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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

Mclelland, Phillip Alexander

    Related profiles found in government register
  • Mclelland, Phillip Alexander
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Helicon, One South Place, London, EC2M 2RB, England

      IIF 1
  • Mclelland, Phillip Alexander
    British accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mclelland, Phillip Alexander
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 52 IIF 53
  • Mclelland, Phillip Alexander
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ukar Corporate Services Limited, Croft Road, Bingley, West Yorkshire, BD16 2UA, England

      IIF 54

    • Ukar, Croft Road, Bingley, West Yorkshire, BD16 2UA, United Kingdom

      IIF 55

    • C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom

      IIF 56

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 57 IIF 58 IIF 59

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom

      IIF 60 IIF 61
  • Mclelland, Phillip Alexander
    British finance director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Croft House, Crossflatts, West Yorkshire, BD16 2UA

      IIF 62
  • Mclelland, Phillip Alexander
    British chief risk officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom

      IIF 63
  • Mclelland, Phillip Alexander
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclelland, Phillip Alexander
    British finance director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclelland, Phillip Alexander
    British financial controller born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradford & Bingley Plc, Croft Road, Bingley, West Yorkshire, BD16 2UA

      IIF 134 IIF 135

    • Laverack Hall Farm, High Busy Lane, Idle, Bradford, West Yorkshire, BD10 8UD

      IIF 136 IIF 137
  • Mr Phillip Alexander Mclelland
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom

      IIF 138
  • Mclelland, Philip
    British finance director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Embankment, Neville Stree, Leeds, West Yorkshire, LS1 4DW

      IIF 139
  • Phillip Alexander Mclelland
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom

      IIF 140
child relation
Offspring entities and appointments
Active 38
  • 1
    AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 75 - Director → ME
  • 2
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 1997-09-16
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 81 - Director → ME
  • 3
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 78 - Director → ME
  • 4
    SUREWEB LIMITED - 2000-04-28
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 130 - Director → ME
  • 5
    SLATER HOGG & HOWISON LIMITED - 2004-10-25
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
    20 Frederick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 91 - Director → ME
  • 6
    B & B UK 2 LIMITED - 2003-09-11
    HACKREMCO (NO. 2076) LIMITED - 2003-08-29
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 137 - Director → ME
  • 7
    HACKREMCO (NO. 2146) LIMITED - 2004-06-25
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 136 - Director → ME
  • 8
    BURGINHALL 356 LIMITED - 1989-09-22
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 129 - Director → ME
  • 9
    INHOCO 594 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 79 - Director → ME
  • 10
    INHOCO 595 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 76 - Director → ME
  • 11
    BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED - 2000-07-28
    BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
    SOVCO (616) LIMITED - 1995-11-27
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 77 - Director → ME
  • 12
    BBBS BROKING SERVICES LIMITED - 1991-10-02
    SQUAREFIN 197 LIMITED - 1989-04-17
    Kpmg Llp, 1 The Embankment Neville Stree, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 139 - Director → ME
  • 13
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ dissolved
    IIF 116 - Director → ME
  • 14
    35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ dissolved
    IIF 110 - Director → ME
  • 15
    CALISEN GROUP LIMITED - 2022-01-25
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2019-12-13
    EVERGREEN BIDCO LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 18 - Director → ME
  • 16
    CALISEN GROUP 2 LIMITED - 2022-01-25
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 35 - Director → ME
  • 17
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 39 - Director → ME
  • 18
    NORTHERN ROCK (ASSET MANAGEMENT) LIMITED - 2009-12-31
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 120 - Director → ME
  • 19
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 122 - Director → ME
  • 20
    GATEHOUSE CAPITAL PLC - 2008-04-16
    AL-BAIT INVESTMENT PLC - 2007-09-26
    The Helicon, One South Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 1 - Director → ME
  • 21
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 118 - Director → ME
  • 22
    LOWRI BECK DIRECT LIMITED - 2021-10-28
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2020-02-25 ~ dissolved
    IIF 5 - Director → ME
  • 23
    LOWRI BECK METERS LIMITED - 2021-10-28
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -247,384 GBP2018-12-31
    Officer
    2020-02-25 ~ dissolved
    IIF 33 - Director → ME
  • 24
    LOWRI BECK SOFTWARE LIMITED - 2021-10-28
    LACEMEDE LIMITED - 2006-01-27
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -27,969 GBP2017-12-31
    Officer
    2020-02-25 ~ dissolved
    IIF 15 - Director → ME
  • 25
    LOWRI BECK SOLUTIONS LIMITED - 2021-10-28
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    675,330 GBP2017-12-31
    Officer
    2020-02-25 ~ dissolved
    IIF 13 - Director → ME
  • 26
    NORTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1993-08-09
    GROVESUPER LIMITED - 1993-02-09
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 126 - Director → ME
  • 27
    CROSSCO (1022) LIMITED - 2007-05-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 86 - Director → ME
  • 28
    LANCASTRIAN PREMISES MANAGEMENT LIMITED - 1993-07-05
    EXPERTINSTANT LIMITED - 1989-05-12
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 113 - Director → ME
  • 29
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 119 - Director → ME
  • 30
    SPECBIT LIMITED - 1989-03-10
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 85 - Director → ME
  • 31
    NORTHERN ROCK HOUSING TRUST LIMITED - 1989-02-15
    Northern Rock House, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 128 - Director → ME
  • 32
    NORTHERN ROCK ESTATE AGENTS LIMITED - 1997-12-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 121 - Director → ME
  • 33
    CLEARINN LIMITED - 1997-11-25
    Legal Services Northern Rock House, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 131 - Director → ME
  • 34
    SOVCO 530 LIMITED - 1993-10-27
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 83 - Director → ME
  • 35
    FINEFUN LIMITED - 1997-08-21
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 87 - Director → ME
  • 36
    47 Esplanade, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (3 parents)
    Officer
    2012-01-20 ~ now
    IIF 73 - Director → ME
  • 37
    C/o Intouch Accounting Everdene House, Deansleigh Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-10-23 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 38
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 99 - Director → ME
Ceased 99
  • 1
    DELUGENERGY LIMITED - 2015-10-02
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    493,005 GBP2023-04-30
    Officer
    2023-05-05 ~ 2023-12-31
    IIF 34 - Director → ME
  • 2
    KUMQUAT FUNDING LIMITED - 2004-07-21
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 127 - Director → ME
  • 3
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 102 - Director → ME
  • 4
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 109 - Director → ME
  • 5
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 106 - Director → ME
  • 6
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 104 - Director → ME
  • 7
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 74 - Director → ME
  • 8
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 111 - Director → ME
  • 9
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 103 - Director → ME
  • 10
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 114 - Director → ME
  • 11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 117 - Director → ME
  • 12
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 84 - Director → ME
  • 13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 107 - Director → ME
  • 14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 105 - Director → ME
  • 15
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ 2013-12-01
    IIF 115 - Director → ME
  • 16
    B & B UK 1 LIMITED - 2003-09-11
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ 2013-11-25
    IIF 135 - Director → ME
  • 17
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ 2013-11-25
    IIF 134 - Director → ME
  • 18
    TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2013-11-25
    IIF 82 - Director → ME
  • 19
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    46 Park Place, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2009-06-30 ~ 2013-11-25
    IIF 133 - Director → ME
  • 20
    BRADFORD & BINGLEY PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-07-01 ~ 2013-11-25
    IIF 94 - Director → ME
  • 21
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 27 - Director → ME
  • 22
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    CALISEN PLC - 2021-03-29
    ARTHUR FLOATCO PLC - 2020-01-07
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2022-01-24 ~ 2023-12-31
    IIF 17 - Director → ME
  • 23
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 40 - Director → ME
  • 24
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 38 - Director → ME
  • 25
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 25 - Director → ME
  • 26
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-22 ~ 2025-09-03
    IIF 63 - Director → ME
    Person with significant control
    2023-11-22 ~ 2024-10-23
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 37 - Director → ME
  • 28
    CALVIN METERING LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 14 - Director → ME
  • 29
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 7 - Director → ME
  • 30
    LOWRI BECK HOLDINGS LIMITED - 2023-12-12
    BV HOLDINGS LIMITED - 2019-08-19
    FLEETNESS 318 LIMITED - 2003-01-15
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 11 - Director → ME
  • 31
    LOWRI BECK SERVICES LIMITED - 2023-12-12
    LOWRI-BECK SERVICES LIMITED - 2010-09-07
    AUTHORITY STANCE LIMITED - 1997-12-16
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 48 - Director → ME
  • 32
    CALVIN MANAGED SERVICES LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ 2023-12-31
    IIF 16 - Director → ME
  • 33
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-31 ~ 2023-12-31
    IIF 51 - Director → ME
  • 34
    CALISEN GROUP (HOLDINGS 2) LIMITED - 2022-01-25
    CALISEN GROUP HOLDINGS LIMITED - 2021-03-02
    CCH1 LIMITED - 2019-12-13
    EVERGREEN MIDCO LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 2 - Director → ME
  • 35
    TREBLEWIN LIMITED - 1994-06-13
    No 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2015-11-20 ~ 2018-02-09
    IIF 53 - Director → ME
  • 36
    CALISEN METERING SYSTEMS LIMITED - 2025-07-24
    LOWRI BECK SYSTEMS LIMITED - 2023-12-12
    COBCO 653 LIMITED - 2004-09-29
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,030,331 GBP2017-12-31
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 24 - Director → ME
  • 37
    MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
    35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2009-06-30
    IIF 108 - Director → ME
    2009-06-30 ~ 2013-12-01
    IIF 132 - Director → ME
  • 38
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 100 - Director → ME
  • 39
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 69 - Director → ME
  • 40
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 64 - Director → ME
  • 41
    13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2012-08-10 ~ 2013-12-01
    IIF 62 - Director → ME
  • 42
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 71 - Director → ME
  • 43
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 65 - Director → ME
  • 44
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 68 - Director → ME
  • 45
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 66 - Director → ME
  • 46
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 70 - Director → ME
  • 47
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 67 - Director → ME
  • 48
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-17 ~ 2013-12-01
    IIF 72 - Director → ME
  • 49
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-02-09
    IIF 59 - Director → ME
  • 50
    NORTH OF ENGLAND HOMEOWNER SERVICES LIMITED - 1995-12-27
    TOTALTARGET LIMITED - 1991-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ 2013-11-25
    IIF 123 - Director → ME
  • 51
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 93 - Director → ME
  • 52
    NRAM PLC - 2016-07-18
    LANDMARK MORTGAGES PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2013-11-25
    IIF 101 - Director → ME
  • 53
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (8 parents)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 45 - Director → ME
  • 54
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 41 - Director → ME
  • 55
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (8 parents)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 43 - Director → ME
  • 56
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 42 - Director → ME
  • 57
    MAPLE PROJECTCO 1 LIMITED - 2017-02-23
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (7 parents)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 47 - Director → ME
  • 58
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 46 - Director → ME
  • 59
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (7 parents)
    Officer
    2023-07-12 ~ 2023-12-31
    IIF 44 - Director → ME
  • 60
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 32 - Director → ME
  • 61
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 28 - Director → ME
  • 62
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 23 - Director → ME
  • 63
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 8 - Director → ME
  • 64
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 9 - Director → ME
  • 65
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 10 - Director → ME
  • 66
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 29 - Director → ME
  • 67
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 36 - Director → ME
  • 68
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 20 - Director → ME
  • 69
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2020-05-12 ~ 2023-12-31
    IIF 60 - Director → ME
  • 70
    DESIGNJOB LIMITED - 1990-08-08
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ 2013-11-25
    IIF 125 - Director → ME
  • 71
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2009-06-30 ~ 2013-11-25
    IIF 80 - Director → ME
  • 72
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 95 - Director → ME
  • 73
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 97 - Director → ME
  • 74
    METER SERVE 10 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 26 - Director → ME
  • 75
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 6 - Director → ME
  • 76
    METER SERVE 20 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 19 - Director → ME
  • 77
    METER SERVE 3 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 22 - Director → ME
  • 78
    METER SERVE 4 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 21 - Director → ME
  • 79
    METER SERVE 5 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 12 - Director → ME
  • 80
    METER SERVE (HOLDCO) LIMITED - 2023-12-12
    Fifth Floor, 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 49 - Director → ME
  • 81
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 4 - Director → ME
  • 82
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-25 ~ 2023-12-31
    IIF 31 - Director → ME
  • 83
    BRIDGESUN LIMITED - 2011-09-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    EVER 1176 LIMITED - 2000-03-20
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2018-02-09
    IIF 52 - Director → ME
  • 84
    NRAM LIMITED - 2014-05-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ 2013-11-30
    IIF 55 - Director → ME
  • 85
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2014-07-30
    IIF 89 - Director → ME
  • 86
    NORTHERN ROCK CONSTRUCTION SERVICES LIMITED - 2014-05-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2013-11-25
    IIF 88 - Director → ME
  • 87
    NORTHERN ROCK HOMES LIMITED - 2014-05-16
    NORTHERN ROCK HOUSING TRUST LIMITED - 1992-07-02
    CLINCHTOLL LIMITED - 1989-02-15
    Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2010-11-01 ~ 2013-11-25
    IIF 112 - Director → ME
  • 88
    NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED - 2014-05-16
    NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED - 2001-02-21
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2013-11-25
    IIF 90 - Director → ME
  • 89
    ECOFIT RENEWABLES LTD - 2023-03-06
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2023-03-01 ~ 2023-12-31
    IIF 30 - Director → ME
  • 90
    CHARGE FIT LIMITED - 2023-08-08
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2021-08-25 ~ 2023-12-31
    IIF 3 - Director → ME
  • 91
    SHELF COMPANY NORTH WEST LIMITED - 2021-08-26
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-07-16 ~ 2023-12-31
    IIF 61 - Director → ME
  • 92
    H.T.GREENWOOD LIMITED - 2000-10-23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2018-02-09
    IIF 57 - Director → ME
  • 93
    JOHN BLUNDELL LIMITED - 1991-11-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ 2018-02-09
    IIF 58 - Director → ME
  • 94
    WALLGRAB LIMITED - 1989-08-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ 2013-11-25
    IIF 124 - Director → ME
  • 95
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 98 - Director → ME
  • 96
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ 2013-11-25
    IIF 92 - Director → ME
  • 97
    C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2011-07-01 ~ 2013-11-25
    IIF 96 - Director → ME
  • 98
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-06-20 ~ 2013-11-25
    IIF 54 - Director → ME
  • 99
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2023-12-31
    IIF 50 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.