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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

Ms Sally Margaret Gilding

    Related profiles found in government register
  • Ms Sally Margaret Gilding
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Riverside, 1 Pier Head, Wapping High Street, London, E1W 1PN, United Kingdom

      IIF 1
  • Gilding, Sally Margaret
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 2

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 3
  • Gilding, Sally Margaret
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 70 Gracechurch Street, London, EC3V 0HR, England

      IIF 4
  • Gilding, Sally Margaret
    Australian banker born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Gilding, Sally Margaret
    Australian company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Gilding, Sally Margaret
    Australian director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 47 IIF 48
  • Gilding, Sally Margaret, Ms.
    Australian director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Sbc House, Restmor Way, Wallington, SM6 7AH, England

      IIF 49
  • Gilding, Sally Margaret
    British,australian born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 1 Pierhead, Wapping High Street, London, E1W 1PN, England

      IIF 50 IIF 51

    • Riverside, 1 Pier Head, Wapping High Street, London, E1W 1PN, United Kingdom

      IIF 52
  • Gilding, Sally Margaret
    British,australian banker born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7 Pier Head, Wapping High Street, London, E1W 1PN

      IIF 53

    • Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2B 2DB

      IIF 54
  • Gilding, Sally Margaret
    British,australian financial consultant born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9 Pierhead, Wapping High Street, Wapping, London, England, E1W 1PN, United Kingdom

      IIF 55
  • Gilding, Sally Margaret
    Australian banker born in March 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB

      IIF 56

    • Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB, Uk

      IIF 57
  • Gilding, Sally
    Australian company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 40 Bank Street, 31st Floor, London, E14 5NR

      IIF 58
  • Gilding, Sally Margaret
    Australian banker born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB

      IIF 59
  • Gilding, Sally Margaret
    Australian banker born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2 2DB

      IIF 60 IIF 61

    • Winchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB

      IIF 62
child relation
Offspring entities and appointments 61
  • 1
    1 & 2 PIERHEAD RESIDENTS LIMITED
    01039922 01039957
    Flat 6, 1 Pier Head, Wapping High Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-04-01 ~ 2019-03-20
    IIF 53 - Director → ME
  • 2
    ARUNA MORTGAGES LIMITED
    - now 07110969
    BEECHSQUARE LIMITED - 2010-04-27
    3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-03-10 ~ 2015-06-01
    IIF 13 - Director → ME
  • 3
    AVOLON AEROSPACE UK 1 LIMITED
    07424232 07448679... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-25
    Dissolved on 2017-06-02
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-07-03 ~ 2015-06-01
    IIF 61 - Director → ME
  • 4
    AVOLON AEROSPACE UK 2 LIMITED
    07424206 07424232... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-25
    Dissolved on 2017-06-02
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-07-03 ~ 2015-06-01
    IIF 60 - Director → ME
  • 5
    AVOLON AEROSPACE UK 3 LIMITED
    07448679 07424232... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06
    Dissolved on 2018-09-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-07-03 ~ 2015-06-01
    IIF 62 - Director → ME
  • 6
    AVOLON AEROSPACE UK 5 LIMITED
    08584241 07424232... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2013-06-25 ~ 2015-06-01
    IIF 54 - Director → ME
  • 7
    BLSSP (PHC 27) LIMITED
    04104044 04104030... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2020-09-22
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    2014-11-27 ~ 2015-06-01
    IIF 57 - Director → ME
  • 8
    BLSSP (PHC 30) LIMITED
    04104067 04104030... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2020-09-22
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    2014-11-27 ~ 2015-06-01
    IIF 56 - Director → ME
  • 9
    BT CTAG NOMINEES LIMITED
    - now 02350780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-26
    Dissolved on 2016-02-06
    HACKREMCO (NO.465) LIMITED - 1989-05-22
    55 Baker Street, London
    Dissolved Corporate (40 parents)
    Officer
    2008-04-03 ~ 2011-05-11
    IIF 9 - Director → ME
  • 10
    BT GLOBENET NOMINEES LIMITED
    - now 02171790
    ASPENCROWN LIMITED - 1987-11-26
    21 Moorfields, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    2008-04-03 ~ 2011-05-11
    IIF 5 - Director → ME
  • 11
    BUNGAYCOURT LIMITED
    06569597
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-06-10 ~ 2015-06-01
    IIF 24 - Director → ME
  • 12
    C3 COLLABORATING FOR HEALTH
    06941278
    Sbc House, Restmor Way, Wallington, England
    Active Corporate (23 parents)
    Officer
    2015-09-02 ~ 2023-11-19
    IIF 49 - Director → ME
  • 13
    CHANNEL NOMINEES LIMITED
    - now 02167509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-26
    Dissolved on 2016-02-06
    STANDBY NOMINEES LIMITED - 1990-04-06
    INLANDWATCH LIMITED - 1987-11-24
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-04-03 ~ 2011-05-11
    IIF 8 - Director → ME
  • 14
    DEUTSCHE TRUSTEE COMPANY LIMITED
    - now 00338230 04410997
    BANKERS TRUSTEE COMPANY LIMITED
    - 2002-04-15 00338230
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (72 parents, 3 offsprings)
    Officer
    2001-07-18 ~ 2011-03-28
    IIF 7 - Director → ME
  • 15
    EFSE UK LIMITED
    - now 06980297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-06 during the appointment or period of control
    Dissolved on 2016-08-26 during the appointment or period of control
    EFSE UKRAINE LIMITED - 2011-02-28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 12 - Director → ME
  • 16
    ESCORIAL FINANCE LIMITED
    - now 06169745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-19
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-10-21 during the appointment or period of control
    CONKERBRIGHT LIMITED - 2007-05-10
    Begbies Traynor (central) Llp, 40 Bank Street 31st Floor, London
    Dissolved Corporate (15 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 58 - Director → ME
  • 17
    FERRO FINANCE UK PLC
    06547064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-30 during the appointment or period of control
    Dissolved on 2016-03-22 during the appointment or period of control
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 31 - Director → ME
  • 18
    FERRO HOLDINGS LIMITED
    06545324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-30 during the appointment or period of control
    Dissolved on 2016-03-22 during the appointment or period of control
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 25 - Director → ME
  • 19
    FUNDS NOMINEES LIMITED
    02885224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-26
    Dissolved on 2016-02-06
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    2008-04-03 ~ 2011-05-11
    IIF 10 - Director → ME
  • 20
    GARTREE INVESTMENTS LIMITED
    NI056768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-16
    Dissolved on 2017-11-04
    Keenan Cf, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2014-12-10 ~ 2015-06-01
    IIF 14 - Director → ME
  • 21
    GILDING SMITH ASSOCIATES LIMITED
    10062425
    Riverside 1 Pier Head, Wapping High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 22
    GLOBALDRIVE (UK) RETAIL 2011 PLC
    07534062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-16 during the appointment or period of control
    Dissolved on 2017-02-21 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 30 - Director → ME
  • 23
    GLOBALDRIVE (UK) VARIABLE FUNDING II PLC
    06907419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-26
    Dissolved on 2018-10-07
    Duff & Phelps Ltd The Shand, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-04-09 ~ 2015-06-01
    IIF 46 - Director → ME
  • 24
    HETA FUNDING DESIGNATED ACTIVITY COMPANY - now
    HETA DESIGNATED ACTIVITY COMPANY - 2017-08-15
    HETA FUNDING LIMITED
    - 2017-07-05 FC029330
    Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (15 parents)
    Officer
    2013-04-09 ~ 2015-06-01
    IIF 19 - Director → ME
  • 25
    HP SECURITISED RECEIVABLES LIMITED
    07664048
    Winchester House, Mailstop 428 1 Great Winchester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 40 - Director → ME
  • 26
    INTERTRUST TRUSTEES LIMITED
    - now 07359549
    SFM TRUSTEES LIMITED
    - 2016-12-09 07359549
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-06-07 ~ 2018-04-30
    IIF 2 - Director → ME
  • 27
    KION CLO FINANCE NO.1 PLC
    08038154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-14 during the appointment or period of control
    Dissolved on 2017-03-08 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 27 - Director → ME
  • 28
    KION MORTGAGE FINANCE NO.3 PLC
    08038189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-14 during the appointment or period of control
    Dissolved on 2017-03-08 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 26 - Director → ME
  • 29
    LANARK FUNDING LIMITED
    06302746
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2015-06-01
    IIF 43 - Director → ME
  • 30
    LANARK HOLDINGS LIMITED
    06302743
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2015-06-01
    IIF 45 - Director → ME
  • 31
    LANARK MASTER ISSUER PLC
    06302751
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2013-05-30 ~ 2015-06-01
    IIF 44 - Director → ME
  • 32
    LANARK OPTIONS LIMITED
    06321420
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-05-30 ~ 2015-06-01
    IIF 59 - Director → ME
  • 33
    MANSARD MORTGAGES 2007-2 PLC
    06357422
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (14 parents)
    Officer
    2013-04-09 ~ 2015-06-01
    IIF 42 - Director → ME
  • 34
    MORGAN NOMINEES LIMITED
    00228026
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-26
    Dissolved on 2016-02-06
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-04-03 ~ 2011-05-11
    IIF 6 - Director → ME
  • 35
    MOTOR 2011 HOLDINGS LIMITED
    - now 07333273 07874075... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-13 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    CIDER FINANCE HOLDINGS LIMITED - 2011-02-04
    WALNUTMARSH LIMITED - 2010-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 29 - Director → ME
  • 36
    MOTOR 2011 PLC
    - now 07312004 07802209... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    CIDER FINANCE 2010-1 PLC - 2011-02-04
    SUNSHINEMIST PLC - 2010-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 28 - Director → ME
  • 37
    MOTOR 2012 HOLDINGS LIMITED
    - now 07874075 07333273... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2018-01-19
    OWLHAVEN LIMITED - 2012-04-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-04-09 ~ 2015-06-01
    IIF 32 - Director → ME
  • 38
    MOTOR 2012 PLC
    - now 07802209 07312004... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2018-01-19
    POPPYGRANGE PLC - 2012-04-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-04-09 ~ 2015-06-01
    IIF 39 - Director → ME
  • 39
    MOTOR 2013-1 HOLDINGS LIMITED
    08439150 07333273... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-25
    Dissolved on 2017-06-02
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-01-21 ~ 2015-06-01
    IIF 22 - Director → ME
  • 40
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-25
    Dissolved on 2017-06-02
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-01-21 ~ 2015-06-01
    IIF 23 - Director → ME
  • 41
    NEW SKYE (UK) LIMITED
    06936361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-10
    Dissolved on 2021-06-30
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-09 ~ 2015-06-01
    IIF 41 - Director → ME
  • 42
    NEWFOUNDLAND CLO I LIMITED - now
    NEWFOUNDLAND CLO 1 LIMITED
    - 2018-08-03 FC029291
    Vistra (cayman) Limited, Po Box 31119 Grand Pavilion Hibiscus Way 802 West Way, Grand Cayman, Ky1-1205, Cayman Islands
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-08-08 ~ 2015-06-01
    IIF 18 - Director → ME
  • 43
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2018-06-27 ~ 2024-08-16
    IIF 48 - Director → ME
  • 44
    OCORIAN TRUSTEE (UK) LIMITED
    - now 10073644
    ESTERA TRUSTEE (UK) LIMITED - 2020-04-01
    LINQ HERITAGE TRUSTEE LIMITED - 2018-01-10
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-10-15 ~ 2024-08-16
    IIF 47 - Director → ME
  • 45
    PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER PLC
    - now 15002413
    PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER LIMITED - 2023-08-10
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-24 ~ 2023-09-07
    IIF 3 - Director → ME
  • 46
    PEMBOL NOMINEES LIMITED
    01386801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-26
    Dissolved on 2016-02-06
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-04-03 ~ 2011-05-11
    IIF 11 - Director → ME
  • 47
    PIERHEAD GARDEN LIMITED
    04484343
    Flat 1, 1 Pierhead Wapping High Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 50 - Director → ME
  • 48
    PIERHEAD RESIDENTS LIMITED
    01039957 01039922
    9 Pierhead Wapping High Street, Wapping, London, England, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 55 - Director → ME
  • 49
    PIERHEAD RIVER WALL LIMITED
    09034222
    Flat 1, 1 Pierhead Wapping High Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-04-01 ~ now
    IIF 51 - Director → ME
  • 50
    PREMIER FOODS COLLECTIONS LIMITED
    - now 07781821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-16
    Dissolved on 2017-06-30
    A LIGHT LEGEND LIMITED - 2012-01-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-09 ~ 2015-06-01
    IIF 34 - Director → ME
  • 51
    REFERENCE CAPITAL INVESTMENTS LIMITED
    07252060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-09
    Dissolved on 2024-04-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2013-08-09 ~ 2015-06-01
    IIF 21 - Director → ME
  • 52
    RESIMAC UK RMBS NO.1 PLC
    08839392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-24
    Dissolved on 2019-10-18
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-09 ~ 2015-06-01
    IIF 17 - Director → ME
  • 53
    SANAD PLC
    07877611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-15
    Dissolved on 2018-03-08
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-09 ~ 2015-06-01
    IIF 35 - Director → ME
  • 54
    SCEPTRE FUNDING NO.1 HOLDINGS LIMITED
    06956632 06956673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-31
    Dissolved on 2018-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-04-09 ~ 2015-06-01
    IIF 38 - Director → ME
  • 55
    SCEPTRE FUNDING NO.1 PLC
    06956673 06956632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-31
    Dissolved on 2018-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-04-09 ~ 2015-06-01
    IIF 33 - Director → ME
  • 56
    SETTER II CAPITAL LIMITED
    FC029271 FC032172
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (7 parents)
    Officer
    2013-04-09 ~ now
    IIF 15 - Director → ME
  • 57
    SETTER III CAPITAL LIMITED
    FC032172 FC029271
    6th Floor, Pinnacle 2 Eastpoint Business Park, Dublin, Dublin 3
    Converted / Closed Corporate (3 parents)
    Officer
    2014-10-27 ~ 2015-06-01
    IIF 20 - Director → ME
  • 58
    STATECA 1 LIMITED
    - now 07327872 FC029839
    STATECA 1 PLC - 2011-05-20
    STATECA PLC - 2011-05-20
    Winchester House, Mailstop 428, 1 Great Winchester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-09 ~ 2015-06-01
    IIF 37 - Director → ME
  • 59
    STATECA DESIGNATED ACTIVITY COMPANY - now
    STATECA LIMITED
    - 2017-07-05 FC029839 07327872... (more)
    Block A, Georges Quat Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-04-09 ~ 2015-06-01
    IIF 16 - Director → ME
  • 60
    SVF SECURITISATION LIMITED
    08737104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-10
    Dissolved on 2019-12-05
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-17 ~ 2015-06-01
    IIF 36 - Director → ME
  • 61
    TACT - THE ASSOCIATION OF CORPORATE TRUSTEES
    - now 09744409
    TACT-THE ASSOCIATION OF CORPORATE TRUSTEES - 2015-12-15
    2nd Floor 70 Gracechurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2018-10-11 ~ 2024-07-10
    IIF 4 - Director → ME

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