1
1 More London Place, LondonCorporate (1 parent, 2 offsprings)
Officer
2004-01-20 ~ 2006-01-04IIF 13 - director → ME
2
BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
GLOWHURRY LIMITED - 1988-09-12
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 37 - director → ME
3
BANK OF WALES PLC - 2006-12-14
COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY - 1986-12-01
Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 41 - director → ME
4
BERISFORD CONSUMER (WESTERN) LIMITED - 1988-03-02
STANDSTATE LIMITED - 1988-02-05
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 5 - director → ME
5
CAPITAL CHARTER PLC - 1997-05-08
10 George Street, Edinburgh, City Of EdinburghDissolved corporate (4 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 9 - director → ME
6
BUBOLARCH LIMITED - 1986-04-07
The Mound, EdinburghCorporate (4 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 4 - director → ME
7
CAPITAL LEASING LIMITED - 1997-05-08
The Mound, EdinburghCorporate (4 parents, 5 offsprings)
Officer
2004-01-20 ~ 2006-01-04IIF 16 - director → ME
8
The Mound, EdinburghCorporate (5 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 42 - director → ME
9
ANY ROAD LIMITED - 2008-04-30
DAEWOO DIRECT FINANCE LIMITED - 2008-04-28
NWS 105 LIMITED - 1995-03-24
A1-a46 Junction, Lincoln Road, Newark, NottinghamshireCorporate (6 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 2 - director → ME
10
CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
AVONDENE SECURITIES LIMITED - 1990-10-16
AVONDENE PROPERTIES LIMITED - 1977-12-31
One Canada Square, Canary Wharf, LondonCorporate (7 parents)
Officer
2004-01-20 ~ 2005-03-15IIF 33 - director → ME
11
NWS ASSET FINANCE (2) LIMITED - 1997-09-01
BURGESS FINANCE LIMITED - 1992-11-25
IBOS GROUP LIMITED - 1980-12-31
DEVON CREDITS LIMITED - 1978-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 17 - director → ME
12
NWS ASSET FINANCE LIMITED - 1997-09-01
JAMES GATTENS, LIMITED - 1992-11-27
10 George Street, Edinburgh, City Of EdinburghDissolved corporate (3 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 19 - director → ME
13
NWS 1 LIMITED - 1997-09-01
NWS FINANCE LIMITED - 1985-07-04
IN STORE CREDIT LIMITED - 1981-12-31
IBOS CREDIT LIMITED - 1980-12-31
OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 26 - director → ME
14
NWS 10 LIMITED - 1997-09-01
NWS MOTOR LEASE LIMITED - 1985-07-03
HAYES & WALKER LIMITED - 1981-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 31 - director → ME
15
NWS 11 LIMITED - 1997-09-01
FIRSTDRAW LIMITED - 1984-07-16
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 20 - director → ME
16
NWS 12 LIMITED - 1997-09-01
CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
The Mound, EdinburghCorporate (4 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 36 - director → ME
17
NWS 2 LIMITED - 1997-09-01
NEATLANCE LIMITED - 1985-11-28
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 14 - director → ME
18
1 More London Place, LondonCorporate (2 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 23 - director → ME
19
NWS 4 LIMITED - 1997-09-01
NWS FLEET LEASE LIMITED - 1985-07-04
CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 18 - director → ME
20
NWS 5 LIMITED - 1997-09-01
WELBECK CREDITS LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 38 - director → ME
21
NWS 6 LIMITED - 1997-09-01
DOMEREAP LIMITED - 1983-02-23
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 27 - director → ME
22
NWS 7 LIMITED - 1997-09-01
NWS CAR LEASE LIMITED - 1985-07-04
NWS TRUST LIMITED - 1981-12-31
IBOS TRUST LIMITED - 1981-12-31
WYVERN INVESTMENTS LIMITED - 1978-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 1 - director → ME
23
NWS 8 LIMITED - 1997-09-01
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 22 - director → ME
24
NWS 9 LIMITED - 1997-09-01
DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 29 - director → ME
25
NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
PASSGRAB LIMITED - 1990-10-16
Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 11 - director → ME
26
NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
STRAYKAT LIMITED - 1991-05-10
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 25 - director → ME
27
Atria One, 144 Morrison Street, EdinburghDissolved corporate (5 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 12 - director → ME
28
BRITISH LINEN LEASING LIMITED - 1997-05-08
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (5 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 30 - director → ME
29
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-12-06 ~ 2007-11-05IIF 15 - director → ME
30
PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-12-06 ~ 2007-11-05IIF 10 - director → ME
31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-12-06 ~ 2007-11-05IIF 39 - director → ME
32
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-12-06 ~ 2007-11-05IIF 45 - director → ME
33
CB RAIL (UK) LIMITED - 2004-09-16
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-12-06 ~ 2007-11-05IIF 24 - director → ME
34
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-12-06 ~ 2007-11-05IIF 6 - director → ME
35
CENTRAL COLLECTIONS PUBLIC LIMITED COMPANY - 2006-12-14
SHELGRAY PUBLIC LIMITED COMPANY - 1996-08-06
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 43 - director → ME
36
1 More London Place, LondonCorporate (1 parent)
Officer
2004-01-20 ~ 2006-01-04IIF 21 - director → ME
37
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2004-01-20 ~ 2006-01-04IIF 28 - director → ME
38
Cawley House, Chester Business Park, Chester, United KingdomCorporate (4 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 3 - director → ME
39
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2004-01-20 ~ 2006-01-04IIF 7 - director → ME
40
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 8 - director → ME
41
The Mound, EdinburghCorporate (4 parents)
Officer
2004-05-04 ~ 2006-01-04IIF 40 - director → ME
42
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents)
Officer
2004-01-20 ~ 2006-01-04IIF 44 - director → ME
43
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2004-01-20 ~ 2006-01-04IIF 32 - director → ME
44
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2004-01-20 ~ 2006-01-04IIF 35 - director → ME
45
LLOYDS TSB SCOTLAND PLC - 2013-09-09
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, EdinburghCorporate (13 parents, 3 offsprings)
Officer
2011-01-01 ~ 2013-06-14IIF 46 - director → ME
46
UBERIOR EUROPE LIMITED - 2006-01-09
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2006-02-21 ~ 2010-10-08IIF 47 - director → ME
47
The Mound, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2006-08-03 ~ 2007-06-30IIF 34 - director → ME