1
ASSURED GUARANTY UK PLC - 2021-02-24
ASSURED GUARANTY (EUROPE) PLC - 2021-02-24
ASSURED GUARANTY (EUROPE) LTD. - 2017-06-01
FINANCIAL SECURITY ASSURANCE (U.K.) LIMITED - 2009-12-31
FINANCIAL SECURITY (U.K.) LIMITED - 1994-01-07
11th Floor 6 Bevis Marks, London, EnglandCorporate (12 parents)
Officer
2012-01-04 ~ 2020-12-31IIF 47 - director → ME
2
BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2002-02-04 ~ 2006-12-30IIF 3 - director → ME
3
BZW SECURITIES LIMITED - 1998-05-30
BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
BZW (D) LIMITED - 1986-06-02
TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
1 Churchill Place, LondonCorporate (8 parents, 2 offsprings)
Officer
2002-02-04 ~ 2006-12-30IIF 4 - director → ME
4
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, LondonCorporate (4 parents, 1 offspring)
Officer
2002-02-07 ~ 2006-12-30IIF 1 - director → ME
5
BARCLAYS SERVICES LIMITED - 2019-05-07
BARCLAYS CAPITAL SERVICES LIMITED - 2017-02-07
BZW SERVICES LIMITED - 1998-05-01
BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
BARCLAYS SERVICES LIMITED - 1985-08-19
1 Churchill Place, LondonCorporate (11 parents, 3 offsprings)
Officer
2002-02-04 ~ 2006-12-30IIF 6 - director → ME
6
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (5 parents, 1 offspring)
Officer
2006-03-08 ~ 2006-12-30IIF 8 - director → ME
7
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place Crown Place, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
1999-09-13 ~ 2000-02-10IIF 10 - director → ME
8
DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
30 Gresham Street, LondonDissolved corporate (3 parents)
Officer
1991-08-19 ~ 1995-09-08IIF 33 - director → ME
9
DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
30 Gresham Street, LondonCorporate (5 parents)
Officer
1991-08-19 ~ 1995-09-08IIF 20 - director → ME
10
DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
30 Gresham Street, LondonDissolved corporate (5 parents)
Officer
~ 1995-09-08IIF 30 - director → ME
11
DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
KLEINWORT BENSON LEASING LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
30 Gresham Street, LondonCorporate (5 parents, 1 offspring)
Officer
1991-08-19 ~ 1995-09-08IIF 21 - director → ME
12
BALANUS LIMITED - 2021-03-23
COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
HAMBRO COUNTRYWIDE PLC - 1998-10-01
MANN AND CO PLC - 1986-06-17
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomCorporate (3 parents, 31 offsprings)
Officer
1997-01-02 ~ 1998-01-14IIF 31 - director → ME
13
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
~ 1995-09-08IIF 15 - director → ME
14
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-23,239 GBP2019-11-30
Officer
~ 1995-09-08IIF 29 - director → ME
15
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
~ 1995-09-08IIF 36 - director → ME
16
GE CAPITAL PALLAS HOLDINGS - 1998-01-12
GE CAPITAL PALLAS - 1997-05-09
PALLAS GROUP LTD. - 1995-12-22
PALLAS LEASING GROUP LTD. - 1994-05-03
PALLAS GROUP LTD. - 1988-10-07
PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1995-03-10IIF 27 - director → ME
17
ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28
Chancery Place, 50 Brown Street, Manchester, EnglandCorporate (9 parents, 4 offsprings)
Officer
1996-01-16 ~ 2018-04-17IIF 45 - director → ME
18
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8 Canada Square, LondonCorporate (15 parents, 75 offsprings)
Officer
2012-05-17 ~ 2017-04-21IIF 46 - director → ME
19
PRECIS (2361) LIMITED - 2003-08-22
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2003-11-25 ~ 2007-03-05IIF 5 - director → ME
20
HAMBROS PLC - 1998-09-25
30 Gresham Street, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
1997-01-02 ~ 1998-07-31IIF 11 - director → ME
21
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (5 parents)
Officer
1998-01-14 ~ 1998-08-13IIF 37 - director → ME
22
HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
1997-01-23 ~ 1998-08-13IIF 26 - director → ME
23
THE ISLE OF DOGS COMMUNITY TRUST - 1995-06-21
Jack Dash House, 2 Lawn House Close, LondonDissolved corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
18,158 GBP2015-09-30
Officer
2006-02-23 ~ 2006-12-11IIF 2 - director → ME
24
DE FACTO 265 LIMITED - 1992-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (10 parents, 5 offsprings)
Officer
2001-03-12 ~ 2010-11-12IIF 44 - director → ME
25
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
BYTEREALM LIMITED - 2000-02-11
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
1999-07-19 ~ 2000-02-09IIF 9 - director → ME
26
LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
1999-09-22 ~ 2001-01-01IIF 38 - director → ME
27
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD - 1995-12-22
PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
DARTJUMP LIMITED - 1985-11-01
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandDissolved corporate (3 parents)
Officer
1991-08-19 ~ 1995-09-08IIF 28 - director → ME
28
BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
NAMES NOMINEES LIMITED - 2009-02-04
RBSTB NAMES NOMINEES LTD. - 2000-05-02
S.G.W. NAMES NOMINEES LTD. - 1997-02-13
WARBURCO (NUMBER 1) LTD. - 1994-12-30
S.G. WARBURG FOREX LTD. - 1994-08-24
TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
160 Queen Victoria Street, LondonDissolved corporate (4 parents)
Officer
1994-11-14 ~ 1995-09-08IIF 23 - director → ME
29
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
WAND (UK) LTD. - 1994-01-06
TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved corporate (1 parent)
Officer
1993-11-12 ~ 1995-09-08IIF 32 - director → ME
30
COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved corporate (1 parent)
Officer
1991-08-19 ~ 1995-09-08IIF 16 - director → ME
31
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
30 Gresham Street, LondonDissolved corporate (5 parents)
Officer
~ 1995-09-08IIF 35 - director → ME
32
S.G.WARBURG & CO.LIMITED - 2003-06-06
5 Broadgate, London, United KingdomCorporate (6 parents)
Officer
~ 1995-09-08IIF 22 - director → ME
33
LINDSEY MORDEN - 2018-11-23
HAMBRO INSURANCE SERVICES GROUP PLC - 1998-12-30
HAMBROS INSURANCE SERVICES PLC - 1993-02-18
GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27
30 Fenchurch Street, London, EnglandCorporate (3 parents)
Officer
1997-01-02 ~ 1998-01-14IIF 24 - director → ME
34
SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18
HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
One Bank Street, Canary Wharf, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
1997-04-14 ~ 1998-02-27IIF 25 - director → ME
35
WHITEHALL THEATRE LIMITED - 1986-03-24
Level 8, Ilona Rose House, Manette Street, London, EnglandCorporate (7 parents, 6 offsprings)
Officer
2009-03-01 ~ 2011-03-16IIF 42 - director → ME
36
UBS WARBURG LTD - 2016-09-15
UBS (2003) LIMITED - 2003-02-14
S.G.W. LTD. - 2003-01-28
MERCURY GROUP LIMITED - 1987-08-03
TRUSHELFCO (NO.767) LIMITED - 1985-03-04
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
1994-07-19 ~ 1995-09-08IIF 13 - director → ME
37
BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
~ 1995-09-08IIF 19 - director → ME
38
WARBURCO NOMINEES LTD - 2019-11-29
WARBURG REGISTRARS LIMITED - 1983-03-29
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
~ 1995-09-08IIF 34 - director → ME
39
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
~ 1994-11-07IIF 12 - director → ME
40
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
5 Broadgate, London, United KingdomCorporate (6 parents)
Officer
1993-07-16 ~ 1995-09-08IIF 18 - director → ME
41
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED - 1998-11-02
One Bank Street, London, United KingdomCorporate (10 parents, 22 offsprings)
Officer
1997-01-02 ~ 1998-02-27IIF 17 - director → ME
42
BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED - 2020-10-01
BARSHELFCO (NO.72) LIMITED - 2001-12-05
1 Churchill Place, LondonCorporate (6 parents)
Officer
2004-03-12 ~ 2006-12-30IIF 7 - director → ME
43
Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, EnglandCorporate (5 parents)
Officer
2009-03-01 ~ 2011-03-16IIF 40 - director → ME
44
SOHO ESTATES HOLDINGS LIMITED - 2011-03-17
25 Moorgate, LondonDissolved corporate (3 parents)
Officer
2009-03-01 ~ 2011-03-15IIF 41 - director → ME
45
Guild House, 30-32 Worple Road, Wimbledon, LondonCorporate (10 parents, 2 offsprings)
Officer
2007-11-06 ~ 2023-10-03IIF 43 - director → ME
46
DOMINO'S LEASING LIMITED - 2023-10-16
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Officer
1991-08-19 ~ 1995-09-08IIF 14 - director → ME