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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

Lovering, Roger Vincent

    Related profiles found in government register
  • Lovering, Roger Vincent
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Nova, 118-128 Commercial Road, Bournemouth, BH2 5LT, England

      IIF 1

    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 2

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 3

    • Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 4

    • 2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11

    • 2, Foxhanger Gardens, Woking, Surrey, GU22 7BQ, United Kingdom

      IIF 12
  • Lovering, Roger Vincent
    British accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ

      IIF 13
  • Lovering, Roger Vincent
    British ceo santander cards born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Santander House 100, Ludgate Hill, London, EC4M 7RE, Uk England

      IIF 14
  • Lovering, Roger Vincent
    British chareterd accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ

      IIF 15
  • Lovering, Roger Vincent
    British chartered accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lovering, Roger Vincent
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX

      IIF 30

    • Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, BH2 6EX

      IIF 31
  • Lovering, Roger Vincent
    British managing director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lovering, Roger Vincent
    British non executive director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 123, Pentonville Road, London, N1 9LG, England

      IIF 43
  • Lovering, Roger Vincent
    British non-executive director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 44
  • Lovering, Roger Vincent
    British none born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Foxhanger Gardens, Woking, Surrey, GU22 7BQ, United Kingdom

      IIF 45
  • Lovering, Roger Vincent
    British taxation manager born in November 1959

    Registered addresses and corresponding companies

    • 4 Trenance, Goldsworth Park, Woking, Surrey, GU18 3LR

      IIF 46
  • Lovering, Roger Vincent
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Callaghan Square, Cardiff, CF10 5BT

      IIF 47
  • Lovering, Roger Vincent
    British non executive director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Waverly Hill Business Park, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 48
  • Lovering, Roger Vincent
    British

    Registered addresses and corresponding companies

    • 4 Trenance, Goldsworth Park, Woking, Surrey, GU18 3LR

      IIF 49
  • Mr Roger Vincent Lovering
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Harbour Haze, 22 Salterns Way, Lilliput, Poole, Dorset, BH14 8JR

      IIF 50

    • 2, Foxhanger Gardens, Woking, Surrey, GU22 7BQ

      IIF 51
child relation
Offspring entities and appointments 48
  • 1
    A N LOANS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2016-06-30
    SANTANDER UK LOANS LIMITED
    - 2012-10-11 01739079
    GE UK LOANS LIMITED
    - 2009-05-27 01739079
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (39 parents)
    Officer
    2009-01-07 ~ 2011-06-30
    IIF 39 - Director → ME
  • 2
    AIG-FP BROADGATE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-15
    Dissolved on 2015-01-10
    OFFERADVICE LIMITED
    - 1996-04-29 03089866
    Hill House 1, Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1995-09-15 ~ 1995-11-08
    IIF 15 - Director → ME
  • 3
    AMIGO LOANS LTD
    - now 04841153 10807133
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29
    Commencement of winding up on 2025-09-29
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (35 parents, 6 offsprings)
    Officer
    2015-12-03 ~ 2016-04-20
    IIF 31 - Director → ME
  • 4
    AMIGO MANAGEMENT SERVICES LTD
    - now 05391984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-29
    Declaration of solvency sworn on 2025-09-29
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD - 2010-12-23
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents, 6 offsprings)
    Officer
    2015-12-03 ~ 2016-04-20
    IIF 30 - Director → ME
  • 5
    AMIGO RESOURCES PLC - now
    AMIGO HOLDINGS PLC
    - 2026-03-02 10024479 10624542
    AMIGO HOLDINGS LIMITED
    - 2018-06-08 10024479 10624542
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2016-04-20 ~ 2020-10-31
    IIF 1 - Director → ME
  • 6
    BENEFICIAL LIMITED
    - now 00829505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-05
    Dissolved on 2013-05-04
    BENEFICIAL BANK PUBLIC LIMITED COMPANY
    - 1999-10-13 00829505
    BENEFICIAL TRUST LIMITED - 1988-09-01
    SECURITY TRUST COMPANY LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1998-06-30 ~ 2006-01-19
    IIF 21 - Director → ME
  • 7
    CASWELL CONSULTANCY LIMITED
    07977851
    2 Foxhanger Gardens, Woking, Surrey
    Active Corporate (2 parents)
    Officer
    2012-03-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    D.L.R.S. LIMITED
    - now 00632204
    DEBT LITIGATION AND RECOVERY SERVICES LIMITED - 1990-05-30
    CARPET LAYERS & CURTAIN MAKERS LIMITED - 1989-02-16
    Camden House, The Parade, Birmingham, England, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-01-15 ~ 2006-01-19
    IIF 25 - Director → ME
  • 9
    ENDEAVOUR PERSONAL FINANCE LIMITED
    - now 02412558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2017-06-10
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved Corporate (39 parents)
    Officer
    1998-06-30 ~ 2006-01-19
    IIF 26 - Director → ME
  • 10
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2009-01-07 ~ 2011-06-30
    IIF 37 - Director → ME
  • 11
    FREDERICKS FOUNDATION
    04112525 04119003
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (30 parents)
    Officer
    2023-02-09 ~ now
    IIF 3 - Director → ME
  • 12
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED
    - 1996-07-23 03093542
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    1996-06-14 ~ 2001-02-09
    IIF 22 - Director → ME
  • 13
    HAMILTON LIFE ASSURANCE COMPANY LIMITED
    - now 01656838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-30
    DISHTREE LIMITED - 1983-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    1998-02-26 ~ 2002-12-02
    IIF 23 - Director → ME
  • 14
    HARBOUR HAZE MANAGEMENT COMPANY LIMITED
    08936902
    Flat 2 Harbour Haze 22 Salterns Way, Lilliput, Poole, Dorset
    Active Corporate (6 parents)
    Officer
    2016-03-21 ~ 2016-12-30
    IIF 45 - Director → ME
    Person with significant control
    2016-09-11 ~ 2020-08-26
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HFC BANK LIMITED
    - now 01117305 NF003238... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-13
    Due to be dissolved on 2026-04-29
    HFC BANK PLC
    - 2003-12-01 01117305 NF003238... (more)
    HFC TRUST & SAVINGS LIMITED - 1988-03-31
    HFC TRUST & SAVINGS LIMITED - 1983-11-01
    HFC TRUST LIMITED - 1983-10-14
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents)
    Officer
    1996-09-18 ~ 2006-02-13
    IIF 11 - Director → ME
  • 16
    HFC BANK LIMITED
    - now NF003238 01117305... (more)
    HFC BANK PLC
    - 2004-03-10 NF003238 01117305... (more)
    34 Wellington Place, Belfast
    Converted / Closed Corporate (29 parents)
    Officer
    1995-12-06 ~ 2006-02-13
    IIF 5 - Director → ME
  • 17
    HFC PENSION PLAN LIMITED
    - now 02426093
    H.I. (U.K.) FINANCIAL RETAILER PENSION TRUSTEE LIMITED - 1990-10-26
    TRUSHELFCO (NO. 1524) LIMITED - 1989-12-13
    Camden House West, The Parade, Birmingham, England
    Dissolved Corporate (22 parents)
    Officer
    1998-03-10 ~ 2006-01-19
    IIF 24 - Director → ME
  • 18
    HOUSEHOLD CONTAINER LIMITED
    - now 00207748
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1990-12-18 during the appointment or period of control
    Commencement of winding up on 1990-12-20 during the appointment or period of control
    THERMOS LIMITED
    - 1989-09-01 00207748
    North Street, Winkfield, Windsor, Berks
    Liquidation Corporate (4 parents)
    Officer
    ~ 2018-11-25
    IIF 46 - Director → ME
    ~ 2018-11-25
    IIF 49 - Secretary → ME
  • 19
    HOUSEHOLD INTERNATIONAL EUROPE LIMITED
    - now 01664481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-13
    Due to be dissolved on 2026-04-29
    HOUSEHOLD INTERNATIONAL (U.K.) LIMITED
    - 2002-06-05 01664481
    SWIRLSOUND LIMITED - 1983-05-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (27 parents)
    Officer
    1997-03-13 ~ 2006-02-13
    IIF 10 - Director → ME
  • 20
    HOUSEHOLD INVESTMENTS LIMITED
    - now 00502903
    WINKFIELD ZOO LIMITED
    - 1987-04-09 00502903
    Camden House West, The Parade, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    (before 1992-07-31) ~ 2006-01-19
    IIF 20 - Director → ME
  • 21
    HOUSEHOLD MANAGEMENT CORPORATION LIMITED
    - now 00757436
    BILLY SMART (TELEVISION) LIMITED
    - 1986-05-23 00757436
    Camden House West, The Parade, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-31) ~ 2006-01-19
    IIF 27 - Director → ME
  • 22
    HSBC FINANCE LIMITED
    - now 05186673
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-07
    Commencement of winding up on 2025-08-07
    OAKGATE SERVICES LIMITED
    - 2004-08-17 05186673
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (31 parents)
    Officer
    2004-08-16 ~ 2006-01-19
    IIF 19 - Director → ME
  • 23
    HSBC LEGACY PARTNERSHIP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-17
    Due to be dissolved on 2025-12-15
    JOHN LEWIS FINANCIAL SERVICES LIMITED
    - 2024-06-28 04645530
    3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    2003-06-20 ~ 2006-01-19
    IIF 6 - Director → ME
  • 24
    LOGICAL GLUE LIMITED
    - now 06872149
    DITDHA LIMITED - 2011-10-14
    C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
    Active Corporate (18 parents)
    Officer
    2015-08-01 ~ 2018-04-18
    IIF 4 - Director → ME
  • 25
    MASTERCARD UK MEMBERS FORUM LIMITED
    - now 04366055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-08
    Dissolved on 2019-08-22
    MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
    DWSCO 2253 LIMITED - 2002-04-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (98 parents)
    Officer
    2003-09-18 ~ 2006-05-08
    IIF 13 - Director → ME
  • 26
    MORTGAGE FUNDING CORPORATION NO.6 LIMITED - now
    MORTGAGE FUNDING CORPORATION NO.6 PLC - 2011-05-26
    MORTGAGE FUNDING CORPORATION NO.5 PLC
    - 1995-11-23 02079671 01921487... (more)
    THANEMARSH LIMITED - 1989-02-23
    St Catherine's Court, Herbert, Road, Solihull, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1991-08-13 ~ 1994-10-28
    IIF 18 - Director → ME
  • 27
    MORTGAGE FUNDING CORPORATION PLC
    - now 01921487 02079671... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-26
    Dissolved on 2020-07-09
    MORTGAGE FUNDING CORPORATION LIMITED
    - 1987-06-08 01921487 02079671... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-04-17) ~ 1994-10-28
    IIF 29 - Director → ME
  • 28
    OODLE FINANCIAL SERVICES LIMITED
    - now 07277272
    FIRST CHOICE WITH LOANS LIMITED - 2017-12-18
    2 New Bailey, 6 Stanley Street, Salford, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2018-03-02 ~ 2020-03-31
    IIF 47 - Director → ME
  • 29
    PROSPECT 1 PLC
    - now 02974630 13471147... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-29
    Dissolved on 2010-08-07
    ADVANCETRACK PUBLIC LIMITED COMPANY
    - 1994-11-23 02974630
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (13 parents)
    Officer
    1994-10-24 ~ 1997-07-30
    IIF 9 - Director → ME
  • 30
    PROSPECT 2 PLC
    - now 03070472 08300447... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-29
    Dissolved on 2012-03-22
    CHANGEADVANCE PUBLIC LIMITED COMPANY
    - 1995-11-01 03070472
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (13 parents)
    Officer
    1995-09-15 ~ 1997-07-30
    IIF 7 - Director → ME
  • 31
    PROSPECT 3 PLC
    - now 03170816 SC605929... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-29
    Dissolved on 2010-08-07
    TAKEMARGIN PUBLIC LIMITED COMPANY
    - 1996-07-22 03170816
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (13 parents)
    Officer
    1996-06-18 ~ 1997-07-30
    IIF 8 - Director → ME
  • 32
    PROSPECT HEIGHTS (HOLDINGS) LIMITED
    - now 02974740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-30
    Dissolved on 2013-06-08
    PROSPECT HEIGHTS (HOLDINGS) 1 LIMITED
    - 1995-11-01 02974740
    MAINHOBBY LIMITED
    - 1994-11-28 02974740
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (14 parents)
    Officer
    1994-10-24 ~ 1997-07-30
    IIF 17 - Director → ME
  • 33
    RETAIL FINANCIAL SERVICES LIMITED
    - now 03627629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2016-06-30
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (46 parents)
    Officer
    2009-01-07 ~ 2011-06-30
    IIF 32 - Director → ME
  • 34
    SANTANDER CARDS LIMITED
    - now 03932752
    ABBEY CARD SERVICES LIMITED
    - 2007-01-09 03932752
    ABBEY NATIONAL CAHOOT LIMITED
    - 2006-08-10 03932752
    INTERCEDE 1552 LIMITED - 2000-05-08
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2006-08-01 ~ 2011-06-30
    IIF 34 - Director → ME
  • 35
    SANTANDER CARDS UK LIMITED
    - now 01456283
    GE CAPITAL BANK LIMITED
    - 2009-05-27 01456283 03343181
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    IIF 42 - Director → ME
  • 36
    SANTANDER CONSUMER CREDIT SERVICES LIMITED
    - now 03927500
    GE CONSUMER CREDIT SERVICES LIMITED
    - 2009-05-27 03927500
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Officer
    2009-01-07 ~ 2011-06-30
    IIF 41 - Director → ME
  • 37
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED
    - now 00048468
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
    - 2009-05-27 00048468
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2009-01-07 ~ 2011-06-30
    IIF 40 - Director → ME
  • 38
    SANTANDER INSURANCE SERVICES UK LIMITED
    - now 01492302
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (60 parents)
    Officer
    2008-11-13 ~ 2011-06-30
    IIF 2 - Director → ME
  • 39
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (53 parents, 17 offsprings)
    Officer
    2013-01-25 ~ 2019-08-31
    IIF 44 - Director → ME
  • 40
    SHAWBROOK GROUP PLC
    - now 07240248
    SHAWBROOK GROUP LIMITED
    - 2015-03-24 07240248
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2019-08-31
    IIF 48 - Director → ME
  • 41
    STERLING CREDIT LIMITED
    - now 00071242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2017-11-07
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING TRUST LIMITED - 1988-01-22
    STERLING CREDIT LIMITED - 1982-04-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1998-06-30 ~ 2006-01-19
    IIF 28 - Director → ME
  • 42
    TANDEM BANK LIMITED - now
    HARRODS BANK LIMITED
    - 2018-01-12 00955491
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (68 parents)
    Officer
    2016-11-01 ~ 2018-01-10
    IIF 43 - Director → ME
  • 43
    THE UK CARDS ASSOCIATION LIMITED
    07066141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2019-12-18
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (60 parents)
    Officer
    2010-08-13 ~ 2011-05-05
    IIF 14 - Director → ME
  • 44
    TIME FINANCE LIMITED
    - now 02875184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2016-04-07
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (36 parents)
    Officer
    2009-01-07 ~ 2011-06-30
    IIF 35 - Director → ME
  • 45
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2025-04-23
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (51 parents)
    Officer
    2009-01-07 ~ 2011-06-30
    IIF 36 - Director → ME
  • 46
    TUTTLE AND SON LIMITED
    - now 00007420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-11-20
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (44 parents)
    Officer
    2009-01-07 ~ 2011-06-30
    IIF 33 - Director → ME
  • 47
    UNDERSHAFT (HAMILTON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-08-14
    HAMILTON INSURANCE COMPANY LIMITED
    - 2012-12-13 01655888
    SKIDCHIME LIMITED - 1983-05-26
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (38 parents)
    Officer
    1998-02-26 ~ 2002-12-02
    IIF 16 - Director → ME
  • 48
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2017-09-22
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (41 parents)
    Officer
    2009-01-07 ~ 2011-06-30
    IIF 38 - Director → ME

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