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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

Wright, Jason Leslie

child relation
Offspring entities and appointments 106
  • 1
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 60 - Director → ME
  • 2
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 55 - Director → ME
  • 3
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (32 parents)
    Officer
    2005-09-21 ~ 2007-05-31
    IIF 37 - Director → ME
  • 4
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
    - now 01918522
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Active Corporate (33 parents)
    Officer
    2004-06-30 ~ 2006-10-09
    IIF 36 - Director → ME
  • 5
    ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
    - now 03017082
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    MIDSUMMER LIMITED - 1996-11-08
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (31 parents)
    Officer
    2004-07-09 ~ 2007-05-31
    IIF 48 - Director → ME
  • 6
    ABBEY NATIONAL INVESTMENTS
    - now 02468313 02957569
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-09-21 ~ 2007-05-31
    IIF 47 - Director → ME
  • 7
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - 2009-06-19 02515268
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 61 - Director → ME
  • 8
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2004-07-30 ~ 2007-05-31
    IIF 51 - Director → ME
    2016-03-14 ~ 2017-07-28
    IIF 84 - Director → ME
  • 9
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2005-09-21 ~ 2007-05-31
    IIF 58 - Director → ME
  • 10
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    2005-09-21 ~ 2007-05-31
    IIF 38 - Director → ME
  • 11
    AHN1 LIMITED
    - now 02183625
    AT.HOME NATIONWIDE LIMITED
    - 2021-08-27 02183625 03323902
    QUALITY STREET LIMITED - 1998-10-12
    HACKREMCO (NO. 355) LIMITED - 1987-12-08
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2020-08-10 ~ dissolved
    IIF 104 - Director → ME
  • 12
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    04282945
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (28 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 74 - Director → ME
  • 13
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000 04644230
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (45 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 93 - Director → ME
  • 14
    ALLIANCE & LEICESTER LIMITED
    - now 03263713
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 92 - Director → ME
  • 15
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (47 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 9 - Secretary → ME
  • 16
    ANITCO LIMITED
    - now 04151001
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 87 - Director → ME
    2004-08-23 ~ 2007-05-31
    IIF 46 - Director → ME
  • 17
    B. E. INSPECTION LIMITED
    01473734
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 8 - Secretary → ME
  • 18
    BALANCE PERFORMANCE PHYSIOTHERAPY LIMITED
    03895125
    C/o Dk Group Suite T2, Bates Business Centre, Church Road, Harold Wood, Essex, England
    Active Corporate (6 parents)
    Officer
    1999-12-16 ~ 2006-03-31
    IIF 35 - Secretary → ME
  • 19
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    2017-08-31 ~ 2019-11-08
    IIF 98 - Director → ME
  • 20
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2017-08-31 ~ 2019-11-08
    IIF 97 - Director → ME
  • 21
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 96 - Director → ME
  • 22
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 24 - Secretary → ME
  • 23
    CAPORTA LTD.
    05649487
    62 Flat 5, Ifield Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 33 - Secretary → ME
  • 24
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (56 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 94 - Director → ME
    2001-12-17 ~ 2006-09-15
    IIF 34 - Secretary → ME
  • 25
    CATER ALLEN SYNDICATE MANAGEMENT LIMITED
    - now 02571502
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 52 - Director → ME
  • 26
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 16 - Secretary → ME
  • 27
    COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED - now
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED
    - 2002-09-19 02170242
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 5 - Secretary → ME
  • 28
    COLUMBIA THREADNEEDLE MANAGERS LIMITED - now
    BMO MANAGERS LIMITED - 2022-07-01
    F&C MANAGERS LIMITED - 2018-10-31
    ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED
    - 2002-09-30 02219464
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (50 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 1 - Secretary → ME
  • 29
    CONFEDERATION MORTGAGE SERVICES LIMITED
    - now 01827371
    FINANCIALS LIMITED - 1984-07-23
    Nationwide House, Pipers Way, Swindon
    Active Corporate (40 parents)
    Officer
    2020-08-10 ~ now
    IIF 79 - Director → ME
  • 30
    DUNFERMLINE BS NOMINEES LIMITED
    - now SC113202
    DBS NOMINEES LIMITED - 1991-04-08
    1 Masterton Park, Carnegie Campus, Dunfermline, Fife, Scotland
    Active Corporate (29 parents)
    Officer
    2020-12-31 ~ now
    IIF 83 - Director → ME
  • 31
    ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED
    - now 02085532
    NATIONWIDE INDEPENDENT FINANCIAL SERVICES - 1995-06-07
    NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES - 1991-04-22
    NATIONWIDE ANGLIA ESTATE AGENTS FINANCIAL SERVICES - 1990-01-01
    HOLBORN THIRTY - 1988-02-05
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (30 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 106 - Director → ME
  • 32
    EXETER TRUST LIMITED
    - now 01080144
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (44 parents)
    Officer
    2020-08-10 ~ now
    IIF 82 - Director → ME
  • 33
    F&C PROPERTY INVESTMENTS LIMITED - now
    ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
    ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED
    - 2002-09-30 00916355
    SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
    SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
    BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 26 - Secretary → ME
  • 34
    FIRST NATIONAL MOTOR BUSINESS LIMITED
    - now 02478612
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 89 - Director → ME
  • 35
    FIRST NATIONAL MOTOR CONTRACTS LIMITED
    - now 02478618
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 91 - Director → ME
  • 36
    FIRST NATIONAL MOTOR FACILITIES LIMITED
    - now 02501089
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 85 - Director → ME
  • 37
    FIRST NATIONAL MOTOR FINANCE LIMITED
    - now 01617309
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 90 - Director → ME
  • 38
    FIRST NATIONAL MOTOR LEASING LIMITED
    - now 02478594
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 86 - Director → ME
  • 39
    FIRST NATIONAL MOTOR PLC
    - now 02248924 02248870
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2016-06-16 ~ 2017-07-28
    IIF 99 - Director → ME
  • 40
    FN1
    - now 02067702
    FIRST NATIONWIDE
    - 2022-01-05 02067702
    ANCART LIMITED - 1987-01-28
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (29 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 102 - Director → ME
  • 41
    GUILDHALL INSURANCE COMPANY LIMITED
    00162146
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 6 - Secretary → ME
  • 42
    KNAPTON INSURANCE LIMITED - now
    BRITISH ENGINE INSURANCE LIMITED
    - 2010-03-03 00014644
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 18 - Secretary → ME
  • 43
    LBS MORTGAGES LIMITED
    - now 01998244
    LBS INSURANCE SERVICES LIMITED - 1995-03-24
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (33 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 109 - Director → ME
  • 44
    LIQUIDITY LIMITED
    05096190
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (21 parents)
    Officer
    2016-06-20 ~ 2017-07-28
    IIF 100 - Director → ME
  • 45
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 17 - Secretary → ME
  • 46
    LONDON ASSURANCE (THE)
    ZC000054
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (51 parents, 1 offspring)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 19 - Secretary → ME
  • 47
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 20 - Secretary → ME
  • 48
    MONUMENT (SUTTON) LIMITED
    - now 04252666
    CHOQS 403 LIMITED - 2001-10-18
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (26 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 111 - Director → ME
  • 49
    NAPS1 LIMITED
    - now 01958379
    NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED
    - 2021-08-30 01958379
    NATIONWIDE AGENCY LIMITED - 1989-03-31
    ELDURR LIMITED - 1985-12-03
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (27 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 107 - Director → ME
  • 50
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (48 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 28 - Secretary → ME
  • 51
    NATIONWIDE HOME LOANS LIMITED
    - now 02042906 02537970
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
    NATIONWIDE HOME LOANS LIMITED - 1990-01-16
    CYBEREELT LIMITED - 1986-11-24
    Nationwide House, Pipers Way, Swindon
    Active Corporate (46 parents)
    Officer
    2020-08-10 ~ now
    IIF 80 - Director → ME
  • 52
    NATIONWIDE HOUSING TRUST LIMITED
    - now 02100688
    HOLBORN THIRTY-SIX LIMITED - 1987-04-23
    LEGIBUS 856 LIMITED - 1987-04-03
    Nationwide House, Pipers Way, Swindon
    Active Corporate (33 parents)
    Officer
    2020-08-10 ~ now
    IIF 77 - Director → ME
  • 53
    NATIONWIDE TRUST LIMITED
    - now 01060355
    NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
    BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (29 parents)
    Officer
    2020-12-31 ~ now
    IIF 81 - Director → ME
  • 54
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2020-08-10 ~ now
    IIF 75 - Director → ME
  • 55
    NFS1 LIMITED
    - now 01931338
    NATIONWIDE FINANCIAL SERVICE LIMITED
    - 2021-08-30 01931338
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (23 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 108 - Director → ME
  • 56
    NI1 LIMITED
    - now 02022552 04479822
    NATIONWIDE INTERNATIONAL LIMITED
    - 2023-11-01 02022552
    ESPLON LIMITED - 1986-08-28
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (22 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 110 - Director → ME
  • 57
    NIN1 LIMITED
    - now 04479822 02022552
    NATIONWIDE INVESTMENTS (NO.1) LIMITED.
    - 2021-02-03 04479822
    THRIFTGROVE LIMITED - 2002-09-17
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (20 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 101 - Director → ME
  • 58
    NLF1 LIMITED
    - now 04397736
    NATIONWIDE LEASE FINANCE LIMITED
    - 2022-01-05 04397736
    QUAYSHELFCO 917 LIMITED - 2002-06-17
    Nationwide Building Society, Pipers Way, Swindon, Wiltshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-08-10 ~ now
    IIF 76 - Director → ME
  • 59
    NOK1 LIMITED
    - now 02133489
    NATIONWIDE OVERSEAS (UK) LIMITED
    - 2022-01-05 02133489
    NATIONWIDE OVERSEAS LIMITED - 1993-05-04
    NATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05
    NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1990-02-26
    Nationwide House, Pipers Way, Swindon
    Active Corporate (27 parents)
    Officer
    2020-08-10 ~ now
    IIF 78 - Director → ME
  • 60
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 3 - Secretary → ME
  • 61
    PEARL RLH LIMITED - now
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-07-30 ~ 2006-04-07
    IIF 44 - Director → ME
  • 62
    PHOENIX SCP (HOLDINGS) LIMITED - now
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED
    - 2009-06-06 02735747
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 62 - Director → ME
  • 63
    PHOENIX SCP LIMITED - now
    SCOTPROV LIMITED
    - 2009-05-26 04013361
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (27 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 54 - Director → ME
  • 64
    PI BROKERNET LIMITED - now
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED
    - 2004-09-07 00101998
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 2 - Secretary → ME
  • 65
    PORTERBROOK LEASING ASSET COMPANY LIMITED - now
    SANTANDER IP UK LIMITED
    - 2008-10-02 00635030
    CATER ALLEN NOMINEES LIMITED
    - 2006-10-12 00635030
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (41 parents)
    Officer
    2006-09-27 ~ 2007-01-23
    IIF 42 - Director → ME
  • 66
    PROLIFIC HOLDINGS LIMITED
    - now 02754421
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 57 - Director → ME
  • 67
    PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
    - now 02421634
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 63 - Director → ME
  • 68
    R&SA GLOBAL NETWORK LIMITED - now
    RSA GLOBAL NETWORK LIMITED
    - 2004-11-01 02814534
    STREAMDALE COMMERCIAL LIMITED - 1994-09-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (57 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 13 - Secretary → ME
  • 69
    RBC EUROPE LIMITED
    - now 00995939
    ROYAL BANK OF CANADA EUROPE LIMITED
    - 2011-08-17 00995939
    ORION ROYAL BANK LIMITED - 1989-11-06
    ORION BANK LIMITED - 1981-12-31
    100 Bishopsgate, London, United Kingdom
    Active Corporate (81 parents)
    Officer
    2007-07-05 ~ 2015-06-26
    IIF 32 - Secretary → ME
  • 70
    RBC GELP (UK) LIMITED
    - now 07804433
    ALNERY NO. 3001 LIMITED
    - 2012-03-20 07804433 08146233... (more)
    100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-03-20 ~ 2015-02-03
    IIF 71 - Secretary → ME
  • 71
    RBC PENSION TRUSTEES LIMITED
    - now 01035515
    ORION PENSION TRUSTEE COMPANY LIMITED - 1988-06-03
    100 Bishopsgate, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2007-07-05 ~ 2015-06-26
    IIF 31 - Secretary → ME
  • 72
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (49 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 12 - Secretary → ME
  • 73
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 00093792... (more)
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (67 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 67 - Secretary → ME
  • 74
    ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
    - now 01124733
    ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE) - 1992-09-17
    100 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2014-03-13 ~ 2015-06-26
    IIF 72 - Secretary → ME
    2007-07-05 ~ 2014-01-22
    IIF 73 - Secretary → ME
  • 75
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 68 - Secretary → ME
  • 76
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 25 - Secretary → ME
  • 77
    ROYCAN NOMINEES LIMITED
    00186999
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-05 ~ 2015-06-26
    IIF 30 - Secretary → ME
  • 78
    RSA ACCIDENT REPAIRS LIMITED
    - now 00734314
    THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (27 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 66 - Secretary → ME
  • 79
    RSA CLAIMS MANAGEMENT LIMITED - now
    RSA GENERAL INSURANCE SERVICES LIMITED
    - 2001-02-07 03870210
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 21 - Secretary → ME
  • 80
    RSA E-HOLDINGS LIMITED
    04003235
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 29 - Secretary → ME
  • 81
    RSA ENGINEERING LIMITED - now
    LONDON ASSURANCE NOMINEES LIMITED(THE)
    - 2008-03-06 01680400 00301921
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 11 - Secretary → ME
  • 82
    RSA OVERSEAS HOLDINGS (UK) LIMITED
    03339213
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 15 - Secretary → ME
  • 83
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    - now 00617484
    SAM UK HOLDINGS LIMITED
    - 2006-09-29 00617484
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED
    - 2006-09-21 00617484
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2006-09-19 ~ 2006-11-30
    IIF 56 - Director → ME
  • 84
    SANTANDER CARDS LIMITED - now
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED
    - 2006-08-10 03932752
    INTERCEDE 1552 LIMITED - 2000-05-08
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2004-07-09 ~ 2006-08-01
    IIF 59 - Director → ME
  • 85
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (79 parents, 8 offsprings)
    Officer
    2016-10-27 ~ 2017-07-28
    IIF 69 - Secretary → ME
  • 86
    SANTANDER INSURANCE SERVICES UK LIMITED
    - now 01492302
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED
    - 2006-10-12 01492302
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (60 parents)
    Officer
    2006-09-19 ~ 2007-01-23
    IIF 43 - Director → ME
  • 87
    SANTANDER PB UK (HOLDINGS) LIMITED - now
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
    - 2007-10-22 02468305
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 53 - Director → ME
  • 88
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 95 - Director → ME
    2016-12-14 ~ 2017-07-28
    IIF 70 - Secretary → ME
  • 89
    SANTANDER UK INVESTMENTS
    - now 02876164
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (35 parents)
    Officer
    2016-04-01 ~ 2017-07-28
    IIF 88 - Director → ME
  • 90
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 SC133846... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (64 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 64 - Director → ME
  • 91
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2004-07-09 ~ 2006-09-01
    IIF 65 - Director → ME
  • 92
    SCOTTISH PROVIDENT INSTITUTION - THE
    NF000335 SZ000005
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    2006-07-31 ~ 2006-09-01
    IIF 39 - Director → ME
  • 93
    SOUTH GLASGOW RETAIL PARK LIMITED
    - now SC172022
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 40 - Director → ME
  • 94
    SPL (HOLDINGS 1) LIMITED
    - now SC214932 SC214933... (more)
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 50 - Director → ME
  • 95
    SPL (HOLDINGS 2) LIMITED
    - now SC214933 SC214932... (more)
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 49 - Director → ME
  • 96
    SPL (HOLDINGS) LIMITED
    - now SC214931 SC214933... (more)
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 41 - Director → ME
  • 97
    STAFFORDSHIRE LEASING LIMITED
    - now 02574029
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
    DRIFTSALE LIMITED - 1991-02-18
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (32 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 105 - Director → ME
  • 98
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 27 - Secretary → ME
  • 99
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (55 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 23 - Secretary → ME
  • 100
    THE DERBYSHIRE (PREMISES) LIMITED
    - now 02367317
    WISEUSE PROPERTIES LIMITED - 1994-12-19
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (32 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 103 - Director → ME
  • 101
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 00233654... (more)
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 4 - Secretary → ME
  • 102
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (57 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 22 - Secretary → ME
  • 103
    THE PHOENIX LIFE SCP INSTITUTION - now
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents)
    Officer
    2006-07-31 ~ 2006-09-01
    IIF 45 - Director → ME
  • 104
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 7 - Secretary → ME
  • 105
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 10 - Secretary → ME
  • 106
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED - 1994-05-11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (38 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 14 - Secretary → ME

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