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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

Needham, Bryan Donald

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 128
  • 1
    OFFERADVICE LIMITED - 1996-04-29
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-15 ~ 1995-11-08
    IIF 118 - Director → ME
  • 2
    AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2004-07-09
    IIF 99 - Director → ME
  • 3
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 1997-09-16
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-14 ~ 2004-07-09
    IIF 75 - Director → ME
  • 4
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2004-07-09
    IIF 119 - Director → ME
  • 5
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED - 2017-11-06
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-11-14 ~ 2004-06-10
    IIF 14 - Director → ME
  • 6
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED - 2017-11-06
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-11-14 ~ 2004-06-10
    IIF 15 - Director → ME
  • 7
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED - 2017-11-06
    LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-11-14 ~ 2004-06-10
    IIF 13 - Director → ME
  • 8
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2004-06-18
    IIF 116 - Director → ME
  • 9
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2004-06-18
    IIF 125 - Director → ME
  • 10
    icon of address Hatherley House, 15-17 Wood, Street, Barnet, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    159,995 GBP2022-11-30
    Officer
    icon of calendar 2005-12-16 ~ 2011-10-22
    IIF 7 - Director → ME
  • 11
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-09-28 ~ 2003-03-06
    IIF 4 - Director → ME
  • 12
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1994-04-19 ~ 1996-05-01
    IIF 83 - Director → ME
  • 13
    INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED - 2010-11-25
    WALNUTVIEW LIMITED - 1999-02-23
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-03 ~ 2004-07-27
    IIF 123 - Director → ME
  • 14
    INVESTORS FINANCE COMPANY PLC - 2010-11-19
    THISTLEFLEET LIMITED - 1999-02-23
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-06-03 ~ 2004-07-27
    IIF 127 - Director → ME
  • 15
    icon of address Ogier Queensgate House, Po Box 1234 Gt, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1999-10-25 ~ 2004-12-01
    IIF 87 - Director → ME
  • 16
    INTERCEDE 1788 LIMITED - 2002-06-10
    icon of address Severn Trent Centre, St. Johns Street, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2004-12-01
    IIF 84 - Director → ME
  • 17
    BASKETGLADE LIMITED - 1998-02-27
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-27 ~ 2004-07-15
    IIF 110 - Director → ME
  • 18
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-30 ~ 2004-07-09
    IIF 121 - Director → ME
  • 19
    FERRISDOVE LIMITED - 1997-03-05
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-02-26 ~ 2004-07-15
    IIF 128 - Director → ME
  • 20
    HERALDMIST PLC - 1997-03-04
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-02-26 ~ 2004-07-15
    IIF 89 - Director → ME
  • 21
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-01-12 ~ 2004-11-09
    IIF 104 - Director → ME
  • 22
    icon of address Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2004-07-26
    IIF 12 - Director → ME
  • 23
    WINTERGRANGE LIMITED - 1999-09-13
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-10 ~ 2003-03-06
    IIF 56 - Director → ME
  • 24
    icon of address 4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-04-13 ~ 2004-11-09
    IIF 73 - Director → ME
  • 25
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 2004-08-02
    IIF 92 - Director → ME
  • 26
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-12-16 ~ 2004-08-02
    IIF 72 - Director → ME
  • 27
    HSMS
    - now
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-30 ~ 2004-07-09
    IIF 100 - Director → ME
  • 28
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2010-04-23
    IIF 8 - Director → ME
  • 29
    ALNERY NO. 1316 LIMITED - 1994-01-24
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-20 ~ 2004-10-11
    IIF 101 - Director → ME
  • 30
    GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-25 ~ 2004-10-11
    IIF 6 - Director → ME
  • 31
    SPELLBAY LIMITED - 2002-04-02
    icon of address 5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2004-07-21
    IIF 41 - Director → ME
  • 32
    NEONCLOSE LIMITED - 2003-08-06
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-23 ~ 2004-07-21
    IIF 57 - Director → ME
  • 33
    CRESCENTWAY LIMITED - 2001-07-05
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2004-07-21
    IIF 78 - Director → ME
  • 34
    FOUNTAINCROFT LIMITED - 1999-11-26
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2004-07-21
    IIF 55 - Director → ME
  • 35
    DUCHESSPLACE LIMITED - 2004-07-30
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2004-10-11
    IIF 59 - Director → ME
  • 36
    THRIFTDALE LIMITED - 2002-04-02
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2004-07-21
    IIF 34 - Director → ME
  • 37
    ROUGHTRAIL LIMITED - 2001-11-19
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-29 ~ 2004-07-21
    IIF 35 - Director → ME
  • 38
    CRESCENTVALE LIMITED - 2001-07-05
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2004-07-21
    IIF 120 - Director → ME
  • 39
    DEXTERGROVE LIMITED - 2003-02-06
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-04 ~ 2004-07-21
    IIF 108 - Director → ME
  • 40
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-06 ~ 2004-07-21
    IIF 106 - Director → ME
  • 41
    BUCKLESPRING LIMITED - 2003-12-15
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2004-07-21
    IIF 52 - Director → ME
  • 42
    WALNUTMIST LIMITED - 1998-11-19
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-11-18 ~ 2004-07-21
    IIF 94 - Director → ME
  • 43
    SUGARBRIGHT LIMITED - 2002-03-26
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2004-07-21
    IIF 39 - Director → ME
  • 44
    WHEELBROOK PLC - 2003-07-24
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-23 ~ 2004-07-21
    IIF 51 - Director → ME
  • 45
    PEACOCKBROOK LIMITED - 2001-06-05
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2004-07-21
    IIF 62 - Director → ME
  • 46
    VALLEYLOCK LIMITED - 1999-11-23
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2004-07-21
    IIF 27 - Director → ME
  • 47
    LEEK FINANCE NUMBER FOURTEEN PLC - 2012-09-10
    TRIPGRANGE PLC - 2004-07-29
    icon of address 5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2004-10-11
    IIF 50 - Director → ME
  • 48
    SUGARHILL LIMITED - 2002-03-26
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2004-07-21
    IIF 67 - Director → ME
  • 49
    LEEK FINANCE NUMBER SEVEN PLC - 2013-12-19
    TOFFEEWOOD LIMITED - 2001-11-01
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-29 ~ 2004-07-21
    IIF 43 - Director → ME
  • 50
    PEACOCKBRIGHT LIMITED - 2001-06-05
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2004-07-21
    IIF 22 - Director → ME
  • 51
    STAFFORDGROVE PLC - 2003-02-05
    icon of address 5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-04 ~ 2004-07-21
    IIF 28 - Director → ME
  • 52
    LEEK FINANCE NUMBER THREE PLC - 2012-09-10
    MEADOWFLEET LIMITED - 1999-07-08
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-06 ~ 2004-07-21
    IIF 112 - Director → ME
  • 53
    LEEK FINANCE NUMBER TWELVE PLC - 2012-09-10
    CARDHURST PLC - 2003-12-15
    icon of address 5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2004-07-21
    IIF 65 - Director → ME
  • 54
    SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20
    STARNVALE PLC - 1998-09-04
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-09-03 ~ 2004-07-21
    IIF 117 - Director → ME
  • 55
    DOLPHINBROOK PLC - 2001-11-01
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2004-07-15
    IIF 38 - Director → ME
  • 56
    PICTURECROFT LIMITED - 2001-11-01
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2004-07-15
    IIF 47 - Director → ME
  • 57
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17
    PALMBRIGHT LIMITED - 2002-08-16
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-13 ~ 2004-07-21
    IIF 64 - Director → ME
  • 58
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13
    STAMPDALE LIMITED - 2003-04-22
    icon of address 5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-17 ~ 2004-07-21
    IIF 88 - Director → ME
  • 59
    LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17
    PRIVETBRIGHT LIMITED - 2002-08-14
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-13 ~ 2004-07-21
    IIF 25 - Director → ME
  • 60
    LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13
    STAMPCOVE LIMITED - 2003-04-17
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-17 ~ 2004-07-21
    IIF 96 - Director → ME
  • 61
    MISSIONLIGHT LIMITED - 1997-07-23
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-12-20 ~ 2005-05-26
    IIF 44 - Director → ME
  • 62
    icon of address Frederick Gordon Parker (+ 1), Tayles Cottage, 35 West Street Ewell Village, Epsom Surrey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2002-06-27 ~ 2004-12-01
    IIF 37 - Director → ME
  • 63
    MONUMENT SECURITISATION (CMBS) NO.1 PLC - 2014-04-02
    MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23
    LEMONTRAIL PLC - 2000-07-26
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-19 ~ 2004-12-01
    IIF 48 - Director → ME
  • 64
    HERBDALE LIMITED - 2000-08-17
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-19 ~ 2004-12-01
    IIF 26 - Director → ME
  • 65
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2004-12-01
    IIF 21 - Director → ME
  • 66
    ALNERY NO. 1833 PLC - 1999-03-31
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-23 ~ 2004-07-21
    IIF 66 - Director → ME
  • 67
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-30 ~ 2004-07-09
    IIF 80 - Director → ME
  • 68
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-30 ~ 2004-07-09
    IIF 111 - Director → ME
  • 69
    ALNERY NO.2410 LIMITED - 2004-03-31
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2004-10-19
    IIF 107 - Director → ME
  • 70
    ALNERY NO. 2408 LIMITED - 2004-03-31
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-30 ~ 2004-10-19
    IIF 102 - Director → ME
  • 71
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-27 ~ 2004-10-19
    IIF 114 - Director → ME
  • 72
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2004-10-19
    IIF 76 - Director → ME
  • 73
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2000-03-13 ~ 2004-06-10
    IIF 11 - Director → ME
  • 74
    IRG TRUSTEES LIMITED - 2000-07-03
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    IRG TRUSTEES LIMITED - 2000-06-28
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    EXPERTFAVOUR LIMITED - 1992-08-12
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2004-06-10
    IIF 93 - Director → ME
  • 75
    MORTGAGES N0 2 (OPTIONS) LIMITED - 2005-06-29
    HACKREMCO (NO.1690) LIMITED - 2000-07-27
    MORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-11 ~ 2004-10-19
    IIF 115 - Director → ME
  • 76
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ 1998-10-22
    IIF 5 - Director → ME
  • 77
    SHUTTLEFLAME LIMITED - 1999-02-15
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-03 ~ 2004-07-15
    IIF 85 - Director → ME
  • 78
    ONO PLC - 1999-01-15
    BALLARDWAY PLC - 1998-12-15
    icon of address 4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-03 ~ 2004-07-15
    IIF 91 - Director → ME
  • 79
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-02-26 ~ 2004-07-15
    IIF 33 - Director → ME
  • 80
    icon of address 47 Esplanade, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1998-05-12 ~ 2004-07-09
    IIF 68 - Director → ME
  • 81
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    DMWSL 249 LIMITED - 1999-03-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2004-12-17
    IIF 70 - Director → ME
  • 82
    icon of address Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2001-02-08 ~ 2004-12-17
    IIF 24 - Director → ME
  • 83
    CROCUSDRIVE LIMITED - 1999-09-01
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2004-10-11
    IIF 105 - Director → ME
  • 84
    MELONDRIVE LIMITED - 2000-09-06
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-08-16 ~ 2004-10-11
    IIF 98 - Director → ME
  • 85
    CLOUDLIGHT PLC - 1999-09-07
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-02 ~ 2004-10-11
    IIF 130 - Director → ME
  • 86
    PLATFORM HOME LOANS NO.2 PLC - 2012-09-10
    GLASSVALE PLC - 2000-08-17
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-08-16 ~ 2004-10-11
    IIF 42 - Director → ME
  • 87
    PLUM STERLING NO. 1 PLC - 2012-09-25
    THE MONEY STORE STERLING NO.1 PLC - 2001-02-27
    TARGETDOUBLE PUBLIC LIMITED COMPANY - 1997-11-12
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-12 ~ 2004-12-01
    IIF 113 - Director → ME
  • 88
    HACKREMCO (NO.1930) LIMITED - 2002-04-18
    icon of address Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2004-11-19
    IIF 23 - Director → ME
  • 89
    icon of address Victoria Chambers, 1/3 The Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-05 ~ 2004-10-11
    IIF 53 - Director → ME
  • 90
    PROSPECT HEIGHTS (HOLDINGS) 1 LIMITED - 1995-11-01
    MAINHOBBY LIMITED - 1994-11-28
    icon of address Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-24 ~ 2004-08-27
    IIF 124 - Director → ME
  • 91
    HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
    icon of address K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-15 ~ 2004-07-15
    IIF 49 - Director → ME
  • 92
    icon of address K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2004-07-15
    IIF 36 - Director → ME
  • 93
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-25 ~ 2004-07-02
    IIF 109 - Director → ME
  • 94
    RMS 9 LIMITED - 2004-06-04
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2004-07-02
    IIF 97 - Director → ME
  • 95
    ECHOTHEME LIMITED - 1988-04-15
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-19 ~ 1996-03-01
    IIF 77 - Director → ME
  • 96
    BIM SECURITIES NO. 1 LIMITED - 1987-12-04
    CHARTFACE LIMITED - 1987-06-05
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-19 ~ 1996-03-01
    IIF 79 - Director → ME
  • 97
    HACKREMCO (NO. 2064) LIMITED - 2003-08-12
    icon of address C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-12 ~ 2004-07-15
    IIF 30 - Director → ME
  • 98
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-15 ~ 2004-07-15
    IIF 45 - Director → ME
  • 99
    HACKREMCO (NO. 2093) LIMITED - 2003-12-04
    icon of address C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-04 ~ 2004-07-15
    IIF 54 - Director → ME
  • 100
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2004-07-15
    IIF 60 - Director → ME
  • 101
    RMS 9 OPTIONS LIMITED - 2004-06-04
    icon of address 7th Floor 21, Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-09-04 ~ 2004-07-02
    IIF 81 - Director → ME
  • 102
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-01 ~ 2004-06-28
    IIF 18 - Director → ME
  • 103
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-03 ~ 2004-06-10
    IIF 122 - Director → ME
  • 104
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-25 ~ 2004-06-10
    IIF 103 - Director → ME
  • 105
    FIRSEC LIMITEC - 1986-08-07
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2001-08-08 ~ 2004-06-10
    IIF 69 - Director → ME
    icon of calendar 1995-02-01 ~ 2000-02-29
    IIF 20 - Director → ME
  • 106
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-11-27 ~ 2000-02-29
    IIF 19 - Director → ME
    icon of calendar 2001-08-08 ~ 2004-06-10
    IIF 71 - Director → ME
  • 107
    ALNERY NO. 1781 LIMITED - 1998-12-01
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-26 ~ 2004-08-18
    IIF 9 - Director → ME
  • 108
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-26 ~ 2004-08-18
    IIF 10 - Director → ME
  • 109
    VELVETDALE LIMITED - 2002-09-02
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-22 ~ 2004-07-21
    IIF 46 - Director → ME
  • 110
    RUDYARD FINANCE NUMBER ONE PLC. - 2012-09-10
    SUNNYWOOD PLC - 2002-08-22
    icon of address 5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-22 ~ 2004-07-21
    IIF 61 - Director → ME
  • 111
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-30 ~ 2004-07-09
    IIF 90 - Director → ME
  • 112
    URBANDATE LIMITED - 1989-10-30
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-30 ~ 2004-07-09
    IIF 86 - Director → ME
  • 113
    SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
    BUCKLEDRIVE LIMITED - 2003-12-18
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-17 ~ 2004-08-25
    IIF 29 - Director → ME
  • 114
    FESTIVEVALE LIMITED - 2004-06-03
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-03 ~ 2004-08-25
    IIF 58 - Director → ME
  • 115
    HAMPERSPRING LIMITED - 2004-03-23
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-23 ~ 2004-08-25
    IIF 17 - Director → ME
  • 116
    STAFFORDBAY LIMITED - 2003-01-09
    icon of address C/o, Grant Thornton Uk Llp, 30 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-07 ~ 2004-08-25
    IIF 1 - Director → ME
  • 117
    TRIPDALE PLC - 2004-03-23
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-03-23 ~ 2004-08-25
    IIF 16 - Director → ME
  • 118
    TIMEBAY LIMITED - 2003-04-16
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2004-08-25
    IIF 3 - Director → ME
  • 119
    DUCHESSDALE PLC - 2003-12-18
    SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2004-08-25
    IIF 32 - Director → ME
  • 120
    REGENTGRANGE PLC - 2004-06-03
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2004-06-03 ~ 2004-08-25
    IIF 31 - Director → ME
  • 121
    WHISPERVALE PLC - 2003-01-13
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-10 ~ 2004-08-25
    IIF 2 - Director → ME
  • 122
    ZOOMGRANGE PLC - 2003-04-17
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-16 ~ 2004-08-25
    IIF 95 - Director → ME
  • 123
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2004-07-09
    IIF 126 - Director → ME
  • 124
    ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
    PONDPOINT LIMITED - 1999-08-31
    icon of address St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-08-26 ~ 2004-12-01
    IIF 74 - Director → ME
  • 125
    LENNOXHILL LIMITED - 1998-02-27
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2004-07-15
    IIF 129 - Director → ME
  • 126
    BASKETCROWN PLC - 1998-02-27
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-27 ~ 2004-07-15
    IIF 82 - Director → ME
  • 127
    ALNERY NO.2143 LIMITED - 2001-05-14
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-14 ~ 2004-07-15
    IIF 40 - Director → ME
  • 128
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-25 ~ 2004-07-15
    IIF 63 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.