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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ranger, Thomas Allan

    Related profiles found in government register
  • Ranger, Thomas Allan
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ

      IIF 1 IIF 2
    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Ranger, Thomas Allan
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ranger, Thomas
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ABBEY COVERED BONDS (LM) LIMITED
    - now 05365645
    TRUSHELFCO (NO.3136) LIMITED - 2005-04-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2024-04-12
    IIF 12 - Director → ME
  • 2
    ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
    04401075
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2016-07-20
    IIF 32 - Director → ME
  • 3
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2012-11-13 ~ 2024-04-12
    IIF 3 - Director → ME
  • 4
    ACCORD MORTGAGES LIMITED
    - now 02139881
    ABACUS HOME LOANS LIMITED - 2002-10-29
    MORTGAGE LOAN MANAGEMENT LIMITED - 2002-10-08
    YORKSHIRE KEY SERVICES LIMITED - 1991-09-13
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 1 - Director → ME
  • 5
    ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
    - now 01631188
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2012-11-13 ~ 2013-10-02
    IIF 29 - Director → ME
  • 6
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
    - now 04540001 04992954
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (19 parents)
    Officer
    2012-11-13 ~ 2024-04-12
    IIF 8 - Director → ME
  • 7
    ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
    - now 02303666 02861569, OC317867, 05742866
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    2 Triton Square, Regent's Place, London
    Active Corporate (30 parents)
    Officer
    2012-11-13 ~ 2024-04-12
    IIF 5 - Director → ME
  • 8
    ALLIANCE & LEICESTER INVESTMENTS LIMITED
    - now 02861569 02303666, OC317867, 05742866
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-11-13 ~ 2024-04-12
    IIF 23 - Director → ME
  • 9
    BRACKEN SECURITIES HOLDINGS LIMITED
    06382115
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 38 - Director → ME
  • 10
    BRACKEN SECURITIES OPTION LIMITED
    06382152
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 26 - Director → ME
  • 11
    BRACKEN SECURITIES PLC
    06382146
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 31 - Director → ME
  • 12
    FOSSE (MASTER ISSUER) HOLDINGS LIMITED
    05925689
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2011-09-30 ~ 2024-04-12
    IIF 11 - Director → ME
    2010-03-05 ~ 2011-09-30
    IIF 28 - Director → ME
  • 13
    FOSSE FUNDING (NO.1) LIMITED
    05925696
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-09-30 ~ 2024-04-12
    IIF 14 - Director → ME
    2010-03-05 ~ 2011-09-30
    IIF 34 - Director → ME
  • 14
    FOSSE MASTER ISSUER PLC
    05925693
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-09-30 ~ 2024-04-12
    IIF 10 - Director → ME
    2010-03-05 ~ 2011-09-30
    IIF 27 - Director → ME
  • 15
    FOSSE PECOH LIMITED
    05925699
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-03-05 ~ 2011-09-30
    IIF 35 - Director → ME
    2011-09-30 ~ dissolved
    IIF 13 - Director → ME
  • 16
    FOSSE TRUSTEE (UK) LIMITED
    07210492
    2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    2011-09-30 ~ 2024-04-12
    IIF 18 - Director → ME
  • 17
    LANGTON FUNDING (NO.1) LIMITED
    06432610
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 24 - Director → ME
  • 18
    LANGTON MORTGAGES TRUSTEE (UK) LIMITED
    07210539
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 20 - Director → ME
  • 19
    LANGTON PECOH LIMITED
    06432571
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 9 - Director → ME
  • 20
    LANGTON SECURITIES (2008-1) PLC.
    - now 06432564 06601246, 07381471, 07381453... (more)
    LANGTON SECURITIES (2007-1) PLC - 2008-01-07
    LANGTON SECURITIES PLC - 2007-11-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 7 - Director → ME
  • 21
    LANGTON SECURITIES (2008-2) PLC
    06501924 06432564, 06601246, 07381471... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 37 - Director → ME
  • 22
    LANGTON SECURITIES (2010-1) PLC
    07381471 06432564, 06601246, 07381453... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2010-09-23 ~ 2011-09-30
    IIF 36 - Director → ME
    2011-09-30 ~ dissolved
    IIF 25 - Director → ME
  • 23
    LANGTON SECURITIES (2010-2) PLC
    07381453 06432564, 06601246, 07381471... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2010-09-23 ~ 2011-09-30
    IIF 39 - Director → ME
    2011-09-30 ~ dissolved
    IIF 22 - Director → ME
  • 24
    LANGTON SECURITIES (2012-1) PLC
    - now 06601246 06432564, 07381471, 07381453... (more)
    LANGTON SECURITIES (2008-3) PLC
    - 2012-01-25 06601246 06432564, 07381471, 07381453... (more)
    40a Station Road, Upminster
    Dissolved Corporate (10 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 33 - Director → ME
  • 25
    LANGTON SECURITIES HOLDINGS LIMITED
    06432540
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2011-09-30 ~ dissolved
    IIF 17 - Director → ME
  • 26
    MAC NO. 1 LIMITED
    - now 02165061
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Active Corporate (22 parents)
    Officer
    2012-11-07 ~ 2024-04-12
    IIF 15 - Director → ME
  • 27
    NORWICH AND PETERBOROUGH (LBS) LIMITED
    - now 02670589 02076474, 02276917
    NORWICH & PETERBOROUGH (AMC) LIMITED - 1995-09-08
    LEGISLATOR 1143 LIMITED - 1992-01-28
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2025-11-12 ~ now
    IIF 2 - Director → ME
  • 28
    SANTANDER (CF TRUSTEE) LIMITED
    - now 03283088 03951306
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2014-07-14 ~ 2016-01-01
    IIF 30 - Director → ME
    2022-04-01 ~ 2024-03-01
    IIF 19 - Director → ME
  • 29
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
    - now 03283077
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    2022-04-01 ~ 2024-03-01
    IIF 6 - Director → ME
  • 30
    SANTANDER FINANCIAL EXCHANGES LIMITED
    06950885
    2 Triton Square, Regents Place, London
    Active Corporate (16 parents)
    Officer
    2016-03-23 ~ 2024-04-12
    IIF 4 - Director → ME
  • 31
    SANTANDER FINANCIAL SERVICES PLC
    - now 02338548
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (79 parents, 8 offsprings)
    Officer
    2019-01-23 ~ 2020-12-02
    IIF 16 - Director → ME
    2022-12-21 ~ 2024-04-12
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.