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
Individuals in focus
Benford, Colin Arthur
Benford, Colin Arthur
British company director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesBenford, Colin Arthur
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Fleet Place House, 2 Fleet Place, London, EC4M 7RF
IIF 6 IIF 7 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 8 1, Little New Street, London, EC4A 3TR
IIF 9 125, Wood Street, London, EC2V 7AN
IIF 10 IIF 11 125, Wood Street, London, EC2V 7AN, United Kingdom
IIF 12 17, Rochester Row, London, SW1P 1QT, England
IIF 13 IIF 14 17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 15 IIF 16 IIF 17 (more) 2, Fouberts Place, London, W1F 7PA, England
IIF 19 25 Canada Square, Level 37, London, E14 5LQ, England
IIF 20 IIF 21 4, Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom
IIF 22 40, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 23 IIF 24 IIF 25 40, Dukes Place, London, England, EC3A 7NH, England
IIF 26 IIF 27 IIF 28 (more) 4th Floor, 40 Dukes Place, London, EC3A 7NH
IIF 46 4th, Floor 40, Dukes Place, London, EC3A 7NH, England
IIF 47 IIF 48 IIF 49 (more) 4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 58 4the Floor, 40 Duke Place, London, EC3A 7NH, England
IIF 59 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
IIF 60 IIF 61 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 62 5th Floor, 6 St Andrews Street, London, EC4A 3AE, United Kingdom
IIF 63 IIF 64 6, St Andrew Street, London, EC4A 3AE, United Kingdom
IIF 65 6th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 66 IIF 67 IIF 68 (more) 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 108 IIF 109 IIF 110 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 111 IIF 112 IIF 113 (more) 7th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 135 7th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE
IIF 136 IIF 137 Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 138 Capita Trust Services Limited 7th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE, Uk
IIF 139 IIF 140 IIF 141 (more) Fleet Place House, 2 Fleet Place, London, EC4M 7RF
IIF 147 IIF 148 Fleet Place House 2, Fleet Place, London, EC4M 7RF, United Kingdom
IIF 149 IIF 150 Hill House, 1 Little New Street, London, EC4A 3TR
Benford, Colin Arthur
British non-executive director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
Benford, Colin Arthur
British senior manager born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 152 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
Benford, Colin Arthur
British trust administrator born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 153 IIF 154 IIF 155 (more) 17-19, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 158 32 Lannoy Road, New Eltham, London, SE9 2BN
IIF 159 40, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 160 IIF 161 IIF 162 4th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 163 4th, Floor, 40 Dukes Place, London, EC3A 7NH, England
IIF 164 IIF 165 IIF 166 (more) 4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 186 IIF 187 7th, Floor, Phoneix House 18 King William Street, London, EC4N 7HE, United Kingdom
Benford, Colin Arthur
British company directorRegistered addresses and corresponding companies
IIF 188 32 Lannoy Road, New Eltham, London, SE9 2BN
Related profiles found in government register
Offspring entities and appointments
Active
69
- 1HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02TREEFROST LIMITED - 2006-11-29 Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer
2014-07-11 ~ dissolvedIIF 6 - Director → ME - 2HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02ZESTGLADE PLC - 2006-11-29 C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer 2014-07-11 ~ dissolvedIIF 7 - Director → ME
- 3 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2014-07-11 ~ nowIIF 133 - Director → ME
- 4COLSTON NO.1 LIMITED - 2007-11-27GARLANDFORD LIMITED - 2007-11-26 4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer 2014-07-11 ~ dissolvedIIF 32 - Director → ME
- 5
COLSTON NO.1 PLC
- nowSKIPPERLIGHT PLC - 2007-11-27 4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer 2014-07-11 ~ dissolvedIIF 40 - Director → ME - 6
COLSTON NO.4 LIMITED
- nowCOLSTON NO.4 PLC - 2014-06-03WYEFORD PLC - 2008-11-17WYEFORD PUBLIC LIMITED COMPANY - 2008-09-12 4th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer 2014-07-11 ~ dissolvedIIF 33 - Director → ME - 7SPEYSTREAM LIMITED - 2008-11-17 4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer 2014-07-11 ~ dissolvedIIF 34 - Director → ME
- 8 17 Rochester Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-07-04 ~ dissolvedIIF 13 - Director → ME
- 9 17 Rochester Row, LondonDissolved Corporate (2 parents)Officer 2014-07-04 ~ dissolvedIIF 14 - Director → ME
- 10 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2014-07-11 ~ nowIIF 123 - Director → ME
- 11 7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2016-11-23 ~ dissolvedIIF 119 - Director → ME
- 12 7th Floor, 21, Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2021-01-15 ~ nowIIF 120 - Director → ME
- 13TIAMARSH LIMITED - 2007-07-27 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2014-07-11 ~ dissolvedIIF 166 - Director → ME
- 14COCONUTPARK LIMITED - 2008-07-29 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2014-07-11 ~ dissolvedIIF 182 - Director → ME
- 15BADGERHURST LIMITED - 2009-01-08 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2014-07-11 ~ dissolvedIIF 170 - Director → ME
- 16SKIPPERGLEN PLC - 2008-07-29 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2014-07-11 ~ dissolvedIIF 176 - Director → ME
- 17SPANGLEHURST PLC - 2007-07-27 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2014-07-11 ~ dissolvedIIF 185 - Director → ME
- 18RANWORTHPOINT PLC - 2009-01-08 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2014-07-11 ~ dissolvedIIF 181 - Director → ME
- 19MILLS PENSION SCHEME TRUSTEES LIMITED - 1995-01-01 6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-07-13 ~ dissolvedIIF 12 - Director → ME
- 20WALSHAMFIELD LIMITED - 2008-10-10 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2011-07-25 ~ dissolvedIIF 187 - Director → ME
- 21ARAGONHAVEN LIMITED - 2008-03-06 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2014-07-11 ~ dissolvedIIF 174 - Director → ME
- 22OUSEBAY LIMITED - 2008-11-14 5th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer 2011-07-25 ~ dissolvedIIF 168 - Director → ME
- 23HOLSHAMWOOD LIMITED - 2008-10-10 5th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2011-07-25 ~ dissolvedIIF 186 - Director → ME
- 24TROPICALMIST LIMITED - 2008-02-28 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2014-07-24 ~ dissolvedIIF 172 - Director → ME
- 25NENESPRING LIMITED - 2008-11-03 5th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer 2011-07-25 ~ dissolvedIIF 180 - Director → ME
- 26 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2014-07-11 ~ dissolvedIIF 143 - Director → ME
- 27 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2014-07-11 ~ dissolvedIIF 139 - Director → ME
- 28DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2014-07-11 ~ dissolvedIIF 142 - Director → ME
- 29 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2014-07-11 ~ dissolvedIIF 140 - Director → ME
- 30SWALESTREAM LIMITED - 2009-01-23 4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer 2011-07-25 ~ dissolvedIIF 162 - Director → ME
- 31
MORRIGAN CMBS 2 PLC
- nowVOLEFIELD PLC - 2009-01-23 4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer 2011-07-25 ~ dissolvedIIF 160 - Director → ME - 32 7th Floor 21 Lombard Street, LondonDissolved Corporate (5 parents)Officer 2016-02-01 ~ dissolvedIIF 128 - Director → ME
- 33 7th Floor 21 Lombard Street, LondonDissolved Corporate (5 parents)Officer 2014-07-11 ~ dissolvedIIF 126 - Director → ME
- 34
MPL OPTIONS LIMITED
- nowHACKREMCO (NO. 2266) LIMITED - 2005-07-12 6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents)Officer 2014-07-11 ~ dissolvedIIF 108 - Director → ME - 35 6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer 2014-07-11 ~ dissolvedIIF 109 - Director → ME
- 36 7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2017-12-27 ~ dissolvedIIF 125 - Director → ME
- 37 125 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2017-12-27 ~ dissolvedIIF 9 - Director → ME
- 38 Fleet Place House 2, Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer 2014-07-11 ~ dissolvedIIF 147 - Director → ME
- 39ALNERY NO. 2481 LIMITED - 2005-01-20 Fleet Place House, 2 Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer 2014-07-11 ~ dissolvedIIF 148 - Director → ME
- 40ALNERY NO. 2482 LIMITED - 2005-01-20 6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2014-07-11 ~ dissolvedIIF 110 - Director → ME
- 41 4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer 2014-07-11 ~ dissolvedIIF 42 - Director → ME
- 42 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2014-07-11 ~ dissolvedIIF 145 - Director → ME
- 43 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2014-07-11 ~ dissolvedIIF 141 - Director → ME
- 44 7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2014-07-11 ~ dissolvedIIF 113 - Director → ME
- 45 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2014-07-11 ~ dissolvedIIF 144 - Director → ME
- 46
RATHMOUNT FUNDING LTD.
- nowALNERY NO. 2494 LIMITED - 2005-11-22 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2014-07-11 ~ dissolvedIIF 146 - Director → ME - 47
RATHMOUNT HOLDINGS LTD.
- nowALNERY NO. 2545 LIMITED - 2005-11-22 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2014-07-11 ~ dissolvedIIF 5 - Director → ME - 48 4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer 2014-07-11 ~ dissolvedIIF 35 - Director → ME
- 49 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2007-02-19 ~ dissolvedIIF 23 - Director → ME
- 50ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12TRUSHELFCO (NO.2448) LIMITED - 1998-11-24 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2007-02-19 ~ dissolvedIIF 25 - Director → ME
- 51 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2014-07-11 ~ dissolvedIIF 8 - Director → ME
- 52 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2015-09-14 ~ dissolvedIIF 150 - Director → ME
- 53 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2014-07-11 ~ dissolvedIIF 149 - Director → ME
- 54SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08BUCKLEDRIVE LIMITED - 2003-12-18 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2015-07-30 ~ nowIIF 114 - Director → ME
- 55FESTIVEVALE LIMITED - 2004-06-03 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2015-07-30 ~ nowIIF 134 - Director → ME
- 56HAMPERSPRING LIMITED - 2004-03-23 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2015-07-30 ~ nowIIF 122 - Director → ME
- 57PRINCECOVE LIMITED - 2005-01-13 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2015-07-30 ~ nowIIF 116 - Director → ME
- 58TRIPDALE PLC - 2004-03-23 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2015-07-30 ~ nowIIF 130 - Director → ME
- 59SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08DUCHESSDALE PLC - 2003-12-18 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2015-07-30 ~ nowIIF 124 - Director → ME
- 60REGENTGRANGE PLC - 2004-06-03 7th Floor 21 Lombard Street, LondonLiquidation Corporate (5 parents)Officer 2015-07-30 ~ nowIIF 127 - Director → ME
- 61JAMPARK PLC - 2005-01-13 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2015-07-30 ~ nowIIF 131 - Director → ME
- 62CORKVIEW LIMITED - 2005-05-31 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2014-07-11 ~ nowIIF 118 - Director → ME
- 63WIDEBRIGHT PLC - 2005-05-31 7th Floor 21 Lombard Street, LondonLiquidation Corporate (5 parents)Officer 2014-07-11 ~ nowIIF 112 - Director → ME
- 64STABLEGRANGE LIMITED - 2005-09-28 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2014-07-11 ~ nowIIF 111 - Director → ME
- 65PURPLETRAIL PLC - 2005-09-28 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2014-07-11 ~ nowIIF 129 - Director → ME
- 66 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2018-06-30Officer 2017-05-17 ~ nowIIF 121 - Director → ME
- 67 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2017-05-17 ~ nowIIF 132 - Director → ME
- 68 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2018-08-09 ~ nowIIF 115 - Director → ME
- 69 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2018-08-09 ~ nowIIF 117 - Director → ME
Ceased
102
- 1ABIC UK PROPERTY HOLDCO LIMITED - 2020-12-09SPMCAB NO. 1 LIMITED - 2020-11-27 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-14,439,807 GBP2023-12-31Officer 2020-10-13 ~ 2020-11-26IIF 10 - Director → ME
- 2LINK (LLRP) TRUSTEE LIMITED - 2019-07-01CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06RSA (LLRP) TRUSTEE LIMITED - 2001-05-18 6th Floor 125 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer 2008-08-20 ~ 2014-01-06IIF 159 - Director → ME 1999-05-27 ~ 2008-03-31IIF 158 - Director → ME 1999-05-27 ~ 2003-10-27IIF 188 - Secretary → ME
- 3APEX TRUST SECRETARIES LIMITED - 2020-05-04LINK TRUST SECRETARIES LIMITED - 2019-07-01CAPITA TRUST SECRETARIES LIMITED - 2017-11-06CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10 4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 38 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2007-02-19 ~ 2014-01-06IIF 157 - Director → ME
- 4
APEX ASOP LIMITED
- nowLINK ASOP LIMITED - 2019-07-01CAPITA ASOP LIMITED - 2017-11-06 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2011-08-30 ~ 2014-01-06IIF 22 - Director → ME - 5LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01CAPITA ATL PENSION TRUSTEES LIMITED - 2017-11-06ASPEN TRUSTEES LIMITED - 2007-11-20TOPMULTI LIMITED - 1989-01-16 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2010-07-07 ~ 2024-01-31IIF 86 - Director → ME
- 6LINK CORPORATE SERVICES LIMITED - 2019-07-01CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 300 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2014-07-04 ~ 2024-01-31IIF 105 - Director → ME 2007-02-19 ~ 2014-01-07IIF 153 - Director → ME
- 7LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01CAPITA TRUST COMPANY LIMITED - 2017-11-06ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-18 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 56 offsprings)Officer 2006-07-10 ~ 2024-01-31IIF 90 - Director → ME 2002-06-27 ~ 2004-07-05IIF 1 - Director → ME
- 8
APEX KWS LIMITED
- nowLINK KWS LIMITED - 2019-07-01CAPITA KWS LIMITED - 2017-11-06CAPITA KWS NOMINEE LIMITED - 2011-02-10 6th Floor 125 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer 2009-07-03 ~ 2014-01-06IIF 24 - Director → ME - 9LINK PENSION SECRETARIAT LIMITED - 2019-07-01CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06FPS SECRETARIAT LIMITED - 2010-06-07CHARCO 670 LIMITED - 1997-03-03 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2011-03-04 ~ 2024-01-31IIF 104 - Director → ME
- 10LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06FPS TRUSTEE COMPANY (1997) LIMITED - 2010-06-07CHARCO 669 LIMITED - 1997-03-03 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2011-03-04 ~ 2024-01-31IIF 103 - Director → ME
- 11LINK PENSION TRUSTEES LIMITED - 2019-07-01CAPITA PENSION TRUSTEES LIMITED - 2017-11-06FPS TRUSTEE COMPANY LIMITED - 2006-02-01CHARCO 608 LIMITED - 1995-07-11 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2010-07-07 ~ 2024-01-31IIF 101 - Director → ME
- 12LINK TRUST CORPORATE LIMITED - 2019-07-01CAPITA TRUST CORPORATE LIMITED - 2017-11-06CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10 6th Floor 125 London Wall, London, United KingdomActive Corporate (4 parents, 304 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2014-07-04 ~ 2024-01-31IIF 106 - Director → ME 2007-02-19 ~ 2014-01-07IIF 155 - Director → ME
- 13LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 67 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2014-07-04 ~ 2024-01-31IIF 76 - Director → ME 2007-02-19 ~ 2014-01-07IIF 156 - Director → ME
- 14LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2014-07-04 ~ 2024-01-31IIF 83 - Director → ME 2007-02-19 ~ 2014-01-07IIF 154 - Director → ME
- 15MJ HUDSON TRUSTEE SERVICES LIMITED - 2023-10-12 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2023-05-16 ~ 2024-01-31IIF 65 - Director → ME
- 16 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2014-07-11 ~ 2024-01-31IIF 71 - Director → ME 2011-07-25 ~ 2014-05-22IIF 165 - Director → ME
- 17 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2015-07-30 ~ 2024-01-31IIF 98 - Director → ME
- 18
ARTESIAN FINANCE PLC
- nowHACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2014-07-11 ~ 2024-01-31IIF 74 - Director → ME 2011-07-25 ~ 2014-05-22IIF 167 - Director → ME - 19ASIA RESOURCE MINERALS PLC - 2015-10-27BUMI PLC - 2013-12-17BUMI LIMITED - 2011-03-01 Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2010-12-03 ~ 2011-02-22IIF 135 - Director → ME
- 20 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-07-30 ~ 2017-12-21IIF 63 - Director → ME
- 21 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2011-07-25 ~ 2014-05-22IIF 161 - Director → ME
- 22 17 Rochester Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2011-01-25 ~ 2014-01-07IIF 3 - Director → ME
- 23 17 Rochester Row, LondonDissolved Corporate (2 parents)Officer 2011-01-25 ~ 2014-01-07IIF 4 - Director → ME
- 24 5th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (4 parents)Equity (Company account)-1,365 GBP2020-12-31Officer 2019-08-07 ~ 2020-08-31IIF 18 - Director → ME
- 25CYGNUS (EXCHEQUER HOUSE) LIMITED - 2020-11-11 5th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (4 parents)Equity (Company account)-2,769 GBP2020-12-31Officer 2019-12-04 ~ 2020-08-31IIF 15 - Director → ME
- 26
CYGNUS (ROYSTON) LIMITED
- nowCYGNUS (ABERDEEN) LIMITED - 2019-12-05 5th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (4 parents)Equity (Company account)-1,365 GBP2020-12-31Officer 2019-08-07 ~ 2020-08-31IIF 16 - Director → ME - 27SPMCAB NO. 4 LIMITED - 2022-02-11 C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)13,941,194 GBP2023-01-01 ~ 2023-12-31Officer 2021-10-20 ~ 2022-02-11IIF 136 - Director → ME
- 28
ECLIPSE MIDCO LIMITED
- nowSPMCAB NO. 5 LIMITED - 2022-02-25 C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-10-20 ~ 2022-02-25IIF 137 - Director → ME - 29
EKO CYPRUS LIMITED
- nowHELLENIC PETROLEUM CYPRUS LIMITED - 2022-10-05BP CYPRUS LIMITED - 2002-12-31SHELL COMPANY OF CYPRUS LIMITED(THE) - 1982-01-21 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents)Officer 2015-07-01 ~ 2016-05-13IIF 58 - Director → ME - 30 C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-08-03 ~ 2016-04-29IIF 62 - Director → ME
- 31
FORGE FUNDING LIMITED
- nowSPMCAB NO. 2 LIMITED - 2021-06-04 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2020-10-13 ~ 2021-06-03IIF 11 - Director → ME - 32SKY AIRCRAFT B40699 UK LIMITED - 2018-09-19 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2018-03-15 ~ 2018-04-20IIF 20 - Director → ME
- 33SKY AIRCRAFT B42991 UK LIMITED - 2018-09-19 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer 2018-03-15 ~ 2018-04-20IIF 21 - Director → ME
- 34HELLENIC PETROLEUM (UK) LIMITED - 2023-07-17 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)Officer 2015-07-30 ~ 2017-12-21IIF 64 - Director → ME
- 35HELLENIC PETROLEUM FINANCE PLC - 2023-07-25 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (7 parents)Officer 2014-07-31 ~ 2017-07-19IIF 46 - Director → ME
- 36 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2018-04-26 ~ 2024-01-31IIF 68 - Director → ME
- 37 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-01-15 ~ 2024-01-31IIF 79 - Director → ME
- 38 Ifc 5, St Helier, Channel Isles, JerseyActive Corporate (3 parents)Officer 2024-08-16 ~ 2024-08-16IIF 152 - Director → ME
- 39 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer 2015-06-01 ~ 2019-10-30IIF 19 - Director → ME
- 40CORNMIST LIMITED - 2007-01-23 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2014-07-11 ~ 2015-08-03IIF 177 - Director → ME 2011-07-25 ~ 2014-06-12IIF 169 - Director → ME
- 41TIAMARSH LIMITED - 2007-07-27 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2011-06-08 ~ 2014-06-12IIF 178 - Director → ME
- 42COCONUTPARK LIMITED - 2008-07-29 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2011-06-08 ~ 2014-06-12IIF 171 - Director → ME
- 43BADGERHURST LIMITED - 2009-01-08 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2011-06-08 ~ 2014-06-12IIF 173 - Director → ME
- 44SKIPPERGLEN PLC - 2008-07-29 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2011-06-08 ~ 2014-06-12IIF 164 - Director → ME
- 45SPANGLEHURST PLC - 2007-07-27 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2011-06-08 ~ 2014-06-12IIF 184 - Director → ME
- 46RANWORTHPOINT PLC - 2009-01-08 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2011-06-08 ~ 2014-06-12IIF 179 - Director → ME
- 47 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2021-08-10 ~ 2024-01-31IIF 102 - Director → ME
- 48 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer 2021-01-15 ~ 2024-01-31IIF 80 - Director → ME
- 49FINTAS AVIATION LEASING UK TWO LIMITED - 2023-07-04 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)27,637 USD2021-09-30Officer 2015-08-03 ~ 2016-04-29IIF 61 - Director → ME
- 50FINTAS AVIATION LEASING UK THREE LIMITED - 2024-06-12 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)196,445 USD2021-09-30Officer 2015-08-03 ~ 2016-04-29IIF 60 - Director → ME
- 51 4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2020-04-20 ~ 2024-01-31IIF 151 - Director → ME
- 52ARAGONHAVEN LIMITED - 2008-03-06 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2011-07-25 ~ 2014-06-12IIF 183 - Director → ME
- 53TROPICALMIST LIMITED - 2008-02-28 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2011-07-25 ~ 2014-06-12IIF 175 - Director → ME
- 54 4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer 2019-12-11 ~ 2024-01-31IIF 2 - Director → ME
- 55MORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07MORTGAGES N0 2 (OPTIONS) LIMITED - 2005-06-29HACKREMCO (NO.1690) LIMITED - 2000-07-27 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2021-08-10 ~ 2024-01-31IIF 92 - Director → ME
- 56 6th Floor 125 London Wall, London, United KingdomActive Corporate (5 parents)Officer 2021-01-15 ~ 2024-01-31IIF 75 - Director → ME
- 57 47 Esplanade, St Helier, Jersey, Channel IslesConverted / Closed Corporate (3 parents)Officer 2011-07-25 ~ 2012-01-20IIF 138 - Director → ME
- 58 6th Floor 125 London Wall, London, United KingdomDissolved Corporate (4 parents)Officer 2021-01-15 ~ 2024-01-31IIF 94 - Director → ME
- 59 Fleet Place House 2, Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer 2009-08-24 ~ 2014-05-22IIF 54 - Director → ME
- 60ALNERY NO. 2481 LIMITED - 2005-01-20 Fleet Place House, 2 Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer 2009-08-24 ~ 2014-05-22IIF 53 - Director → ME
- 61ALNERY NO. 2482 LIMITED - 2005-01-20 6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2009-08-24 ~ 2014-05-22IIF 55 - Director → ME
- 62 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2021-01-15 ~ 2024-01-31IIF 72 - Director → ME
- 63 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-08-24 ~ 2014-05-22IIF 49 - Director → ME
- 64 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-08-24 ~ 2014-05-22IIF 56 - Director → ME
- 65 7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2009-08-24 ~ 2014-05-22IIF 47 - Director → ME
- 66 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-08-24 ~ 2014-05-22IIF 57 - Director → ME
- 67
RATHMOUNT FUNDING LTD.
- nowALNERY NO. 2494 LIMITED - 2005-11-22 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-08-24 ~ 2014-05-22IIF 48 - Director → ME - 68
RATHMOUNT HOLDINGS LTD.
- nowALNERY NO. 2545 LIMITED - 2005-11-22 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2009-08-24 ~ 2014-05-22IIF 52 - Director → ME - 69MOLTONHILL LIMITED - 2014-05-29 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-07-11 ~ 2016-08-26IIF 30 - Director → ME
- 70PAPERDRIVE PLC - 2014-05-29 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-07-11 ~ 2016-08-26IIF 45 - Director → ME
- 71FIRSEC LIMITEC - 1986-08-07 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2015-07-27 ~ 2024-01-31IIF 107 - Director → ME
- 72ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2015-07-27 ~ 2024-01-31IIF 96 - Director → ME
- 73 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (4 parents, 3 offsprings)Equity (Company account)-2,116 GBP2020-12-31Officer 2019-08-06 ~ 2020-08-31IIF 17 - Director → ME
- 74ALNERY NO. 1781 LIMITED - 1998-12-01 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-01-15 ~ 2024-01-31IIF 95 - Director → ME
- 75 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer 2021-01-15 ~ 2024-01-31IIF 67 - Director → ME
- 76 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-05-04 ~ 2014-05-22IIF 50 - Director → ME
- 77 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-04-20 ~ 2014-05-22IIF 51 - Director → ME
- 78FESTIVEVALE LIMITED - 2004-06-03 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2015-01-30 ~ 2015-01-30IIF 31 - Director → ME
- 79 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-07-30 ~ 2024-01-31IIF 78 - Director → ME
- 80PRINCECOVE LIMITED - 2005-01-13 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2015-01-30 ~ 2015-01-30IIF 36 - Director → ME
- 81SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29ALNERY NO. 2496 LIMITED - 2005-04-21 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-07-30 ~ 2024-01-31IIF 99 - Director → ME
- 82 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2015-07-30 ~ 2024-01-31IIF 66 - Director → ME
- 83 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2015-07-30 ~ 2024-01-31IIF 91 - Director → ME
- 84ALNERY NO.2500 LIMITED - 2005-04-21 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2015-07-30 ~ 2024-01-31IIF 100 - Director → ME
- 85 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2015-07-30 ~ 2024-01-31IIF 85 - Director → ME
- 86CRIMSONPOINT LIMITED - 2005-05-31 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-07-11 ~ 2024-01-31IIF 82 - Director → ME 2011-07-13 ~ 2014-05-22IIF 37 - Director → ME
- 87WIDEBAY PLC - 2005-05-31 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2014-07-11 ~ 2024-01-31IIF 73 - Director → ME 2011-07-13 ~ 2014-05-22IIF 39 - Director → ME
- 88JARCLOSE LIMITED - 2005-12-20 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-07-11 ~ 2024-01-31IIF 89 - Director → ME 2011-07-13 ~ 2014-05-22IIF 44 - Director → ME
- 89ORCHIDPLACE PLC - 2005-12-20 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2014-07-11 ~ 2024-01-31IIF 97 - Director → ME 2011-07-13 ~ 2014-05-22IIF 38 - Director → ME
- 90CORKVIEW LIMITED - 2005-05-31 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2011-07-13 ~ 2014-05-22IIF 27 - Director → ME
- 91WIDEBRIGHT PLC - 2005-05-31 7th Floor 21 Lombard Street, LondonLiquidation Corporate (5 parents)Officer 2011-07-13 ~ 2014-05-22IIF 43 - Director → ME
- 92STABLEGRANGE LIMITED - 2005-09-28 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2011-07-13 ~ 2014-05-22IIF 41 - Director → ME
- 93PURPLETRAIL PLC - 2005-09-28 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2011-07-13 ~ 2014-05-22IIF 29 - Director → ME
- 94JASMINECLOSE LIMITED - 2005-12-20 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-07-11 ~ 2024-01-31IIF 70 - Director → ME 2011-07-13 ~ 2014-05-22IIF 26 - Director → ME
- 95ORCHIDTRAIL PLC - 2005-12-20 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2014-07-11 ~ 2024-01-31IIF 87 - Director → ME 2011-07-13 ~ 2014-05-22IIF 28 - Director → ME
- 96 6th Floor 125 London Wall, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-02-28Officer 2022-02-28 ~ 2024-01-31IIF 84 - Director → ME
- 97 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2015-07-30 ~ 2024-01-31IIF 69 - Director → ME
- 98 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2014-07-11 ~ 2024-01-31IIF 77 - Director → ME 2011-07-25 ~ 2014-05-22IIF 163 - Director → ME
- 99 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2014-07-11 ~ 2024-01-31IIF 81 - Director → ME
- 100 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-07-11 ~ 2024-01-31IIF 88 - Director → ME
- 101SPMCAB NO. 3 LIMITED - 2021-06-16 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2020-10-13 ~ 2024-01-31IIF 93 - Director → ME
- 102AWAS (UK) LEASING THREE LIMITED - 2013-01-10 5th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer 2015-07-30 ~ 2015-09-04IIF 59 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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