logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Marina Louise

child relation
Offspring entities and appointments 333
  • 1
    AC ASSET FINANCE LIMITED - now
    RBSSAF (27) LIMITED
    - 2013-03-07 04252744 04252674... (more)
    TS4I (PROCESS UTILITIES 1) LIMITED
    - 2005-09-30 04252744
    BRADENHURST LIMITED - 2001-09-13
    Dissolved Corporate (32 parents)
    Officer
    2004-10-04 ~ 2005-11-18
    IIF 197 - Secretary → ME
  • 2
    AI YORK LIMITED - now
    NOVOTEL YORK LIMITED - 2024-12-23
    SIBI LETOVON PROPERTIES (UK) LIMITED - 2011-02-11
    ROYAL BANK ASSET FINANCE AND LEASING LIMITED
    - 2007-01-26 03078358
    R.B. LEASING (FEBRUARY) LIMITED - 1997-05-30
    TRUCKSYSTEM LIMITED - 1995-10-02
    Active Corporate (34 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 308 - Secretary → ME
  • 3
    AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
    - now 01503779
    LORAL EUROPE LIMITED - 1989-07-18
    LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
    ROLM U.K. LIMITED - 1986-01-07
    RIVERTRAIL LIMITED - 1980-12-31
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 78 - Director → ME
    2007-09-24 ~ 2016-10-28
    IIF 399 - Secretary → ME
  • 4
    AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED
    02667393
    Dissolved Corporate (20 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 20 - Director → ME
    2007-09-24 ~ 2016-10-28
    IIF 401 - Secretary → ME
  • 5
    ALBOJO (1) LIMITED
    - now 04161444
    MRBS CAPITAL PARTNERS LIMITED - 2002-04-10
    STAR CAPITAL PARTNERS LIMITED - 2001-05-08
    Dissolved Corporate (23 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 223 - Secretary → ME
  • 6
    ATLANTIC HOUSE PENSION TRUSTEE LIMITED
    - now 01304446
    STOKE HOUSE PENSION TRUSTEES LIMITED
    - 2006-11-15 01304446
    ZEDBOURNE LIMITED - 1977-12-31
    Active Corporate (19 parents)
    Officer
    2013-12-02 ~ 2022-07-25
    IIF 97 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 158 - Secretary → ME
  • 7
    AV ASSET FINANCE LIMITED - now
    LOMBARD CORPORATE FINANCE (4) LIMITED
    - 2013-03-22 01628589 04439285... (more)
    F A F LEASING LIMITED - 2000-08-29
    FLECKGOLD LIMITED - 1982-08-09
    Dissolved Corporate (41 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 166 - Secretary → ME
  • 8
    AVICA AEROSPACE DUCTING LIMITED
    - now 12860653
    MEGGITT (SAND) LIMITED
    - 2020-09-24 12860653 02243070
    Active Corporate (15 parents)
    Officer
    2020-09-07 ~ 2021-01-30
    IIF 55 - Director → ME
  • 9
    AVIEMORE INVESTMENTS - now
    AVIEMORE INVESTMENTS LIMITED
    - 2010-05-17 05281892
    Dissolved Corporate (12 parents)
    Officer
    2004-11-09 ~ 2005-11-18
    IIF 284 - Secretary → ME
  • 10
    AX ASSET FINANCE LIMITED - now
    ARUNVILL CAPITAL ASSET FINANCE LIMITED - 2019-11-07
    RBSSAF (21) LIMITED
    - 2012-11-30 05038974 04252744... (more)
    Dissolved Corporate (24 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 327 - Secretary → ME
  • 11
    AXIOM MEDIA HOTEL LIMITED - now
    PEEL MEDIA HOTELS LIMITED
    - 2025-02-05 06003799
    DE FACTO 1447 LIMITED - 2007-01-24
    Active Corporate (26 parents)
    Officer
    2024-10-30 ~ 2024-10-30
    IIF 56 - Director → ME
    IIF 57 - Director → ME
  • 12
    BAJ COATINGS LIMITED
    - now 00617031
    BAJ LIMITED - 1992-09-16
    BAJ VICKERS LIMITED - 1985-05-23
    BRISTOL AEROJET LIMITED - 1979-12-31
    Active Corporate (18 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 61 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 133 - Secretary → ME
  • 13
    BELLS ENGINEERING LIMITED
    00328958
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 60 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 138 - Secretary → ME
  • 14
    BESTOBELL AVIATION PRODUCTS LIMITED
    00101971
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 108 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 120 - Secretary → ME
  • 15
    BESTOBELL ENGINEERING PRODUCTS LIMITED
    00527528
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 83 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 127 - Secretary → ME
  • 16
    BESTOBELL INSULATION LIMITED
    00905741
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 105 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 397 - Secretary → ME
  • 17
    BESTOBELL METERFLOW LIMITED
    - now 00610154
    EMI METERFLOW LIMITED - 1977-12-31
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 62 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 154 - Secretary → ME
  • 18
    BESTOBELL MOBREY LIMITED
    00283404
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 106 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 124 - Secretary → ME
  • 19
    BESTOBELL SERVICE CO. LIMITED
    00101483
    Active Corporate (21 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 98 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 137 - Secretary → ME
  • 20
    BESTOBELL SPARLING LIMITED
    - now 01543868
    HAPPYCHAP LIMITED - 1982-04-28
    Dissolved Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 13 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 149 - Secretary → ME
  • 21
    BEVELTOP LIMITED
    02684638
    Dissolved Corporate (21 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 167 - Secretary → ME
  • 22
    CALEDONIAN SLEEPERS RAIL LEASING LIMITED - now
    LOMBARD CORPORATE FINANCE (5) LIMITED
    - 2015-01-23 01920772 03114468... (more)
    FAF EQUIPMENT LEASING LIMITED - 2000-08-29
    SAXONSTAR LIMITED - 1985-07-31
    Active Corporate (49 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 365 - Secretary → ME
  • 23
    CANARY WHARF LEASING (FC4) NO.3 LIMITED - now
    RBSSAF (15) LIMITED
    - 2005-04-13 04985549 04986562... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-12-05 ~ 2005-03-15
    IIF 305 - Secretary → ME
  • 24
    CAVEHURST LIMITED
    03114550
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 71 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 161 - Secretary → ME
  • 25
    CHATHAM MARITIME G1 CONSTRUCTION LIMITED
    03254719 03254689
    Dissolved Corporate (15 parents)
    Officer
    2004-04-20 ~ 2005-03-07
    IIF 249 - Secretary → ME
  • 26
    CHATHAM MARITIME G1 DEVELOPMENTS LIMITED
    03254717 03254705
    Dissolved Corporate (15 parents)
    Officer
    2004-04-20 ~ 2005-03-07
    IIF 175 - Secretary → ME
  • 27
    CHEMPIX LIMITED
    01644896
    Dissolved Corporate (15 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 6 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 410 - Secretary → ME
  • 28
    CHERITON RESOURCES 16 LIMITED - now
    W. & G. EQUIPMENT LEASING LIMITED
    - 2003-11-13 01653773
    ALARWOOD LIMITED - 1982-09-08
    Dissolved Corporate (23 parents)
    Officer
    2003-06-01 ~ 2003-10-28
    IIF 186 - Secretary → ME
  • 29
    CNW GROUP LIMITED
    - now 02567001
    COUNTY NATWEST GROUP LIMITED - 1998-02-06
    HACKREMCO (NO.657) LIMITED - 1991-12-04
    Dissolved Corporate (31 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 366 - Secretary → ME
  • 30
    CNW NOMINEES LIMITED
    - now 00264709 00974478
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 389 - Secretary → ME
  • 31
    CNW SECURITIES JAPAN (HOLDINGS) LIMITED
    - now 02421779
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
    Dissolved Corporate (42 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 182 - Secretary → ME
  • 32
    COMMERZBANK LEASING DECEMBER (10) UNLIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
    LOMBARD CORPORATE FINANCE (12) LIMITED
    - 2005-07-08 04439293 04439310... (more)
    Dissolved Corporate (26 parents)
    Officer
    2003-06-01 ~ 2005-07-07
    IIF 174 - Secretary → ME
  • 33
    COMMERZBANK LEASING DECEMBER (22) LIMITED - now
    RBSSAF (18) LIMITED
    - 2010-10-29 05038958 04985930... (more)
    Dissolved Corporate (23 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 246 - Secretary → ME
  • 34
    COMMERZBANK LEASING DECEMBER (23) LIMITED - now
    RBSSAF (5) LIMITED
    - 2010-10-29 04986709 04986562... (more)
    Dissolved Corporate (23 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 298 - Secretary → ME
  • 35
    COMMERZBANK LEASING DECEMBER (24) LIMITED - now
    ROYAL BANK ASSET MANAGEMENT LIMITED
    - 2010-10-29 03068485
    R.B. LEASING (JANUARY) LIMITED - 1997-05-30
    APPEARENGINE LIMITED - 1995-10-02
    Dissolved Corporate (32 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 350 - Secretary → ME
  • 36
    CORNHILL HOLDINGS LIMITED
    00609285 15313503
    Dissolved Corporate (22 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 368 - Secretary → ME
  • 37
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED - now
    LOMBARD PROPERTY INVESTMENTS LIMITED
    - 2011-06-28 02417405
    MALPLUG LIMITED - 1990-01-19
    Dissolved Corporate (44 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 342 - Secretary → ME
  • 38
    DANIA PROPERTIES HEATHROW LIMITED - now
    BATH EXPRESS LIMITED - 2012-02-28
    YIANIS HEATHROW LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 1 LIMITED
    - 2008-01-11 04216782 04216905... (more)
    Dissolved Corporate (22 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 189 - Secretary → ME
  • 39
    DANIA PROPERTIES MANCHESTER LIMITED - now
    ALBERT EXPRESS LIMITED - 2012-02-29
    YIANIS MANCHESTER LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 3 LIMITED
    - 2008-01-11 04216809 04216841... (more)
    Dissolved Corporate (22 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 227 - Secretary → ME
  • 40
    DARIEN NO.1 LIMITED
    05338298 05338299
    Dissolved Corporate (17 parents)
    Officer
    2005-02-01 ~ 2005-11-18
    IIF 242 - Secretary → ME
  • 41
    DARIEN NO.2 LIMITED
    05338299 05338298
    Dissolved Corporate (17 parents)
    Officer
    2005-02-01 ~ 2005-11-18
    IIF 187 - Secretary → ME
  • 42
    DESERTLANDS ENTERTAINMENT LIMITED
    - now 02484734
    MASSARDE PRODUCTIONS LIMITED
    - 2005-01-17 02484734
    LOMBARD BUSINESS FINANCE LIMITED
    - 2003-10-30 02484734 02148808
    BANDMEET LIMITED - 1990-06-21
    Dissolved Corporate (40 parents)
    Officer
    2003-11-04 ~ 2005-11-18
    IIF 354 - Secretary → ME
    2002-03-12 ~ 2003-01-30
    IIF 393 - Secretary → ME
  • 43
    DISTANT PLANET PRODUCTIONS LIMITED
    - now 04439319
    LOMBARD CORPORATE FINANCE (9) LIMITED
    - 2004-10-11 04439319 03114468... (more)
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 373 - Secretary → ME
  • 44
    DORMACO (NO.12) LIMITED - now
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
    - 2014-10-08 03168639
    HACKREMCO (NO.1107) LIMITED - 1996-04-19
    Dissolved Corporate (28 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 221 - Secretary → ME
  • 45
    DUNLOP AEROSPACE GROUP LIMITED
    - now 03573726
    DUNLOP STANDARD AEROSPACE GROUP LIMITED
    - 2006-03-30 03573726
    DE FACTO 722 LIMITED - 1998-07-28
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 91 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 159 - Secretary → ME
  • 46
    DUNLOP AEROSPACE HOLDINGS LIMITED
    - now 03599235
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED
    - 2006-03-30 03599235
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
    276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 63 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 142 - Secretary → ME
  • 47
    DUNLOP AEROSPACE LIMITED
    - now 00654216 03477890... (more)
    MEGGITT AEROSPACE LIMITED
    - 2008-01-04 00654216 03477890
    C.G.S.RESISTANCE CO LIMITED
    - 2007-09-12 00654216
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 64 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 150 - Secretary → ME
  • 48
    DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED
    - now 03599223
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED
    - 2006-03-30 03599223
    280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
    Active Corporate (26 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 102 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 164 - Secretary → ME
  • 49
    DUNLOP AEROSPACE OVERSEAS LIMITED
    - now 03599227
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED
    - 2006-03-30 03599227
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 68 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 135 - Secretary → ME
  • 50
    DUNLOP HOLDINGS LIMITED
    00050091
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 82 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 165 - Secretary → ME
  • 51
    DUNLOP LIMITED
    00995293
    Active Corporate (36 parents, 13 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 92 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 151 - Secretary → ME
  • 52
    EAGLE CROYDON CENTRE A LIMITED
    - now 05389804 05389809
    HOUSEPLATE LIMITED
    - 2005-03-23 05389804
    Dissolved Corporate (16 parents)
    Officer
    2005-03-23 ~ 2005-11-18
    IIF 367 - Secretary → ME
  • 53
    EAGLE CROYDON CENTRE W LIMITED
    - now 05389809 05389804
    NOTEHOUSE LIMITED
    - 2005-03-23 05389809
    Dissolved Corporate (16 parents)
    Officer
    2005-03-23 ~ 2005-11-18
    IIF 169 - Secretary → ME
  • 54
    EAGLE FAIRFIELD & DINGWALL LIMITED
    - now 05389803
    FILMHILL LIMITED
    - 2005-03-23 05389803
    Dissolved Corporate (19 parents)
    Officer
    2005-03-23 ~ 2005-11-18
    IIF 172 - Secretary → ME
  • 55
    EAGLE WANDLE LIMITED
    - now 05389807
    LEAFGROOVE LIMITED
    - 2005-03-23 05389807
    Dissolved Corporate (16 parents)
    Officer
    2005-03-23 ~ 2005-11-18
    IIF 236 - Secretary → ME
  • 56
    EMPEROR HOLDINGS LIMITED - now
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-27
    RBS INVOICE FINANCE (HOLDINGS) LIMITED - 2006-01-03
    LOMBARD HOLDINGS LIMITED
    - 2005-11-17 01981508
    PROMENADE NOMINEES LIMITED - 2002-02-15
    ARBEE TRUST LIMITED - 1988-03-03
    DRIVEWIDE LIMITED - 1986-06-23
    Dissolved Corporate (23 parents)
    Officer
    2002-05-01 ~ 2003-01-30
    IIF 301 - Secretary → ME
  • 57
    ETIVE
    - now 05024232
    HACKREMCO (NO. 2122) LIMITED - 2004-04-06
    Dissolved Corporate (15 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 273 - Secretary → ME
  • 58
    EVERSHED & VIGNOLES,LIMITED
    00043206
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 73 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 139 - Secretary → ME
  • 59
    FOTOMECHANIX LIMITED
    01295360
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 8 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 417 - Secretary → ME
  • 60
    GARTEN
    - now 04810514
    HACKREMCO (NO. 2070) LIMITED - 2003-10-02
    Dissolved Corporate (15 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 283 - Secretary → ME
  • 61
    GEORGE HOTEL INVESTMENTS LIMITED
    05451630
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2005-11-18
    IIF 176 - Secretary → ME
  • 62
    GHH HOLDINGS LIMITED - now
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    RBS HOTEL INVESTMENTS NO 11 LIMITED
    - 2011-01-07 04216917 04216782... (more)
    Active Corporate (47 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 379 - Secretary → ME
  • 63
    GREENWICH NATWEST GILTS NOMINEES LIMITED
    - now 01984664
    NW GILTS NOMINEES LIMITED - 1998-09-01
    CNW GILTS (NOMINEES) LIMITED - 1989-01-01
    Dissolved Corporate (28 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 340 - Secretary → ME
  • 64
    GREENWICH NATWEST HOLDINGS LIMITED
    03637604 03637616
    Dissolved Corporate (19 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 291 - Secretary → ME
  • 65
    GREENWICH NATWEST LIMITED
    - now 02279591 02489763... (more)
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
    LONDLACE LIMITED - 1988-11-18
    Dissolved Corporate (81 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 201 - Secretary → ME
  • 66
    HAREWOOD DEPOT LEASING LIMITED - now
    LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED
    - 2015-02-23 02392930 02392811... (more)
    LAND ROVER CREDIT LIMITED
    - 2002-07-04 02392930
    BATFIX LIMITED - 1989-07-11
    Dissolved Corporate (35 parents)
    Officer
    2002-03-14 ~ 2002-07-01
    IIF 279 - Secretary → ME
    2003-06-01 ~ 2005-11-18
    IIF 317 - Secretary → ME
  • 67
    HEATRIC LIMITED
    - now 02467429
    LEGIBUS 1506 LIMITED - 1990-03-26
    Dissolved Corporate (22 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 15 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 126 - Secretary → ME
  • 68
    HELENA PRODUCTIONS LIMITED
    - now 02163283
    ROYSCOT CORPORATE LEASING LIMITED - 2003-04-16
    ROYSCOT GLYN'S LIMITED - 1989-08-18
    ENTERCARE LIMITED - 1989-05-18
    Dissolved Corporate (40 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 370 - Secretary → ME
  • 69
    HIETA TECHNOLOGIES LTD
    - now 07757746
    HI ETA TECHNOLOGIES LIMITED - 2011-11-03
    Active Corporate (22 parents)
    Officer
    2022-01-13 ~ 2022-09-29
    IIF 111 - Director → ME
  • 70
    HOLT'S SERVICES AGENCY LIMITED
    - now 02538354
    PROFITSAVE LIMITED - 1990-11-20
    Dissolved Corporate (28 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 188 - Secretary → ME
  • 71
    HONROE (UK) LIMITED
    - now 03637616
    GREENWICH NATWEST GROUP HOLDINGS LIMITED - 2003-07-09
    Dissolved Corporate (26 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 364 - Secretary → ME
  • 72
    INTEGRATED TARGET SERVICES LIMITED
    - now 02459186
    SUNVIC LIMITED - 2001-03-06
    GRAVELCROFT LIMITED - 1990-03-02
    Dissolved Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 18 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 162 - Secretary → ME
  • 73
    INVERIS TRAINING SOLUTIONS LIMITED - now
    MEGGITT TRAINING SYSTEMS LIMITED
    - 2020-08-16 02689398
    FIREARMS TRAINING SYSTEMS LIMITED
    - 2016-10-28 02689398
    LESLIE HAYS CONSULTANTS LIMITED - 1992-12-01
    HAYS CONSULTING LIMITED - 1992-07-08
    SIMPLEBASIS LIMITED - 1992-03-26
    Active Corporate (31 parents)
    Officer
    2013-12-02 ~ 2020-06-30
    IIF 12 - Director → ME
    2006-11-30 ~ 2016-10-28
    IIF 414 - Secretary → ME
  • 74
    ITHACA NORTH SEA LIMITED - now
    VALIANT NORTH SEA LIMITED - 2013-04-23
    DON DEVELOPMENT COMPANY LIMITED.
    - 2007-02-19 02548026
    POPPYHURST LIMITED - 2002-11-05
    Dissolved Corporate (41 parents)
    Officer
    2004-05-21 ~ 2004-09-30
    IIF 374 - Secretary → ME
  • 75
    KDG HOLDINGS LIMITED
    - now 01949016
    LOOPREALM LIMITED - 1986-02-25
    Active Corporate (14 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 94 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 144 - Secretary → ME
  • 76
    KING TOOL INTERNATIONAL LIMITED
    01118702
    Dissolved Corporate (18 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 19 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 125 - Secretary → ME
  • 77
    LAGONDA GEORGE HOLDINGS LIMITED - now
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED
    - 2006-10-04 05452202
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2005-11-18
    IIF 304 - Secretary → ME
  • 78
    LAGONDA LEEDS PROPCO LIMITED - now
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED
    - 2006-10-04 04216823 04216841... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 323 - Secretary → ME
  • 79
    LAGONDA PALACE PROPCO LIMITED - now
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED
    - 2006-10-04 04216858 04216841... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 313 - Secretary → ME
  • 80
    LAGONDA RUSSELL PROPCO LIMITED - now
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED
    - 2006-10-04 04216881 04216841... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 337 - Secretary → ME
  • 81
    LAGONDA SELSDON PROPCO LIMITED - now
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED
    - 2006-10-04 04216938 04216841... (more)
    Dissolved Corporate (32 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 289 - Secretary → ME
  • 82
    LAGONDA YORK PROPCO LIMITED - now
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED
    - 2006-10-04 04216868 04216841... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 238 - Secretary → ME
  • 83
    LAND SECURITIES MANAGEMENT SERVICES LIMITED.
    - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2022-11-08 ~ now
    IIF 48 - Director → ME
  • 84
    LAND SECURITIES PARTNERSHIPS LIMITED
    - now 03874007
    LS FORUM CENTRE LIMITED - 2003-03-21
    LAND SECURITIES CONSULTING LIMITED - 2000-10-27
    CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2000-10-05
    SHELFCO (NO.1763) LIMITED - 1999-12-13
    Active Corporate (20 parents, 18 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 54 - Director → ME
  • 85
    LAND SECURITIES PROPERTIES LIMITED
    - now 00961477 NF002721
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2022-11-08 ~ now
    IIF 51 - Director → ME
  • 86
    LECKHAMPTON FINANCE LIMITED
    - now 02676609
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    Dissolved Corporate (41 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 326 - Secretary → ME
  • 87
    LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
    12021958
    Active Corporate (16 parents)
    Officer
    2024-10-31 ~ now
    IIF 25 - Director → ME
  • 88
    LOMBARD CHARTERHIRE LIMITED
    - now 01690575
    HEADWEST LIMITED - 1983-09-16
    Dissolved Corporate (41 parents)
    Officer
    2003-12-19 ~ 2005-11-18
    IIF 287 - Secretary → ME
  • 89
    LOMBARD CORPORATE FINANCE (1) LIMITED
    - now 03114466 03676732... (more)
    ROYSCOT ASSET MANAGEMENT (JUNE) LIMITED - 2000-08-29
    DAYTREK LIMITED - 1996-01-26
    Dissolved Corporate (34 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 213 - Secretary → ME
  • 90
    LOMBARD CORPORATE FINANCE (10) LIMITED
    04439314 04439310... (more)
    Dissolved Corporate (37 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 178 - Secretary → ME
  • 91
    LOMBARD CORPORATE FINANCE (11) LIMITED
    04439310 04439276... (more)
    Active Corporate (37 parents, 20 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 220 - Secretary → ME
  • 92
    LOMBARD CORPORATE FINANCE (13) LIMITED
    04439290 04439273... (more)
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 380 - Secretary → ME
  • 93
    LOMBARD CORPORATE FINANCE (14) LIMITED
    04439285 04439290... (more)
    Dissolved Corporate (36 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 314 - Secretary → ME
  • 94
    LOMBARD CORPORATE FINANCE (15) LIMITED
    04439276 01920772... (more)
    Dissolved Corporate (36 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 278 - Secretary → ME
  • 95
    LOMBARD CORPORATE FINANCE (3) LIMITED
    - now 03114468 04440067... (more)
    ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED - 2000-08-29
    INPUTMICRO LIMITED - 1996-01-26
    Dissolved Corporate (39 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 216 - Secretary → ME
  • 96
    LOMBARD CORPORATE FINANCE (6) LIMITED
    - now 03676732 03114468... (more)
    G L RAILEASE LIMITED - 2002-03-30
    SHEARBARN LIMITED - 1999-03-03
    Dissolved Corporate (40 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 255 - Secretary → ME
  • 97
    LOMBARD CORPORATE FINANCE (7) LIMITED
    04440067 04439319... (more)
    Dissolved Corporate (36 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 170 - Secretary → ME
  • 98
    LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED
    - now 02269674 02162263... (more)
    PERSONAL CONTRACT SERVICES LIMITED
    - 2002-07-04 02269674
    ARF PROPERTIES LIMITED - 1991-03-18
    ROVER FINANCE PROPERTIES LIMITED - 1989-09-01
    SCANPLOY LIMITED - 1988-09-15
    Dissolved Corporate (34 parents)
    Officer
    2002-03-12 ~ 2002-07-01
    IIF 168 - Secretary → ME
    2003-06-01 ~ 2005-11-18
    IIF 237 - Secretary → ME
  • 99
    LOMBARD CORPORATE FINANCE (DECEMBER 2) LIMITED
    - now 02392932 02269674... (more)
    RANGE ROVER FINANCE LIMITED
    - 2002-07-04 02392932
    BEAMLOG LIMITED - 1989-10-19
    Dissolved Corporate (25 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 383 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 378 - Secretary → ME
  • 100
    LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED
    - now 02162263 02269674... (more)
    LOMBARD CORPORATE FINANCE (MARCH 2) LIMITED
    - 2003-06-27 02162263 02354645
    AUSTIN ROVER ACCEPTANCE LIMITED
    - 2002-07-04 02162263
    ROVER ACCEPTANCE LIMITED - 1989-09-01
    HUGEZAP LIMITED - 1987-10-27
    Active Corporate (37 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 195 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 311 - Secretary → ME
  • 101
    LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED
    - now 02162406 02162304
    AUSTIN ROVER LEASING LIMITED
    - 2002-07-15 02162406 01609738
    ROVER LEASING LIMITED - 1989-09-01
    LOCALECHO LIMITED - 1987-10-27
    Active Corporate (39 parents)
    Officer
    2002-03-12 ~ 2002-07-01
    IIF 288 - Secretary → ME
    2003-06-01 ~ 2005-11-18
    IIF 260 - Secretary → ME
  • 102
    LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED
    - now 02354645 02162263
    4 X 4 FINANCING LIMITED
    - 2002-07-04 02354645
    RADHOVE LIMITED - 1989-07-03
    Dissolved Corporate (26 parents)
    Officer
    2002-03-12 ~ 2002-07-01
    IIF 306 - Secretary → ME
    2003-06-01 ~ 2005-11-18
    IIF 336 - Secretary → ME
  • 103
    LOMBARD DIRECT INSURANCE SERVICES LIMITED
    03440535
    Dissolved Corporate (20 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 396 - Secretary → ME
  • 104
    LOMBARD INDUSTRIAL LEASING LIMITED - now
    W. & G. INDUSTRIAL LEASING LIMITED
    - 2017-01-24 01150276
    W. & G. LEASEBROKING LIMITED - 1977-12-31
    Active Corporate (39 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 179 - Secretary → ME
  • 105
    LOMBARD LEASE FINANCE LIMITED - now
    W. & G. LEASE FINANCE LIMITED
    - 2017-01-24 01829405
    NEATHIRE LIMITED - 1985-01-10
    Active Corporate (39 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 234 - Secretary → ME
  • 106
    LOMBARD LEASING COMPANY LIMITED - now
    WILLIAMS & GLYN'S LEASING COMPANY LIMITED
    - 2017-01-24 01033257
    Active Corporate (39 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 377 - Secretary → ME
  • 107
    LOMBARD LEASING CONTRACTS LIMITED
    - now 02060602
    DRIVEUPPER LIMITED - 1986-11-12
    Active Corporate (44 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 307 - Secretary → ME
  • 108
    LOMBARD PROPERTY FACILITIES LIMITED
    - now 02380601
    ALNERY NO. 859 LIMITED - 1990-02-13
    Active Corporate (50 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 209 - Secretary → ME
  • 109
    LOMOND - now
    LOMOND LIMITED
    - 2010-09-02 04810520 02861134... (more)
    HACKREMCO (NO. 2069) LIMITED - 2003-10-02
    Dissolved Corporate (14 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 386 - Secretary → ME
  • 110
    LOTHBURY PROPERTY TRUST COMPANY LIMITED
    - now 03026290
    DE FACTO 395 LIMITED - 1996-02-28
    Liquidation Corporate (28 parents, 2 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 321 - Secretary → ME
  • 111
    LS BRIGHTON MARINA LIMITED
    - now 05604812
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    FINLAW 506 LIMITED - 2005-12-22
    Active Corporate (25 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 49 - Director → ME
  • 112
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    Active Corporate (20 parents, 560 offsprings)
    Officer
    2022-11-08 ~ now
    IIF 53 - Director → ME
  • 113
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2022-11-08 ~ now
    IIF 50 - Director → ME
  • 114
    LS STUDIOS LIMITED
    - now 06017997
    PEEL MEDIA STUDIOS LIMITED
    - 2024-11-13 06017997 06691000
    DE FACTO 1448 LIMITED - 2007-01-24
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-10-30 ~ now
    IIF 35 - Director → ME
  • 115
    MAYFIELD CHAPELFIELD LIMITED
    - now 12884211
    LS COMPANY 32 LIMITED
    - 2024-10-31 12884211 12885301... (more)
    Active Corporate (7 parents)
    Officer
    2024-10-31 ~ now
    IIF 24 - Director → ME
  • 116
    MAYFIELD MEDLOCK LIMITED
    - now 12882915
    LS COMPANY 22 LIMITED - 2022-10-24
    Active Corporate (7 parents)
    Officer
    2024-10-01 ~ now
    IIF 45 - Director → ME
  • 117
    MAYFIELD POULTON LIMITED
    - now 12883281
    LS COMPANY 23 LIMITED - 2023-04-21
    Active Corporate (7 parents)
    Officer
    2024-10-01 ~ now
    IIF 31 - Director → ME
  • 118
    MAYFIELD REPUBLIC LIMITED
    - now 12884297
    LS COMPANY 24 LIMITED - 2023-04-20
    Active Corporate (7 parents)
    Officer
    2024-10-01 ~ now
    IIF 34 - Director → ME
  • 119
    MEDIA CITY CANALSIDE LIMITED
    - now 10739332
    PEEL MEDIA CANALSIDE LIMITED
    - 2024-11-04 10739332
    Active Corporate (17 parents)
    Officer
    2024-10-31 ~ now
    IIF 32 - Director → ME
  • 120
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED
    - now 08854999
    PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED
    - 2024-11-01 08854999
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED
    - 2024-11-01 08854999
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 26 - Director → ME
  • 121
    MEDIA CITY DEVELOPMENTS LIMITED
    - now 08855732
    PEEL MEDIA DEVELOPMENT LIMITED
    - 2024-11-04 08855732
    Active Corporate (20 parents)
    Officer
    2024-10-31 ~ now
    IIF 42 - Director → ME
  • 122
    MEDIA CITY INVESTMENT HOLDINGS LIMITED
    - now 06017994
    PEEL MEDIA (HOLDINGS) LIMITED
    - 2024-11-04 06017994 07989884... (more)
    DE FACTO 1450 LIMITED - 2007-01-25
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2024-10-30 ~ now
    IIF 23 - Director → ME
  • 123
    MEDIA CITY LIGHTBOX LIMITED
    - now 11831482
    PEEL MEDIA (ORANGE) LIMITED
    - 2024-11-04 11831482
    Active Corporate (15 parents)
    Officer
    2024-10-30 ~ now
    IIF 52 - Director → ME
  • 124
    MEDIA CITY LIVING 1 LIMITED
    - now 05998362 06003805
    PEEL MEDIA LIVING NO.1 LIMITED
    - 2024-11-13 05998362 06003805
    PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
    ZONEWEALD LIMITED - 2007-01-24
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 44 - Director → ME
  • 125
    MEDIA CITY LIVING 2 LIMITED
    - now 06003805 05998362
    PEEL MEDIA LIVING NO.2 LIMITED
    - 2024-11-13 06003805 05998362
    PEEL MEDIA LIVING LIMITED - 2007-07-18
    DE FACTO 1446 LIMITED - 2007-01-24
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 28 - Director → ME
  • 126
    MEDIA CITY RESIDENTIAL 1 LIMITED
    - now 10176833 10177405
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED
    - 2024-11-04 10176833 10177405
    Active Corporate (18 parents)
    Officer
    2024-10-31 ~ now
    IIF 27 - Director → ME
  • 127
    MEDIA CITY RESIDENTIAL 2 LIMITED
    - now 10177405 10176833
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED
    - 2024-11-13 10177405 10176833
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-10-30 ~ now
    IIF 33 - Director → ME
  • 128
    MEDIA CITY RESIDENTIAL HOLDINGS LIMITED
    - now 10174417
    PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED
    - 2024-11-13 10174417
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-10-30 ~ now
    IIF 38 - Director → ME
  • 129
    MEDIA CITY SALFORD LIMITED
    - now 05998345
    PEEL MEDIA LIMITED
    - 2024-11-04 05998345 05799371
    STORMZONE LIMITED - 2007-01-25
    Active Corporate (27 parents)
    Officer
    2024-10-31 ~ now
    IIF 43 - Director → ME
  • 130
    MEDIA CITY UK FM LIMITED
    - now 07594745
    PEEL MEDIA FACILITIES LIMITED
    - 2024-11-13 07594745
    Active Corporate (16 parents)
    Officer
    2024-10-30 ~ now
    IIF 47 - Director → ME
  • 131
    MEDIA CITY UK HOLDINGS LIMITED
    - now 06017996
    MEDIA CITY UK HOLDINGS LIMITED LIMITED
    - 2024-11-04 06017996
    PEEL HOLDINGS (MEDIA) LIMITED
    - 2024-11-01 06017996 08077401... (more)
    DE FACTO 1451 LIMITED - 2007-01-25
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 46 - Director → ME
  • 132
    MEDIA CITY UK TELECOMS LIMITED
    - now 06691000
    PEEL MEDIA SERVICES (STUDIOS) LIMITED
    - 2024-11-13 06691000 06017997
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 41 - Director → ME
  • 133
    MEGGITT (CANFORD) LIMITED
    - now 01585277
    LECTRONIC SPECIALISTS LIMITED - 1996-11-18
    Active Corporate (17 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 95 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 117 - Secretary → ME
  • 134
    MEGGITT (COLEHILL) LIMITED
    - now 02982390
    COLTAX AEROSPACE LIMITED - 1996-06-24
    CORNMIST LIMITED - 1994-12-15
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 109 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 147 - Secretary → ME
  • 135
    MEGGITT (HURN) LIMITED
    - now 03909532
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED
    - 2006-03-30 03909532
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    Dissolved Corporate (27 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 14 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 118 - Secretary → ME
  • 136
    MEGGITT (KOREA) LIMITED
    - now 03114566
    SPARKLEGLEN LIMITED
    - 2017-10-20 03114566
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 84 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 155 - Secretary → ME
  • 137
    MEGGITT (OVERSEAS) LIMITED
    - now 01807904 00046253
    ROTAMETER MANUFACTURING COMPANY LIMITED(THE)
    - 2018-09-14 01807904
    SPIREHART LIMITED - 1984-09-27
    Dissolved Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 17 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 400 - Secretary → ME
  • 138
    MEGGITT (PAMPHILL) LIMITED
    - now 01025954
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 110 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 121 - Secretary → ME
  • 139
    MEGGITT (SAND) LIMITED
    - now 02243070 12860653
    AVICA LIMITED
    - 2020-09-25 02243070
    LEGIBUS 1150 LIMITED - 1988-08-01
    Dissolved Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 21 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 134 - Secretary → ME
  • 140
    MEGGITT (SAPPHIRE) LIMITED
    - now 02046427
    ENDEVCO U.K. LIMITED
    - 2019-08-13 02046427
    AMPICPOWER LIMITED - 1986-11-03
    Active Corporate (20 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 72 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 130 - Secretary → ME
  • 141
    MEGGITT (SHAPWICK) LIMITED
    - now 02466403
    LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
    GOULDITAR NO. 98 LIMITED - 1991-06-24
    Active Corporate (17 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 76 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 143 - Secretary → ME
  • 142
    MEGGITT (TARRANT) LIMITED
    - now 00115044
    BESTOBELL VALVES LIMITED - 1995-10-13
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 81 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 153 - Secretary → ME
  • 143
    MEGGITT (UK) LIMITED
    - now 00629814
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 87 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 409 - Secretary → ME
  • 144
    MEGGITT (WIMBORNE) LIMITED
    - now 00591410
    METAL REMOVAL COMPANY LIMITED - 1989-06-21
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 96 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 146 - Secretary → ME
  • 145
    MEGGITT ACQUISITION LIMITED
    - now 02005787
    BEARGRIP LIMITED - 2004-06-15
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 66 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 148 - Secretary → ME
  • 146
    MEGGITT ADVANCED COMPOSITES LIMITED
    - now 03878561
    COBHAM ADVANCED COMPOSITES LIMITED
    - 2015-11-25 03878561
    CHELTON RADOMES LIMITED - 2006-06-12
    BLAKEDEW 193 LIMITED - 2000-01-11
    Active Corporate (25 parents)
    Officer
    2015-11-24 ~ 2022-09-12
    IIF 85 - Director → ME
    2015-11-24 ~ 2016-10-28
    IIF 420 - Secretary → ME
  • 147
    MEGGITT AEROSPACE HOLDINGS LIMITED
    - now 03599229
    DUNLOP AEROSPACE (UK) LIMITED
    - 2010-08-19 03599229 03477890... (more)
    DUNLOP STANDARD AEROSPACE (UK) LIMITED
    - 2006-03-30 03599229
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 104 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 128 - Secretary → ME
  • 148
    MEGGITT AEROSPACE LIMITED
    - now 03477890 00654216
    DUNLOP AEROSPACE LIMITED
    - 2008-01-04 03477890 00556264... (more)
    CLAIMPOLISH LIMITED - 1998-05-21
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 65 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 407 - Secretary → ME
  • 149
    MEGGITT ENGINEERING LIMITED
    00613426
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 93 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 152 - Secretary → ME
  • 150
    MEGGITT FILTRATION & TRANSFER LIMITED
    - now 01656181
    DAJSTAR LIMITED - 1989-02-20
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 80 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 157 - Secretary → ME
  • 151
    MEGGITT FINANCE (BETA)
    06707645
    Dissolved Corporate (13 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 11 - Director → ME
    2008-09-25 ~ 2016-10-28
    IIF 398 - Secretary → ME
  • 152
    MEGGITT FINANCE (ZEPHYR 2) LIMITED
    04673228
    Dissolved Corporate (4 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 416 - Secretary → ME
  • 153
    MEGGITT FINANCE LIMITED
    - now 07816631
    LLAMAFIELD LIMITED
    - 2011-12-12 07816631
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 75 - Director → ME
    2011-12-12 ~ 2016-10-28
    IIF 405 - Secretary → ME
  • 154
    MEGGITT INTERNATIONAL HOLDINGS LIMITED
    - now 07816643
    LLAMAFLAME LIMITED
    - 2011-12-13 07816643
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 88 - Director → ME
    2011-11-30 ~ 2016-10-28
    IIF 412 - Secretary → ME
  • 155
    MEGGITT INTERNATIONAL LIMITED
    - now 02762956
    MARBLEPARK LIMITED - 1992-12-16
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 89 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 129 - Secretary → ME
  • 156
    MEGGITT INVESTMENTS LIMITED
    - now 02762953
    MARBLESQUARE LIMITED - 1992-12-15
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 86 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 132 - Secretary → ME
  • 157
    MEGGITT LIMITED - now
    MEGGITT PLC
    - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2012-11-01 ~ 2022-09-26
    IIF 421 - Secretary → ME
  • 158
    MEGGITT PENSION PLAN TRUSTEES LIMITED
    - now 03792864
    DUNLOP AEROSPACE TRUSTEES LIMITED - 2009-06-24
    Active Corporate (28 parents)
    Officer
    2013-12-04 ~ 2022-09-29
    IIF 90 - Director → ME
    2013-12-02 ~ 2022-09-29
    IIF 422 - Secretary → ME
    Person with significant control
    2016-07-29 ~ 2022-07-26
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    MEGGITT PENSION TRUST LIMITED
    - now 01303045
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1977-12-31
    Active Corporate (30 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 100 - Director → ME
    2010-12-15 ~ 2016-10-28
    IIF 402 - Secretary → ME
  • 160
    MEGGITT PROPERTIES LIMITED - now
    MEGGITT PROPERTIES PLC
    - 2023-04-18 00236045
    BESTOBELL PLC - 1990-01-01
    Active Corporate (22 parents, 26 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 16 - Director → ME
    2006-01-01 ~ 2016-06-20
    IIF 163 - Secretary → ME
  • 161
    MEGGITT-USA HOLDINGS LLC
    FC029464
    Converted / Closed Corporate (7 parents)
    Officer
    2013-12-01 ~ now
    IIF 9 - Director → ME
  • 162
    METAL MAPS LIMITED
    - now 02754038
    KEELEX 158 LIMITED - 1993-01-18
    Dissolved Corporate (16 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 2 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 404 - Secretary → ME
  • 163
    MICRO METALLIC LIMITED
    - now 03809303 01539830
    PERSIS 1 LIMITED - 2005-11-14
    Dissolved Corporate (15 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 4 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 408 - Secretary → ME
  • 164
    MICROPONENT DEVELOPMENT LIMITED
    - now 01746862
    NESSBROOK LIMITED - 1983-11-23
    Dissolved Corporate (14 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 10 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 403 - Secretary → ME
  • 165
    MICROPONENTS (PLATES) LIMITED
    - now 03218207
    ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
    Dissolved Corporate (20 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 3 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 419 - Secretary → ME
  • 166
    MICROPONENTS LIMITED
    - now 03810942 01745834
    PRECISION MICRO LIMITED - 2004-06-01
    PERSIS 2 LIMITED - 2003-10-24
    Dissolved Corporate (15 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 5 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 406 - Secretary → ME
  • 167
    MILLER INSULATION AND ENGINEERING LIMITED
    SC013172
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 112 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 415 - Secretary → ME
  • 168
    MUNROE INVESTMENTS - now
    MUNROE INVESTMENTS LIMITED
    - 2010-05-17 05353284
    HACKDOLLAR LIMITED
    - 2005-07-21 05353284
    Dissolved Corporate (14 parents)
    Officer
    2005-07-21 ~ 2005-11-10
    IIF 294 - Secretary → ME
  • 169
    NANNY MCPHEE PRODUCTIONS LIMITED
    - now 04440081
    LOMBARD CORPORATE FINANCE (18) LIMITED
    - 2004-03-26 04440081 04439310... (more)
    Dissolved Corporate (36 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 325 - Secretary → ME
  • 170
    NATIONAL PROVINCIAL BANK LIMITED
    00014260
    Dissolved Corporate (26 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 181 - Secretary → ME
  • 171
    NATIONAL WESTMINSTER HOME LOANS LIMITED
    01449354
    Active Corporate (51 parents, 1 offspring)
    Officer
    2004-04-20 ~ 2005-11-01
    IIF 253 - Secretary → ME
  • 172
    NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED
    01101902
    Dissolved Corporate (35 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 244 - Secretary → ME
  • 173
    NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED
    - now 02663572 02663575
    REFAL 344 LIMITED - 1992-06-04
    Dissolved Corporate (23 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 210 - Secretary → ME
  • 174
    NATWEST (135B) INVESTMENTS - now
    NATWEST (135B) INVESTMENTS LIMITED
    - 2009-12-15 02621524 04969516... (more)
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    Dissolved Corporate (51 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 395 - Secretary → ME
  • 175
    NATWEST (280B) INVESTMENTS - now
    NATWEST (280B) INVESTMENTS LIMITED
    - 2009-12-15 04969516 02621524... (more)
    Dissolved Corporate (15 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 353 - Secretary → ME
  • 176
    NATWEST (DEVONSHIRE) INVESTMENTS - now
    NATWEST (DEVONSHIRE) INVESTMENTS LIMITED
    - 2009-12-15 05132919 02106408... (more)
    Dissolved Corporate (16 parents)
    Officer
    2004-05-25 ~ 2005-11-18
    IIF 382 - Secretary → ME
  • 177
    NATWEST AEROSPACE TRUST COMPANY LIMITED
    - now 01014968
    CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
    Dissolved Corporate (39 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 391 - Secretary → ME
  • 178
    NATWEST CAPITAL MARKETS LIMITED
    - now 02489763
    GREENWICH NATWEST LIMITED - 1998-09-01
    CNW INVESTMENTS LIMITED - 1998-06-03
    HACKREMCO (NO.584) LIMITED - 1990-06-20
    Dissolved Corporate (20 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 245 - Secretary → ME
  • 179
    NATWEST CORPORATE INVESTMENTS
    - now 02580393 02430302... (more)
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    Dissolved Corporate (50 parents)
    Officer
    2004-05-21 ~ 2004-10-01
    IIF 346 - Secretary → ME
  • 180
    NATWEST FINANCE LIMITED
    - now 00839590
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    Dissolved Corporate (41 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 316 - Secretary → ME
  • 181
    NATWEST FIS NOMINEES LIMITED
    - now 02459831 01569666... (more)
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    Active Corporate (64 parents, 18 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 254 - Secretary → ME
  • 182
    NATWEST FUTURES
    - now 01653117
    NATIONAL WESTMINSTER FINANCIAL FUTURES LIMITED - 1991-08-12
    NATWEST FUTURES LIMITED - 1991-05-07
    NATIONAL WESTMINSTER FINANCIAL FUTURES LIMITED - 1991-04-24
    Dissolved Corporate (33 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 202 - Secretary → ME
  • 183
    NATWEST LEASE MANAGEMENT LIMITED
    - now 01297238
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    Dissolved Corporate (45 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 177 - Secretary → ME
  • 184
    NATWEST MACHINERY LEASING LIMITED
    03715326
    Dissolved Corporate (35 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 352 - Secretary → ME
  • 185
    NATWEST MARKETS INVESTMENTS - now
    NATWEST MARKETS INVESTMENTS LIMITED
    - 2010-09-02 03036819 02106408... (more)
    Dissolved Corporate (32 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 361 - Secretary → ME
  • 186
    NATWEST MARKETS LIMITED
    - now 02729548 SC090312... (more)
    WEDGEMARK LIMITED - 1992-07-16
    Dissolved Corporate (28 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 183 - Secretary → ME
  • 187
    NATWEST PEP NOMINEES LIMITED
    - now 01569666 02459831... (more)
    TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
    BIRCHPLUS LIMITED - 1982-08-16
    Active Corporate (34 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 219 - Secretary → ME
  • 188
    NATWEST PROPERTIES MANAGEMENT LIMITED
    02969900
    Dissolved Corporate (17 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 320 - Secretary → ME
  • 189
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302 02580393... (more)
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 369 - Secretary → ME
  • 190
    NATWEST SECURITY TRUSTEE COMPANY LIMITED
    - now 03029275
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    Dissolved Corporate (35 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 295 - Secretary → ME
  • 191
    NATWEST VENTURES INVESTMENTS LIMITED
    - now 02106408 03036819... (more)
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    Dissolved Corporate (32 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 388 - Secretary → ME
  • 192
    NATWEST VENTURES MANAGERS LIMITED
    - now 02479900 01407013
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    Dissolved Corporate (26 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 335 - Secretary → ME
  • 193
    NEGRETTI & ZAMBRA LIMITED
    - now 00151729
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 70 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 122 - Secretary → ME
  • 194
    NEGRETTI LIMITED
    - now 00314849
    VERONEVE LIMITED - 1987-11-30
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 67 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 140 - Secretary → ME
  • 195
    NEWBROAD INVESTMENTS - now
    NEWBROAD INVESTMENTS LIMITED
    - 2010-09-02 03171087
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    Dissolved Corporate (34 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 360 - Secretary → ME
  • 196
    NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
    07131736
    Active Corporate (13 parents)
    Officer
    2024-10-30 ~ now
    IIF 39 - Director → ME
  • 197
    NORTH CENTRAL FINANCE LIMITED
    00040833
    Dissolved Corporate (20 parents)
    Officer
    2002-03-12 ~ 2003-01-30
    IIF 171 - Secretary → ME
  • 198
    NORTHERN ISLES FERRIES LIMITED - now
    RBSSAF (20) LIMITED
    - 2012-06-20 05038970 04252744... (more)
    Dissolved Corporate (29 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 286 - Secretary → ME
  • 199
    P OF A PRODUCTIONS LIMITED
    - now 02392811
    LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED - 2003-02-17
    LAND ROVER FINANCE LIMITED
    - 2002-07-04 02392811
    ARMFOLD LIMITED - 1989-10-19
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 217 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 240 - Secretary → ME
  • 200
    PATALEX II PRODUCTIONS LIMITED
    - now 02392350 05039001... (more)
    ROVARD DISTRIBUTION LIMITED
    - 2003-11-24 02392350
    BEAMLEY LIMITED - 1989-09-01
    Dissolved Corporate (37 parents)
    Officer
    2002-03-12 ~ 2003-01-30
    IIF 331 - Secretary → ME
    2003-10-02 ~ 2005-11-18
    IIF 173 - Secretary → ME
  • 201
    PATALEX III PRODUCTIONS LIMITED
    - now 04985705 02392350... (more)
    RBSSAF (14) LIMITED
    - 2004-02-12 04985705 04986562... (more)
    Dissolved Corporate (32 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 324 - Secretary → ME
  • 202
    PATALEX IV PRODUCTIONS LIMITED
    - now 05039001 04439612... (more)
    RBSSAF (24) LIMITED
    - 2004-04-26 05039001 04252744... (more)
    Dissolved Corporate (32 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 328 - Secretary → ME
  • 203
    PATALEX PRODUCTIONS LIMITED
    - now 02159325 04439612... (more)
    LOMBARD CORPORATE FINANCE (APRIL) LIMITED
    - 2003-09-04 02159325
    AUSTIN ROVER CREDIT LIMITED
    - 2002-07-04 02159325 01934690
    ROVER CREDIT LIMITED - 1989-09-01
    HUGEURGENT LIMITED - 1987-10-27
    Dissolved Corporate (41 parents)
    Officer
    2002-03-12 ~ 2002-07-01
    IIF 347 - Secretary → ME
    2003-06-01 ~ 2005-11-18
    IIF 281 - Secretary → ME
  • 204
    PATALEX V PRODUCTIONS LIMITED
    - now 04439612 05039001... (more)
    LOMBARD CORPORATE FINANCE (8) LIMITED
    - 2004-10-07 04439612 03114468... (more)
    Dissolved Corporate (36 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 241 - Secretary → ME
  • 205
    PENSMAN NOMINEES LIMITED
    00558500
    Liquidation Corporate (56 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 251 - Secretary → ME
  • 206
    PHOENIX TRAVEL (DORSET) LIMITED
    - now 02869150
    INLAW FIFTY-SIX LIMITED - 1994-08-12
    Dissolved Corporate (34 parents)
    Officer
    2013-12-02 ~ 2014-08-02
    IIF 1 - Director → ME
    2006-01-01 ~ 2020-03-31
    IIF 413 - Secretary → ME
  • 207
    PIHER INTERNATIONAL LIMITED
    01023570
    Active Corporate (18 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 79 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 123 - Secretary → ME
  • 208
    PIKE INVESTMENT UK LIMITED - now
    RBS HOTEL INVESTMENTS NO 5 LIMITED
    - 2010-07-07 04216841 04216809... (more)
    Dissolved Corporate (30 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 180 - Secretary → ME
  • 209
    PITTVILLE LEASING LIMITED
    - now 02927049
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    Active Corporate (47 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 344 - Secretary → ME
  • 210
    POLYTILE LIMITED
    05788900
    Active Corporate (10 parents)
    Officer
    2023-01-27 ~ now
    IIF 58 - Director → ME
    2023-01-27 ~ now
    IIF 423 - Secretary → ME
  • 211
    PRECISION MICRO LIMITED
    - now 01745834 03810942
    MICROPONENTS LIMITED - 2004-06-01
    MONOSHAW LIMITED - 1983-10-13
    Active Corporate (24 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 7 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 418 - Secretary → ME
  • 212
    PRICE PRODUCTIONS LIMITED
    - now 04440077
    LOMBARD CORPORATE FINANCE (17) LIMITED
    - 2004-12-01 04440077 04440067... (more)
    Active Corporate (37 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 372 - Secretary → ME
  • 213
    PRIMEMODERN LIMITED
    04422287
    Dissolved Corporate (34 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 296 - Secretary → ME
  • 214
    QINETIQ TARGET SYSTEMS LIMITED - now
    MEGGITT DEFENCE SYSTEMS LIMITED
    - 2016-12-23 01877695
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    Active Corporate (36 parents)
    Officer
    2013-12-02 ~ 2016-12-21
    IIF 22 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 411 - Secretary → ME
  • 215
    R. B. QUADRANGLE LEASING LIMITED
    - now 01938865
    YORKSHIRE WATER SECOND FINANCE LTD. - 1995-11-29
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1991-05-20
    FINCHAGE LIMITED - 1985-09-19
    Active Corporate (43 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 339 - Secretary → ME
  • 216
    R.B. (2) INVESTMENT COMPANY
    02854899 02854892... (more)
    Dissolved Corporate (26 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 355 - Secretary → ME
  • 217
    R.B. (3) INVESTMENT COMPANY - now
    R.B. (3) INVESTMENT COMPANY UNLIMITED - 2011-12-05
    R.B. (3) INVESTMENT COMPANY
    - 2010-12-30 02854880 02854892... (more)
    Dissolved Corporate (26 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 376 - Secretary → ME
  • 218
    R.B. ASSET VALUE LIMITED
    03177095
    Dissolved Corporate (32 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 206 - Secretary → ME
  • 219
    R.B. BISHOPSGATE INVESTMENTS LIMITED
    - now 02924707
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Active Corporate (47 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 257 - Secretary → ME
  • 220
    R.B. CAPITAL LEASING LIMITED
    - now 01156454
    VOLUNTEER CREDIT LIMITED - 1989-07-12
    Dissolved Corporate (38 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 315 - Secretary → ME
  • 221
    R.B. CHANCERY INVESTMENTS - now
    R.B. CHANCERY INVESTMENTS LIMITED
    - 2010-09-02 02924353
    R.B. (5) INVESTMENT COMPANY - 2000-03-24
    Dissolved Corporate (27 parents)
    Officer
    2004-04-20 ~ 2005-11-17
    IIF 114 - Director → ME
    2004-04-20 ~ 2005-11-18
    IIF 387 - Secretary → ME
  • 222
    R.B. DRUMMOND INVESTMENTS LIMITED
    - now 02924357
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    Dissolved Corporate (40 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 390 - Secretary → ME
  • 223
    R.B. EQUIPMENT LEASING LIMITED
    - now 01589626
    FARSPRAY LIMITED - 1988-09-21
    Active Corporate (42 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 200 - Secretary → ME
  • 224
    R.B. INVESTMENT COMPANY - now
    R.B. INVESTMENT COMPANY UNLIMITED - 2011-12-05
    R.B. INVESTMENT COMPANY
    - 2010-12-30 02733495 02854892... (more)
    Dissolved Corporate (26 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 193 - Secretary → ME
  • 225
    R.B. INVESTMENT HOLDINGS LIMITED
    - now 02718691
    FORGEPANEL LIMITED - 1992-07-14
    Dissolved Corporate (31 parents)
    Officer
    2003-06-17 ~ 2005-11-14
    IIF 299 - Secretary → ME
  • 226
    R.B. LEASING (APRIL) LIMITED
    - now 02011529
    ROYSCOT CHASE ROAD LIMITED - 1991-05-15
    ROYSCOT FLEET MANAGEMENT SERVICES LIMITED - 1991-02-21
    ARBEE FINANCIAL SERVICES LIMITED - 1986-10-23
    ENDWILD LIMITED - 1986-06-06
    Dissolved Corporate (40 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 233 - Secretary → ME
  • 227
    R.B. LEASING (BLUEWATER) LIMITED
    - now 03112029
    R.B. LEASING (AUGUST) LIMITED - 1996-07-09
    Dissolved Corporate (28 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 214 - Secretary → ME
  • 228
    R.B. LEASING (DECEMBER) LIMITED
    - now 02869716 01996053
    CALLTAILOR LIMITED - 1994-10-06
    Dissolved Corporate (45 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 230 - Secretary → ME
  • 229
    R.B. LEASING (EDEN) LIMITED
    - now 03112023
    R.B. LEASING (JULY) LIMITED - 2000-02-17
    Dissolved Corporate (28 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 218 - Secretary → ME
  • 230
    R.B. LEASING (MARCH) LIMITED
    - now 02012130
    KEYSCOT HIRE LIMITED - 1992-08-01
    DROPBRANCH LIMITED - 1986-11-25
    Active Corporate (40 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 264 - Secretary → ME
  • 231
    R.B. LEASING (SEPTEMBER) LIMITED
    - now 01996053 02869716
    KEYSCOT LIMITED - 1992-08-01
    R.B. INVESTMENTS LIMITED - 1986-11-25
    TRUSHELFCO (NO. 912) LIMITED - 1986-03-27
    Active Corporate (40 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 348 - Secretary → ME
  • 232
    R.B. LEASING (SHAFTESBURY) LIMITED
    - now 03112015
    R.B. LEASING (MAY) LIMITED - 2000-01-10
    Dissolved Corporate (27 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 330 - Secretary → ME
  • 233
    R.B. LEASING COMPANY LIMITED
    SC051151
    Active Corporate (44 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 228 - Secretary → ME
  • 234
    R.B.S. SPECIAL INVESTMENTS LIMITED
    - now 02924692
    R.B. (6) INVESTMENT COMPANY - 1998-07-16
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 199 - Secretary → ME
  • 235
    RBDC (IRELAND) LIMITED
    - now 00971593
    CRIPPS WARBURG LIMITED - 1999-01-12
    Dissolved Corporate (30 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 231 - Secretary → ME
  • 236
    RBDC ADMINISTRATOR LIMITED
    SC189639
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 271 - Secretary → ME
  • 237
    RBDC GENERAL PARTNER LIMITED
    SC189640
    Dissolved Corporate (24 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 204 - Secretary → ME
  • 238
    RBDC INVESTMENTS LIMITED
    - now SC208840
    NWDC INVESTMENTS LIMITED - 2002-02-21
    Dissolved Corporate (35 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 239 - Secretary → ME
  • 239
    RBEF LIMITED
    - now SC139616
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 274 - Secretary → ME
  • 240
    RBS (CEDAR) INVESTMENTS - now
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED
    - 2007-10-02 04251860 03376011
    DRUMMOND CAPITAL LIMITED
    - 2005-08-26 04251860
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    Dissolved Corporate (31 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 263 - Secretary → ME
  • 241
    RBS ASSET FINANCE EUROPE LIMITED - now
    RBSSAF (17) LIMITED
    - 2007-05-23 05039276 04985930... (more)
    Dissolved Corporate (35 parents)
    Officer
    2004-02-10 ~ 2005-11-18
    IIF 248 - Secretary → ME
  • 242
    RBS ASSET MANAGEMENT (ACD) LIMITED
    05510800
    Dissolved Corporate (22 parents)
    Officer
    2005-07-28 ~ 2005-11-02
    IIF 297 - Secretary → ME
  • 243
    RBS ASSET MANAGEMENT HOLDINGS
    - now 02543705
    COUTTS GROUP
    - 2004-12-03 02543705 00966434
    COUTTS & CO. GROUP - 1996-07-26
    HACKREMCO (NO.627) - 1990-12-03
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2004-08-01 ~ 2005-11-01
    IIF 319 - Secretary → ME
  • 244
    RBS ASSET MANAGEMENT LIMITED
    05097950
    Dissolved Corporate (33 parents)
    Officer
    2005-05-05 ~ 2005-11-04
    IIF 345 - Secretary → ME
  • 245
    RBS EMPLOYMENT (NO 1) LIMITED
    - now 01416928 03444330
    NATWEST EMPLOYMENT LIMITED - 2000-12-14
    NATWEST MARKETS EMPLOYMENT LIMITED - 1999-09-15
    COUNTY NATWEST EMPLOYMENT LIMITED - 1993-01-01
    COUNTY GROUP LIMITED - 1991-12-06
    COUNTY PROPERTIES (LUTON) LTD. - 1986-03-14
    COUNTY GROUP LIMITED - 1986-01-16
    UPPERANGE LIMITED - 1982-11-12
    Dissolved Corporate (43 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 252 - Secretary → ME
  • 246
    RBS EMPLOYMENT (NO 2) LIMITED
    - now 03444330 01416928
    GREENWICH NATWEST EMPLOYMENT LIMITED - 2000-12-14
    GREENWICH NATWEST LIMITED - 1998-05-20
    Dissolved Corporate (33 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 303 - Secretary → ME
  • 247
    RBS FINANCIAL PRODUCTS PLC
    - now 02629187
    NATWEST FINANCIAL PRODUCTS PLC - 2002-07-05
    Dissolved Corporate (45 parents)
    Officer
    2004-05-21 ~ 2005-11-09
    IIF 322 - Secretary → ME
  • 248
    RBS HOTEL DEVELOPMENT COMPANY LIMITED
    - now 03715304
    NATWEST SPECIALIST LEASING LIMITED - 2003-11-19
    NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
    Dissolved Corporate (36 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 282 - Secretary → ME
  • 249
    RBS HOTEL INVESTMENTS LIMITED
    04164030
    Dissolved Corporate (30 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 247 - Secretary → ME
  • 250
    RBS HOTEL OPERATOR NO 1 LIMITED
    04925984
    Dissolved Corporate (12 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 334 - Secretary → ME
  • 251
    RBS INVESTMENT LIMITED
    - now SC129216 01996053... (more)
    ROBOSCOT (2) LIMITED - 1992-02-19
    Dissolved Corporate (49 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 270 - Secretary → ME
  • 252
    RBS MEZZANINE LIMITED
    - now SC164882
    ROBOSCOT (22) LIMITED - 1997-03-11
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2005-11-18
    IIF 358 - Secretary → ME
  • 253
    RBS RESIDENTIAL VENTURE NO.1 LIMITED
    - now 05283094 05292722... (more)
    RBS BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD - 2004-11-19
    Dissolved Corporate (19 parents)
    Officer
    2005-04-11 ~ 2005-11-18
    IIF 226 - Secretary → ME
  • 254
    RBS RESIDENTIAL VENTURE NO.2 LIMITED
    - now 05283118 05292722... (more)
    RBSBL (GP) LTD - 2004-11-19
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-05-01 ~ 2005-11-18
    IIF 341 - Secretary → ME
  • 255
    RBS RESIDENTIAL VENTURE NO.3 LIMITED
    - now 05292722 05283094... (more)
    RBS BL NO.3 LIMITED - 2004-11-23
    Dissolved Corporate (14 parents)
    Officer
    2005-05-01 ~ 2005-11-18
    IIF 333 - Secretary → ME
  • 256
    RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
    - now 04216794
    RBS HOTEL INVESTMENTS NO 2 LIMITED
    - 2005-08-04 04216794 04216841... (more)
    Dissolved Corporate (34 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 203 - Secretary → ME
  • 257
    RBS TRADE SERVICES LIMITED.
    - now 01920933
    FARMIMBER LIMITED - 1985-09-25
    Dissolved Corporate (28 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 243 - Secretary → ME
  • 258
    RBSFP 3 LIMITED
    - now 03376011 04251860
    NATWEST LESSORS LIMITED
    - 2005-08-26 03376011
    NATWEST MARKETS LESSORS LIMITED - 1998-10-16
    Dissolved Corporate (30 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 191 - Secretary → ME
  • 259
    RBSM (INVESTMENTS) LIMITED
    - now SC177822 SC129216... (more)
    ROBOSCOT (32) LIMITED - 1999-07-09
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2005-11-18
    IIF 309 - Secretary → ME
  • 260
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Dissolved Corporate (58 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 276 - Secretary → ME
  • 261
    RBSSAF (10) LIMITED
    04985592 04986562... (more)
    Dissolved Corporate (22 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 190 - Secretary → ME
  • 262
    RBSSAF (11) LIMITED
    04986124 04986562... (more)
    Dissolved Corporate (31 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 208 - Secretary → ME
  • 263
    RBSSAF (12) LIMITED
    04985930 04986562... (more)
    Dissolved Corporate (32 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 258 - Secretary → ME
  • 264
    RBSSAF (13) LIMITED
    04985593 04986562... (more)
    Dissolved Corporate (17 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 232 - Secretary → ME
  • 265
    RBSSAF (16) LIMITED
    05039983 04252674... (more)
    Dissolved Corporate (17 parents)
    Officer
    2004-02-10 ~ 2005-11-18
    IIF 198 - Secretary → ME
  • 266
    RBSSAF (2) LIMITED
    04985958 04252744... (more)
    Active Corporate (31 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 290 - Secretary → ME
  • 267
    RBSSAF (25) LIMITED
    - now 03989361 04252744... (more)
    TOTAL SOLUTIONS FOR INDUSTRY LIMITED
    - 2005-09-30 03989361
    SHARESEEK LIMITED - 2000-06-09
    Active Corporate (43 parents)
    Officer
    2004-10-04 ~ 2005-11-18
    IIF 363 - Secretary → ME
  • 268
    RBSSAF (3) LIMITED
    04986231 04985593... (more)
    Dissolved Corporate (20 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 224 - Secretary → ME
  • 269
    RBSSAF (4) LIMITED
    04986580 04986562... (more)
    Dissolved Corporate (34 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 261 - Secretary → ME
  • 270
    RBSSAF (6) LIMITED
    04986261 04252674... (more)
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 285 - Secretary → ME
  • 271
    RBSSAF (7) LIMITED
    04985749 04252744... (more)
    Dissolved Corporate (29 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 357 - Secretary → ME
  • 272
    RBSSAF (8) LIMITED
    04985889 03976907... (more)
    Dissolved Corporate (29 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 265 - Secretary → ME
  • 273
    RHODIUM INVESTMENTS 1 LIMITED
    - now 04916156 04916158... (more)
    CRAFTFORMAT LIMITED - 2004-01-16
    Dissolved Corporate (28 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 384 - Secretary → ME
  • 274
    RHODIUM INVESTMENTS 2 LIMITED
    - now 04916157 04916159... (more)
    FORMATFOLDER LIMITED - 2004-01-16
    Dissolved Corporate (22 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 359 - Secretary → ME
  • 275
    RHODIUM INVESTMENTS 3 LIMITED
    - now 04916158 04916159... (more)
    RIVERUPPER LIMITED - 2004-01-16
    Dissolved Corporate (29 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 269 - Secretary → ME
  • 276
    RHODIUM INVESTMENTS 4 LIMITED
    - now 04916159 04916158... (more)
    STRONGCYCLE LIMITED - 2004-01-16
    Dissolved Corporate (29 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 338 - Secretary → ME
  • 277
    ROBOSCOT DEVCAP LIMITED
    - now SC238162
    ROBOSCOT (58) LIMITED - 2002-11-19
    Dissolved Corporate (26 parents)
    Officer
    2005-02-08 ~ 2005-11-18
    IIF 362 - Secretary → ME
  • 278
    ROBOSCOT EQUITY LIMITED
    SC233416
    Dissolved Corporate (26 parents)
    Officer
    2005-02-08 ~ 2005-11-18
    IIF 211 - Secretary → ME
  • 279
    ROBOSCOT INVESTMENTS - now
    ROBOSCOT INVESTMENTS LIMITED
    - 2010-09-02 02854892
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    Dissolved Corporate (29 parents)
    Officer
    2004-04-20 ~ 2005-11-17
    IIF 113 - Director → ME
    2004-04-20 ~ 2005-11-18
    IIF 356 - Secretary → ME
  • 280
    ROBOSCOT VENTURES LIMITED
    - now SC238163
    ROBOSCOT (59) LIMITED - 2002-11-22
    Dissolved Corporate (25 parents)
    Officer
    2005-02-08 ~ 2005-11-18
    IIF 371 - Secretary → ME
  • 281
    ROYAL BANK ASSET FINANCE LIMITED
    - now 03117146
    R.B. PROMENADE LIMITED - 1997-05-30
    Dissolved Corporate (25 parents)
    Officer
    2003-06-17 ~ 2005-11-18
    IIF 275 - Secretary → ME
  • 282
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - now 01407013 SC139616
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    Dissolved Corporate (52 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 385 - Secretary → ME
  • 283
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Active Corporate (54 parents, 8 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 312 - Secretary → ME
  • 284
    ROYAL BANK LEASING LIMITED
    SC058013
    Active Corporate (51 parents, 50 offsprings)
    Officer
    2003-06-01 ~ 2005-11-14
    IIF 392 - Secretary → ME
  • 285
    ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED
    SC063190
    Active Corporate (41 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 310 - Secretary → ME
  • 286
    ROYAL BANK OPERATING LEASING LIMITED
    03177092
    Dissolved Corporate (31 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 215 - Secretary → ME
  • 287
    ROYAL BANK PROJECT INVESTMENTS LIMITED
    - now 02834015
    DAYREPORT LIMITED - 1994-08-23
    Dissolved Corporate (47 parents)
    Officer
    2004-03-18 ~ 2005-10-10
    IIF 268 - Secretary → ME
  • 288
    ROYAL BANK VENTURES INVESTMENTS LIMITED
    - now SC205870
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Active Corporate (40 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 229 - Secretary → ME
  • 289
    ROYAL BANK VENTURES LIMITED
    - now SC205871
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    Dissolved Corporate (35 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 302 - Secretary → ME
  • 290
    ROYAL SCOT LEASING LIMITED
    SC080104
    Active Corporate (43 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 192 - Secretary → ME
  • 291
    ROYSCOT CONTRACTS LIMITED
    - now 02033949
    BRINKSEARCH LIMITED - 1986-11-28
    Dissolved Corporate (19 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 259 - Secretary → ME
  • 292
    ROYSCOT VEHICLE CONTRACTS LIMITED
    - now 02011541
    ROYSCOT SOUTHGATE LIMITED - 1987-02-02
    ARBEE INVOICE DISCOUNTING LIMITED - 1986-10-23
    MOVEDOUBLE LIMITED - 1986-06-06
    Dissolved Corporate (21 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 277 - Secretary → ME
  • 293
    SANDFORD LEASING LIMITED
    - now 03189188
    RFCO (1) LIMITED - 2002-03-26
    Dissolved Corporate (46 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 250 - Secretary → ME
  • 294
    SERCK AVIATION LIMITED
    - now 03599128
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    Active Corporate (28 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 107 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 156 - Secretary → ME
  • 295
    SG (MARITIME) LEASING LIMITED - now
    RBSSAF (26) LIMITED - 2017-12-08
    RBSSAF (26) LIMITED
    - 2017-11-21 04252674 03976907... (more)
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    TS4I (POWER RESOURCES 4) LIMITED
    - 2005-09-30 04252674 04214018
    TIMBERGLADE LIMITED - 2001-09-13
    Dissolved Corporate (44 parents)
    Officer
    2004-10-04 ~ 2005-11-18
    IIF 196 - Secretary → ME
  • 296
    SG LEASING (GEMS) LIMITED - now
    RBSSAF (19) LIMITED
    - 2016-09-30 05038969 04986562... (more)
    Dissolved Corporate (27 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 262 - Secretary → ME
  • 297
    SG LEASING (RUBY) LIMITED - now
    RBSSAF (22) LIMITED
    - 2016-09-30 05038975 04252744... (more)
    Dissolved Corporate (25 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 329 - Secretary → ME
  • 298
    SG LEASING (SAPPHIRE) LIMITED - now
    RBSSAF (23) LIMITED
    - 2016-09-30 05039278 04985593... (more)
    Dissolved Corporate (25 parents)
    Officer
    2004-02-10 ~ 2005-11-18
    IIF 185 - Secretary → ME
  • 299
    SG LEASING (USD) LIMITED - now
    SG LEASING (APRIL) LIMITED - 2014-03-03
    TH CORPORATE FINANCE (1) LIMITED - 2013-07-11
    LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED
    - 2011-12-15 02162304 02162406
    AUSTIN ROVER FINANCE LIMITED
    - 2002-07-04 02162304 01241118
    ROVER FINANCE LIMITED - 1989-09-01
    DISTANTMIDDLE LIMITED - 1987-10-27
    Active Corporate (37 parents)
    Officer
    2002-03-12 ~ 2002-07-01
    IIF 381 - Secretary → ME
    2003-06-01 ~ 2005-11-18
    IIF 194 - Secretary → ME
  • 300
    SLB PROPERTY NO2 LIMITED
    FC024817 FC024818... (more)
    Active Corporate (16 parents)
    Officer
    2004-05-21 ~ 2004-12-30
    IIF 318 - Secretary → ME
  • 301
    SLB PROPERTY NO3 LIMITED
    FC024818 FC024817... (more)
    Active Corporate (16 parents)
    Officer
    2004-05-21 ~ 2004-12-30
    IIF 272 - Secretary → ME
  • 302
    SMBC AVIATION CAPITAL (UK) LIMITED - now
    RBS AEROSPACE (UK) LIMITED - 2012-06-27
    RBSSAF (9) LIMITED
    - 2006-03-10 04985584 04986562... (more)
    Active Corporate (41 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 351 - Secretary → ME
  • 303
    STAR 1 SPECIAL PARTNER LIMITED
    - now 04114969
    BANDCYCLE LIMITED - 2001-02-09
    Dissolved Corporate (25 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 267 - Secretary → ME
  • 304
    STAR CAPITAL PARTNERS LIMITED
    - now 03862379 04161444... (more)
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 266 - Secretary → ME
  • 305
    STAR GENERAL PARTNER LIMITED - now
    STAR 1 (GENERAL PARTNER) LIMITED
    - 2005-12-02 03840208 OC439393... (more)
    RBM CAPITAL PARTNERS LIMITED - 2000-08-17
    DEALISSUES LIMITED - 1999-10-20
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 280 - Secretary → ME
  • 306
    TARGET TECHNOLOGY PETREL LIMITED
    - now 02112225
    TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
    MUSTERLURE LIMITED - 1987-09-28
    Active Corporate (15 parents)
    Officer
    2012-12-02 ~ 2022-09-12
    IIF 77 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 119 - Secretary → ME
  • 307
    TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
    - now 04500933
    DUNWILCO (952) LIMITED - 2002-11-15
    Active Corporate (40 parents)
    Officer
    2004-03-10 ~ 2005-11-18
    IIF 256 - Secretary → ME
  • 308
    TH LEASING (JUNE) LIMITED - now
    TH LEASING (MARCH 1) LIMITED - 2013-12-17
    TH LEASING (SEPTEMBER 1) LTD. - 2011-11-09
    RBS ASSET FINANCE ASIA LIMITED - 2011-02-11
    RBSSAF (1) LIMITED
    - 2008-01-04 04986562 04986709... (more)
    Dissolved Corporate (25 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 394 - Secretary → ME
  • 309
    TH STRUCTURED ASSET FINANCE LIMITED - now
    ROYAL BANK STRUCTURED ASSET FINANCE LIMITED
    - 2011-09-21 03051085
    R.B. LEASING (OCTOBER) LIMITED - 1997-05-30
    BRIGHTHOBBY LIMITED - 1995-10-02
    Dissolved Corporate (34 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 235 - Secretary → ME
  • 310
    THE BUND LIMITED
    09458995
    Active Corporate (23 parents)
    Officer
    2024-10-31 ~ now
    IIF 40 - Director → ME
  • 311
    THE FINANCIAL TRADING COMPANY LIMITED
    - now 04074178
    RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28
    RBSF TRADING COMPANY LIMITED - 2000-10-12
    HACKREMCO (NO.1715) LIMITED - 2000-09-27
    Dissolved Corporate (24 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 292 - Secretary → ME
  • 312
    THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
    07132957
    Active Corporate (15 parents)
    Officer
    2024-10-30 ~ now
    IIF 36 - Director → ME
  • 313
    THE ISLE OF WIGHT ENERGY COMPANY LIMITED - now
    TS4I (POWER RESOURCES 3) LIMITED
    - 2012-09-04 04214018 04252674
    CITRUSRIDGE LIMITED - 2001-09-13
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-10-04 ~ 2005-11-18
    IIF 293 - Secretary → ME
  • 314
    THE MICROSYSTEMS GROUP LIMITED
    - now 01783824
    MICROSYSTEMS GROUP PLC(THE)
    - 2007-07-25 01783824
    PIPEHOLD LIMITED - 1984-01-31
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 101 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 131 - Secretary → ME
  • 315
    THE ONE ACCOUNT LIMITED
    - now 03414708
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    Active Corporate (40 parents)
    Officer
    2004-04-20 ~ 2004-04-21
    IIF 212 - Secretary → ME
  • 316
    THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED
    - now 00943038
    LOMBARD NATWEST DISCOUNTING LIMITED - 2000-12-29
    CF FINANCIAL SERVICES LIMITED - 1988-09-30
    ELMWOOD BUSINESS SERVICES LIMITED - 1979-12-31
    CREDIT FACTORING (SCOTLAND) LIMITED - 1977-12-31
    Dissolved Corporate (47 parents)
    Officer
    2004-04-20 ~ 2004-04-20
    IIF 349 - Secretary → ME
  • 317
    THE ROYAL BANK OF SCOTLAND SERVICES JAPAN LIMITED
    - now 02581655
    NATWEST SERVICES JAPAN LIMITED - 2001-05-03
    REFAL 308 LIMITED - 1991-05-14
    Dissolved Corporate (28 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 375 - Secretary → ME
  • 318
    THOMAS AND BASSETT LIMITED
    15910258
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 319
    TRAIN FINANCE 1 LIMITED - now
    TRAIN FINANCE 1 PLC
    - 2008-10-02 03114627
    SAFFRONMARSH PLC - 1996-03-27
    Dissolved Corporate (28 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 332 - Secretary → ME
  • 320
    TRAMTRACK LEASE FINANCING LIMITED - now
    LOMBARD CORPORATE FINANCE (16) LIMITED
    - 2004-03-19 04439273 03676732... (more)
    Dissolved Corporate (25 parents)
    Officer
    2003-06-01 ~ 2004-03-16
    IIF 205 - Secretary → ME
  • 321
    TRI-SCAN LIMITED
    01182491
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 99 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 145 - Secretary → ME
  • 322
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2024-08-23 ~ now
    IIF 30 - Director → ME
  • 323
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2024-08-23 ~ now
    IIF 29 - Director → ME
  • 324
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2024-08-23 ~ now
    IIF 37 - Director → ME
  • 325
    VEOLIA ENERGY CLEANPOWER ONE UK LIMITED - now
    DALKIA CLEANPOWER ONE LTD - 2014-12-16
    TS4I (POWER RESOURCES 1) LIMITED
    - 2007-08-22 03684054 04171447
    VIRIDIAN COGENERATION LIMITED - 2001-04-30
    Active Corporate (46 parents)
    Officer
    2004-10-04 ~ 2005-10-19
    IIF 184 - Secretary → ME
  • 326
    VEOLIA ENERGY CLEANPOWER TWO UK LIMITED - now
    DALKIA CLEANPOWER TWO LTD - 2014-12-16
    TS4I (POWER RESOURCES 2) LIMITED
    - 2007-08-22 04171447 03684054
    WINDOWSILVER LIMITED - 2001-04-12
    Dissolved Corporate (35 parents)
    Officer
    2004-10-04 ~ 2005-10-19
    IIF 343 - Secretary → ME
  • 327
    VIBRO-METER LIMITED
    00968906
    Active Corporate (25 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 69 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 136 - Secretary → ME
  • 328
    VOYAGER LEASING LIMITED
    - now 03984776
    DWSCO 2034 LIMITED - 2000-05-11
    Dissolved Corporate (36 parents)
    Officer
    2003-09-18 ~ 2005-11-18
    IIF 300 - Secretary → ME
  • 329
    WALDORF HOTEL INVESTMENT LIMITED - now
    RBS HOTEL INVESTMENTS NO 10 LIMITED
    - 2007-12-05 04216905 04216782... (more)
    Active Corporate (23 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 225 - Secretary → ME
  • 330
    WALLABY GRIP LIMITED
    - now 00046253
    MEGGITT OVERSEAS LIMITED - 1995-10-05
    BESTOBELL OVERSEAS LIMITED - 1989-06-05
    Active Corporate (16 parents)
    Officer
    2015-02-28 ~ 2022-09-12
    IIF 103 - Director → ME
    2006-11-01 ~ 2016-10-28
    IIF 160 - Secretary → ME
  • 331
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
    DRAKEPLOT LIMITED
    - 2011-09-22 02990954
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    Dissolved Corporate (44 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 207 - Secretary → ME
  • 332
    WHITTAKER AEROSPACE
    - now 02812314
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    Active Corporate (26 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 74 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 141 - Secretary → ME
  • 333
    WINCHCOMBE FINANCE LIMITED
    - now 03189185
    RFCO (3) LIMITED - 2002-03-26
    Dissolved Corporate (47 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 222 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.