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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

Wilkes, Norman

    Related profiles found in government register
  • Wilkes, Norman
    British

    Registered addresses and corresponding companies
  • Wilkes, Norman

    Registered addresses and corresponding companies

    • 15 Doolittle Mill, Froghall Road Ampthill, Bedfordshire, MK45 2ND

      IIF 27

    • Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

      IIF 28 IIF 29 IIF 30
  • Wilkes, Norman
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wilkes, Norman
    British chartered secretary born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

      IIF 42
  • Wilkes, Norman
    British company secretary born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wilkes, Norman
    British deputy secretary born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

      IIF 61 IIF 62 IIF 63
  • Wilkes, Norman
    British manager born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

      IIF 64 IIF 65
  • Wilkes, Norman
    British none born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 27, Albion Street, Dunstable, Bedfordshire, LU6 1SA, England

      IIF 66
  • Wilkes, Norman
    British retired born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

      IIF 67
child relation
Offspring entities and appointments 51
  • 1
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401 02957569... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-11
    Dissolved on 2015-07-20
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    1991-07-31 ~ 1994-03-31
    IIF 25 - Secretary → ME
  • 2
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-11
    Dissolved on 2013-01-01
    PIPERSIDE
    - 1990-07-11 02468311
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 46 - Director → ME
    (before 1992-06-19) ~ 1993-01-01
    IIF 2 - Secretary → ME
  • 3
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-11
    Dissolved on 2013-01-01
    WALLERFORD
    - 1990-07-11 02468307
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 59 - Director → ME
    (before 1992-06-19) ~ 1993-01-01
    IIF 4 - Secretary → ME
  • 4
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620 02957569... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    ABBEY NATIONAL PROPERTY SERVICES LIMITED
    - 1995-01-05 02207620 02937720
    CORNERSTONE FINANCE LIMITED
    - 1993-06-23 02207620
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (33 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 31 - Director → ME
    (before 1992-03-31) ~ 1993-09-13
    IIF 33 - Director → ME
    1993-07-01 ~ 1994-03-31
    IIF 3 - Secretary → ME
  • 5
    ABBEY NATIONAL HOMES LIMITED
    02055102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21
    Dissolved on 2013-02-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-03-31) ~ 1993-09-17
    IIF 22 - Secretary → ME
  • 6
    ABBEY NATIONAL INVESTMENTS
    - now 02468313 02957569... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2016-06-15
    WEARSON
    - 1990-07-11 02468313
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 53 - Director → ME
    (before 1992-06-19) ~ 1993-01-01
    IIF 6 - Secretary → ME
  • 7
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2015-07-20
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - 2009-06-19 02515268
    CHANGEWIDE LIMITED
    - 1990-07-19 02515268
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 55 - Director → ME
    (before 1992-03-31) ~ 1993-01-01
    IIF 14 - Secretary → ME
  • 8
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19 02516674
    IMAGEBONUS LIMITED
    - 1990-08-03 02516674
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 266 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-12-15
    IIF 60 - Director → ME
    (before 1992-03-31) ~ 1993-01-01
    IIF 24 - Secretary → ME
  • 9
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18
    Dissolved on 2012-11-06
    TRUSHELFCO (NO.1211) LIMITED
    - 1988-04-11 02228501 03278369... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-03-31) ~ 1993-03-31
    IIF 19 - Secretary → ME
  • 10
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-11
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (28 parents)
    Officer
    2002-04-16 ~ 2003-12-09
    IIF 36 - Director → ME
  • 11
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672 02582000... (more)
    WHENNO
    - 1991-01-31 02412672
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    (before 1992-03-31) ~ 1994-03-31
    IIF 49 - Director → ME
    1999-12-02 ~ 2003-12-01
    IIF 58 - Director → ME
  • 12
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED
    - 1988-09-12 02264234 02294747... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-12-10
    IIF 37 - Director → ME
  • 13
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02426169... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-31
    Dissolved on 2016-06-17
    TRUSHELFCO (NO. 1647) LIMITED
    - 1991-02-07 02487535 02487574... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    IIF 12 - Secretary → ME
  • 14
    ABBEY NATIONAL SHELF CO. (4) LIMITED
    - now 02746317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-10
    N&P INSURANCE AND INVESTMENT SERVICES LIMITED
    - 1996-08-05 02746317
    FREEPROUD LIMITED - 1992-10-09
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    1996-08-05 ~ 2003-12-11
    IIF 35 - Director → ME
  • 15
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-02-16
    GLANSLADE PROPERTY PLC
    - 1991-11-13 02588224
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-31) ~ 1998-06-19
    IIF 7 - Secretary → ME
  • 16
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    ABBEY NATIONAL FRANCE HOLDINGS
    - 1997-12-04 02957569 03946312... (more)
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 38 - Director → ME
    1994-08-05 ~ 1994-11-14
    IIF 34 - Director → ME
  • 17
    AN VEHICLE FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    ABBEY NATIONAL VEHICLE FINANCE LIMITED
    - 2002-07-29 02165062
    MORTGAGES LIMITED
    - 1995-12-18 02165062 02290360
    CIBC MORTGAGES (NO. 7) LIMITED
    - 1994-02-04 02165062 02164002... (more)
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    1994-02-04 ~ 1996-02-22
    IIF 57 - Director → ME
  • 18
    ANDSH LIMITED
    - now 02210150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-09
    Dissolved on 2011-08-26
    SIMCO NO.215 LIMITED
    - 1988-11-17 02210150 01657840... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    1993-09-30 ~ 2003-12-10
    IIF 41 - Director → ME
    (before 1992-03-31) ~ 1994-03-31
    IIF 21 - Secretary → ME
  • 19
    ANITCO LIMITED
    - now 04151001
    ITC SAPPHIRE LIMITED
    - 2002-10-09 04151001
    FITMIGHT LIMITED
    - 2001-04-23 04151001
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2001-03-20 ~ 2003-12-15
    IIF 51 - Director → ME
  • 20
    BEDFORDSHIRE & LUTON EDUCATION BUSINESS PARTNERSHIP
    - now 03247132
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-05
    Due to be dissolved on 2023-09-27
    CAREERS GUIDANCE BEDFORDSHIRE LIMITED - 2001-02-19
    LEARNING FOR LIFE BEDFORDSHIRE AND LUTON LTD - 2000-04-10
    CAREERS GUIDANCE BEDFORDSHIRE LIMITED - 1997-07-10
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (32 parents)
    Officer
    2009-02-04 ~ 2015-12-08
    IIF 67 - Director → ME
    2009-10-19 ~ 2015-12-08
    IIF 27 - Secretary → ME
  • 21
    BLAZER COURT LIMITED
    - now 02556604
    SHARETURN LIMITED
    - 1991-03-18 02556604
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (19 parents)
    Officer
    (before 1992-03-31) ~ 1995-02-01
    IIF 64 - Director → ME
  • 22
    CAPITA AESOP TRUSTEES LIMITED - now
    ABBEY NATIONAL AESOP TRUSTEES LIMITED
    - 2006-08-10 04149124
    SHOPREPAIR LIMITED
    - 2001-05-02 04149124
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (25 parents)
    Officer
    2001-03-19 ~ 2001-07-20
    IIF 47 - Director → ME
  • 23
    CARLTON MANSIONS MANAGEMENT COMPANY LIMITED
    - now 02375998
    TUTORMOOR LIMITED
    - 1989-05-18 02375998
    Hillsdon House, High Street, Sidmouth, Devon
    Active Corporate (45 parents)
    Officer
    (before 1991-05-03) ~ 1995-10-04
    IIF 48 - Director → ME
    (before 1991-05-03) ~ 1991-07-31
    IIF 1 - Secretary → ME
  • 24
    CHERITON RESOURCES 13 LIMITED - now
    ABBEY NATIONAL MARCH LEASING (1) LIMITED
    - 2003-01-06 02426166 02682768
    ABBEY NATIONAL LEASING LIMITED
    - 1991-02-27 02426166
    TRUSHELFCO (NO. 1527) LIMITED
    - 1990-01-18 02426166 02426077... (more)
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    IIF 20 - Secretary → ME
  • 25
    COMMERZBANK LEASING DECEMBER (13) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-03-29
    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 03237179... (more)
    AN LEASING LIMITED
    - 1991-02-27 02426353
    TRUSHELFCO (NO. 1536) LIMITED
    - 1990-05-15 02426353 02426125... (more)
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    IIF 8 - Secretary → ME
  • 26
    COMMERZBANK LEASING DECEMBER (8) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
    - 2004-12-20 02488040 02487502... (more)
    ABBEY TREASURY LEASING LIMITED
    - 1991-02-27 02488040
    TRUSHELFCO (NO. 1635) LIMITED
    - 1991-01-22 02488040 02486607... (more)
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    IIF 9 - Secretary → ME
  • 27
    COMMERZBANK LEASING DECEMBER (9) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    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 02638677... (more)
    TRUSHELFCO (NO. 1644) LIMITED
    - 1991-02-07 02487533 02228193... (more)
    30 Gresham Street, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    IIF 18 - Secretary → ME
  • 28
    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... (more)
    ANTS LEASING LIMITED
    - 1991-02-27 02426169
    TRUSHELFCO (NO. 1530) LIMITED
    - 1989-12-29 02426169 02426353... (more)
    30 Gresham Street, London
    Active Corporate (34 parents)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    IIF 11 - Secretary → ME
  • 29
    CYCLOPS WHARF RESIDENTS COMPANY LIMITED
    - now 02137443
    BLENDSHARE RESIDENTS MANAGEMENT LIMITED
    - 1987-11-19 02137443
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    (before 1992-03-31) ~ 1996-01-18
    IIF 65 - Director → ME
  • 30
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-09
    Dissolved on 2015-11-25
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (61 parents)
    Officer
    1994-11-24 ~ 1995-02-16
    IIF 52 - Director → ME
  • 31
    FIRST PLACE (BEDFORDSHIRE)
    - now 03217939
    FIRST PLACE HOUSING (SOUTH BEDFORDSHIRE) - 2000-04-19
    47 Edward Street, Dunstable, England
    Dissolved Corporate (30 parents)
    Officer
    2011-07-03 ~ 2019-09-01
    IIF 66 - Director → ME
  • 32
    FN MORTGAGES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-03
    Dissolved on 2019-05-25
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC
    - 2003-06-10 01989335
    CIBC MORTGAGES PLC
    - 1994-02-04 01989335
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (62 parents, 3 offsprings)
    Officer
    1994-02-04 ~ 1995-05-22
    IIF 17 - Secretary → ME
  • 33
    HOOPER SQUARE RESIDENTS ASSOCIATION LIMITED
    - now 02487734
    JOYBASE LIMITED
    - 1990-06-25 02487734
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (36 parents)
    Officer
    (before 1992-03-31) ~ 1994-09-28
    IIF 44 - Director → ME
  • 34
    INMARSAT LEASING LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
    - 2001-02-01 02487502 03237179... (more)
    TREASURY LEASING LIMITED
    - 1991-02-27 02487502
    TRUSHELFCO (NO. 1638) LIMITED
    - 1991-01-10 02487502 02544376... (more)
    99 City Road, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    IIF 23 - Secretary → ME
  • 35
    INTERCONNECTOR LEASING COMPANY LIMITED - now
    ABBEY NATIONAL JUNE LEASING (1) LIMITED
    - 2002-12-11 02426011 02876187... (more)
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED
    - 1991-02-27 02426011
    TRUSHELFCO (NO. 1537) LIMITED
    - 1990-05-15 02426011 02426353... (more)
    15-16 Buckingham Street, London, England
    Active Corporate (31 parents)
    Officer
    ~ 1993-01-01
    IIF 28 - Secretary → ME
  • 36
    MAC NO. 1 LIMITED
    - now 02165061
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED
    - 1994-06-03 02165061 02937720
    CIBC MORTGAGES (NO. 8) LIMITED
    - 1994-02-04 02165061 02164002... (more)
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Active Corporate (22 parents)
    Officer
    1994-02-04 ~ 1994-07-28
    IIF 45 - Director → ME
  • 37
    PEARL RLH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED
    - 1991-12-23 SC133636 SC215253... (more)
    110 Queen Street, Glasgow
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1991-09-05 ~ 2001-01-01
    IIF 40 - Director → ME
    1991-09-05 ~ 1996-09-12
    IIF 13 - Secretary → ME
  • 38
    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
    Dissolved Corporate (76 parents)
    Officer
    1991-09-27 ~ 1992-02-24
    IIF 32 - Director → ME
    1991-09-27 ~ 1994-09-27
    IIF 5 - Secretary → ME
  • 39
    ROWANMOOR CONSULTANCY LIMITED - now
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED
    - 2006-09-01 03445656
    30 Old Bailey, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1997-10-01 ~ 1997-10-03
    IIF 62 - Director → ME
  • 40
    ROWANMOOR PERSONAL PENSIONS LIMITED - now
    BRIDFORD PENSION TRUSTEES LIMITED
    - 2006-10-03 02268900
    NORTHSHARE LIMITED - 1988-07-05
    45 Gresham Street, London
    Liquidation Corporate (42 parents)
    Officer
    2002-09-30 ~ 2003-12-11
    IIF 56 - Director → ME
  • 41
    S PORTFOLIO M UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-10-30
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED
    - 2000-10-26 03839455
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (44 parents)
    Officer
    1999-09-30 ~ 1999-11-03
    IIF 50 - Director → ME
  • 42
    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 (80 parents, 8 offsprings)
    Officer
    ~ 1997-01-01
    IIF 30 - Secretary → ME
  • 43
    SANTANDER GUARANTEE COMPANY - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-09
    Declaration of solvency sworn on 2025-12-09
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY
    - 2005-12-20 02687070
    SECRETARIAT SERVICES COMPANY
    - 1992-02-25 02687070
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (41 parents)
    Officer
    (before 1993-02-07) ~ 1993-09-17
    IIF 15 - Secretary → ME
  • 44
    SANTANDER PB UK (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19
    Dissolved on 2014-12-24
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
    - 2007-10-22 02468305
    CANNERTON
    - 1990-07-11 02468305
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 54 - Director → ME
    (before 1992-06-19) ~ 1993-01-01
    IIF 10 - Secretary → ME
  • 45
    SANTANDER PRIVATE BANKING UK LIMITED - now
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
    - 2007-10-22 02582000 02412672... (more)
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1991-07-31 ~ 1993-01-01
    IIF 16 - Secretary → ME
  • 46
    SANTANDER UK FOUNDATION LIMITED - now
    ABBEY NATIONAL CHARITABLE TRUST LIMITED
    - 2010-01-11 02509711
    2 Triton Square, Regents Place, London
    Active Corporate (64 parents)
    Officer
    2002-02-19 ~ 2003-12-11
    IIF 43 - Director → ME
  • 47
    SANTANDER UK OPERATIONS LIMITED - now
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED
    - 2007-12-03 04137550
    ABBEY NATIONAL CREDIT SERVICES LIMITED
    - 2001-04-03 04137550
    GOALGLOBE LIMITED
    - 2001-03-22 04137550
    2 Triton Square, Regent's Place, London
    Active Corporate (62 parents)
    Officer
    2001-02-22 ~ 2001-04-27
    IIF 42 - Director → ME
  • 48
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747 02264234... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (117 parents, 52 offsprings)
    Officer
    2002-02-04 ~ 2003-12-18
    IIF 26 - Secretary → ME
  • 49
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC
    - 1991-09-24 SC133846
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    1991-09-13 ~ 1991-12-13
    IIF 61 - Director → ME
    1991-09-13 ~ 1991-12-13
    IIF 29 - Secretary → ME
  • 50
    THE WF COMPANY LIMITED
    - now 02394134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-28
    Dissolved on 2011-08-26
    W & F LIMITED - 1990-04-23
    Griffins, Tavistock Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2002-09-30 ~ 2003-12-10
    IIF 39 - Director → ME
  • 51
    TOPLAWNS PROPERTY MANAGEMENT LIMITED
    02618353
    8 The Maltings The Street, Laxfield, Woodbridge, Suffolk, England
    Active Corporate (28 parents)
    Officer
    1991-07-11 ~ 1994-02-19
    IIF 63 - Director → ME

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