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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wright, Jason Leslie

child relation
Offspring entities and appointments
Active 22
  • 1
    AT.HOME NATIONWIDE LIMITED - 2021-08-27
    QUALITY STREET LIMITED - 1998-10-12
    HACKREMCO (NO. 355) LIMITED - 1987-12-08
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 101 - Director → ME
  • 2
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address 1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 88 - Director → ME
  • 3
    icon of address 62 Flat 5, Ifield Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-08 ~ dissolved
    IIF 32 - Secretary → ME
  • 4
    FINANCIALS LIMITED - 1984-07-23
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 98 - Director → ME
  • 5
    DBS NOMINEES LIMITED - 1991-04-08
    icon of address 1 Masterton Park, Carnegie Campus, Dunfermline, Fife, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 111 - Director → ME
  • 6
    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
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 103 - Director → ME
  • 7
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 109 - Director → ME
  • 8
    FN1
    - now
    FIRST NATIONWIDE - 2022-01-05
    ANCART LIMITED - 1987-01-28
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 99 - Director → ME
  • 9
    LBS INSURANCE SERVICES LIMITED - 1995-03-24
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 108 - Director → ME
  • 10
    CHOQS 403 LIMITED - 2001-10-18
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 112 - Director → ME
  • 11
    NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED - 2021-08-30
    NATIONWIDE AGENCY LIMITED - 1989-03-31
    ELDURR LIMITED - 1985-12-03
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 104 - Director → ME
  • 12
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
    NATIONWIDE HOME LOANS LIMITED - 1990-01-16
    CYBEREELT LIMITED - 1986-11-24
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 106 - Director → ME
  • 13
    HOLBORN THIRTY-SIX LIMITED - 1987-04-23
    LEGIBUS 856 LIMITED - 1987-04-03
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 96 - Director → ME
  • 14
    NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
    BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 107 - Director → ME
  • 15
    icon of address Nationwide House, Pipers Way, Swindon, Wiltshire
    Active Corporate (7 parents, 35 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 93 - Director → ME
  • 16
    NATIONWIDE FINANCIAL SERVICE LIMITED - 2021-08-30
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 105 - Director → ME
  • 17
    NATIONWIDE INTERNATIONAL LIMITED - 2023-11-01
    ESPLON LIMITED - 1986-08-28
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 110 - Director → ME
  • 18
    NATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03
    THRIFTGROVE LIMITED - 2002-09-17
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 95 - Director → ME
  • 19
    NATIONWIDE LEASE FINANCE LIMITED - 2022-01-05
    QUAYSHELFCO 917 LIMITED - 2002-06-17
    icon of address Nationwide Building Society, Pipers Way, Swindon, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 94 - Director → ME
  • 20
    NATIONWIDE OVERSEAS (UK) LIMITED - 2022-01-05
    NATIONWIDE OVERSEAS LIMITED - 1993-05-04
    NATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05
    NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1990-02-26
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 97 - Director → ME
  • 21
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
    DRIFTSALE LIMITED - 1991-02-18
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 102 - Director → ME
  • 22
    WISEUSE PROPERTIES LIMITED - 1994-12-19
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 100 - Director → ME
Ceased 85
  • 1
    PIPERSIDE - 1990-07-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-05-31
    IIF 59 - Director → ME
  • 2
    WALLERFORD - 1990-07-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-05-31
    IIF 53 - Director → ME
  • 3
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2007-05-31
    IIF 43 - Director → ME
  • 4
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2006-10-09
    IIF 37 - Director → ME
  • 5
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    MIDSUMMER LIMITED - 1996-11-08
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2007-05-31
    IIF 46 - Director → ME
  • 6
    WEARSON - 1990-07-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2007-05-31
    IIF 45 - Director → ME
  • 7
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-05-31
    IIF 60 - Director → ME
  • 8
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 75 - Director → ME
    icon of calendar 2004-07-30 ~ 2007-05-31
    IIF 49 - Director → ME
  • 9
    WHENNO - 1991-01-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2007-05-31
    IIF 57 - Director → ME
  • 10
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2007-05-31
    IIF 55 - Director → ME
  • 11
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 84 - Director → ME
  • 12
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    icon of address Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 85 - Director → ME
  • 13
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    icon of address Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 83 - Director → ME
  • 14
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 9 - Secretary → ME
  • 15
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 78 - Director → ME
    icon of calendar 2004-08-23 ~ 2007-05-31
    IIF 44 - Director → ME
  • 16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 8 - Secretary → ME
  • 17
    icon of address C/o Dk Group Suite T2, Bates Business Centre, Church Road, Harold Wood, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -56,337 GBP2024-03-31
    Officer
    icon of calendar 1999-12-16 ~ 2006-03-31
    IIF 34 - Secretary → ME
  • 18
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (11 parents, 110 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-09-25
    IIF 65 - Secretary → ME
  • 19
    BARCLAYS GROUP LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2019-11-08
    IIF 90 - Director → ME
  • 20
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    icon of address 1 Churchill Place, London
    Active Corporate (10 parents, 248 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2019-11-08
    IIF 89 - Director → ME
  • 21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 24 - Secretary → ME
  • 22
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 86 - Director → ME
    icon of calendar 2001-12-17 ~ 2006-09-15
    IIF 33 - Secretary → ME
  • 23
    DOYLEBRINK LIMITED - 1991-01-28
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-05-31
    IIF 50 - Director → ME
  • 24
    icon of address Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 16 - Secretary → ME
  • 25
    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
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 5 - Secretary → ME
  • 26
    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
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 1 - Secretary → ME
  • 27
    ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
    ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
    SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
    SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
    BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 25 - Secretary → ME
  • 28
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 80 - Director → ME
  • 29
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 82 - Director → ME
  • 30
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 76 - Director → ME
  • 31
    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
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 81 - Director → ME
  • 32
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 77 - Director → ME
  • 33
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ 2017-07-28
    IIF 91 - Director → ME
  • 34
    icon of address Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 6 - Secretary → ME
  • 35
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 18 - Secretary → ME
  • 36
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-06-20 ~ 2017-07-28
    IIF 92 - Director → ME
  • 37
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 17 - Secretary → ME
  • 38
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 19 - Secretary → ME
  • 39
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 20 - Secretary → ME
  • 40
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 27 - Secretary → ME
  • 41
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 3 - Secretary → ME
  • 42
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-04-07
    IIF 41 - Director → ME
  • 43
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 61 - Director → ME
  • 44
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 52 - Director → ME
  • 45
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 2 - Secretary → ME
  • 46
    SANTANDER IP UK LIMITED - 2008-10-02
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    A.H.R.NOMINEES LIMITED - 1983-04-14
    icon of address Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2007-01-23
    IIF 39 - Director → ME
  • 47
    UNIONSCHEME LIMITED - 1992-12-04
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 56 - Director → ME
  • 48
    QUESTSTACK LIMITED - 1994-03-16
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 62 - Director → ME
  • 49
    RSA GLOBAL NETWORK LIMITED - 2004-11-01
    STREAMDALE COMMERCIAL LIMITED - 1994-09-30
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 13 - Secretary → ME
  • 50
    ROYAL BANK OF CANADA EUROPE LIMITED - 2011-08-17
    ORION ROYAL BANK LIMITED - 1989-11-06
    ORION BANK LIMITED - 1981-12-31
    icon of address 100 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2015-06-26
    IIF 31 - Secretary → ME
  • 51
    ALNERY NO. 3001 LIMITED - 2012-03-20
    icon of address 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-20 ~ 2015-02-03
    IIF 72 - Secretary → ME
  • 52
    ORION PENSION TRUSTEE COMPANY LIMITED - 1988-06-03
    icon of address 100 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2015-06-26
    IIF 30 - Secretary → ME
  • 53
    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
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 12 - Secretary → ME
  • 54
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 67 - Secretary → ME
  • 55
    ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE) - 1992-09-17
    icon of address 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2015-06-26
    IIF 73 - Secretary → ME
    icon of calendar 2007-07-05 ~ 2014-01-22
    IIF 74 - Secretary → ME
  • 56
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 68 - Secretary → ME
  • 57
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 69 - Secretary → ME
  • 58
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2015-06-26
    IIF 29 - Secretary → ME
  • 59
    THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 66 - Secretary → ME
  • 60
    RSA GENERAL INSURANCE SERVICES LIMITED - 2001-02-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 21 - Secretary → ME
  • 61
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 28 - Secretary → ME
  • 62
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 11 - Secretary → ME
  • 63
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 15 - Secretary → ME
  • 64
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    icon of address 2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2006-11-30
    IIF 54 - Director → ME
  • 65
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2006-08-01
    IIF 58 - Director → ME
  • 66
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-10-27 ~ 2017-07-28
    IIF 70 - Secretary → ME
  • 67
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-01-23
    IIF 40 - Director → ME
  • 68
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-05-31
    IIF 51 - Director → ME
  • 69
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 127 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    IIF 87 - Director → ME
    icon of calendar 2016-12-14 ~ 2017-07-28
    IIF 71 - Secretary → ME
  • 70
    SANTANDER UK INVESTMENTS - 2008-07-30
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2017-07-28
    IIF 79 - Director → ME
  • 71
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 63 - Director → ME
  • 72
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2006-09-01
    IIF 64 - Director → ME
  • 73
    icon of address Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2006-09-01
    IIF 35 - Director → ME
  • 74
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    icon of address G1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 36 - Director → ME
  • 75
    DUNWILCO (878) LIMITED - 2001-03-28
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 48 - Director → ME
  • 76
    DUNWILCO (879) LIMITED - 2001-03-28
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 47 - Director → ME
  • 77
    DUNWILCO (877) LIMITED - 2001-03-28
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-09-01
    IIF 38 - Director → ME
  • 78
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 26 - Secretary → ME
  • 79
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 23 - Secretary → ME
  • 80
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 4 - Secretary → ME
  • 81
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 22 - Secretary → ME
  • 82
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2006-09-01
    IIF 42 - Director → ME
  • 83
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 7 - Secretary → ME
  • 84
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 10 - Secretary → ME
  • 85
    STERLING ESTATES LIMITED - 1994-05-11
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.