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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

Machell, Simon Christopher

child relation
Offspring entities and appointments 96
  • 1
    00128205 LIMITED
    - now 00128205
    LEX DEFENCE LIMITED - 2002-06-25
    TWOZEROFIVE LIMITED - 2002-02-18
    CALLANDERS LIMITED - 2000-03-28
    LEX MEAD LIMITED - 1994-04-25
    LEX MOTOR COMPANY LIMITED - 1984-01-03
    Liquidation Corporate (28 parents)
    Officer
    2005-06-30 ~ 2006-03-17
    IIF 53 - Director → ME
  • 2
    AUTO WINDSCREENS LIMITED - now
    RAC AUTO WINDSCREENS LIMITED
    - 2008-12-30 01011907
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    Liquidation Corporate (38 parents)
    Officer
    2005-06-30 ~ 2006-05-18
    IIF 2 - Director → ME
  • 3
    AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    LEX DEFENCE MANAGEMENT LIMITED
    - 2006-05-03 04020610 03493110
    LEX LOAN NOTES LIMITED - 2000-12-21
    Active Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 51 - Director → ME
  • 4
    AVIVA CENTRAL SERVICES UK LIMITED - now
    NORWICH UNION CENTRAL SERVICES LIMITED
    - 2009-06-01 03259447
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    Active Corporate (65 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2007-07-12
    IIF 79 - Director → ME
  • 5
    AVIVA EMPLOYMENT SERVICES LIMITED
    - now 03280551
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    NORWICH UNION SERVICES LIMITED - 2001-07-02
    ADVERTDESIGN LIMITED - 1997-05-13
    Active Corporate (61 parents)
    Officer
    2006-05-03 ~ 2007-07-12
    IIF 1 - Director → ME
  • 6
    AVIVA EUROPE UK SOCIETAS - now
    AVIVA EUROPE SE
    - 2020-12-31 SE000031
    Active Corporate (28 parents)
    Officer
    2012-07-20 ~ 2013-02-28
    IIF 89 - Member of an Administrative Organ → ME
  • 7
    AVIVA INSURANCE SERVICES UK LIMITED - now
    NORWICH UNION INSURANCE SERVICES LIMITED
    - 2009-06-01 02180191 NF000124... (more)
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2006-05-09 ~ 2007-07-12
    IIF 75 - Director → ME
  • 8
    AVIVA INSURANCE UK LIMITED - now
    NORWICH UNION INSURANCE LIMITED
    - 2009-06-01 00099122 NF000124... (more)
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    Active Corporate (70 parents, 1 offspring)
    Officer
    2006-05-09 ~ 2007-07-12
    IIF 83 - Director → ME
    1999-10-01 ~ 2000-10-26
    IIF 46 - Director → ME
  • 9
    AVIVA INTERNATIONAL HOLDINGS LIMITED
    - now 02180206
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    Active Corporate (48 parents)
    Officer
    2009-12-31 ~ 2013-02-28
    IIF 91 - Director → ME
  • 10
    AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED - now
    NORWICH UNION RISK SERVICES LIMITED
    - 2009-06-01 02584450
    SELECT INSURANCE SERVICES LIMITED - 1996-08-16
    CREDITDRAW LIMITED - 1991-07-25
    Dissolved Corporate (38 parents)
    Officer
    1999-04-01 ~ 2004-08-06
    IIF 81 - Director → ME
  • 11
    B.V.S. RENTALS LIMITED
    01985727
    Dissolved Corporate (29 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 80 - Director → ME
  • 12
    B.V.S. WATFORD LIMITED
    01460220
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 85 - Director → ME
  • 13
    BABCOCK CRITICAL SERVICES LIMITED - now
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED
    - 2006-05-05 SC046710
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    Active Corporate (72 parents, 5 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 71 - Director → ME
  • 14
    BABCOCK LAND LIMITED - now
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED
    - 2006-05-03 03493110 00128205
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 78 - Director → ME
  • 15
    BABCOCK MARINE LIMITED - now
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED
    - 2013-02-28 02141109
    ELECT DIRECT LIMITED - 1988-11-01
    Active Corporate (37 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 22 - Director → ME
  • 16
    BLUECYCLE.COM LIMITED
    - now 03884920
    SILICON WHARF TWO LIMITED - 1999-12-10
    Dissolved Corporate (35 parents)
    Officer
    2000-12-29 ~ 2006-05-23
    IIF 39 - Director → ME
  • 17
    BRIDGEWATER WINDSCREENS LIMITED
    01099891
    Dissolved Corporate (31 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 36 - Director → ME
  • 18
    CHADMORE ASSETS PLC
    02329790
    Dissolved Corporate (39 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 57 - Director → ME
  • 19
    CHAPSTONE LIMITED - now
    I FOR INSURANCE (SERVICES) LIMITED
    - 1995-09-11 02733880
    Dissolved Corporate (10 parents)
    Officer
    1995-05-17 ~ 1995-09-01
    IIF 72 - Director → ME
  • 20
    CHART DISTRIBUTION SERVICES LIMITED
    - now 00378905
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    Dissolved Corporate (31 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 66 - Director → ME
  • 21
    CHART HIRE SERVICES LIMITED
    - now 01444666 01024623
    TRANSPORT SPECIALISTS (SOUTHWARK) LIMITED - 1987-09-04
    Dissolved Corporate (23 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 23 - Director → ME
  • 22
    CHART HOME DELIVERY SERVICES LIMITED
    SC108980
    Dissolved Corporate (25 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 24 - Director → ME
  • 23
    CHART INSURANCE SERVICES LIMITED
    SC103224
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 68 - Director → ME
  • 24
    CHART SERVICES LIMITED
    - now SC066722
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 31 - Director → ME
  • 25
    CHART STORAGE & TRANSPORTATION LIMITED
    - now 01024623
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 41 - Director → ME
  • 26
    CIVICA SOFTWARE SOLUTIONS LIMITED - now
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED
    - 2006-05-03 03279319
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    MB73 LIMITED - 1997-02-05
    Dissolved Corporate (27 parents)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 49 - Director → ME
  • 27
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    Active Corporate (70 parents)
    Officer
    2006-05-09 ~ 2007-07-12
    IIF 87 - Director → ME
  • 28
    HEIDI CAR (UK) LIMITED
    - now 02810350
    HYUNDAI CAR (UK) LIMITED - 2005-08-17
    HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
    MEAUJO (195) LIMITED - 1993-07-07
    Dissolved Corporate (27 parents)
    Officer
    2005-09-20 ~ 2006-05-09
    IIF 28 - Director → ME
  • 29
    HEIDI FINANCE HOLDINGS (UK) LIMITED
    - now 01212279
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED
    - 2005-08-17 01212279
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    Active Corporate (37 parents)
    Officer
    2005-06-30 ~ 2006-01-09
    IIF 65 - Director → ME
  • 30
    HPI LIMITED
    04068979
    Active Corporate (49 parents, 1 offspring)
    Officer
    2005-09-09 ~ 2006-06-15
    IIF 42 - Director → ME
  • 31
    HVF LIMITED
    - now 02238952
    AUTOWINDSCREENS (UK) LIMITED
    - 2005-08-23 02238952
    Active Corporate (36 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 30 - Director → ME
  • 32
    L F (UK) LIMITED
    - now 02879259
    LEX KOMATSU FORKLIFT (UK) LIMITED - 2004-06-22
    LEX KOMATSU LIMITED - 1995-01-30
    HANDLING ANALYSIS LIMITED - 1994-12-30
    CLUBGRANGE LIMITED - 1994-01-12
    Dissolved Corporate (26 parents)
    Officer
    2005-06-30 ~ 2006-07-31
    IIF 56 - Director → ME
  • 33
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    Liquidation Corporate (40 parents)
    Officer
    2005-06-30 ~ 2006-05-18
    IIF 19 - Director → ME
  • 34
    LEX VEHICLE FINANCE 2 LIMITED
    04753662 04897544... (more)
    Dissolved Corporate (22 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 44 - Director → ME
  • 35
    LEX VEHICLE FINANCE 3 LIMITED
    04897544 04753662... (more)
    Dissolved Corporate (22 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 38 - Director → ME
  • 36
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04753662... (more)
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 67 - Director → ME
  • 37
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    CASTLERICK LIMITED - 1995-02-28
    Liquidation Corporate (59 parents, 4 offsprings)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 27 - Director → ME
  • 38
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053
    DRAYPALM LIMITED - 1995-02-28
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 20 - Director → ME
  • 39
    LEX VEHICLE PARTNERS (1) LIMITED
    - now 02954071 02954958... (more)
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    Dissolved Corporate (34 parents)
    Officer
    2005-05-30 ~ 2006-05-31
    IIF 50 - Director → ME
  • 40
    LEX VEHICLE PARTNERS (2) LIMITED
    - now 02953302 02954071... (more)
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 82 - Director → ME
  • 41
    LEX VEHICLE PARTNERS (3) LIMITED
    - now 02954958 01705869... (more)
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 64 - Director → ME
  • 42
    LEX VEHICLE PARTNERS (4) LIMITED
    - now 01705869 02954958... (more)
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    Dissolved Corporate (39 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 47 - Director → ME
  • 43
    LEX VEHICLE PARTNERS LIMITED
    - now 02965906 01705869... (more)
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    Dissolved Corporate (35 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 7 - Director → ME
  • 44
    LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
    - now 00924430
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    Active Corporate (60 parents)
    Officer
    2006-05-09 ~ 2007-07-12
    IIF 25 - Director → ME
  • 45
    LUC HOLDINGS LIMITED
    - now 03182700
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    Dissolved Corporate (126 parents, 2 offsprings)
    Officer
    1997-04-15 ~ 1998-02-24
    IIF 4 - Director → ME
  • 46
    MOTOR INSURERS' BUREAU
    00412787
    Active Corporate (150 parents, 5 offsprings)
    Officer
    2000-05-31 ~ 2007-06-29
    IIF 32 - Director → ME
  • 47
    MOTOR INSURERS' INFORMATION CENTRE
    03682840
    Active Corporate (40 parents)
    Officer
    2000-08-09 ~ 2006-03-31
    IIF 35 - Director → ME
  • 48
    MOTUS GROUP (UK) LIMITED - now
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED
    - 2006-06-08 00653665
    LEX TILLOTSON LIMITED - 1994-09-23
    Active Corporate (37 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 18 - Director → ME
  • 49
    MSYS SOFTWARE SOLUTIONS LIMITED - now
    IMPERIAL MSYS LIMITED - 2008-07-07
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART IMS LIMITED
    - 2006-06-06 03070542
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 58 - Director → ME
  • 50
    MULTIPART (HOLDINGS) LIMITED - now
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED
    - 2006-06-06 02822392
    ARDENDRIVE LIMITED - 1993-09-07
    Dissolved Corporate (44 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 9 - Director → ME
  • 51
    MUNICIPAL VEHICLE HIRE LIMITED
    - now 01301119
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    Dissolved Corporate (32 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 34 - Director → ME
  • 52
    NORWICH UNION INSURANCE LIMITED
    - now NF000124 00099122... (more)
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1998-01-30
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2007-07-12
    IIF 21 - Director → ME
  • 53
    PACIFIC LIFE RE HOLDINGS LIMITED
    06608537
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2018-05-28 ~ 2023-01-19
    IIF 93 - Director → ME
  • 54
    PACIFIC LIFE RE INTERNATIONAL LIMITED
    FC037664
    Active Corporate (15 parents)
    Officer
    2021-01-01 ~ now
    IIF 90 - Director → ME
  • 55
    PACIFIC LIFE RE LIMITED
    - now 00825110 02145545
    SCOTTISH RE LIMITED - 2008-07-18
    WORLD-WIDE REASSURANCE COMPANY LIMITED - 2003-08-28
    WORLD-WIDE ASSURANCE COMPANY LIMITED - 1985-08-05
    Dissolved Corporate (52 parents)
    Officer
    2015-08-07 ~ 2023-01-19
    IIF 94 - Director → ME
  • 56
    PACIFIC LIFE RE SERVICES LIMITED
    - now 02145545 00825110
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    Active Corporate (53 parents, 1 offspring)
    Officer
    2018-05-28 ~ 2022-01-10
    IIF 92 - Director → ME
  • 57
    PARALLEL REALISATIONS 1 LIMITED - now
    BRITISH SCHOOL OF MOTORING LIMITED(THE)
    - 2011-02-23 00291902
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2006-05-18
    IIF 6 - Director → ME
  • 58
    PARALLEL REALISATIONS 2 LIMITED - now
    BSM LIMITED
    - 2011-03-31 01258241
    BSM HOLDINGS LIMITED - 2000-10-17
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    Dissolved Corporate (25 parents)
    Officer
    2005-06-30 ~ 2006-05-18
    IIF 3 - Director → ME
  • 59
    POLARIS U.K. LIMITED
    - now 02911441
    CARABIL LIMITED - 1994-07-22
    Active Corporate (139 parents)
    Officer
    1995-06-07 ~ 1998-07-28
    IIF 52 - Director → ME
  • 60
    POOL REINSURANCE COMPANY LIMITED
    02798901
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2006-08-22 ~ 2007-07-12
    IIF 15 - Director → ME
  • 61
    QBE EUROPEAN SERVICES LIMITED - now
    QBE (STAFFORD) LIMITED - 2010-10-12
    MINIBUSPLUS LIMITED
    - 2007-07-09 01064228 03024501
    MINIBUS PLUS LIMITED - 1995-10-13
    BAYLISS & COOKE LIMITED - 1995-09-22
    BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-31
    Active Corporate (33 parents)
    Officer
    1997-01-01 ~ 2001-08-14
    IIF 77 - Director → ME
  • 62
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED - 2004-09-17
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-07-12
    IIF 11 - Director → ME
  • 63
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    RAC PLC
    - 2011-04-28 00229121 07665596
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2005-05-04 ~ 2007-07-12
    IIF 16 - Director → ME
  • 64
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Active Corporate (55 parents)
    Officer
    2005-06-30 ~ 2007-07-12
    IIF 5 - Director → ME
  • 65
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Active Corporate (73 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-07-12
    IIF 12 - Director → ME
  • 66
    ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED
    - now 02596548
    RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
    RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2009-03-21
    IIF 63 - Director → ME
  • 67
    SCORPIO PROPERTY INVESTMENTS LIMITED
    - now 01470966
    VEXBERRY LIMITED - 1980-12-31
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2006-05-18
    IIF 40 - Director → ME
  • 68
    SELLERS & BATTY (PETERBOROUGH) LIMITED
    - now 00712804
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 48 - Director → ME
  • 69
    SOLUS (LONDON) LIMITED
    - now 03078842
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    Active Corporate (47 parents)
    Officer
    1997-03-13 ~ 2006-12-20
    IIF 13 - Director → ME
  • 70
    SOLUS AUTOMOTIVE LIMITED
    04622133 03605034
    Dissolved Corporate (23 parents)
    Officer
    2005-05-11 ~ 2006-12-20
    IIF 55 - Director → ME
  • 71
    TESCO PERSONAL FINANCE GROUP LIMITED
    - now SC173198 SC173199... (more)
    TESCO PERSONAL FINANCE GROUP PLC
    - 2024-12-06 SC173198 SC173199... (more)
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2013-11-12 ~ 2025-05-01
    IIF 96 - Director → ME
  • 72
    TESCO PERSONAL FINANCE LIMITED
    - now SC173199 NF003457... (more)
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 NF003457... (more)
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    Active Corporate (81 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2025-05-01
    IIF 95 - Director → ME
  • 73
    TESCO UNDERWRITING LIMITED
    - now 06967289
    SHOO 471 LIMITED - 2010-10-08
    Active Corporate (47 parents)
    Officer
    2016-01-01 ~ 2025-05-01
    IIF 97 - Director → ME
  • 74
    THATCHAM RESEARCH - now
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE
    - 2016-09-01 00967763
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
    Active Corporate (105 parents, 4 offsprings)
    Officer
    1998-07-16 ~ 2000-08-16
    IIF 54 - Director → ME
  • 75
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    Active Corporate (50 parents)
    Officer
    2006-05-09 ~ 2007-07-12
    IIF 33 - Director → ME
  • 76
    TRANSFLEET DISTRIBUTION LIMITED
    - now 00340825
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 60 - Director → ME
  • 77
    TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED
    - 2006-06-06 02748952
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 73 - Director → ME
  • 78
    UNDERSHAFT (BOILER) LIMITED - now
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Dissolved Corporate (35 parents)
    Officer
    2006-05-09 ~ 2007-07-12
    IIF 45 - Director → ME
  • 79
    UNDERSHAFT (BONUS) LIMITED - now
    CGU BONUS LIMITED
    - 2012-12-13 SC008140
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Dissolved Corporate (35 parents)
    Officer
    2006-05-09 ~ 2007-07-12
    IIF 86 - Director → ME
  • 80
    UNDERSHAFT (BRAND) LIMITED - now
    RAC BRAND MANAGEMENT LIMITED
    - 2009-11-20 04617557
    Dissolved Corporate (18 parents)
    Officer
    2005-06-30 ~ 2007-07-12
    IIF 69 - Director → ME
  • 81
    UNDERSHAFT (CGUUL) LIMITED - now
    CGU UNDERWRITING LIMITED
    - 2012-12-13 00094405
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    Dissolved Corporate (40 parents)
    Officer
    2006-04-27 ~ 2007-07-12
    IIF 17 - Director → ME
  • 82
    UNDERSHAFT (INVEST) LIMITED - now
    RAC INVESTMENTS LIMITED
    - 2009-12-09 02180239
    CAUSEMONEY LIMITED - 1988-03-25
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2007-07-12
    IIF 26 - Director → ME
  • 83
    UNDERSHAFT (NO. 13) LIMITED - now
    AUTO WINDSCREENS GROUP LIMITED
    - 2008-12-30 03573271
    INHOCO 788 LIMITED - 1998-09-02
    Dissolved Corporate (33 parents)
    Officer
    2005-06-30 ~ 2007-07-12
    IIF 74 - Director → ME
  • 84
    UNDERSHAFT (NO. 15) LIMITED - now
    AVIVA LIFE RBS LIMITED - 2009-03-13
    SPIG LIMITED
    - 2008-07-25 02883739
    CAMBERPARK LIMITED - 1994-03-23
    Dissolved Corporate (26 parents)
    Officer
    1997-09-01 ~ 1998-06-04
    IIF 61 - Director → ME
  • 85
    UNDERSHAFT (NO. 6) LIMITED - now
    AVIVA ANNUITY UK LIMITED - 2009-03-13
    SECURITY ASSURANCE LIMITED
    - 2008-07-25 01927951
    SECURITY PACIFIC ASSURANCE LIMITED - 1994-04-20
    BURGINHALL 4 LIMITED - 1986-04-08
    Dissolved Corporate (27 parents)
    Officer
    1996-11-01 ~ 1998-06-04
    IIF 43 - Director → ME
  • 86
    UNDERSHAFT (NULD) LIMITED - now
    NORWICH UNION LIFE DIRECT LIMITED
    - 2009-06-19 04409793
    U OFFICE NOMINEES LIMITED - 2003-11-13
    Dissolved Corporate (21 parents)
    Officer
    2006-05-09 ~ 2007-07-12
    IIF 29 - Director → ME
  • 87
    UNDERSHAFT (RACCA) LIMITED - now
    RAC COMMERCIAL ASSISTANCE LIMITED
    - 2010-08-24 01341077
    OCTAGON RECOVERY LIMITED - 1994-04-19
    F.F.R. CLARKE (ENGINEERING) LIMITED - 1981-12-31
    Dissolved Corporate (38 parents)
    Officer
    2005-06-30 ~ 2006-05-18
    IIF 10 - Director → ME
  • 88
    UNDERSHAFT (RACE) LIMITED - now
    RAC ENTERPRISES LIMITED
    - 2010-08-24 00615237
    R.A.C. ACCEPTANCES LIMITED - 1990-02-07
    R.A.C.INSURANCES LIMITED - 1979-12-31
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2006-05-18
    IIF 14 - Director → ME
  • 89
    UNDERSHAFT (WORLD) LIMITED - now
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
    - 2012-12-13 00158900
    Dissolved Corporate (31 parents)
    Officer
    2006-04-27 ~ 2007-07-12
    IIF 88 - Director → ME
  • 90
    UNDERSHAFT INSURANCE SERVICES LIMITED - now
    AVIVA INSURANCE SERVICES UK LIMITED - 2009-06-01
    SECURITY INSURANCE GROUP LIMITED
    - 2008-08-12 01951577
    SECURITY PACIFIC INSURANCE GROUP LIMITED - 1994-04-20
    CLUENOTE LIMITED - 1986-05-20
    Dissolved Corporate (26 parents)
    Officer
    1996-02-01 ~ 1998-06-04
    IIF 59 - Director → ME
  • 91
    VEHICLE LEASING (1) LIMITED - now
    LEX VEHICLE LEASING (1) LIMITED
    - 2008-02-08 02953304
    IVORYLEDGE LIMITED - 1994-12-12
    Dissolved Corporate (35 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 62 - Director → ME
  • 92
    VEHICLE LEASING (2) LIMITED - now
    LEX VEHICLE LEASING (2) LIMITED
    - 2008-02-08 02954065
    PALMSHORE LIMITED - 1994-12-12
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 37 - Director → ME
  • 93
    VEHICLE LEASING (3) LIMITED - now
    LEX VEHICLE LEASING (3) LIMITED
    - 2008-02-08 02955324
    LEONDOWN LIMITED - 1994-12-12
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 8 - Director → ME
  • 94
    VEHICLE LEASING (4) LIMITED - now
    LEX VEHICLE LEASING (4) LIMITED
    - 2008-02-08 00553053
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    Dissolved Corporate (40 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 70 - Director → ME
  • 95
    XEL RETAIL GROUP LIMITED - now
    LEX RETAIL GROUP LIMITED
    - 2007-01-23 00612403
    FOURZEROTHREE LIMITED - 1993-07-19
    VOLVO CONCESSIONAIRES LIMITED - 1992-06-11
    Liquidation Corporate (45 parents)
    Officer
    2005-06-30 ~ 2006-05-09
    IIF 84 - Director → ME
  • 96
    XLG SERVICE LIMITED
    FC027265
    Converted / Closed Corporate (7 parents)
    Officer
    2007-01-17 ~ 2007-07-12
    IIF 76 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.