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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

Smith, Carolyn

child relation
Offspring entities and appointments 123
  • 1
    21 LOMBARD STREET LIMITED
    04145692
    C/o Enpro Business, Representatives Limited, 7 Old Park Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-23 ~ 2001-03-30
    IIF 37 - Secretary → ME
  • 2
    ARDERSIER PORT LIMITED - now
    LPS CHRISTCHURCH LIMITED - 2016-07-15
    KUC CHRISTCHURCH LIMITED
    - 2010-06-17 03700403
    GEEST CHRISTCHURCH LIMITED - 1999-09-21
    LAMPCREST LIMITED - 1999-04-19
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-12-11 ~ 2001-03-30
    IIF 8 - Secretary → ME
  • 3
    BANK OF WHITEHAVEN LIMITED(THE)
    00481120
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 143 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 29 - Secretary → ME
  • 4
    BB (INTERNATIONAL FUTURES) LIMITED
    01651255
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 141 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 52 - Secretary → ME
  • 5
    BIRCHIN LANE NOMINEES,LIMITED
    00204967
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 121 - Director → ME
  • 6
    BRINAT NOMINEES LIMITED
    00807713
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 106 - Director → ME
  • 7
    BRISTOL BRANCH NOMINEES LIMITED
    00688069
    135 Bishopsgate, London, London
    Dissolved Corporate (32 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 147 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 6 - Secretary → ME
  • 8
    BRITISH OVERSEAS BANK NOMINEES LIMITED
    00220905
    250 Bishopsgate, London, England
    Active Corporate (78 parents, 10 offsprings)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 92 - Director → ME
  • 9
    CABOT UNIT TRUST NOMINEES LIMITED
    00990700
    135 Bishopsgate, London
    Dissolved Corporate (47 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 124 - Director → ME
  • 10
    CHATHAM MARITIME G1 CONSTRUCTION LIMITED
    03254719 03254689
    Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 48 - Secretary → ME
  • 11
    CHATHAM MARITIME G1 DEVELOPMENTS LIMITED
    03254717 03254705
    Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 39 - Secretary → ME
  • 12
    CHILDS NOMINEES,LIMITED
    00294917
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 75 - Director → ME
  • 13
    COUTTS GROUP - now
    WILLIAMS, GLYN & CO.
    - 2004-12-03 00966434
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 131 - Director → ME
  • 14
    CPEP NOMINEES LIMITED
    - now 00916206
    KEYULL NOMINEES LIMITED - 1986-12-17
    135 Bishopsgate, London, London
    Dissolved Corporate (45 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 70 - Director → ME
  • 15
    CROFTON NOMINEES LIMITED
    02761899
    135 Bishopsgate, London, London
    Dissolved Corporate (41 parents)
    Officer
    2000-12-23 ~ 2001-03-30
    IIF 95 - Director → ME
    2000-12-23 ~ 2001-03-30
    IIF 63 - Secretary → ME
  • 16
    CUSTODIAN SERVICES LIMITED
    - now 02997669
    HACKREMCO (NO.993) LIMITED - 1995-01-04
    1 Princes Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 102 - Director → ME
  • 17
    CW NOMINEES LIMITED
    00974478 00264709
    135 Bishopsgate, London, London
    Dissolved Corporate (44 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 114 - Director → ME
  • 18
    DISTRICT BANK LIMITED
    00014251
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 98 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 27 - Secretary → ME
  • 19
    DITTONS AMENITY COMPANY (NO.2) LIMITED
    03198776
    Mr M Watson, 33 Royal Chase, Tunbridge Wells, England
    Active Corporate (12 parents)
    Officer
    2000-12-11 ~ 2001-03-30
    IIF 4 - Secretary → ME
  • 20
    DORMACO (NO.12) LIMITED - now
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
    - 2014-10-08 03168639
    HACKREMCO (NO.1107) LIMITED - 1996-04-19
    1 Princes Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 137 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 23 - Secretary → ME
  • 21
    DOUBLEMERE LIMITED
    02724917
    1 Princes Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 154 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 11 - Secretary → ME
  • 22
    DUNFLY TRUSTEE LIMITED
    03059932
    Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Active Corporate (31 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 2 - Secretary → ME
  • 23
    FIELDING FUTURES LIMITED
    01657316
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 148 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 20 - Secretary → ME
  • 24
    FOREIGN & COLONIAL NOMINEES LIMITED
    - now 01151740
    DONS NOMINEES LIMITED - 1992-01-13
    135 Bishopsgate, London
    Dissolved Corporate (44 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 107 - Director → ME
  • 25
    FOURTHCO II LIMITED - now
    NWS CORPORATE NOMINEES LIMITED
    - 2015-01-06 03376936
    NWB CORPORATE NOMINEES LIMITED - 1997-06-11
    Exchange Court, Duncombe Street, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 43 - Secretary → ME
  • 26
    GENERAL PORTFOLIO NOMINEES LIMITED
    02841529
    135 Bishopsgate, London
    Dissolved Corporate (44 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 123 - Director → ME
  • 27
    GLOBAL NOMINEES LIMITED
    02681594
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 151 - Director → ME
  • 28
    GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED
    00234471
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 109 - Director → ME
  • 29
    GLYNS NOMINEES LIMITED
    00240694
    250 Bishopsgate, London, England
    Dissolved Corporate (52 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 120 - Director → ME
  • 30
    HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED
    03100513
    135 Bishopsgate, London, London
    Dissolved Corporate (26 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 99 - Director → ME
  • 31
    HOLT'S SERVICES AGENCY LIMITED
    - now 02538354
    PROFITSAVE LIMITED - 1990-11-20
    135 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 14 - Secretary → ME
  • 32
    HOLTS NOMINEES LIMITED
    00241940
    135 Bishopsgate, London, London
    Dissolved Corporate (45 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 78 - Director → ME
  • 33
    INTERSTREAM LIMITED
    - now 00748413
    PLATFORM SEVEN LIMITED - 1999-12-10
    PORTLAND GROUP FACTORS LIMITED - 1999-09-20
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 112 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 35 - Secretary → ME
  • 34
    IWB LIMITED
    - now 02409834
    DE FACTO 131 LIMITED - 1989-11-13
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 100 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 40 - Secretary → ME
  • 35
    JONHIG LIMITED
    - now 02474733
    HACKREMCO (NO.574) LIMITED - 1990-04-24
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 149 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 47 - Secretary → ME
  • 36
    KUC (PUBLIC HOUSES) LTD
    - now 03870261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-06
    MEAUJO (442) LIMITED - 1999-11-25
    1 Princes Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-12-11 ~ 2001-03-30
    IIF 10 - Secretary → ME
  • 37
    KUC HOLDINGS LIMITED
    - now SC136164
    RAVENSTONE LIMITED - 1992-06-17
    LYCIDAS (204) LIMITED - 1992-04-13
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2000-12-11 ~ 2001-03-30
    IIF 17 - Secretary → ME
  • 38
    KUC PROPERTIES LIMITED
    - now SC044073
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2000-12-11 ~ 2001-03-30
    IIF 44 - Secretary → ME
  • 39
    LANCASTER BANKING COMPANY LIMITED(THE)
    00874921
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 73 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 19 - Secretary → ME
  • 40
    LEGAL & GENERAL NOMINEES NO.1 LIMITED
    - now 02550356 02562248... (more)
    CIRCLEBUSY LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved Corporate (46 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 153 - Director → ME
  • 41
    LEGAL & GENERAL NOMINEES NO.2 LIMITED
    - now 02562246 02562248... (more)
    RECORDLOCAL LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved Corporate (46 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 82 - Director → ME
  • 42
    LEGAL & GENERAL NOMINEES NO.3 LIMITED
    - now 02562248 02550356... (more)
    SCHEMEURBAN LIMITED - 1991-01-18
    135 Bishopsgate, London, London
    Dissolved Corporate (46 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 93 - Director → ME
  • 43
    LOMBARD DIRECT INSURANCE SERVICES LIMITED
    03440535
    135 Bishopsgate, London, London, England
    Dissolved Corporate (20 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 41 - Secretary → ME
  • 44
    LOMSTOCK NOMINEES LIMITED
    01049944
    1 Princes Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    2000-12-23 ~ 2001-03-30
    IIF 97 - Director → ME
    2000-12-23 ~ 2001-03-30
    IIF 62 - Secretary → ME
  • 45
    LONDON AND COUNTY BANK LIMITED
    00189362
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 138 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 33 - Secretary → ME
  • 46
    LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED
    SC013008
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (63 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 74 - Director → ME
  • 47
    LOTHBURY PROPERTY TRUST COMPANY LIMITED
    - now 03026290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-12
    Declaration of solvency sworn on 2026-02-12
    DE FACTO 395 LIMITED - 1996-02-28
    1 Angel Lane, London, United Kingdom
    Liquidation Corporate (28 parents, 2 offsprings)
    Officer
    2000-12-23 ~ 2001-03-30
    IIF 25 - Secretary → ME
  • 48
    MANCHESTER AND COUNTY BANK LIMITED(THE)
    00294963
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 72 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 53 - Secretary → ME
  • 49
    MARIGOLD NOMINEES LIMITED
    02789266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-22
    Dissolved on 2023-05-16
    250 Bishopsgate, London, England
    Dissolved Corporate (42 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 108 - Director → ME
  • 50
    MONOPRIME LIMITED
    02197916
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 139 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 12 - Secretary → ME
  • 51
    MOSLEY STREET NOMINEES,LIMITED
    00219502
    1 Princes Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 142 - Director → ME
  • 52
    N. C. MANCHESTER NOMINEES LIMITED
    01885170
    1 Princes Street, London
    Dissolved Corporate (38 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 71 - Director → ME
  • 53
    N. C. SOUTHERN NOMINEES LIMITED
    - now 01884710
    FOILBELL LIMITED - 1985-03-26
    1 Princes Street, London
    Dissolved Corporate (40 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 77 - Director → ME
  • 54
    N.C. HEAD OFFICE NOMINEES LIMITED
    SC012097
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (69 parents, 15 offsprings)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 69 - Director → ME
  • 55
    N.C. LOMBARD STREET NOMINEES LIMITED
    SC013923
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (63 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 88 - Director → ME
  • 56
    N.C. MURRAY NOMINEES LIMITED
    - now 02315877
    DOMEGOAL LIMITED - 1989-04-03
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 90 - Director → ME
  • 57
    N.C. NICHOLAS LANE NOMINEES LIMITED
    SC012096
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (63 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 119 - Director → ME
  • 58
    NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE)
    00166738
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 118 - Director → ME
  • 59
    NATIONAL BANK LIMITED(THE)
    00016252
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 81 - Director → ME
  • 60
    NATIONAL PROVINCIAL BANK LIMITED
    00014260
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 145 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 56 - Secretary → ME
  • 61
    NATIONAL PROVINCIAL BANK(NOMINEES)LIMITED
    00596979
    Po Box No 10,turnpike House, 123 High Street,crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2001-01-11 ~ 2001-03-30
    IIF 67 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 58 - Secretary → ME
  • 62
    NATIONAL WESTMINSTER HOME LOANS LIMITED
    01449354
    250 Bishopsgate, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 5 - Secretary → ME
  • 63
    NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED
    01101902
    135 Bishopsgate, London
    Dissolved Corporate (35 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 22 - Secretary → ME
  • 64
    NATIONAL WESTMINSTER LEASING NO. 2 LIMITED
    - now 02663575
    NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02
    REFAL 345 LIMITED - 1992-06-29
    1 Princes Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-12-19 ~ 2001-03-30
    IIF 103 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 59 - Secretary → ME
  • 65
    NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED
    - now 02663572 02663575
    REFAL 344 LIMITED - 1992-06-04
    250 Bishopsgate, London, England
    Dissolved Corporate (23 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 51 - Secretary → ME
  • 66
    NATWEST ASSET MANAGERS LIMITED
    - now 01850376
    PREMIER 1985 LIMITED - 1995-05-10
    COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30
    HACKREMCO (NO. 190) LIMITED - 1984-12-17
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 86 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 42 - Secretary → ME
  • 67
    NATWEST EXPORT FINANCE LIMITED
    01625802 02353835
    1 Princes Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 122 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 46 - Secretary → ME
  • 68
    NATWEST NOMINEES LIMITED
    - now 00245518 02459831... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2024-06-04
    CONTROL NOMINEES,LIMITED - 1986-08-26
    250 Bishopsgate, London
    Dissolved Corporate (66 parents)
    Officer
    2001-01-11 ~ 2001-03-30
    IIF 115 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 1 - Secretary → ME
  • 69
    NATWEST RESOURCES LIMITED
    01497963
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 144 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 50 - Secretary → ME
  • 70
    NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED
    - now 01452679
    FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
    1 Princes Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 32 - Secretary → ME
  • 71
    NATWEST STOCKBROKERS NOMINEES LIMITED
    03158522
    1 Princes Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 18 - Secretary → ME
  • 72
    NEW YORK INVESTMENT TRUST LIMITED (THE)
    01096427
    1 Princes Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 105 - Director → ME
  • 73
    NEWMAN NOMINEES LIMITED
    02761901
    1 Princes Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-12-23 ~ 2001-03-30
    IIF 111 - Director → ME
    2000-12-23 ~ 2001-03-30
    IIF 65 - Secretary → ME
  • 74
    NWM PROPERTY ADVISORY LIMITED
    - now 01836618
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    1 Princes Street, London
    Dissolved Corporate (37 parents)
    Officer
    2000-12-23 ~ 2001-03-30
    IIF 125 - Director → ME
    2000-12-23 ~ 2001-03-30
    IIF 66 - Secretary → ME
  • 75
    PENSMAN NOMINEES LIMITED
    00558500
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-10
    Commencement of winding up on 2025-12-10
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (56 parents)
    Officer
    2000-12-23 ~ 2001-03-30
    IIF 60 - Secretary → ME
  • 76
    PREM TRUST NOMINEES LIMITED
    02885323
    1 Princes Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 117 - Director → ME
  • 77
    PROVIDENT FUND SECURITIES LIMITED
    00335779
    1 Princes Street, London
    Dissolved Corporate (58 parents)
    Officer
    2000-12-23 ~ 2001-03-30
    IIF 132 - Director → ME
    2000-12-23 ~ 2001-03-30
    IIF 64 - Secretary → ME
  • 78
    R.B. BISHOPSGATE INVESTMENTS LIMITED
    - now 02924707
    R.B. PROPERTY INVESTMENTS (2) LIMITED
    - 2000-10-06 02924707 02924357
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (47 parents)
    Officer
    2000-03-10 ~ 2001-03-30
    IIF 157 - Director → ME
  • 79
    R.B. CHANCERY INVESTMENTS - now
    R.B. CHANCERY INVESTMENTS LIMITED
    - 2010-09-02 02924353
    R.B. (5) INVESTMENT COMPANY
    - 2000-03-24 02924353 02854899... (more)
    135 Bishopsgate, London
    Dissolved Corporate (27 parents)
    Officer
    2000-03-10 ~ 2001-03-30
    IIF 128 - Director → ME
  • 80
    R.B. DRUMMOND INVESTMENTS LIMITED
    - now 02924357
    R.B. PROPERTY INVESTMENTS LIMITED
    - 2000-10-26 02924357 02924707
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (40 parents)
    Officer
    2000-03-10 ~ 2001-03-30
    IIF 101 - Director → ME
  • 81
    R.B.S. SPECIAL INVESTMENTS LIMITED
    - now 02924692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-23
    Dissolved on 2024-02-21
    R.B. (6) INVESTMENT COMPANY - 1998-07-16
    250 Bishopsgate, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2000-03-10 ~ 2001-03-30
    IIF 94 - Director → ME
  • 82
    RBS CLIENTS UK NOMINEES LIMITED
    - now 01024556
    METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 76 - Director → ME
  • 83
    RBS TRADE SERVICES LIMITED.
    - now 01920933
    FARMIMBER LIMITED - 1985-09-25
    135 Bishopsgate, London, London, England
    Dissolved Corporate (28 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 30 - Secretary → ME
  • 84
    RBS WATERHOUSE INVESTMENTS LIMITED
    03086015
    1 Princes Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 135 - Director → ME
  • 85
    RED STAR PUB COMPANY (WR II) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    WEST REGISTER (PUBLIC HOUSES II) LIMITED
    - 2012-04-12 SC202689 04089947... (more)
    S&N LEASED PROPERTIES LIMITED - 2000-05-09
    6 St. Andrew Square, Edinburgh, Scotland
    Liquidation Corporate (50 parents)
    Officer
    2000-12-11 ~ 2001-03-30
    IIF 57 - Secretary → ME
  • 86
    RED STAR PUB COMPANY (WR) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    WEST REGISTER (PUBLIC HOUSES) LIMITED
    - 2012-04-12 SC194006 SC202689... (more)
    LOTHIAN FIFTY (564) LIMITED - 1999-04-12
    6 St. Andrew Square, Edinburgh, Scotland
    Liquidation Corporate (41 parents)
    Officer
    2000-12-11 ~ 2001-03-30
    IIF 54 - Secretary → ME
  • 87
    RED STAR PUB COMPANY (WRH) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED
    - 2012-04-12 SC200229
    LOTHIAN FIFTY (618) LIMITED - 2000-02-02
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2001-03-30
    IIF 24 - Secretary → ME
  • 88
    ROBOSCOT INVESTMENTS - now
    ROBOSCOT INVESTMENTS LIMITED
    - 2010-09-02 02854892
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    135 Bishopsgate, London
    Dissolved Corporate (29 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 96 - Director → ME
  • 89
    ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014647
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (64 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 113 - Director → ME
  • 90
    ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE)
    00811572
    1 Princes Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 152 - Director → ME
  • 91
    ROYSCOT CONTRACTS LIMITED
    - now 02033949
    BRINKSEARCH LIMITED - 1986-11-28
    135 Bishopsgate, London, London
    Dissolved Corporate (19 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 116 - Director → ME
  • 92
    ROYSCOT VEHICLE CONTRACTS LIMITED
    - now 02011541
    ROYSCOT SOUTHGATE LIMITED - 1987-02-02
    ARBEE INVOICE DISCOUNTING LIMITED - 1986-10-23
    MOVEDOUBLE LIMITED - 1986-06-06
    135 Bishopsgate, London
    Dissolved Corporate (21 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 127 - Director → ME
  • 93
    ROYSTOCK NOMINEES LIMITED
    - now 00936380
    CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 150 - Director → ME
  • 94
    S.J.NOMINEES LIMITED
    00363127
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 140 - Director → ME
  • 95
    SCOTCOM NOMINEES LIMITED
    SC035150
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (64 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 91 - Director → ME
  • 96
    SIG 1 HOLDINGS LIMITED - now
    WEST REGISTER (INVESTMENTS) LIMITED
    - 2014-11-03 SC143950
    ROBOSCOT (10) LIMITED - 1994-11-25
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2000-12-13 ~ 2001-03-30
    IIF 3 - Secretary → ME
  • 97
    SIXTY SEVEN NOMINEES LIMITED
    00984833
    250 Bishopsgate, London, England
    Active Corporate (63 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 134 - Director → ME
  • 98
    SLUA NOMINEES LIMITED
    - now 02241499
    REMPOST LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved Corporate (51 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 85 - Director → ME
  • 99
    SOUTHGATE NOMINEES LIMITED
    00850732
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 155 - Director → ME
  • 100
    STAR 1 SPECIAL PARTNER LIMITED
    - now 04114969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2018-01-03
    BANDCYCLE LIMITED
    - 2001-02-09 04114969
    135 Bishopsgate, London, London
    Dissolved Corporate (25 parents)
    Officer
    2000-12-12 ~ 2001-03-30
    IIF 87 - Director → ME
  • 101
    SUNPEN NOMINEES LIMITED
    - now 02241287
    PACTHOME LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved Corporate (51 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 146 - Director → ME
  • 102
    TAMARISK DEBT MANAGEMENT LIMITED
    - now 03590806
    TAMARISK ACCOUNT MANAGEMENT LIMITED - 1998-11-13
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 34 - Secretary → ME
  • 103
    TD ASSET ADMINISTRATION UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-06
    Dissolved on 2018-08-03
    NATWEST STOCKBROKERS LIMITED
    - 2015-01-07 01959479
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    55 Baker Street, London
    Dissolved Corporate (75 parents, 2 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 15 - Secretary → ME
  • 104
    THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
    00195663
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 89 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 26 - Secretary → ME
  • 105
    THE MANCHESTER SAFE DEPOSIT COMPANY - now
    MANCHESTER SAFE DEPOSIT COMPANY
    - 2011-03-25 00024576
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 129 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 55 - Secretary → ME
  • 106
    THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED
    00174215
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 83 - Director → ME
  • 107
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - now
    RBS INVOICE FINANCE LIMITED - 2006-01-03
    NATWEST SERVICES NO1 LIMITED
    - 2005-11-17 03220331 03478754
    PLATFORM SEVEN LIMITED - 2000-03-27
    PLATFORM 7 LIMITED - 1999-12-10
    RYEBORNE LIMITED - 1999-10-15
    1 Princes Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 126 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 31 - Secretary → ME
  • 108
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
    NATWEST GROUP LIMITED - 2020-07-22
    NATIONAL WESTMINSTER LIMITED
    - 2020-01-15 01691920 12455817
    VETCHURST LIMITED - 1997-12-05
    250 Bishopsgate, London, England
    Active Corporate (30 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 84 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 61 - Secretary → ME
  • 109
    THIRDCO II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-06
    Dissolved on 2018-08-03
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
    - 2015-01-06 01981157
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    55 Baker Street, London
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 45 - Secretary → ME
  • 110
    TRITON CREDIT SERVICES LIMITED
    03275895
    1 Princes Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 13 - Secretary → ME
  • 111
    UNAT NOMINEES LIMITED
    00774054
    1 Princes Street, London
    Dissolved Corporate (46 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 80 - Director → ME
  • 112
    UNIDEBT COLLECTIONS LIMITED
    - now 02996863
    PERICORK LIMITED - 1994-12-20
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 49 - Secretary → ME
  • 113
    VENTUS INVESTMENTS LIMITED - now
    NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02
    NATWEST INVOICE FINANCE LIMITED - 2006-01-03
    NATWEST SERVICES NO2 LIMITED
    - 2005-11-17 03478754 03220331
    PLATFORM 7 LIMITED - 2000-03-27
    GLOBAL DATASTREAM LIMITED - 1997-12-08
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 110 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 7 - Secretary → ME
  • 114
    W G T C NOMINEES LIMITED
    01255218
    250 Bishopsgate, London, England
    Active Corporate (78 parents, 6 offsprings)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 136 - Director → ME
  • 115
    W. & G. NORTHERN NOMINEES LIMITED
    00982466
    135 Bishopsgate, London
    Dissolved Corporate (46 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 79 - Director → ME
  • 116
    WEST REGISTER (LAND) LIMITED
    - now SC141822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-03
    DUNWILCO (359) LIMITED - 1993-06-09
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2000-12-11 ~ 2001-03-30
    IIF 16 - Secretary → ME
  • 117
    WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED
    - now SC161430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29
    Dissolved on 2020-05-04
    ROBOSCOT (19) LIMITED - 1996-03-14
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2000-12-11 ~ 2001-03-30
    IIF 21 - Secretary → ME
  • 118
    WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
    SC140588
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2000-12-11 ~ 2001-03-30
    IIF 9 - Secretary → ME
  • 119
    WESTMENTS LIMITED
    00459420
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 133 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 38 - Secretary → ME
  • 120
    WESTMINSTER BANK LIMITED
    00013977
    1 Princes Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-12-05 ~ 2001-03-30
    IIF 104 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 36 - Secretary → ME
  • 121
    WESTSTOCK NOMINEES LIMITED
    00584085
    Po Box No 10 Turnpike House, 123 High Street, Crawley, West Sussex
    Dissolved Corporate (29 parents)
    Officer
    2001-01-11 ~ 2001-03-30
    IIF 68 - Director → ME
    2000-12-05 ~ 2001-03-30
    IIF 28 - Secretary → ME
  • 122
    WILLIAMS & GLYN'S BANK LIMITED
    00952374
    250 Bishopsgate, London, England
    Dissolved Corporate (28 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 156 - Director → ME
  • 123
    WILLIAMS & GLYN'S TRUST COMPANY LIMITED
    00966435
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-01-19 ~ 2001-03-30
    IIF 130 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.