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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, Robin Gregory

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 239
  • 1
    INKGRANGE LIMITED - 2004-11-11
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-11-10 ~ 2005-01-05
    IIF 73 - Director → ME
  • 2
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 35 - Director → ME
  • 3
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 29 - Director → ME
  • 4
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 33 - Director → ME
  • 5
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-23 ~ 2008-02-28
    IIF 140 - Director → ME
  • 6
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ 2008-02-28
    IIF 164 - Director → ME
  • 7
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-02-28
    IIF 195 - Director → ME
  • 8
    HACKREMCO (NO. 2458) LIMITED - 2007-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-23 ~ 2008-02-28
    IIF 72 - Director → ME
  • 9
    HACKREMCO (NO. 2354) LIMITED - 2006-05-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ 2008-02-28
    IIF 171 - Director → ME
  • 10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-02-28
    IIF 66 - Director → ME
  • 11
    HACKREMCO (NO. 2457) LIMITED - 2007-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-23 ~ 2008-02-28
    IIF 57 - Director → ME
  • 12
    HACKREMCO (NO. 2355) LIMITED - 2006-05-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-17 ~ 2008-02-28
    IIF 58 - Director → ME
  • 13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ 2008-02-28
    IIF 166 - Director → ME
  • 14
    The Peak, 2nd Floor, No.5 Wilton Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-04-04 ~ 2008-02-28
    IIF 190 - Director → ME
  • 15
    The Peak, 2nd Floor, No. 5 Wilton Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-04-04 ~ 2008-02-28
    IIF 98 - Director → ME
  • 16
    A.T.C. TRUSTEES (UK) LIMITED - 2009-04-27
    Intertrust Uk, 35 Great St Helen's, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    867 GBP2015-12-31
    Officer
    2008-03-03 ~ 2010-09-30
    IIF 16 - Director → ME
  • 17
    POTTERPOINT LIMITED - 1998-10-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1998-10-12 ~ 2008-02-28
    IIF 86 - Director → ME
  • 18
    CONGAGROVE LIMITED - 2007-10-22
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-22 ~ 2008-02-28
    IIF 146 - Director → ME
  • 19
    BALLARDBROOK LIMITED - 1998-10-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-12 ~ 2008-02-28
    IIF 75 - Director → ME
  • 20
    CHAMBERBAY PLC - 2002-08-27
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-23 ~ 2008-02-28
    IIF 245 - Director → ME
  • 21
    WIDEGRANGE PLC - 2005-06-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-20 ~ 2008-02-28
    IIF 176 - Director → ME
  • 22
    TIGGYFIELD PLC - 2007-10-22
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-22 ~ 2008-02-28
    IIF 81 - Director → ME
  • 23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    2004-03-18 ~ 2008-02-28
    IIF 155 - Director → ME
  • 24
    INTERCEDE 1921 LIMITED - 2004-03-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2007-07-20
    IIF 168 - Director → ME
  • 25
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-26 ~ 2008-02-28
    IIF 192 - Director → ME
  • 26
    DUNWILCO (1273) LIMITED - 2005-11-15
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-11 ~ 2008-02-28
    IIF 141 - Director → ME
  • 27
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-19 ~ 2008-02-28
    IIF 239 - Director → ME
  • 28
    SPANGLEMARSH PLC - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2007-06-12 ~ 2008-02-28
    IIF 150 - Director → ME
  • 29
    CHARTERLOAN LIMITED - 2001-07-05
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) LIMITED - 1994-09-14
    TRUSHELFCO (NO. 1546) LIMITED - 1990-01-29
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-11-19
    IIF 246 - Director → ME
  • 30
    SPIREFORCE LIMITED - 1999-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-11 ~ 2008-02-28
    IIF 231 - Director → ME
  • 31
    APPLETRAIL LIMITED - 2001-10-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-11 ~ 2008-02-28
    IIF 232 - Director → ME
  • 32
    BRANDYBROOK PLC - 2001-12-06
    1 Dorset Street, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ 2008-02-28
    IIF 189 - Director → ME
  • 33
    ZOOMGREEN PLC - 2003-05-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ 2008-02-28
    IIF 116 - Director → ME
  • 34
    FLOCKGREEN PLC - 2004-02-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-11 ~ 2007-07-20
    IIF 228 - Director → ME
    2007-07-26 ~ 2008-02-28
    IIF 122 - Director → ME
  • 35
    26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-08-07 ~ 2008-02-28
    IIF 242 - Director → ME
  • 36
    JASMINEGRANGE LIMITED - 2001-10-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2008-02-28
    IIF 233 - Director → ME
  • 37
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-06-24 ~ 2008-02-28
    IIF 210 - Director → ME
  • 38
    CONKERBRIDGE LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2008-02-28
    IIF 102 - Director → ME
  • 39
    BCTH HOLDINGS LIMITED - 1998-08-28
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-26 ~ 2008-02-28
    IIF 91 - Director → ME
  • 40
    BARGECOVE LIMITED - 2007-06-28
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-12 ~ 2008-02-28
    IIF 145 - Director → ME
  • 41
    WEBSQUARE PLC - 2007-06-28
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-12 ~ 2008-02-28
    IIF 183 - Director → ME
  • 42
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2008-03-06 ~ 2010-09-30
    IIF 55 - Director → ME
  • 43
    SEQUINBROOK PLC - 2005-09-09
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-07 ~ 2008-02-28
    IIF 129 - Director → ME
  • 44
    SKIPPERGREEN PLC - 2007-09-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ 2008-02-28
    IIF 161 - Director → ME
  • 45
    NUTMEGBAY LIMITED - 2007-09-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ 2008-02-28
    IIF 96 - Director → ME
  • 46
    MINXFIELD LIMITED - 2007-09-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ 2008-02-28
    IIF 60 - Director → ME
  • 47
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,980 GBP2022-12-31
    Officer
    2006-11-07 ~ 2008-02-28
    IIF 147 - Director → ME
  • 48
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    2006-11-07 ~ 2008-02-28
    IIF 173 - Director → ME
  • 49
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2008-02-28
    IIF 78 - Director → ME
  • 50
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-14 ~ 2008-02-28
    IIF 63 - Director → ME
  • 51
    DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED - 2005-09-08
    STABLELIGHT LIMITED - 2005-09-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-02 ~ 2008-02-28
    IIF 8 - Director → ME
  • 52
    DECO SERIES 2005 - UK LARGE LOAN 1 PLC - 2005-09-08
    HOCKBAY PLC - 2005-09-05
    32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-02 ~ 2008-02-28
    IIF 207 - Director → ME
  • 53
    HOCKGLEN LIMITED - 2005-11-09
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2008-02-28
    IIF 204 - Director → ME
  • 54
    DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
    SACKHAVEN PLC - 2005-11-09
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-09 ~ 2008-02-28
    IIF 67 - Director → ME
  • 55
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2008-02-28
    IIF 69 - Director → ME
  • 56
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-16 ~ 2008-02-28
    IIF 87 - Director → ME
  • 57
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-06-13 ~ 2008-02-28
    IIF 163 - Director → ME
  • 58
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-13 ~ 2008-02-28
    IIF 177 - Director → ME
  • 59
    FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 214 - Director → ME
  • 60
    TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2004-07-30 ~ 2008-02-28
    IIF 162 - Director → ME
  • 61
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-06-30 ~ 2008-02-28
    IIF 188 - Director → ME
  • 62
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-05 ~ 2008-02-28
    IIF 172 - Director → ME
  • 63
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-09-03 ~ 2008-02-28
    IIF 224 - Director → ME
    2002-01-11 ~ 2007-07-20
    IIF 218 - Director → ME
  • 64
    TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-07-05 ~ 2008-02-28
    IIF 136 - Director → ME
  • 65
    JUMPCLOSE LIMITED - 2006-03-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-03-21 ~ 2008-02-28
    IIF 109 - Director → ME
  • 66
    SHILLINGMARK PLC - 2006-03-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2006-03-21 ~ 2008-02-28
    IIF 106 - Director → ME
  • 67
    MISSYDEW LIMITED - 2006-06-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2008-02-28
    IIF 99 - Director → ME
  • 68
    EUROSAIL 2006-2 PLC - 2006-08-11
    POCKETCLOSE PLC - 2006-06-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2006-06-09 ~ 2008-02-28
    IIF 203 - Director → ME
  • 69
    EUROSAIL 2006-3BL PARENT LIMITED - 2006-10-12
    DUSTDALE LIMITED - 2006-09-25
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2008-02-28
    IIF 44 - Director → ME
  • 70
    EUROSAIL 2006-3BL PLC - 2006-10-12
    TREEGLEN PLC - 2006-09-25
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2008-02-28
    IIF 185 - Director → ME
  • 71
    EUROSAIL 2006-4BL PARENT LIMITED - 2006-11-07
    DUSTFIELD LIMITED - 2006-09-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2008-02-28
    IIF 40 - Director → ME
  • 72
    EUROSAIL 2006-4BL PLC. - 2006-10-26
    ZESTHAVEN PLC - 2006-09-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2006-09-14 ~ 2008-02-28
    IIF 100 - Director → ME
  • 73
    PRS 3 OPTIONS LIMITED - 2006-05-04
    DREAMBRIDGE LIMITED - 2001-02-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2001-01-23 ~ 2008-02-28
    IIF 130 - Director → ME
  • 74
    COCONUTBRIGHT LIMITED - 2007-10-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-08 ~ 2008-02-28
    IIF 180 - Director → ME
  • 75
    TIGGYDALE PLC - 2007-10-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2007-10-08 ~ 2008-02-28
    IIF 142 - Director → ME
  • 76
    PENCILFLASK LIMITED - 2007-02-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-01-03 ~ 2008-02-28
    IIF 115 - Director → ME
  • 77
    COBRATRIBE PUBLIC LIMITED COMPANY - 2007-02-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2007-01-03 ~ 2008-02-28
    IIF 93 - Director → ME
  • 78
    POLEBRIDGE LIMITED - 2007-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2008-02-28
    IIF 45 - Director → ME
  • 79
    WEBCOVE PLC - 2007-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2007-03-01 ~ 2008-02-28
    IIF 43 - Director → ME
  • 80
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-05-08 ~ 2008-02-28
    IIF 48 - Director → ME
  • 81
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2007-05-08 ~ 2008-02-28
    IIF 49 - Director → ME
  • 82
    FLIGHTRIG LIMITED - 2007-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-06-18 ~ 2008-02-28
    IIF 118 - Director → ME
  • 83
    PYTHONDRAGON PUBLIC LIMITED COMPANY - 2007-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2007-06-18 ~ 2008-02-28
    IIF 77 - Director → ME
  • 84
    BOOKWAVE LIMITED - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-02 ~ 2008-02-28
    IIF 123 - Director → ME
  • 85
    EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2007-10-02 ~ 2008-02-28
    IIF 138 - Director → ME
  • 86
    PAINTROOM LIMITED - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2008-02-28
    IIF 151 - Director → ME
  • 87
    KNIGHTORBIT PUBLIC LIMITED COMPANY - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2007-10-15 ~ 2008-02-28
    IIF 76 - Director → ME
  • 88
    SHUTTLEGREEN LIMITED - 1998-12-15
    150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-14 ~ 2004-12-17
    IIF 135 - Director → ME
  • 89
    FIDEX PLC - 2004-12-20
    DELPHMIST PLC - 1998-12-15
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-14 ~ 2004-12-17
    IIF 143 - Director → ME
  • 90
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-06 ~ 2008-02-28
    IIF 221 - Director → ME
  • 91
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-06 ~ 2008-02-28
    IIF 216 - Director → ME
  • 92
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 31 - Director → ME
  • 93
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 25 - Director → ME
  • 94
    FIRST FLEXIBLE NO.1 PLC - 2011-05-27
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-03-22 ~ 2001-03-22
    IIF 14 - Director → ME
    1999-10-14 ~ 1999-10-21
    IIF 6 - Director → ME
  • 95
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-05-08 ~ 2001-10-17
    IIF 13 - Director → ME
    2008-10-10 ~ 2010-09-30
    IIF 20 - Director → ME
  • 96
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 28 - Director → ME
    2001-06-18 ~ 2001-10-17
    IIF 56 - Director → ME
  • 97
    FOLDERFENCE LIMITED - 2004-05-11
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ 2008-02-28
    IIF 244 - Director → ME
  • 98
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-02-28
    IIF 197 - Director → ME
  • 99
    GESB PLC
    - now
    BARNSPRING PLC - 1994-06-29
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ 2008-02-28
    IIF 200 - Director → ME
  • 100
    21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ 2008-02-28
    IIF 205 - Director → ME
  • 101
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-03 ~ 2008-02-28
    IIF 159 - Director → ME
  • 102
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-08 ~ 2008-02-28
    IIF 178 - Director → ME
  • 103
    HACKREMCO (NO.1052) LIMITED - 1995-08-08
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-01 ~ 1999-06-07
    IIF 225 - Director → ME
  • 104
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-15 ~ 2008-02-28
    IIF 152 - Director → ME
  • 105
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ 2008-02-28
    IIF 175 - Director → ME
  • 106
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-22 ~ 2008-02-28
    IIF 111 - Director → ME
  • 107
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2006-09-25 ~ 2008-02-28
    IIF 113 - Director → ME
  • 108
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-25 ~ 2008-02-28
    IIF 65 - Director → ME
  • 109
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ 2008-02-28
    IIF 132 - Director → ME
  • 110
    ARCHERDRIVE LIMITED - 1998-01-09
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-01-09 ~ 1999-07-29
    IIF 39 - Director → ME
  • 111
    HAVEN FUNDING (2) PLC - 1998-01-30
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    1997-12-08 ~ 1999-10-13
    IIF 38 - Director → ME
  • 112
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    1997-07-03 ~ 1999-10-13
    IIF 53 - Director → ME
  • 113
    ABSONGROVE LIMITED - 1987-07-27
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-09-16
    IIF 248 - Director → ME
  • 114
    STEMDRIFT LIMITED - 2006-11-24
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-22 ~ 2008-02-28
    IIF 3 - Director → ME
  • 115
    P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 9 - Director → ME
  • 116
    STEMCLOSE LIMITED - 2006-11-28
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-23 ~ 2008-02-28
    IIF 148 - Director → ME
  • 117
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 79 - Director → ME
  • 118
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 209 - Director → ME
  • 119
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 126 - Director → ME
  • 120
    CIVILSECOND LIMITED - 1999-04-29
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1999-02-24 ~ 2008-02-28
    IIF 169 - Director → ME
  • 121
    HONOURS LIMITED - 1999-03-10
    AMBERPAPER LIMITED - 1999-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    1999-02-05 ~ 2008-02-28
    IIF 95 - Director → ME
  • 122
    HONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10
    REPORTHOUSE LIMITED - 1999-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    1999-02-23 ~ 2008-02-28
    IIF 208 - Director → ME
  • 123
    HACKREMCO (NO.1592) LIMITED - 2000-01-26
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-11 ~ 2008-02-28
    IIF 223 - Director → ME
  • 124
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1997-07-22 ~ 1998-04-08
    IIF 234 - Director → ME
  • 125
    ATC CORPORATE SERVICES (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-07-18 ~ 2010-09-30
    IIF 51 - Director → ME
  • 126
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ 2010-09-30
    IIF 50 - Director → ME
  • 127
    OWENGATE KEELE PLC - 2006-11-01
    BROOMCO (1945) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2006-11-01
    IIF 220 - Director → ME
  • 128
    OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01
    BROOMCO (1944) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2002-01-11 ~ 2006-11-01
    IIF 222 - Director → ME
  • 129
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-05 ~ 2008-02-28
    IIF 201 - Director → ME
  • 130
    ALNERY NO. 1323 LIMITED - 1994-03-04
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-06-05 ~ 2008-02-28
    IIF 174 - Director → ME
  • 131
    EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-06-05 ~ 2008-02-28
    IIF 243 - Director → ME
  • 132
    ALNERY NO. 1740 LIMITED - 1998-06-18
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-17 ~ 2008-02-28
    IIF 158 - Director → ME
  • 133
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22
    EFFECTADJUST SERVICES LIMITED - 1993-03-18
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-12 ~ 2008-02-28
    IIF 235 - Director → ME
  • 134
    ALNERY NO.2398 LIMITED - 2004-01-20
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ 2008-02-28
    IIF 68 - Director → ME
    2004-01-29 ~ 2007-07-20
    IIF 226 - Director → ME
  • 135
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-29 ~ 2007-07-20
    IIF 236 - Director → ME
    2007-09-03 ~ 2008-02-28
    IIF 187 - Director → ME
  • 136
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-05 ~ 2008-02-28
    IIF 89 - Director → ME
  • 137
    PUMASPRING LIMITED - 1996-10-02
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-09-24 ~ 2008-02-28
    IIF 125 - Director → ME
  • 138
    LEEK FINANCE NUMBER ONE PLC - 2012-09-10
    SWALLOWFLAME LIMITED - 1996-09-20
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-09-19 ~ 2008-02-28
    IIF 149 - Director → ME
  • 139
    MAWLAW 672 LIMITED - 2005-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-09 ~ 2008-02-28
    IIF 105 - Director → ME
  • 140
    EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12
    BOUNTYBRIDGE LIMITED - 2006-06-19
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-06-16 ~ 2008-02-28
    IIF 46 - Director → ME
  • 141
    EUROSAIL 2006-3 PLC - 2006-09-12
    TABBYWOOD PLC - 2006-06-19
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-16 ~ 2008-02-28
    IIF 41 - Director → ME
  • 142
    W&DB ISSUER PARENT LIMITED - 2007-08-13
    HACKREMCO (NO. 2260) LIMITED - 2005-06-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-06-21 ~ 2008-02-28
    IIF 181 - Director → ME
  • 143
    W&DB ISSUER PLC - 2007-08-13
    W&DB ISSUER LIMITED - 2005-07-08
    HACKREMCO (NO.2153) LIMITED - 2005-06-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-06-27 ~ 2008-02-28
    IIF 88 - Director → ME
  • 144
    WHITBREAD FINANCE PARENT LIMITED - 2009-12-11
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 2 - Director → ME
  • 145
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    1996-10-08 ~ 2000-08-30
    IIF 199 - Director → ME
  • 146
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    1996-10-08 ~ 2000-08-30
    IIF 134 - Director → ME
  • 147
    CLEARDOVE LIMITED - 2005-05-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2008-02-28
    IIF 12 - Director → ME
  • 148
    CLIPGRANGE LIMITED - 2005-05-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2008-02-28
    IIF 198 - Director → ME
  • 149
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-05 ~ 2008-02-28
    IIF 191 - Director → ME
  • 150
    PRECIS (1819) LIMITED - 2000-01-17
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 80 - Director → ME
  • 151
    PRECIS (1818) LIMITED - 2000-01-17
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 103 - Director → ME
  • 152
    PRECIS (1826) LIMITED - 2000-02-10
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 137 - Director → ME
  • 153
    PRECIS (1820) LIMITED - 2000-01-17
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 193 - Director → ME
  • 154
    SANTOS UK (KAKAP 2) LIMITED - 2009-06-15
    NOVUS UK (KAKAP 2) LIMITED - 2005-08-09
    MARATHON PETROLEUM U.K. KAKAP LIMITED - 1996-05-20
    MARATHON OIL PETROLEUM U.K. KAKAP LIMITED - 1996-03-21
    PRECIS (1400) LIMITED - 1996-03-07
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-10-01 ~ 2010-09-30
    IIF 213 - Director → ME
  • 155
    ORYX U.K. (INDONESIAN HOLDINGS) LIMITED - 1995-06-30
    BP PETROLEUM DEVELOPMENT (INDONESIAN HOLDINGS) LIMITED - 1990-04-17
    B P (CEYLON) LIMITED - 1989-10-03
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2010-09-30
    IIF 212 - Director → ME
  • 156
    ORYX U.K. (KAKAP) LIMITED - 1995-06-30
    BP PETROLEUM DEVELOPMENT (KAKAP) LIMITED - 1990-03-07
    BP EXPLORATION COMPANY (NORTH AFRICA) LIMITED - 1983-01-17
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-10-01 ~ 2010-09-30
    IIF 211 - Director → ME
  • 157
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    IIF 120 - Director → ME
  • 158
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    IIF 170 - Director → ME
  • 159
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    IIF 83 - Director → ME
  • 160
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    IIF 97 - Director → ME
  • 161
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    IIF 229 - Director → ME
  • 162
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    IIF 238 - Director → ME
  • 163
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-01-27 ~ 2001-05-23
    IIF 144 - Director → ME
  • 164
    HACKREMCO (NO.1175) LIMITED - 1996-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-11 ~ 2002-04-23
    IIF 217 - Director → ME
  • 165
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-27 ~ 2008-02-28
    IIF 184 - Director → ME
  • 166
    OTE PLC
    - now
    TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    2002-01-18 ~ 2007-07-20
    IIF 215 - Director → ME
  • 167
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Active Corporate (7 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 19 - Director → ME
  • 168
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 22 - Director → ME
  • 169
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 24 - Director → ME
  • 170
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 26 - Director → ME
  • 171
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 27 - Director → ME
  • 172
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 23 - Director → ME
  • 173
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 34 - Director → ME
  • 174
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 32 - Director → ME
  • 175
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 18 - Director → ME
  • 176
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 21 - Director → ME
  • 177
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 30 - Director → ME
  • 178
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 17 - Director → ME
  • 179
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 107 - Director → ME
  • 180
    ING (UK) LISTED REAL ESTATE ISSUER P.L.C. - 2011-06-16
    PRIZE POSSESSION ISSUER PLC - 2005-11-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-08 ~ 2008-02-28
    IIF 167 - Director → ME
  • 181
    ING (UK) REAL ESTATE PARENT LIMITED - 2011-06-16
    PRIZE POSSESSION LIMITED - 2005-11-15
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-03 ~ 2008-02-28
    IIF 52 - Director → ME
  • 182
    PILLAR FUNDING SERIES 2007-1 PLC - 2007-03-16
    TREEGRANGE PLC - 2006-11-29
    76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-28 ~ 2008-02-28
    IIF 70 - Director → ME
  • 183
    TINKERCROFT LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-25 ~ 2008-02-28
    IIF 74 - Director → ME
  • 184
    JACKVALE LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-25 ~ 2008-02-28
    IIF 121 - Director → ME
  • 185
    CURZON COLLECTIONS LIMITED - 2003-08-11
    GARDENDANCE LIMITED - 1994-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2005-11-22 ~ 2008-02-28
    IIF 90 - Director → ME
  • 186
    CHANTBROOK LIMITED - 2005-03-04
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2008-02-28
    IIF 156 - Director → ME
  • 187
    STOPVIEW PLC - 2005-03-04
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-02 ~ 2008-02-28
    IIF 94 - Director → ME
  • 188
    EUROSAIL PARENT CO 2005-1 LIMITED - 2005-09-28
    CRIMSONDRIVE LIMITED - 2005-07-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2008-02-28
    IIF 194 - Director → ME
  • 189
    PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED - 2005-10-31
    EUROSAIL ASSET CO 2005-1 LIMITED - 2005-09-28
    CORKBRIGHT LIMITED - 2005-07-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-07-20 ~ 2008-02-28
    IIF 196 - Director → ME
  • 190
    JASMINEBRIGHT LIMITED - 2005-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2008-02-28
    IIF 153 - Director → ME
  • 191
    SACKDALE PLC - 2005-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-12-20 ~ 2008-02-28
    IIF 157 - Director → ME
  • 192
    QUALITYBROOK PLC - 2003-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-08 ~ 2008-02-28
    IIF 119 - Director → ME
  • 193
    SHIMMERWOOD PLC - 2004-06-14
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-11 ~ 2008-02-28
    IIF 160 - Director → ME
  • 194
    INKGROVE LIMITED - 2004-11-11
    Kpmg Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-11-10 ~ 2005-01-05
    IIF 112 - Director → ME
  • 195
    ALNERY NO. 2072 LIMITED - 2000-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2008-02-28
    IIF 71 - Director → ME
  • 196
    ALNERY NO.2081 LIMITED - 2000-11-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-01 ~ 2008-02-28
    IIF 117 - Director → ME
  • 197
    OXENHILL LIMITED - 1998-07-06
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-07-06 ~ 2008-02-28
    IIF 128 - Director → ME
  • 198
    PIXIEGRANGE LIMITED - 2003-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-08-08 ~ 2008-02-28
    IIF 84 - Director → ME
  • 199
    FIZZHURST LIMITED - 2004-06-14
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2008-02-28
    IIF 131 - Director → ME
  • 200
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-01-18 ~ 2007-07-20
    IIF 219 - Director → ME
  • 201
    STIRDATA LIMITED - 1989-06-21
    St Catherine's Court, Herbert Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-09-30
    IIF 247 - Director → ME
  • 202
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-27 ~ 2008-02-28
    IIF 139 - Director → ME
  • 203
    SWISSWOOD PLC - 2004-04-22
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2004-05-17 ~ 2008-02-28
    IIF 1 - Director → ME
  • 204
    WIDEPARK PLC - 2005-07-25
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-07-22 ~ 2008-02-28
    IIF 101 - Director → ME
    2005-07-22 ~ 2005-08-15
    IIF 250 - Secretary → ME
  • 205
    PARSONDEW LIMITED - 2004-04-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-05-17 ~ 2008-02-28
    IIF 230 - Director → ME
  • 206
    SMITHPARK LIMITED - 2005-09-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-09-16 ~ 2008-02-28
    IIF 10 - Director → ME
  • 207
    SMOOTHWOOD PLC - 2006-06-06
    C/o Rollings Oliver Llp, 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-05 ~ 2008-02-28
    IIF 42 - Director → ME
  • 208
    COPYDRIVE LIMITED - 2006-06-06
    Rollings Oliver Llp, 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-05 ~ 2008-02-28
    IIF 47 - Director → ME
  • 209
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    1996-11-14 ~ 2008-02-28
    IIF 4 - Director → ME
  • 210
    QUALITYGREEN PLC - 2004-01-28
    55 Baker Street, London
    Liquidation Corporate (4 parents)
    Officer
    2004-02-11 ~ 2007-07-20
    IIF 227 - Director → ME
  • 211
    SWISSWAY PLC - 2004-04-29
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-28 ~ 2008-02-28
    IIF 54 - Director → ME
  • 212
    JACKSONVIEW PLC - 2005-08-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-29 ~ 2008-02-28
    IIF 61 - Director → ME
  • 213
    WINGBROOK PLC - 2006-09-01
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-31 ~ 2008-02-28
    IIF 133 - Director → ME
  • 214
    MAGICWOOD LIMITED - 2002-03-20
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2008-02-28
    IIF 237 - Director → ME
  • 215
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2008-02-28
    IIF 85 - Director → ME
  • 216
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-18 ~ 2008-02-28
    IIF 114 - Director → ME
  • 217
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-16 ~ 2008-02-28
    IIF 108 - Director → ME
  • 218
    SKIPPERBRIDGE LIMITED - 2007-06-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2007-06-25 ~ 2008-02-28
    IIF 206 - Director → ME
  • 219
    CRUISERFLAME LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2008-02-28
    IIF 110 - Director → ME
  • 220
    LINERBRIGHT LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2008-02-28
    IIF 202 - Director → ME
  • 221
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
    CHANCEBUTTON LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-04 ~ 2004-10-28
    IIF 37 - Director → ME
  • 222
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
    DELETENUMBER LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-04 ~ 2004-10-28
    IIF 36 - Director → ME
  • 223
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-04 ~ 2008-02-28
    IIF 240 - Director → ME
  • 224
    MALL FUNDING PLC - 2005-04-07
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-04 ~ 2008-02-28
    IIF 241 - Director → ME
  • 225
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-08-07 ~ 2008-02-28
    IIF 154 - Director → ME
    1996-08-07 ~ 1996-11-13
    IIF 5 - Director → ME
  • 226
    TMC TATTENHAM NO. 2 PLC - 2011-05-26
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-01-21 ~ 2006-04-07
    IIF 7 - Director → ME
  • 227
    TMC TATTENHAM NO.1 PLC - 2011-05-26
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-05-29 ~ 2006-04-07
    IIF 15 - Director → ME
  • 228
    HAWTHORN FINANCE PLC - 2007-08-09
    TREEPARK PLC - 2006-11-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-22 ~ 2008-02-28
    IIF 124 - Director → ME
  • 229
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (6 parents)
    Officer
    2007-08-28 ~ 2008-02-28
    IIF 64 - Director → ME
  • 230
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (6 parents)
    Officer
    2005-12-09 ~ 2008-02-28
    IIF 59 - Director → ME
  • 231
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents, 489 offsprings)
    Officer
    2002-11-08 ~ 2006-01-10
    IIF 182 - Director → ME
    1996-03-11 ~ 2002-10-03
    IIF 82 - Director → ME
    1996-01-19 ~ 1996-01-19
    IIF 249 - Secretary → ME
  • 232
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-15 ~ 2008-02-28
    IIF 62 - Director → ME
  • 233
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-15 ~ 2008-02-28
    IIF 92 - Director → ME
  • 234
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-17 ~ 2008-02-28
    IIF 127 - Director → ME
  • 235
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2008-02-28
    IIF 165 - Director → ME
  • 236
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2008-02-28
    IIF 179 - Director → ME
  • 237
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-17 ~ 2008-02-28
    IIF 104 - Director → ME
  • 238
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate
    Officer
    2006-12-28 ~ 2007-02-23
    IIF 186 - Director → ME
  • 239
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    1996-11-14 ~ 2008-02-28
    IIF 11 - Director → ME

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