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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

Thorne, Rosemary Prudence

    Related profiles found in government register
  • Thorne, Rosemary Prudence
    British born in February 1952

    Registered addresses and corresponding companies
  • Thorne, Rosemary Prudence
    British chief financial officer born in February 1952

    Registered addresses and corresponding companies

    • Ellerton House, 11 Bryanston Square, London, W1H 2DQ

      IIF 4
  • Thorne, Rosemary Prudence
    British company director born in February 1952

    Registered addresses and corresponding companies

    • Ellerton House, 11 Bryanston Square, London, W1H 2DQ

      IIF 5 IIF 6
  • Thorne, Rosemary Prudence
    British director born in February 1952

    Registered addresses and corresponding companies

    • & Bingley Plc, Croft Road Crossflatts, Bingley, West Yourkshire, BD16 2UA

      IIF 7 IIF 8

    • Ellerton House, 11 Bryanston Square, London, W1H 7FF

      IIF 9
  • Thorne, Rosemary Prudence
    British finance director born in February 1952

    Registered addresses and corresponding companies
  • Thorne, Rosemary Prudence
    British group finance born in February 1952

    Registered addresses and corresponding companies

    • Ellerton House, 11 Bryanston Square, London, W1H 2DQ

      IIF 22
  • Thorne, Rosemary Prudence
    British group finance & it director born in February 1952

    Registered addresses and corresponding companies

    • Ellerton House, 11 Bryanston Square, London, W1H 2DQ

      IIF 23 IIF 24
  • Thorne, Rosemary Prudence
    British group finance and it director born in February 1952

    Registered addresses and corresponding companies

    • Ellerton House, 11 Bryanston Square, London, W1H 2DQ

      IIF 25 IIF 26
  • Thorne, Rosemary Prudence
    British group finance director born in February 1952

    Registered addresses and corresponding companies
  • Thorne, Rosemary Prudence
    British group financial controller born in February 1952

    Registered addresses and corresponding companies

    • House 1 Priory Road, Kew Green, Richmond, Surrey, TW9 3DQ

      IIF 63
  • Thorne, Rosemary Prudence
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Edward Street, London, EC1A 1HQ, United Kingdom

      IIF 64
  • Thorne, Rosemary Prudence
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 65
  • Thorne, Rosemary Prudence
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Triton Square, Regents Place, London, NW1 3AN

      IIF 66

    • National House, 2 Triton Square, Regent's Place, London, NW1 3AN

      IIF 67 IIF 68
  • Thorne, Rosemary Prudence
    British non-executive director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Berkley Square, London, W1J 6AB, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 68
  • 1
    AIRE VALLEY FINANCE (NO.2) LIMITED - now
    AIRE VALLEY FINANCE (NO.2) PLC
    - 2011-12-09 04006685
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-08-31 ~ 2005-11-29
    IIF 61 - Director → ME
  • 2
    AIRE VALLEY FINANCE LIMITED - now
    AIRE VALLEY FINANCE PLC
    - 2011-12-09 03416148
    MIDDLEBAY PLC - 1997-09-16
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 23 - Director → ME
  • 3
    AIRE VALLEY FUNDING 1 LIMITED
    - now 05074932
    KUMQUAT FUNDING LIMITED
    - 2004-07-21 05074932
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (17 parents)
    Officer
    2004-04-16 ~ 2005-11-29
    IIF 15 - Director → ME
  • 4
    AIRE VALLEY FUNDING 2 LIMITED
    - now 05165234
    TRUSHELFCO (NO.3066) LIMITED
    - 2004-07-27 05165234
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-07-16 ~ 2005-11-29
    IIF 44 - Director → ME
  • 5
    AIRE VALLEY FUNDING 3 PLC
    - now 05154132
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    35 Great St Helen's, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-16 ~ 2005-11-29
    IIF 45 - Director → ME
  • 6
    AIRE VALLEY HOLDINGS LIMITED
    - now 05163624
    TRUSHELFCO (NO.3064) LIMITED
    - 2004-07-27 05163624
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2004-07-16 ~ 2005-11-29
    IIF 50 - Director → ME
  • 7
    AIRE VALLEY MORTGAGES 2004 - 1 PLC
    - now 05154235
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2004-07-16 ~ 2005-11-29
    IIF 35 - Director → ME
  • 8
    AIRE VALLEY MORTGAGES 2005-1 PLC
    05343520
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2005-03-04 ~ 2005-11-29
    IIF 10 - Director → ME
  • 9
    AIRE VALLEY PECOH LIMITED
    - now 05163659
    TRUSHELFCO (NO.3065) LIMITED
    - 2004-07-20 05163659
    35 Great St Helen's, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-16 ~ 2005-11-29
    IIF 49 - Director → ME
  • 10
    AIRE VALLEY TRUSTEES (NO.2) LIMITED
    - now 04006677
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-08-31 ~ 2005-11-29
    IIF 46 - Director → ME
  • 11
    AIRE VALLEY WAREHOUSING 1 LIMITED
    05321836
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2004-12-29 ~ 2005-11-29
    IIF 7 - Director → ME
  • 12
    AIRE VALLEY WAREHOUSING 2 LIMITED
    05321857
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2004-12-29 ~ 2005-11-29
    IIF 8 - Director → ME
  • 13
    AITCHISON & COLEGRAVE LIMITED - now
    CHARCOL AITCHISON & COLEGRAVE LIMITED
    - 2004-10-06 SC082035
    AITCHISON & COLEGRAVE GROUP LIMITED
    - 2003-10-27 SC082035
    AITCHISON & COLEGROVE LIMITED - 1988-12-30
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2003-09-29 ~ 2004-09-28
    IIF 29 - Director → ME
  • 14
    ALLIANCE & LEICESTER LIMITED - now
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 2013-11-15 03263713
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents)
    Officer
    2008-10-13 ~ 2012-03-13
    IIF 67 - Director → ME
  • 15
    ALLTEL MORTGAGE SOLUTIONS LIMITED
    - now 03960644
    SUREWEB LIMITED - 2000-04-28
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2000-07-07 ~ 2005-11-29
    IIF 55 - Director → ME
  • 16
    BRADFORD & BINGLEY C.O.S. LIMITED
    - now 02583299
    BRADFORD & BINGLEY LIMITED
    - 2000-02-25 02583299
    BURGINHALL 534 LIMITED - 1991-05-01
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 40 - Director → ME
  • 17
    BRADFORD & BINGLEY DORMANT 15 LIMITED
    - now SC064903
    SLATER HOGG & HOWISON LIMITED
    - 2004-10-25 SC064903
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
    20 Frederick Street, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 48 - Director → ME
  • 18
    BRADFORD & BINGLEY FUNDING NO 1 LIMITED
    - now 04868345
    B & B UK 1 LIMITED
    - 2003-09-11 04868345
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2003-09-11 ~ 2005-11-29
    IIF 52 - Director → ME
  • 19
    BRADFORD & BINGLEY FUNDING NO 2 LIMITED
    - now 04868346
    B & B UK 2 LIMITED
    - 2003-09-11 04868346
    HACKREMCO (NO. 2076) LIMITED - 2003-08-29
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2003-09-11 ~ 2005-11-29
    IIF 43 - Director → ME
  • 20
    BRADFORD & BINGLEY FUNDING NO 3 LIMITED
    - now 05104047
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-07-29 ~ 2005-11-29
    IIF 41 - Director → ME
  • 21
    BRADFORD & BINGLEY FUNDING NO 4 LIMITED
    - now 05104052
    HACKREMCO (NO. 2146) LIMITED - 2004-06-25
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2004-07-29 ~ 2005-11-29
    IIF 28 - Director → ME
  • 22
    BRADFORD & BINGLEY HOMELOANS LIMITED
    - now 02405307
    BURGINHALL 355 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (25 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 27 - Director → ME
  • 23
    BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED
    - now 02405577
    BURGINHALL 356 LIMITED - 1989-09-22
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 47 - Director → ME
  • 24
    BRADFORD & BINGLEY INVESTMENTS
    - now 03326913
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    46 Park Place, Leeds, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 39 - Director → ME
  • 25
    BRADFORD & BINGLEY INVESTMENTS (NO 2) LIMITED
    - now 03326854
    INHOCO 594 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 34 - Director → ME
  • 26
    BRADFORD & BINGLEY INVESTMENTS (NO 3) LIMITED
    - now 03326844
    INHOCO 595 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 58 - Director → ME
  • 27
    BRADFORD & BINGLEY LIMITED - now
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2000-02-28 ~ 2005-11-29
    IIF 1 - Director → ME
  • 28
    BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED
    - now 02405306
    BURGINHALL 354 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (23 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 32 - Director → ME
  • 29
    BRADFORD & BINGLEY NOMINEES LIMITED
    - now 02069185
    BRADFORD & BINGLEY BUILDING SOCIETY NOMINEES LIMITED
    - 2000-09-25 02069185
    BRADFORD & BINGLEY (PEPS) NOMINEES LIMITED - 1999-03-08
    SQUAREFIN 127 LIMITED - 1986-12-05
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 62 - Director → ME
  • 30
    BRADFORD & BINGLEY PLC
    NF003564
    2 Chichester Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2001-01-16 ~ now
    IIF 9 - Director → ME
  • 31
    BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED
    - now 02269271
    BBBS PROPERTIES LIMITED - 1992-04-23
    SQUAREFIN 261 LIMITED - 1989-04-17
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 42 - Director → ME
  • 32
    BRADFORD & BINGLEY QUEST LIMITED
    - now 03079495
    BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED
    - 2000-07-28 03079495
    BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
    SOVCO (616) LIMITED - 1995-11-27
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2002-02-28 ~ 2005-11-16
    IIF 53 - Director → ME
    2000-01-04 ~ 2000-12-08
    IIF 26 - Director → ME
  • 33
    BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)
    - now 02269153
    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 (26 parents)
    Officer
    2000-02-16 ~ 2005-10-28
    IIF 33 - Director → ME
  • 34
    BUREAU PROPERTIES LIMITED
    - now 01814520
    BRADFORD & BINGLEY MARKETPLACE LIMITED
    - 2004-08-26 01814520
    BRADFORD & BINGLEY ESTATE AGENCIES LIMITED
    - 2000-12-04 01814520
    BLACK HORSE RESIDENTIAL LIMITED - 1999-03-31
    FORCEBRONZE LIMITED - 1984-07-19
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-01-04 ~ 2004-10-15
    IIF 22 - Director → ME
  • 35
    CARTUS SERVICES LIMITED - now
    CENDANT MOBILITY SERVICES LTD - 2006-05-19
    CENDANT RELOCATION SERVICES LIMITED - 2002-09-02
    BRADFORD & BINGLEY RELOCATION SERVICES LIMITED
    - 2000-10-31 01389936
    BLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31
    ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
    YELMINE LIMITED - 1979-12-31
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (25 parents)
    Officer
    2000-01-04 ~ 2000-09-06
    IIF 25 - Director → ME
  • 36
    ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED
    03796249
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-11-23 ~ 2013-03-18
    IIF 65 - Director → ME
  • 37
    F.F.M. LIMITED
    - now 02397984
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 38 - Director → ME
  • 38
    FINANCE FOR MORTGAGES LIMITED
    - now 02220176
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 59 - Director → ME
  • 39
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED - now
    LEISURE INTERNATIONAL LIMITED
    - 1995-12-20 00970624
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    ~ 1994-03-02
    IIF 63 - Director → ME
  • 40
    HOLDEN MEEHAN LIMITED - now
    CHARCOL HOLDEN MEEHAN LIMITED
    - 2004-10-01 03365306
    HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2003-06-03 03365306
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2003-06-02 ~ 2004-09-28
    IIF 57 - Director → ME
  • 41
    HSMS
    - now 01192730
    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 (37 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 31 - Director → ME
  • 42
    J SAINSBURY COMMON INVESTMENT FUND LIMITED
    - now 02789936
    BURGINHALL 681 LIMITED - 1993-03-31
    33 Charterhouse Street, London, England
    Active Corporate (43 parents)
    Officer
    1993-06-29 ~ 1999-11-26
    IIF 18 - Director → ME
  • 43
    J SAINSBURY PENSION SCHEME TRUSTEES LIMITED - now
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    - 2010-06-17 02721178
    BURGINHALL 629 LIMITED - 1992-08-26
    33 Charterhouse Street, London, England
    Active Corporate (73 parents, 4 offsprings)
    Officer
    1993-06-15 ~ 1999-11-26
    IIF 17 - Director → ME
  • 44
    J SAINSBURY PLC
    00185647
    33 Charterhouse Street, London, England
    Active Corporate (67 parents, 48 offsprings)
    Officer
    ~ 1999-11-30
    IIF 20 - Director → ME
  • 45
    J SAINSBURY TRUSTEES LIMITED - now
    J. SAINSBURY TRUSTEES LIMITED
    - 2008-07-01 00974484
    33 Charterhouse Street, London, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    1993-06-15 ~ 1999-11-26
    IIF 19 - Director → ME
  • 46
    KINGS REACH INVESTMENTS LIMITED
    00985287
    1-3 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    1993-03-13 ~ 1994-09-30
    IIF 21 - Director → ME
  • 47
    LADBROKE GROUP INTERNATIONAL
    - now 00856636
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2006-02-16 ~ 2007-03-12
    IIF 12 - Director → ME
  • 48
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED
    - 2006-02-23 00775667
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (63 parents, 30 offsprings)
    Officer
    2006-01-16 ~ 2007-03-12
    IIF 13 - Director → ME
  • 49
    LADBROKES CORAL GROUP LIMITED - now
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC
    - 2016-10-31 00566221
    HILTON GROUP PLC
    - 2006-02-23 00566221
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (70 parents, 19 offsprings)
    Officer
    2006-02-23 ~ 2007-03-12
    IIF 16 - Director → ME
  • 50
    LADBROKES INVESTMENTS HOLDINGS LIMITED - now
    INTER-NATIONAL HOTEL SERVICES LIMITED
    - 2007-08-16 00009336
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2006-02-16 ~ 2007-03-12
    IIF 14 - Director → ME
  • 51
    LEAMINGTON MORTGAGE CORPORATION LIMITED
    - now 02066450
    UNITED MORTGAGE CORPORATION PLC - 1990-01-18
    CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
    AGEFORWARD LIMITED - 1987-11-02
    46 Park Place, Leeds, England
    Active Corporate (27 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 2 - Director → ME
  • 52
    LLAMABROOK LIMITED - now
    LLAMABROOK PLC - 2016-11-04
    FIRST GLOBAL TRUST BANK PLC
    - 2016-11-01 07816655
    LLAMABROOK PLC
    - 2016-03-14 07816655
    LLAMABROOK LIMITED - 2012-05-03
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-10-28 ~ 2016-10-19
    IIF 69 - Director → ME
  • 53
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (245 parents, 8 offsprings)
    Officer
    2017-08-03 ~ now
    IIF 64 - Director → ME
  • 54
    MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED
    - 2008-05-07 00052457
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (70 parents, 11 offsprings)
    Officer
    2004-09-06 ~ 2007-09-05
    IIF 11 - Director → ME
  • 55
    MORTGAGE EXPRESS
    - now 02405490
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 3 - Director → ME
  • 56
    MORTGAGE EXPRESS (NO. 2)
    - now 00891681
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (38 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 51 - Director → ME
  • 57
    MORTGAGE EXPRESS HOLDINGS
    - now 02412659
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 36 - Director → ME
  • 58
    ORVIETO LIMITED
    FC021030
    47 Esplanade, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (15 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 24 - Director → ME
  • 59
    POSTAL SERVICES HOLDING COMPANY LIMITED - now
    ROYAL MAIL HOLDINGS PLC
    - 2013-09-11 04074919
    1 More London Place, London
    Liquidation Corporate (51 parents, 1 offspring)
    Officer
    2001-01-09 ~ 2004-03-25
    IIF 5 - Director → ME
  • 60
    ROYAL MAIL GROUP LIMITED - now
    ROYAL MAIL GROUP PLC
    - 2007-03-20 04138203
    CONSIGNIA PUBLIC LIMITED COMPANY
    - 2002-11-04 04138203
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185 Farringdon Road, London, United Kingdom
    Active Corporate (64 parents, 31 offsprings)
    Officer
    2001-03-26 ~ 2004-03-25
    IIF 6 - Director → ME
  • 61
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698
    SANTANDER UK GROUP HOLDINGS LIMITED
    - 2015-03-25 08700698
    SANTANDER UK GROUP LIMITED
    - 2014-01-22 08700698
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regents Place, London
    Active Corporate (61 parents, 10 offsprings)
    Officer
    2014-01-10 ~ 2015-06-30
    IIF 66 - Director → ME
  • 62
    SANTANDER UK PLC
    - now 02294747
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747
    2 Triton Square, Regent's Place, London
    Active Corporate (115 parents, 52 offsprings)
    Officer
    2006-07-01 ~ 2015-06-30
    IIF 68 - Director → ME
  • 63
    SCOTLIFE HOME LOANS (NO.2) LIMITED
    - now 02220177
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 37 - Director → ME
  • 64
    SECUREMOVE PROPERTY SERVICES 2005 LIMITED - now
    SECUREMOVE PROPERTY SERVICES LIMITED
    - 2005-08-01 04542716
    HAMSARD 2588 LIMITED - 2002-12-09
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (16 parents)
    Officer
    2003-04-01 ~ 2004-10-15
    IIF 30 - Director → ME
  • 65
    SILHOUETTE MORTGAGES LIMITED
    - now 02356078
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 56 - Director → ME
  • 66
    SPICEDECK LIMITED
    03416328
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-01-04 ~ 2005-11-29
    IIF 60 - Director → ME
  • 67
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2006-01-27 ~ 2007-03-22
    IIF 4 - Director → ME
  • 68
    WELLINGTON REAL ESTATE LIMITED
    04320746
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (31 parents)
    Officer
    2002-02-08 ~ 2002-09-02
    IIF 54 - Director → ME

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