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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

Marshall, Ian Bruce

child relation
Offspring entities and appointments 60
  • 1
    APOLLO NOMINEES LTD.
    - now 00599501
    R. & P. NOMINEES LIMITED - 1986-10-27
    Active Corporate (46 parents)
    Officer
    1992-10-30 ~ 1993-09-14
    IIF 35 - Secretary → ME
  • 2
    APPLESHAW (FAYGATE CARE) LIMITED
    05517018
    Dissolved Corporate (3 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 9 - Director → ME
    2005-07-25 ~ dissolved
    IIF 38 - Secretary → ME
  • 3
    APPLESHAW (FAYGATE COMMUNITY) LIMITED
    05495849
    Dissolved Corporate (4 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 14 - Director → ME
    2005-07-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 4
    APPLESHAW (FAYGATE HOLDINGS) LIMITED
    - now 04899858
    APPLESHAW (REIGATE) LIMITED
    - 2005-04-04 04899858
    Dissolved Corporate (9 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 7 - Director → ME
    2004-10-28 ~ dissolved
    IIF 90 - Secretary → ME
  • 5
    APPLESHAW (FAYGATE PROPERTY) LIMITED
    05411126
    Dissolved Corporate (3 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 5 - Director → ME
    2005-04-06 ~ dissolved
    IIF 66 - Secretary → ME
  • 6
    APPLESHAW (GUILDFORD) LIMITED
    04899930
    Dissolved Corporate (9 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 11 - Director → ME
    2004-10-28 ~ dissolved
    IIF 37 - Secretary → ME
  • 7
    APPLESHAW GROUP LIMITED
    04899818
    Dissolved Corporate (11 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 94 - Secretary → ME
  • 8
    ATHENA LEASING (CONTRACTS) LTD.
    - now 02184525
    PALLAS LEASING (NUMBER 50) LTD - 1988-11-16
    Dissolved Corporate (39 parents)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 87 - Secretary → ME
    1992-09-24 ~ 1994-03-24
    IIF 24 - Secretary → ME
  • 9
    BNY JB NOMINEES LIMITED - now
    DIRECT NOMINEES LIMITED
    - 2002-07-08 02228537
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    Dissolved Corporate (43 parents)
    Officer
    1992-11-23 ~ 1995-08-25
    IIF 3 - Director → ME
    1992-11-23 ~ 1995-08-25
    IIF 79 - Secretary → ME
  • 10
    BNY TRUST COMPANY LIMITED - now
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD.
    - 1997-03-24 02661887
    TRUSHELFCO (NO. 1748) LIMITED
    - 1991-12-17 02661887 02605718... (more)
    Liquidation Corporate (44 parents, 2 offsprings)
    Officer
    1991-12-13 ~ 1995-08-25
    IIF 19 - Secretary → ME
  • 11
    BT CONTRACT RENTALS LTD.
    - now 02785592
    PALLAS LEASING (NUMBER 65) LTD.
    - 1993-03-16 02785592
    Dissolved Corporate (52 parents)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 84 - Secretary → ME
    1993-02-01 ~ 1994-03-24
    IIF 59 - Secretary → ME
  • 12
    CHARTERHOUSE PENSIONS LIMITED
    00951744
    Active Corporate (48 parents)
    Officer
    2001-05-22 ~ 2004-05-24
    IIF 60 - Secretary → ME
  • 13
    COMMERZBANK LEASING DECEMBER (1) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD
    - 1995-12-22 02184416 01949959... (more)
    PALLAS LEASING (NUMBER 35) LTD
    - 1988-02-18 02184416 02148651... (more)
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-07-04) ~ 1994-06-20
    IIF 43 - Secretary → ME
    1994-10-18 ~ 1995-08-25
    IIF 73 - Secretary → ME
  • 14
    COMMERZBANK LEASING DECEMBER (3) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 4) LTD
    - 1995-12-22 01102461 01102462... (more)
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED
    - 1984-01-30 01102461
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED
    - 1980-12-31 01102461
    Active Corporate (32 parents)
    Officer
    (before 1991-07-04) ~ 1994-06-20
    IIF 63 - Secretary → ME
    1994-10-18 ~ 1995-08-25
    IIF 89 - Secretary → ME
  • 15
    COMMERZBANK LEASING DECEMBER (4) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 8) LTD.
    - 1995-12-22 02359372 01102461... (more)
    PALLAS LEASING (NUMBER 60) LTD
    - 1990-05-14 02359372 01901188... (more)
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-03-10) ~ 1994-06-20
    IIF 48 - Secretary → ME
  • 16
    COMMERZBANK LEASING LIMITED - now
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) LTD
    - 1995-12-22 01102462
    WARBURG LEASING COMPANY (NUMBER 1) LTD
    - 1987-02-25 01102462 01102461... (more)
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED
    - 1984-03-30 01102462
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED
    - 1977-12-31 01102462 01102466
    Active Corporate (34 parents, 1 offspring)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 85 - Secretary → ME
    (before 1991-07-04) ~ 1994-06-20
    IIF 27 - Secretary → ME
  • 17
    FITZGEORGE DECEMBER (5) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD.
    - 1995-12-22 02359377 02184502... (more)
    PALLAS LEASING (NUMBER 61) LTD
    - 1990-05-14 02359377 01901188... (more)
    Dissolved Corporate (29 parents)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 28 - Secretary → ME
    (before 1992-03-10) ~ 1994-06-20
    IIF 86 - Secretary → ME
  • 18
    FITZGEORGE JUNE (1) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD.
    - 1995-12-22 02184502 02867468... (more)
    PALLAS LEASING (NUMBER 42) LTD
    - 1988-05-10 02184502 01901188... (more)
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-02-22) ~ 1994-06-20
    IIF 42 - Secretary → ME
    1994-10-18 ~ 1995-08-25
    IIF 33 - Secretary → ME
  • 19
    FITZGEORGE SEPTEMBER (2) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED
    - 1995-12-22 01789881 01950021... (more)
    TRUSHELFCO (NO. 656) LIMITED
    - 1984-03-30 01789881 01865160... (more)
    Dissolved Corporate (27 parents)
    Officer
    1994-10-18 ~ 1994-10-18
    IIF 92 - Secretary → ME
    (before 1995-05-17) ~ 1995-08-25
    IIF 50 - Secretary → ME
  • 20
    GE CAPITAL EQUIPMENT FINANCE HOLDINGS - now
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD.
    - 1995-12-22 02069687
    PALLAS LEASING GROUP LTD.
    - 1994-05-03 02069687
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    Dissolved Corporate (68 parents, 2 offsprings)
    Officer
    1992-09-24 ~ 1994-06-29
    IIF 71 - Secretary → ME
  • 21
    GE CAPITAL EQUIPMENT FINANCING LIMITED - now
    KONICA MINOLTA RENTALS LTD. - 2005-07-13
    MINOLTA RENTALS LTD.
    - 2003-09-25 01952040
    IRONMALT LIMITED - 1985-11-01
    Dissolved Corporate (45 parents)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 75 - Secretary → ME
    1992-09-24 ~ 1994-03-24
    IIF 25 - Secretary → ME
  • 22
    GE CAPITAL USD FUNDING LIMITED - now
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD.
    - 2007-05-16 02184552
    SAINT RENTALS LTD.
    - 1993-07-28 02184552
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    Dissolved Corporate (50 parents)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 31 - Secretary → ME
    1992-09-24 ~ 1994-03-24
    IIF 67 - Secretary → ME
  • 23
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED - now
    TCR (NUMBER 2) LTD.
    - 2001-12-24 02148651 01950048
    PALLAS LEASING (NUMBER 33) LTD.
    - 1993-03-12 02148651
    NAIRN FINANCIAL SERVICES LTD
    - 1993-03-09 02148651
    PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
    ADMINFRESH LIMITED - 1987-09-18
    Dissolved Corporate (60 parents)
    Officer
    1992-09-24 ~ 1994-03-24
    IIF 77 - Secretary → ME
    1994-10-18 ~ 1994-12-22
    IIF 49 - Secretary → ME
  • 24
    GE HEALTHCARE FINANCIAL SERVICES LTD - now
    GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD.
    - 1997-05-09 01102466
    PALLAS RENTALS LTD.
    - 1994-05-03 01102466
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    Active Corporate (67 parents)
    Officer
    1992-09-24 ~ 1994-03-24
    IIF 22 - Secretary → ME
    1994-10-18 ~ 1995-03-10
    IIF 53 - Secretary → ME
  • 25
    HSBC BANK PENSION TRUST (UK) LIMITED
    - now 00489775
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    Active Corporate (115 parents)
    Officer
    2000-06-22 ~ 2004-06-15
    IIF 65 - Secretary → ME
  • 26
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY
    - 1999-09-27 00014259
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    Active Corporate (105 parents, 103 offsprings)
    Officer
    1996-06-26 ~ 2004-05-26
    IIF 69 - Secretary → ME
  • 27
    HSBC EUROPE B.V.
    FC023640
    Active Corporate (25 parents)
    Officer
    2002-01-03 ~ 2004-06-28
    IIF 16 - Director → ME
  • 28
    HSBC IM PENSION TRUST LIMITED
    - now 03956496
    RATEBONUS LIMITED - 2000-06-01
    Dissolved Corporate (29 parents)
    Officer
    2001-09-10 ~ 2004-05-25
    IIF 30 - Secretary → ME
  • 29
    HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED - now
    HSBC FURBS TRUSTEE LIMITED
    - 2009-06-08 03159447
    DEGREEHELP LIMITED - 1996-05-28
    Active Corporate (30 parents)
    Officer
    2001-09-10 ~ 2004-06-10
    IIF 93 - Secretary → ME
  • 30
    KENCO RENTALS LTD - now
    MAXPAX RENTALS LTD.
    - 1997-07-01 02184539
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    Dissolved Corporate (70 parents)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 64 - Secretary → ME
    1992-09-24 ~ 1994-03-24
    IIF 58 - Secretary → ME
  • 31
    KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC - now
    KEYSTONE INVESTMENT TRUST PLC - 2021-03-10
    MERRILL LYNCH UK INVESTMENT TRUST PLC - 2003-01-13
    MERCURY KEYSTONE INVESTMENT TRUST PLC - 2000-12-29
    Liquidation Corporate (20 parents)
    Officer
    (before 1992-12-25) ~ 1993-12-14
    IIF 88 - Secretary → ME
  • 32
    METALMARK FINANCIAL SERVICES LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
    KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD
    - 1995-12-22 01949959 02184502... (more)
    PALLAS LEASING (NUMBER 1O) LIMITED
    - 1986-03-20 01949959 02069716... (more)
    DARTJUMP LIMITED
    - 1985-11-01 01949959
    Dissolved Corporate (36 parents)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 82 - Secretary → ME
    (before 1991-07-04) ~ 1994-06-20
    IIF 83 - Secretary → ME
  • 33
    NAMES NOMINEES LIMITED - now
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD.
    - 1997-02-13 02915906
    WARBURCO (NUMBER 1) LTD.
    - 1994-12-30 02915906
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    Dissolved Corporate (43 parents)
    Officer
    1994-11-14 ~ 1995-08-25
    IIF 4 - Director → ME
    1995-04-24 ~ 1995-08-25
    IIF 72 - Secretary → ME
  • 34
    NUTRACO NOMINEES LIMITED
    00328897
    Active Corporate (57 parents)
    Officer
    1992-11-23 ~ 1995-08-25
    IIF 6 - Director → ME
    1992-11-23 ~ 1995-08-25
    IIF 40 - Secretary → ME
  • 35
    O L DEC 16 LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD.
    - 1995-12-22 02867468 02184502... (more)
    WAND (UK) LTD.
    - 1994-01-06 02867468
    TRUSHELFCO (NO.1969) LIMITED
    - 1993-11-12 02867468 02861133... (more)
    Dissolved Corporate (38 parents)
    Officer
    1993-11-12 ~ 1994-11-01
    IIF 10 - Director → ME
    1993-11-12 ~ 1993-12-06
    IIF 46 - Secretary → ME
    1994-10-18 ~ 1995-08-25
    IIF 95 - Secretary → ME
  • 36
    O L DEC 2 LIMITED - now
    COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD
    - 1995-12-22 02069716 01950021... (more)
    PALLAS LEASING (NUMBER 16) LTD
    - 1986-12-16 02069716 01901188... (more)
    Dissolved Corporate (35 parents)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 68 - Secretary → ME
    (before 1991-07-04) ~ 1994-06-20
    IIF 29 - Secretary → ME
  • 37
    PALLAS INVESTMENT FUNDING LTD. - now
    PALLAS LEASING (NUMBER 14) LTD.
    - 1996-01-08 01997387
    PETER LLEWELLYN (RENTALS) LTD.
    - 1994-10-03 01997387
    PALLAS LEASING (NUMBER 14) LTD. - 1986-09-05
    TRUSHELFCO (NO. 946) LIMITED - 1986-05-12
    Dissolved Corporate (42 parents)
    Officer
    1992-09-24 ~ 1994-03-24
    IIF 34 - Secretary → ME
    1994-10-18 ~ 1995-03-10
    IIF 61 - Secretary → ME
  • 38
    PALLAS LEASING (NUMBER 4)
    - now 01901188 02184539... (more)
    PALLAS LEASING (NUMBER 6) LIMITED - 1985-10-30
    TRUSHELFCO (NO. 787) LIMITED - 1985-04-29
    Dissolved Corporate (42 parents)
    Officer
    1992-09-24 ~ 1994-03-24
    IIF 23 - Secretary → ME
    1994-10-18 ~ 1995-03-10
    IIF 52 - Secretary → ME
  • 39
    PAN NOMINEES LIMITED
    01859332
    Active Corporate (45 parents)
    Officer
    1992-10-30 ~ 1993-09-14
    IIF 18 - Secretary → ME
  • 40
    RIVERBANK TRUSTEES LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
    KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD.
    - 1995-12-22 02069507 02069716... (more)
    PALLAS LEASING (NUMBER 23) LTD
    - 1987-06-11 02069507 02148651... (more)
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-02-22) ~ 1994-06-20
    IIF 55 - Secretary → ME
    1994-10-18 ~ 1995-08-25
    IIF 70 - Secretary → ME
  • 41
    ROWAN NOMINEES LIMITED
    - now 00712898
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    Active Corporate (46 parents, 1 offspring)
    Officer
    1992-11-23 ~ 1995-08-25
    IIF 17 - Director → ME
    1992-11-23 ~ 1995-08-25
    IIF 47 - Secretary → ME
  • 42
    RTWC LIMITED
    09153036
    Dissolved Corporate (4 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 1 - Director → ME
  • 43
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    Active Corporate (214 parents)
    Officer
    (before 1992-07-11) ~ 1995-08-25
    IIF 39 - Secretary → ME
  • 44
    S.G. WARBURG & COMPANY LIMITED - now
    S.G. WARBURG & COMPANY PLC
    - 2006-11-20 01121735
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD
    - 1990-09-28 01121735
    ROWE & PITMAN INTERNATIONAL LIMITED
    - 1990-03-23 01121735
    Dissolved Corporate (44 parents)
    Officer
    (before 1991-07-11) ~ 1995-08-25
    IIF 62 - Secretary → ME
  • 45
    TCR (NUMBER 1) LTD.
    - now 01950048 02148651
    PALLAS LEASING (NUMBER 8) LTD.
    - 1993-03-12 01950048 02184539... (more)
    VIDEOSCAN RENTALS LTD.
    - 1993-03-09 01950048
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    WARDKIND LIMITED - 1985-11-01
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 54 - Secretary → ME
    1992-09-24 ~ 1994-03-24
    IIF 51 - Secretary → ME
  • 46
    TUNBRIDGE WELLS AND RUSTHALL COMMONS LIMITED
    - now 09152463
    RTW LAND
    - 2020-09-24 09152463
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-07-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    UBS PENSION TRUSTEE COMPANY LIMITED - now
    UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
    SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
    - 1996-10-07 00985462
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD.
    - 1987-09-24 00985462
    WARBURG PENSION TRUSTEE COMPANY LIMITED
    - 1986-08-11 00985462
    Active Corporate (90 parents)
    Officer
    (before 1992-05-31) ~ 1995-08-25
    IIF 45 - Secretary → ME
  • 48
    UBS REORGANISATION 2007-01 PLC - now
    S.G. WARBURG GROUP PLC
    - 2007-07-31 01874486
    MERCURY INTERNATIONAL GROUP PLC
    - 1987-08-03 01874486
    NEWCO (1985) PLC
    - 1986-02-24 01874486 SC200403... (more)
    Dissolved Corporate (55 parents)
    Officer
    (before 1991-07-11) ~ 1995-08-25
    IIF 81 - Secretary → ME
  • 49
    UBS REORGANISATION 2009-01 LTD - now
    S.G. WARBURG & CO. (AFS) LTD.
    - 2009-09-02 02849044
    TRUSHELFCO (NO. 1928) LIMITED
    - 1993-10-25 02849044 02849095... (more)
    Dissolved Corporate (34 parents)
    Officer
    1993-10-21 ~ 1995-08-25
    IIF 36 - Secretary → ME
  • 50
    UBS REORGANISATION 2009-03 LTD - now
    S.G. NOMINEES KOREA LIMITED - 2009-12-14
    S.G. WARBURG NOMINEES (KOREA) LTD.
    - 2003-06-06 00358119
    AKROYD & SMITHERS NOMINEES LIMITED
    - 1993-07-27 00358119
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-06-01) ~ 1994-03-18
    IIF 91 - Secretary → ME
  • 51
    UBS REORGANISATION 2010-01 LTD - now
    S.G. WARBURG HOLDINGS LTD.
    - 2010-09-16 00759374
    SECOND WARBURG HOLDINGS LTD.
    - 1990-09-28 00759374
    SECOND MERCURY SECURITIES LIMITED
    - 1988-09-30 00759374
    Dissolved Corporate (31 parents)
    Officer
    1991-08-19 ~ 1995-08-25
    IIF 15 - Director → ME
    (before 1991-06-26) ~ 1995-08-25
    IIF 80 - Secretary → ME
  • 52
    UBS REORGANISATION 2010-02 LTD - now
    2FA INFORMATION LTD.
    - 2010-12-08 02069505
    KWS INFORMATION LTD.
    - 1988-10-14 02069505
    PALLAS LEASING (NUMBER 20) LTD
    - 1987-02-25 02069505 02069507... (more)
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-05-31) ~ 1995-08-25
    IIF 32 - Secretary → ME
  • 53
    UBS REORGANISATION 2011-01 LTD - now
    S.G. WARBURG OVERSEAS LTD.
    - 2011-03-18 01929335
    S.G. WARBURG INTERNATIONAL LTD.
    - 1993-11-04 01929335
    AKROYD, ROWE & PITMAN, MULLENS & CO. LTD.
    - 1990-03-14 01929335
    TRUSHELFCO (NO. 823) LIMITED
    - 1985-08-03 01929335 01507857... (more)
    Dissolved Corporate (37 parents)
    Officer
    (before 1991-07-10) ~ 1995-08-25
    IIF 74 - Secretary → ME
  • 54
    UBS REORGANISATION 2013-01 LTD - now
    1FA INFORMATION (ITC) LTD.
    - 2013-12-05 02803384
    TRUSHELFCO (NO. 1901) LIMITED
    - 1993-09-20 02803384 02849095... (more)
    Dissolved Corporate (36 parents)
    Officer
    1993-07-15 ~ 1995-08-25
    IIF 12 - Director → ME
    1993-07-15 ~ 1993-09-14
    IIF 41 - Secretary → ME
  • 55
    UBS REORGANISATION 2016-04 LTD - now
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD.
    - 2003-01-28 01881039
    MERCURY GROUP LIMITED
    - 1987-08-03 01881039
    TRUSHELFCO (NO.767) LIMITED
    - 1985-03-04 01881039 04140075... (more)
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-07-10) ~ 1995-08-25
    IIF 56 - Secretary → ME
  • 56
    UBS REORGANISATION 2019-01 LTD - now
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    Dissolved Corporate (36 parents)
    Officer
    1991-08-19 ~ 1995-08-25
    IIF 13 - Director → ME
    (before 1991-07-05) ~ 1995-08-25
    IIF 21 - Secretary → ME
  • 57
    UBS REORGANISATION 2019-05 LTD - now
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED
    - 1983-03-29 00450080
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-05-31) ~ 1995-08-25
    IIF 8 - Director → ME
    (before 1992-05-31) ~ 1995-08-25
    IIF 20 - Secretary → ME
  • 58
    UBS REORGANISATION 2021-01 LTD - now
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
    - 1993-02-26 01795732
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    Dissolved Corporate (289 parents)
    Officer
    1992-11-03 ~ 1994-07-26
    IIF 76 - Secretary → ME
  • 59
    UBS TRUSTEE COMPANY LIMITED - now
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
    - 1999-01-08 01960703
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD
    - 1987-10-19 01960703
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD.
    - 1986-08-12 01960703
    Active Corporate (46 parents)
    Officer
    (before 1992-05-31) ~ 1995-08-25
    IIF 57 - Secretary → ME
  • 60
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD
    - 1995-12-22 01950021 02069716... (more)
    PALLAS LEASING (NUMBER 9) LIMITED
    - 1986-03-20 01950021 01901188... (more)
    VENTCLOSE LIMITED
    - 1985-11-01 01950021
    Dissolved Corporate (48 parents)
    Officer
    (before 1991-07-04) ~ 1994-06-20
    IIF 26 - Secretary → ME
    1994-10-18 ~ 1995-08-25
    IIF 78 - Secretary → ME

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