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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

Shankley, Alan Forbes

child relation
Offspring entities and appointments 41
  • 1
    AIRE VALLEY FINANCE (NO.2) LIMITED - now
    AIRE VALLEY FINANCE (NO.2) PLC
    - 2011-12-09 04006685
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-08-31 ~ 2006-04-30
    IIF 1 - Secretary → ME
  • 2
    AIRE VALLEY FINANCE LIMITED - now
    AIRE VALLEY FINANCE PLC
    - 2011-12-09 03416148
    MIDDLEBAY PLC - 1997-09-16
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    1998-07-01 ~ 2006-04-30
    IIF 7 - Secretary → ME
  • 3
    AIRE VALLEY FUNDING 1 LIMITED
    - now 05074932 05165234... (more)
    KUMQUAT FUNDING LIMITED
    - 2004-07-21 05074932
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (17 parents)
    Officer
    2004-04-16 ~ 2004-08-02
    IIF 17 - Secretary → ME
  • 4
    AIRE VALLEY TRUSTEES (NO.2) LIMITED
    - now 04006677
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-08-31 ~ 2006-04-30
    IIF 14 - Secretary → ME
  • 5
    AITCHISON & COLEGRAVE LIMITED - now
    CHARCOL AITCHISON & COLEGRAVE LIMITED
    - 2004-10-06 SC082035
    AITCHISON & COLEGRAVE GROUP LIMITED
    - 2003-10-27 SC082035
    AITCHISON & COLEGROVE LIMITED - 1988-12-30
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2003-09-29 ~ 2004-09-28
    IIF 11 - Secretary → ME
  • 6
    ALLTEL MORTGAGE SOLUTIONS LIMITED
    - now 03960644
    SUREWEB LIMITED - 2000-04-28
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2003-01-03 ~ 2006-04-30
    IIF 8 - Secretary → ME
  • 7
    BRADFORD & BINGLEY C.O.S. LIMITED
    - now 02583299
    BRADFORD & BINGLEY LIMITED
    - 2000-02-25 02583299 03938288... (more)
    BURGINHALL 534 LIMITED - 1991-05-01
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1998-07-01 ~ 2006-04-30
    IIF 26 - Secretary → ME
  • 8
    BRADFORD & BINGLEY DORMANT 15 LIMITED
    - now SC064903
    SLATER HOGG & HOWISON LIMITED
    - 2004-10-25 SC064903 05255203
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
    20 Frederick Street, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2004-03-31 ~ 2006-04-30
    IIF 39 - Director → ME
    1998-07-01 ~ 2006-04-30
    IIF 9 - Secretary → ME
  • 9
    BRADFORD & BINGLEY FUNDING NO 1 LIMITED
    - now 04868345 05104047... (more)
    B & B UK 1 LIMITED
    - 2003-09-11 04868345 04868346
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2003-09-11 ~ 2006-04-30
    IIF 12 - Secretary → ME
  • 10
    BRADFORD & BINGLEY FUNDING NO 2 LIMITED
    - now 04868346 05104047... (more)
    B & B UK 2 LIMITED
    - 2003-09-11 04868346 04868345
    HACKREMCO (NO. 2076) LIMITED - 2003-08-29
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2003-09-11 ~ 2006-04-30
    IIF 15 - Secretary → ME
  • 11
    BRADFORD & BINGLEY FUNDING NO 3 LIMITED
    - now 05104047 04868346... (more)
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-07-29 ~ 2006-04-30
    IIF 30 - Secretary → ME
  • 12
    BRADFORD & BINGLEY FUNDING NO 4 LIMITED
    - now 05104052 04868346... (more)
    HACKREMCO (NO. 2146) LIMITED - 2004-06-25
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2004-07-29 ~ 2006-04-30
    IIF 16 - Secretary → ME
  • 13
    BRADFORD & BINGLEY HOMELOANS LIMITED
    - now 02405307
    BURGINHALL 355 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (25 parents)
    Officer
    1998-07-01 ~ 2006-04-30
    IIF 18 - Secretary → ME
  • 14
    BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED
    - now 02405577
    BURGINHALL 356 LIMITED - 1989-09-22
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2003-01-03 ~ 2006-04-30
    IIF 34 - Secretary → ME
    1998-07-01 ~ 2000-07-07
    IIF 31 - Secretary → ME
  • 15
    BRADFORD & BINGLEY INVESTMENTS
    - now 03326913 03326844... (more)
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    46 Park Place, Leeds, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    1998-07-01 ~ 2006-04-30
    IIF 13 - Secretary → ME
  • 16
    BRADFORD & BINGLEY INVESTMENTS (NO 2) LIMITED
    - now 03326854 03326913... (more)
    INHOCO 594 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1998-07-01 ~ 2006-04-30
    IIF 28 - Secretary → ME
  • 17
    BRADFORD & BINGLEY INVESTMENTS (NO 3) LIMITED
    - now 03326844 03326913... (more)
    INHOCO 595 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1998-07-01 ~ 2006-04-30
    IIF 33 - Secretary → ME
  • 18
    BRADFORD & BINGLEY LIMITED - now
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 NF003564... (more)
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2002-02-28 ~ 2006-04-30
    IIF 23 - Secretary → ME
  • 19
    BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED
    - now 02405306
    BURGINHALL 354 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (23 parents)
    Officer
    1998-07-01 ~ 2006-04-30
    IIF 5 - Secretary → ME
  • 20
    BRADFORD & BINGLEY NOMINEES LIMITED
    - now 02069185
    BRADFORD & BINGLEY BUILDING SOCIETY NOMINEES LIMITED
    - 2000-09-25 02069185
    BRADFORD & BINGLEY (PEPS) NOMINEES LIMITED
    - 1999-03-08 02069185
    SQUAREFIN 127 LIMITED - 1986-12-05
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    1998-07-01 ~ 2006-04-30
    IIF 21 - Secretary → ME
  • 21
    BRADFORD & BINGLEY PENSIONS LIMITED
    00908979
    Isio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
    Active Corporate (32 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1993-11-08
    IIF 19 - Secretary → ME
    1998-06-01 ~ 2006-04-30
    IIF 4 - Secretary → ME
  • 22
    BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED
    - now 02269271 02269202
    BBBS PROPERTIES LIMITED - 1992-04-23
    SQUAREFIN 261 LIMITED - 1989-04-17
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-07-01 ~ 2006-04-30
    IIF 10 - Secretary → ME
  • 23
    BRADFORD & BINGLEY QUEST LIMITED
    - now 03079495
    BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED
    - 2000-07-28 03079495
    BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
    SOVCO (616) LIMITED - 1995-11-27
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-07-01 ~ 2006-04-30
    IIF 2 - Secretary → ME
  • 24
    BUREAU PROPERTIES LIMITED
    - now 01814520
    BRADFORD & BINGLEY MARKETPLACE LIMITED
    - 2004-08-26 01814520
    BRADFORD & BINGLEY ESTATE AGENCIES LIMITED
    - 2000-12-04 01814520
    BLACK HORSE RESIDENTIAL LIMITED
    - 1999-03-31 01814520
    FORCEBRONZE LIMITED - 1984-07-19
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-03-31 ~ 2004-10-15
    IIF 40 - Director → ME
    1998-07-01 ~ 2004-10-15
    IIF 6 - Secretary → ME
  • 25
    CARTUS SERVICES LIMITED - now
    CENDANT MOBILITY SERVICES LTD - 2006-05-19
    CENDANT RELOCATION SERVICES LIMITED - 2002-09-02
    BRADFORD & BINGLEY RELOCATION SERVICES LIMITED
    - 2000-10-31 01389936
    BLACK HORSE RELOCATION SERVICES LIMITED
    - 1999-03-31 01389936
    ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
    YELMINE LIMITED - 1979-12-31
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (25 parents)
    Officer
    1998-07-01 ~ 2000-09-06
    IIF 29 - Secretary → ME
  • 26
    F.F.M. LIMITED
    - now 02397984 02220176
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    1998-07-01 ~ 2006-04-30
    IIF 3 - Secretary → ME
  • 27
    FINANCE FOR MORTGAGES LIMITED
    - now 02220176
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    1998-07-01 ~ 2006-04-30
    IIF 45 - Secretary → ME
  • 28
    HOLDEN MEEHAN LIMITED - now
    CHARCOL HOLDEN MEEHAN LIMITED
    - 2004-10-01 03365306
    HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2003-06-03 03365306
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2003-06-02 ~ 2004-09-28
    IIF 32 - Secretary → ME
  • 29
    HSMS
    - now 01192730
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Active Corporate (37 parents)
    Officer
    1998-07-01 ~ 2006-04-30
    IIF 22 - Secretary → ME
  • 30
    LEAMINGTON MORTGAGE CORPORATION LIMITED
    - now 02066450
    UNITED MORTGAGE CORPORATION PLC - 1990-01-18
    CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
    AGEFORWARD LIMITED - 1987-11-02
    46 Park Place, Leeds, England
    Active Corporate (27 parents)
    Officer
    1998-07-01 ~ 2006-04-30
    IIF 27 - Secretary → ME
  • 31
    MORTGAGE EXPRESS
    - now 02405490 00891681
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2006-04-30
    IIF 24 - Secretary → ME
  • 32
    MORTGAGE EXPRESS (NO. 2)
    - now 00891681
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (38 parents)
    Officer
    1998-07-01 ~ 2006-04-30
    IIF 43 - Secretary → ME
  • 33
    MORTGAGE EXPRESS HOLDINGS
    - now 02412659
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    1998-07-01 ~ 2006-04-30
    IIF 20 - Secretary → ME
  • 34
    PEMBERSTONE RESIDENTIAL (HFT10) LIMITED - now
    HOMES FOR TENANTS 10 PLC
    - 1998-05-26 02793120 02793119... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Equity (Company account)
    4,171,656 GBP2017-12-31
    Officer
    1993-09-30 ~ 1998-05-18
    IIF 37 - Director → ME
  • 35
    PEMBERSTONE RESIDENTIAL (HFT7) LIMITED - now
    HOMES FOR TENANTS 7 PLC
    - 1998-05-26 02793101 02793118... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Equity (Company account)
    3,985,028 GBP2017-12-31
    Officer
    1993-09-30 ~ 1998-05-18
    IIF 38 - Director → ME
  • 36
    PEMBERSTONE RESIDENTIAL (HFT8) LIMITED - now
    HOMES FOR TENANTS 8 PLC
    - 1998-05-26 02793118 02793119... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Equity (Company account)
    4,188,002 GBP2017-12-31
    Officer
    1993-09-30 ~ 1998-05-18
    IIF 36 - Director → ME
  • 37
    PEMBERSTONE RESIDENTIAL (HFT9) LIMITED - now
    HOMES FOR TENANTS 9 PLC
    - 1998-05-26 02793119 02793118... (more)
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Equity (Company account)
    4,210,880 GBP2017-12-31
    Officer
    1993-09-30 ~ 1998-05-18
    IIF 35 - Director → ME
  • 38
    SCOTLIFE HOME LOANS (NO.2) LIMITED
    - now 02220177
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    1998-07-01 ~ 2006-04-30
    IIF 44 - Secretary → ME
  • 39
    SECUREMOVE PROPERTY SERVICES 2005 LIMITED - now
    SECUREMOVE PROPERTY SERVICES LIMITED
    - 2005-08-01 04542716 05255192
    HAMSARD 2588 LIMITED
    - 2002-12-09 04542716 05322487... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (16 parents)
    Officer
    2002-12-09 ~ 2004-10-15
    IIF 42 - Secretary → ME
  • 40
    SILHOUETTE MORTGAGES LIMITED
    - now 02356078
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    1998-07-01 ~ 2006-04-30
    IIF 41 - Secretary → ME
  • 41
    SPICEDECK LIMITED
    03416328
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    1998-07-01 ~ 2006-04-30
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.