logo
explain how to read the page

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

Mcdermott, Martin

child relation
Offspring entities and appointments 208
  • 1
    21/2 DEVONSHIRE SQUARE LIMITED
    - now 03699653
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    LODGEREMOVE LIMITED - 1999-03-11
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-09-03 ~ 2014-12-05
    IIF 15 - Director → ME
  • 2
    280 BISHOPSGATE FINANCE LIMITED
    - now 05176361
    COASTGRANGE LIMITED
    - 2004-10-26 05176361
    250 Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2004-10-25 ~ 2014-12-05
    IIF 4 - Director → ME
  • 3
    280 BISHOPSGATE LIMITED
    - now 03723141
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2014-12-05
    IIF 17 - Director → ME
  • 4
    280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
    - now 04365004
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-10-15 ~ 2014-12-05
    IIF 29 - Director → ME
  • 5
    ABBEY COVERED BONDS (HOLDINGS) LIMITED
    - now 05407937
    TRUSHELFCO (NO.3138) LIMITED
    - 2005-05-03 05407937
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2014-12-05
    IIF 184 - Director → ME
  • 6
    ABBEY COVERED BONDS (LM) LIMITED
    - now 05365645
    TRUSHELFCO (NO.3136) LIMITED - 2005-04-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-04-27 ~ 2014-12-05
    IIF 182 - Director → ME
  • 7
    ALD FUNDING LIMITED
    08287922
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-09 ~ 2014-12-05
    IIF 207 - Director → ME
  • 8
    ALDBERRY GREEN MANAGEMENT COMPANY LIMITED
    04954976
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (12 parents)
    Officer
    2009-09-25 ~ 2015-08-25
    IIF 76 - Director → ME
  • 9
    ANAPTYXI 2006-1 PLC
    05918067
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 89 - Director → ME
  • 10
    ANAPTYXI APC LIMITED
    05918141
    55 Baker Street, London
    Liquidation Corporate (6 parents)
    Officer
    2011-05-04 ~ 2025-01-08
    IIF 86 - Director → ME
  • 11
    ANAPTYXI HOLDINGS LIMITED
    05918397
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 87 - Director → ME
  • 12
    ANAPTYXI II HOLDINGS LIMITED
    - now 07774382
    JELLYGREEN LIMITED
    - 2011-10-07 07774382
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-07 ~ 2014-12-05
    IIF 150 - Director → ME
  • 13
    ANAPTYXI II PLC
    - now 07774132
    TIGERPOINT PLC
    - 2011-10-07 07774132
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-07 ~ 2014-12-05
    IIF 215 - Director → ME
  • 14
    ANAPTYXI OPTIONS LIMITED
    05918039
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 82 - Director → ME
  • 15
    ANGLO IRISH COVERED BONDS FINANCE (HOLDINGS) LIMITED
    06189258
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 113 - Director → ME
  • 16
    ANGLO IRISH COVERED BONDS FINANCE LIMITED
    06189318
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-05-04 ~ dissolved
    IIF 171 - Director → ME
  • 17
    ARIANTY HOLDINGS LIMITED
    - now 04062132
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2000-09-22 04062132
    51 Homer Road, Solihull, West Midlands
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2000-09-22 ~ 2001-10-17
    IIF 54 - Director → ME
    2001-10-17 ~ 2007-07-20
    IIF 78 - Director → ME
  • 18
    ARIANTY NO. 1 PLC
    - now 03946857
    ARIANTY NO 1 PLC
    - 2004-04-22 03946857
    EXCHANGEACTION PUBLIC LIMITED COMPANY
    - 2000-09-26 03946857
    51 Homer Road, Solihull, West Midlands
    Active Corporate (29 parents)
    Officer
    2001-10-17 ~ 2007-07-20
    IIF 55 - Director → ME
    2000-09-25 ~ 2001-10-17
    IIF 202 - Director → ME
  • 19
    ARIANTY SERVICES LIMITED
    - now 04054601
    ARIANTY LEASING LIMITED
    - 2000-10-11 04054601
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-09-26 04054601
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2000-09-25 ~ 2001-10-17
    IIF 39 - Director → ME
    2001-10-17 ~ 2007-07-20
    IIF 49 - Director → ME
  • 20
    ASPIS FINANCE PLC
    05288310
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2011-05-04 ~ 2011-12-15
    IIF 181 - Director → ME
  • 21
    ASSET LINK CAPITAL (HOLDINGS) LIMITED
    - now 05360261
    BROOMCO (3702) LIMITED - 2005-03-15
    The Peak, 2nd Floor, No. 5 Wilton Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-05-04 ~ 2013-12-05
    IIF 186 - Director → ME
  • 22
    ASSET LINK CAPITAL (NO 2) LIMITED
    - now 05653749
    BROOMCO (3962) LIMITED - 2005-12-29
    The Peak, 2nd Floor, 5 Wilton Road, London, England
    Active Corporate (10 parents)
    Officer
    2011-05-04 ~ 2013-11-28
    IIF 177 - Director → ME
  • 23
    ASSET LINK CAPITAL (NO.1) LTD
    - now 05322368
    ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28
    BROOMCO (3672) LIMITED - 2005-01-26
    The Peak, 2nd Floor, 5 Wilton Road, London, England
    Active Corporate (11 parents)
    Officer
    2011-05-04 ~ 2013-12-05
    IIF 185 - Director → ME
  • 24
    ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC
    07506854
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 212 - Director → ME
  • 25
    AUBURN 1 LIMITED
    - now 03588419
    POTTERPOINT LIMITED - 1998-10-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2007-09-03 ~ 2014-12-05
    IIF 145 - Director → ME
  • 26
    AUBURN OPTIONS LIMITED
    - now 03618664
    BALLARDBROOK LIMITED - 1998-10-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (17 parents)
    Officer
    2007-09-03 ~ 2014-12-05
    IIF 121 - Director → ME
  • 27
    AUBURN SECURITIES 3 PLC
    - now 04442874
    CHAMBERBAY PLC
    - 2002-08-27 04442874
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-08-23 ~ 2014-12-05
    IIF 22 - Director → ME
  • 28
    AUBURN SECURITIES 4 PLC.
    - now 05183076
    TRAILWOOD PLC
    - 2004-09-06 05183076
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-09-02 ~ 2014-12-05
    IIF 119 - Director → ME
  • 29
    BAKETHIN FINANCE PLC
    05074769
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (17 parents)
    Officer
    2004-03-16 ~ 2014-12-03
    IIF 129 - Director → ME
  • 30
    BAKETHIN HOLDINGS LIMITED
    - now 05016837
    INTERCEDE 1921 LIMITED
    - 2004-03-10 05016837
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2014-12-03
    IIF 167 - Director → ME
  • 31
    BISHOPSGATE PREMIER FINANCE PLC
    - now 05183090
    BISHOPSGATE PREMIER FINANCE LIMITED
    - 2005-04-04 05183090
    DIAMONDHURST LIMITED - 2004-08-06
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-08-10 ~ 2014-12-05
    IIF 97 - Director → ME
  • 32
    BISHOPSGATE PREMIER HOLDINGS LIMITED
    - now 05183091
    DIAMONDTRAIL LIMITED - 2004-08-06
    C/o Duff & Phelps Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-08-10 ~ 2014-12-05
    IIF 131 - Director → ME
  • 33
    BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED
    - now 05183100
    DIAMONDHAVEN LIMITED - 2004-08-06
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2004-08-10 ~ 2014-12-05
    IIF 174 - Director → ME
  • 34
    BLACK HORSE FINANCE HOLDINGS LIMITED - now
    GALAXY TRUSTEE LIMITED
    - 2005-10-26 03853896
    FILBUK 593 LIMITED - 2000-01-04
    25 Gresham Street, London
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2000-04-27 ~ 2000-10-26
    IIF 70 - Director → ME
  • 35
    BLACK HORSE FINANCE MANAGEMENT LIMITED - now
    GALAXY SECURITISATION HOLDINGS LIMITED
    - 2005-10-26 03961947
    1 More London Place, London
    Liquidation Corporate (24 parents, 6 offsprings)
    Officer
    2000-03-28 ~ 2001-04-18
    IIF 65 - Director → ME
  • 36
    BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED
    - now 04958128
    SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED - 2004-09-27
    DUNWILCO (1108) LIMITED - 2004-05-25
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2011-05-04 ~ 2014-10-29
    IIF 152 - Director → ME
  • 37
    BRASS NO.2 MORTGAGE HOLDINGS LIMITED
    08083319
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2014-12-05
    IIF 209 - Director → ME
  • 38
    BRASS NO.2 PLC
    08083402
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ 2014-12-05
    IIF 210 - Director → ME
  • 39
    BYZANTIUM FINANCE PLC
    04882084
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 162 - Director → ME
  • 40
    CARSELECT LIMITED - now
    STARGATE SPV LIMITED
    - 2002-10-10 03985813
    25 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-04-28 ~ 2000-10-26
    IIF 73 - Director → ME
  • 41
    CHESTER ASSET OPTIONS LIMITED
    - now 03691891
    SPIREFORCE LIMITED - 1999-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 161 - Director → ME
  • 42
    CHESTER ASSET OPTIONS NO. 2 LIMITED
    - now 04251158
    APPLETRAIL LIMITED - 2001-10-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-28 ~ 2014-12-05
    IIF 95 - Director → ME
  • 43
    CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC
    - now 04288260
    BRANDYBROOK PLC - 2001-12-06
    1 Dorset Street, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 164 - Director → ME
  • 44
    CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.
    - now 04706982
    ZOOMGREEN PLC - 2003-05-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 173 - Director → ME
  • 45
    CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC
    - now 05018927
    FLOCKGREEN PLC - 2004-02-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ 2014-12-05
    IIF 132 - Director → ME
  • 46
    CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED
    FC025273
    26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2004-06-24 ~ 2014-12-05
    IIF 199 - Director → ME
  • 47
    CHESTER ASSET SECURITISATION HOLDINGS LIMITED
    - now 04251397
    JASMINEGRANGE LIMITED - 2001-10-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2014-12-05
    IIF 126 - Director → ME
  • 48
    CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
    FC025272
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2004-06-24 ~ 2014-12-05
    IIF 204 - Director → ME
  • 49
    CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED
    10291326
    Central Court, 25 Southampton Buildings, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-01 ~ now
    IIF 1 - Director → ME
  • 50
    CLEF HOLDINGS LIMITED
    - now 06198361
    CONKERBRIDGE LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2014-12-05
    IIF 104 - Director → ME
  • 51
    CONSUMER FINANCE HOLDINGS LIMITED
    - now 03621089
    BCTH HOLDINGS LIMITED - 1998-08-28
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 151 - Director → ME
  • 52
    CUMBERNAULD FUNDING HOLDINGS LIMITED
    - now 04498058
    JACKPLACE LIMITED
    - 2002-12-06 04498058
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 137 - Director → ME
  • 53
    DRYBARN LIMITED
    04106340
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2014-12-05
    IIF 31 - Director → ME
  • 54
    EPIC (BARCHESTER) HOLDINGS LIMITED
    - now 05894305
    DUSTCOURT LIMITED - 2006-10-20
    Fleet Place House 2 Fleet Place, 1 Kings Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 107 - Director → ME
  • 55
    EPIC (BARCHESTER) OPTIONS LIMITED
    - now 05894089
    JORDANBRIGHT LIMITED - 2006-10-20
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 109 - Director → ME
  • 56
    EPIC (BARCHESTER) PLC
    - now 05860894
    WINGBRIGHT PLC - 2006-10-20
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 99 - Director → ME
  • 57
    EQUITY RELEASE FUNDING (NO.1) PLC
    - now 04074907
    FORECASTGROWTH PUBLIC LIMITED COMPANY
    - 2000-10-19 04074907
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2000-10-10 ~ 2014-12-05
    IIF 20 - Director → ME
  • 58
    EQUITY RELEASE FUNDING (NO.2) PLC
    04414548
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2002-04-19 ~ 2014-12-05
    IIF 14 - Director → ME
  • 59
    EQUITY RELEASE FUNDING (NO.3) PLC
    04701147
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (11 parents)
    Officer
    2003-03-18 ~ 2014-12-05
    IIF 105 - Director → ME
  • 60
    EQUITY RELEASE FUNDING (NO.4) PLC
    - now 04986587
    TREKCHARM PUBLIC LIMITED COMPANY
    - 2004-07-02 04986587
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2004-07-01 ~ 2014-12-05
    IIF 116 - Director → ME
  • 61
    EQUITY RELEASE FUNDING (NO.5) PLC
    05495271
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2014-08-27 ~ 2014-12-05
    IIF 81 - Director → ME
  • 62
    EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
    - now 05492179
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-08-27 ~ 2014-12-05
    IIF 80 - Director → ME
  • 63
    EQUITY RELEASE HOLDINGS LIMITED
    - now 04056288
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2000-11-22 ~ 2014-12-05
    IIF 155 - Director → ME
  • 64
    ERF TRUSTEE (NO. 4) LIMITED
    - now 05095784
    TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2004-07-02 ~ 2014-12-05
    IIF 111 - Director → ME
  • 65
    ERF TRUSTEE (NO. 5) LIMITED
    - now 05492514
    TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (16 parents)
    Officer
    2014-08-27 ~ 2014-12-05
    IIF 79 - Director → ME
  • 66
    ESTIA MORTGAGE FINANCE II PLC
    06260066
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 134 - Director → ME
  • 67
    ESTIA MORTGAGE FINANCE PLC
    05441656
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 183 - Director → ME
  • 68
    EUREKA SECURITISATION PLC
    - now 02950902
    CENTRALRISE PUBLIC LIMITED COMPANY - 1994-11-01
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2006-01-13 ~ 2014-12-05
    IIF 6 - Director → ME
  • 69
    EURO BALTIC PROPERTIES LIMITED
    - now 04234737
    EURO BALTIC COMMODITIES LIMITED - 2002-03-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2004-10-15 ~ 2014-12-05
    IIF 18 - Director → ME
  • 70
    EUROSAIL-UK 2007-1NC PARENT LIMITED
    - now 06028534
    PENCILFLASK LIMITED - 2007-02-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 141 - Director → ME
  • 71
    EUROSAIL-UK 2007-1NC PLC
    - now 05999159
    COBRATRIBE PUBLIC LIMITED COMPANY - 2007-02-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 142 - Director → ME
  • 72
    EUROSAIL-UK 2007-4BL PARENT LIMITED
    - now 06265728
    FLIGHTRIG LIMITED - 2007-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 114 - Director → ME
  • 73
    EUROSAIL-UK 2007-4BL PLC
    - now 06261884
    PYTHONDRAGON PUBLIC LIMITED COMPANY - 2007-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 158 - Director → ME
  • 74
    EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED
    06582771
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ 2014-12-05
    IIF 139 - Director → ME
  • 75
    EXCALIBUR FUNDING NO.1 OPTIONS LIMITED
    06583580
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 123 - Director → ME
  • 76
    EXCALIBUR FUNDING NO.1 PLC
    06583630
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (4 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 125 - Director → ME
  • 77
    FINAQUA LIMITED
    07877040
    C/o Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-09 ~ 2014-12-05
    IIF 211 - Director → ME
  • 78
    FIRST ACTIVE COMMERCIAL LIMITED
    - now 03525975
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2000-11-06 ~ 2008-09-30
    IIF 64 - Director → ME
  • 79
    FIRST ACTIVE HOLDINGS UK LIMITED
    - now 02992260
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2000-11-06 ~ 2008-09-30
    IIF 75 - Director → ME
  • 80
    FIRST FLEXIBLE (NO. 7) PLC
    - now 04579544
    FIRST FLEXIBLE NO. 7 PLC
    - 2007-01-11 04579544
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2002-11-01 ~ 2007-08-10
    IIF 46 - Director → ME
  • 81
    FIRST FLEXIBLE NO. 6 PLC
    04579581
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2002-11-01 ~ 2003-10-24
    IIF 42 - Director → ME
  • 82
    FIRST FLEXIBLE NO.1 LIMITED - now
    FIRST FLEXIBLE NO.1 PLC
    - 2011-05-27 03806931
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-10-21 ~ 2003-06-19
    IIF 53 - Director → ME
    2003-06-19 ~ 2006-11-16
    IIF 197 - Director → ME
  • 83
    FIRST FLEXIBLE NO.2 LIMITED - now
    FIRST FLEXIBLE NO.2 PLC
    - 2011-05-27 03952926
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-06-19 ~ 2006-11-16
    IIF 192 - Director → ME
    2000-03-20 ~ 2003-06-19
    IIF 72 - Director → ME
  • 84
    FIRST FLEXIBLE NO.3 LIMITED - now
    FIRST FLEXIBLE NO.3 PLC
    - 2011-05-27 04037179
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-07-20 ~ 2003-06-19
    IIF 50 - Director → ME
    2003-06-19 ~ 2006-11-16
    IIF 190 - Director → ME
  • 85
    FIRST FLEXIBLE NO.4 PLC
    04176542
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-03-09 ~ 2001-10-17
    IIF 47 - Director → ME
    2001-10-17 ~ 2007-07-20
    IIF 68 - Director → ME
  • 86
    FIRST FLEXIBLE NO.5 PLC
    04236601
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-10-17 ~ 2007-07-20
    IIF 60 - Director → ME
    2001-06-18 ~ 2001-10-17
    IIF 69 - Director → ME
  • 87
    FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD
    - now 05073125
    FOLDERFENCE LIMITED
    - 2004-05-11 05073125
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2004-05-11 ~ 2014-12-05
    IIF 34 - Director → ME
  • 88
    FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
    05497182
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2014-08-27 ~ 2014-12-05
    IIF 85 - Director → ME
  • 89
    GESB PLC
    - now 02883741
    BARNSPRING PLC - 1994-06-29
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-03 ~ 2014-12-05
    IIF 96 - Director → ME
  • 90
    GLOBALDRIVE HOLDINGS LIMITED
    04072869
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2004-08-24 ~ 2014-12-05
    IIF 144 - Director → ME
  • 91
    GREENOCK FUNDING NO.2 PLC
    06584152
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2008-05-02 ~ 2008-06-12
    IIF 51 - Director → ME
  • 92
    GREENOCK HOLDING NO.2 LIMITED
    - now 06482871
    HACKREMCO (NO. 2551) LIMITED
    - 2008-05-02 06482871
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2008-05-02 ~ 2008-06-12
    IIF 58 - Director → ME
  • 93
    GREENOCK OPTION NO.2 LIMITED
    - now 06482862
    HACKREMCO (NO. 2550) LIMITED
    - 2008-05-02 06482862
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2008-05-02 ~ 2008-06-12
    IIF 74 - Director → ME
  • 94
    GRESHAM RECEIVABLES (NO. 2) UK LIMITED
    - now 04709636
    SPEED 9573 LIMITED
    - 2003-06-04 04709636
    76 Shoe Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 191 - Director → ME
  • 95
    GRESHAM RECEIVABLES (NO. 32) UK LIMITED
    07805880
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    2011-10-11 ~ 2014-12-05
    IIF 110 - Director → ME
  • 96
    GRESHAM RECEIVABLES (NO. 33) UK LIMITED
    07807237
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-12 ~ 2014-12-05
    IIF 130 - Director → ME
  • 97
    GRESHAM RECEIVABLES (NO. 34) UK LIMITED
    07807235
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    2011-10-12 ~ 2014-12-05
    IIF 156 - Director → ME
  • 98
    GRIFONAS FINANCE NO.1 PLC
    05655257
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (7 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 178 - Director → ME
  • 99
    GRIFONAS HOLDINGS LIMITED
    05829791
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 160 - Director → ME
  • 100
    HAWTHORN HOLD CO LIMITED
    - now 05946835
    STEMCLOSE LIMITED
    - 2006-11-28 05946835
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 133 - Director → ME
  • 101
    HOLDMILE LIMITED
    04136708
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2004-09-03 ~ 2014-12-05
    IIF 24 - Director → ME
  • 102
    HOLMES MASTER ISSUER 2 PLC
    06920801
    76 Shoe Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 11 - Director → ME
  • 103
    HOLMES FUNDING 2 LIMITED
    06922902
    76 Shoe Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 32 - Director → ME
  • 104
    HOLMES FUNDING LIMITED
    - now 03982428
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2000-06-16 ~ 2014-12-05
    IIF 30 - Director → ME
  • 105
    HOLMES HOLDINGS LIMITED
    - now 03689577
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2000-04-12 ~ 2014-12-05
    IIF 19 - Director → ME
  • 106
    HOLMES MASTER ISSUER PLC
    - now 05953811
    HOLMES MASTER ISSUER LIMITED
    - 2006-11-14 05953811
    TRUSHELFCO (NO.3249) LIMITED
    - 2006-10-26 05953811
    2 Triton Square, Regent's Place, London
    Active Corporate (19 parents)
    Officer
    2006-10-20 ~ 2014-12-05
    IIF 206 - Director → ME
  • 107
    HOLMES TRUSTEES LIMITED
    - now 03982431
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2000-06-16 ~ 2014-12-05
    IIF 27 - Director → ME
  • 108
    HONOURS (HOLDINGS) LIMITED
    - now 03704249
    CIVILSECOND LIMITED - 1999-04-29
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-03-06 ~ 2014-12-05
    IIF 100 - Director → ME
  • 109
    HONOURS PLC
    - now 03702189
    HONOURS LIMITED - 1999-03-10
    AMBERPAPER LIMITED - 1999-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2000-03-06 ~ 2014-12-05
    IIF 143 - Director → ME
  • 110
    HONOURS TRUSTEE LIMITED
    - now 03716001
    HONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10
    REPORTHOUSE LIMITED - 1999-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2000-03-06 ~ 2014-12-05
    IIF 168 - Director → ME
  • 111
    HUTT COMPANY LIMITED
    - now 03891271
    HACKREMCO (NO.1592) LIMITED
    - 2000-01-26 03891271
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-01-26 ~ 2014-12-05
    IIF 33 - Director → ME
  • 112
    KARTA II HOLDINGS LIMITED
    07715262
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-22 ~ 2014-12-05
    IIF 214 - Director → ME
  • 113
    KARTA II PLC
    07715233
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    2011-07-22 ~ 2014-12-05
    IIF 216 - Director → ME
  • 114
    KEELE RESIDENTIAL FUNDING PLC
    - now 03840096
    OWENGATE KEELE PLC
    - 2006-11-01 03840096
    BROOMCO (1945) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2015-01-30
    IIF 103 - Director → ME
  • 115
    KRF HOLDINGS LIMITED
    - now 03840094
    OWENGATE KEELE (HOLDINGS) LIMITED
    - 2006-11-01 03840094
    BROOMCO (1944) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents)
    Officer
    1999-11-22 ~ 2015-01-30
    IIF 98 - Director → ME
  • 116
    KRF MANAGEMENT LIMITED
    - now 03749715
    OWENGATE STRUCTURED FINANCE LIMITED
    - 2006-12-12 03749715
    FENSHELF 123 LTD - 1999-10-11
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2006-11-24 ~ 2015-01-30
    IIF 157 - Director → ME
  • 117
    L&C PROUDREED HOLDINGS LIMITED
    05528298
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-16 ~ 2011-05-04
    IIF 196 - Director → ME
  • 118
    L.A.B. INVESTMENTS (HOLDINGS) LIMITED
    - now 02873031
    ALNERY NO. 1316 LIMITED - 1994-01-24
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-01-05 ~ 2014-02-15
    IIF 124 - Director → ME
  • 119
    L.A.B. INVESTMENTS PLC
    - now 02869890
    GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-01-05 ~ 2014-02-15
    IIF 138 - Director → ME
  • 120
    LA DEFENSE II (HOLDINGS) LIMITED
    - now 03488612
    ALNERY NO. 1740 LIMITED - 1998-06-18
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-01-11 ~ dissolved
    IIF 13 - Director → ME
  • 121
    LA DEFENSE II PLC
    - now 02772357
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED - 1998-06-22
    EFFECTADJUST SERVICES LIMITED - 1993-03-18
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-01-11 ~ dissolved
    IIF 25 - Director → ME
  • 122
    LA DEFENSE III (HOLDINGS) LIMITED
    - now 04999957
    ALNERY NO.2398 LIMITED
    - 2004-01-20 04999957
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-19 ~ dissolved
    IIF 198 - Director → ME
  • 123
    LA DEFENSE III PLC
    05024429
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-23 ~ dissolved
    IIF 201 - Director → ME
  • 124
    LCP PROUDREED PLC
    05528295
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-16 ~ 2011-05-04
    IIF 194 - Director → ME
  • 125
    LEEK FINANCE HOLDINGS LIMITED
    - now 03230276
    PUMASPRING LIMITED - 1996-10-02
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 169 - Director → ME
  • 126
    LIMITED LIFE ASSETS ISSUANCE PLC
    07576944
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-24 ~ 2014-12-05
    IIF 213 - Director → ME
  • 127
    LITHOS MORTGAGE FINANCING PLC
    05598710
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 83 - Director → ME
  • 128
    LIVINGSTONE MORTGAGES LIMITED
    - now 05499567
    MAWLAW 672 LIMITED - 2005-12-12
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-04-22 ~ 2015-01-30
    IIF 92 - Director → ME
  • 129
    MAC NO. 1 LIMITED
    - now 02165061
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Active Corporate (22 parents)
    Officer
    2004-08-24 ~ 2014-12-05
    IIF 147 - Director → ME
  • 130
    MILESTONE AVIATION UK LTD
    07744595
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-08-18 ~ 2014-12-05
    IIF 146 - Director → ME
  • 131
    MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED
    06564374
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 12 - Director → ME
  • 132
    MOULTON CAPITAL FINANCE NO. 2 LIMITED
    06564335
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-04-14 ~ dissolved
    IIF 23 - Director → ME
  • 133
    MOUND FINANCING (NO. 4) PLC
    05551161
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 112 - Director → ME
  • 134
    MOUND FUNDING LIMITED
    - now 03835703
    PRECIS (1819) LIMITED
    - 2000-01-17 03835703
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-01-14 ~ dissolved
    IIF 37 - Director → ME
  • 135
    MOUND HOLDINGS LIMITED
    - now 03835697
    PRECIS (1818) LIMITED
    - 2000-01-17 03835697
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-01-14 ~ 2014-12-05
    IIF 38 - Director → ME
  • 136
    MOUND LIMITED
    - now 03867710
    PRECIS (1826) LIMITED
    - 2000-02-10 03867710
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 77 - Director → ME
  • 137
    MOUND PECOH HOLDINGS LIMITED
    05551181
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 115 - Director → ME
  • 138
    MOUND TRUSTEES LIMITED
    - now 03835709
    PRECIS (1820) LIMITED
    - 2000-01-17 03835709
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-01-14 ~ dissolved
    IIF 120 - Director → ME
  • 139
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
    - 2002-12-20 03649502
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 63 - Director → ME
  • 140
    NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
    - 2002-12-20 03649511
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 43 - Director → ME
  • 141
    NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
    - 2002-12-20 03649529
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 59 - Director → ME
  • 142
    NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
    - now 03649522
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 71 - Director → ME
  • 143
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
    - 2002-12-20 03649269
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 48 - Director → ME
  • 144
    NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
    - 2002-12-20 03649261
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 52 - Director → ME
  • 145
    NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - now
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
    - 2002-12-20 03871226
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-10-19 ~ 2001-05-23
    IIF 67 - Director → ME
  • 146
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED - now
    THE INVESTORS GROUP LIMITED
    - 2002-12-20 03649480
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2000-11-01 ~ 2001-05-23
    IIF 44 - Director → ME
  • 147
    OAK SWAP LIMITED
    05260557
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 94 - Director → ME
  • 148
    OTE PLC
    - now 03896324
    TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (23 parents)
    Officer
    2007-09-11 ~ 2014-12-05
    IIF 148 - Director → ME
  • 149
    PCL FUNDING I LIMITED
    07623737
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    2011-05-09 ~ 2014-12-05
    IIF 175 - Director → ME
  • 150
    PECOH LIMITED
    - now 03982397
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2000-06-16 ~ 2014-12-05
    IIF 35 - Director → ME
  • 151
    PILLAR FUNDING SERIES 2005-1 PLC
    - now 05554863
    ORCHIDVIEW PLC
    - 2005-10-26 05554863
    76 Shoe Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 40 - Director → ME
  • 152
    PREMIER PLACE FINANCE LIMITED
    - now 05177099
    SHIMMERBAY LIMITED
    - 2004-09-07 05177099
    Level 5 20 Fenchurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2004-09-06 ~ 2014-12-05
    IIF 101 - Director → ME
  • 153
    PREMIUM CAR FUNDING LIMITED
    06855997
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 118 - Director → ME
  • 154
    PREMIUM CREDIT FUNDING LIMITED
    08075156
    C/o Wilmington Trust (london) Limited, Third Floor 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 208 - Director → ME
  • 155
    PRESTIGE (NO.1) LIMITED
    - now 04066387
    ALNERY NO. 2072 LIMITED
    - 2000-10-24 04066387
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-10-24 ~ 2014-12-05
    IIF 189 - Director → ME
  • 156
    PRESTIGE (U.S.) LIMITED
    - now 04066335
    ALNERY NO.2082 LIMITED
    - 2000-11-02 04066335
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2000-11-01 ~ 2014-12-05
    IIF 180 - Director → ME
  • 157
    PRESTIGE ACQUISITIONS LIMITED
    - now 04066334
    ALNERY NO.2081 LIMITED
    - 2000-11-02 04066334
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (14 parents)
    Officer
    2000-11-01 ~ 2014-12-05
    IIF 106 - Director → ME
  • 158
    PUNCH TAVERNS FINANCE LIMITED - now
    PUNCH TAVERNS FINANCE PLC
    - 2021-02-17 03487780
    PUNCH TAVERNS FINANCE LIMITED
    - 2003-10-13 03487780
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2001-01-18 ~ 2013-04-12
    IIF 36 - Director → ME
  • 159
    RESLOC OPTIONS LIMITED
    06178549
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (7 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 117 - Director → ME
  • 160
    RESLOC UK 2007-1 PLC
    - now 06101090
    RESLOC UK 07-1 PLC - 2007-04-17
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (7 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 140 - Director → ME
  • 161
    RESLOC UK 2007-2 PLC
    06384006
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 166 - Director → ME
  • 162
    RESLOC UK HOLDINGS LIMITED
    - now 06100913
    RESLOC UK 07-1 HOLDINGS LIMITED - 2007-03-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 102 - Director → ME
  • 163
    SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
    - now 05088299
    SWISSWOOD PLC - 2004-04-22
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2004-05-06 ~ 2014-12-05
    IIF 3 - Director → ME
  • 164
    SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED
    FC028268
    P.o. Box 75 26 New Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2008-04-01 ~ now
    IIF 179 - Director → ME
  • 165
    SANDWELL FINANCE HOLDINGS LIMITED
    - now 05019375
    PARSONDEW LIMITED - 2004-04-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-05-06 ~ 2014-12-05
    IIF 149 - Director → ME
  • 166
    SANDWELL OPTIONS LIMITED
    - now 05495318
    SMITHPARK LIMITED - 2005-09-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2006-03-01 ~ 2014-12-05
    IIF 176 - Director → ME
  • 167
    SEAHORSE LIMITED
    FC019687
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2000-07-26 ~ 2008-10-30
    IIF 57 - Director → ME
  • 168
    SESW HOLDING COMPANY LIMITED.
    - now 04151446
    BEALAW (556) LIMITED - 2001-02-07
    66-74 London Road, Redhill, Surrey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2014-12-05
    IIF 26 - Director → ME
  • 169
    SHERWOOD CASTLE FUNDING SERIES 2003-2 PLC.
    - now 04846220
    FLAMEBRIDGE PLC
    - 2003-08-29 04846220
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 56 - Director → ME
  • 170
    SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
    - now 04981999
    QUALITYGREEN PLC
    - 2004-01-28 04981999
    55 Baker Street, London
    Liquidation Corporate (11 parents)
    Officer
    2004-01-27 ~ now
    IIF 28 - Director → ME
  • 171
    SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.
    - now 05087749
    SWISSWAY PLC
    - 2004-04-29 05087749
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 153 - Director → ME
  • 172
    SHERWOOD CASTLE HOLDINGS LIMITED
    - now 04318734
    MAGICWOOD LIMITED
    - 2002-03-20 04318734
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2014-12-05
    IIF 21 - Director → ME
  • 173
    SHERWOOD CASTLE OPTIONS LIMITED
    - now 04318683
    TREASUREPLACE LIMITED
    - 2002-03-13 04318683
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (10 parents)
    Officer
    2002-02-22 ~ 2014-12-05
    IIF 16 - Director → ME
  • 174
    SPV ADVISORS LIMITED
    - now 04374635
    SUGARSPRING LIMITED - 2002-04-23
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2005-07-06 ~ 2014-12-11
    IIF 91 - Director → ME
  • 175
    SPV MANAGEMENT LIMITED
    - now 03478559
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - 2005-12-19 03478559
    LORDSPV LIMITED
    - 2004-10-18 03478559
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (7 parents, 47 offsprings)
    Officer
    1999-07-27 ~ 2014-12-11
    IIF 172 - Director → ME
  • 176
    STAMPHURST LIMITED
    04683449
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-16 ~ dissolved
    IIF 187 - Director → ME
  • 177
    SUB CLEF LIMITED
    - now 06252759
    SKIPPERBRIDGE LIMITED - 2007-06-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2008-02-28 ~ 2014-12-05
    IIF 128 - Director → ME
  • 178
    SUB HOLDINGS LIMITED
    - now 06252492
    CRUISERFLAME LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2014-12-05
    IIF 90 - Director → ME
  • 179
    SUB TOP LIMITED
    - now 06252546
    LINERBRIGHT LIMITED - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2014-12-05
    IIF 170 - Director → ME
  • 180
    THE MORTGAGE CORPORATION
    - now 01759546
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2008-02-28 ~ 2008-09-30
    IIF 193 - Director → ME
  • 181
    THE SWAN GROUP OF COMPANIES LIMITED - now
    SWAN MORTGAGE HOLDING CO.LTD.
    - 2001-06-28 03887866
    HACKREMCO (NO.1577) LIMITED - 1999-12-22
    3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2000-01-26 ~ 2001-02-16
    IIF 41 - Director → ME
  • 182
    THEMELEION II MORTGAGE FINANCE PLC
    05449607
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 10 - Director → ME
  • 183
    THEMELEION III HOLDINGS LIMITED
    05806598
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 9 - Director → ME
  • 184
    THEMELEION III MORTGAGE FINANCE PLC
    - now 05817976
    THEMELEION MORTGAGE FINANCE III PLC - 2006-05-23
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 8 - Director → ME
  • 185
    THEMELEION IV HOLDINGS LIMITED
    06210694
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 7 - Director → ME
  • 186
    THEMELEION IV MORTGAGE FINANCE PLC
    06210739
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (5 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 5 - Director → ME
  • 187
    THEMELEION MORTGAGE FINANCE PLC
    - now 05027993
    ATHENA MORTGAGE FINANCE PLC - 2004-02-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (9 parents)
    Officer
    2004-04-22 ~ 2014-12-05
    IIF 2 - Director → ME
  • 188
    TITAN EUROPE 2006-4 FS P.L.C.
    05971132
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 159 - Director → ME
  • 189
    TITAN SERIES UK HOLDINGS LIMITED
    05971259
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 122 - Director → ME
  • 190
    TMC TATTENHAM NO. 2 LIMITED - now
    TMC TATTENHAM NO. 2 PLC
    - 2011-05-26 03701693
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-07-26 ~ 2006-11-16
    IIF 45 - Director → ME
  • 191
    TMC TATTENHAM NO.1 LIMITED - now
    TMC TATTENHAM NO.1 PLC
    - 2011-05-26 03517213
    ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-07-26 ~ 2006-11-16
    IIF 62 - Director → ME
  • 192
    TURQUOISE CARD BACKED SECURITIES PLC
    - now 05506646
    TURQUOISE FUNDING PLC - 2006-05-11
    PURPLEGRANGE PLC - 2006-01-11
    76 Shoe Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 88 - Director → ME
  • 193
    TURQUOISE CREDIT CARD BACKED SECURITIES PLC
    - now 07408152
    OAKMARSH PLC
    - 2011-03-03 07408152
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-03-02 ~ 2014-12-05
    IIF 165 - Director → ME
  • 194
    TURQUOISE HOLDINGS 2 LIMITED
    - now 07509608
    GIRAFFEBROOK LIMITED
    - 2011-04-21 07509608
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2014-12-05
    IIF 127 - Director → ME
  • 195
    TURQUOISE HOLDINGS LIMITED
    - now 05554872
    FOLDBROOK LIMITED - 2006-01-11
    76 Shoe Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 84 - Director → ME
  • 196
    UNIFINANCE 1 LIMITED
    - now 04619780
    FOUNDERSTAR LIMITED
    - 2003-01-24 04619780
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-03 ~ dissolved
    IIF 66 - Director → ME
  • 197
    URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED
    05838307
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 136 - Director → ME
  • 198
    URSUS INTERMEDIATE ISSUER P.L.C.
    05841277
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 93 - Director → ME
  • 199
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079
    SPV MANAGEMENT LIMITED
    - 2005-12-19 02548079
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    1999-05-21 ~ 2015-01-30
    IIF 108 - Director → ME
  • 200
    WINDERMERE VIII CMBS HOLDINGS LIMITED
    05817425
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-15 ~ 2008-02-28
    IIF 195 - Director → ME
  • 201
    WINDERMERE VIII CMBS OPTIONS LIMITED
    05817368
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-15 ~ 2008-02-28
    IIF 188 - Director → ME
  • 202
    WINDERMERE VIII CMBS PLC
    05819693
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-17 ~ 2008-02-28
    IIF 203 - Director → ME
  • 203
    WINDERMERE XI CMBS HOLDINGS LTD
    06239097
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-08 ~ 2014-12-05
    IIF 135 - Director → ME
  • 204
    WINDERMERE XI CMBS OPTIONS LTD
    06239271
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-08 ~ 2015-01-05
    IIF 200 - Director → ME
  • 205
    WINDERMERE XI CMBS PLC
    06250679
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-17 ~ 2014-12-05
    IIF 154 - Director → ME
  • 206
    YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED
    05943456
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 163 - Director → ME
  • 207
    YBS COVERED BONDS FINANCE LIMITED
    05943479
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2011-05-04 ~ 2014-12-05
    IIF 205 - Director → ME
  • 208
    ZOPHONUS LIMITED
    FC019688
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2000-07-26 ~ 2008-10-30
    IIF 61 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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