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

Whitehead, David

child relation
Offspring entities and appointments
Active 43
  • 1
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 44 - secretary → ME
  • 2
    DUNWILCO (631) LIMITED - 1997-12-10
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 49 - secretary → ME
  • 3
    SHARELONG RESIDENTS MANAGEMENT LIMITED - 1989-04-26
    Newton House, Cheadle Road, Leek, Staffordshire St13 5rg
    Dissolved corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 73 - secretary → ME
  • 4
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 60 - secretary → ME
  • 5
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-30 ~ dissolved
    IIF 50 - secretary → ME
  • 6
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 71 - secretary → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 45 - secretary → ME
  • 8
    INCOMEQUICK LIMITED - 1992-08-25
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 64 - secretary → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 67 - secretary → ME
  • 10
    CHAINSEEK LIMITED - 1987-11-16
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 56 - secretary → ME
  • 11
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 18 - secretary → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-30 ~ dissolved
    IIF 32 - secretary → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 51 - secretary → ME
  • 14
    JOHN GILPIN LIMITED - 1976-12-31
    1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 63 - secretary → ME
  • 15
    The White Cottage, Hurst Drive, Walton On The Hill, Tadworth
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,767 GBP2017-07-31
    Officer
    2014-07-23 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 38 - secretary → ME
  • 17
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 6 - secretary → ME
  • 18
    CORNERDEW LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 9 - secretary → ME
  • 19
    WALNUTLANE LIMITED - 1998-11-11
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 4 - secretary → ME
  • 20
    LEGIBUS 1232 LIMITED - 1990-01-30
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 7 - secretary → ME
  • 21
    CREDIT SERVICES LIMITED - 1987-02-09
    CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 65 - secretary → ME
  • 22
    WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 35 - secretary → ME
  • 23
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 27 - secretary → ME
  • 24
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 68 - secretary → ME
  • 25
    CARNIVALGROVE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 15 - secretary → ME
  • 26
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 19 - secretary → ME
  • 27
    SHUTTLEFORD LIMITED - 1998-10-02
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 21 - secretary → ME
  • 28
    CHIMEBRIDGE LIMITED - 2004-04-02
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 59 - secretary → ME
  • 29
    PYTHONTRAIL LIMITED - 1996-09-30
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 52 - secretary → ME
  • 30
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents, 54 offsprings)
    Officer
    2015-03-30 ~ dissolved
    IIF 72 - secretary → ME
  • 31
    C.B. RESOURCES LIMITED - 1995-05-02
    F.C. FINANCE LIMITED - 1994-10-18
    NORTH SURREY CAR SALES LIMITED - 1982-01-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 61 - secretary → ME
  • 32
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 62 - secretary → ME
  • 33
    CROCUSDALE LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 70 - secretary → ME
  • 34
    HAMMERDRIFT LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 57 - secretary → ME
  • 35
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
    INTERCEDE 1281 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 55 - secretary → ME
  • 36
    THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
    INTERCEDE 1282 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 69 - secretary → ME
  • 37
    BRIDLEGROVE LIMITED - 2000-09-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 53 - secretary → ME
  • 38
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 54 - secretary → ME
  • 39
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 37 - secretary → ME
  • 40
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 48 - secretary → ME
  • 41
    HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 47 - secretary → ME
  • 42
    SHADOWGLADE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 3 - secretary → ME
  • 43
    GRANDSUBMIT LIMITED - 1997-12-03
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 46 - secretary → ME
Ceased 71
  • 1
    TORREYBURN LIMITED - 1979-12-31
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-30 ~ 2000-10-11
    IIF 98 - secretary → ME
  • 2
    RASINBEAM LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 115 - director → ME
    2012-02-22 ~ 2013-09-25
    IIF 20 - secretary → ME
  • 3
    TANSYCOURT LIMITED - 2016-06-28
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2019-02-14
    IIF 74 - secretary → ME
  • 4
    CALLVAST LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 43 - secretary → ME
  • 5
    SPICEBROOK LIMITED - 1997-10-07
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 33 - secretary → ME
  • 6
    DE FACTO 851 LIMITED - 2000-06-23
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 100 - secretary → ME
  • 7
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (6 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    ~ 1993-05-13
    IIF 130 - director → ME
    ~ 1993-05-13
    IIF 94 - secretary → ME
  • 8
    HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
    THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 26 - secretary → ME
  • 9
    CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
    CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 34 - secretary → ME
  • 10
    BONDNET LIMITED - 2016-04-02
    THISTLEBERRY LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 118 - director → ME
    2012-02-22 ~ 2013-09-25
    IIF 10 - secretary → ME
  • 11
    The White Cottage, Hurst Drive, Walton On The Hill, Tadworth
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,767 GBP2017-07-31
    Officer
    2014-07-23 ~ 2016-03-25
    IIF 2 - secretary → ME
  • 12
    Western Permanent Property, 46 Whitchurch Road, Cardiff
    Corporate (8 parents)
    Equity (Company account)
    73 GBP2023-12-31
    Officer
    ~ 1996-05-13
    IIF 133 - director → ME
    ~ 1993-12-15
    IIF 93 - secretary → ME
  • 13
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 102 - secretary → ME
  • 14
    GILLRISE LIMITED - 1999-02-25
    33 Cannon Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 99 - secretary → ME
  • 15
    FINISHING SERVICES TECHNOLOGY LIMITED - 1999-03-01
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 103 - secretary → ME
  • 16
    DE FACTO 503 LIMITED - 1997-01-21
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 105 - secretary → ME
  • 17
    DE FACTO 525 LIMITED - 1997-01-21
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 104 - secretary → ME
  • 18
    EUROCLEAR UK & IRELAND LIMITED - 2007-07-02
    EUROCLEAR UK LIMITED - 2007-05-14
    TRUSHELFCO (NO.3281) LIMITED - 2007-05-08
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2007-05-09 ~ 2007-07-16
    IIF 138 - director → ME
    2007-05-09 ~ 2011-12-31
    IIF 110 - secretary → ME
  • 19
    FCB 1303 LIMITED - 1998-11-30
    33 Cannon Street, London, England
    Corporate (2 parents)
    Officer
    2007-01-01 ~ 2011-12-31
    IIF 111 - secretary → ME
  • 20
    BALLARDGLADE LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 121 - director → ME
    2012-02-22 ~ 2013-09-25
    IIF 8 - secretary → ME
  • 21
    EUROCLEAR INTERNATIONAL SERVICES LIMITED - 2018-01-16
    TRUSHELFCO (NO.3190) LIMITED - 2006-04-06
    33 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-07 ~ 2011-12-31
    IIF 112 - director → ME
    2006-04-07 ~ 2011-12-31
    IIF 107 - secretary → ME
  • 22
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED - 2007-07-02
    DE FACTO 340 LIMITED - 1994-03-21
    33 Cannon Street, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 101 - secretary → ME
  • 23
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-05-01
    IIF 113 - director → ME
    2013-02-01 ~ 2013-09-25
    IIF 1 - secretary → ME
  • 24
    DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 30 - secretary → ME
  • 25
    LONDON CLEARING HOUSE LIMITED - 1991-06-05
    AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18
    LEGIBUS 1264 LIMITED - 1988-10-14
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 120 - director → ME
    2012-02-22 ~ 2013-09-25
    IIF 5 - secretary → ME
  • 26
    LCH.CLEARNET GP LIMITED - 2017-02-03
    LCH.CLEARNET FUNDING NO.1 LIMITED - 2006-06-01
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 122 - director → ME
    2012-02-22 ~ 2013-09-25
    IIF 16 - secretary → ME
  • 27
    LCH.CLEARNET GROUP LIMITED - 2017-04-11
    TUDORBRIGHT LIMITED - 2003-05-22
    10 Paternoster Square, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2012-02-22 ~ 2014-03-31
    IIF 23 - secretary → ME
  • 28
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Corporate (13 parents, 11 offsprings)
    Officer
    2012-02-22 ~ 2014-03-31
    IIF 12 - secretary → ME
  • 29
    ICCH PENSIONS LIMITED - 1994-11-15
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-02-22 ~ 2014-06-06
    IIF 24 - secretary → ME
  • 30
    LCH.CLEARNET PLP LIMITED - 2017-02-03
    LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 116 - director → ME
    2012-02-22 ~ 2013-09-25
    IIF 14 - secretary → ME
  • 31
    LCH GROUP HOLDINGS LIMITED - 2017-04-11
    REPONET LIMITED - 2017-02-08
    WALNUTCROFT LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 123 - director → ME
    2012-02-22 ~ 2013-09-25
    IIF 17 - secretary → ME
  • 32
    33 Aldgate House, Aldgate High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-06 ~ 2013-06-27
    IIF 114 - director → ME
  • 33
    STOREWARN LIMITED - 1996-05-10
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Corporate (4 parents)
    Officer
    1998-09-30 ~ 1999-04-30
    IIF 88 - secretary → ME
  • 34
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    Council Secretariat Lloyds, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-30 ~ 1999-04-30
    IIF 81 - secretary → ME
  • 35
    STORETIP LIMITED - 1996-05-10
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-30 ~ 2000-10-11
    IIF 83 - secretary → ME
  • 36
    Council Secretariat, Lloyd's, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-30 ~ 2000-10-11
    IIF 80 - secretary → ME
  • 37
    Council Secretariat, Lloyds, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-30 ~ 2000-10-11
    IIF 82 - secretary → ME
  • 38
    Council Secretariat Lloyds, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-30 ~ 2000-10-11
    IIF 87 - secretary → ME
  • 39
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 119 - director → ME
    2012-02-22 ~ 2013-09-25
    IIF 22 - secretary → ME
  • 40
    XTRAKTER LIMITED - 2021-02-27
    INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED - 2008-02-01
    INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED - 2005-07-04
    AIBD (SYSTEMS AND INFORMATION) LIMITED - 1992-01-01
    REDLOCK LIMITED - 1985-07-09
    5 10th Floor, Aldermanbury Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-05-08 ~ 2011-12-31
    IIF 90 - secretary → ME
  • 41
    The Chine, 106 Hill Road, Sout Benfleet, Essex
    Corporate (2 parents)
    Officer
    ~ 1991-07-30
    IIF 77 - secretary → ME
  • 42
    CHAMBERGRANGE LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 36 - secretary → ME
  • 43
    CHAMBERGLEN LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 39 - secretary → ME
  • 44
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 42 - secretary → ME
  • 45
    CHIMEGREEN LIMITED - 2004-04-02
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 28 - secretary → ME
  • 46
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 40 - secretary → ME
  • 47
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    ~ 1995-05-10
    IIF 135 - director → ME
    ~ 1995-05-10
    IIF 76 - secretary → ME
  • 48
    Denmark Forrester Ltd Unit 12 The Bentalls Centre, Colchester Road, Maldon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    ~ 1993-09-30
    IIF 129 - director → ME
    ~ 1993-09-30
    IIF 85 - secretary → ME
  • 49
    Council Secretariat Lloyds Of, London One Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-10-30 ~ 2000-10-11
    IIF 131 - director → ME
    1998-09-30 ~ 2000-10-11
    IIF 92 - secretary → ME
  • 50
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 31 - secretary → ME
  • 51
    24a Southampton Road, Ringwood, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,229 GBP2024-03-31
    Officer
    ~ 1995-05-10
    IIF 132 - director → ME
    ~ 1995-05-10
    IIF 78 - secretary → ME
  • 52
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Officer
    ~ 1995-05-10
    IIF 139 - director → ME
    ~ 1995-05-10
    IIF 84 - secretary → ME
  • 53
    OXENPARK LIMITED - 1998-09-23
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 117 - director → ME
    2012-02-22 ~ 2013-09-25
    IIF 11 - secretary → ME
  • 54
    Market House, 21 Lenten Street, Alton, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    10,520 GBP2024-03-31
    Officer
    ~ 1995-02-22
    IIF 140 - director → ME
    ~ 1995-02-22
    IIF 86 - secretary → ME
  • 55
    BOYD GIBBINS LIMITED - 1985-02-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    107,050 GBP2022-12-31
    Officer
    ~ 1995-05-10
    IIF 75 - secretary → ME
  • 56
    J H COTTAM LIMITED - 1985-02-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    ~ 1995-05-10
    IIF 89 - secretary → ME
  • 57
    48 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (6 parents)
    Equity (Company account)
    37 GBP2023-12-31
    Officer
    ~ 1995-09-19
    IIF 137 - director → ME
    ~ 1995-09-19
    IIF 79 - secretary → ME
  • 58
    C.W.S. (TOBACCO) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 41 - secretary → ME
  • 59
    SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    1993-09-14 ~ 1995-05-10
    IIF 126 - director → ME
    ~ 1993-09-14
    IIF 95 - secretary → ME
  • 60
    166 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-14 ~ 2015-06-30
    IIF 142 - director → ME
    2015-03-30 ~ 2015-06-30
    IIF 58 - secretary → ME
  • 61
    14 The Chantry, Colchester
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-10
    IIF 136 - director → ME
    ~ 1995-05-10
    IIF 91 - secretary → ME
  • 62
    HIGGS & HILL HOMES LIMITED - 1997-01-17
    HIGGS AND HILL HOMES LIMITED - 1992-07-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1993-01-01 ~ 1995-05-10
    IIF 128 - director → ME
    ~ 1995-05-10
    IIF 97 - secretary → ME
  • 63
    LEMONBROOK LIMITED - 2000-05-26
    10 Paternoster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 124 - director → ME
    2012-02-22 ~ 2013-09-25
    IIF 13 - secretary → ME
  • 64
    THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
    LCH.CLEARNET LIMITED - 2003-12-18
    PACKPLACE LIMITED - 2003-08-14
    10 Paternoster Square, London, England
    Corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 125 - director → ME
    2012-02-22 ~ 2013-09-25
    IIF 25 - secretary → ME
  • 65
    RADIOPHONE (ESSEX) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 29 - secretary → ME
  • 66
    PLANSTOCK LIMITED - 1988-11-04
    5 (10th Floor), Aldermanbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-06-22 ~ 2011-12-31
    IIF 108 - secretary → ME
  • 67
    XTRAKTER LIMITED - 2008-02-01
    TRAX2 LIMITED - 2008-01-11
    5 (10th Floor), Aldermanbury Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-06-22 ~ 2011-12-31
    IIF 109 - secretary → ME
  • 68
    DE FACTO 529 LIMITED - 1997-01-21
    33 Cannon Street, London
    Corporate (5 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 106 - secretary → ME
  • 69
    Halsey & Co, 2 Villers Court, Upper Mulgrave Road, Sutton, Surrey
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    261,390 GBP2024-03-31
    Officer
    1994-09-16 ~ 1996-01-04
    IIF 127 - director → ME
  • 70
    The Chine, 106 Hill Road, Benfleet, Essex
    Corporate (2 parents)
    Officer
    ~ 1993-09-29
    IIF 134 - director → ME
    ~ 1993-09-29
    IIF 96 - secretary → ME
  • 71
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    78,840,000 GBP2023-12-31
    Officer
    2015-03-30 ~ 2015-07-29
    IIF 66 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.