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 born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesBenford, 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 14
Fleet Place House, 2 Fleet Place, London, EC4M 7RF
IIF 15 IIF 16 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 17 1, Little New Street, London, EC4A 3TR
IIF 18 125, Wood Street, London, EC2V 7AN
IIF 19 IIF 20 125, Wood Street, London, EC2V 7AN, United Kingdom
IIF 21 17, Rochester Row, London, SW1P 1QT, England
IIF 22 IIF 23 17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 24 IIF 25 IIF 26 (more) 2, Fouberts Place, London, W1F 7PA, England
IIF 28 25 Canada Square, Level 37, London, E14 5LQ, England
IIF 29 IIF 30 4, Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom
IIF 31 40, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 32 IIF 33 IIF 34 40, Dukes Place, London, England, EC3A 7NH, England
IIF 35 IIF 36 IIF 37 (more) 4th Floor, 40 Dukes Place, London, EC3A 7NH
IIF 55 4th, Floor 40, Dukes Place, London, EC3A 7NH, England
IIF 56 IIF 57 IIF 58 (more) 4th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 67 4the Floor, 40 Duke Place, London, EC3A 7NH, England
IIF 68 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
IIF 69 IIF 70 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 71 5th Floor, 6 St Andrews Street, London, EC4A 3AE, United Kingdom
IIF 72 IIF 73 6, St Andrew Street, London, EC4A 3AE, United Kingdom
IIF 74 6th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 75 IIF 76 IIF 77 (more) 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 117 IIF 118 IIF 119 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 120 IIF 121 IIF 122 (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 15 - Director → ME - 2ZESTGLADE PLC - 2006-11-29HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02 C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer 2014-07-11 ~ dissolvedIIF 16 - Director → ME
- 3 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2014-07-11 ~ nowIIF 9 - 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 41 - 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 49 - Director → ME - 6
COLSTON NO.4 LIMITED
- nowWYEFORD PLC - 2008-11-17COLSTON NO.4 PLC - 2014-06-03WYEFORD PUBLIC LIMITED COMPANY - 2008-09-12 4th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer 2014-07-11 ~ dissolvedIIF 42 - Director → ME - 7SPEYSTREAM LIMITED - 2008-11-17 4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer 2014-07-11 ~ dissolvedIIF 43 - Director → ME
- 8 17 Rochester Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-07-04 ~ dissolvedIIF 22 - Director → ME
- 9 17 Rochester Row, LondonDissolved Corporate (2 parents)Officer 2014-07-04 ~ dissolvedIIF 23 - Director → ME
- 10 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2014-07-11 ~ nowIIF 6 - Director → ME
- 11 7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2016-11-23 ~ dissolvedIIF 125 - Director → ME
- 12 7th Floor, 21, Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2021-01-15 ~ nowIIF 4 - 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 21 - 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 131 - Director → ME
- 33 7th Floor 21 Lombard Street, LondonDissolved Corporate (5 parents)Officer 2014-07-11 ~ dissolvedIIF 129 - 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 117 - Director → ME - 35 6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer 2014-07-11 ~ dissolvedIIF 118 - Director → ME
- 36 7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2017-12-27 ~ dissolvedIIF 128 - Director → ME
- 37 125 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2017-12-27 ~ dissolvedIIF 18 - 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 119 - Director → ME
- 41 4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer 2014-07-11 ~ dissolvedIIF 51 - 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 121 - 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 14 - Director → ME - 48 4th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer 2014-07-11 ~ dissolvedIIF 44 - Director → ME
- 49 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2007-02-19 ~ dissolvedIIF 32 - Director → ME
- 50TRUSHELFCO (NO.2448) LIMITED - 1998-11-24ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2007-02-19 ~ dissolvedIIF 34 - Director → ME
- 51 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2014-07-11 ~ dissolvedIIF 17 - 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
- 54BUCKLEDRIVE LIMITED - 2003-12-18SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2015-07-30 ~ nowIIF 122 - 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 126 - Director → ME
- 57PRINCECOVE LIMITED - 2005-01-13 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2015-07-30 ~ nowIIF 123 - Director → ME
- 58TRIPDALE PLC - 2004-03-23 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2015-07-30 ~ nowIIF 132 - Director → ME
- 59DUCHESSDALE PLC - 2003-12-18SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2015-07-30 ~ nowIIF 127 - Director → ME
- 60REGENTGRANGE PLC - 2004-06-03 7th Floor 21 Lombard Street, LondonLiquidation Corporate (5 parents)Officer 2015-07-30 ~ nowIIF 130 - Director → ME
- 61JAMPARK PLC - 2005-01-13 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2015-07-30 ~ nowIIF 133 - Director → ME
- 62CORKVIEW LIMITED - 2005-05-31 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2014-07-11 ~ nowIIF 124 - Director → ME
- 63WIDEBRIGHT PLC - 2005-05-31 7th Floor 21 Lombard Street, LondonLiquidation Corporate (5 parents)Officer 2014-07-11 ~ nowIIF 120 - Director → ME
- 64STABLEGRANGE LIMITED - 2005-09-28 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2014-07-11 ~ nowIIF 1 - Director → ME
- 65PURPLETRAIL PLC - 2005-09-28 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2014-07-11 ~ nowIIF 7 - 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 5 - Director → ME
- 67 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2017-05-17 ~ nowIIF 8 - Director → ME
- 68 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2018-08-09 ~ nowIIF 2 - Director → ME
- 69 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2018-08-09 ~ nowIIF 3 - 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)1,209,574 GBP2024-12-31Officer 2020-10-13 ~ 2020-11-26IIF 19 - 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 1999-05-27 ~ 2008-03-31IIF 158 - Director → ME 2008-08-20 ~ 2014-01-06IIF 159 - Director → ME 1999-05-27 ~ 2003-10-27IIF 188 - Secretary → ME
- 3APEX TRUST SECRETARIES LIMITED - 2020-05-04CAPITA TRUST SECRETARIES LIMITED - 2017-11-06CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10LINK TRUST SECRETARIES LIMITED - 2019-07-01 4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 42 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 31 - Director → ME - 5ASPEN TRUSTEES LIMITED - 2007-11-20LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01CAPITA ATL PENSION TRUSTEES LIMITED - 2017-11-06TOPMULTI LIMITED - 1989-01-16 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2010-07-07 ~ 2024-01-31IIF 95 - Director → ME
- 6CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06LINK CORPORATE SERVICES LIMITED - 2019-07-01CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 300 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2014-07-04 ~ 2024-01-31IIF 114 - Director → ME 2007-02-19 ~ 2014-01-07IIF 153 - Director → ME
- 7LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18CAPITA TRUST COMPANY LIMITED - 2017-11-06CENTURY INSURANCE TRUST LIMITED - 1984-10-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 56 offsprings)Officer 2006-07-10 ~ 2024-01-31IIF 99 - Director → ME 2002-06-27 ~ 2004-07-05IIF 10 - 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 33 - Director → ME - 9CHARCO 670 LIMITED - 1997-03-03CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06FPS SECRETARIAT LIMITED - 2010-06-07LINK PENSION SECRETARIAT LIMITED - 2019-07-01 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2011-03-04 ~ 2024-01-31IIF 113 - Director → ME
- 10FPS TRUSTEE COMPANY (1997) LIMITED - 2010-06-07CHARCO 669 LIMITED - 1997-03-03LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2011-03-04 ~ 2024-01-31IIF 112 - Director → ME
- 11CAPITA PENSION TRUSTEES LIMITED - 2017-11-06CHARCO 608 LIMITED - 1995-07-11LINK PENSION TRUSTEES LIMITED - 2019-07-01FPS TRUSTEE COMPANY LIMITED - 2006-02-01 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2010-07-07 ~ 2024-01-31IIF 110 - 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 (3 parents, 304 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2014-07-04 ~ 2024-01-31IIF 115 - Director → ME 2007-02-19 ~ 2014-01-07IIF 155 - Director → ME
- 13LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 66 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2014-07-04 ~ 2024-01-31IIF 85 - Director → ME 2007-02-19 ~ 2014-01-07IIF 156 - Director → ME
- 14CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2007-02-19 ~ 2014-01-07IIF 154 - Director → ME 2014-07-04 ~ 2024-01-31IIF 92 - Director → ME
- 15MJ HUDSON TRUSTEE SERVICES LIMITED - 2023-10-12 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Officer 2023-05-16 ~ 2024-01-31IIF 74 - Director → ME
- 16 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-25 ~ 2014-05-22IIF 165 - Director → ME 2014-07-11 ~ 2024-01-31IIF 80 - Director → ME
- 17 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2015-07-30 ~ 2024-01-31IIF 107 - 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 2011-07-25 ~ 2014-05-22IIF 167 - Director → ME 2014-07-11 ~ 2024-01-31IIF 83 - Director → ME - 19BUMI LIMITED - 2011-03-01BUMI PLC - 2013-12-17ASIA RESOURCE MINERALS PLC - 2015-10-27 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 72 - 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 12 - Director → ME
- 23 17 Rochester Row, LondonDissolved Corporate (2 parents)Officer 2011-01-25 ~ 2014-01-07IIF 13 - Director → ME
- 24 5th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (3 parents)Equity (Company account)-1,365 GBP2020-12-31Officer 2019-08-07 ~ 2020-08-31IIF 27 - Director → ME
- 25CYGNUS (EXCHEQUER HOUSE) LIMITED - 2020-11-11 5th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (3 parents)Equity (Company account)-2,769 GBP2020-12-31Officer 2019-12-04 ~ 2020-08-31IIF 24 - Director → ME
- 26
CYGNUS (ROYSTON) LIMITED
- nowCYGNUS (ABERDEEN) LIMITED - 2019-12-05 5th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (3 parents)Equity (Company account)-1,365 GBP2020-12-31Officer 2019-08-07 ~ 2020-08-31IIF 25 - 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)-180,690,134 GBP2024-01-01 ~ 2024-12-31Officer 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
- nowSHELL COMPANY OF CYPRUS LIMITED(THE) - 1982-01-21HELLENIC PETROLEUM CYPRUS LIMITED - 2022-10-05BP CYPRUS LIMITED - 2002-12-31 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents)Officer 2015-07-01 ~ 2016-05-13IIF 67 - 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 71 - 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 20 - 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 29 - 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 30 - 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 73 - Director → ME
- 35HELLENIC PETROLEUM FINANCE PLC - 2023-07-25 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents)Officer 2014-07-31 ~ 2017-07-19IIF 55 - Director → ME
- 36 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2018-04-26 ~ 2024-01-31IIF 77 - Director → ME
- 37 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-01-15 ~ 2024-01-31IIF 88 - Director → ME
- 38 Ifc 5, St Helier, Channel Isles, JerseyActive Corporate (3 parents, 1 offspring)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 28 - 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 111 - Director → ME
- 48 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer 2021-01-15 ~ 2024-01-31IIF 89 - Director → ME
- 49FINTAS AVIATION LEASING UK TWO LIMITED - 2023-07-04 4 Coleman Street, 6th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)27,637 USD2021-09-30Officer 2015-08-03 ~ 2016-04-29IIF 70 - Director → ME
- 50FINTAS AVIATION LEASING UK THREE LIMITED - 2024-06-12 4 Coleman Street, 6th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)196,445 USD2021-09-30Officer 2015-08-03 ~ 2016-04-29IIF 69 - 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 11 - 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 101 - Director → ME
- 56 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer 2021-01-15 ~ 2024-01-31IIF 84 - 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 103 - Director → ME
- 59 Fleet Place House 2, Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer 2009-08-24 ~ 2014-05-22IIF 63 - 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 62 - 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 64 - Director → ME
- 62 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2021-01-15 ~ 2024-01-31IIF 81 - Director → ME
- 63 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-08-24 ~ 2014-05-22IIF 58 - Director → ME
- 64 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-08-24 ~ 2014-05-22IIF 65 - Director → ME
- 65 7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2009-08-24 ~ 2014-05-22IIF 56 - Director → ME
- 66 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-08-24 ~ 2014-05-22IIF 66 - 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 57 - 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 61 - Director → ME - 69MOLTONHILL LIMITED - 2014-05-29 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-07-11 ~ 2016-08-26IIF 39 - Director → ME
- 70PAPERDRIVE PLC - 2014-05-29 Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-07-11 ~ 2016-08-26IIF 54 - Director → ME
- 71FIRSEC LIMITEC - 1986-08-07 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2015-07-27 ~ 2024-01-31IIF 116 - Director → ME
- 72ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2015-07-27 ~ 2024-01-31IIF 105 - Director → ME
- 73 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (3 parents, 3 offsprings)Equity (Company account)-2,116 GBP2020-12-31Officer 2019-08-06 ~ 2020-08-31IIF 26 - 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 104 - Director → ME
- 75 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer 2021-01-15 ~ 2024-01-31IIF 76 - Director → ME
- 76 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-05-04 ~ 2014-05-22IIF 59 - Director → ME
- 77 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2011-04-20 ~ 2014-05-22IIF 60 - 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 40 - Director → ME
- 79 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-07-30 ~ 2024-01-31IIF 87 - 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 45 - 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 108 - Director → ME
- 82 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2015-07-30 ~ 2024-01-31IIF 75 - Director → ME
- 83 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2015-07-30 ~ 2024-01-31IIF 100 - 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 109 - Director → ME
- 85 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2015-07-30 ~ 2024-01-31IIF 94 - 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 91 - Director → ME 2011-07-13 ~ 2014-05-22IIF 46 - Director → ME
- 87WIDEBAY PLC - 2005-05-31 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-13 ~ 2014-05-22IIF 48 - Director → ME 2014-07-11 ~ 2024-01-31IIF 82 - Director → ME
- 88JARCLOSE LIMITED - 2005-12-20 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-07-13 ~ 2014-05-22IIF 53 - Director → ME 2014-07-11 ~ 2024-01-31IIF 98 - Director → ME
- 89ORCHIDPLACE PLC - 2005-12-20 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-13 ~ 2014-05-22IIF 47 - Director → ME 2014-07-11 ~ 2024-01-31IIF 106 - 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 36 - Director → ME
- 91WIDEBRIGHT PLC - 2005-05-31 7th Floor 21 Lombard Street, LondonLiquidation Corporate (5 parents)Officer 2011-07-13 ~ 2014-05-22IIF 52 - 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 50 - Director → ME
- 93PURPLETRAIL PLC - 2005-09-28 7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer 2011-07-13 ~ 2014-05-22IIF 38 - 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 79 - Director → ME 2011-07-13 ~ 2014-05-22IIF 35 - Director → ME
- 95ORCHIDTRAIL PLC - 2005-12-20 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-13 ~ 2014-05-22IIF 37 - Director → ME 2014-07-11 ~ 2024-01-31IIF 96 - 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 93 - Director → ME
- 97 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2015-07-30 ~ 2024-01-31IIF 78 - Director → ME
- 98 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-25 ~ 2014-05-22IIF 163 - Director → ME 2014-07-11 ~ 2024-01-31IIF 86 - Director → ME
- 99 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2014-07-11 ~ 2024-01-31IIF 90 - Director → ME
- 100 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-07-11 ~ 2024-01-31IIF 97 - 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 102 - 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 68 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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