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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

Farnell, Adrian Colin

child relation
Offspring entities and appointments 215
  • 1
    AC ASSET FINANCE LIMITED - now
    RBSSAF (27) LIMITED
    - 2013-03-07 04252744
    TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
    BRADENHURST LIMITED - 2001-09-13
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2005-10-04 ~ 2008-07-31
    IIF 155 - Director → ME
  • 2
    AI YORK LIMITED - now
    NOVOTEL YORK LIMITED - 2024-12-23
    SIBI LETOVON PROPERTIES (UK) LIMITED - 2011-02-11
    ROYAL BANK ASSET FINANCE AND LEASING LIMITED
    - 2007-01-26 03078358
    R.B. LEASING (FEBRUARY) LIMITED
    - 1997-05-30 03078358
    TRUCKSYSTEM LIMITED
    - 1995-10-02 03078358
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (34 parents)
    Officer
    1995-09-26 ~ 2007-01-24
    IIF 58 - Director → ME
  • 3
    ALBOJO (1) LIMITED
    - now 04161444
    MRBS CAPITAL PARTNERS LIMITED - 2002-04-10
    STAR CAPITAL PARTNERS LIMITED - 2001-05-08
    135 Bishopsgate, London
    Dissolved Corporate (23 parents)
    Officer
    2004-10-08 ~ 2007-03-02
    IIF 151 - Director → ME
  • 4
    AV ASSET FINANCE LIMITED - now
    LOMBARD CORPORATE FINANCE (4) LIMITED
    - 2013-03-22 01628589
    F A F LEASING LIMITED - 2000-08-29
    FLECKGOLD LIMITED - 1982-08-09
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (39 parents)
    Officer
    2000-09-06 ~ 2008-07-31
    IIF 191 - Director → ME
  • 5
    AX ASSET FINANCE LIMITED - now
    ARUNVILL CAPITAL ASSET FINANCE LIMITED - 2019-11-07
    RBSSAF (21) LIMITED
    - 2012-11-30 05038974
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 129 - Director → ME
  • 6
    BL RESIDENTIAL GENERAL PARTNER LIMITED
    - now 05291950
    CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-04-13 ~ 2008-07-31
    IIF 195 - Director → ME
  • 7
    CALEDONIAN SLEEPERS RAIL LEASING LIMITED - now
    LOMBARD CORPORATE FINANCE (5) LIMITED
    - 2015-01-23 01920772
    FAF EQUIPMENT LEASING LIMITED - 2000-08-29
    SAXONSTAR LIMITED - 1985-07-31
    250 Bishopsgate, London, England
    Active Corporate (49 parents)
    Officer
    2000-09-06 ~ 2008-07-31
    IIF 32 - Director → ME
  • 8
    CANARY WHARF LEASING (FC4) NO.2 LIMITED - now
    RBSFP (1) LIMITED
    - 2005-04-13 05289935
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2005-02-01 ~ 2005-03-15
    IIF 196 - Director → ME
  • 9
    CANARY WHARF LEASING (FC4) NO.3 LIMITED - now
    RBSSAF (15) LIMITED
    - 2005-04-13 04985549
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2003-12-05 ~ 2005-03-15
    IIF 166 - Director → ME
  • 10
    CARE HOMES NO. 1 LIMITED
    FC027201
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2006-12-19
    IIF 86 - Director → ME
  • 11
    CHARTERHOUSE JAPHET FINANCE LIMITED
    01196227
    135 Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    2006-01-13 ~ 2007-03-02
    IIF 170 - Director → ME
  • 12
    CHERITON LEASING LIMITED - now
    EXCHANGE LEASING LIMITED - 2001-07-04
    R.B. LEASE FINANCE LIMITED
    - 1995-05-26 01594155
    HYDROSPRAY LIMITED - 1988-09-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (27 parents)
    Officer
    1995-05-03 ~ 1995-05-18
    IIF 215 - Director → ME
  • 13
    CHERITON RESOURCES 16 LIMITED - now
    W. & G. EQUIPMENT LEASING LIMITED
    - 2003-11-13 01653773
    ALARWOOD LIMITED - 1982-09-08
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (23 parents)
    Officer
    1995-05-03 ~ 2003-10-28
    IIF 212 - Director → ME
  • 14
    CITICAPITAL LEASING (JUNE) LIMITED - now
    EEF LEASING (JUNE) LIMITED - 2003-11-28
    R.B. ASSET FINANCE LIMITED
    - 2002-12-19 02010666
    ROYSCOT COMMERCIAL PRODUCTS LIMITED - 1990-07-16
    ARBEE FACTORS LIMITED - 1986-10-23
    HANDLETARGET LIMITED - 1986-08-07
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-05-03 ~ 2002-12-19
    IIF 211 - Director → ME
  • 15
    COMMERZBANK LEASING DECEMBER (10) UNLIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
    LOMBARD CORPORATE FINANCE (12) LIMITED
    - 2005-07-08 04439293
    30 Gresham Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-05-15 ~ 2005-07-07
    IIF 51 - Director → ME
  • 16
    COMMERZBANK LEASING DECEMBER (22) LIMITED - now
    RBSSAF (18) LIMITED
    - 2010-10-29 05038958
    30 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 56 - Director → ME
  • 17
    COMMERZBANK LEASING DECEMBER (23) LIMITED - now
    RBSSAF (5) LIMITED
    - 2010-10-29 04986709
    30 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 173 - Director → ME
  • 18
    COMMERZBANK LEASING DECEMBER (24) LIMITED - now
    ROYAL BANK ASSET MANAGEMENT LIMITED
    - 2010-10-29 03068485
    R.B. LEASING (JANUARY) LIMITED
    - 1997-05-30 03068485
    APPEARENGINE LIMITED
    - 1995-10-02 03068485
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    1995-09-26 ~ 2008-07-31
    IIF 180 - Director → ME
  • 19
    COMMERZBANK LEASING DECEMBER (26) LIMITED - now
    RBSSAF (28) LIMITED
    - 2010-12-23 03976907
    SG LEASING (FINANCE) LIMITED
    - 2007-07-19 03976907
    CHERITON RESOURCES 4 LIMITED - 2000-07-31
    PRECIS (1884) LIMITED - 2000-06-20
    30 Gresham Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-07-18 ~ 2008-07-31
    IIF 38 - Director → ME
  • 20
    CREATE GLOUCESTERSHIRE LIMITED
    07751321
    Suite 127, 20 Winchcombe Street, Cheltenham, Gloucestershire
    Active Corporate (32 parents)
    Officer
    2018-09-26 ~ 2024-09-26
    IIF 207 - Director → ME
  • 21
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED - now
    LOMBARD PROPERTY INVESTMENTS LIMITED
    - 2011-06-28 02417405
    MALPLUG LIMITED - 1990-01-19
    One, Cabot Square, London
    Dissolved Corporate (44 parents)
    Officer
    2000-09-06 ~ 2008-07-31
    IIF 193 - Director → ME
  • 22
    DALMAHOY HOTEL LIMITED
    FC026317
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (31 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 84 - Director → ME
  • 23
    DESERTLANDS ENTERTAINMENT LIMITED
    - now 02484734
    MASSARDE PRODUCTIONS LIMITED
    - 2005-01-17 02484734
    LOMBARD BUSINESS FINANCE LIMITED
    - 2003-10-30 02484734
    BANDMEET LIMITED - 1990-06-21
    250 Bishopsgate, London, England
    Dissolved Corporate (40 parents)
    Officer
    2003-10-28 ~ 2008-07-31
    IIF 176 - Director → ME
  • 24
    DISTANT PLANET PRODUCTIONS LIMITED
    - now 04439319
    LOMBARD CORPORATE FINANCE (9) LIMITED
    - 2004-10-11 04439319
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 198 - Director → ME
  • 25
    EAGLE CROYDON CENTRE A LIMITED
    - now 05389804
    HOUSEPLATE LIMITED
    - 2005-03-23 05389804
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-23 ~ 2007-05-25
    IIF 20 - Director → ME
  • 26
    EAGLE CROYDON CENTRE W LIMITED
    - now 05389809
    NOTEHOUSE LIMITED
    - 2005-03-23 05389809
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-23 ~ 2007-05-25
    IIF 139 - Director → ME
  • 27
    EAGLE FAIRFIELD & DINGWALL LIMITED
    - now 05389803
    FILMHILL LIMITED
    - 2005-03-23 05389803
    135 Bishopsgate, London
    Dissolved Corporate (19 parents)
    Officer
    2005-03-23 ~ 2007-05-25
    IIF 77 - Director → ME
  • 28
    EAGLE WANDLE LIMITED
    - now 05389807
    LEAFGROOVE LIMITED
    - 2005-03-23 05389807
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-23 ~ 2007-05-25
    IIF 47 - Director → ME
  • 29
    ETON HALL HOMES LIMITED
    - now 03396125
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 132 - Director → ME
  • 30
    FALCON WHARF LIMITED
    - now 05492033
    TRUSHELFCO (NO.3162) LIMITED - 2005-07-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2005-07-28 ~ 2008-05-08
    IIF 2 - Director → ME
  • 31
    FAWKES HOLDINGS LIMITED
    FC025934
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 206 - Director → ME
  • 32
    FOREST OF ARDEN HOTEL LIMITED
    FC026318
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (31 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 70 - Director → ME
  • 33
    G L TRAINS LIMITED
    - now 03393282
    G L RAILEASE LIMITED - 1998-11-27
    TECHSAVE LIMITED - 1997-07-29
    1 Princes Street, London, England
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 111 - Director → ME
  • 34
    GEORGE HOTEL INVESTMENTS LIMITED
    05451630
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2006-09-08
    IIF 199 - Director → ME
  • 35
    GOLD DIAMOND D 1 2005 LTD - now
    WENTWORTH PORTFOLIO COMPANY A LIMITED
    - 2013-03-18 FC026325
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 128 - Director → ME
  • 36
    GOLD DIAMOND D 2 2005 LTD - now
    WENTWORTH PORTFOLIO COMPANY B LIMITED
    - 2013-03-18 FC026326
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 62 - Director → ME
  • 37
    GOLD DIAMOND D 3 2005 LTD - now
    WENTWORTH PORTFOLIO COMPANY C LIMITED
    - 2013-03-18 FC026327
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 137 - Director → ME
  • 38
    GOLD DIAMOND D ABERDEEN 2005 LTD - now
    GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1 LIMITED
    - 2013-03-18 FC026279
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (30 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 142 - Director → ME
  • 39
    GOLD DIAMOND D HOLLINS HALL 2005 LTD - now
    GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 41 LIMITED
    - 2013-03-18 FC026319
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 108 - Director → ME
  • 40
    GOLD DIAMOND D MEON VALLEY 2005 LTD - now
    GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 42 LIMITED
    - 2013-03-18 FC026320
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 106 - Director → ME
  • 41
    GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD - now
    GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD
    - 2014-01-13 FC026284
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 161 - Director → ME
  • 42
    GOLD DIAMOND D SPROWSTON MANOR 2005 LTD - now
    GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 44 LIMITED
    - 2013-03-18 FC026322
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 204 - Director → ME
  • 43
    GOLD DIAMOND D SUNDERLAND 2005 LTD - now
    GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 15 LIMITED
    - 2013-03-18 FC026298
    Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 25 - Director → ME
  • 44
    GWNW CITY DEVELOPMENTS LIMITED
    - now 05474072
    TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2008-05-08
    IIF 1 - Director → ME
  • 45
    HAREWOOD DEPOT LEASING LIMITED - now
    LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED
    - 2015-02-23 02392930
    LAND ROVER CREDIT LIMITED
    - 2002-07-04 02392930
    BATFIX LIMITED - 1989-07-11
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 14 - Director → ME
  • 46
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579
    TBG CARECO INVESTMENTS 1 LIMITED
    - 2006-03-08 05296579
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 7 - Director → ME
  • 47
    HC-ONE (NHP2) LIMITED - now
    CARE HOMES NO. 3 LIMITED
    - 2021-09-09 FC027203
    C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2006-12-19 ~ 2006-12-19
    IIF 10 - Director → ME
  • 48
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (48 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 89 - Director → ME
  • 49
    HC-ONE (NHP4) LIMITED - now
    CARE HOMES NO.2 (CAYMAN) LIMITED
    - 2021-09-09 FC027202
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2006-12-19 ~ 2006-12-19
    IIF 21 - Director → ME
  • 50
    HC-ONE (NHP5) LIMITED - now
    LIBRA CARECO CH2 PROPCO LIMITED
    - 2021-08-24 05555758
    TBG CARECO CH2 PROPCO LIMITED
    - 2006-03-08 05555758
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (31 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 113 - Director → ME
  • 51
    HC-ONE (NHP6) LIMITED - now
    LIBRA CARECO CH3 PROPCO LIMITED
    - 2021-08-24 05579560
    TBG CARECO CH3 PROPCO LIMITED
    - 2006-03-08 05579560
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (31 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 17 - Director → ME
  • 52
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (50 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 197 - Director → ME
  • 53
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (47 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 143 - Director → ME
  • 54
    HELENA PRODUCTIONS LIMITED
    - now 02163283
    ROYSCOT CORPORATE LEASING LIMITED
    - 2003-04-16 02163283
    ROYSCOT GLYN'S LIMITED - 1989-08-18
    ENTERCARE LIMITED - 1989-05-18
    250 Bishopsgate, London, London, England
    Dissolved Corporate (40 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 83 - Director → ME
  • 55
    LAGONDA GEORGE HOLDINGS LIMITED - now
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED
    - 2006-10-04 05452202
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2006-09-08
    IIF 45 - Director → ME
  • 56
    LECKHAMPTON FINANCE LIMITED
    - now 02676609
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED
    - 2002-03-26 02676609
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    250 Bishopsgate, London, London, England
    Dissolved Corporate (41 parents)
    Officer
    2002-03-25 ~ 2008-07-31
    IIF 140 - Director → ME
  • 57
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
    - now 05555760
    TBG CARECO CH2 PROPCO HOLDCO LIMITED
    - 2006-03-08 05555760
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 48 - Director → ME
  • 58
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    - now 05578204
    TBG CARECO CH3 PROPCO HOLDCO LIMITED
    - 2006-03-08 05578204
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 174 - Director → ME
  • 59
    LIBRA CARECO HOLDINGS LIMITED
    - now 05296574
    TBG CARECO HOLDINGS LIMITED
    - 2006-03-08 05296574
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 12 - Director → ME
  • 60
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590
    TBG CARECO INVESTMENTS 2 LIMITED
    - 2006-03-08 05296590
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 183 - Director → ME
  • 61
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED
    - 2006-03-08 05296600
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 127 - Director → ME
  • 62
    LIBRA GUARANTEECO LIMITED
    - now 05324564
    TBG GUARANTEECO LIMITED
    - 2006-03-08 05324564
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 138 - Director → ME
  • 63
    LIBRA NO 1 LIMITED
    05687612
    135 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-25 ~ 2007-05-25
    IIF 78 - Director → ME
  • 64
    LIBRA NO 2 LIMITED
    FC026602
    309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-02-24 ~ 2006-12-12
    IIF 19 - Director → ME
  • 65
    LIBRA NO 3 LIMITED
    FC026603
    Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-02-24 ~ 2006-12-12
    IIF 80 - Director → ME
  • 66
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 119 - Director → ME
  • 67
    LOMBARD CHARTERHIRE LIMITED
    - now 01690575
    HEADWEST LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Dissolved Corporate (41 parents)
    Officer
    2003-12-19 ~ 2008-07-31
    IIF 5 - Director → ME
  • 68
    LOMBARD CORPORATE FINANCE (1) LIMITED
    - now 03114466
    ROYSCOT ASSET MANAGEMENT (JUNE) LIMITED - 2000-08-29
    DAYTREK LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-09-01 ~ 2008-07-31
    IIF 105 - Director → ME
  • 69
    LOMBARD CORPORATE FINANCE (10) LIMITED
    04439314
    250 Bishopsgate, London, England
    Dissolved Corporate (37 parents)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 64 - Director → ME
  • 70
    LOMBARD CORPORATE FINANCE (11) LIMITED
    04439310
    250 Bishopsgate, London, England
    Active Corporate (37 parents, 20 offsprings)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 6 - Director → ME
  • 71
    LOMBARD CORPORATE FINANCE (13) LIMITED
    04439290
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 60 - Director → ME
  • 72
    LOMBARD CORPORATE FINANCE (14) LIMITED
    04439285
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 15 - Director → ME
  • 73
    LOMBARD CORPORATE FINANCE (15) LIMITED
    04439276
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2002-05-15 ~ 2008-07-31
    IIF 187 - Director → ME
  • 74
    LOMBARD CORPORATE FINANCE (3) LIMITED
    - now 03114468
    ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED - 2000-08-29
    INPUTMICRO LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved Corporate (39 parents)
    Officer
    2000-09-01 ~ 2008-07-31
    IIF 115 - Director → ME
  • 75
    LOMBARD CORPORATE FINANCE (6) LIMITED
    - now 03676732
    G L RAILEASE LIMITED
    - 2002-03-30 03676732
    SHEARBARN LIMITED - 1999-03-03
    250 Bishopsgate, London, England
    Dissolved Corporate (40 parents)
    Officer
    2002-03-21 ~ 2008-07-31
    IIF 112 - Director → ME
  • 76
    LOMBARD CORPORATE FINANCE (7) LIMITED
    04440067
    250 Bishopsgate, London, London, England
    Dissolved Corporate (36 parents)
    Officer
    2002-05-16 ~ 2008-07-31
    IIF 49 - Director → ME
  • 77
    LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED
    - now 02269674
    PERSONAL CONTRACT SERVICES LIMITED
    - 2002-07-04 02269674
    ARF PROPERTIES LIMITED - 1991-03-18
    ROVER FINANCE PROPERTIES LIMITED - 1989-09-01
    SCANPLOY LIMITED - 1988-09-15
    250, Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 54 - Director → ME
  • 78
    LOMBARD CORPORATE FINANCE (DECEMBER 2) LIMITED
    - now 02392932
    RANGE ROVER FINANCE LIMITED
    - 2002-07-04 02392932
    BEAMLOG LIMITED - 1989-10-19
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (25 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 168 - Director → ME
  • 79
    LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED
    - now 02162263
    LOMBARD CORPORATE FINANCE (MARCH 2) LIMITED
    - 2003-06-27 02162263
    AUSTIN ROVER ACCEPTANCE LIMITED
    - 2002-07-04 02162263
    ROVER ACCEPTANCE LIMITED - 1989-09-01
    HUGEZAP LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Active Corporate (37 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 30 - Director → ME
  • 80
    LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED
    - now 02162406
    AUSTIN ROVER LEASING LIMITED
    - 2002-07-15 02162406
    ROVER LEASING LIMITED - 1989-09-01
    LOCALECHO LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Active Corporate (39 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 184 - Director → ME
  • 81
    LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED
    - now 02354645
    4 X 4 FINANCING LIMITED
    - 2002-07-04 02354645
    RADHOVE LIMITED - 1989-07-03
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (26 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 69 - Director → ME
  • 82
    LOMBARD INDUSTRIAL LEASING LIMITED - now
    W. & G. INDUSTRIAL LEASING LIMITED
    - 2017-01-24 01150276
    W. & G. LEASEBROKING LIMITED - 1977-12-31
    250 Bishopsgate, London, England
    Active Corporate (39 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 120 - Director → ME
  • 83
    LOMBARD LEASE FINANCE LIMITED - now
    W. & G. LEASE FINANCE LIMITED
    - 2017-01-24 01829405
    NEATHIRE LIMITED - 1985-01-10
    250, Bishopsgate, London, England
    Active Corporate (39 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 202 - Director → ME
  • 84
    LOMBARD LEASING COMPANY LIMITED - now
    WILLIAMS & GLYN'S LEASING COMPANY LIMITED
    - 2017-01-24 01033257
    250 Bishopsgate, London, England
    Active Corporate (39 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 164 - Director → ME
  • 85
    LOMBARD LEASING CONTRACTS LIMITED
    - now 02060602
    DRIVEUPPER LIMITED - 1986-11-12
    250 Bishopsgate, London, England
    Active Corporate (44 parents)
    Officer
    2000-09-06 ~ 2008-07-31
    IIF 165 - Director → ME
  • 86
    LOMBARD PLANT FINANCE LIMITED
    - now 02354702
    PLUSDART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (38 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 11 - Director → ME
  • 87
    LOMBARD PROPERTY FACILITIES LIMITED
    - now 02380601
    ALNERY NO. 859 LIMITED - 1990-02-13
    250 Bishopsgate, London, England
    Active Corporate (50 parents)
    Officer
    2000-09-06 ~ 2008-07-31
    IIF 34 - Director → ME
  • 88
    MOTABILITY OPERATIONS LIMITED - now
    MOTABILITY FINANCE LIMITED
    - 2008-07-01 01373876
    Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (76 parents, 2 offsprings)
    Officer
    1995-03-28 ~ 2004-10-04
    IIF 214 - Director → ME
  • 89
    NANNY MCPHEE PRODUCTIONS LIMITED
    - now 04440081
    LOMBARD CORPORATE FINANCE (18) LIMITED
    - 2004-03-26 04440081
    250 Bishopsgate, London, London, England
    Dissolved Corporate (36 parents)
    Officer
    2002-05-16 ~ 2008-07-31
    IIF 149 - Director → ME
  • 90
    NATWEST AEROSPACE TRUST COMPANY LIMITED
    - now 01014968
    CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
    250 Bishopsgate, London, England
    Dissolved Corporate (39 parents)
    Officer
    2004-06-24 ~ 2007-05-21
    IIF 145 - Director → ME
  • 91
    NATWEST CAPITAL FINANCE LIMITED
    - now 02353800
    LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
    FITDON LIMITED - 1989-04-13
    250 Bishopsgate, London, England
    Dissolved Corporate (57 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 192 - Director → ME
  • 92
    NATWEST CORPORATE FINANCE LIMITED
    - now 02353835
    LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
    PARFILE LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (43 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 85 - Director → ME
  • 93
    NATWEST INDUSTRIAL FINANCE LIMITED
    - now 02353847
    LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
    CHASEART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (48 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 96 - Director → ME
  • 94
    NATWEST LEASING AND ASSET FINANCE LIMITED
    - now 02457196
    REFAL 258 LIMITED - 1990-05-04
    135 Bishopsgate, London
    Dissolved Corporate (42 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 148 - Director → ME
  • 95
    NATWEST PROPERTY FACILITIES LIMITED
    - now 02533224
    SLIMCRAFT LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved Corporate (42 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 109 - Director → ME
  • 96
    NHP LIMITED
    - now 02798607
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 73 - Director → ME
  • 97
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 205 - Director → ME
  • 98
    NHP SECURITIES NO. 3 LIMITED
    03287957
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 133 - Director → ME
  • 99
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 37 - Director → ME
  • 100
    NHP SECURITIES NO. 5 LIMITED
    FC027204
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2006-12-20
    IIF 126 - Director → ME
  • 101
    NHP SECURITIES NO.10 LIMITED
    FC027206
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2006-12-20
    IIF 162 - Director → ME
  • 102
    NHP SECURITIES NO.12 LIMITED
    FC027207
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2006-12-20
    IIF 29 - Director → ME
  • 103
    NHP SECURITIES NO.8 LIMITED
    FC027205
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2006-12-20
    IIF 194 - Director → ME
  • 104
    NORTHERN ISLES FERRIES LIMITED - now
    RBSSAF (20) LIMITED
    - 2012-06-20 05038970
    250 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 36 - Director → ME
  • 105
    P OF A PRODUCTIONS LIMITED
    - now 02392811
    LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED
    - 2003-02-17 02392811
    LAND ROVER FINANCE LIMITED
    - 2002-07-04 02392811
    ARMFOLD LIMITED - 1989-10-19
    250, Bishopsgate, London, England
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 158 - Director → ME
  • 106
    PATALEX II PRODUCTIONS LIMITED
    - now 02392350
    ROVARD DISTRIBUTION LIMITED
    - 2003-11-24 02392350
    BEAMLEY LIMITED - 1989-09-01
    250, Bishopsgate, London, England
    Dissolved Corporate (37 parents)
    Officer
    2003-10-02 ~ 2008-07-31
    IIF 101 - Director → ME
  • 107
    PATALEX III PRODUCTIONS LIMITED
    - now 04985705
    RBSSAF (14) LIMITED
    - 2004-02-12 04985705
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 22 - Director → ME
  • 108
    PATALEX IV PRODUCTIONS LIMITED
    - now 05039001
    RBSSAF (24) LIMITED
    - 2004-04-26 05039001
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 23 - Director → ME
  • 109
    PATALEX PRODUCTIONS LIMITED
    - now 02159325
    LOMBARD CORPORATE FINANCE (APRIL) LIMITED
    - 2003-09-04 02159325
    AUSTIN ROVER CREDIT LIMITED
    - 2002-07-04 02159325
    ROVER CREDIT LIMITED - 1989-09-01
    HUGEURGENT LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Dissolved Corporate (41 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 28 - Director → ME
  • 110
    PATALEX V PRODUCTIONS LIMITED
    - now 04439612
    LOMBARD CORPORATE FINANCE (8) LIMITED
    - 2004-10-07 04439612
    250 Bishopsgate, London, London, England
    Dissolved Corporate (36 parents)
    Officer
    2002-05-16 ~ 2008-07-31
    IIF 102 - Director → ME
  • 111
    PITTVILLE LEASING LIMITED
    - now 02927049
    ROBERT FLEMING FINANCE LIMITED
    - 2002-03-26 02927049
    250 Bishopsgate, London, England
    Active Corporate (47 parents)
    Officer
    2002-03-25 ~ 2008-07-31
    IIF 181 - Director → ME
  • 112
    PLATINUM HEALTHCARE LIMITED
    03779937
    88 Wood Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 118 - Director → ME
  • 113
    PPH0 LIMITED
    - now 05418426
    INTERCEDE 2041 LIMITED - 2005-06-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2005-10-31 ~ 2006-12-22
    IIF 153 - Director → ME
  • 114
    PPH1 LIMITED
    - now 05410412
    INTERCEDE 2036 LIMITED - 2005-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-10-31 ~ 2006-12-22
    IIF 172 - Director → ME
  • 115
    PRICE PRODUCTIONS LIMITED
    - now 04440077
    LOMBARD CORPORATE FINANCE (17) LIMITED
    - 2004-12-01 04440077
    250 Bishopsgate, London, London, England
    Active Corporate (37 parents)
    Officer
    2002-05-16 ~ 2008-07-31
    IIF 159 - Director → ME
  • 116
    R. B. QUADRANGLE LEASING LIMITED
    - now 01938865
    YORKSHIRE WATER SECOND FINANCE LTD.
    - 1995-11-29 01938865
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1991-05-20
    FINCHAGE LIMITED - 1985-09-19
    250 Bishopsgate, London, England
    Active Corporate (43 parents)
    Officer
    1995-11-17 ~ 2008-07-31
    IIF 95 - Director → ME
  • 117
    R.B. (2) INVESTMENT COMPANY
    02854899
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (26 parents)
    Officer
    2000-08-12 ~ 2008-07-31
    IIF 79 - Director → ME
  • 118
    R.B. (3) INVESTMENT COMPANY - now
    R.B. (3) INVESTMENT COMPANY UNLIMITED - 2011-12-05
    R.B. (3) INVESTMENT COMPANY
    - 2010-12-30 02854880
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (26 parents)
    Officer
    2000-08-12 ~ 2008-07-31
    IIF 121 - Director → ME
  • 119
    R.B. ASSET VALUE LIMITED
    03177095
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (32 parents)
    Officer
    2000-03-20 ~ 2008-07-31
    IIF 185 - Director → ME
  • 120
    R.B. CAPITAL LEASING LIMITED
    - now 01156454
    VOLUNTEER CREDIT LIMITED - 1989-07-12
    250 Bishopsgate, London, England
    Active Corporate (38 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 189 - Director → ME
  • 121
    R.B. EQUIPMENT LEASING LIMITED
    - now 01589626
    FARSPRAY LIMITED - 1988-09-21
    250 Bishopsgate, London, England
    Active Corporate (42 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 42 - Director → ME
  • 122
    R.B. INVESTMENT COMPANY - now
    R.B. INVESTMENT COMPANY UNLIMITED - 2011-12-05
    R.B. INVESTMENT COMPANY
    - 2010-12-30 02733495
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (26 parents)
    Officer
    2000-08-12 ~ 2008-07-31
    IIF 88 - Director → ME
  • 123
    R.B. INVESTMENT HOLDINGS LIMITED
    - now 02718691
    FORGEPANEL LIMITED - 1992-07-14
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (31 parents)
    Officer
    2000-08-12 ~ 2008-07-31
    IIF 18 - Director → ME
  • 124
    R.B. LEASING (APRIL) LIMITED
    - now 02011529
    ROYSCOT CHASE ROAD LIMITED - 1991-05-15
    ROYSCOT FLEET MANAGEMENT SERVICES LIMITED - 1991-02-21
    ARBEE FINANCIAL SERVICES LIMITED - 1986-10-23
    ENDWILD LIMITED - 1986-06-06
    250 Bishopsgate, London, England
    Dissolved Corporate (40 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 146 - Director → ME
  • 125
    R.B. LEASING (BLUEWATER) LIMITED
    - now 03112029
    R.B. LEASING (AUGUST) LIMITED
    - 1996-07-09 03112029
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (28 parents)
    Officer
    1995-10-10 ~ 2008-07-31
    IIF 179 - Director → ME
  • 126
    R.B. LEASING (DECEMBER) LIMITED
    - now 02869716
    CALLTAILOR LIMITED - 1994-10-06
    250, Bishopsgate, London, England
    Dissolved Corporate (45 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 116 - Director → ME
  • 127
    R.B. LEASING (EDEN) LIMITED
    - now 03112023
    R.B. LEASING (JULY) LIMITED
    - 2000-02-17 03112023
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (28 parents)
    Officer
    1995-10-10 ~ 2008-07-31
    IIF 157 - Director → ME
  • 128
    R.B. LEASING (MARCH) LIMITED
    - now 02012130
    KEYSCOT HIRE LIMITED - 1992-08-01
    DROPBRANCH LIMITED - 1986-11-25
    250 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 98 - Director → ME
  • 129
    R.B. LEASING (SEPTEMBER) LIMITED
    - now 01996053
    KEYSCOT LIMITED - 1992-08-01
    R.B. INVESTMENTS LIMITED - 1986-11-25
    TRUSHELFCO (NO. 912) LIMITED - 1986-03-27
    250, Bishopsgate, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 134 - Director → ME
  • 130
    R.B. LEASING (SHAFTESBURY) LIMITED
    - now 03112015
    R.B. LEASING (MAY) LIMITED
    - 2000-01-10 03112015
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (27 parents)
    Officer
    1995-10-10 ~ 2008-07-31
    IIF 104 - Director → ME
  • 131
    R.B. LEASING COMPANY LIMITED
    SC051151
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 150 - Director → ME
  • 132
    RBS ASSET FINANCE EUROPE LIMITED
    - now 05039276
    RBSSAF (17) LIMITED
    - 2007-05-23 05039276
    250, Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2004-02-10 ~ 2008-07-31
    IIF 66 - Director → ME
  • 133
    RBS POWER INVESTMENTS IRELAND LIMITED
    05660871
    135 Bishopgate, London
    Dissolved Corporate (14 parents)
    Officer
    2005-12-22 ~ 2007-03-02
    IIF 92 - Director → ME
  • 134
    RBS RESIDENTIAL VENTURE NO.1 LIMITED
    - now 05283094
    RBS BL NO.2 LIMITED
    - 2004-11-23 05283094
    RBSBL (LP) LTD
    - 2004-11-19 05283094
    250 Bishopsgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-11-19 ~ 2007-05-22
    IIF 203 - Director → ME
    2004-11-19 ~ 2005-04-11
    IIF 217 - Secretary → ME
  • 135
    RBS RESIDENTIAL VENTURE NO.2 LIMITED
    - now 05283118
    RBSBL (GP) LTD
    - 2004-11-19 05283118
    135 Bishopsgate, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-11-19 ~ 2007-05-22
    IIF 93 - Director → ME
    2004-11-19 ~ 2005-04-30
    IIF 218 - Secretary → ME
  • 136
    RBS RESIDENTIAL VENTURE NO.3 LIMITED
    - now 05292722
    RBS BL NO.3 LIMITED
    - 2004-11-23 05292722
    135 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-22 ~ 2007-05-22
    IIF 163 - Director → ME
    2004-11-22 ~ 2005-04-30
    IIF 216 - Secretary → ME
  • 137
    RBSSAF (10) LIMITED
    04985592
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (22 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 156 - Director → ME
  • 138
    RBSSAF (11) LIMITED
    04986124
    250 Bishopsgate, London, England
    Dissolved Corporate (31 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 136 - Director → ME
  • 139
    RBSSAF (12) LIMITED
    04985930
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 16 - Director → ME
  • 140
    RBSSAF (13) LIMITED
    04985593
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (17 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 152 - Director → ME
  • 141
    RBSSAF (16) LIMITED
    05039983
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (17 parents)
    Officer
    2004-02-10 ~ 2008-07-31
    IIF 103 - Director → ME
  • 142
    RBSSAF (2) LIMITED
    04985958
    250 Bishopsgate, London, England
    Active Corporate (31 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 114 - Director → ME
  • 143
    RBSSAF (25) LIMITED
    - now 03989361
    TOTAL SOLUTIONS FOR INDUSTRY LIMITED - 2005-09-30
    SHARESEEK LIMITED - 2000-06-09
    250 Bishopsgate, London, England
    Active Corporate (43 parents)
    Officer
    2005-10-04 ~ 2008-07-31
    IIF 171 - Director → ME
  • 144
    RBSSAF (3) LIMITED
    04986231
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (20 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 82 - Director → ME
  • 145
    RBSSAF (4) LIMITED
    04986580
    250 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 9 - Director → ME
  • 146
    RBSSAF (6) LIMITED
    04986261
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 201 - Director → ME
  • 147
    RBSSAF (7) LIMITED
    04985749
    250 Bishopsgate, London, London, England
    Dissolved Corporate (29 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 40 - Director → ME
  • 148
    RBSSAF (8) LIMITED
    04985889
    250 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 169 - Director → ME
  • 149
    ROBIN BEXLEYHEATH LTD - now
    GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 20 LIMITED
    - 2013-03-18 FC026308
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 55 - Director → ME
  • 150
    ROBIN BIRMINGHAM LTD - now
    GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 2 LIMITED
    - 2013-03-18 FC026280
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 123 - Director → ME
  • 151
    ROBIN BOURNEMOUTH LTD - now
    GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 3 LIMITED
    - 2013-03-18 FC026281
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 26 - Director → ME
  • 152
    ROBIN BREADSALL PRIORY LTD - now
    GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
    GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 38 LIMITED
    - 2013-03-18 FC026316
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 53 - Director → ME
  • 153
    ROBIN BRISTOL CITY CENTRE LTD - now
    GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 21 LIMITED
    - 2013-03-18 FC026290
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 97 - Director → ME
  • 154
    ROBIN BRISTOL LTD - now
    GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 22 LIMITED
    - 2013-03-18 FC026293
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 72 - Director → ME
  • 155
    ROBIN CARDIFF LTD - now
    GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
    GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 4 LIMITED
    - 2013-03-18 FC026282
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 61 - Director → ME
  • 156
    ROBIN COUNTY HALL SUB LTD - now
    GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 23 LIMITED
    - 2013-03-18 FC026295
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 91 - Director → ME
  • 157
    ROBIN DURHAM LTD - now
    GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 24 LIMITED
    - 2013-03-18 FC026296
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 59 - Director → ME
  • 158
    ROBIN EDINBURGH LTD - now
    GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 5 LIMITED
    - 2013-03-18 FC026283
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 178 - Director → ME
  • 159
    ROBIN GLASGOW LTD - now
    GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
    GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 25 LIMITED
    - 2013-03-18 FC026297
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 52 - Director → ME
  • 160
    ROBIN HEATHROW LTD - now
    GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
    GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 9 LIMITED
    - 2013-03-18 FC026288
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 81 - Director → ME
  • 161
    ROBIN HUNTINGDON LTD - now
    GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
    GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 27 LIMITED
    - 2013-03-18 FC026301
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 107 - Director → ME
  • 162
    ROBIN LEEDS LTD - now
    GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
    GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 29 LIMITED
    - 2013-03-18 FC026303
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 122 - Director → ME
  • 163
    ROBIN LEICESTER LIMITED - now
    ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
    ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
    WENTWORTH PROPCO 47 LIMITED
    - 2013-03-18 05374151
    WHITBREAD HOTEL (LEICESTER) LIMITED
    - 2006-06-23 05374151
    6th Floor, Duo, 280 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    2006-06-16 ~ 2007-03-30
    IIF 110 - Director → ME
  • 164
    ROBIN LIQUIDITY MANAGER LTD - now
    GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
    GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
    WENTWORTH PROPCO 7 LIMITED
    - 2013-03-18 FC026285
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 125 - Director → ME
  • 165
    ROBIN LIVERPOOL CITY CENTRE LTD - now
    GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 8 LIMITED
    - 2013-03-18 FC026287
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 68 - Director → ME
  • 166
    ROBIN MAIDA VALE LTD - now
    GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
    GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 30 LIMITED
    - 2013-03-18 FC026304
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 13 - Director → ME
  • 167
    ROBIN MANCHESTER AIRPORT LTD - now
    GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
    GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1O LIMITED
    - 2013-03-18 FC026289
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 4 - Director → ME
  • 168
    ROBIN NEWCASTLE METROCENTRE LTD - now
    GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 11 LIMITED
    - 2013-03-18 FC026286
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 71 - Director → ME
  • 169
    ROBIN NORTHAMPTON LTD - now
    GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E NORTHAMPTON 2005 LTD
    - 2014-01-13 FC026310
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 147 - Director → ME
  • 170
    ROBIN PETERBOROUGH LTD - now
    GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 12 LIMITED
    - 2013-03-18 FC026291
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 63 - Director → ME
  • 171
    ROBIN PORTSMOUTH LTD - now
    GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 13 LIMITED
    - 2013-03-18 FC026292
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 135 - Director → ME
  • 172
    ROBIN PRESTON LTD - now
    GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 33 LIMITED
    - 2013-03-18 FC026311
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 57 - Director → ME
  • 173
    ROBIN REGENTS PARK LTD - now
    GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 34 LIMITED
    - 2013-03-18 FC026312
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 190 - Director → ME
  • 174
    ROBIN SLOUGH LTD - now
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 37 LIMITED
    - 2013-03-18 FC026315
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 43 - Director → ME
  • 175
    ROBIN ST. PIERRE LTD - now
    GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 43 LIMITED
    - 2013-03-18 FC026321
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 75 - Director → ME
  • 176
    ROBIN SWANSEA LTD - now
    GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
    GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 16 LIMITED
    - 2013-03-18 FC026299
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 50 - Director → ME
  • 177
    ROBIN SWINDON SUB LTD - now
    GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 17 LIMITED
    - 2013-03-18 FC026305
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 8 - Director → ME
  • 178
    ROBIN TUDOR PARK LTD - now
    GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 45 LIMITED
    - 2013-03-18 FC026323
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 177 - Director → ME
  • 179
    ROBIN WALTHAM ABBEY LTD - now
    GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
    GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 18 LIMITED
    - 2013-03-18 FC026306
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 124 - Director → ME
  • 180
    ROBIN WORSLEY PARK SUB LTD - now
    GOLD DIAMOND E WORSLEY PARK 2005 LTD
    - 2025-02-05 FC026324
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 182 - Director → ME
  • 181
    ROBIN YORK LTD - now
    GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
    GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 19 LIMITED
    - 2013-03-18 FC026307
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 200 - Director → ME
  • 182
    ROYAL BANK ASSET FINANCE LIMITED
    - now 03117146
    R.B. PROMENADE LIMITED
    - 1997-05-30 03117146
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (25 parents)
    Officer
    1995-10-23 ~ 2008-07-31
    IIF 131 - Director → ME
  • 183
    ROYAL BANK LEASING LIMITED
    SC058013
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (51 parents, 50 offsprings)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 94 - Director → ME
  • 184
    ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED
    SC063190
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (41 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 33 - Director → ME
  • 185
    ROYAL BANK OPERATING LEASING LIMITED
    03177092
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (31 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 39 - Director → ME
  • 186
    ROYAL SCOT LEASING LIMITED
    SC080104
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (43 parents)
    Officer
    1995-05-03 ~ 2008-07-31
    IIF 65 - Director → ME
  • 187
    SANDFORD LEASING LIMITED
    - now 03189188
    RFCO (1) LIMITED
    - 2002-03-26 03189188
    250 Bishopsgate, London, England
    Dissolved Corporate (46 parents)
    Officer
    2002-03-25 ~ 2008-07-31
    IIF 44 - Director → ME
  • 188
    SG (MARITIME) LEASING LIMITED - now
    RBSSAF (26) LIMITED - 2017-12-08
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    RBSSAF (26) LIMITED
    - 2017-11-21 04252674
    TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
    TIMBERGLADE LIMITED - 2001-09-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (42 parents)
    Officer
    2005-10-04 ~ 2008-07-31
    IIF 188 - Director → ME
  • 189
    SG LEASING (GEMS) LIMITED - now
    RBSSAF (19) LIMITED
    - 2016-09-30 05038969
    10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 160 - Director → ME
  • 190
    SG LEASING (RUBY) LIMITED - now
    RBSSAF (22) LIMITED
    - 2016-09-30 05038975
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-02-09 ~ 2008-07-31
    IIF 74 - Director → ME
  • 191
    SG LEASING (SAPPHIRE) LIMITED - now
    RBSSAF (23) LIMITED
    - 2016-09-30 05039278
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (25 parents)
    Officer
    2004-02-10 ~ 2008-07-31
    IIF 90 - Director → ME
  • 192
    SG LEASING (USD) LIMITED - now
    SG LEASING (APRIL) LIMITED - 2014-03-03
    TH CORPORATE FINANCE (1) LIMITED - 2013-07-11
    LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED
    - 2011-12-15 02162304
    AUSTIN ROVER FINANCE LIMITED
    - 2002-07-04 02162304
    ROVER FINANCE LIMITED - 1989-09-01
    DISTANTMIDDLE LIMITED - 1987-10-27
    One Bank Street, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    2002-07-02 ~ 2008-07-31
    IIF 27 - Director → ME
  • 193
    SLB PROPERTY NO2 LIMITED
    FC024817
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (16 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 213 - Director → ME
  • 194
    SLB PROPERTY NO3 LIMITED
    FC024818
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (16 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 209 - Director → ME
  • 195
    SLB PROPERTY NO4 LIMITED
    FC024819
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (15 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 210 - Director → ME
  • 196
    SMBC AVIATION CAPITAL (UK) LIMITED - now
    RBS AEROSPACE (UK) LIMITED
    - 2012-06-27 04985584
    RBSSAF (9) LIMITED
    - 2006-03-10 04985584
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-12-05 ~ 2007-06-13
    IIF 141 - Director → ME
  • 197
    SRE HOTELS (GEORGE STREET) LIMITED
    FC026309
    Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Active Corporate (29 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 31 - Director → ME
  • 198
    TATE GALLERY PROPERTIES LIMITED - now
    NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED
    - 2017-07-26 03182829
    NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16
    NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
    C/o Head Of Legal Tate, Millbank, London, England
    Dissolved Corporate (49 parents)
    Officer
    2001-07-01 ~ 2008-07-31
    IIF 76 - Director → ME
  • 199
    TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
    - now 04500933
    DUNWILCO (952) LIMITED - 2002-11-15
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-03-10 ~ 2006-02-28
    IIF 100 - Director → ME
  • 200
    TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED
    - now 04421339
    DUNWILCO (950) LIMITED - 2002-08-27
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (41 parents)
    Officer
    2003-03-03 ~ 2006-02-28
    IIF 46 - Director → ME
  • 201
    TH LEASING (JUNE) LIMITED - now
    TH LEASING (MARCH 1) LIMITED - 2013-12-17
    TH LEASING (SEPTEMBER 1) LTD. - 2011-11-09
    RBS ASSET FINANCE ASIA LIMITED
    - 2011-02-11 04986562
    RBSSAF (1) LIMITED
    - 2008-01-04 04986562
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-12-05 ~ 2008-07-31
    IIF 67 - Director → ME
  • 202
    TH STRUCTURED ASSET FINANCE LIMITED - now
    ROYAL BANK STRUCTURED ASSET FINANCE LIMITED
    - 2011-09-21 03051085
    R.B. LEASING (OCTOBER) LIMITED
    - 1997-05-30 03051085
    BRIGHTHOBBY LIMITED
    - 1995-10-02 03051085
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1995-09-26 ~ 2008-07-31
    IIF 167 - Director → ME
  • 203
    THE ABBEYFIELD GLOUCESTERSHIRE SOCIETY LIMITED
    - now 00643334
    THE ABBEYFIELD CHELTENHAM SOCIETY LIMITED - 2016-01-15
    37 St. Lukes Road, Cheltenham, Gloucestershire, England
    Active Corporate (45 parents)
    Officer
    2021-10-29 ~ now
    IIF 208 - Director → ME
  • 204
    ULTIMA CARE LIMITED
    - now 03308292
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 35 - Director → ME
  • 205
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 99 - Director → ME
  • 206
    ULTIMA HOLDINGS LIMITED
    03512953
    88 Wood Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 41 - Director → ME
  • 207
    VOYAGER LEASING LIMITED
    - now 03984776
    DWSCO 2034 LIMITED - 2000-05-11
    250 Bishopsgate, London, England
    Dissolved Corporate (36 parents)
    Officer
    2003-09-18 ~ 2008-07-31
    IIF 87 - Director → ME
  • 208
    WENTWORTH PROPCO 14 LIMITED
    FC026294
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 186 - Director → ME
  • 209
    WENTWORTH PROPCO 26 LIMITED
    FC026300
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 130 - Director → ME
  • 210
    WENTWORTH PROPCO 28 LIMITED
    FC026302
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 24 - Director → ME
  • 211
    WENTWORTH PROPCO 35 LIMITED
    FC026313
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 144 - Director → ME
  • 212
    WENTWORTH PROPCO 36 LIMITED
    FC026314
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2006-04-21 ~ 2007-03-30
    IIF 175 - Director → ME
  • 213
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
    DRAKEPLOT LIMITED
    - 2011-09-22 02990954
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (42 parents)
    Officer
    2004-10-02 ~ 2007-05-17
    IIF 154 - Director → ME
  • 214
    WHITESTRAND PROPERTIES LIMITED
    08504724
    Whitestrand, Gadshill Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2013-04-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 215
    WINCHCOMBE FINANCE LIMITED
    - now 03189185
    RFCO (3) LIMITED
    - 2002-03-26 03189185
    250 Bishopsgate, London, England
    Dissolved Corporate (47 parents)
    Officer
    2002-03-25 ~ 2008-07-31
    IIF 117 - Director → ME

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