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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

Harley, Ian

    Related profiles found in government register
  • Harley, Ian
    British born in April 1950

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • 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 7
  • 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

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

      IIF 14 IIF 15
  • 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 30
  • 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 31
  • 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 45

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

      IIF 46
  • 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 47
  • 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 48
  • Harley, Ian
    British 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 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 50 IIF 51
  • 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 52
  • Harley, Ian
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Harley, Ian
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
child relation
Offspring entities and appointments 52
  • 1
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    1994-12-13 ~ 1998-03-01
    IIF 26 - Director → ME
  • 2
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 16 - Director → ME
  • 3
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 28 - Director → ME
  • 4
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (32 parents)
    Officer
    1995-07-20 ~ 1998-03-01
    IIF 6 - Director → ME
  • 5
    ABBEY NATIONAL INVESTMENTS
    - now 02468313 02957569
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 25 - Director → ME
  • 6
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - 2009-06-19 02515268
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 17 - Director → ME
  • 7
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (32 parents)
    Officer
    1992-07-31 ~ 1992-10-01
    IIF 48 - Director → ME
  • 8
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 20 - Director → ME
  • 9
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02426169, 02876243, 02876241
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 41 - Director → ME
  • 10
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    1992-10-01 ~ 1993-10-07
    IIF 34 - Director → ME
  • 11
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 03406902
    TRUSHELFCO (NO. 1882) LIMITED
    - 1993-03-26 02774290 01660783, 04773122, 03689743... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    1990-03-23 ~ 1993-11-05
    IIF 37 - Director → ME
  • 12
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720
    Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (25 parents, 5 offsprings)
    Officer
    1994-12-19 ~ 1998-03-01
    IIF 5 - Director → ME
  • 13
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313
    ABBEY NATIONAL FRANCE HOLDINGS
    - 1997-12-04 02957569
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    1997-09-26 ~ 1998-03-01
    IIF 4 - Director → ME
  • 14
    AN (123) LIMITED - now
    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 00059614 03003993, 02233815
    2 Triton Square, Regent's Place, London
    Active Corporate (44 parents)
    Officer
    1995-08-30 ~ 1998-01-28
    IIF 24 - Director → ME
  • 15
    AN VEHICLE FINANCE LIMITED - now
    ABBEY NATIONAL VEHICLE FINANCE LIMITED
    - 2002-07-29 02165062
    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 (38 parents)
    Officer
    1996-02-22 ~ 1998-03-01
    IIF 21 - Director → ME
  • 16
    BRITISH ENERGY BOND FINANCE LIMITED - now
    BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
    BRITISH ENERGY HOLDINGS PLC
    - 2008-04-30 SC270186
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2007-02-27
    IIF 47 - Director → ME
  • 17
    BRITISH ENERGY LIMITED
    - now SC162273
    BRITISH ENERGY PLC
    - 2005-01-14 SC162273
    6 Atlantic Quay, Glasgow, Scotland
    Dissolved Corporate (42 parents, 12 offsprings)
    Officer
    2002-06-01 ~ 2005-12-28
    IIF 46 - Director → ME
  • 18
    CHERITON RESOURCES 13 LIMITED - now
    ABBEY NATIONAL MARCH LEASING (1) LIMITED
    - 2003-01-06 02426166 02682768
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 42 - Director → ME
  • 19
    COMMERZBANK LEASING DECEMBER (13) LIMITED - now
    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 02426353 02487502, 03237179, 02426112... (more)
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 35 - Director → ME
  • 20
    COMMERZBANK LEASING DECEMBER (8) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
    - 2004-12-20 02488040 02487502, 03237179, 02426112... (more)
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 44 - Director → ME
  • 21
    COMMERZBANK LEASING DECEMBER (9) LIMITED - now
    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 02487533 02426011, 02876187, 02876163... (more)
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 38 - Director → ME
  • 22
    COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
    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 02426169 02876243, 02487535, 02876241
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Active Corporate (34 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 32 - Director → ME
  • 23
    DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD - now
    REMPLOY,LIMITED
    - 2015-04-09 00394532 09457025
    5 New Street Square, London
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2010-06-21
    IIF 7 - Director → ME
  • 24
    EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - now
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC
    - 2010-12-17 SC270184 SC395111
    6 Atlantic Quay, Glasgow, Scotland
    Active Corporate (58 parents, 6 offsprings)
    Officer
    2004-09-16 ~ 2009-06-30
    IIF 52 - Director → ME
  • 25
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993, 02183311
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    1994-11-24 ~ 1998-03-01
    IIF 27 - Director → ME
  • 26
    GE MONEY HOME FINANCE LIMITED - now
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC
    - 2003-10-31 00592986
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (91 parents, 5 offsprings)
    Officer
    1995-09-27 ~ 1998-01-28
    IIF 18 - Director → ME
  • 27
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-08-01 ~ 2002-07-19
    IIF 12 - Director → ME
  • 28
    INMARSAT LEASING LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
    - 2001-02-01 02487502 03237179, 02426112, 02426353... (more)
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved Corporate (22 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 43 - Director → ME
  • 29
    INTERCONNECTOR LEASING COMPANY LIMITED - now
    ABBEY NATIONAL JUNE LEASING (1) LIMITED
    - 2002-12-11 02426011 02876187, 02876163, 02876164... (more)
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    15-16 Buckingham Street, London, England
    Active Corporate (31 parents)
    Equity (Company account)
    768,549 GBP2019-12-31
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 40 - Director → ME
  • 30
    J. W. EDUCATIONAL LIMITED
    03470213
    Whitgift Hospital North End, Croydon, Surrey
    Active Corporate (13 parents)
    Officer
    2003-03-28 ~ 2021-09-16
    IIF 49 - Director → ME
  • 31
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (51 parents, 23 offsprings)
    Officer
    2009-02-02 ~ 2015-05-15
    IIF 51 - Director → ME
  • 32
    N&P (B.E.S.) LOANS
    - now 02388320
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    1996-08-05 ~ 1997-10-24
    IIF 22 - Director → ME
  • 33
    PEARL RLH LIMITED - now
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1993-07-01 ~ 1998-03-01
    IIF 31 - Director → ME
  • 34
    PERUDA LEASING LIMITED - now
    ABBEY NATIONAL JUNE LEASING (3) LIMITED
    - 2003-12-29 02638677 02426011, 02876187, 02876163... (more)
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (38 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 39 - Director → ME
  • 35
    PORTERBROOK MARCH LEASING (4) LIMITED - now
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768 02426166
    DEALBEFORE LIMITED
    - 1992-05-01 02682768
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    ~ 1993-10-13
    IIF 36 - Director → ME
  • 36
    RENTOKIL INITIAL PLC
    - 2005-06-21 00224814 05393279, NF003078, 02864290... (more)
    RENTOKIL GROUP P L C - 1996-10-02
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Officer
    1999-03-22 ~ 2005-07-14
    IIF 14 - Director → ME
  • 37
    RENTOKIL INITIAL PENSION TRUSTEE LIMITED
    - now 00636343
    BET PENSION SCHEME TRUSTEE LIMITED - 1997-03-20
    REDISURANCE LINITED - 1988-03-31
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (58 parents)
    Officer
    2007-08-01 ~ 2015-02-12
    IIF 1 - Director → ME
  • 38
    RENTOKIL INITIAL 2005 PLC
    - 2005-06-21 05393279 NF003078, 00224814, 02864290... (more)
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2005-04-13 ~ 2007-07-18
    IIF 45 - Director → ME
  • 39
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (76 parents)
    Officer
    1992-05-26 ~ 1992-10-01
    IIF 3 - Director → ME
    2001-01-01 ~ 2002-07-19
    IIF 2 - Director → ME
  • 40
    ROSE STREET NOMINEES LIMITED
    SC032581
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (15 parents)
    Officer
    2009-05-21 ~ 2015-05-15
    IIF 50 - Director → ME
  • 41
    SANTANDER (CF TRUSTEE) LIMITED - now
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2008-07-02 03283088
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    1996-11-27 ~ 1998-02-08
    IIF 23 - Director → ME
  • 42
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
    - 2012-10-22 03283077
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    1998-03-01 ~ 2001-03-20
    IIF 11 - Director → ME
  • 43
    SANTANDER EQUITY INVESTMENTS LIMITED - now
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
    - 2013-12-23 03053574
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 37 offsprings)
    Officer
    1995-06-29 ~ 1998-03-01
    IIF 19 - Director → ME
  • 44
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY
    - 1989-02-27 02338548
    2 Triton Square, Regent's Place, London
    Active Corporate (79 parents, 8 offsprings)
    Officer
    ~ 2002-07-19
    IIF 13 - Director → ME
  • 45
    SANTANDER PB UK (HOLDINGS) LIMITED - now
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
    - 2007-10-22 02468305
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 29 - Director → ME
  • 46
    SANTANDER UK FOUNDATION LIMITED - now
    ABBEY NATIONAL CHARITABLE TRUST LIMITED
    - 2010-01-11 02509711
    2 Triton Square, Regents Place, London
    Active Corporate (63 parents)
    Officer
    1998-03-01 ~ 2002-03-27
    IIF 8 - Director → ME
  • 47
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747
    2 Triton Square, Regent's Place, London
    Active Corporate (115 parents, 52 offsprings)
    Officer
    1993-06-01 ~ 2002-07-19
    IIF 10 - Director → ME
  • 48
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 SZ000015, SA133846
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-01-01 ~ 2002-07-19
    IIF 9 - Director → ME
    1993-07-01 ~ 2000-01-19
    IIF 30 - Director → ME
  • 49
    SOUTH LONDON CHURCH FUND & SOUTHWARK DIOCESAN BOARD OF FINANCE(THE)
    00236594
    Trinity House, 4 Chapel Court, Borough High Street, London
    Active Corporate (268 parents, 2 offsprings)
    Officer
    2004-02-13 ~ 2014-11-24
    IIF 54 - Director → ME
  • 50
    UK PAYMENTS ADMINISTRATION LIMITED - now
    APACS (ADMINISTRATION) LIMITED
    - 2009-07-03 01935025
    2 Thomas More Square, London
    Active Corporate (52 parents, 17 offsprings)
    Officer
    1998-09-01 ~ 2001-10-01
    IIF 15 - Director → ME
  • 51
    WALKER AVIATION LEASING (UK) LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED
    - 2003-07-04 02426112 02487502, 03237179, 02426353... (more)
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (27 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 33 - Director → ME
  • 52
    WHITGIFT CONSTRUCTION C.I.C.
    - now 07441486
    WHITGIFT CONSTRUCTION LIMITED
    - 2012-01-26 07441486
    Whitgift Hospital, North End, Croydon
    Active Corporate (8 parents)
    Officer
    2010-11-16 ~ 2021-09-16
    IIF 53 - Director → ME

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