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

Hartley, Ian Michael

    Related profiles found in government register
  • Hartley, Ian Michael
    British chartered accountant born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hartley, Ian Michael
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harley, Ian
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitgift Hospital, North End, Croydon, CR9 1SS, United Kingdom

      IIF 30

    • Southwark Diocesan Board Of Finance, Trinity House 4 Chapel Court, Borough High Street, London, SE1 1HW

      IIF 31
  • Hartley, Ian Michael
    British

    Registered addresses and corresponding companies
  • Hartley, Ian Michael
    British chartered accountant

    Registered addresses and corresponding companies
  • Harley, Ian
    British company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

      IIF 47 IIF 48
  • Harley, Ian
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Whitgift Hospital, North End, Croydon, Surrey, CR9 1SS

      IIF 49
  • Harley, Ian
    British non-executive director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • British Energy, Gso Business Park, East Kilbride, G74 5PG

      IIF 50
  • Harley, Ian
    British board member born in April 1950

    Registered addresses and corresponding companies

    • Britsih Energy, Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG

      IIF 51
  • Harley, Ian
    British chief executive born in April 1950

    Registered addresses and corresponding companies
  • Harley, Ian
    British company director born in April 1950

    Registered addresses and corresponding companies

    • Britsih Energy, Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG

      IIF 59

    • 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP

      IIF 60 IIF 61
  • Harley, Ian
    British finance director born in April 1950

    Registered addresses and corresponding companies
  • Harley, Ian
    British group chief director born in April 1950

    Registered addresses and corresponding companies

    • 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP

      IIF 79
  • Harley, Ian
    British group finance director born in April 1950

    Registered addresses and corresponding companies

    • 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

      IIF 80
  • Harley, Ian
    British group treasurer born in April 1950

    Registered addresses and corresponding companies
  • Harley, Ian
    British non executive director born in April 1950

    Registered addresses and corresponding companies

    • Britsih Energy, Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG

      IIF 94

    • 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP

      IIF 95
  • Harley, Ian
    British non-executive director born in April 1950

    Registered addresses and corresponding companies

    • Britsih Energy, Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG

      IIF 96
  • Harley, Ian
    British operations director born in April 1950

    Registered addresses and corresponding companies

    • 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

      IIF 97 IIF 98
  • Harley, Ian
    British teacher/advisor born in October 1952

    Registered addresses and corresponding companies

    • Tavy House, 292 Duke Street Devonport, Plymouth, Devon, PL1 4HL

      IIF 99
  • Hartley, Ian Michael

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 86
  • 1
    A.C.M. OIL LIMITED - 1995-01-25
    One Strand, Trafalgar Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ 2016-10-25
    IIF 10 - director → ME
    2008-09-01 ~ 2016-10-25
    IIF 40 - secretary → ME
  • 2
    AUGURSHIP 189 LIMITED - 2001-02-23
    One, Strand, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-08 ~ 2016-10-25
    IIF 2 - director → ME
    2009-10-08 ~ 2016-10-25
    IIF 100 - secretary → ME
  • 3
    IBIS (1049) LIMITED - 2013-02-14
    One, Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    560,350 GBP2020-02-29
    Officer
    2013-02-14 ~ 2016-10-25
    IIF 24 - director → ME
    2013-02-14 ~ 2016-10-25
    IIF 36 - secretary → ME
  • 4
    RAPID 1538 LIMITED - 1986-07-21
    One Strand, Trafalgar Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2016-10-25
    IIF 13 - director → ME
    2008-09-01 ~ 2016-10-25
    IIF 39 - secretary → ME
  • 5
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-12-13 ~ 1998-03-01
    IIF 73 - director → ME
  • 6
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 62 - director → ME
  • 7
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 75 - director → ME
  • 8
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (3 parents)
    Officer
    1995-07-20 ~ 1998-03-01
    IIF 77 - director → ME
  • 9
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 72 - director → ME
  • 10
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 63 - director → ME
  • 11
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1992-07-31 ~ 1992-10-01
    IIF 98 - director → ME
  • 12
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 66 - director → ME
  • 13
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 90 - director → ME
  • 14
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1992-10-01 ~ 1993-10-07
    IIF 83 - director → ME
  • 15
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1990-03-23 ~ 1993-11-05
    IIF 86 - director → ME
  • 16
    Griffths Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    1994-12-19 ~ 1998-03-01
    IIF 76 - director → ME
  • 17
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (4 parents)
    Officer
    1997-09-26 ~ 1998-03-01
    IIF 67 - director → ME
  • 18
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-07-15 ~ 2006-09-07
    IIF 45 - secretary → ME
  • 19
    One Strand, Trafalgar Square, London, England
    Corporate (3 parents)
    Officer
    2009-06-15 ~ 2016-07-07
    IIF 20 - director → ME
    2009-06-15 ~ 2016-07-07
    IIF 34 - secretary → ME
  • 20
    One Strand, Trafalgar Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-10-08 ~ 2016-04-01
    IIF 1 - director → ME
    2009-10-08 ~ 2016-10-25
    IIF 101 - secretary → ME
  • 21
    Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-03-11 ~ 2006-07-20
    IIF 29 - director → ME
  • 22
    AUGURSHIP 187 LIMITED - 2001-02-15
    One, Strand, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-10-08 ~ 2016-10-25
    IIF 3 - director → ME
    2009-10-08 ~ 2016-10-25
    IIF 102 - secretary → ME
  • 23
    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
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    1995-08-30 ~ 1998-01-28
    IIF 71 - director → ME
  • 24
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-02-22 ~ 1998-03-01
    IIF 68 - director → ME
  • 25
    BRAEMAR ACM SHIPBROKING (DRY CARGO) LIMITED - 2022-09-08
    ACM SHIPPING DRY CARGO LIMITED - 2014-10-22
    ACM SHIPPING CARGO LIMITED - 2010-04-29
    One Strand, Trafalgar Square, London, England
    Corporate (4 parents)
    Officer
    2010-04-14 ~ 2016-05-04
    IIF 25 - director → ME
  • 26
    BRAEMAR ACM SHIPBROKING GROUP LIMITED - 2022-09-08
    A.C.M. SHIPPING LIMITED - 2016-08-25
    BELLFORTH LIMITED - 1982-03-18
    One, Strand, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-03-01 ~ 2016-07-20
    IIF 19 - director → ME
    2007-03-01 ~ 2016-07-20
    IIF 43 - secretary → ME
  • 27
    BRAEMAR ACM GROUP LIMITED - 2022-09-08
    ACM SHIPPING GROUP LIMITED - 2016-10-20
    ACM SHIPPING GROUP PLC - 2014-07-25
    One, Strand, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2016-09-01
    IIF 15 - director → ME
    2007-03-01 ~ 2016-09-01
    IIF 41 - secretary → ME
  • 28
    BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
    BRITISH ENERGY HOLDINGS PLC - 2008-04-30
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (4 parents)
    Officer
    2004-09-16 ~ 2007-02-27
    IIF 96 - director → ME
  • 29
    BRITISH ENERGY PLC - 2005-01-14
    6 Atlantic Quay, Glasgow, Scotland
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2002-06-01 ~ 2005-12-28
    IIF 95 - director → ME
  • 30
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 91 - director → ME
  • 31
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 84 - director → ME
  • 32
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 93 - director → ME
  • 33
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 87 - director → ME
  • 34
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 81 - director → ME
  • 35
    PINCO 2212 LIMITED - 2004-11-08
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-10-28 ~ 2006-09-01
    IIF 8 - director → ME
  • 36
    REMPLOY,LIMITED - 2015-04-09
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-22 ~ 2010-06-21
    IIF 51 - director → ME
  • 37
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC - 2010-12-17
    6 Atlantic Quay, Glasgow, Scotland
    Corporate (12 parents, 6 offsprings)
    Officer
    2004-09-16 ~ 2009-06-30
    IIF 50 - director → ME
  • 38
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-07-15 ~ 2006-09-07
    IIF 46 - secretary → ME
  • 39
    TWELVE'S COMPANY - 2017-04-03
    The Business Centre, 2 Cattedown Road, Plymouth, Devon, United Kingdom
    Corporate (13 parents)
    Officer
    1997-09-26 ~ 1998-09-26
    IIF 99 - director → ME
  • 40
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-11-24 ~ 1998-03-01
    IIF 74 - director → ME
  • 41
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1995-09-27 ~ 1998-01-28
    IIF 64 - director → ME
  • 42
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-03-24 ~ 2006-09-01
    IIF 16 - director → ME
  • 43
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-08-01 ~ 2002-07-19
    IIF 56 - director → ME
  • 44
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved corporate (2 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 92 - director → ME
  • 45
    ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    15-16 Buckingham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    768,549 GBP2019-12-31
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 89 - director → ME
  • 46
    Whitgift Hospital North End, Croydon, Surrey
    Corporate (2 parents)
    Officer
    2003-03-28 ~ 2021-09-16
    IIF 49 - director → ME
  • 47
    Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Antrim
    Dissolved corporate (3 parents)
    Officer
    1965-11-15 ~ 2006-09-01
    IIF 4 - director → ME
  • 48
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1998-03-24 ~ 2006-09-01
    IIF 12 - director → ME
  • 49
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (8 parents, 21 offsprings)
    Officer
    2009-02-02 ~ 2015-05-15
    IIF 48 - director → ME
  • 50
    KINDERTECH LIMITED - 1994-07-12
    M&R 598 LIMITED - 1994-06-07
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2003-12-22 ~ 2006-09-07
    IIF 9 - director → ME
    2003-12-22 ~ 2006-09-07
    IIF 104 - secretary → ME
  • 51
    DMWS 230 LIMITED - 1994-01-17
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1998-03-24 ~ 2006-09-01
    IIF 21 - director → ME
    1995-11-06 ~ 1996-02-19
    IIF 32 - secretary → ME
  • 52
    JACKEL INTERNATIONAL LIMITED - 2018-10-02
    TOKENRIFT LIMITED - 1985-05-31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-03-24 ~ 2006-09-01
    IIF 22 - director → ME
    1998-03-24 ~ 1999-11-29
    IIF 106 - secretary → ME
  • 53
    SFPC LIMITED - 1999-10-25
    SILK FLOWER & PLANT CENTRE LIMITED(THE) - 1992-09-09
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-08-23 ~ 2006-09-07
    IIF 14 - director → ME
    1997-07-14 ~ 2006-09-07
    IIF 33 - secretary → ME
  • 54
    MAYBORN GROUP PLC - 2006-07-20
    MAYBORN PRODUCTS LIMITED - 1984-11-01
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    30,022,000 GBP2023-12-31
    Officer
    1998-01-14 ~ 2006-09-01
    IIF 6 - director → ME
    1996-06-01 ~ 2006-09-01
    IIF 105 - secretary → ME
  • 55
    MAYBORN GROUP SERVICES LIMITED - 1984-11-08
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-07-15 ~ 2006-09-07
    IIF 42 - secretary → ME
  • 56
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-05 ~ 1997-10-24
    IIF 69 - director → ME
  • 57
    HOWPER 137 LIMITED - 1994-11-04
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-03-24 ~ 2006-09-07
    IIF 7 - director → ME
    1997-08-12 ~ 2006-09-07
    IIF 44 - secretary → ME
  • 58
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1993-07-01 ~ 1998-03-01
    IIF 80 - director → ME
  • 59
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 88 - director → ME
  • 60
    ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (6 parents)
    Officer
    ~ 1993-10-13
    IIF 85 - director → ME
  • 61
    PULGROVE LIMITED - 1989-12-04
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-03-24 ~ 2006-09-07
    IIF 17 - director → ME
    1997-08-11 ~ 2006-09-07
    IIF 35 - secretary → ME
  • 62
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-03-24 ~ 2006-09-01
    IIF 23 - director → ME
  • 63
    RENTOKIL INITIAL PLC - 2005-06-21
    RENTOKIL GROUP P L C - 1996-10-02
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    1999-03-22 ~ 2005-07-14
    IIF 60 - director → ME
  • 64
    BET PENSION SCHEME TRUSTEE LIMITED - 1997-03-20
    REDISURANCE LINITED - 1988-03-31
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-01 ~ 2015-02-12
    IIF 59 - director → ME
  • 65
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2005-04-13 ~ 2007-07-18
    IIF 94 - director → ME
  • 66
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2001-01-01 ~ 2002-07-19
    IIF 57 - director → ME
    1992-05-26 ~ 1992-10-01
    IIF 97 - director → ME
  • 67
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2009-05-21 ~ 2015-05-15
    IIF 47 - director → ME
  • 68
    INTERGRAPHICS STUDIO LIMITED - 1997-09-17
    TRUSHELFCO (NO. 133) LIMITED - 1977-12-31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    1998-03-24 ~ 2006-09-01
    IIF 11 - director → ME
    1997-07-15 ~ 2000-10-13
    IIF 103 - secretary → ME
  • 69
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    1996-11-27 ~ 1998-02-08
    IIF 70 - director → ME
  • 70
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (11 parents)
    Officer
    1998-03-01 ~ 2001-03-20
    IIF 55 - director → ME
  • 71
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 36 offsprings)
    Officer
    1995-06-29 ~ 1998-03-01
    IIF 65 - director → ME
  • 72
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Corporate (9 parents)
    Officer
    ~ 2002-07-19
    IIF 58 - director → ME
  • 73
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 78 - director → ME
  • 74
    ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
    2 Triton Square, Regents Place, London
    Corporate (8 parents)
    Officer
    1998-03-01 ~ 2002-03-27
    IIF 52 - director → ME
  • 75
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Corporate (16 parents, 23 offsprings)
    Officer
    1993-06-01 ~ 2002-07-19
    IIF 54 - director → ME
  • 76
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-01-01 ~ 2002-07-19
    IIF 53 - director → ME
    1993-07-01 ~ 2000-01-19
    IIF 79 - director → ME
  • 77
    Trinity House, 4 Chapel Court, Borough High Street, London
    Corporate (34 parents, 2 offsprings)
    Officer
    2004-02-13 ~ 2014-11-24
    IIF 31 - director → ME
  • 78
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2003-06-06 ~ 2006-09-07
    IIF 18 - director → ME
    2003-06-06 ~ 2006-09-07
    IIF 37 - secretary → ME
  • 79
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-08-01 ~ 2006-09-07
    IIF 38 - secretary → ME
  • 80
    DMWS 228 LIMITED - 1993-10-04
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-03-24 ~ 2006-09-01
    IIF 5 - director → ME
  • 81
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    1998-03-24 ~ 2006-09-01
    IIF 26 - director → ME
  • 82
    Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-11 ~ 2006-07-20
    IIF 28 - director → ME
  • 83
    1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-11 ~ 2006-07-20
    IIF 27 - director → ME
  • 84
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2 Thomas More Square, London
    Corporate (3 parents, 5 offsprings)
    Officer
    1998-09-01 ~ 2001-10-01
    IIF 61 - director → ME
  • 85
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved corporate (2 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 82 - director → ME
  • 86
    WHITGIFT CONSTRUCTION LIMITED - 2012-01-26
    Whitgift Hospital, North End, Croydon
    Corporate (2 parents)
    Officer
    2010-11-16 ~ 2021-09-16
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.