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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
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parent relation
Individuals in focus

Stockton, Nigel, Mr.

    Related profiles found in government register
  • Stockton, Nigel, Mr.
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 1

    • Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, Buckinlghamshire, MK7 8JT, England

      IIF 2
  • Stockton, Nigel, Mr.
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 3
  • Stockton, Nigel, Mr.
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT

      IIF 4

    • 88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 5

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 6
  • Stockton, Nigel
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 7
  • Stockton, Nigel
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 8 IIF 9 IIF 10

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 12 IIF 13

    • Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 14
  • Stockton, Nigel Geoffrey
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stockton, Nigel Geoffrey
    British ceo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 27
  • Stockton, Nigel Geoffrey
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield House, Wellington Street, Leeds, LS1 2AY

      IIF 28

    • Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 29

    • Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 30

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 31 IIF 32

    • Grafton House, 26 Grafton Road, Worthing, West Sussex, BN11 1QT

      IIF 33
  • Stockton, Nigel Geoffrey
    British none born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 76 Wellington Street, Leeds, West Yorkshire, LS1 2AY, United Kingdom

      IIF 34

    • Springfield House, Wellington Street, Leeds, West Yorkshire, LS1 2AY, United Kingdom

      IIF 35 IIF 36
  • Stockton, Nigel, Mr.
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 37
  • Stockton, Nigel
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 38
  • Stockton, Nigel
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 45 IIF 46
  • Stockton, Nigel
    British non executive director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 -4 Seebohm House, Queen Street, Norwich, Norfolk, NR2 4SQ

      IIF 47
  • Stockton, Nigel
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 48
  • Stockton, Nigel Geoffrey
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 49 IIF 50 IIF 51

    • Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom

      IIF 52

    • Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 53

    • 30 Yorke Road, Reigate, Surrey, RH2 9HB

      IIF 54 IIF 55 IIF 56
  • Stockton, Nigel Geoffrey
    British business director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel Geoffrey
    British ceo born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Reading Bridge, George Street, Reading, Berkshire, RG1 8LS

      IIF 60

    • 6th Floor, Reading Bridge, George Street, Reading, RG1 8LS

      IIF 61 IIF 62 IIF 63

    • 6th Floor Reading Bridge House, George Street, Reading Rg1 8ls, England

      IIF 66
  • Stockton, Nigel Geoffrey
    British chief executive born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 67 IIF 68
  • Stockton, Nigel Geoffrey
    British company born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 69
  • Stockton, Nigel Geoffrey
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel Geoffrey
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel Geoffrey
    British head of partnerships & affinit born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 30 Yorke Road, Reigate, Surrey, RH2 9HB

      IIF 108
  • Stockton, Nigel Geoffrey
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 109 IIF 110 IIF 111

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 112 IIF 113
  • Stockton, Nigel Geoffrey
    British sales director, mortgages born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

      IIF 114
  • Stockton, Nigel Geoffrey
    British director born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 115

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 116
  • Stockton, Nigel Geoffrey
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

      IIF 117
  • Mr Nigel Stockton
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 118
child relation
Offspring entities and appointments 115
  • 1
    AL INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
    AVL INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2025-10-29
    ASCOT LLOYD INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - 2024-09-23 15412148
    Ground Floor, Reading Bridge House, George Street, Reading, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-01-15 ~ 2024-08-31
    IIF 52 - Director → ME
  • 2
    ASCOT LLOYD ADMINISTRATION LIMITED - now
    ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED - 2025-06-30
    ASCOT LLOYD LIMITED
    - 2025-02-24 13905153 07584487
    45 Church Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-02-09 ~ 2024-08-31
    IIF 50 - Director → ME
  • 3
    ASCOT LLOYD ASSET MANAGEMENT LIMITED - now
    SYCAMORE MEMBER 2 LIMITED
    - 2025-03-05 12750442
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-31 ~ 2024-08-31
    IIF 96 - Director → ME
  • 4
    ASCOT LLOYD FINANCIAL SERVICES LIMITED
    - now 02671680
    GHM FINANCIAL SERVICES LIMITED - 2004-02-17
    EVENCOPY LIMITED - 1992-01-28
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2017-06-30 ~ dissolved
    IIF 46 - Director → ME
  • 5
    ASCOT LLOYD HOLDINGS LIMITED
    - now 07083055
    PLANITPLUS HOLDINGS LTD - 2012-10-01
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-06-30 ~ dissolved
    IIF 45 - Director → ME
  • 6
    ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED - now
    AVELLEMY LIMITED
    - 2025-07-01 08197347
    45 Church Street, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-08-25 ~ 2024-08-31
    IIF 91 - Director → ME
  • 7
    ASCOT LLOYD LIMITED - now
    CAPITAL PROFESSIONAL LIMITED
    - 2025-02-25 07584487
    45 Church Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 28 offsprings)
    Officer
    2012-02-23 ~ 2024-08-31
    IIF 109 - Director → ME
  • 8
    ASCOT LLOYD TRUSTEES LIMITED
    - now 05943407
    NEWELL PALMER TRUSTEES LIMITED
    - 2019-11-01 05943407
    45 Church Street, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-12-05 ~ 2024-07-17
    IIF 87 - Director → ME
  • 9
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
    - now 01772586
    CENTRICA PERSONAL FINANCE LIMITED
    - 2005-03-31 01772586
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    2004-11-08 ~ 2005-09-13
    IIF 55 - Director → ME
  • 10
    BAVARIAN MORTGAGES NO. 5 LIMITED
    - now 02523852 02586615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-10-13
    PARKWORTH ASSETS PLC - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-12-31 ~ 2010-09-30
    IIF 39 - Director → ME
  • 11
    BELLPENNY LIMITED
    08018188
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 88 - Director → ME
  • 12
    BIA FINANCIAL PLANNING LTD
    - now 02411425
    BIA FP LIMITED
    - 2017-03-10 02411425
    EFG INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2017-03-09 02411425
    EFG ASHBY LONDON FINANCIAL SERVICES LIMITED - 2010-12-21
    ASHBY LONDON FINANCIAL SERVICES LIMITED - 2007-10-15
    A L HOLDINGS LIMITED - 1996-11-07
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-02-28 ~ dissolved
    IIF 90 - Director → ME
  • 13
    BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
    - now 02319628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20
    Due to be dissolved on 2024-10-29
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2005-02-16 ~ 2010-09-30
    IIF 41 - Director → ME
  • 14
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
    - now 03331868 03436151... (more)
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    Trinity Road, Halifax
    Active Corporate (34 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 72 - Director → ME
  • 15
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
    - now 03436151 03331868... (more)
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 76 - Director → ME
  • 16
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
    03281120 03436151... (more)
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 78 - Director → ME
  • 17
    BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
    - now 03110558 03457742... (more)
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 73 - Director → ME
  • 18
    BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
    - now 03149607 03457742... (more)
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 77 - Director → ME
  • 19
    BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
    - now 03331871 03457742... (more)
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 75 - Director → ME
  • 20
    BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
    - now 03331873 03457742... (more)
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 74 - Director → ME
  • 21
    BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
    03457750 03457742... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 81 - Director → ME
  • 22
    BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
    03457742 03331873... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 79 - Director → ME
  • 23
    BOS PERSONAL LENDING LIMITED - now
    BRITANNIA PERSONAL LENDING LIMITED
    - 2018-09-27 03416733
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2005-01-14
    IIF 54 - Director → ME
  • 24
    BRAMHALL FINANCIAL LIMITED
    04315498
    Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (8 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 68 - Director → ME
  • 25
    CALCULIS FINANCIAL PLANNING LIMITED
    - now 07801706
    CALCULIS FINANCIAL LIMITED - 2020-01-17
    CALCULIS FINANCIAL PLANNING LIMITED LIMITED - 2020-01-17
    HORSEFAIR HOLDINGS LIMITED - 2020-01-16
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2020-04-09 ~ dissolved
    IIF 115 - Director → ME
  • 26
    CAPITAL PRIVATE FINANCE LIMITED
    07552028
    Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-06-15 ~ 2015-09-01
    IIF 37 - Director → ME
  • 27
    CBAM BIDCO 1 LIMITED
    - now 15996327 15996321
    CONDOR BIDCO 1 LIMITED - 2025-02-12
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 19 - Director → ME
  • 28
    CBAM INVESTMENTS LIMITED
    - now 02594987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-23
    Declaration of solvency sworn on 2026-03-23
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    DESIGNRANGE LIMITED - 1991-05-02
    Brook House Manor Drive, Clyst St Mary, Exeter
    Liquidation Corporate (54 parents, 21 offsprings)
    Officer
    2026-02-09 ~ now
    IIF 15 - Director → ME
  • 29
    CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED
    - now SC054118
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-09-30
    Date of completion or termination of CVA on 2019-01-11
    Insolvency (Case 2) Corporate voluntary arrangement moratorium
    Moratorium start date on 2014-09-09
    CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED - 2010-05-18
    CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 1997-08-14
    33 Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 110 - Director → ME
  • 30
    CETELEM (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-27
    Dissolved on 2021-02-05
    HALIFAX CETELEM CREDIT LIMITED
    - 2004-02-17 03610034 02279166
    HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
    HARRY DAWN LIMITED - 1999-03-24
    ALNERY NO. 1792 LIMITED - 1998-12-18
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2003-10-31 ~ 2004-01-14
    IIF 108 - Director → ME
  • 31
    CLOSE PORTFOLIO MANAGEMENT LIMITED
    - now 03268027
    GARDTHORN LIMITED - 1997-07-29
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2026-02-09 ~ now
    IIF 16 - Director → ME
  • 32
    COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - now
    EES SERVICES (UK) LIMITED - 2017-11-08
    HALIFAX SERVICES (UK) LIMITED
    - 2010-03-04 04075753
    MOURANT SERVICES (UK) LIMITED
    - 2006-08-04 04075753 13287624
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (30 parents)
    Officer
    2006-08-04 ~ 2008-09-15
    IIF 58 - Director → ME
  • 33
    CONDOR FINANCE LIMITED
    FC042684
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-25 ~ now
    IIF 24 - Director → ME
  • 34
    CONDOR MIDCO 1 LIMITED
    FC042686 FC042685
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-25 ~ now
    IIF 25 - Director → ME
  • 35
    CONDOR MIDCO 2 LIMITED
    FC042685 FC042686
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-25 ~ now
    IIF 26 - Director → ME
  • 36
    CONDOR TOPCO UK BRANCH LIMITED
    FC042687
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-09 ~ now
    IIF 23 - Director → ME
  • 37
    CONNECT WEALTH MANAGEMENT LIMITED
    08695048
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (9 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 31 - Director → ME
  • 38
    CONNELLS (MIH) LIMITED - now
    MORTGAGE INTELLIGENCE HOLDINGS LIMITED
    - 2026-03-02 06775606 03018519
    HALLCO 1665 LIMITED - 2009-03-17
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2011-04-05 ~ 2015-09-01
    IIF 2 - Director → ME
  • 39
    COUNTRYWIDE CORPORATE PROPERTY SERVICES LIMITED
    - now 05257193
    SEUNG HAY FORTY FOUR LIMITED - 2005-10-28
    The Capitol Building, Oldbury, Bracknell, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-04-19 ~ 2015-09-01
    IIF 3 - Director → ME
  • 40
    COUNTRYWIDE MORTGAGE SERVICES LIMITED
    - now 02033169 04206425
    COUNTRYWIDE MORTGAGE SERVICES PLC
    - 2011-11-21 02033169 04206425
    COUNTRYWIDE ASSURED MORTGAGE SERVICES PLC - 2004-05-25
    HAMBRO COUNTRYWIDE MORTGAGE SERVICES PLC - 1998-12-31
    HAMBRO GUARDIAN MORTGAGE SERVICES PLC - 1995-04-01
    ADRIAN KEEFE FINANCIAL SERVICES LIMITED - 1990-04-01
    MINUTESILVER LIMITED - 1986-09-09
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (21 parents)
    Officer
    2011-06-02 ~ 2015-09-01
    IIF 6 - Director → ME
  • 41
    COUNTRYWIDE PRINCIPAL SERVICES LIMITED
    - now 01707341 04990102
    COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-07-01
    COUNTRYWIDE ASSURED INSURANCE SERVICES LTD - 2004-05-25
    HAMBRO COUNTRYWIDE INSURANCE SERVICES LIMITED - 1998-12-31
    RAINBOW COUNTRYWIDE INSURANCE BROKERS LIMITED - 1989-08-31
    PETER RAINBOW & ASSOCIATES (INSURANCE BROKERS) LIMITED - 1986-11-26
    PETER RAINBOW & ASSOCIATES (ST. ALBANS) LIMITED - 1986-08-08
    PETER RAINBOW ASSOCIATES (ST. ALBANS) LIMITED - 1983-08-03
    HARLSPUR LIMITED - 1983-05-05
    Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2011-01-26 ~ 2015-09-01
    IIF 4 - Director → ME
  • 42
    COWGILLS WEALTH LIMITED
    - now 09156218
    COWGILL HOLLOWAY WEALTH MANAGEMENT (UK) LIMITED - 2019-02-26
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (13 parents)
    Officer
    2023-06-08 ~ 2024-08-31
    IIF 51 - Director → ME
  • 43
    Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 95 - Director → ME
  • 44
    CPL (PRIVATE PORTFOLIO) LIMITED
    - now 08246024
    CPL (NEWCO 1) LIMITED - 2013-01-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 70 - Director → ME
  • 45
    CPL (VERMILLION) LIMITED
    08238744
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 71 - Director → ME
  • 46
    CPL BIDCO LIMITED
    10730649
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2017-04-19 ~ 2024-08-31
    IIF 89 - Director → ME
  • 47
    CPL MIDCO LIMITED
    10730512
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-19 ~ dissolved
    IIF 102 - Director → ME
  • 48
    CPL TOPCO LIMITED
    10730291
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2017-04-19 ~ 2024-08-31
    IIF 93 - Director → ME
  • 49
    CROMBIES FINANCIAL SERVICES LIMITED
    04320413
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (13 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 104 - Director → ME
  • 50
    DV TWENTY LIMITED
    14884760
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-31 ~ now
    IIF 7 - Director → ME
  • 51
    EES CAPITAL TRUSTEES LIMITED - now
    HALIFAX CAPITAL TRUSTEES LIMITED
    - 2010-03-04 03275677
    MOURANT & CO CAPITAL TRUSTEES LIMITED
    - 2006-08-04 03275677
    PINCO 864 LIMITED - 1996-11-26
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2008-09-12
    IIF 57 - Director → ME
  • 52
    EES CORPORATE TRUSTEES LIMITED - now
    HALIFAX CORPORATE TRUSTEES LIMITED
    - 2010-03-04 02045938
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2003-11-12 ~ 2008-09-15
    IIF 80 - Director → ME
  • 53
    EES TRUSTEES LIMITED - now
    HALIFAX EES TRUSTEES LIMITED
    - 2010-03-04 00576832
    MOURANT ECS TRUSTEES LIMITED
    - 2006-08-04 00576832
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (47 parents)
    Officer
    2006-08-04 ~ 2008-09-15
    IIF 59 - Director → ME
  • 54
    FITZROY WEALTH MANAGEMENT LTD
    - now 07661224 SC508794
    CALM MONEY LIMITED - 2016-07-06
    DIRECT PROTECT LIMITED - 2012-03-02
    GSH FINANCIAL LIMITED - 2011-11-01
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (9 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 116 - Director → ME
  • 55
    FOOLPROOF LIMITED
    - now 04518162 05755631
    FOOLPROOF BUSINESS SERVICES LIMITED - 2006-09-26
    45 Folgate Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2014-04-23
    IIF 47 - Director → ME
  • 56
    FRENCH & ASSOCIATES LIMITED
    - now 02494254
    G.D.K. FINANCIAL SERVICES LIMITED - 1992-07-03
    SORTMATCH LIMITED - 1990-07-12
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 84 - Director → ME
  • 57
    GALEA ADVISERS LTD
    11098038
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-31 ~ 2024-08-31
    IIF 53 - Director → ME
  • 58
    GEE & WATSON WEALTH MANAGEMENT LIMITED
    - now 01862969 10975319
    GEE & WATSON INVESTMENT AND PENSIONS LTD - 2018-03-10
    GEE AND WATSON (INVESTMENT & PENSIONS) LIMITED - 1991-05-28
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-01-26 ~ 2024-08-31
    IIF 21 - Director → ME
  • 59
    GREGORY ADAM FINANCIAL MANAGEMENT LTD
    04748082
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 105 - Director → ME
  • 60
    HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
    - now 01780924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-27
    Dissolved on 2019-06-02
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2010-09-30
    IIF 44 - Director → ME
  • 61
    HARRINGTON WOOD ASSET MANAGEMENT BATH LIMITED
    - now 06273901
    MOORE STEPHENS ASSET MANAGEMENT BATH LIMITED - 2016-11-17
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (7 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 85 - Director → ME
  • 62
    HARRINGTON WOOD BATH (HOLDINGS) LIMITED
    - now 06973841
    MOORE STEPHENS BATH (HOLDINGS) LTD - 2016-11-17
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2019-11-29 ~ 2024-08-31
    IIF 83 - Director → ME
  • 63
    HARRINGTON WOOD BATH LIMITED
    - now 03833992 10138185
    MOORE STEPHENS BATH LIMITED - 2016-11-30
    SYNCNET LIMITED - 1999-10-01
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-11-29 ~ dissolved
    IIF 86 - Director → ME
  • 64
    HARVARD FINANCIAL MANAGEMENT LTD
    03862300
    6th Floor Reading Bridge House, George Street, Reading Rg1 8ls, England
    Dissolved Corporate (9 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 66 - Director → ME
  • 65
    HOME SHOPPING PERSONAL FINANCE LIMITED
    - now 03416726
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Active Corporate (69 parents)
    Officer
    2004-03-01 ~ 2005-01-14
    IIF 56 - Director → ME
  • 66
    HURST INDEPENDENT FINANCIAL SERVICES LIMITED
    - now 03862952 03862129
    HURST MANAGEMENT SERVICES LIMITED - 2008-09-03
    ANDERSON ALEXANDER LIMITED - 2003-08-07
    RAYMOND HURST HOLDINGS LIMITED - 2001-12-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2011-03-24 ~ 2013-07-10
    IIF 5 - Director → ME
  • 67
    INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED
    07333558
    Grafton House, 26 Grafton Road, Worthing, West Sussex
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2024-01-13 ~ 2024-08-31
    IIF 33 - Director → ME
  • 68
    LIFE AND EASY LIMITED
    05652516
    Roddis House 4th Floor, 4-12 Old Christchurch Road, Bournemouth, Dorset
    Active Corporate (22 parents)
    Officer
    2012-09-07 ~ 2015-09-01
    IIF 12 - Director → ME
  • 69
    LIFE POLICIES DIRECT LTD
    03914884 03914892
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (16 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 63 - Director → ME
  • 70
    MONTAGE PORTFOLIO MANAGEMENT LTD
    - now 04137475 08446175
    NEWTON & GARNER INVESTMENT & PENSIONS LIMITED - 2014-06-02
    NEWTON & GARNER INVESTMENTS & PENSIONS LIMITED - 2001-01-16
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-01-26 ~ 2024-08-31
    IIF 49 - Director → ME
  • 71
    MORTGAGE INTELLIGENCE LIMITED
    - now 03018519 06775606
    THE MORTGAGE MARKETING CO LIMITED - 1997-07-23
    Roddis House, 12 Old Christchurch Road, Bournemouth
    Active Corporate (31 parents)
    Officer
    2011-04-05 ~ 2012-02-06
    IIF 9 - Director → ME
    IIF 10 - Director → ME
    2012-02-06 ~ 2015-09-01
    IIF 11 - Director → ME
  • 72
    MORTGAGE NEXT NETWORK LIMITED
    - now 04705100
    MORTGAGE ONE NETWORK LIMITED - 2003-11-04
    Roddis House, 12 Old Christchurch Road, Bournemouth
    Active Corporate (29 parents)
    Officer
    2011-04-05 ~ 2015-09-01
    IIF 48 - Director → ME
  • 73
    MORTGAGE NEXT PACKAGING LIMITED
    06259355
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (14 parents)
    Officer
    2011-04-05 ~ 2015-09-01
    IIF 8 - Director → ME
  • 74
    NEW HOMES MORTGAGE SOLUTIONS LIMITED
    - now 05246361
    COUNTRYWIDE LENDING SOLUTIONS LIMITED
    - 2014-05-22 05246361 04206425... (more)
    SEUNG HAY TWENTY SIX LIMITED - 2004-10-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-04-29 ~ 2015-09-01
    IIF 13 - Director → ME
  • 75
    NEWELL PALMER & ASSOCIATES LIMITED
    - now 05694669 02790773
    MACBETH 50 LIMITED - 2006-03-01
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (11 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 99 - Director → ME
  • 76
    NEWELL PALMER - DES LIMITED
    06992357
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (9 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 100 - Director → ME
  • 77
    NEWELL PALMER FINANCIAL PLANNING LTD
    - now 03298984
    LOWE MCTERNAN FINANCIAL PLANNING LIMITED - 2008-12-12
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2018-12-05 ~ dissolved
    IIF 92 - Director → ME
  • 78
    NEWELL PALMER GROUP (SERVICES) LIMITED
    07153208 04385355
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (8 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 69 - Director → ME
  • 79
    NEWELL PALMER GROUP HOLDINGS LTD
    - now 06045817 02790773... (more)
    NEWELL PALMER PARTNERSHIPS HOLDINGS LIMITED - 2008-12-12
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2018-12-05 ~ dissolved
    IIF 98 - Director → ME
  • 80
    NEWELL PALMER GROUP LTD
    - now 04385355 07153208
    NEWELL PALMER PARTNERSHIPS LIMITED - 2008-12-12
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (11 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 101 - Director → ME
  • 81
    NEWELL PALMER HOLDINGS LIMITED
    - now 02790773 06045817... (more)
    NEWELL PALMER AND ASSOCIATES LIMITED - 2006-03-01
    Reading House, Reading Bridge, Reading, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-12-05 ~ dissolved
    IIF 107 - Director → ME
  • 82
    NEWELL PALMER LIMITED
    - now 01198309
    EALES & UPTON LIMITED - 2006-03-01
    BARNES, EALES & UPTON LIMITED - 1996-01-01
    BARNES AND UPTON LIMITED - 1986-06-24
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (13 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 103 - Director → ME
  • 83
    NEWELL PALMER WEALTH MANAGEMENT LIMITED
    10120934
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 94 - Director → ME
  • 84
    NEXT INTELLIGENCE LIMITED - now
    MORTGAGE NEXT LIMITED
    - 2026-03-02 03175440
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-04-05 ~ 2015-09-01
    IIF 1 - Director → ME
  • 85
    P.S.EMPLOYEE BENEFITS LIMITED
    03623128
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (20 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 65 - Director → ME
  • 86
    PACIFIC SHELF 1788 LIMITED
    SC487666 SC459979... (more)
    33 Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-07-23 ~ dissolved
    IIF 111 - Director → ME
  • 87
    PANTHEON FINANCIAL ENTERPRISE LIMITED
    08857888
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 36 - Director → ME
  • 88
    PANTHEON FINANCIAL INTELLIGENCE LIMITED
    08857905
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 35 - Director → ME
  • 89
    PANTHEON FINANCIAL INVESTMENTS LTD
    - now 01457595 04700808... (more)
    PANTHEON FINANCIAL CONSULTING LIMITED - 2009-07-01
    BRABINS LTD - 2003-03-14
    ANTHONY BRABIN & COMPANY LIMITED - 2002-02-11
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (16 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 32 - Director → ME
  • 90
    PANTHEON FINANCIAL LIMITED
    04300595
    Springfield House, Wellington Street, Leeds
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    2017-12-22 ~ 2018-10-26
    IIF 28 - Director → ME
  • 91
    PANTHEON FINANCIAL MANAGEMENT LIMITED
    - now 03293439 04007146
    FRASER ANDERSON & PARTNERS LIMITED - 2005-09-30
    Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (17 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 30 - Director → ME
  • 92
    PANTHEON FINANCIAL OPTIONS LIMITED
    08857570 08857565
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 112 - Director → ME
  • 93
    PANTHEON FINANCIAL PARTNERS LIMITED
    - now 03500146
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (18 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 34 - Director → ME
  • 94
    PANTHEON FINANCIAL SOLUTIONS LIMITED
    08857565 08857570
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 27 - Director → ME
  • 95
    PANTHEON FINANCIAL STRATEGIES LIMITED
    08857519
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 113 - Director → ME
  • 96
    PIVOTAL WEALTH ADVISORS LIMITED
    07886158
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 106 - Director → ME
  • 97
    PORTFOLIO FINANCIAL CONSULTANCY LTD.
    - now 04424786
    PORTFOLIO FINANCIAL CONSULTANTS LIMITED - 2002-05-16
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-08 ~ 2024-08-31
    IIF 22 - Director → ME
  • 98
    PREST FINANCIAL SERVICES HOLDINGS LIMITED
    07199993
    Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-07-31 ~ dissolved
    IIF 117 - Director → ME
  • 99
    PREST FINANCIAL SERVICES LIMITED
    03677696
    Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (8 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 97 - Director → ME
  • 100
    QUESTMERE LIMITED
    04287164
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-11-30 ~ dissolved
    IIF 14 - Director → ME
  • 101
    REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED
    09758487
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-03-15 ~ 2024-08-31
    IIF 29 - Director → ME
  • 102
    RICKARD KEEN FINANCIAL SERVICES LIMITED
    - now 04300972
    SOLUTIONS COMPLETE FINANCIAL PLANNING CONSULTANTS LIMITED - 2008-10-31
    SOURCECHART LIMITED - 2001-11-19
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-11-29 ~ 2024-08-31
    IIF 82 - Director → ME
  • 103
    RICKARDS ASSOCIATES LTD
    07752017
    Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-09 ~ dissolved
    IIF 67 - Director → ME
  • 104
    STORMONT VENTURES LIMITED
    15462906
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 105
    THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
    - now 01997277
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Trinity, Road, Halifax
    Active Corporate (55 parents)
    Officer
    2005-11-04 ~ 2010-09-30
    IIF 43 - Director → ME
  • 106
    TORQUIL CLARK HOLDINGS LIMITED
    05298056
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-05-26 ~ dissolved
    IIF 61 - Director → ME
  • 107
    TORQUIL CLARK LIMITED
    - now 02446388
    TORQUIL CLARK PLC - 2004-12-20
    TORQUIL CLARK ASSOCIATES LIMITED - 1998-01-07
    RAPID 9311 LIMITED - 1990-02-01
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-05-26 ~ dissolved
    IIF 62 - Director → ME
  • 108
    TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED
    - now 03942502
    VIRTUALIFA.COM LIMITED - 2008-09-17
    PROMPTBOND LIMITED - 2000-03-16
    6th Floor Reading Bridge, George Street, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 60 - Director → ME
  • 109
    TQ MANAGEMENT SERVICES LIMITED
    05297787
    6th Floor Reading Bridge, George Street, Reading
    Dissolved Corporate (14 parents)
    Officer
    2016-03-26 ~ dissolved
    IIF 64 - Director → ME
  • 110
    TRINITYBRIDGE FUND MANAGEMENT LIMITED
    - now 02998803 16350456
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
    EOS SERVICES LIMITED - 1995-03-16
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 20 - Director → ME
  • 111
    TRINITYBRIDGE HOLDINGS LIMITED
    - now 03773684 16350014
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
    VITALDUAL LIMITED - 1999-08-18
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (29 parents, 18 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 17 - Director → ME
  • 112
    TRINITYBRIDGE LIMITED
    - now 01644127 16349893... (more)
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (63 parents, 9 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 18 - Director → ME
  • 113
    TSB BANK PLC - now
    LLOYDS TSB SCOTLAND PLC
    - 2013-09-09 SC095237 SC084495
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2009-10-30 ~ 2010-09-30
    IIF 114 - Director → ME
  • 114
    WESTERN TRUST & SAVINGS HOLDINGS LIMITED
    - now 01155288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-26
    Dissolved on 2018-10-09
    LINDSHOURNE LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2010-09-30
    IIF 40 - Director → ME
  • 115
    WOLVERHAMPTON DEVELOPMENT COMPANY LIMITED
    06396751
    Wolverhampton City Council, Civic Centre (r & N), St. Peters Square, Wolverhampton, England
    Dissolved Corporate (23 parents)
    Officer
    2007-12-14 ~ 2010-09-24
    IIF 42 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.