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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

Cumming, Andrew John

child relation
Offspring entities and appointments 175
  • 1
    AQUADRILL LLC - now
    SEADRILL PARTNERS LLC
    - 2021-07-07 FC034334
    Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Converted / Closed Corporate (23 parents, 6 offsprings)
    Officer
    2017-05-15 ~ 2021-05-24
    IIF 74 - Director → ME
  • 2
    BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED
    05262082
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2010-07-08 ~ 2012-04-03
    IIF 182 - Director → ME
  • 3
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
    - now 02279167
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25 Gresham Street, London
    Active Corporate (42 parents, 15 offsprings)
    Officer
    2010-07-08 ~ 2012-04-03
    IIF 165 - Director → ME
  • 4
    BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED
    - now 05493448
    DEVA LEASE 1 LIMITED - 2008-02-12
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    2010-07-08 ~ 2012-04-03
    IIF 181 - Director → ME
  • 5
    BARENTS LEASING LIMITED
    - now 04440327
    STOCKBREEZE LIMITED - 2002-08-14
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2010-07-08 ~ 2012-04-03
    IIF 177 - Director → ME
  • 6
    BIRCHCROWN FINANCE LIMITED
    01583334
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 169 - Director → ME
    2000-06-05 ~ 2001-03-05
    IIF 39 - Director → ME
  • 7
    BLUESTONE INVESTMENT HOLDINGS LIMITED
    - now 08753310 11113000
    BLUESTONE CONSOLIDATED HOLDINGS LIMITED
    - 2022-12-30 08753310 08754669
    1 Station Square, Cambridge, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2014-04-23 ~ 2024-01-31
    IIF 221 - Director → ME
  • 8
    BLUESTONE MORTGAGES LIMITED
    - now 02305213 09164512
    BASINGHALL FINANCE LIMITED
    - 2015-05-05 02305213
    BASINGHALL FINANCE PLC - 2014-12-08
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    2014-12-11 ~ 2023-05-31
    IIF 219 - Director → ME
  • 9
    BOS AIRCRAFT HOLDINGS LIMITED
    - now 06035851
    UBERIOR AEROSPACE (ONE) LIMITED - 2009-11-04
    BOSSAF LEASE 1 LIMITED - 2008-12-29
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-07-08 ~ 2012-04-03
    IIF 152 - Director → ME
  • 10
    BOS EDINBURGH NO 1 LIMITED
    - now SC311330
    BOSIF INVESTMENTS LIMITED
    - 2012-02-06 SC311330
    UBERIOR INTEGRATED LIMITED
    - 2009-12-17 SC311330
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2009-09-29 ~ 2014-12-31
    IIF 163 - Director → ME
  • 11
    BOSSAF RAIL LIMITED
    - now 05175069
    NOTEFOOD LIMITED - 2004-09-16
    25 Gresham Street, London
    Active Corporate (24 parents)
    Officer
    2010-07-08 ~ 2012-04-03
    IIF 159 - Director → ME
  • 12
    BOUNDARY BUSINESS CENTRE LIMITED
    - now 02906101
    GRYPHON LIMITED - 1995-02-07
    DE FACTO 347 LIMITED - 1994-07-15
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1996-01-22 ~ 1998-08-05
    IIF 43 - Director → ME
  • 13
    C.T.S.B. LEASING LIMITED
    - now 01237716
    C.T.S.B. SERVICES LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2000-05-05 ~ 2001-03-05
    IIF 29 - Director → ME
    2003-12-22 ~ 2012-04-26
    IIF 141 - Director → ME
  • 14
    CAVEMINSTER LIMITED
    02569981
    1 More London Place, London
    Liquidation Corporate (45 parents)
    Officer
    2000-06-05 ~ 2001-03-05
    IIF 38 - Director → ME
    2003-12-22 ~ 2012-04-26
    IIF 161 - Director → ME
  • 15
    CHARIOT FINANCE LIMITED
    - now 04442281
    FASTCLIMB LIMITED - 2003-12-09
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2010-07-08 ~ 2012-04-03
    IIF 101 - Director → ME
  • 16
    CHARTA LEASING NO. 1 LIMITED
    - now 04644230 01898744
    A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (32 parents)
    Officer
    2010-08-04 ~ 2013-06-27
    IIF 75 - Director → ME
  • 17
    CHARTA LEASING NO. 2 LIMITED
    - now 01898744 04644230
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved Corporate (38 parents)
    Officer
    2010-08-04 ~ 2013-06-27
    IIF 76 - Director → ME
  • 18
    CHASE COURT (CI) LIMITED
    - now FC027469
    CHASE COURT LIMITED
    - 2007-07-10 FC027469
    C/o Walkers Spv Limited, Wlker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Caymanislands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-04-18 ~ now
    IIF 207 - Director → ME
  • 19
    CITICAPITAL LEASING (MARCH) LIMITED - now
    LUNAR FINANCE LIMITED
    - 2003-12-30 01584166
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2003-12-22 ~ 2003-12-22
    IIF 205 - Director → ME
    2000-06-05 ~ 2001-03-05
    IIF 23 - Director → ME
  • 20
    CITIZENS ADVICE IN NORTH & WEST KENT
    - now 03960538
    GRAVESHAM CITIZENS ADVICE BUREAU - 2015-06-20
    Tonbridge Castle, Castle Street, Tonbridge, Kent, England
    Active Corporate (67 parents)
    Officer
    2024-05-07 ~ now
    IIF 217 - Director → ME
  • 21
    CITY LEASING (MEDWAYSIDE) LIMITED - now
    LLOYDS INTERNATIONAL LEASING LIMITED
    - 2003-01-02 00830929
    LBI CREDIT LIMITED - 1980-12-31
    CLARK EQUIPMENT CREDIT LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2000-06-05 ~ 2001-03-05
    IIF 20 - Director → ME
  • 22
    CLOSE NUMBER 12 LIMITED - now
    MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16
    OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
    LLOYDS EQUIPMENT LEASING LIMITED
    - 2003-12-11 01387401
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (29 parents)
    Officer
    2000-06-05 ~ 2001-03-05
    IIF 49 - Director → ME
  • 23
    COATE HOMES LIMITED
    00750739
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1998-08-05 ~ 2001-04-26
    IIF 34 - Director → ME
  • 24
    CONQUEST SECURITIES LIMITED
    01580616
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 156 - Director → ME
    2000-05-05 ~ 2001-03-05
    IIF 32 - Director → ME
  • 25
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED - now
    LLOYDS TSB LEASING (NO.5) LIMITED
    - 2011-06-28 05148195
    1 Cabot Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-06-09 ~ 2011-06-27
    IIF 178 - Director → ME
  • 26
    EQUIPMENT LEASING (NO. 3) LIMITED - now
    LLOYDS TSB EQUIPMENT LEASING (NO.3) LIMITED
    - 2013-09-05 04278125 04278135, 04440335, 04280591... (more)
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 157 - Director → ME
  • 27
    EQUIPMENT LEASING (NO. 6) LIMITED - now
    LLOYDS TSB EQUIPMENT LEASING (NO.6) LIMITED
    - 2013-09-05 04440302 04278135, 04440335, 04280591... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 197 - Director → ME
  • 28
    FORTHAVEN LIMITED - now
    CITY LEASING (CREEKSIDE) LIMITED - 2005-08-12
    LLOYDS MACHINERY LEASING LIMITED
    - 2003-11-28 02133288
    DUALNOTCH LIMITED - 1987-07-22
    Caswell, Towcester, Northamptonshire
    Dissolved Corporate (35 parents)
    Officer
    2000-06-05 ~ 2001-03-05
    IIF 53 - Director → ME
  • 29
    GENERAL LEASING (NO. 10) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-05-18 ~ 2012-04-26
    IIF 144 - Director → ME
  • 30
    GENERAL LEASING (NO. 12) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-05-18 ~ 2012-04-26
    IIF 109 - Director → ME
  • 31
    GENERAL LEASING (NO. 14) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-05-18 ~ 2012-04-26
    IIF 196 - Director → ME
  • 32
    GENERAL LEASING (NO. 15) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-05-18 ~ 2012-04-26
    IIF 120 - Director → ME
  • 33
    GENERAL LEASING (NO. 19) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-18 ~ 2012-04-26
    IIF 96 - Director → ME
  • 34
    GENERAL LEASING (NO. 2) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-06-09 ~ 2012-04-26
    IIF 119 - Director → ME
  • 35
    GENERAL LEASING (NO. 21) LIMITED - now
    25 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-18 ~ 2012-04-26
    IIF 153 - Director → ME
  • 36
    GENERAL LEASING (NO. 4) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-06-09 ~ 2012-04-26
    IIF 123 - Director → ME
  • 37
    GENERAL LEASING (NO.16) LIMITED - now
    LLOYDS TSB GENERAL LEASING (NO.16) LIMITED
    - 2008-08-04 05452951
    30 Gresham Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-18 ~ 2008-08-01
    IIF 206 - Director → ME
  • 38
    GRESHAM LEASING MARCH (1) LIMITED - now
    LLOYDS ASSOCIATED AIR LEASING LIMITED
    - 2006-08-10 00652819
    30 Gresham Street, London
    Liquidation Corporate (36 parents)
    Officer
    2003-12-22 ~ 2006-08-03
    IIF 13 - Director → ME
    2000-06-05 ~ 2001-03-05
    IIF 11 - Director → ME
  • 39
    GRESHAM LEASING MARCH (2) LIMITED - now
    LLOYDS TSB LEASING (NO.1) LIMITED
    - 2007-01-02 05148142
    30 Gresham Street, London
    Liquidation Corporate (22 parents)
    Officer
    2004-06-09 ~ 2006-12-27
    IIF 212 - Director → ME
  • 40
    GULARGAMBONE LIMITED - now
    WESTLB UK LEASING (7) LIMITED - 2007-10-25
    LLOYDS CAPITAL LEASING LIMITED
    - 2006-09-08 02269948
    DIALTYPE LIMITED - 1988-08-03
    35 Great St. Helen's, London
    Dissolved Corporate (33 parents)
    Officer
    2000-06-05 ~ 2001-03-05
    IIF 46 - Director → ME
    2003-12-22 ~ 2006-08-30
    IIF 203 - Director → ME
  • 41
    HALIFAX LEASING (JUNE) LIMITED
    - now 03282710
    ARANDORA LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2010-07-08 ~ 2012-04-03
    IIF 176 - Director → ME
  • 42
    HALIFAX LEASING (MARCH NO. 2) LIMITED
    - now 02799754
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    2010-07-08 ~ 2012-04-03
    IIF 84 - Director → ME
  • 43
    HALIFAX LEASING (SEPTEMBER) LIMITED
    - now 03283268
    PRINTSILVER LIMITED - 1997-06-25
    25 Gresham Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-07-08 ~ 2012-04-03
    IIF 180 - Director → ME
  • 44
    HILL SAMUEL FINANCE (NO. 22) LIMITED
    - now 02381015 01962391, 01132261
    HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19
    SHOTMINE LIMITED - 1989-07-13
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1998-08-05 ~ 2001-04-26
    IIF 40 - Director → ME
  • 45
    HILL SAMUEL FINANCE (NO.20) LIMITED
    - now 01962391 02381015, 01132261
    UNIQ VEHICLES SYSTEMS LIMITED - 1988-11-02
    SOFTMERE LIMITED - 1985-12-10
    25 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    1996-10-09 ~ 2001-04-26
    IIF 70 - Director → ME
  • 46
    HILL SAMUEL FINANCE LIMITED
    - now 01580252
    GRANVILLE SECURITY CO. LIMITED - 1989-04-17
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 131 - Director → ME
    2000-06-05 ~ 2001-03-05
    IIF 57 - Director → ME
  • 47
    HILL SAMUEL INVESTMENTS LIMITED
    01084304 02137613, 01601168
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2003-12-22 ~ 2006-02-27
    IIF 204 - Director → ME
    2000-06-05 ~ 2001-03-05
    IIF 37 - Director → ME
  • 48
    HILL SAMUEL LEASING (NO 2) LIMITED
    - now 02267453 02381015
    FOCUSHURRY LIMITED - 1988-07-19
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 102 - Director → ME
    2000-06-05 ~ 2001-03-05
    IIF 42 - Director → ME
  • 49
    HILL SAMUEL LEASING CO. LIMITED
    - now 00938603
    HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 186 - Director → ME
    2000-06-05 ~ 2001-03-05
    IIF 22 - Director → ME
  • 50
    HORIZON CAPITAL LIMITED
    - now SC145063 SC144653
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2010-01-14 ~ 2015-02-24
    IIF 106 - Director → ME
  • 51
    ICR EQUIPMENT LEASING NO.8 LIMITED - now
    LLOYDS TSB EQUIPMENT LEASING (NO.8) LIMITED
    - 2005-02-14 04440288
    123 Old Brompton Road, London
    Dissolved Corporate (26 parents)
    Equity (Company account)
    5,063 GBP2022-01-31
    Officer
    2003-12-22 ~ 2005-02-11
    IIF 208 - Director → ME
  • 52
    INTEGRITY CAPITAL ADVISORS LIMITED
    10918604
    Townend House, 8 Springwell Court, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    31,150 GBP2019-12-31
    Officer
    2017-08-16 ~ dissolved
    IIF 220 - Director → ME
  • 53
    INTEGRITY CAPITAL LIMITED
    - now 09870496
    INTEGRITY CAPITAL PLC
    - 2021-01-27 09870496
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,389 GBP2024-12-31
    Officer
    2015-11-12 ~ now
    IIF 216 - Director → ME
  • 54
    KANTO LEASING LIMITED
    05280454
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2010-07-08 ~ 2012-04-03
    IIF 155 - Director → ME
  • 55
    KATRINE LEASING LIMITED
    FC026411
    47 Esplanade, St Helier, Jersey, Je1 Obd, Channel Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2010-07-08 ~ 2012-08-01
    IIF 214 - Director → ME
  • 56
    LBI LEASING LIMITED
    - now 00747346
    BALWINCO FINANCE LIMITED - 1981-12-31
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 174 - Director → ME
    2000-06-05 ~ 2001-03-05
    IIF 47 - Director → ME
  • 57
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Active Corporate (37 parents, 168 offsprings)
    Officer
    2015-06-19 ~ now
    IIF 215 - Director → ME
  • 58
    LEASING (NO. 2) LIMITED - now
    LLOYDS TSB LEASING (NO.2) LIMITED
    - 2013-09-23 05148158 05148173, 05148211, 05148190... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-06-09 ~ 2012-04-26
    IIF 171 - Director → ME
  • 59
    LLOYDS (FDC) COMPANY - now
    LLOYDS TSB FILM DISTRIBUTION COMPANY
    - 2013-09-16 05163209
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-07-06 ~ 2012-04-26
    IIF 105 - Director → ME
  • 60
    LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED
    - now 01974805
    NATWEST LEASING INDUSTRIES LIMITED - 1998-10-07
    LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13
    HARPBUY LIMITED - 1986-04-22
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 112 - Director → ME
    2000-06-05 ~ 2001-03-05
    IIF 44 - Director → ME
  • 61
    LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED
    - now 02353803
    NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
    LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
    FINDFORD LIMITED - 1989-04-13
    25 Gresham Street, London
    Active Corporate (49 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 113 - Director → ME
    2000-06-05 ~ 2001-03-05
    IIF 24 - Director → ME
  • 62
    LLOYDS ASSET LEASING LIMITED
    - now 02065463
    LLOYDS LEASING NOMINEES LIMITED - 1989-04-25
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    2000-06-05 ~ 2001-03-05
    IIF 17 - Director → ME
    2003-12-22 ~ 2012-04-26
    IIF 170 - Director → ME
  • 63
    LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED - now
    LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED
    - 2013-09-23 04839408
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 118 - Director → ME
  • 64
    LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED - now
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED
    - 2013-09-23 04839284 04839393, 04839361, 04839397
    25 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 86 - Director → ME
  • 65
    LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED - now
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.2) LIMITED
    - 2013-09-23 04839361 04839393, 04839284, 04839397
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 88 - Director → ME
  • 66
    LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED - now
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.3) LIMITED
    - 2013-09-23 04839393 04839361, 04839284, 04839397
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 162 - Director → ME
  • 67
    LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED - now
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED
    - 2013-09-23 04839397 04839393, 04839361, 04839284
    25 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 142 - Director → ME
  • 68
    LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED - now
    LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED
    - 2013-09-23 04280591 04278135, 04440335, 04440302... (more)
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 91 - Director → ME
  • 69
    LLOYDS BANK EQUIPMENT LEASING (NO. 10) LIMITED - now
    LLOYDS TSB EQUIPMENT LEASING (NO.10) LIMITED
    - 2013-09-23 05017245 04278135, 04440335, 04280591... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-02-04 ~ 2012-04-26
    IIF 121 - Director → ME
  • 70
    LLOYDS BANK EQUIPMENT LEASING (NO. 11) LIMITED
    05017253 04280591, 05017245, 04440298... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-02-04 ~ 2012-04-26
    IIF 148 - Director → ME
  • 71
    LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED - now
    LLOYDS TSB EQUIPMENT LEASING (NO.2) LIMITED
    - 2013-09-23 04280597 04278135, 04440335, 04280591... (more)
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 81 - Director → ME
  • 72
    LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED - now
    LLOYDS TSB EQUIPMENT LEASING (NO.5) LIMITED
    - 2013-09-23 04440335 04278135, 04280591, 04440302... (more)
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 149 - Director → ME
  • 73
    LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED - now
    LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED
    - 2013-09-23 04440298 04278135, 04440335, 04280591... (more)
    1 More London Place, London
    Liquidation Corporate (30 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 158 - Director → ME
  • 74
    LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED - now
    LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED
    - 2013-09-23 04440277 04278135, 04440335, 04280591... (more)
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 89 - Director → ME
  • 75
    LLOYDS BANK GENERAL LEASING (NO. 1) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-06-09 ~ 2012-04-26
    IIF 172 - Director → ME
  • 76
    LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-18 ~ 2012-04-26
    IIF 5 - Director → ME
  • 77
    LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-05-18 ~ 2012-04-26
    IIF 187 - Director → ME
  • 78
    LLOYDS BANK GENERAL LEASING (NO. 18) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-18 ~ 2012-04-26
    IIF 151 - Director → ME
  • 79
    LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-05-18 ~ 2012-04-26
    IIF 199 - Director → ME
  • 80
    LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED - now
    1 More London Place, London
    Liquidation Corporate (24 parents)
    Officer
    2004-06-09 ~ 2012-04-26
    IIF 184 - Director → ME
  • 81
    LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED - now
    1 More London Place, London
    Liquidation Corporate (24 parents)
    Officer
    2004-06-09 ~ 2012-04-26
    IIF 127 - Director → ME
  • 82
    LLOYDS BANK GENERAL LEASING (NO. 9) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2005-05-18 ~ 2012-04-26
    IIF 78 - Director → ME
  • 83
    LLOYDS BANK GF (HOLDINGS) LIMITED - now
    TRUSTEE SAVINGS BANKS (HOLDINGS) LIMITED
    - 2013-09-23 01396057
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1996-07-31 ~ 2001-04-26
    IIF 33 - Director → ME
  • 84
    LLOYDS BANK LEASING (NO. 3) LIMITED - now
    LLOYDS TSB LEASING (NO.3) LIMITED
    - 2013-09-23 05148173 05148211, 05148190, 05148222... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-06-09 ~ 2012-04-26
    IIF 179 - Director → ME
  • 85
    LLOYDS BANK LEASING (NO. 4) LIMITED - now
    LLOYDS TSB LEASING (NO.4) LIMITED
    - 2013-09-23 05148190 05148173, 05148211, 05148222... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-06-09 ~ 2012-04-26
    IIF 168 - Director → ME
  • 86
    LLOYDS BANK LEASING (NO. 6) LIMITED - now
    LLOYDS TSB LEASING (NO.6) LIMITED
    - 2013-09-23 05148211 05148173, 05148190, 05148222... (more)
    25 Gresham Street, London
    Active Corporate (27 parents)
    Officer
    2004-06-09 ~ 2012-04-26
    IIF 90 - Director → ME
  • 87
    LLOYDS BANK LEASING (NO. 7) LIMITED - now
    LLOYDS TSB LEASING (NO.7) LIMITED
    - 2013-09-23 05148222 05148173, 05148211, 05148190... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-06-09 ~ 2012-04-26
    IIF 154 - Director → ME
  • 88
    LLOYDS BANK LEASING (NO. 8) LIMITED - now
    LLOYDS TSB LEASING (NO.8) LIMITED
    - 2013-09-23 05148237 05148173, 05148211, 05148190... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-06-09 ~ 2012-04-26
    IIF 198 - Director → ME
  • 89
    LLOYDS BANK LEASING LIMITED - now
    LLOYDS TSB LEASING LIMITED
    - 2013-09-23 01004792
    LLOYDS LEASING LIMITED - 1999-06-28
    25 Gresham Street, London
    Active Corporate (44 parents, 52 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    IIF 51 - Director → ME
    2003-12-22 ~ 2012-04-26
    IIF 125 - Director → ME
  • 90
    LLOYDS BANK MARITIME LEASING (NO. 10) LIMITED - now
    25 Gresham Street, London
    Active Corporate (33 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 146 - Director → ME
  • 91
    LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-02-04 ~ 2012-04-26
    IIF 201 - Director → ME
  • 92
    LLOYDS BANK MARITIME LEASING (NO. 13) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-02-04 ~ 2012-04-26
    IIF 128 - Director → ME
  • 93
    LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-02-04 ~ 2012-04-26
    IIF 117 - Director → ME
  • 94
    LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED - now
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-02-04 ~ 2012-04-26
    IIF 185 - Director → ME
  • 95
    LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-02-04 ~ 2012-04-26
    IIF 94 - Director → ME
  • 96
    LLOYDS BANK MARITIME LEASING (NO. 18) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-02-04 ~ 2012-04-26
    IIF 95 - Director → ME
  • 97
    LLOYDS BANK MARITIME LEASING (NO. 2) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 132 - Director → ME
    2000-08-21 ~ 2001-03-05
    IIF 61 - Director → ME
  • 98
    LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2000-08-21 ~ 2001-03-05
    IIF 63 - Director → ME
    2003-12-22 ~ 2012-04-26
    IIF 111 - Director → ME
  • 99
    LLOYDS BANK MARITIME LEASING (NO. 8) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 99 - Director → ME
  • 100
    LLOYDS BANK MARITIME LEASING LIMITED - now
    LLOYDS TSB MARITIME LEASING LIMITED
    - 2013-09-23 02521664
    LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09
    LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07
    MONEYSPELL LIMITED - 1990-08-24
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 137 - Director → ME
    2000-06-05 ~ 2001-03-05
    IIF 55 - Director → ME
  • 101
    LLOYDS BANK PROPERTY COMPANY LIMITED
    00747129
    25 Gresham Street, London
    Active Corporate (39 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 110 - Director → ME
    2000-06-05 ~ 2001-03-05
    IIF 59 - Director → ME
  • 102
    LLOYDS COMMERCIAL LEASING LIMITED
    - now 01367545
    RAIDSOUTH LIMITED - 1978-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 188 - Director → ME
    2000-06-05 ~ 2001-03-05
    IIF 26 - Director → ME
  • 103
    LLOYDS ENGINE CAPITAL (NO.1) LIMITED
    - now 05452935
    25 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-05-18 ~ 2012-04-26
    IIF 143 - Director → ME
  • 104
    LLOYDS FINANCIAL LEASING LIMITED
    - now 01888040
    LLOYDS LEASING NOMINEES LIMITED - 1986-08-21
    ULTRADOOR LIMITED - 1985-04-02
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 114 - Director → ME
    2000-06-05 ~ 2001-03-05
    IIF 60 - Director → ME
  • 105
    LLOYDS GENERAL LEASING LIMITED
    - now 02520898
    KORVANA LIMITED - 1990-08-24
    25 Gresham Street, London
    Active Corporate (39 parents)
    Officer
    2000-06-05 ~ 2001-03-05
    IIF 16 - Director → ME
    2003-12-22 ~ 2012-04-26
    IIF 93 - Director → ME
  • 106
    LLOYDS INDUSTRIAL LEASING LIMITED
    01387402
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    2000-06-05 ~ 2001-03-05
    IIF 66 - Director → ME
    2003-12-22 ~ 2012-04-26
    IIF 145 - Director → ME
  • 107
    LLOYDS INVESTMENT BONDS LIMITED
    - now 02468722
    LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
    MAINRANK LIMITED - 1990-04-05
    1 More London Place, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 129 - Director → ME
    2000-06-05 ~ 2001-03-05
    IIF 19 - Director → ME
  • 108
    LLOYDS INVESTMENT SECURITIES LIMITED
    - now 02331213
    LLOYDS PROPERTY NOMINEES LIMITED - 1990-03-13
    KEELOW LIMITED - 1989-03-07
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2000-06-05 ~ 2001-03-05
    IIF 36 - Director → ME
    2003-12-22 ~ 2012-04-26
    IIF 130 - Director → ME
  • 109
    LLOYDS INVESTMENT SECURITIES NO.5 LIMITED
    - now 02930810 02891043
    EXTRADELUXE SERVICES LIMITED - 1994-07-05
    1 More London Place, London
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2000-06-05 ~ 2001-03-05
    IIF 9 - Director → ME
    2003-12-22 ~ 2012-04-26
    IIF 1 - Director → ME
  • 110
    LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED
    01107543
    25 Gresham Street, London
    Active Corporate (39 parents)
    Officer
    2000-06-05 ~ 2001-03-05
    IIF 62 - Director → ME
    2003-12-22 ~ 2012-04-26
    IIF 191 - Director → ME
  • 111
    LLOYDS LEASING DEVELOPMENTS LIMITED
    - now 01856355
    MAJORPACE LIMITED - 1985-04-02
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2000-06-05 ~ 2001-03-05
    IIF 10 - Director → ME
    2003-12-22 ~ 2012-04-26
    IIF 6 - Director → ME
  • 112
    LLOYDS PLANT LEASING LIMITED
    - now 02049526
    BOOMCLUSTER LIMITED - 1987-01-14
    25 Gresham Street, London
    Active Corporate (39 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 134 - Director → ME
    2000-06-05 ~ 2001-03-05
    IIF 31 - Director → ME
  • 113
    LLOYDS PORTFOLIO LEASING LIMITED
    - now 02366518
    LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
    SILVER STAR LIMITED - 1989-05-22
    25 Gresham Street, London
    Active Corporate (39 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 189 - Director → ME
    2000-06-05 ~ 2001-03-05
    IIF 35 - Director → ME
  • 114
    LLOYDS PROJECT LEASING LIMITED
    - now 01280300
    MOONCHASE LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (39 parents)
    Officer
    2000-06-05 ~ 2001-03-05
    IIF 45 - Director → ME
    2003-12-22 ~ 2012-04-26
    IIF 79 - Director → ME
  • 115
    LLOYDS PROPERTY INVESTMENT COMPANY LIMITED
    - now 02137103 02521664, 04839433, 02891043... (more)
    SPANWEALTH LIMITED - 1987-07-27
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2000-06-05 ~ 2001-03-05
    IIF 68 - Director → ME
    2003-12-22 ~ 2012-04-26
    IIF 87 - Director → ME
  • 116
    LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED
    - now 02891043 02137103, 02521664, 04839433... (more)
    LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
    LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
    OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
    1 More London Place, London
    Liquidation Corporate (43 parents)
    Officer
    2000-06-05 ~ 2001-03-05
    IIF 12 - Director → ME
    2003-12-22 ~ 2012-04-26
    IIF 4 - Director → ME
  • 117
    LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED
    - now 02914306 02137103, 02521664, 04839433... (more)
    TESTMINI COMPANY LIMITED - 1994-06-08
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 135 - Director → ME
    2000-06-05 ~ 2001-03-05
    IIF 50 - Director → ME
  • 118
    LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED
    04839433 02137103, 02521664, 02891043... (more)
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 136 - Director → ME
  • 119
    LLOYDS TSB EQUIPMENT LEASING (NO.4) LIMITED
    04278135 04440335, 04280591, 04440302... (more)
    25 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 147 - Director → ME
  • 120
    25 Gresham Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-05-18 ~ 2012-04-26
    IIF 150 - Director → ME
  • 121
    25 Gresham Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-06-09 ~ 2012-04-26
    IIF 192 - Director → ME
  • 122
    25 Gresham Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-06-09 ~ 2012-04-26
    IIF 104 - Director → ME
  • 123
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Officer
    2011-08-31 ~ 2016-10-28
    IIF 14 - Director → ME
  • 124
    MACQUARIE UK PASSENGER LEASING LIMITED - now
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2005-05-18 ~ 2012-04-26
    IIF 166 - Director → ME
  • 125
    MARITIME LEASING (NO. 1) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 97 - Director → ME
    2000-08-21 ~ 2001-03-05
    IIF 56 - Director → ME
  • 126
    MARITIME LEASING (NO. 11) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 107 - Director → ME
  • 127
    MARITIME LEASING (NO. 14) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-02-04 ~ 2012-04-26
    IIF 195 - Director → ME
  • 128
    MARITIME LEASING (NO. 19) LIMITED - now
    1 More London Place, London
    Liquidation Corporate (27 parents)
    Officer
    2004-02-04 ~ 2012-04-26
    IIF 194 - Director → ME
  • 129
    MARITIME LEASING (NO. 4) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 116 - Director → ME
    2000-08-21 ~ 2001-03-05
    IIF 48 - Director → ME
  • 130
    MARITIME LEASING (NO. 7) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 103 - Director → ME
  • 131
    MARITIME LEASING (NO. 9) LIMITED - now
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 133 - Director → ME
  • 132
    MITHRAS LEASING (NO.4) LIMITED - now
    LLOYDS (NIMROD) MACHINERY FINANCE LIMITED
    - 2015-12-22 02355160
    NATWEST MACHINERY FINANCE LIMITED - 1998-10-07
    LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
    RAREFILE LIMITED - 1989-04-13
    100 Liverpool Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2000-06-05 ~ 2001-03-05
    IIF 58 - Director → ME
    2003-12-22 ~ 2012-04-26
    IIF 193 - Director → ME
  • 133
    MOON LEASING LIMITED
    - now 02814089
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved Corporate (48 parents)
    Officer
    2000-06-05 ~ 2001-03-05
    IIF 21 - Director → ME
  • 134
    NEVILL PARK ROAD LIMITED
    00600951
    17 Nevill Park, Tunbridge Wells, England
    Active Corporate (24 parents)
    Equity (Company account)
    47,399 GBP2024-12-31
    Officer
    2022-10-20 ~ now
    IIF 218 - Director → ME
    2022-10-20 ~ now
    IIF 222 - Secretary → ME
  • 135
    NEVIS LEASING LIMITED
    FC026796
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2010-07-08 ~ 2012-08-01
    IIF 213 - Director → ME
  • 136
    NORDIC LEASING LIMITED
    - now 02791468
    HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2010-07-08 ~ 2012-04-03
    IIF 202 - Director → ME
  • 137
    OCEAN LEASING (JULY) LIMITED
    - now 02811272
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    PROOFEXPERT LIMITED - 1993-06-07
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2010-07-08 ~ 2012-04-03
    IIF 190 - Director → ME
  • 138
    OCEAN LEASING (NO 1) LIMITED
    - now 02132961 04442266
    HALIFAX TRUST BANK LIMITED - 2000-10-03
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2010-07-08 ~ 2012-04-03
    IIF 108 - Director → ME
  • 139
    OCEAN LEASING (NO 2) LIMITED
    - now 04442266 02132961
    HANDLEDEAL LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2010-07-08 ~ 2012-04-03
    IIF 140 - Director → ME
  • 140
    PACIFIC LEASING LIMITED
    - now 02279166
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    1 More London Place, London
    Liquidation Corporate (35 parents)
    Officer
    2010-07-08 ~ 2012-04-03
    IIF 100 - Director → ME
  • 141
    PEONY EASTERN LEASING LIMITED
    07399691 07399698
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2010-10-07 ~ 2012-04-03
    IIF 72 - Director → ME
  • 142
    PEONY LEASING LIMITED
    - now 04442275
    BELLBUY LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2010-07-08 ~ 2012-04-03
    IIF 115 - Director → ME
  • 143
    PEONY WESTERN LEASING LIMITED
    07399698 07399691
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2010-10-07 ~ 2012-04-03
    IIF 71 - Director → ME
  • 144
    QUARTO GROUP INC(THE)
    FC013814
    800 North State Street, Suite 304, Dover, Delaware 19901, United States
    Converted / Closed Corporate (34 parents)
    Officer
    2018-03-01 ~ now
    IIF 73 - Director → ME
  • 145
    RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED
    - now 03043825
    RETAIL REVIVAL (BURGESS HILL) LIMITED - 1995-05-01
    HACKREMCO (NO.1021) LIMITED - 1995-04-27
    25 Gresham Street, London
    Active Corporate (16 parents)
    Officer
    1995-09-11 ~ 1998-06-30
    IIF 41 - Director → ME
  • 146
    RETAIL REVIVAL (STRATFORD) INVESTMENTS LIMITED
    - now 03043823
    RETAIL REVIVAL (STRATFORD) LIMITED - 1995-05-01
    HACKREMCO (NO.1023) LIMITED - 1995-04-27
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1995-09-11 ~ 1998-06-30
    IIF 27 - Director → ME
  • 147
    RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITED
    - now 03043824
    RETAIL REVIVAL (TROWBRIDGE) LIMITED - 1995-05-01
    HACKREMCO (NO.1022) LIMITED - 1995-04-27
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1995-09-11 ~ 1998-06-30
    IIF 65 - Director → ME
  • 148
    SAVBAN LEASING LIMITED
    01567751
    25 Gresham Street, London
    Active Corporate (43 parents)
    Officer
    2000-06-05 ~ 2001-03-05
    IIF 54 - Director → ME
    2003-12-22 ~ 2012-04-26
    IIF 167 - Director → ME
  • 149
    SEABREEZE LEASING LIMITED
    - now 02045936
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    1 More London Place, London
    Liquidation Corporate (33 parents)
    Officer
    2010-07-08 ~ 2012-04-03
    IIF 2 - Director → ME
  • 150
    SEADANCE LEASING LIMITED
    - now 02791846
    SEADANCE LIMITED - 2001-10-10
    HALIFAX STOCKBROKERS LIMITED - 2001-10-08
    FILECREDIT LIMITED - 1993-04-07
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2010-07-08 ~ 2012-04-03
    IIF 164 - Director → ME
  • 151
    SEASPIRIT LEASING LIMITED
    - now 04449174
    INPUTCREATE LIMITED - 2003-05-19
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2010-07-08 ~ 2012-04-03
    IIF 173 - Director → ME
  • 152
    SEASPRAY LEASING LIMITED
    - now 04442282
    INPUTAMBER LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2010-07-08 ~ 2012-04-03
    IIF 122 - Director → ME
  • 153
    SILENTDALE LIMITED
    01587913
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2000-06-05 ~ 2001-03-05
    IIF 67 - Director → ME
    2003-12-22 ~ 2012-04-26
    IIF 139 - Director → ME
  • 154
    ST. MARY'S COURT INVESTMENTS
    02061420
    1 More London Place, London
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 85 - Director → ME
    2000-06-05 ~ 2001-03-05
    IIF 52 - Director → ME
  • 155
    TARGET HOLDINGS LIMITED
    01454212
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1996-07-31 ~ 1998-07-01
    IIF 28 - Director → ME
  • 156
    TRANQUILLITY LEASING LIMITED
    - now 02677724
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    LOOKUNION LIMITED - 1993-03-17
    25 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    2010-07-08 ~ 2012-04-03
    IIF 200 - Director → ME
  • 157
    TSB BANK PLC - now
    LLOYDS TSB SCOTLAND PLC
    - 2013-09-09 SC095237 SC084495
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2006-01-25 ~ 2012-08-22
    IIF 15 - Director → ME
  • 158
    TUI AIRCRAFT LEASING LIMITED - now
    OMICRON BUSINESS LEASING LIMITED - 2004-11-04
    LLOYDS BUSINESS LEASING LIMITED
    - 2003-12-16 02331211
    TOOLAY LIMITED - 1989-03-06
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (30 parents)
    Officer
    2000-06-05 ~ 2001-03-05
    IIF 30 - Director → ME
  • 159
    UBERIOR CO-INVESTMENTS LIMITED
    - now SC286372
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2012-02-06
    IIF 3 - Director → ME
  • 160
    UBERIOR ENA LIMITED
    - now SC282495
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-10-08 ~ 2014-12-31
    IIF 77 - Director → ME
  • 161
    UBERIOR ENERGY INVESTMENTS LIMITED
    - now SC314241
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2009-09-30 ~ 2013-03-21
    IIF 80 - Director → ME
  • 162
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2009-09-29 ~ 2014-12-31
    IIF 83 - Director → ME
  • 163
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    The Mound, Edinburgh
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2009-09-29 ~ 2012-02-06
    IIF 124 - Director → ME
  • 164
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2012-02-06
    IIF 98 - Director → ME
  • 165
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 SC186247, 08164768, 08164770... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2012-02-06
    IIF 126 - Director → ME
  • 166
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 08164768, 03743500, 08164770... (more)
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (38 parents, 2 offsprings)
    Officer
    2009-09-25 ~ 2012-02-06
    IIF 7 - Director → ME
    2009-09-25 ~ 2009-09-25
    IIF 8 - Director → ME
  • 167
    UBERIOR INVESTMENTS LIMITED
    - now SC073998
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2009-08-06 ~ 2014-12-31
    IIF 183 - Director → ME
  • 168
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2009-08-06 ~ 2014-12-31
    IIF 82 - Director → ME
  • 169
    UBERIOR VENTURES LIMITED
    SC235067
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (33 parents, 18 offsprings)
    Officer
    2009-09-29 ~ 2012-02-06
    IIF 160 - Director → ME
  • 170
    WARWICK LEASING LIMITED
    - now 01665252
    CAPITAL BANK LEASING LIMITED - 1998-09-28
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2010-07-08 ~ 2012-04-03
    IIF 138 - Director → ME
  • 171
    WATLING LEASING MARCH (1) - now
    LLOYDS CORPORATE LEASING
    - 2007-07-24 02520916
    KORULAN LIMITED - 1990-08-24
    30 Gresham Street, London
    Liquidation Corporate (35 parents)
    Officer
    2003-12-22 ~ 2007-07-13
    IIF 210 - Director → ME
    2000-06-05 ~ 2001-03-05
    IIF 25 - Director → ME
  • 172
    WHITESTAR SECURITIES LIMITED
    01579897
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2000-05-05 ~ 2001-03-05
    IIF 64 - Director → ME
    2003-12-22 ~ 2012-04-26
    IIF 92 - Director → ME
  • 173
    WOOD STREET INVESTMENTS LIMITED
    02225861
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (34 parents)
    Officer
    2003-12-22 ~ 2007-11-30
    IIF 209 - Director → ME
    2000-06-05 ~ 2001-03-05
    IIF 18 - Director → ME
  • 174
    WOOD STREET LEASING LIMITED
    - now 01132261
    HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (42 parents)
    Officer
    2003-12-22 ~ 2012-04-26
    IIF 175 - Director → ME
    2000-06-05 ~ 2001-03-05
    IIF 69 - Director → ME
  • 175
    WYNDCROFT LIMITED
    FC027468
    C/o Walkers Spv Limited, Wlker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-04-18 ~ now
    IIF 211 - Director → ME

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