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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

Colsell, Steven James

child relation
Offspring entities and appointments 126
  • 1
    ABRDN INVESTMENTS GROUP LIMITED - now
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
    - 2014-11-25 01709014 00794936
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2010-03-05 ~ 2010-08-27
    IIF 55 - Director → ME
  • 2
    ALEXANDRA PARK MORTGAGE FUNDING LIMITED
    - now 04644593
    VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
    HACKREMCO (NO. 2034) LIMITED - 2003-04-08
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 72 - Director → ME
  • 3
    ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
    ALLIED DUNBAR ASSET MANAGEMENT PLC
    - 2014-12-03 01227449
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (34 parents)
    Officer
    2000-12-19 ~ 2004-09-30
    IIF 100 - Director → ME
  • 4
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Officer
    2001-02-07 ~ 2004-08-03
    IIF 114 - Director → ME
  • 5
    ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
    02594881
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2000-12-19 ~ 2004-09-30
    IIF 77 - Director → ME
  • 6
    BATTERSEA PARK MORTGAGE FUNDING LIMITED
    - now 03530410
    AGENCYAUTO LIMITED - 1998-04-27
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 121 - Director → ME
  • 7
    CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED
    - now 04250744 04250740, 04481308
    EARTHLEAD LIMITED - 2002-03-13
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 28 - Director → ME
  • 8
    CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED
    - now 04250740 04250744, 04481308
    GEOBRIGHT LIMITED - 2002-03-13
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 34 - Director → ME
  • 9
    CLERICAL MEDICAL (DARTFORD) LIMITED
    - now 04010425
    FORSTERS SHELFCO 56 LIMITED - 2000-07-25
    33 Old Broad Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 41 - Director → ME
  • 10
    CLERICAL MEDICAL (FORT SHOPPING CENTRE) LIMITED
    - now 03904029 04481334
    CLERICAL (FORT SHOPPING CENTRE) LIMITED - 2001-02-02
    FORSTERS SHELFCO 39 LIMITED - 2000-03-20
    33 Old Broad Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 24 - Director → ME
  • 11
    CLERICAL MEDICAL (THEALE) NOMINEES LIMITED
    04416836
    33 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 22 - Director → ME
  • 12
    CLERICAL MEDICAL (WATERLOOVILLE FIVE) LIMITED
    - now 04305361
    FORSTERS SHELFCO 115 LIMITED - 2001-10-30
    33 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 42 - Director → ME
  • 13
    CLERICAL MEDICAL (WATERLOOVILLE FOUR) LIMITED
    - now 04305492
    FORSTERS SHELFCO 114 LIMITED - 2001-10-30
    33 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 47 - Director → ME
  • 14
    CLERICAL MEDICAL (WATERLOOVILLE THREE) LIMITED
    - now 04305557
    FORSTERS SHELFCO 113 LIMITED - 2001-10-30
    33 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 20 - Director → ME
  • 15
    CLERICAL MEDICAL CLEVEDON LIMITED
    02685396
    33 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 45 - Director → ME
  • 16
    CLERICAL MEDICAL FINANCE PLC - now
    CLERICAL MEDICAL FINANCE PLC
    - 2025-12-17 03850542
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Officer
    2006-08-17 ~ 2009-06-01
    IIF 9 - Director → ME
  • 17
    CLERICAL MEDICAL FORESTRY LIMITED
    - now 02135920
    HORNBASE LIMITED - 1987-07-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2006-08-17 ~ 2009-06-30
    IIF 53 - Director → ME
  • 18
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    - now 02792006
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    2006-08-17 ~ 2009-07-06
    IIF 46 - Director → ME
  • 19
    CLERICAL MEDICAL LONDON LIMITED
    02685394
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 51 - Director → ME
  • 20
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    1 More London Place, London
    Dissolved Corporate (67 parents, 1 offspring)
    Officer
    2006-08-17 ~ 2009-03-23
    IIF 18 - Director → ME
  • 21
    CLERICAL MEDICAL PROPERTIES LIMITED
    - now 02352665
    FURZECROFT LIMITED - 1989-09-21
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-08 ~ 2009-06-30
    IIF 52 - Director → ME
  • 22
    DELANCEY ARNOLD UK LIMITED
    - now 03896124
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2007-03-22 ~ 2009-06-30
    IIF 16 - Director → ME
  • 23
    DELANCEY ROLLS UK LIMITED
    - now 03914289
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2007-03-22 ~ 2009-06-30
    IIF 49 - Director → ME
  • 24
    ESURE HOLDINGS LIMITED
    - now 03729119
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2007-12-17 ~ 2010-02-11
    IIF 15 - Director → ME
  • 25
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2007-12-17 ~ 2010-02-11
    IIF 13 - Director → ME
  • 26
    FAMILY INVESTMENT MANAGEMENT LIMITED
    - now 01915516 02208249
    FAMILY EQUITY PLAN LIMITED - 1990-02-23
    FAMILY ASSURANCE INVESTMENT MANAGEMENT LIMITED - 1989-05-30
    INTERCEDE 275 LIMITED - 1985-09-03
    16-17 West Street, Brighton, England And Wales, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-08-27 ~ 2022-08-31
    IIF 60 - Director → ME
  • 27
    FINSBURY PARK MORTGAGE FUNDING LIMITED
    - now 03437350
    FOSSILFLAME LIMITED - 1997-12-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 75 - Director → ME
  • 28
    GENERAL PARTNER ROLLS & ARNOLD LIMITED
    04189047
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2007-03-20 ~ 2007-03-20
    IIF 26 - Director → ME
  • 29
    GREEN PARK MORTGAGE FUNDING LIMITED
    - now 03007549 03839668, 03049877
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    KIRKHAVEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 123 - Director → ME
  • 30
    HALIFAX CHS COMPANY 1 LIMITED - now
    FIRST ALTERNATIVE HOLDINGS LIMITED
    - 2010-03-16 04664077
    ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
    PRECIS (2341) LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-12-17 ~ 2009-03-19
    IIF 19 - Director → ME
  • 31
    HALIFAX CHS COMPANY 2 LIMITED - now
    FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
    - 2010-03-16 04664005
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-12-17 ~ 2009-03-19
    IIF 27 - Director → ME
  • 32
    HALIFAX EQUITABLE LIMITED
    - now 02792001 02135610
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2006-10-05 ~ 2009-06-30
    IIF 23 - Director → ME
  • 33
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    IIF 30 - Director → ME
  • 34
    HALIFAX FINANCIAL SERVICES LIMITED
    02045934
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (44 parents)
    Officer
    2006-10-05 ~ 2009-06-30
    IIF 39 - Director → ME
  • 35
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    2006-08-17 ~ 2009-03-23
    IIF 35 - Director → ME
  • 36
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2006-08-17 ~ 2009-03-23
    IIF 17 - Director → ME
  • 37
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151 02791885
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    IIF 38 - Director → ME
  • 38
    HBOS INSURANCE & INVESTMENT GROUP LIMITED
    - now 03195584
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    2007-04-12 ~ 2013-11-29
    IIF 14 - Director → ME
  • 39
    HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02108698
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    1 More London Place, London
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2009-06-30
    IIF 8 - Director → ME
  • 40
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED
    - 2008-03-03 00941082 NF002632
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (92 parents)
    Officer
    2006-08-17 ~ 2009-03-23
    IIF 33 - Director → ME
  • 41
    HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
    - now 02216505
    INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
    - 2009-11-26 02216505 04459449
    FIVE ARROWS HOUSE INVESTMENTS LIMITED - 2003-04-30
    JUMBLEHIVE LIMITED - 1988-04-26
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2009-11-02 ~ 2013-11-29
    IIF 54 - Director → ME
  • 42
    HOLLAND PARK INVESTMENT MANAGEMENT LIMITED
    - now 03530426
    DESIGNAVON LIMITED - 1998-04-27
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 113 - Director → ME
  • 43
    HYDE PARK MORTGAGE FUNDING LIMITED
    - now 03007536
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 66 - Director → ME
  • 44
    INSIGHT INVESTMENT MANAGEMENT LIMITED
    - now 02111149 04459449
    CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    160 Queen Victoria Street, London
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2009-06-15 ~ 2009-11-02
    IIF 50 - Director → ME
  • 45
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC
    - 2012-08-10 05788425
    INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-04-01 ~ 2012-08-10
    IIF 56 - Director → ME
  • 46
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 04459443
    INVISTA REAL ESTATE LIMITED - 2006-06-09
    INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2009-04-01 ~ 2012-08-10
    IIF 57 - Director → ME
  • 47
    KENSINGTON MORTGAGE COMPANY LIMITED
    - now 03049877 03839668, 02992219, 12965912
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Maidenhead Office Park, Maidenhead
    Active Corporate (49 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 78 - Director → ME
  • 48
    KENSINGTON PERSONAL LOANS LIMITED
    - now 03598132
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 97 - Director → ME
  • 49
    KENSINGTON SECRETARIES LIMITED
    - now 05072877
    EZPZ LOANS LIMITED
    - 2005-10-04 05072877
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents, 38 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 10 - Director → ME
  • 50
    KML MORTGAGE SERVICES LIMITED - now
    KENSINGTON MORTGAGES LIMITED
    - 2022-06-09 02992219 03049877, 03839668, 12965912
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 69 - Director → ME
  • 51
    KMS DACS 1 LIMITED - now
    KMS OPTIONS LIMITED - 2007-01-10
    ME 'N' U SOLUTIONS LIMITED
    - 2006-10-19 05072764
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 89 - Director → ME
  • 52
    MONEY PARTNERS HOLDINGS LIMITED
    - now 04993066
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2004-12-22 ~ 2006-09-01
    IIF 21 - Director → ME
  • 53
    MONEY PARTNERS LIMITED
    - now 04992438
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-12-22 ~ 2006-09-01
    IIF 36 - Director → ME
  • 54
    MONEY PARTNERS SECURITIES 1 PLC
    05416409 05818373, 05559560, 05722426
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-04-06 ~ 2006-08-11
    IIF 107 - Director → ME
  • 55
    MONEY PARTNERS SECURITIES 2 PLC
    05559560 05818373, 05416409, 05722426
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-09 ~ 2006-08-11
    IIF 79 - Director → ME
  • 56
    MONEY PARTNERS SECURITIES 3 PLC
    - now 05722426 05818373, 05559560, 05416409
    DRAGONORBIT PUBLIC LIMITED COMPANY
    - 2006-04-12 05722426
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-04-12 ~ 2006-08-11
    IIF 111 - Director → ME
  • 57
    MONEY PARTNERS SECURITIES 4 PLC
    05818373 05559560, 05416409, 05722426
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-16 ~ 2006-08-11
    IIF 99 - Director → ME
  • 58
    MORTGAGE LENDING LIMITED
    - now 04483216
    HACKREMCO (NO. 1988) LIMITED - 2002-09-05
    Ascot House, Maidenhead Office Park, Maidenhead
    Dissolved Corporate (20 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 98 - Director → ME
  • 59
    MPL DACS 1 LIMITED
    05484226 05416359, 05416252, 05072648
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2005-06-17 ~ 2006-08-11
    IIF 96 - Director → ME
  • 60
    MPL DACS 2 LIMITED
    - now 05072648 05416359, 05484226, 05416252
    EZPZ SOLUTIONS LIMITED
    - 2005-08-31 05072648
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 88 - Director → ME
  • 61
    MPL DACS 3 LIMITED
    - now 05416359 05484226, 05416252, 05072648
    MPL SECURITISATION HOLDINGS LIMITED
    - 2005-11-02 05416359
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-04-06 ~ 2006-08-11
    IIF 67 - Director → ME
  • 62
    MPL DACS 4 LIMITED
    - now 05416252 05416359, 05484226, 05072648
    RMS SECURITISATION HOLDINGS LIMITED
    - 2005-11-02 05416252 06718628
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-04-06 ~ 2006-08-11
    IIF 65 - Director → ME
  • 63
    MPL OPTIONS LIMITED
    - now 05405476
    HACKREMCO (NO. 2266) LIMITED - 2005-07-12
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-07-13 ~ 2006-08-11
    IIF 81 - Director → ME
  • 64
    MPL SECURITISATION LIMITED
    05416372
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2005-04-06 ~ 2006-08-11
    IIF 118 - Director → ME
  • 65
    NEWBURY FUNDING LIMITED
    - now 05073109
    ME 'N' U FINANCE LIMITED
    - 2006-07-13 05073109
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 116 - Director → ME
  • 66
    NEWBURY PARK MORTGAGE FUNDING LIMITED
    - now 04644588
    HACKREMCO (NO. 2035) LIMITED - 2003-04-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 85 - Director → ME
  • 67
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 92 - Director → ME
  • 68
    Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 102 - Director → ME
  • 69
    HACKREMCO (NO. 2132) LIMITED - 2004-05-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 95 - Director → ME
  • 70
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 101 - Director → ME
  • 71
    VICTORIA PARK HOLDINGS LIMITED
    - 2004-12-23 05245618
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 93 - Director → ME
  • 72
    EZPZ FINANCE LIMITED
    - 2005-08-31 05073135
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 83 - Director → ME
  • 73
    START SECURITISATION HOLDINGS LIMITED
    - 2005-11-02 05416288
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-04-06 ~ 2006-08-11
    IIF 74 - Director → ME
  • 74
    EZPZ MORTGAGES LIMITED
    - 2006-07-13 05072620
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 61 - Director → ME
  • 75
    ONEFAMILY LIFETIME MORTGAGES LIMITED
    - now 09239554 09797117
    ALDEBURGH CHELSEA ENTERPRISES LIMITED - 2016-04-20
    16-17 West Street, Brighton, England And Wales, United Kingdom
    Active Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    147,068 GBP2015-12-31
    Officer
    2016-09-27 ~ 2017-10-18
    IIF 59 - Director → ME
  • 76
    OPENWORK LIMITED - now
    INDIRECT SOLUTIONS LIMITED
    - 2005-01-07 04399725
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (52 parents)
    Officer
    2004-07-08 ~ 2004-09-30
    IIF 62 - Director → ME
  • 77
    OYSTERCATCHER NOMINEES LIMITED
    04167973
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 43 - Director → ME
  • 78
    OYSTERCATCHER RESIDENTIAL LIMITED
    04169008 04481317
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 48 - Director → ME
  • 79
    OYSTERCATCHER RESIDENTIAL ONE LIMITED
    04481317 04169008
    33 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 37 - Director → ME
  • 80
    PEPPER MONEY GROUP LIMITED
    11279067
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 4 - Director → ME
  • 81
    PEPPER MONEY LIMITED
    11279253
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (11 parents)
    Officer
    2020-08-12 ~ now
    IIF 5 - Director → ME
  • 82
    QUILTER FINANCIAL PLANNING LIMITED
    - now 05372217 11065224
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 21 offsprings)
    Officer
    2021-01-01 ~ 2023-08-31
    IIF 126 - Director → ME
  • 83
    REASSURE UK LIFE ASSURANCE COMPANY LIMITED - now
    ZURICH LIFE ASSURANCE COMPANY LIMITED
    - 2004-01-05 00676139 NF001126
    BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (65 parents)
    Officer
    2001-02-01 ~ 2003-10-31
    IIF 71 - Director → ME
  • 84
    REGENT'S PARK MORTGAGE FUNDING LIMITED - now
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED
    - 2015-11-12 03839668 03007549, 03049877
    KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
    BROOMCO (1923) LIMITED - 2000-01-05
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 119 - Director → ME
  • 85
    HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (17 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 110 - Director → ME
  • 86
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (17 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 105 - Director → ME
  • 87
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 115 - Director → ME
  • 88
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 84 - Director → ME
  • 89
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-01-19 ~ 2006-08-11
    IIF 76 - Director → ME
  • 90
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-04-06 ~ 2006-08-11
    IIF 117 - Director → ME
  • 91
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-10 ~ 2006-08-11
    IIF 108 - Director → ME
  • 92
    RMS 9 LIMITED - 2004-06-04
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (23 parents, 5 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 86 - Director → ME
  • 93
    RICHMOND PARK MORTGAGE FUNDING LIMITED
    - now 03597946
    ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 109 - Director → ME
  • 94
    RMS 16 LIMITED
    - now 04810536 04953984, 04013299
    HACKREMCO (NO. 2064) LIMITED - 2003-08-12
    C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
    Dissolved Corporate (18 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 106 - Director → ME
  • 95
    RMS 16 OPTIONS LIMITED
    - now 04810535 04013297, 04954104
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 82 - Director → ME
  • 96
    RMS 17 LIMITED
    - now 04953984 04013299, 04810536
    HACKREMCO (NO. 2093) LIMITED - 2003-12-04
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (18 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 120 - Director → ME
  • 97
    RMS 17 OPTIONS LIMITED
    - now 04954104 04013297, 04810535
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 70 - Director → ME
  • 98
    RMS OPTIONS LIMITED
    - now 04013297 04954104, 04810535
    RMS 9 OPTIONS LIMITED - 2004-06-04
    7th Floor 21, Lombard Street, London
    Liquidation Corporate (23 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 112 - Director → ME
  • 99
    ROLLS DEVELOPMENT UK LIMITED
    - now 06060260
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-03-26 ~ 2009-06-30
    IIF 40 - Director → ME
  • 100
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (96 parents, 23 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    IIF 32 - Director → ME
  • 101
    SJC FINANCIAL CONSULTING LTD
    09063182
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    268,406 GBP2023-04-30
    Officer
    2014-05-30 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    ST ANDREW'S GROUP LIMITED - now
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    33 Old Broad Street, London
    Active Corporate (73 parents)
    Officer
    2006-08-17 ~ 2009-03-23
    IIF 6 - Director → ME
  • 103
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (104 parents)
    Officer
    2006-08-17 ~ 2009-03-23
    IIF 44 - Director → ME
  • 104
    ST ANDREW'S LIFE ASSURANCE PLC
    - now 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    2006-08-17 ~ 2009-03-26
    IIF 7 - Director → ME
  • 105
    ST. JAMES'S PARK MORTGAGE FUNDING LIMITED
    - now 03261513
    FERRISBROOK LIMITED - 1997-04-03
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 94 - Director → ME
  • 106
    ST. JAMES'S PLACE PLC
    - now 03183415 06718989, 02513402, 01503794
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (67 parents, 8 offsprings)
    Officer
    2009-01-30 ~ 2013-06-01
    IIF 12 - Director → ME
  • 107
    STARLING BANK LIMITED
    - now 09092149
    STARLING FS LIMITED
    - 2016-07-15 09092149 10091094
    POSSIBLE FS LIMITED
    - 2016-01-05 09092149
    5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2015-09-18 ~ 2021-12-31
    IIF 11 - Director → ME
  • 108
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (91 parents, 1 offspring)
    Officer
    2001-08-07 ~ 2004-07-16
    IIF 87 - Director → ME
  • 109
    THE FINANCIAL AUDIT BUSINESS LIMITED
    09357613
    Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ 2017-08-02
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    THE NORTHVIEW GROUP LIMITED - now
    KENSINGTON GROUP LIMITED
    - 2015-12-31 03050321 03598974
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (60 parents, 4 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 104 - Director → ME
  • 111
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - now
    EAGLE STAR ISA MANAGER LIMITED
    - 2006-07-03 02558025
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Active Corporate (38 parents)
    Officer
    2001-07-26 ~ 2003-04-02
    IIF 91 - Director → ME
  • 112
    THREADNEEDLE UNIT TRUST MANAGER LIMITED - now
    EAGLE STAR UNIT MANAGERS LIMITED
    - 2006-07-03 01921082
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (39 parents)
    Officer
    2001-05-30 ~ 2003-04-02
    IIF 103 - Director → ME
  • 113
    UK MORTGAGE LENDING LTD
    - now 08698121 12546434
    OPTIMUM CREDIT LIMITED
    - 2022-01-21 08698121 12546434
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (22 parents)
    Officer
    2020-07-15 ~ now
    IIF 2 - Director → ME
  • 114
    UK RESIDENTIAL MORTGAGES LIMITED
    - now 15714474
    PEPPER TREASURY PRIME ASSETS LIMITED - 2024-05-24
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents)
    Officer
    2025-06-30 ~ now
    IIF 3 - Director → ME
  • 115
    UK SECONDS LENDING LIMITED
    - now 15714512
    PEPPER TREASURY SECOND LIEN ASSETS LIMITED - 2024-05-25
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (8 parents)
    Officer
    2025-06-30 ~ now
    IIF 1 - Director → ME
  • 116
    VICTORIA PARK MORTGAGE FUNDING LIMITED - now
    VICTORIA PARK MORTGAGE FUNDING PLC
    - 2015-01-16 05134151 04644593
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2004-11-08 ~ 2006-08-11
    IIF 122 - Director → ME
  • 117
    YORK & BECKET NOMINEES LIMITED
    04242478
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-20 ~ 2009-06-30
    IIF 25 - Director → ME
  • 118
    YORK & BECKET NOMINEES NO. 3 LIMITED
    - now 06135763 06135765
    NEWINCCO 673 LIMITED - 2007-03-21
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-08 ~ 2009-06-30
    IIF 29 - Director → ME
  • 119
    YORK & BECKET NOMINEES NO. 4 LIMITED
    - now 06135765 06135763
    NEWINCCO 674 LIMITED - 2007-03-21
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-08 ~ 2009-06-30
    IIF 31 - Director → ME
  • 120
    ZURICH ADVICE NETWORK LIMITED
    - now 00492466 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED
    - 2001-09-03 00492466 01208498, 04149770
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (56 parents)
    Officer
    2001-06-25 ~ 2004-09-30
    IIF 63 - Director → ME
  • 121
    ZURICH ASSURANCE (2004) LIMITED - now
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC
    - 2004-12-30 01234360 02456671
    STERLING ASSURANCE PLC
    - 2003-11-14 01234360
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (52 parents)
    Officer
    2001-02-07 ~ 2004-09-06
    IIF 68 - Director → ME
  • 122
    ZURICH ASSURANCE LTD - now
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
    - 2004-12-30 02456671
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Officer
    2001-02-01 ~ 2004-08-03
    IIF 90 - Director → ME
  • 123
    ZURICH FINANCIAL MANAGEMENT LIMITED
    04263921
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2001-09-12 ~ 2004-09-30
    IIF 80 - Director → ME
  • 124
    ZURICH INTERMEDIARY GROUP LIMITED - now
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED
    - 2005-04-04 01909111 03315205
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (68 parents)
    Officer
    2001-03-23 ~ 2004-09-17
    IIF 73 - Director → ME
  • 125
    ZURICH LIFE ASSURANCE COMPANY LIMITED
    NF001126 00676139
    7 Upper Queen Street, Belfast
    Converted / Closed Corporate (25 parents)
    Officer
    2001-02-01 ~ 2003-10-31
    IIF 125 - Director → ME
  • 126
    ZURICH TRUSTEE COMPANY (UK) LIMITED
    - now 04245668
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (21 parents)
    Officer
    2004-07-22 ~ 2004-09-30
    IIF 64 - Director → ME

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