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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

Morrison, Rachel Jane

child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2016-05-25 ~ now
    IIF 25 - Director → ME
  • 2
    MANDAS NO.1 LIMITED - 2007-05-29
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-18 ~ dissolved
    IIF 85 - Director → ME
  • 3
    MANDAS NO.2 LIMITED - 2008-02-15
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-18 ~ dissolved
    IIF 84 - Director → ME
  • 4
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-08 ~ dissolved
    IIF 86 - Director → ME
  • 5
    icon of address Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-20 ~ dissolved
    IIF 88 - Director → ME
  • 6
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    IIF 89 - Director → ME
  • 7
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-25 ~ dissolved
    IIF 95 - Director → ME
  • 8
    icon of address 4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2016-08-02 ~ now
    IIF 78 - Director → ME
  • 9
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 35 - Director → ME
  • 10
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 40 - Director → ME
  • 11
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 59 - Director → ME
  • 12
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 45 - Director → ME
  • 13
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 29 - Director → ME
  • 14
    icon of address 38 High Street West, Uppingham, Oakham, England
    Active Corporate (3 parents)
    Equity (Company account)
    146,183 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ now
    IIF 21 - Director → ME
  • 15
    icon of address St. Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 18 - Director → ME
  • 16
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 90 - Director → ME
  • 17
    RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28
    icon of address Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 91 - Director → ME
  • 18
    RSA OVERSEAS HOLDINGS (NO. 2) - 2016-11-28
    icon of address Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 92 - Director → ME
  • 19
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 17 - Director → ME
  • 20
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 20 - Director → ME
  • 21
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 19 - Director → ME
  • 22
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-04-17 ~ dissolved
    IIF 42 - Director → ME
  • 23
    STERLING ESTATES LIMITED - 1994-05-11
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 16 - Director → ME
Ceased 64
  • 1
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-23 ~ 2021-12-31
    IIF 44 - Director → ME
  • 2
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2021-12-31
    IIF 64 - Director → ME
  • 3
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-28 ~ 2021-12-31
    IIF 46 - Director → ME
  • 4
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 31 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2021-12-31
    IIF 33 - Director → ME
  • 5
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-27 ~ 2021-12-31
    IIF 80 - Director → ME
  • 6
    WHENNO - 1991-01-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2021-12-31
    IIF 37 - Director → ME
  • 7
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2021-12-31
    IIF 69 - Director → ME
  • 8
    icon of address Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2021-12-31
    IIF 54 - Director → ME
  • 9
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2021-12-31
    IIF 48 - Director → ME
  • 10
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-30 ~ 2021-12-31
    IIF 76 - Director → ME
  • 11
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ 2021-12-31
    IIF 79 - Director → ME
  • 12
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2006-10-25
    IIF 12 - Director → ME
  • 13
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2021-12-31
    IIF 58 - Director → ME
  • 14
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    icon of address Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2021-12-31
    IIF 53 - Director → ME
  • 15
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-26 ~ 2006-10-25
    IIF 7 - Director → ME
    icon of calendar 2006-10-25 ~ 2013-10-01
    IIF 93 - Director → ME
  • 16
    GIROBANK GILTS SETTLEMENTS LTD. - 2000-09-08
    GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2009-06-24
    IIF 8 - Director → ME
  • 17
    MEAUJO (656) LIMITED - 2004-03-31
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-25 ~ 2012-10-26
    IIF 94 - Director → ME
    icon of calendar 2004-03-29 ~ 2006-10-25
    IIF 3 - Director → ME
  • 18
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    icon of address Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2006-10-25
    IIF 13 - Director → ME
    icon of calendar 2006-10-25 ~ 2021-12-31
    IIF 72 - Director → ME
    icon of calendar 2003-03-14 ~ 2003-07-04
    IIF 14 - Secretary → ME
  • 19
    icon of address Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-25 ~ 2011-10-11
    IIF 96 - Director → ME
    icon of calendar 2003-05-01 ~ 2006-10-25
    IIF 5 - Director → ME
  • 20
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-10-25
    IIF 2 - Director → ME
    icon of calendar 2006-10-25 ~ 2012-07-18
    IIF 98 - Director → ME
  • 21
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2006-10-25
    IIF 10 - Director → ME
    icon of calendar 2006-10-25 ~ 2021-12-31
    IIF 27 - Director → ME
  • 22
    A & L LIMITED - 1997-11-11
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-25 ~ 2021-12-31
    IIF 71 - Director → ME
    icon of calendar 2003-05-01 ~ 2006-10-25
    IIF 4 - Director → ME
  • 23
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    icon of address Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2021-12-31
    IIF 82 - Director → ME
  • 24
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    GARRICK CORPORATION LIMITED - 1992-09-25
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2021-12-31
    IIF 36 - Director → ME
  • 25
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2010-07-16
    IIF 99 - Director → ME
  • 26
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-06 ~ 2021-12-31
    IIF 67 - Director → ME
  • 27
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2021-12-31
    IIF 32 - Director → ME
  • 28
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-08-27 ~ 2021-12-31
    IIF 68 - Director → ME
  • 29
    CATER RYDER PLC - 1981-12-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2021-12-31
    IIF 56 - Director → ME
  • 30
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2021-12-31
    IIF 74 - Director → ME
  • 31
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2021-12-31
    IIF 39 - Director → ME
  • 32
    DOYLEBRINK LIMITED - 1991-01-28
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2021-12-31
    IIF 31 - Director → ME
  • 33
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2016-11-30
    IIF 23 - Director → ME
  • 34
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ 2021-12-31
    IIF 75 - Director → ME
  • 35
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-20 ~ 2021-12-31
    IIF 62 - Director → ME
  • 36
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-05 ~ 2021-12-31
    IIF 65 - Director → ME
  • 37
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2006-10-25
    IIF 9 - Director → ME
    icon of calendar 2006-10-25 ~ 2012-07-09
    IIF 97 - Director → ME
  • 38
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2006-10-25
    IIF 11 - Director → ME
    icon of calendar 2006-10-25 ~ 2009-06-24
    IIF 6 - Director → ME
  • 39
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-07 ~ 2021-12-31
    IIF 26 - Director → ME
  • 40
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2021-12-31
    IIF 73 - Director → ME
  • 41
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-07 ~ 2021-12-31
    IIF 38 - Director → ME
  • 42
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-07 ~ 2021-12-31
    IIF 43 - Director → ME
  • 43
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2016-11-30
    IIF 22 - Director → ME
  • 44
    icon of address 6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-13 ~ 2021-12-17
    IIF 30 - Director → ME
  • 45
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    icon of address 2 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-07 ~ 2021-12-31
    IIF 34 - Director → ME
  • 46
    icon of address Respect At 200a Pentonville Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-11-14 ~ 2023-04-24
    IIF 83 - Director → ME
  • 47
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-25 ~ 2021-12-31
    IIF 60 - Director → ME
  • 48
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2021-12-31
    IIF 41 - Director → ME
  • 49
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-25 ~ 2021-12-31
    IIF 63 - Director → ME
  • 50
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 36 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2018-08-02
    IIF 87 - Director → ME
  • 51
    ALLIANCE & LEICESTER ESTATES LIMITED - 2011-03-30
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
    TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
    icon of address Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-03 ~ 2021-12-31
    IIF 52 - Director → ME
  • 52
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-03 ~ 2021-12-31
    IIF 51 - Director → ME
  • 53
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    PLUMMER RODDIS LIMITED - 1980-12-31
    WELBECK SERVICES LIMITED - 1980-12-31
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-19 ~ 2021-12-31
    IIF 61 - Director → ME
  • 54
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-26 ~ 2021-12-31
    IIF 55 - Director → ME
  • 55
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    icon of address 287 St. Vincent Street, Glasgow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2021-12-31
    IIF 28 - Director → ME
  • 56
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-12 ~ 2021-12-17
    IIF 77 - Director → ME
  • 57
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ 2021-12-31
    IIF 47 - Director → ME
  • 58
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2021-12-31
    IIF 81 - Director → ME
  • 59
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2021-03-23
    IIF 66 - Director → ME
  • 60
    ODEWISE LIMITED - 1985-08-27
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2021-12-31
    IIF 49 - Director → ME
  • 61
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-26 ~ 2021-12-31
    IIF 50 - Director → ME
  • 62
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2006-10-25
    IIF 1 - Director → ME
    icon of calendar 2006-10-25 ~ 2021-12-31
    IIF 57 - Director → ME
    icon of calendar 2001-09-24 ~ 2005-04-01
    IIF 15 - Secretary → ME
  • 63
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-05 ~ 2021-12-31
    IIF 70 - Director → ME
  • 64
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2016-11-30
    IIF 24 - Director → ME

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