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

Oldfield, David James Stanley

child relation
Offspring entities and appointments
Active 3
  • 1
    24a Marshalsea Road, London
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2023-12-31
    Person with significant control
    2017-12-18 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regents Place, London
    Corporate (16 parents, 9 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 2 - director → ME
  • 3
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Corporate (16 parents, 23 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 3 - director → ME
Ceased 62
  • 1
    UDT CARAVAN FINANCE LTD - 1999-11-11
    DUSKAWAY LIMITED - 1985-08-09
    33 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2012-03-12
    IIF 55 - director → ME
  • 2
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-19 ~ 2012-10-25
    IIF 8 - director → ME
  • 3
    CHARTERED TRUST (TRF) LIMITED - 2001-07-05
    INHOCO 997 LIMITED - 1999-12-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2010-03-23 ~ 2012-11-21
    IIF 9 - director → ME
  • 4
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    25 Gresham Street, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 34 - director → ME
  • 5
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    1 More London Place, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 15 - director → ME
  • 6
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    25 Gresham Street, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 23 - director → ME
  • 7
    CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
    JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (8 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 17 - director → ME
  • 8
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 58 - director → ME
  • 9
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Corporate (7 parents)
    Officer
    2013-06-19 ~ 2013-10-28
    IIF 37 - director → ME
  • 10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 10 - director → ME
  • 11
    CJ FINANCIAL SERVICES LIMITED - 2000-06-30
    PENTASTAR FINANCE LIMITED - 1997-01-16
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 29 - director → ME
  • 12
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Corporate (17 parents)
    Officer
    2008-02-21 ~ 2009-04-01
    IIF 1 - director → ME
  • 13
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 54 - director → ME
  • 14
    HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
    GOULDITAR NO. 455 LIMITED - 1997-01-24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 33 - director → ME
  • 15
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 52 - director → ME
  • 16
    LLOYDS AND SCOTTISH FINANCE LIMITED - 1999-07-01
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 12 - director → ME
  • 17
    LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
    LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
    LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
    LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
    SHAREPLAN LIMITED - 1988-01-27
    RANGETARGET LIMITED - 1986-06-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-04 ~ 2017-10-02
    IIF 63 - director → ME
  • 18
    LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED - 2002-07-29
    GREENHOUS GROUP LIMITED - 1998-07-20
    MOODBUG LIMITED - 1989-06-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 5 - director → ME
  • 19
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-19 ~ 2012-10-25
    IIF 46 - director → ME
  • 20
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 56 - director → ME
  • 21
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    25 Gresham Street, London
    Corporate (7 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 26 - director → ME
  • 22
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    25 Gresham Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 28 - director → ME
  • 23
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23
    ALEX LAWRIE FACTORS LIMITED - 2000-03-31
    No 1 Brookhill Way, Banbury, Oxon
    Corporate (6 parents, 5 offsprings)
    Officer
    2012-09-06 ~ 2013-10-02
    IIF 11 - director → ME
  • 24
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    IIF 50 - director → ME
  • 25
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    IIF 45 - director → ME
  • 26
    LLOYDS BANK PRINT MANAGEMENT SERVICES LIMITED - 1999-10-04
    LLOYDS BANK MARKETING SERVICES LIMITED - 1997-07-01
    TAYLORS AND LLOYDS LIMITED - 1993-07-07
    CANONLEIGH LIMITED - 1991-01-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-25 ~ 2002-11-07
    IIF 59 - director → ME
  • 27
    LLOYDS BOWMAKER ASSET LEASING LIMITED - 1999-07-01
    HENDY LENNOX FINANCE LIMITED - 1990-11-07
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 30 - director → ME
  • 28
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 24 - director → ME
  • 29
    LLOYDS BOWMAKER BUSINESS DEVELOPMENT LIMITED - 1999-07-01
    ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1997-01-23
    ANYNEXT LIMITED - 1987-08-13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 38 - director → ME
  • 30
    LLOYDS BOWMAKER BUSINESS EQUIPMENT LIMITED - 1999-07-01
    ABBEY LIFE HOME SERVICE LIMITED - 1997-01-23
    EQUALMAJOR LIMITED - 1987-08-06
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 25 - director → ME
  • 31
    LLOYDS BOWMAKER HIRING LIMITED - 1999-07-01
    DATSUN FINANCE LIMITED - 1989-01-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 13 - director → ME
  • 32
    LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01
    LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 6 - director → ME
  • 33
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 40 - director → ME
  • 34
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
    25 Gresham Street, London
    Corporate (3 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 32 - director → ME
  • 35
    ACRAMAN (129) LIMITED - 1996-12-04
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-19 ~ 2012-03-12
    IIF 21 - director → ME
  • 36
    24a Marshalsea Road, London
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2023-12-31
    Officer
    2019-03-27 ~ 2023-11-20
    IIF 62 - director → ME
  • 37
    SPEAKJACK LIMITED - 1985-03-08
    1 More London Place, London
    Dissolved corporate (7 parents)
    Officer
    2006-12-19 ~ 2012-03-12
    IIF 51 - director → ME
  • 38
    22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Corporate (19 parents, 2 offsprings)
    Officer
    2011-09-14 ~ 2016-09-07
    IIF 64 - director → ME
  • 39
    C.V. SALES FINANCE LIMITED - 1983-12-06
    116 Cockfosters Road, Barnet, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 36 - director → ME
  • 40
    FN MOTORING LIMITED - 2000-04-20
    LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
    GAINBASIC LIMITED - 1990-06-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 49 - director → ME
  • 41
    STATE SECURITY LIMITED - 1999-04-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 16 - director → ME
  • 42
    UDT GROUP SERVICES LIMITED - 1988-11-01
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-19 ~ 2012-03-12
    IIF 27 - director → ME
  • 43
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-07-18 ~ 2015-06-30
    IIF 35 - director → ME
  • 44
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    IIF 20 - director → ME
  • 45
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    IIF 57 - director → ME
  • 46
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    IIF 18 - director → ME
  • 47
    S.G. MOTOR FINANCE LIMITED - 1999-04-08
    FIRST LINE CREDIT LIMITED - 1999-03-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 41 - director → ME
  • 48
    FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
    ELTON VEHICLE RENTALS LIMITED - 1997-08-11
    ELTON VEHICLE RENTALS LIMITED - 1997-08-07
    ELTON INSURANCE SERVICES LIMITED - 1994-08-02
    ELTON FINANCE LIMITED - 1994-03-29
    BIRCHMANOR LIMITED - 1988-05-20
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 43 - director → ME
  • 49
    VENEZ TRADING LIMITED - 1985-12-23
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-12-19 ~ 2012-04-30
    IIF 39 - director → ME
  • 50
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2014-07-18 ~ 2015-06-30
    IIF 14 - director → ME
  • 51
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-07-18 ~ 2015-06-30
    IIF 4 - director → ME
  • 52
    33 Old Broad Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2006-12-19 ~ 2012-04-30
    IIF 19 - director → ME
  • 53
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-07-18 ~ 2015-06-30
    IIF 31 - director → ME
  • 54
    DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
    DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09
    TANEL LIMITED - 1997-12-17
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2007-10-26
    IIF 60 - director → ME
  • 55
    DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
    DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-12-19 ~ 2007-10-26
    IIF 61 - director → ME
  • 56
    UDT LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 48 - director → ME
  • 57
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 42 - director → ME
  • 58
    UDT PROPERTIES LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 44 - director → ME
  • 59
    UDT NOMINEES LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 22 - director → ME
  • 60
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 7 - director → ME
  • 61
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 53 - director → ME
  • 62
    AUTO UNION FINANCE LIMITED - 1983-11-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2012-11-21
    IIF 47 - director → 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.