02384566 02174139... (more)
    LOGWAD LIMITED - 1989-06-27
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-08-18 ~ 2016-05-12
    IIF 59 - Director → ME
  • 57
    RIT CAPITAL PARTNERS PLC
    - now 02129188 02351664... (more)
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    27 St James's Place, London
    Active Corporate (48 parents, 14 offsprings)
    Officer
    2003-09-10 ~ 2011-11-22
    IIF 63 - Director → ME
  • 58
    RIT CAPITAL PARTNERS SECURITIES LIMITED
    - now 02174139 02384566... (more)
    RIT SECURITIES LIMITED - 1988-06-02
    WEALTHJUDGE LIMITED - 1987-11-04
    1 More London Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-08-18 ~ 2016-05-12
    IIF 58 - Director → ME
  • 59
    RIT CAPITAL PARTNERS TRADING LIMITED
    - now 02351664 02174139... (more)
    TREEACT LIMITED - 1989-04-20
    30 Finsbury House, London
    Dissolved Corporate (18 parents)
    Officer
    2003-08-18 ~ 2016-05-12
    IIF 55 - Director → ME
  • 60
    RIT INVESTMENTS GP LIMITED
    SC420607 SL010671
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents)
    Officer
    2012-03-28 ~ 2016-05-12
    IIF 61 - Director → ME
  • 61
    RITCP GP LIMITED
    06948339
    27 St. James's Place, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-30 ~ 2016-05-12
    IIF 53 - Director → ME
  • 62
    ROCKLEY COURT MANAGEMENT LIMITED
    - now 01314401
    TERMHOUSE (ROCKLEY COURT) MANAGEMENT LIMITED
    - 1998-03-23 01314401
    Alliance Managing Agents Ltd, 6 Cochrane House, Admirals Way, London
    Active Corporate (33 parents)
    Officer
    1995-11-10 ~ 1999-02-11
    IIF 80 - Secretary → ME
  • 63
    SANTANDER FINANCIAL EXCHANGES LIMITED
    06950885
    2 Triton Square, Regents Place, London
    Active Corporate (16 parents)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 9 - Director → ME
  • 64
    SANTANDER GUARANTEE COMPANY
    - now 02687070
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 10 - Director → ME
  • 65
    SANTANDER MORTGAGE HOLDINGS LIMITED
    11406289
    2 Triton Square, Regent's Place, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-08 ~ 2022-09-30
    IIF 28 - Director → ME
  • 66
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2020-03-23 ~ 2022-09-30
    IIF 20 - Director → ME
  • 67
    SANTANDER UK INVESTMENTS
    - now 02876164
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (35 parents)
    Officer
    2020-04-15 ~ 2021-03-23
    IIF 21 - Director → ME
  • 68
    SHEPPARDS MONEYBROKERS LIMITED
    - now 01934737
    ODEWISE LIMITED - 1985-08-27
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 35 - Director → ME
  • 69
    SOCLEAR NOMINEES LIMITED
    - now 02440937
    FILERULE LIMITED
    - 1990-03-05 02440937
    4 Cannon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    ~ 1993-07-21
    IIF 68 - Secretary → ME
  • 70
    SPENCER HOUSE LIMITED
    - now 02182153
    SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED - 1991-01-03
    RIT GROUP LIMITED - 1989-10-11
    RARECHIEF LIMITED - 1987-12-11
    27 St James's Place, London
    Active Corporate (30 parents)
    Officer
    2003-08-18 ~ 2016-05-12
    IIF 56 - Director → ME
  • 71
    ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE)
    - now 01781241
    ANGELGREEN LIMITED - 1984-02-20
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2003-08-18 ~ 2016-05-12
    IIF 57 - Director → ME
  • 72
    SYNTHEO LIMITED
    09636646
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 31 - Director → ME
  • 73
    TEMPLECO 672 LIMITED
    07649421 08006241... (more)
    10 Lennox Gardens Mews, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-02-24 ~ 2018-02-21
    IIF 50 - Director → ME
  • 74
    THE ALLIANCE & LEICESTER CORPORATION LIMITED
    - now 02304511
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (17 parents)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 25 - Director → ME
  • 75
    TOP TECHNOLOGY VENTURES LIMITED
    - now 01977742
    TOP TECHNOLOGY LIMITED
    - 2001-01-22 01977742
    SWIFT 1656 LIMITED - 1986-03-03
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    1996-11-19 ~ 2002-12-31
    IIF 67 - Secretary → ME
  • 76
    TTV IV G.P. LIMITED
    - now 04144253
    HACKREMCO (NO.1784) LIMITED - 2001-02-16
    24 Cornhill, London
    Dissolved Corporate (15 parents)
    Officer
    2001-03-09 ~ 2002-12-31
    IIF 66 - Secretary → ME
  • 77
    TUDELEY FARM MANAGEMENT COMPANY LIMITED
    08123901 07275863
    The Cider Press Park Farm, Tudeley, Tonbridge, Kent
    Active Corporate (5 parents)
    Officer
    2016-05-12 ~ 2021-11-03
    IIF 60 - Director → ME
    2021-11-03 ~ now
    IIF 85 - Secretary → ME
  • 78
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    2020-04-16 ~ 2022-09-30
    IIF 33 - Director → ME
  • 79
    TYROLESE (773) LIMITED
    08932600 08932528... (more)
    10 Lennox Gardens Mews, London
    Active Corporate (7 parents)
    Officer
    2016-06-29 ~ 2018-02-21
    IIF 11 - Director → ME
  • 80
    TYROLESE (789) LIMITED
    09348093 08393652... (more)
    10 Lennox Gardens Mews, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2018-02-21
    IIF 12 - Director → ME
  • 81
    UNDERCLIFFE FILMS LIMITED
    FC034402
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2017-06-13 ~ 2018-02-21
    IIF 15 - Director → ME
  • 82
    WAVE SME HOLDINGS LIMITED
    11124358
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 29 - Director → ME
  • 83
    WAVE SME TECHNOLOGY LIMITED
    11124347
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 23 - Director → ME

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