1
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, LeicesterCorporate (4 parents)
Officer
2008-10-13 ~ 2009-05-31IIF 10 - director → ME
2
ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
2 Triton Square, Regent's Place, LondonCorporate (5 parents)
Officer
2006-05-25 ~ 2007-07-11IIF 1 - director → ME
3
SRF FINANCING 1 PLC - 2003-01-16
SPINROCK LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London, United KingdomCorporate (4 parents)
Officer
2003-03-25 ~ 2009-05-31IIF 11 - director → ME
4
WILLIAMS & GLYN LIMITED - 2018-06-07
NATWEST MARKETS LIMITED - 2018-04-29
WILLIAMS & GLYN LIMITED - 2018-03-22
WILLIAMS & GLYN'S LIMITED - 2014-01-23
1 London Wall Place, London, EnglandCorporate (3 parents)
Officer
2013-10-01 ~ 2014-03-18IIF 33 - director → ME
5
250 Bishopsgate, London, EnglandCorporate (5 parents, 34 offsprings)
Officer
2001-10-01 ~ 2001-10-25IIF 19 - director → ME
6
N & P INVESTMENT SERVICES LIMITED - 1993-02-26
TIMEBUFF LIMITED - 1989-07-04
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2003-04-10 ~ 2007-07-11IIF 5 - director → ME
7
250 Bishopsgate, London, EnglandCorporate (15 parents, 62 offsprings)
Officer
2013-10-01 ~ 2014-05-28IIF 38 - director → ME
8
THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
36 St Andrew Square, EdinburghCorporate (11 parents, 6 offsprings)
Officer
2013-10-01 ~ 2014-05-28IIF 32 - director → ME
9
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, EdinburghCorporate (9 parents, 69 offsprings)
Officer
2013-10-01 ~ 2014-05-28IIF 31 - director → ME
10
SANTANDER IP UK LIMITED - 2008-10-02
CATER ALLEN NOMINEES LIMITED - 2006-10-12
A.H.R.NOMINEES LIMITED - 1983-04-14
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyCorporate (6 parents)
Officer
2007-09-18 ~ 2008-10-01IIF 12 - director → ME
11
1 Princes Street, LondonDissolved corporate (4 parents)
Officer
1995-07-26 ~ 1999-02-24IIF 17 - director → ME
12
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
INSCAPE INVESTMENTS LIMITED - 2007-10-31
GOLDISSUES LIMITED - 2000-10-26
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2004-07-15 ~ 2005-06-06IIF 3 - director → ME
13
ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
2 Triton Square, Regent's Place, London, United KingdomCorporate (11 parents, 4 offsprings)
Officer
2006-03-31 ~ 2009-05-31IIF 9 - director → ME
14
ABBEY CARD SERVICES LIMITED - 2007-01-09
ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
INTERCEDE 1552 LIMITED - 2000-05-08
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2007-10-31 ~ 2009-05-31IIF 6 - director → ME
15
GE CAPITAL BANK LIMITED - 2009-05-27
THE FIRST PERSONAL BANK PLC - 1997-07-28
WELBECK FINANCE PLC - 1989-05-09
WELBECK FINANCE LIMITED - 1983-06-26
HACKREMCO (NO.18) LTD - 1979-12-10
2 Triton Square, Regent's Place, LondonCorporate (4 parents, 4 offsprings)
Officer
2009-01-07 ~ 2009-06-01IIF 14 - director → ME
16
SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
SRF FINANCING 3 PLC - 2003-01-16
SALTBARN LIMITED - 1988-06-02
Santander House, 86 Station Road, Redhill, SurreyCorporate (7 parents, 2 offsprings)
Officer
2003-03-25 ~ 2009-05-31IIF 13 - director → ME
17
ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
2 Triton Square, Regent's Place, LondonCorporate (9 parents)
Officer
2003-02-26 ~ 2007-04-02IIF 8 - director → ME
18
21 Holborn Viaduct, London, United KingdomDissolved corporate (3 parents)
Officer
2015-07-10 ~ 2018-05-08IIF 25 - director → ME
19
ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
FURLMONT LIMITED - 1981-12-31
2 Triton Square, Regent's Place, LondonCorporate (7 parents)
Officer
2007-11-22 ~ 2009-06-01IIF 2 - director → ME
20
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
OBTAINBRIGHT LIMITED - 1991-06-03
2 Triton Square, Regent's Place, LondonCorporate (5 parents, 1 offspring)
Officer
2007-12-17 ~ 2009-06-01IIF 16 - director → ME
21
ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
2 Triton Square, Regents Place, LondonCorporate (8 parents)
Officer
2015-04-23 ~ 2016-03-31IIF 22 - director → ME
22
SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
SANTANDER UK GROUP LIMITED - 2014-01-22
NUEVO TOPCO LIMITED - 2013-12-16
2 Triton Square, Regents Place, LondonCorporate (16 parents, 9 offsprings)
Officer
2014-08-19 ~ 2022-04-01IIF 23 - director → ME
23
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, LondonCorporate (16 parents, 23 offsprings)
Officer
2014-08-19 ~ 2022-04-01IIF 24 - director → ME
2005-02-22 ~ 2009-05-31IIF 15 - director → ME
24
1 George Street, Edinburgh, United KingdomDissolved corporate (5 parents)
Officer
2004-07-15 ~ 2004-11-16IIF 4 - director → ME
25
WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
ROBOSCOT (10) LIMITED - 1994-11-25
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2010-02-08 ~ 2011-12-23IIF 37 - director → ME
26
WEST REGISTER NUMBER 2 LIMITED - 2014-11-03
WEST REGISTER (TRADING) LIMITED - 2011-03-10
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2010-08-11 ~ 2011-12-23IIF 18 - director → ME
27
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
DUNWILCO (494) LIMITED - 1997-01-08
287 St. Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
2004-07-15 ~ 2004-11-19IIF 7 - director → ME
28
19-21 Commercial Street, St Helier, Jersey, Channel IslandsCorporate (1 parent)
Officer
2004-12-10 ~ 2004-12-17IIF 21 - director → ME
29
DUNWILCO (359) LIMITED - 1993-06-09
24/25 St Andrew Square, EdinburghDissolved corporate (4 parents)
Officer
2010-02-08 ~ 2011-08-18IIF 35 - director → ME
30
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2010-02-08 ~ 2011-08-18IIF 36 - director → ME
31
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2010-02-08 ~ 2011-08-18IIF 34 - director → ME