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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

Martin, Sean Peter

child relation
Offspring entities and appointments 236
  • 1
    1 THEOBALD'S COURT PARTNERCO LIMITED
    06927510
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 67 - Director → ME
  • 2
    ABACUS LAND ASP 1 LIMITED
    14471753 14472193
    Active Corporate (6 parents)
    Officer
    2023-07-04 ~ now
    IIF 4 - Director → ME
  • 3
    ABACUS LAND ASP 2 LIMITED
    14472193 14471753
    Active Corporate (6 parents)
    Officer
    2023-07-04 ~ now
    IIF 8 - Director → ME
  • 4
    ABIC UK PROPERTY MANAGEMENT LIMITED
    - now 12948225
    ABIC UK PROPERTY HOLDCO LIMITED
    - 2020-12-09 12948225
    SPMCAB NO. 1 LIMITED
    - 2020-11-27 12948225 13692994... (more)
    Active Corporate (5 parents)
    Officer
    2020-10-13 ~ now
    IIF 73 - Director → ME
  • 5
    ADRIATIC LAND 1 (GR3) LIMITED
    - now 05489411 03748225... (more)
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    Active Corporate (18 parents)
    Officer
    2023-07-04 ~ now
    IIF 2 - Director → ME
  • 6
    ADRIATIC LAND 10 (GR1) LIMITED
    - now 07265920 10625382... (more)
    SEATON GR SPV 9 LIMITED - 2020-02-06
    BELLWAY XIV LIMITED - 2014-04-01
    Active Corporate (17 parents)
    Officer
    2023-07-04 ~ now
    IIF 12 - Director → ME
  • 7
    ADRIATIC LAND 11 (GR1) LIMITED
    - now 07650892 10625382... (more)
    SEATON GR SPV 11 LIMITED - 2021-08-03
    BELLWAY XVI LIMITED - 2014-04-01
    Active Corporate (17 parents)
    Officer
    2023-07-04 ~ now
    IIF 26 - Director → ME
  • 8
    ADRIATIC LAND 13 (GR1) LIMITED
    - now 10625382 07265920... (more)
    SEATON GR SPV 12 LIMITED
    - 2023-10-24 10625382 06869619... (more)
    Active Corporate (12 parents)
    Officer
    2023-10-06 ~ now
    IIF 27 - Director → ME
  • 9
    ADRIATIC LAND 13 (GR2) LIMITED
    - now 10529290 02452516... (more)
    BERKELEY TWO HUNDRED AND TWENTY-ONE LIMITED
    - 2023-08-21 10529290 11221631... (more)
    Active Corporate (19 parents)
    Officer
    2023-08-15 ~ now
    IIF 15 - Director → ME
  • 10
    ADRIATIC LAND 3 (GR1) LIMITED
    - now 06869764 04441175... (more)
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    Active Corporate (16 parents)
    Officer
    2023-07-04 ~ now
    IIF 1 - Director → ME
  • 11
    ADRIATIC LAND 4 (GR1) LIMITED
    - now 06869737 06962050... (more)
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    Active Corporate (16 parents)
    Officer
    2023-07-04 ~ now
    IIF 18 - Director → ME
  • 12
    ADRIATIC LAND 4 (GR2) LIMITED
    - now 02444517 08269310... (more)
    HART MANAGEMENT LIMITED - 2016-08-17
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    Active Corporate (13 parents)
    Officer
    2023-07-04 ~ now
    IIF 22 - Director → ME
  • 13
    ADRIATIC LAND 6 (GR1) LIMITED
    - now 08467539 04441175... (more)
    SEATON GR SPV 5 LIMITED - 2017-02-02
    Active Corporate (12 parents)
    Officer
    2023-07-04 ~ now
    IIF 20 - Director → ME
  • 14
    ADRIATIC LAND 7 (GR1) LIMITED
    - now 08467588 04441175... (more)
    SEATON GR SPV 6 LIMITED - 2018-01-09
    Active Corporate (14 parents)
    Officer
    2023-07-04 ~ now
    IIF 9 - Director → ME
  • 15
    ADRIATIC LAND 8 (GR1) LIMITED
    - now 04441175 08269310... (more)
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    Active Corporate (21 parents)
    Officer
    2023-07-04 ~ now
    IIF 19 - Director → ME
  • 16
    ADRIATIC LAND 8 (GR2) LIMITED
    - now 08269310 04441175... (more)
    PGL (117) LIMITED - 2018-11-02
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-07-04 ~ now
    IIF 14 - Director → ME
  • 17
    ADRIATIC LAND 9 (GR1) LIMITED
    - now 06869709 04441175... (more)
    SEATON GR SPV 7 LIMITED - 2019-01-04
    BELLWAY V LIMITED - 2014-04-01
    Active Corporate (15 parents)
    Officer
    2023-07-04 ~ now
    IIF 24 - Director → ME
  • 18
    ADRIATIC LAND ASP 1 LIMITED
    14484670 14483035
    Active Corporate (6 parents)
    Officer
    2023-07-04 ~ now
    IIF 13 - Director → ME
  • 19
    ADRIATIC LAND ASP 2 LIMITED
    14483035 14484670
    Active Corporate (6 parents)
    Officer
    2023-07-04 ~ now
    IIF 6 - Director → ME
  • 20
    AEON SME I LIMITED
    13100908
    Dissolved Corporate (5 parents)
    Officer
    2020-12-29 ~ dissolved
    IIF 149 - Director → ME
  • 21
    APEX (LLRP) TRUSTEE LIMITED
    - now 03781543
    LINK (LLRP) TRUSTEE LIMITED
    - 2019-07-01 03781543
    CAPITA (LLRP) TRUSTEE LIMITED
    - 2017-11-06 03781543
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    Dissolved Corporate (18 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 118 - Director → ME
  • 22
    APEX AGENCY SERVICES LTD.
    - now 05322656
    APEX TRUST SECRETARIES LIMITED
    - 2020-05-04 05322656
    LINK TRUST SECRETARIES LIMITED
    - 2019-07-01 05322656
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    Active Corporate (23 parents, 202 offsprings)
    Officer
    2007-02-19 ~ now
    IIF 86 - Director → ME
  • 23
    APEX ASOP LIMITED
    - now 07756025
    LINK ASOP LIMITED
    - 2019-07-01 07756025
    CAPITA ASOP LIMITED
    - 2017-11-06 07756025
    Active Corporate (11 parents)
    Officer
    2011-08-30 ~ now
    IIF 70 - Director → ME
  • 24
    APEX ATL PENSION TRUSTEES LIMITED - now
    LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA ATL PENSION TRUSTEES LIMITED
    - 2017-11-06 02317256 03030424... (more)
    ASPEN TRUSTEES LIMITED - 2007-11-20
    TOPMULTI LIMITED - 1989-01-16
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2010-07-07
    IIF 29 - Director → ME
  • 25
    APEX CONSORTIUM NOMINEES NO. 1 LIMITED
    - now 04964867 04964901... (more)
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED
    - 2019-07-01 04964867 04964901... (more)
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED
    - 2017-11-06 04964867 04964901... (more)
    Active Corporate (20 parents)
    Officer
    2014-01-06 ~ now
    IIF 91 - Director → ME
  • 26
    APEX CONSORTIUM NOMINEES NO. 2 LIMITED
    - now 04964901 04964931... (more)
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED
    - 2019-07-01 04964901 04964867... (more)
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED
    - 2017-11-06 04964901 04964867... (more)
    Active Corporate (20 parents)
    Officer
    2014-01-06 ~ now
    IIF 74 - Director → ME
  • 27
    APEX CONSORTIUM NOMINEES NO. 3 LIMITED
    - now 04964931 04964901... (more)
    LINK CONSORTIUM NOMINEES NO.3 LIMITED
    - 2019-07-01 04964931 04964867... (more)
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED
    - 2017-11-06 04964931 04964901... (more)
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-01-06 ~ now
    IIF 55 - Director → ME
  • 28
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED
    - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    Active Corporate (23 parents, 385 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 50 - Director → ME
    2007-02-19 ~ 2014-01-07
    IIF 257 - Director → ME
  • 29
    APEX CORPORATE TRUSTEES (UK) LIMITED
    - now 00239726
    LINK CORPORATE TRUSTEES (UK) LIMITED
    - 2019-07-01 00239726
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    Active Corporate (39 parents, 218 offsprings)
    Officer
    2006-07-10 ~ now
    IIF 87 - Director → ME
  • 30
    APEX GROUP NOMINEES 1 (UK) LIMITED
    - now 08334755 08334719
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2023-10-30 ~ now
    IIF 80 - Director → ME
  • 31
    APEX GROUP NOMINEES 2 (UK) LIMITED
    - now 08334719 08334755
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-10-30 ~ now
    IIF 175 - Director → ME
  • 32
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    Active Corporate (15 parents, 844 offsprings)
    Officer
    2023-08-03 ~ now
    IIF 90 - Director → ME
  • 33
    APEX KWS LIMITED
    - now 06952370
    LINK KWS LIMITED
    - 2019-07-01 06952370
    CAPITA KWS LIMITED
    - 2017-11-06 06952370
    CAPITA KWS NOMINEE LIMITED
    - 2011-02-10 06952370
    Dissolved Corporate (14 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 119 - Director → ME
  • 34
    APEX LOAN AGENCY LIMITED
    - now 08989781
    AGENSYND LIMITED - 2023-01-16
    Active Corporate (13 parents)
    Officer
    2023-08-03 ~ 2026-04-15
    IIF 66 - Director → ME
  • 35
    APEX PENSION TRUSTEES LIMITED - now
    LINK PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEES LIMITED
    - 2017-11-06 03030424 04149124... (more)
    FPS TRUSTEE COMPANY LIMITED - 2006-02-01
    CHARCO 608 LIMITED - 1995-07-11
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2008-08-20 ~ 2010-07-07
    IIF 130 - Director → ME
  • 36
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED
    - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    Active Corporate (27 parents, 363 offsprings)
    Officer
    2007-02-19 ~ 2014-01-07
    IIF 256 - Director → ME
    2015-10-05 ~ now
    IIF 54 - Director → ME
  • 37
    APEX TRUST NOMINEES NO. 1 LIMITED
    - now 05322518 05322655
    LINK TRUST NOMINEES NO. 1 LIMITED
    - 2019-07-01 05322518 05322655
    CAPITA TRUST NOMINEES NO.1 LIMITED
    - 2017-11-06 05322518 05322655... (more)
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    Active Corporate (24 parents, 74 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 71 - Director → ME
    2007-02-19 ~ 2014-01-07
    IIF 258 - Director → ME
  • 38
    APEX TRUST NOMINEES NO. 2 LIMITED
    - now 05322655 05322518
    LINK TRUST NOMINEES NO.2 LIMITED
    - 2019-07-01 05322655 05322518
    CAPITA TRUST NOMINEES NO.2 LIMITED
    - 2017-11-06 05322655 05322518... (more)
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 75 - Director → ME
    2007-02-19 ~ 2014-01-07
    IIF 255 - Director → ME
  • 39
    APEX TRUSTEE SERVICES LIMITED
    - now 12799619
    MJ HUDSON TRUSTEE SERVICES LIMITED
    - 2023-10-12 12799619
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-16 ~ now
    IIF 179 - Director → ME
  • 40
    ARTESIAN FINANCE II PLC
    04677985 05623796... (more)
    Active Corporate (16 parents)
    Officer
    2024-01-31 ~ now
    IIF 65 - Director → ME
  • 41
    ARTESIAN FINANCE III PLC
    05623796 04677985... (more)
    Active Corporate (10 parents)
    Officer
    2024-01-31 ~ now
    IIF 78 - Director → ME
  • 42
    ARTESIAN FINANCE PLC
    - now 04369065 04677985... (more)
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
    Active Corporate (17 parents)
    Officer
    2024-01-31 ~ now
    IIF 57 - Director → ME
  • 43
    AZURE LABS UK LIMITED
    13147466
    Active Corporate (9 parents)
    Officer
    2021-01-20 ~ 2023-08-18
    IIF 147 - Director → ME
  • 44
    BANNERTRACK LIMITED
    05043334
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-02-27 ~ dissolved
    IIF 128 - Director → ME
  • 45
    BARWOOD DEVELOPMENT SECURITIES LIMITED
    - now 06989575
    SEEBECK 38 LIMITED - 2009-11-03
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-06-04 ~ now
    IIF 163 - Director → ME
  • 46
    BARWOOD LAND SW MK LIMITED
    12312775
    Active Corporate (9 parents)
    Officer
    2025-06-04 ~ now
    IIF 166 - Director → ME
  • 47
    BARWOOD VENTURES HOLDINGS LIMITED
    08700772
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 170 - Director → ME
  • 48
    BARWOOD VENTURES LIMITED
    - now 06370701
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    SECKLOE 361 LIMITED - 2007-09-24
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 162 - Director → ME
  • 49
    BEECHCROFT BIDCO LIMITED
    12974234
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-08-01
    IIF 116 - Director → ME
  • 50
    BIZ FINANCE PLC
    - now 07161659
    SPV SERVICES NO.1 PLC - 2010-04-01
    Active Corporate (6 parents)
    Officer
    2015-07-30 ~ now
    IIF 182 - Director → ME
  • 51
    BOWBELL NO. 1 HOLDINGS LIMITED
    - now 07295991
    HONEYMARSH LIMITED - 2010-10-15
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-07-30 ~ dissolved
    IIF 223 - Director → ME
  • 52
    BOWBELL NO. 1 PLC
    - now 07254777
    SUNSHINEHAVEN PLC - 2010-10-15
    Dissolved Corporate (11 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 222 - Director → ME
  • 53
    BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED
    - now 05946892 05924777
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02
    TREEFROST LIMITED - 2006-11-29
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 111 - Director → ME
  • 54
    BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC
    - now 05924777 05946892
    HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02
    ZESTGLADE PLC - 2006-11-29
    Dissolved Corporate (13 parents)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 108 - Director → ME
  • 55
    CANNON STREET NOMINEES NO.3 LIMITED
    - now 04090246 04090240... (more)
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    Active Corporate (31 parents)
    Officer
    2023-07-04 ~ now
    IIF 43 - Director → ME
  • 56
    CANNON STREET NOMINEES NO.4 LIMITED
    - now 04090243 04090240... (more)
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    Active Corporate (32 parents)
    Officer
    2023-07-04 ~ now
    IIF 41 - Director → ME
  • 57
    CERF II OLDBURY-BARBERRY PROPCO LIMITED
    14220556
    Active Corporate (12 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 139 - Director → ME
  • 58
    CERF II UK LOGISTICS HOLDCO LIMITED
    13514675
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 137 - Director → ME
  • 59
    CERF II UK LOGISTICS PROPCO 1 LIMITED
    13514790 OE007097... (more)
    Active Corporate (14 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 132 - Director → ME
  • 60
    CERF II UK LOGISTICS PROPCO 4 LIMITED
    14017649 13514790... (more)
    Active Corporate (12 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 131 - Director → ME
  • 61
    CERF II UK LOGISTICS TOPCO LIMITED
    13601344
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 135 - Director → ME
  • 62
    CERF II UK SFR HOLDCO LIMITED
    14914395 17096727
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 142 - Director → ME
  • 63
    CERF II UK SFR PROPCO LIMITED
    14921490 17099760... (more)
    Active Corporate (10 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 144 - Director → ME
  • 64
    CERF II UK SFR TOPCO LIMITED
    14909522 17094955
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 143 - Director → ME
  • 65
    CERF II UKL3 HOLDCO LIMITED
    14118339
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 141 - Director → ME
  • 66
    CERF II UKL3 PROPCO 1 LIMITED
    14120013
    Active Corporate (12 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 133 - Director → ME
  • 67
    CERF II UKL3 TOPCO LIMITED
    14114804
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 136 - Director → ME
  • 68
    CERF ULOG UK HOLDCO LIMITED
    13270460
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 140 - Director → ME
  • 69
    CERF ULOG UK PROPCO LIMITED
    13270429
    Active Corporate (14 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 138 - Director → ME
  • 70
    CHIME PROPERTIES LIMITED
    - now 05746957
    BELLWAY II LIMITED - 2008-08-11
    Active Corporate (21 parents)
    Officer
    2023-07-04 ~ now
    IIF 21 - Director → ME
  • 71
    COFCO HOLDINGS 1 LIMITED
    07653628 07705640
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-05-22
    IIF 110 - Director → ME
    2021-01-15 ~ now
    IIF 62 - Director → ME
  • 72
    COFCO HOLDINGS 2 LIMITED
    07705640 07653628
    Dissolved Corporate (4 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 94 - Director → ME
  • 73
    COLSTON NO.1 PARENT LIMITED
    - now 06407357 06700483... (more)
    COLSTON NO.1 LIMITED - 2007-11-27
    GARLANDFORD LIMITED - 2007-11-26
    Dissolved Corporate (10 parents)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 96 - Director → ME
  • 74
    COLSTON NO.1 PLC
    - now 06311918 06407357... (more)
    SKIPPERLIGHT PLC - 2007-11-27
    Dissolved Corporate (11 parents)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 106 - Director → ME
  • 75
    COLSTON NO.2 LIMITED
    - now 06407404 06311918... (more)
    COLSTON NO.2 PLC
    - 2013-04-12 06407404 06311918... (more)
    UMBRELLAWAY PLC - 2008-05-06
    Dissolved Corporate (8 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 102 - Director → ME
  • 76
    COLSTON NO.2 PARENT LIMITED
    - now 06569576 06714892... (more)
    BECCLEGLADE LIMITED - 2008-05-06
    Dissolved Corporate (8 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 93 - Director → ME
  • 77
    COLSTON NO.3 LIMITED
    - now 06652662 06407357... (more)
    COLSTON NO.3 PLC
    - 2012-10-12 06652662 06407357... (more)
    TESSCROWN PLC - 2008-10-08
    Dissolved Corporate (8 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 105 - Director → ME
  • 78
    COLSTON NO.3 PARENT LIMITED
    - now 06700483 06714892... (more)
    NENEBROOK LIMITED - 2008-10-08
    Dissolved Corporate (8 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 101 - Director → ME
  • 79
    COLSTON NO.4 LIMITED - now
    COLSTON NO.4 PLC
    - 2014-06-03 06695265 06407357... (more)
    WYEFORD PLC - 2008-11-17
    WYEFORD PUBLIC LIMITED COMPANY - 2008-09-12
    Dissolved Corporate (10 parents)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 107 - Director → ME
  • 80
    COLSTON NO.4 PARENT LIMITED
    - now 06714892 06700483... (more)
    SPEYSTREAM LIMITED - 2008-11-17
    Dissolved Corporate (10 parents)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 99 - Director → ME
  • 81
    COMMUNITY FINANCE COMPANY 1 PLC
    - now 07459591 07650315
    COMMUNITY FINANCE COMPANY PLC - 2011-05-26
    Active Corporate (10 parents)
    Officer
    2011-06-02 ~ 2014-05-22
    IIF 237 - Director → ME
    2021-01-15 ~ now
    IIF 49 - Director → ME
  • 82
    COMMUNITY FINANCE COMPANY 2 PLC
    07650315 07459591... (more)
    Dissolved Corporate (7 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 103 - Director → ME
  • 83
    CONSTABLE HOMELOANS LIMITED
    10735546
    Active Corporate (6 parents)
    Officer
    2021-01-15 ~ now
    IIF 46 - Director → ME
  • 84
    CREATEMANOR LIMITED
    02979209
    Dissolved Corporate (14 parents)
    Officer
    2000-04-07 ~ 2007-02-05
    IIF 35 - Director → ME
  • 85
    CT DIRECTOR LIMITED
    07505092
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-01-25 ~ 2014-01-07
    IIF 201 - Director → ME
  • 86
    CT NOMINEE LIMITED
    07505105
    Dissolved Corporate (5 parents)
    Officer
    2011-01-25 ~ 2014-01-07
    IIF 200 - Director → ME
  • 87
    CYGNUS (CUMBERNAULD) LIMITED
    12144813
    Liquidation Corporate (12 parents)
    Officer
    2019-08-07 ~ 2020-08-31
    IIF 31 - Director → ME
  • 88
    CYGNUS (NEW HALL STREET) LIMITED - now
    CYGNUS (EXCHEQUER HOUSE) LIMITED
    - 2020-11-11 12347613
    Liquidation Corporate (12 parents)
    Officer
    2019-12-04 ~ 2020-08-31
    IIF 30 - Director → ME
  • 89
    CYGNUS (ROYSTON) LIMITED
    - now 12144829
    CYGNUS (ABERDEEN) LIMITED
    - 2019-12-05 12144829
    Liquidation Corporate (12 parents)
    Officer
    2019-08-07 ~ 2020-08-31
    IIF 33 - Director → ME
  • 90
    CYPHER HOLDCO UK LIMITED
    15732570
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 38 - Director → ME
  • 91
    CYPHER PROPCO LIMITED
    - now 12473673
    JIGSAW PMG TOTTENHAM LIMITED
    - 2024-07-22 12473673
    JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-07
    Active Corporate (16 parents)
    Officer
    2024-07-17 ~ now
    IIF 42 - Director → ME
  • 92
    ECLIPSE FINANCING LIMITED
    - now 13692994
    SPMCAB NO. 4 LIMITED
    - 2022-02-11 13692994 12948203... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-10-20 ~ 2022-03-04
    IIF 152 - Director → ME
  • 93
    ECLIPSE MIDCO LIMITED
    - now 13692985
    SPMCAB NO. 5 LIMITED
    - 2022-02-25 13692985 12948203... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-20 ~ 2022-03-04
    IIF 153 - Director → ME
  • 94
    ECLIPSE TOPCO LIMITED
    13938905
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-24 ~ 2022-03-04
    IIF 154 - Director → ME
  • 95
    EKO CYPRUS LIMITED - now
    HELLENIC PETROLEUM CYPRUS LIMITED
    - 2022-10-05 00454043
    BP CYPRUS LIMITED - 2002-12-31
    SHELL COMPANY OF CYPRUS LIMITED(THE) - 1982-01-21
    Active Corporate (55 parents)
    Officer
    2015-07-01 ~ 2016-05-13
    IIF 228 - Director → ME
  • 96
    EXHIBITION FINANCE PLC
    - now 07515574
    BIFURCATE FUNDING PLC
    - 2021-08-04 07515574
    BIFURCATE FUNDING LIMITED
    - 2021-08-02 07515574
    Active Corporate (5 parents)
    Officer
    2011-02-03 ~ 2014-05-22
    IIF 202 - Director → ME
    2014-07-11 ~ now
    IIF 181 - Director → ME
  • 97
    FAIRHOLD HOLDINGS (2005) LIMITED
    05364608 04762002... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 23 - Director → ME
  • 98
    FAIRHOLD HOLDINGS (2006) APPTS LTD
    - now 05380171 06056988... (more)
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 5 - Director → ME
  • 99
    FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
    05476758 06056983... (more)
    Active Corporate (17 parents)
    Officer
    2023-07-04 ~ now
    IIF 7 - Director → ME
  • 100
    FAIRHOLD HOLDINGS (2006) RPI LIMITED
    05476710 05380171... (more)
    Active Corporate (17 parents)
    Officer
    2023-07-04 ~ now
    IIF 16 - Director → ME
  • 101
    FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
    05754096 06056988... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 17 - Director → ME
  • 102
    FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
    05754110 06056983... (more)
    Active Corporate (17 parents)
    Officer
    2023-07-04 ~ now
    IIF 25 - Director → ME
  • 103
    FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
    05754091 06056955
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-07-04 ~ now
    IIF 10 - Director → ME
  • 104
    FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
    - now 05502438 06568279... (more)
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    Active Corporate (17 parents)
    Officer
    2023-07-04 ~ now
    IIF 11 - Director → ME
  • 105
    FINANCE FOR HIGHER EDUCATION LIMITED
    - now 03462683
    BASKETGLADE LIMITED - 1998-02-27
    Active Corporate (15 parents)
    Officer
    2015-07-30 ~ now
    IIF 176 - Director → ME
  • 106
    FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED
    - now 03261416
    FERRISDOVE LIMITED - 1997-03-05
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-07-30 ~ now
    IIF 177 - Director → ME
  • 107
    FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC
    - now 03302722
    HERALDMIST PLC - 1997-03-04
    Active Corporate (14 parents)
    Officer
    2015-07-30 ~ now
    IIF 173 - Director → ME
  • 108
    FINTAS AVIATION LEASING UK ONE LIMITED
    08590498 09355024
    Dissolved Corporate (11 parents)
    Officer
    2015-08-03 ~ 2016-04-29
    IIF 241 - Director → ME
  • 109
    FIRST SECURITISATION COMPANY LIMITED
    01940922
    Dissolved Corporate (39 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 98 - Director → ME
  • 110
    FORGE FUNDING LIMITED
    - now 12948203
    SPMCAB NO. 2 LIMITED
    - 2021-06-04 12948203 13692994... (more)
    Active Corporate (5 parents)
    Officer
    2020-10-13 ~ now
    IIF 89 - Director → ME
  • 111
    FPS (PENSION TRUSTEES) LIMITED
    - now 02424540 03718377
    RFBC (PENSION TRUSTEES) LIMITED - 2004-05-21
    HACKREMCO (NO.525) LIMITED - 1990-02-09
    Dissolved Corporate (22 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 129 - Director → ME
  • 112
    FREIGHT ASSET 2 LIMITED
    08629828 07530615
    Dissolved Corporate (5 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 232 - Director → ME
  • 113
    FREIGHT ASSET LIMITED
    07530615 08629828
    Dissolved Corporate (5 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 233 - Director → ME
    2011-02-15 ~ 2014-05-22
    IIF 234 - Director → ME
  • 114
    GIOVE UK PLC
    13503304
    Dissolved Corporate (6 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 151 - Director → ME
  • 115
    GUARANTEED EXPORT FINANCE CORPORATION PLC
    01980873
    Dissolved Corporate (41 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 95 - Director → ME
  • 116
    H.A. FUNDING LIMITED
    - now 03230346
    DUSKFIELD LIMITED - 1996-12-20
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2015-07-30 ~ now
    IIF 161 - Director → ME
    2015-07-31 ~ 2015-07-31
    IIF 229 - Director → ME
  • 117
    HACKNEY ROAD HOTEL LIMITED
    11036608
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-04-07 ~ now
    IIF 171 - Director → ME
  • 118
    HACKREMCO (NO. 2660) LIMITED
    12762497 12885966... (more)
    Active Corporate (6 parents)
    Officer
    2020-08-18 ~ now
    IIF 69 - Director → ME
  • 119
    HALLSVILLE MANAGEMENT COMPANY LIMITED
    08775227
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 157 - Director → ME
  • 120
    HALLSVILLE Q4 GP LIMITED
    14924016
    Active Corporate (11 parents)
    Officer
    2023-06-08 ~ now
    IIF 39 - Director → ME
  • 121
    HALLSVILLE Q4 OPCO LIMITED
    14966876 14965470
    Active Corporate (12 parents)
    Officer
    2023-06-28 ~ now
    IIF 37 - Director → ME
  • 122
    HALLSVILLE Q4 PROPCO LIMITED
    14965470 14966876
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-06-27 ~ now
    IIF 36 - Director → ME
  • 123
    HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED
    08219883 09299639
    Active Corporate (18 parents)
    Officer
    2024-09-20 ~ 2025-02-18
    IIF 145 - Director → ME
  • 124
    HELLENIQ ENERGY FINANCE PLC - now
    HELLENIC PETROLEUM FINANCE PLC
    - 2023-07-25 05610284
    Active Corporate (29 parents)
    Officer
    2015-07-29 ~ 2017-07-19
    IIF 191 - Director → ME
  • 125
    HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
    - now 01649347 04770309
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    Active Corporate (27 parents)
    Officer
    2023-07-04 ~ now
    IIF 3 - Director → ME
  • 126
    HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
    - now 04770309 01649347
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    Active Corporate (25 parents)
    Officer
    2023-07-04 ~ now
    IIF 28 - Director → ME
  • 127
    HOUSING ASSOCIATION FUNDING PLC
    - now 03194469
    HOUSING ASSOCIATION FINANCE CORPORATION NO. 1 PLC - 1997-02-03
    SWALLOWMIST PLC - 1996-12-20
    Liquidation Corporate (16 parents)
    Officer
    2015-07-30 ~ now
    IIF 159 - Director → ME
  • 128
    IDR FINANCE UK II LIMITED
    - now 07999437
    TSSP SHELF LIMITED
    - 2012-04-27 07999437 07712755... (more)
    Active Corporate (7 parents)
    Officer
    2014-07-11 ~ 2017-12-31
    IIF 242 - Director → ME
    2012-03-21 ~ 2014-05-22
    IIF 239 - Director → ME
  • 129
    IDR FINANCE UK LIMITED
    - now 07274061
    ASSET LINK CAPITAL (NO. 4) LIMITED - 2010-12-22
    Active Corporate (7 parents)
    Officer
    2014-07-11 ~ now
    IIF 189 - Director → ME
  • 130
    IPEX ADMINISTRATION LIMITED
    08811170 10346467
    Dissolved Corporate (7 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 251 - Director → ME
  • 131
    KAVAK UK HOLDCO LIMITED
    FC041727 BR026845
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-16 ~ now
    IIF 117 - Director → ME
  • 132
    KENSINGTON MORTGAGE SECURITIES PLC
    06047618 05948846
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-07-11 ~ dissolved
    IIF 250 - Director → ME
    2011-12-15 ~ 2014-05-22
    IIF 220 - Director → ME
  • 133
    KEOS AVIATION UK LIMITED
    09390710
    Liquidation Corporate (9 parents)
    Officer
    2015-07-30 ~ now
    IIF 199 - Director → ME
  • 134
    KILIMANJARO AM LIMITED
    - now 08015474 07989230
    PLUMWAY LIMITED - 2012-05-28
    Dissolved Corporate (27 parents)
    Officer
    2015-07-30 ~ 2016-09-09
    IIF 198 - Director → ME
  • 135
    KMS SECURITISATION LIMITED
    06047615 05860267
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-07-11 ~ dissolved
    IIF 197 - Director → ME
    2011-12-15 ~ 2014-05-22
    IIF 193 - Director → ME
  • 136
    LUDGATE FUNDING HOLDINGS LIMITED
    05950174
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-07-30 ~ now
    IIF 178 - Director → ME
  • 137
    LUDGATE FUNDING PLC
    05950192
    Active Corporate (12 parents)
    Officer
    2015-08-03 ~ now
    IIF 190 - Director → ME
  • 138
    MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED - now
    FINTAS AVIATION LEASING UK TWO LIMITED
    - 2023-07-04 09355024 08590498
    Active Corporate (18 parents)
    Officer
    2015-08-03 ~ 2016-04-29
    IIF 240 - Director → ME
  • 139
    MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED - now
    FINTAS AVIATION LEASING UK THREE LIMITED
    - 2024-06-12 09608590
    Active Corporate (18 parents)
    Officer
    2015-08-03 ~ 2016-04-29
    IIF 194 - Director → ME
  • 140
    MAJOR LEISURE LIMITED
    05256079
    Active Corporate (9 parents)
    Officer
    2025-04-07 ~ now
    IIF 167 - Director → ME
  • 141
    MAJOR PROPERTIES GP LIMITED
    11137112 02021308
    Active Corporate (7 parents)
    Officer
    2025-04-07 ~ now
    IIF 168 - Director → ME
  • 142
    MAJOR PROPERTIES LIMITED
    02021308 11137112
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-04-07 ~ now
    IIF 164 - Director → ME
  • 143
    MAJOR PROPERTIES NOMINEE LIMITED
    11137127
    Active Corporate (7 parents)
    Officer
    2025-04-07 ~ now
    IIF 169 - Director → ME
  • 144
    MANTAB ASSETS LIMITED
    - now 06700901
    NENEWOOD LIMITED - 2008-10-23
    Dissolved Corporate (9 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 115 - Director → ME
  • 145
    MANTAB FUNDING LIMITED
    - now 06695099
    NENEBAY LIMITED - 2008-10-23
    Dissolved Corporate (9 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 113 - Director → ME
  • 146
    MANTAB HOLDINGS LIMITED
    - now 06695119
    AVONSPRING LIMITED - 2008-10-23
    Dissolved Corporate (9 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 114 - Director → ME
  • 147
    MANTAB TRUCKS LIMITED
    - now 06700854
    NENEWAY LIMITED - 2008-10-23
    Dissolved Corporate (9 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 112 - Director → ME
  • 148
    MAPLE LEAF FOODS UK LIMITED
    - now 00730830
    MAPLE LEAF MILLS LIMITED - 1996-01-01
    CANADA PACKERS (U.K.) LIMITED - 1991-07-01
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 60 - Director → ME
  • 149
    MARK ANTHONY BRANDS (UK) LIMITED
    12467589
    Active Corporate (10 parents)
    Officer
    2020-04-20 ~ now
    IIF 58 - Director → ME
  • 150
    MHD LIMITED
    06402554
    Active Corporate (11 parents)
    Officer
    2025-04-07 ~ now
    IIF 165 - Director → ME
  • 151
    ML HOLDINGS (UK) LIMITED
    05709008
    Active Corporate (8 parents)
    Officer
    2015-07-30 ~ now
    IIF 186 - Director → ME
  • 152
    MONEY PARTNERS SECURITIES 1 PLC
    05416409 05818373... (more)
    Dissolved Corporate (17 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 212 - Director → ME
  • 153
    MONEY PARTNERS SECURITIES 2 PLC
    05559560 05722426... (more)
    Dissolved Corporate (16 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 204 - Director → ME
  • 154
    MONEY PARTNERS SECURITIES 3 PLC
    - now 05722426 05818373... (more)
    DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12
    Dissolved Corporate (19 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 213 - Director → ME
  • 155
    MONEY PARTNERS SECURITIES 4 PLC
    05818373 05722426... (more)
    Dissolved Corporate (17 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 206 - Director → ME
  • 156
    MORTGAGE PLATFORMS ASSET SALE 2 LIMITED
    05584750 05433516
    Dissolved Corporate (15 parents)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 100 - Director → ME
  • 157
    MORTGAGES NO 6 (HOLDINGS) LIMITED
    - now 05050272 03787273... (more)
    ALNERY NO.2410 LIMITED - 2004-03-31
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2016-02-01 ~ dissolved
    IIF 247 - Director → ME
  • 158
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 248 - Director → ME
  • 159
    MORTGAGES NO 7 (HOLDINGS) LIMITED
    - now 03787273 05050272... (more)
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-02-01 ~ dissolved
    IIF 246 - Director → ME
  • 160
    Dissolved Corporate (15 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 245 - Director → ME
  • 161
    MPL OPTIONS LIMITED
    - now 05405476
    HACKREMCO (NO. 2266) LIMITED - 2005-07-12
    Dissolved Corporate (18 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 209 - Director → ME
  • 162
    MPL SECURITISATION LIMITED
    05416372
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 207 - Director → ME
  • 163
    NEWFOUNDLANDENERGY UK LTD.
    12359804
    Active Corporate (8 parents)
    Officer
    2020-03-04 ~ now
    IIF 77 - Director → ME
  • 164
    NEWGATE FUNDING HOLDINGS LIMITED
    05717020
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-07-30 ~ now
    IIF 180 - Director → ME
  • 165
    NEWGATE FUNDING PLC
    05713910
    Active Corporate (13 parents)
    Officer
    2015-08-03 ~ now
    IIF 174 - Director → ME
  • 166
    ORCHARDBROOK LIMITED
    03302753
    Active Corporate (15 parents)
    Officer
    2016-02-01 ~ now
    IIF 185 - Director → ME
  • 167
    PACIFIC QUAY NOMINEES NO. 1 LIMITED
    05143684
    Active Corporate (10 parents)
    Officer
    2014-01-06 ~ now
    IIF 183 - Director → ME
  • 168
    PACIFIC QUAY TRUSTEES NO. 1 LIMITED
    05143700
    Active Corporate (10 parents)
    Officer
    2014-01-06 ~ now
    IIF 172 - Director → ME
  • 169
    PHS GROUP INVESTMENTS LIMITED
    - now 09213233
    PACIFIC 1 LIMITED - 2014-10-30
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2023-07-14 ~ dissolved
    IIF 126 - Director → ME
  • 170
    PHS HOLDCO LIMITED
    - now 09213463
    PACIFIC 2 LIMITED - 2014-10-30
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2023-07-14 ~ dissolved
    IIF 124 - Director → ME
  • 171
    PRODIGY REPAYMENTS LIMITED
    11281979
    Active Corporate (7 parents)
    Officer
    2024-01-31 ~ now
    IIF 61 - Director → ME
  • 172
    RATHBONE SQUARE LIMITED
    08991498
    Active Corporate (15 parents)
    Officer
    2023-07-04 ~ now
    IIF 40 - Director → ME
  • 173
    RBAV FUNDING PLC
    07646118
    Dissolved Corporate (7 parents)
    Officer
    2011-05-24 ~ 2014-05-22
    IIF 104 - Director → ME
  • 174
    RESIDENTIAL MORTGAGE SECURITIES 16 PLC
    - now 04793931 04985331... (more)
    HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
    Dissolved Corporate (19 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 221 - Director → ME
  • 175
    RESIDENTIAL MORTGAGE SECURITIES 17 PLC
    04985331 05227228... (more)
    Dissolved Corporate (19 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 218 - Director → ME
  • 176
    RESIDENTIAL MORTGAGE SECURITIES 18 PLC
    05118538 04985331... (more)
    Dissolved Corporate (20 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 214 - Director → ME
  • 177
    RESIDENTIAL MORTGAGE SECURITIES 19 PLC
    05227228 04985331... (more)
    Dissolved Corporate (18 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 211 - Director → ME
    2014-07-11 ~ dissolved
    IIF 254 - Director → ME
  • 178
    RESIDENTIAL MORTGAGE SECURITIES 20 PLC
    05337589 06493077... (more)
    Dissolved Corporate (16 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 210 - Director → ME
    2014-07-11 ~ dissolved
    IIF 253 - Director → ME
  • 179
    RESIDENTIAL MORTGAGE SECURITIES 21 PLC
    05416187 06493077... (more)
    Dissolved Corporate (17 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 208 - Director → ME
    2014-07-11 ~ dissolved
    IIF 244 - Director → ME
  • 180
    RESIDENTIAL MORTGAGE SECURITIES 22 PLC
    05812869 06493077... (more)
    Dissolved Corporate (16 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 252 - Director → ME
    2011-12-15 ~ 2014-05-22
    IIF 219 - Director → ME
  • 181
    RESIDENTIAL MORTGAGE SECURITIES 23 PLC
    - now 06493089 05337589... (more)
    RESIDENTIAL MORTGAGE SECURITIES 23 NP PLC - 2008-09-22
    Dissolved Corporate (9 parents)
    Officer
    2011-07-25 ~ 2014-05-22
    IIF 92 - Director → ME
    2014-07-11 ~ dissolved
    IIF 195 - Director → ME
  • 182
    RESIDENTIAL MORTGAGE SECURITIES 25 PLC
    07365777 06493077... (more)
    Dissolved Corporate (9 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 249 - Director → ME
  • 183
    RESIDENTIAL MORTGAGE SECURITIES 26 PLC
    08155305 07712755... (more)
    Dissolved Corporate (9 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 243 - Director → ME
  • 184
    RESIDENTIAL MORTGAGE SECURITIES 27 PLC
    08676708 06493077... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 235 - Director → ME
  • 185
    RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITED
    10510743 11576051... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-12-05 ~ dissolved
    IIF 122 - Director → ME
  • 186
    RESIDENTIAL MORTGAGE SECURITIES 29 PLC
    10510806 06493077... (more)
    Dissolved Corporate (6 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 156 - Director → ME
  • 187
    RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITED
    10792612 12660789... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-05-26 ~ dissolved
    IIF 120 - Director → ME
  • 188
    RESIDENTIAL MORTGAGE SECURITIES 30 PLC
    10792625 15662547... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 155 - Director → ME
  • 189
    RESIDENTIAL MORTGAGE SECURITIES 31 PARENT LIMITED
    11576051 12660789... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-18 ~ dissolved
    IIF 121 - Director → ME
  • 190
    RESIDENTIAL MORTGAGE SECURITIES 31 PLC
    11579375 15662547... (more)
    Dissolved Corporate (6 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 150 - Director → ME
  • 191
    RESIDENTIAL MORTGAGE SECURITIES 32 PARENT LIMITED
    12660789 10792612... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-06-10 ~ dissolved
    IIF 123 - Director → ME
  • 192
    RESIDENTIAL MORTGAGE SECURITIES 32 PLC
    12697961 15662547... (more)
    Dissolved Corporate (6 parents)
    Officer
    2020-06-25 ~ dissolved
    IIF 125 - Director → ME
  • 193
    RESIDENTIAL MORTGAGE SECURITIES LIMITED
    - now 04013299 06493089... (more)
    RMS 9 LIMITED - 2004-06-04
    HACKREMCO (NO.1686) LIMITED - 2000-07-24
    Liquidation Corporate (25 parents, 5 offsprings)
    Officer
    2014-07-11 ~ now
    IIF 158 - Director → ME
    2011-12-15 ~ 2014-05-22
    IIF 216 - Director → ME
  • 194
    RMS 16 LIMITED
    - now 04810536 04953984... (more)
    HACKREMCO (NO. 2064) LIMITED - 2003-08-12
    Dissolved Corporate (20 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 205 - Director → ME
  • 195
    RMS 16 OPTIONS LIMITED
    - now 04810535 04954104... (more)
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    Dissolved Corporate (19 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 217 - Director → ME
  • 196
    RMS 17 LIMITED
    - now 04953984 04810536... (more)
    HACKREMCO (NO. 2093) LIMITED - 2003-12-04
    Dissolved Corporate (20 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 215 - Director → ME
  • 197
    RMS 17 OPTIONS LIMITED
    - now 04954104 04810535... (more)
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    Dissolved Corporate (19 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 203 - Director → ME
  • 198
    RMS 27 PARENT LIMITED
    08676684
    Dissolved Corporate (6 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 230 - Director → ME
  • 199
    RMS OPTIONS LIMITED
    - now 04013297 04954104... (more)
    RMS 9 OPTIONS LIMITED - 2004-06-04
    HACKREMCO (NO.1687) LIMITED - 2000-07-24
    Dissolved Corporate (25 parents)
    Officer
    2011-12-15 ~ 2014-05-22
    IIF 192 - Director → ME
    2014-07-11 ~ dissolved
    IIF 196 - Director → ME
  • 200
    RMS SECURITISATION HOLDINGS LIMITED
    06718628 05416252
    Liquidation Corporate (9 parents, 3 offsprings)
    Officer
    2014-07-11 ~ now
    IIF 160 - Director → ME
    2011-07-25 ~ 2014-05-22
    IIF 97 - Director → ME
  • 201
    ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED
    - now 03368612 03611635... (more)
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    Dissolved Corporate (22 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 226 - Director → ME
  • 202
    ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
    03611635 03663445... (more)
    Dissolved Corporate (18 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 225 - Director → ME
  • 203
    ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED
    - now 03663445 03611635... (more)
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    Dissolved Corporate (22 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 224 - Director → ME
  • 204
    ROYAL EXCHANGE TRUST COMPANY LIMITED
    - now 00978338 03368612... (more)
    FIRSEC LIMITEC - 1986-08-07
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2015-07-27 ~ now
    IIF 47 - Director → ME
  • 205
    ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
    - now 00351492
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2015-07-27 ~ now
    IIF 76 - Director → ME
  • 206
    RS CYGNUS HOLDINGS LTD
    12142323
    Liquidation Corporate (13 parents, 3 offsprings)
    Officer
    2019-08-06 ~ 2020-08-31
    IIF 32 - Director → ME
  • 207
    SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED
    05226481
    Active Corporate (10 parents)
    Officer
    2014-07-11 ~ now
    IIF 188 - Director → ME
    2009-09-11 ~ 2014-05-22
    IIF 238 - Director → ME
  • 208
    SECURITISATION OF ONLINE ACQUIRED RECEIVABLES LIMITED
    - now 08595714
    SECURITISATION OF ONLINE ACQUIRED RECEIVABLES PLC - 2013-10-22
    Dissolved Corporate (5 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 236 - Director → ME
  • 209
    SILVER BEECH OPERATIONS UK LIMITED
    07862407
    Active Corporate (7 parents)
    Officer
    2015-07-30 ~ 2017-09-11
    IIF 231 - Director → ME
  • 210
    SKYE LOANS LIMITED
    09345937
    Active Corporate (7 parents)
    Officer
    2021-01-15 ~ now
    IIF 81 - Director → ME
  • 211
    SOUTHERN PACIFIC 04-B PARENT LIMITED
    05281744 05014807... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-01-31 ~ 2026-01-02
    IIF 82 - Director → ME
  • 212
    SOUTHERN PACIFIC 05-A PARENT LIMITED
    - now 05357350 05014807... (more)
    SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29
    ALNERY NO. 2496 LIMITED - 2005-04-21
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-01-31 ~ 2026-01-02
    IIF 45 - Director → ME
  • 213
    SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED
    05286765 05370021... (more)
    Active Corporate (12 parents)
    Officer
    2024-01-31 ~ 2026-01-02
    IIF 44 - Director → ME
  • 214
    SOUTHERN PACIFIC FINANCING 04-B PLC
    05286735 05419405... (more)
    Active Corporate (12 parents)
    Officer
    2024-01-31 ~ 2026-01-02
    IIF 84 - Director → ME
  • 215
    SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED
    - now 05370021 05286765... (more)
    ALNERY NO.2500 LIMITED - 2005-04-21
    Active Corporate (13 parents)
    Officer
    2024-01-31 ~ 2026-01-02
    IIF 64 - Director → ME
  • 216
    SOUTHERN PACIFIC FINANCING 05-A PLC
    05440651 05419405... (more)
    Active Corporate (11 parents)
    Officer
    2024-01-31 ~ 2026-01-02
    IIF 79 - Director → ME
  • 217
    SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED
    - now 05446589 05622709
    CRIMSONPOINT LIMITED - 2005-05-31
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-01-31 ~ 2026-01-02
    IIF 51 - Director → ME
  • 218
    SOUTHERN PACIFIC FINANCING 05-B PLC
    - now 05419405 05286735... (more)
    WIDEBAY PLC - 2005-05-31
    Active Corporate (16 parents)
    Officer
    2024-01-31 ~ 2026-01-02
    IIF 53 - Director → ME
  • 219
    SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED
    - now 05622709 05446589
    JARCLOSE LIMITED - 2005-12-20
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-01-31 ~ 2026-01-02
    IIF 68 - Director → ME
  • 220
    SOUTHERN PACIFIC FINANCING 06-A PLC
    - now 05578381 05440651... (more)
    ORCHIDPLACE PLC - 2005-12-20
    Active Corporate (15 parents)
    Officer
    2024-01-31 ~ 2026-01-02
    IIF 88 - Director → ME
  • 221
    SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED
    - now 05643059 05446544... (more)
    JASMINECLOSE LIMITED - 2005-12-20
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-01-31 ~ 2026-01-02
    IIF 63 - Director → ME
  • 222
    SOUTHERN PACIFIC SECURITIES 06-1 PLC
    - now 05578391 04930716... (more)
    ORCHIDTRAIL PLC - 2005-12-20
    Active Corporate (15 parents)
    Officer
    2024-01-31 ~ 2026-01-02
    IIF 48 - Director → ME
  • 223
    SPMCAB NO. 7 LIMITED
    13944700 12948203... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-02-28 ~ dissolved
    IIF 148 - Director → ME
  • 224
    THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED
    - now 03491262 03462571
    LENNOXHILL LIMITED - 1998-02-27
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-01-15 ~ now
    IIF 85 - Director → ME
  • 225
    THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC
    - now 03462571 03491262
    BASKETCROWN PLC - 1998-02-27
    Active Corporate (17 parents)
    Officer
    2021-01-15 ~ now
    IIF 59 - Director → ME
  • 226
    TRYON STREET LIMITED
    08394906
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-08-13 ~ 2025-08-26
    IIF 227 - Director → ME
  • 227
    TSSP SHELF 2 LIMITED
    - now 07712755 07999437
    TSSP SHELF 2 PLC
    - 2012-07-31 07712755 07999437
    RESIDENTIAL MORTGAGE SECURITIES 26 PLC
    - 2012-07-24 07712755 08155305... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 109 - Director → ME
  • 228
    UNIFUND PLC
    06150332
    Active Corporate (10 parents)
    Officer
    2024-01-31 ~ now
    IIF 72 - Director → ME
  • 229
    UNITE (USAF) II PLC
    08528639
    Active Corporate (7 parents)
    Officer
    2024-01-31 ~ now
    IIF 83 - Director → ME
  • 230
    USAF ISSUER HOLDINGS II LIMITED
    08528623 05953631... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 56 - Director → ME
  • 231
    VEHICLE TITLECO LIMITED
    - now 09557860
    ZENITH ASSETCO 1 LIMITED
    - 2015-05-29 09557860
    Active Corporate (4 parents)
    Officer
    2015-04-23 ~ now
    IIF 52 - Director → ME
  • 232
    WANDLE MORTGAGE FUNDING LIMITED
    - now 12948228
    SPMCAB NO. 3 LIMITED
    - 2021-06-16 12948228 12948203... (more)
    Liquidation Corporate (7 parents)
    Officer
    2020-10-13 ~ 2021-06-11
    IIF 146 - Director → ME
    2024-01-31 ~ now
    IIF 127 - Director → ME
  • 233
    WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
    12981248 13043609... (more)
    Active Corporate (18 parents)
    Officer
    2023-08-01 ~ 2023-09-01
    IIF 134 - Director → ME
  • 234
    WHITE CITY PROPERTY NOMINEE LIMITED
    05369364
    Active Corporate (9 parents)
    Officer
    2014-01-06 ~ now
    IIF 187 - Director → ME
  • 235
    WHITE CITY PROPERTY TRUSTEES LIMITED
    05369329
    Active Corporate (9 parents)
    Officer
    2014-01-06 ~ now
    IIF 184 - Director → ME
  • 236
    WIDEGUILD LIMITED
    03000523
    Dissolved Corporate (14 parents)
    Officer
    2000-04-07 ~ 2007-02-05
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.