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

Fairrie, James Patrick Johnston

child relation
Offspring entities and appointments
Active 6
  • 1
    Hatherley House, 15-17 Wood, Street, Barnet, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    159,995 GBP2022-11-30
    Officer
    2007-09-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    7 Astwood Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,755 GBP2023-12-31
    Officer
    2015-08-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2013-07-02 ~ now
    IIF 89 - Director → ME
  • 4
    Aspect Financial Limited, Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    117,540 GBP2024-06-30
    Officer
    2011-03-28 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 5
    35 Great St. Helen's, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 142 - Director → ME
  • 6
    6th Floor 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 43 - Director → ME
Ceased 154
  • 1
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    LODGEREMOVE LIMITED - 1999-03-11
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-03 ~ 2007-07-20
    IIF 136 - Director → ME
  • 2
    COASTGRANGE LIMITED - 2004-10-26
    250 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2004-10-25 ~ 2007-07-20
    IIF 134 - Director → ME
  • 3
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2007-07-20
    IIF 123 - Director → ME
  • 4
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-15 ~ 2007-07-20
    IIF 62 - Director → ME
  • 5
    Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-01 ~ 2007-07-20
    IIF 64 - Director → ME
  • 6
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 21 - Director → ME
    2001-10-17 ~ 2007-07-20
    IIF 128 - Director → ME
  • 7
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 26 - Director → ME
    2001-10-17 ~ 2007-07-20
    IIF 112 - Director → ME
  • 8
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2018-06-30
    IIF 27 - Director → ME
    2001-10-17 ~ 2007-07-20
    IIF 135 - Director → ME
  • 9
    A.T.C. TRUSTEES (UK) LIMITED - 2009-04-27
    Intertrust Uk, 35 Great St Helen's, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    867 GBP2015-12-31
    Officer
    2008-03-03 ~ 2012-07-02
    IIF 3 - Director → ME
  • 10
    POTTERPOINT LIMITED - 1998-10-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 80 - Director → ME
  • 11
    HOLSHAMFIELD LIMITED - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ 2012-07-02
    IIF 83 - Director → ME
  • 12
    BALLARDBROOK LIMITED - 1998-10-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 68 - Director → ME
  • 13
    VICTORIANTRAIL PLC - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ 2012-07-02
    IIF 2 - Director → ME
  • 14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    2004-03-16 ~ 2007-07-20
    IIF 107 - Director → ME
  • 15
    INTERCEDE 1921 LIMITED - 2004-03-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2007-07-20
    IIF 127 - Director → ME
  • 16
    BISHOPSGATE PREMIER FINANCE LIMITED - 2005-04-04
    DIAMONDHURST LIMITED - 2004-08-06
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-05 ~ 2007-07-20
    IIF 108 - Director → ME
  • 17
    DIAMONDTRAIL LIMITED - 2004-08-06
    C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-08-05 ~ 2007-07-20
    IIF 104 - Director → ME
  • 18
    DIAMONDHAVEN LIMITED - 2004-08-06
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-08-05 ~ 2007-07-20
    IIF 103 - Director → ME
  • 19
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ 2007-07-20
    IIF 65 - Director → ME
  • 20
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 39 - Director → ME
  • 21
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 42 - Director → ME
  • 22
    APPLETRAIL LIMITED - 2001-10-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-01 ~ 2007-07-20
    IIF 63 - Director → ME
  • 23
    BRANDYBROOK PLC - 2001-12-06
    1 Dorset Street, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2001-11-15 ~ 2007-07-20
    IIF 51 - Director → ME
  • 24
    ZOOMGREEN PLC - 2003-05-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-05-12 ~ 2007-07-20
    IIF 129 - Director → ME
  • 25
    FLOCKGREEN PLC - 2004-02-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-04 ~ 2007-07-20
    IIF 111 - Director → ME
  • 26
    26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-06-24 ~ 2007-08-07
    IIF 102 - Director → ME
  • 27
    JASMINEGRANGE LIMITED - 2001-10-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2007-07-20
    IIF 52 - Director → ME
  • 28
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-06-24 ~ 2007-07-20
    IIF 137 - Director → ME
  • 29
    CONANCE LIMITED - 1987-03-04
    MERSHIP INTERNATIONAL CREDIT (U.K.) LIMITED - 1987-03-04
    Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,373,580 GBP2024-04-30
    Officer
    2001-11-21 ~ 2007-05-22
    IIF 69 - Director → ME
  • 30
    RAPTOR RMBS FUNDING PLC - 2004-11-16
    TRAILGREEN PLC - 2004-11-01
    76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-28 ~ 2007-07-20
    IIF 119 - Director → ME
  • 31
    RAPTOR RMBS HOLDINGS LIMITED - 2004-11-16
    FLAGMIST LIMITED - 2004-11-01
    76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-28 ~ 2007-07-20
    IIF 100 - Director → ME
  • 32
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2007-10-25 ~ 2012-07-02
    IIF 90 - Director → ME
  • 33
    JACKPLACE LIMITED - 2002-12-06
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-06 ~ 2007-07-20
    IIF 58 - Director → ME
  • 34
    Coxson Place, Druid Street, London
    Active Corporate (12 parents)
    Officer
    2011-02-16 ~ 2014-08-16
    IIF 91 - Director → ME
  • 35
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2007-07-20
    IIF 95 - Director → ME
  • 36
    FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 117 - Director → ME
  • 37
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2002-04-19 ~ 2007-07-20
    IIF 53 - Director → ME
  • 38
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2003-03-18 ~ 2007-07-20
    IIF 75 - Director → ME
  • 39
    TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2004-07-02 ~ 2007-07-20
    IIF 78 - Director → ME
  • 40
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-06-30 ~ 2007-07-20
    IIF 132 - Director → ME
  • 41
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-05 ~ 2007-07-20
    IIF 126 - Director → ME
  • 42
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 47 - Director → ME
  • 43
    TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2004-07-02 ~ 2007-07-20
    IIF 82 - Director → ME
  • 44
    TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2005-07-05 ~ 2007-07-20
    IIF 71 - Director → ME
  • 45
    EURO BALTIC COMMODITIES LIMITED - 2002-03-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2007-07-20
    IIF 97 - Director → ME
  • 46
    SHUTTLEGREEN LIMITED - 1998-12-15
    150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-11 ~ 2004-12-20
    IIF 158 - Director → ME
  • 47
    FIDEX PLC - 2004-12-20
    DELPHMIST PLC - 1998-12-15
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-11 ~ 2004-12-20
    IIF 161 - Director → ME
  • 48
    LOANS FOR STUDENTS DIRECT LIMITED - 1998-09-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 162 - Director → ME
  • 49
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-06-10 ~ 2007-07-20
    IIF 57 - Director → ME
  • 50
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-06-10 ~ 2007-07-20
    IIF 74 - Director → ME
  • 51
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 4 - Director → ME
    2002-11-01 ~ 2007-07-20
    IIF 139 - Director → ME
  • 52
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 5 - Director → ME
    2002-11-01 ~ 2007-07-20
    IIF 140 - Director → ME
  • 53
    FIRST FLEXIBLE NO.1 PLC - 2011-05-27
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ 2006-11-16
    IIF 159 - Director → ME
    2001-06-25 ~ 2003-06-19
    IIF 169 - Director → ME
  • 54
    FIRST FLEXIBLE NO.2 PLC - 2011-05-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ 2006-11-16
    IIF 154 - Director → ME
    2001-06-25 ~ 2003-06-19
    IIF 171 - Director → ME
  • 55
    FIRST FLEXIBLE NO.3 PLC - 2011-05-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ 2006-11-16
    IIF 152 - Director → ME
    2001-06-25 ~ 2003-06-19
    IIF 176 - Director → ME
  • 56
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2017-05-18
    IIF 9 - Director → ME
    2001-10-17 ~ 2007-07-20
    IIF 130 - Director → ME
    2001-05-08 ~ 2001-10-17
    IIF 170 - Director → ME
  • 57
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 6 - Director → ME
    2001-10-17 ~ 2007-07-20
    IIF 110 - Director → ME
    2001-06-18 ~ 2001-10-17
    IIF 178 - Director → ME
  • 58
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-12-04 ~ 2017-08-31
    IIF 94 - Director → ME
  • 59
    FOLDERFENCE LIMITED - 2004-05-11
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-11 ~ 2007-07-20
    IIF 96 - Director → ME
  • 60
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2007-07-20
    IIF 116 - Director → ME
  • 61
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-08-24 ~ 2007-07-20
    IIF 48 - Director → ME
  • 62
    3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 41 - Director → ME
  • 63
    SPEED 9573 LIMITED - 2003-06-04
    76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-28 ~ 2007-07-20
    IIF 101 - Director → ME
  • 64
    The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Converted / Closed Corporate (3 parents)
    Officer
    2004-07-09 ~ 2007-07-27
    IIF 155 - Director → ME
  • 65
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2007-07-20
    IIF 125 - Director → ME
  • 66
    FINANCE FOR PEOPLE (NO. 13) PLC - 2002-02-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-02-20 ~ 2006-09-25
    IIF 160 - Director → ME
  • 67
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 38 - Director → ME
  • 68
    ATC CORPORATE SERVICES (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-10-25 ~ 2012-07-02
    IIF 87 - Director → ME
  • 69
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ 2012-07-02
    IIF 141 - Director → ME
  • 70
    OWENGATE KEELE PLC - 2006-11-01
    BROOMCO (1945) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2006-11-01
    IIF 144 - Director → ME
  • 71
    OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01
    BROOMCO (1944) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2002-01-11 ~ 2006-11-01
    IIF 165 - Director → ME
  • 72
    ALNERY NO. 1740 LIMITED - 1998-06-18
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 45 - Director → ME
  • 73
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22
    EFFECTADJUST SERVICES LIMITED - 1993-03-18
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 76 - Director → ME
  • 74
    ALNERY NO.2398 LIMITED - 2004-01-20
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-19 ~ 2007-07-20
    IIF 121 - Director → ME
  • 75
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-23 ~ 2007-07-20
    IIF 113 - Director → ME
  • 76
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 40 - Director → ME
  • 77
    PUMASPRING LIMITED - 1996-10-02
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ 2007-07-20
    IIF 115 - Director → ME
  • 78
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2004-08-24 ~ 2007-07-20
    IIF 131 - Director → ME
  • 79
    PRECIS (1819) LIMITED - 2000-01-17
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 106 - Director → ME
  • 80
    PRECIS (1818) LIMITED - 2000-01-17
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 98 - Director → ME
  • 81
    PRECIS (1826) LIMITED - 2000-02-10
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 109 - Director → ME
  • 82
    PRECIS (1820) LIMITED - 2000-01-17
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ 2007-07-20
    IIF 70 - Director → ME
  • 83
    SANTOS UK (KAKAP 2) LIMITED - 2009-06-15
    NOVUS UK (KAKAP 2) LIMITED - 2005-08-09
    MARATHON PETROLEUM U.K. KAKAP LIMITED - 1996-05-20
    MARATHON OIL PETROLEUM U.K. KAKAP LIMITED - 1996-03-21
    PRECIS (1400) LIMITED - 1996-03-07
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-09 ~ 2022-12-28
    IIF 85 - Director → ME
  • 84
    ORYX U.K. (INDONESIAN HOLDINGS) LIMITED - 1995-06-30
    BP PETROLEUM DEVELOPMENT (INDONESIAN HOLDINGS) LIMITED - 1990-04-17
    B P (CEYLON) LIMITED - 1989-10-03
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-09 ~ 2022-12-28
    IIF 86 - Director → ME
  • 85
    ORYX U.K. (KAKAP) LIMITED - 1995-06-30
    BP PETROLEUM DEVELOPMENT (KAKAP) LIMITED - 1990-03-07
    BP EXPLORATION COMPANY (NORTH AFRICA) LIMITED - 1983-01-17
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-09 ~ 2022-12-28
    IIF 84 - Director → ME
  • 86
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 168 - Director → ME
  • 87
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 177 - Director → ME
  • 88
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 173 - Director → ME
  • 89
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 166 - Director → ME
  • 90
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 175 - Director → ME
  • 91
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 167 - Director → ME
  • 92
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-19 ~ 2001-05-23
    IIF 172 - Director → ME
  • 93
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2001-02-19 ~ 2001-05-23
    IIF 174 - Director → ME
  • 94
    OTE PLC
    - now
    TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    2002-01-18 ~ 2007-07-20
    IIF 73 - Director → ME
  • 95
    ANTGLEN LIMITED - 2012-08-31
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 18 - Director → ME
  • 96
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ 2018-06-30
    IIF 11 - Director → ME
  • 97
    PARAGON LOAN FINANCE (NO. 1) PLC - 2011-05-26
    PARAGON AUTO AND SECURED FINANCE (NO 1) PLC - 2005-02-24
    COLLATERALISED MORTGAGE SECURITIES (NO 8) PLC - 2000-09-25
    FINANCE FOR HOME LOANS (14) LIMITED - 1989-12-05
    NOTIONTILT LIMITED - 1987-12-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ 2006-01-06
    IIF 145 - Director → ME
  • 98
    PARAGON LOAN FINANCE (NO. 2) PLC - 2011-05-27
    PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC - 2005-06-16
    PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC - 2001-05-15
    COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC - 2001-05-08
    CMS (YEN NO 1) PLC - 1990-10-22
    COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLC - 1990-09-19
    COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITED - 1990-08-13
    FINANCE FOR HOME LOANS (16) LIMITED - 1989-12-05
    NOTIONTHINK LIMITED - 1987-12-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ 2006-01-06
    IIF 143 - Director → ME
  • 99
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Active Corporate (7 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 13 - Director → ME
    2006-05-24 ~ 2007-07-20
    IIF 46 - Director → ME
  • 100
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 12 - Director → ME
    2006-08-11 ~ 2007-07-20
    IIF 50 - Director → ME
  • 101
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2014-10-15
    IIF 29 - Director → ME
  • 102
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ 2017-11-20
    IIF 35 - Director → ME
  • 103
    FINANCE FOR PEOPLE (NO. 6) PLC - 2000-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 148 - Director → ME
  • 104
    PARAGON MORTGAGES (NO. 3) PLC - 2011-05-26
    PARAGON MORTGAGES (NO 3) PLC - 2001-05-16
    COLLATERALISED MORTGAGE SECURITIES (NO 10) PLC - 2001-03-09
    MAJORMAMMOTH PUBLIC LIMITED COMPANY - 1991-05-08
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 146 - Director → ME
  • 105
    FINANCE FOR PEOPLE (NO. 12) PLC - 2002-01-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-11 ~ 2006-01-06
    IIF 164 - Director → ME
  • 106
    FINANCE FOR PEOPLE (NO. 14) PLC - 2002-08-29
    51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    2002-08-27 ~ 2006-11-16
    IIF 151 - Director → ME
  • 107
    FINANCE FOR PEOPLE (NO. 5) PLC - 1999-04-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-05-20 ~ 2004-11-12
    IIF 150 - Director → ME
  • 108
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 14 - Director → ME
    2005-08-31 ~ 2007-07-20
    IIF 72 - Director → ME
  • 109
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 17 - Director → ME
    2006-01-11 ~ 2007-07-20
    IIF 56 - Director → ME
  • 110
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 24 - Director → ME
    2007-01-17 ~ 2007-07-20
    IIF 81 - Director → ME
  • 111
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 34 - Director → ME
    2007-04-18 ~ 2007-07-20
    IIF 59 - Director → ME
  • 112
    NOUGATPLACE LIMITED - 2013-06-11
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2017-11-20
    IIF 180 - Director → ME
  • 113
    TEARDOVE PLC - 2013-06-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-24 ~ 2017-11-20
    IIF 181 - Director → ME
  • 114
    MOLTONBAY LIMITED - 2014-01-28
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2017-11-20
    IIF 15 - Director → ME
  • 115
    PAPERHAVEN PLC - 2014-01-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2017-11-20
    IIF 32 - Director → ME
  • 116
    MOLTONCOURT LIMITED - 2014-05-28
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2018-11-19
    IIF 185 - Director → ME
  • 117
    PAPERHILL PLC - 2014-05-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-05-23 ~ 2018-11-19
    IIF 186 - Director → ME
  • 118
    GLORYCOVE LIMITED - 2014-09-22
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 30 - Director → ME
  • 119
    TALECROFT PLC - 2014-09-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 28 - Director → ME
  • 120
    LAVAMIST LIMITED - 2015-02-06
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 20 - Director → ME
  • 121
    ENGCOURT PLC - 2015-02-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 22 - Director → ME
  • 122
    LAVAGREEN LIMITED - 2015-05-27
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 23 - Director → ME
  • 123
    ENGBARK PLC - 2015-05-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 10 - Director → ME
  • 124
    LAVAGRANGE LIMITED - 2015-10-02
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 33 - Director → ME
  • 125
    ENGBROOK PLC - 2015-10-02
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 19 - Director → ME
  • 126
    PARAGON MORTGAGES (NO.6) PLC - 2011-05-26
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2003-07-21 ~ 2006-11-16
    IIF 147 - Director → ME
  • 127
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2017-11-20
    IIF 8 - Director → ME
    2004-04-15 ~ 2007-07-20
    IIF 114 - Director → ME
  • 128
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2018-06-30
    IIF 16 - Director → ME
    2004-08-23 ~ 2007-07-20
    IIF 55 - Director → ME
  • 129
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 31 - Director → ME
    2005-06-13 ~ 2007-07-20
    IIF 61 - Director → ME
  • 130
    PARAGON PERSONAL AND AUTO FINANCE (NO. 2) PLC - 2011-05-27
    FINANCE FOR PEOPLE (NO. 11) PLC - 2001-08-23
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-05-20 ~ 2006-11-16
    IIF 153 - Director → ME
  • 131
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2017-05-18
    IIF 36 - Director → ME
    2005-02-04 ~ 2007-07-20
    IIF 66 - Director → ME
  • 132
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2018-11-19
    IIF 7 - Director → ME
    2004-10-21 ~ 2007-07-20
    IIF 60 - Director → ME
  • 133
    BOTTLEMIST LIMITED - 2015-09-01
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2016-11-21 ~ 2018-11-19
    IIF 25 - Director → ME
  • 134
    MONKEYDALE LIMITED - 2013-11-01
    51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    2017-01-24 ~ 2017-11-20
    IIF 179 - Director → ME
  • 135
    TINKERCROFT LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-01 ~ 2007-07-20
    IIF 105 - Director → ME
  • 136
    JACKVALE LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-01 ~ 2007-07-20
    IIF 120 - Director → ME
  • 137
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 37 - Director → ME
  • 138
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2017-08-31
    IIF 93 - Director → ME
  • 139
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-09-06 ~ 2007-07-20
    IIF 118 - Director → ME
  • 140
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 79 - Director → ME
  • 141
    SWISSWOOD PLC - 2004-04-22
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2004-05-06 ~ 2007-07-20
    IIF 133 - Director → ME
  • 142
    PARSONDEW LIMITED - 2004-04-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-05-06 ~ 2007-07-20
    IIF 122 - Director → ME
  • 143
    FLAMEBRIDGE PLC - 2003-08-29
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-28 ~ 2007-07-20
    IIF 49 - Director → ME
  • 144
    QUALITYGREEN PLC - 2004-01-28
    55 Baker Street, London
    Liquidation Corporate (4 parents)
    Officer
    2004-01-27 ~ 2007-07-20
    IIF 138 - Director → ME
  • 145
    MAGICWOOD LIMITED - 2002-03-20
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2007-07-20
    IIF 54 - Director → ME
  • 146
    TREASUREPLACE LIMITED - 2002-03-13
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-22 ~ 2007-07-20
    IIF 77 - Director → ME
  • 147
    HARVESTWOOD LIMITED - 1996-02-15
    Delaware Drive, Tongwell, Milton Keynes Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2004-08-24 ~ 2006-03-17
    IIF 156 - Director → ME
  • 148
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
    CHANCEBUTTON LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-27 ~ 2004-10-28
    IIF 149 - Director → ME
  • 149
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
    DELETENUMBER LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-27 ~ 2004-10-28
    IIF 163 - Director → ME
  • 150
    TRUSHELFCO (NO.2507) LIMITED - 1999-07-29
    C/o Cp Waites, A-24 St Cuthberts Way, Darlington, Durham
    Dissolved Corporate (3 parents)
    Officer
    2002-01-11 ~ 2002-04-23
    IIF 157 - Director → ME
  • 151
    Horseferry House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-18 ~ 2016-02-08
    IIF 92 - Director → ME
  • 152
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2004-04-22 ~ 2007-07-20
    IIF 124 - Director → ME
  • 153
    FOUNDERSTAR LIMITED - 2003-01-24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-03 ~ 2007-07-20
    IIF 67 - Director → ME
  • 154
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents, 480 offsprings)
    Officer
    2000-12-15 ~ 2007-07-20
    IIF 99 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.