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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcdermott, Martin

child relation
Offspring entities and appointments
Active 51
  • 1
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 89 - Director → ME
  • 2
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 87 - Director → ME
  • 3
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 82 - Director → ME
  • 4
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 113 - Director → ME
  • 5
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-05-04 ~ dissolved
    IIF 171 - Director → ME
  • 6
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 212 - Director → ME
  • 7
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 162 - Director → ME
  • 8
    SPIREFORCE LIMITED - 1999-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 161 - Director → ME
  • 9
    BRANDYBROOK PLC - 2001-12-06
    1 Dorset Street, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 164 - Director → ME
  • 10
    ZOOMGREEN PLC - 2003-05-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 173 - Director → ME
  • 11
    Central Court, 25 Southampton Buildings, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-01 ~ now
    IIF 1 - Director → ME
  • 12
    BCTH HOLDINGS LIMITED - 1998-08-28
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 151 - Director → ME
  • 13
    JACKPLACE LIMITED - 2002-12-06
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 137 - Director → ME
  • 14
    DUSTCOURT LIMITED - 2006-10-20
    Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 107 - Director → ME
  • 15
    JORDANBRIGHT LIMITED - 2006-10-20
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 109 - Director → ME
  • 16
    WINGBRIGHT PLC - 2006-10-20
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 99 - Director → ME
  • 17
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 123 - Director → ME
  • 18
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 125 - Director → ME
  • 19
    SPEED 9573 LIMITED - 2003-06-04
    76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 191 - Director → ME
  • 20
    STEMCLOSE LIMITED - 2006-11-28
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 133 - Director → ME
  • 21
    76 Shoe Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 11 - Director → ME
  • 22
    76 Shoe Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 32 - Director → ME
  • 23
    ALNERY NO. 1740 LIMITED - 1998-06-18
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-11 ~ dissolved
    IIF 13 - Director → ME
  • 24
    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 ~ dissolved
    IIF 25 - Director → ME
  • 25
    ALNERY NO.2398 LIMITED - 2004-01-20
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-19 ~ dissolved
    IIF 198 - Director → ME
  • 26
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 201 - Director → ME
  • 27
    PUMASPRING LIMITED - 1996-10-02
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 169 - Director → ME
  • 28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 83 - Director → ME
  • 29
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 12 - Director → ME
  • 30
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-04-14 ~ dissolved
    IIF 23 - Director → ME
  • 31
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 112 - Director → ME
  • 32
    PRECIS (1819) LIMITED - 2000-01-17
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-14 ~ dissolved
    IIF 37 - Director → ME
  • 33
    PRECIS (1826) LIMITED - 2000-02-10
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 77 - Director → ME
  • 34
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 115 - Director → ME
  • 35
    PRECIS (1820) LIMITED - 2000-01-17
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-14 ~ dissolved
    IIF 120 - Director → ME
  • 36
    ORCHIDVIEW PLC - 2005-10-26
    76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 40 - Director → ME
  • 37
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 118 - Director → ME
  • 38
    C/o Wilmington Trust (london) Limited, Third Floor 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 208 - Director → ME
  • 39
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 166 - Director → ME
  • 40
    P.o. Box 75 26 New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2008-04-01 ~ now
    IIF 179 - Director → ME
  • 41
    FLAMEBRIDGE PLC - 2003-08-29
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 56 - Director → ME
  • 42
    QUALITYGREEN PLC - 2004-01-28
    55 Baker Street, London
    Liquidation Corporate (4 parents)
    Officer
    2004-01-27 ~ now
    IIF 28 - Director → ME
  • 43
    SWISSWAY PLC - 2004-04-29
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 153 - Director → ME
  • 44
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-16 ~ dissolved
    IIF 187 - Director → ME
  • 45
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 159 - Director → ME
  • 46
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 122 - Director → ME
  • 47
    TURQUOISE FUNDING PLC - 2006-05-11
    PURPLEGRANGE PLC - 2006-01-11
    76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 88 - Director → ME
  • 48
    FOLDBROOK LIMITED - 2006-01-11
    76 Shoe Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 84 - Director → ME
  • 49
    FOUNDERSTAR LIMITED - 2003-01-24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-03 ~ dissolved
    IIF 66 - Director → ME
  • 50
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 136 - Director → ME
  • 51
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 93 - Director → ME
Ceased 157
  • 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 ~ 2014-12-05
    IIF 15 - Director → ME
  • 2
    COASTGRANGE LIMITED - 2004-10-26
    250 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2004-10-25 ~ 2014-12-05
    IIF 4 - 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 ~ 2014-12-05
    IIF 17 - 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 ~ 2014-12-05
    IIF 29 - Director → ME
  • 5
    TRUSHELFCO (NO.3138) LIMITED - 2005-05-03
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2014-12-05
    IIF 184 - Director → ME
  • 6
    TRUSHELFCO (NO.3136) LIMITED - 2005-04-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-27 ~ 2014-12-05
    IIF 182 - Director → ME
  • 7
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-12-05
    IIF 207 - Director → ME
  • 8
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (3 parents)
    Officer
    2009-09-25 ~ 2015-08-25
    IIF 76 - Director → ME
  • 9
    55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    2011-05-04 ~ 2025-01-08
    IIF 86 - Director → ME
  • 10
    JELLYGREEN LIMITED - 2011-10-07
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-07 ~ 2014-12-05
    IIF 150 - Director → ME
  • 11
    TIGERPOINT PLC - 2011-10-07
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-07 ~ 2014-12-05
    IIF 215 - Director → ME
  • 12
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2000-09-22 ~ 2001-10-17
    IIF 54 - Director → ME
    2001-10-17 ~ 2007-07-20
    IIF 78 - Director → ME
  • 13
    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
    2000-09-25 ~ 2001-10-17
    IIF 202 - Director → ME
    2001-10-17 ~ 2007-07-20
    IIF 55 - Director → ME
  • 14
    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
    2000-09-25 ~ 2001-10-17
    IIF 39 - Director → ME
    2001-10-17 ~ 2007-07-20
    IIF 49 - Director → ME
  • 15
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate
    Officer
    2011-05-04 ~ 2011-12-15
    IIF 181 - Director → ME
  • 16
    BROOMCO (3702) LIMITED - 2005-03-15
    The Peak, 2nd Floor, No. 5 Wilton Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2011-05-04 ~ 2013-12-05
    IIF 186 - Director → ME
  • 17
    BROOMCO (3962) LIMITED - 2005-12-29
    The Peak, 2nd Floor, 5 Wilton Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-05-04 ~ 2013-11-28
    IIF 177 - Director → ME
  • 18
    ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28
    BROOMCO (3672) LIMITED - 2005-01-26
    The Peak, 2nd Floor, 5 Wilton Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-05-04 ~ 2013-12-05
    IIF 185 - Director → ME
  • 19
    POTTERPOINT LIMITED - 1998-10-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2007-09-03 ~ 2014-12-05
    IIF 145 - Director → ME
  • 20
    BALLARDBROOK LIMITED - 1998-10-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ 2014-12-05
    IIF 121 - Director → ME
  • 21
    CHAMBERBAY PLC - 2002-08-27
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-23 ~ 2014-12-05
    IIF 22 - Director → ME
  • 22
    TRAILWOOD PLC - 2004-09-06
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-09-02 ~ 2014-12-05
    IIF 119 - Director → ME
  • 23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    2004-03-16 ~ 2014-12-03
    IIF 129 - Director → ME
  • 24
    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 ~ 2014-12-03
    IIF 167 - Director → ME
  • 25
    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
    2004-08-10 ~ 2014-12-05
    IIF 97 - Director → ME
  • 26
    DIAMONDTRAIL LIMITED - 2004-08-06
    C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-08-10 ~ 2014-12-05
    IIF 131 - Director → ME
  • 27
    DIAMONDHAVEN LIMITED - 2004-08-06
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-08-10 ~ 2014-12-05
    IIF 174 - Director → ME
  • 28
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    25 Gresham Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2000-04-27 ~ 2000-10-26
    IIF 70 - Director → ME
  • 29
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    1 More London Place, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2000-03-28 ~ 2001-04-18
    IIF 65 - Director → ME
  • 30
    SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
    DUNWILCO (1108) LIMITED - 2004-05-25
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ 2014-10-29
    IIF 152 - Director → ME
  • 31
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2014-12-05
    IIF 209 - Director → ME
  • 32
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-25 ~ 2014-12-05
    IIF 210 - Director → ME
  • 33
    STARGATE SPV LIMITED - 2002-10-10
    25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-28 ~ 2000-10-26
    IIF 73 - Director → ME
  • 34
    APPLETRAIL LIMITED - 2001-10-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-28 ~ 2014-12-05
    IIF 95 - Director → ME
  • 35
    FLOCKGREEN PLC - 2004-02-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ 2014-12-05
    IIF 132 - Director → ME
  • 36
    26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-06-24 ~ 2014-12-05
    IIF 199 - Director → ME
  • 37
    JASMINEGRANGE LIMITED - 2001-10-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2014-12-05
    IIF 126 - Director → ME
  • 38
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-06-24 ~ 2014-12-05
    IIF 204 - Director → ME
  • 39
    CONKERBRIDGE LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2014-12-05
    IIF 104 - Director → ME
  • 40
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2014-12-05
    IIF 31 - Director → ME
  • 41
    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
    2000-10-10 ~ 2014-12-05
    IIF 20 - Director → ME
  • 42
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2002-04-19 ~ 2014-12-05
    IIF 14 - Director → ME
  • 43
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2003-03-18 ~ 2014-12-05
    IIF 105 - Director → ME
  • 44
    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
    2004-07-01 ~ 2014-12-05
    IIF 116 - Director → ME
  • 45
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2014-08-27 ~ 2014-12-05
    IIF 81 - Director → ME
  • 46
    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
    2014-08-27 ~ 2014-12-05
    IIF 80 - Director → ME
  • 47
    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
    2000-11-22 ~ 2014-12-05
    IIF 155 - Director → ME
  • 48
    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 ~ 2014-12-05
    IIF 111 - Director → ME
  • 49
    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
    2014-08-27 ~ 2014-12-05
    IIF 79 - Director → ME
  • 50
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 134 - Director → ME
  • 51
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 183 - Director → ME
  • 52
    CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2006-01-13 ~ 2014-12-05
    IIF 6 - Director → ME
  • 53
    EURO BALTIC COMMODITIES LIMITED - 2002-03-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2014-12-05
    IIF 18 - Director → ME
  • 54
    PENCILFLASK LIMITED - 2007-02-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 141 - Director → ME
  • 55
    COBRATRIBE PUBLIC LIMITED COMPANY - 2007-02-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 142 - Director → ME
  • 56
    FLIGHTRIG LIMITED - 2007-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 114 - Director → ME
  • 57
    PYTHONDRAGON PUBLIC LIMITED COMPANY - 2007-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 158 - Director → ME
  • 58
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ 2014-12-05
    IIF 139 - Director → ME
  • 59
    C/o Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ 2014-12-05
    IIF 211 - Director → ME
  • 60
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-06 ~ 2008-09-30
    IIF 64 - Director → ME
  • 61
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-06 ~ 2008-09-30
    IIF 75 - Director → ME
  • 62
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-11-01 ~ 2007-08-10
    IIF 46 - Director → ME
  • 63
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-01 ~ 2003-10-24
    IIF 42 - Director → ME
  • 64
    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 197 - Director → ME
    1999-10-21 ~ 2003-06-19
    IIF 53 - Director → ME
  • 65
    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 192 - Director → ME
    2000-03-20 ~ 2003-06-19
    IIF 72 - Director → ME
  • 66
    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 190 - Director → ME
    2000-07-20 ~ 2003-06-19
    IIF 50 - Director → ME
  • 67
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-10-17 ~ 2007-07-20
    IIF 68 - Director → ME
    2001-03-09 ~ 2001-10-17
    IIF 47 - Director → ME
  • 68
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-17 ~ 2007-07-20
    IIF 60 - Director → ME
    2001-06-18 ~ 2001-10-17
    IIF 69 - Director → ME
  • 69
    FOLDERFENCE LIMITED - 2004-05-11
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-11 ~ 2014-12-05
    IIF 34 - Director → ME
  • 70
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-27 ~ 2014-12-05
    IIF 85 - Director → ME
  • 71
    GESB PLC
    - now
    BARNSPRING PLC - 1994-06-29
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-03 ~ 2014-12-05
    IIF 96 - Director → ME
  • 72
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-08-24 ~ 2014-12-05
    IIF 144 - Director → ME
  • 73
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-02 ~ 2008-06-12
    IIF 51 - Director → ME
  • 74
    HACKREMCO (NO. 2551) LIMITED - 2008-05-02
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-02 ~ 2008-06-12
    IIF 58 - Director → ME
  • 75
    HACKREMCO (NO. 2550) LIMITED - 2008-05-02
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-02 ~ 2008-06-12
    IIF 74 - Director → ME
  • 76
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2011-10-11 ~ 2014-12-05
    IIF 110 - Director → ME
  • 77
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-12 ~ 2014-12-05
    IIF 130 - Director → ME
  • 78
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2011-10-12 ~ 2014-12-05
    IIF 156 - Director → ME
  • 79
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 178 - Director → ME
  • 80
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 160 - Director → ME
  • 81
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2014-12-05
    IIF 24 - Director → ME
  • 82
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2000-06-16 ~ 2014-12-05
    IIF 30 - Director → ME
  • 83
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-04-12 ~ 2014-12-05
    IIF 19 - Director → ME
  • 84
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2006-10-20 ~ 2014-12-05
    IIF 206 - Director → ME
  • 85
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2000-06-16 ~ 2014-12-05
    IIF 27 - Director → ME
  • 86
    CIVILSECOND LIMITED - 1999-04-29
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2000-03-06 ~ 2014-12-05
    IIF 100 - Director → ME
  • 87
    HONOURS LIMITED - 1999-03-10
    AMBERPAPER LIMITED - 1999-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2000-03-06 ~ 2014-12-05
    IIF 143 - Director → ME
  • 88
    HONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10
    REPORTHOUSE LIMITED - 1999-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2000-03-06 ~ 2014-12-05
    IIF 168 - Director → ME
  • 89
    HACKREMCO (NO.1592) LIMITED - 2000-01-26
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-26 ~ 2014-12-05
    IIF 33 - Director → ME
  • 90
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-07-22 ~ 2014-12-05
    IIF 214 - Director → ME
  • 91
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2011-07-22 ~ 2014-12-05
    IIF 216 - Director → ME
  • 92
    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
    1999-11-16 ~ 2015-01-30
    IIF 103 - Director → ME
  • 93
    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
    1999-11-22 ~ 2015-01-30
    IIF 98 - Director → ME
  • 94
    OWENGATE STRUCTURED FINANCE LIMITED - 2006-12-12
    FENSHELF 123 LTD - 1999-10-11
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2006-11-24 ~ 2015-01-30
    IIF 157 - Director → ME
  • 95
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-16 ~ 2011-05-04
    IIF 196 - Director → ME
  • 96
    ALNERY NO. 1316 LIMITED - 1994-01-24
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-01-05 ~ 2014-02-15
    IIF 124 - Director → ME
  • 97
    GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-05 ~ 2014-02-15
    IIF 138 - Director → ME
  • 98
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-16 ~ 2011-05-04
    IIF 194 - Director → ME
  • 99
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ 2014-12-05
    IIF 213 - Director → ME
  • 100
    MAWLAW 672 LIMITED - 2005-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-22 ~ 2015-01-30
    IIF 92 - Director → ME
  • 101
    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 ~ 2014-12-05
    IIF 147 - Director → ME
  • 102
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-08-18 ~ 2014-12-05
    IIF 146 - Director → ME
  • 103
    PRECIS (1818) LIMITED - 2000-01-17
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-14 ~ 2014-12-05
    IIF 38 - Director → ME
  • 104
    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
    2000-10-19 ~ 2001-05-23
    IIF 63 - Director → ME
  • 105
    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
    2000-10-19 ~ 2001-05-23
    IIF 43 - Director → ME
  • 106
    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
    2000-10-19 ~ 2001-05-23
    IIF 59 - Director → ME
  • 107
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 71 - Director → ME
  • 108
    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
    2000-10-19 ~ 2001-05-23
    IIF 48 - Director → ME
  • 109
    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
    2000-10-19 ~ 2001-05-23
    IIF 52 - Director → ME
  • 110
    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
    2000-10-19 ~ 2001-05-23
    IIF 67 - Director → ME
  • 111
    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
    2000-11-01 ~ 2001-05-23
    IIF 44 - Director → ME
  • 112
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 94 - Director → ME
  • 113
    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
    2007-09-11 ~ 2014-12-05
    IIF 148 - Director → ME
  • 114
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents)
    Officer
    2011-05-09 ~ 2014-12-05
    IIF 175 - Director → ME
  • 115
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-16 ~ 2014-12-05
    IIF 35 - Director → ME
  • 116
    SHIMMERBAY LIMITED - 2004-09-07
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-09-06 ~ 2014-12-05
    IIF 101 - Director → ME
  • 117
    ALNERY NO. 2072 LIMITED - 2000-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-10-24 ~ 2014-12-05
    IIF 189 - Director → ME
  • 118
    ALNERY NO.2082 LIMITED - 2000-11-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-01 ~ 2014-12-05
    IIF 180 - Director → ME
  • 119
    ALNERY NO.2081 LIMITED - 2000-11-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-01 ~ 2014-12-05
    IIF 106 - Director → ME
  • 120
    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
    2001-01-18 ~ 2013-04-12
    IIF 36 - Director → ME
  • 121
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 117 - Director → ME
  • 122
    RESLOC UK 07-1 PLC - 2007-04-17
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 140 - Director → ME
  • 123
    RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 102 - Director → ME
  • 124
    SWISSWOOD PLC - 2004-04-22
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2004-05-06 ~ 2014-12-05
    IIF 3 - Director → ME
  • 125
    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 ~ 2014-12-05
    IIF 149 - Director → ME
  • 126
    SMITHPARK LIMITED - 2005-09-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2006-03-01 ~ 2014-12-05
    IIF 176 - Director → ME
  • 127
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2000-07-26 ~ 2008-10-30
    IIF 57 - Director → ME
  • 128
    BEALAW (556) LIMITED - 2001-02-07
    66-74 London Road, Redhill, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2014-12-05
    IIF 26 - Director → ME
  • 129
    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 ~ 2014-12-05
    IIF 21 - Director → ME
  • 130
    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 ~ 2014-12-05
    IIF 16 - Director → ME
  • 131
    SUGARSPRING LIMITED - 2002-04-23
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-06 ~ 2014-12-11
    IIF 91 - Director → ME
  • 132
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-27 ~ 2014-12-11
    IIF 172 - Director → ME
  • 133
    SKIPPERBRIDGE LIMITED - 2007-06-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    2008-02-28 ~ 2014-12-05
    IIF 128 - Director → ME
  • 134
    CRUISERFLAME LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2014-12-05
    IIF 90 - Director → ME
  • 135
    LINERBRIGHT LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2014-12-05
    IIF 170 - Director → ME
  • 136
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ 2008-09-30
    IIF 193 - Director → ME
  • 137
    SWAN MORTGAGE HOLDING CO.LTD. - 2001-06-28
    HACKREMCO (NO.1577) LIMITED - 1999-12-22
    3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-01-26 ~ 2001-02-16
    IIF 41 - Director → ME
  • 138
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 10 - Director → ME
  • 139
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 9 - Director → ME
  • 140
    THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 8 - Director → ME
  • 141
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 7 - Director → ME
  • 142
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (1 parent)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 5 - Director → ME
  • 143
    ATHENA MORTGAGE FINANCE PLC - 2004-02-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2004-04-22 ~ 2014-12-05
    IIF 2 - Director → ME
  • 144
    TMC TATTENHAM NO. 2 PLC - 2011-05-26
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-07-26 ~ 2006-11-16
    IIF 45 - Director → ME
  • 145
    TMC TATTENHAM NO.1 PLC - 2011-05-26
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-07-26 ~ 2006-11-16
    IIF 62 - Director → ME
  • 146
    OAKMARSH PLC - 2011-03-03
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ 2014-12-05
    IIF 165 - Director → ME
  • 147
    GIRAFFEBROOK LIMITED - 2011-04-21
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2014-12-05
    IIF 127 - Director → ME
  • 148
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents, 489 offsprings)
    Officer
    1999-05-21 ~ 2015-01-30
    IIF 108 - Director → ME
  • 149
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-15 ~ 2008-02-28
    IIF 195 - Director → ME
  • 150
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-15 ~ 2008-02-28
    IIF 188 - Director → ME
  • 151
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-17 ~ 2008-02-28
    IIF 203 - Director → ME
  • 152
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2014-12-05
    IIF 135 - Director → ME
  • 153
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2015-01-05
    IIF 200 - Director → ME
  • 154
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-17 ~ 2014-12-05
    IIF 154 - Director → ME
  • 155
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 163 - Director → ME
  • 156
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 205 - Director → ME
  • 157
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2000-07-26 ~ 2008-10-30
    IIF 61 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.