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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

Ms Lindsey Mcmurray

    Related profiles found in government register
  • Ms Lindsey Mcmurray
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 1

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 2
  • Ms Lindsey Mcmurray
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Randolph Road, London, United Kingdom, W9 1AN, United Kingdom

      IIF 3
  • Mcmurray, Lindsey Villon
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, 2nd Floor, London, W1S 1JJ, United Kingdom

      IIF 4

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 5

    • 11-12 Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 6 IIF 7

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 8

    • 14, Randolph Road, London, England, W9 1AN, United Kingdom

      IIF 9

    • 16, St. John's Lane, London, EC1M 4BS, England

      IIF 10

    • 3rd Floor, 11-12 Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 11

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 12 IIF 13

    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 14
  • Villon, Lindsey
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 15
  • Ms Lindsey Villon Mcmurray
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 16

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 17

    • 10, Fleet Place, London, EC4M 7RB

      IIF 18

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 19

    • 14 Randolph Road, London, W9 1AN, United Kingdom

      IIF 20

    • 8, C/o Pollen Street Capital Limited, Hanover Street, London, W1S 1YQ, England

      IIF 21

    • 8 Hanover Street, London, W1S 1YF

      IIF 22

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 23

    • 8, Hanover Street, London, W1S 1YQ

      IIF 24 IIF 25

    • 8, Hanover Street, London, W1S 1YQ, England

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31

    • 8, Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 32
  • Ms Lindsey Villon
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Randolph Road, London, W9 1AN, England

      IIF 33
  • Mcmurray, Lindsey
    British born in January 1971

    Registered addresses and corresponding companies

    • 1 Gloucester Walk, London, W8 4HZ

      IIF 34

    • 30b Stanhope Gardens, London, SW7 5QX

      IIF 35
  • Villon, Lindsey
    British born in January 1971

    Registered addresses and corresponding companies

    • 1 Gloucester Walk, London, W8 4HZ

      IIF 36

    • 22, Albert Hall Mansions, London, SW7 2AG

      IIF 37
  • Mcmurray, Lindsey
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 236 Grays Inn Road, London, WC1X 8HL

      IIF 38

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 39
  • Mcmurray, Lindsey
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmurray, Lindsey Villon
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 84
  • Mcmurray, Lindsey Villon
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, United Kingdom

      IIF 85 IIF 86

    • Cpc1 Capital Park, Cpc1 Capital Park, Cambridge, CB21 5XE, United Kingdom

      IIF 87

    • 10, Fleet Place, London, EC4M 7RB

      IIF 88

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 89 IIF 90 IIF 91

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 92

    • 135, Bishopsgate, London, EC2M 3UR, England

      IIF 93 IIF 94 IIF 95 (more)(less)
      IIF 96

    • 14 Randolph Road, London, United Kingdom, W9 1AN, United Kingdom

      IIF 97

    • 14, Randolph Road, London, W9 1AN, United Kingdom

      IIF 98

    • 16, St. John's Lane, London, EC1M 4BS, England

      IIF 99

    • 1st Floor, 20 Savile Row, London, W1S 3PR, England

      IIF 100

    • 8, Hanover Street, London, W1S 1YF, England

      IIF 101

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 102

    • 8 Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 103 IIF 104

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 105

    • Floor 10, 40 Leadenhall Street, London, EC3A 2BJ

      IIF 106

    • Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom

      IIF 107

    • Veritas House, 125 Finsbury Pavement, London, EC2A 1NQ, United Kingdom

      IIF 108

    • 24/25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF

      IIF 109
  • Villon, Lindsey
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 17 Hall Road, London, NW8 9RF

      IIF 110
  • Villon, Lindsey
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Belmont, Bath, BA1 5DZ

      IIF 111

    • 1 Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom

      IIF 112
  • Villon, Lindsey
    British

    Registered addresses and corresponding companies

    • 1 Gloucester Walk, London, W8 4HZ

      IIF 113
  • Villon, Lindsey

    Registered addresses and corresponding companies

    • 1 Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom

      IIF 114
child relation
Offspring entities and appointments 92
  • 1
    AHM (BLOCK 1-3) LLP
    OC336008
    4 Carlos Place, London
    Dissolved Corporate (35 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 110 - LLP Designated Member → ME
  • 2
    ALBERT HALL MANSIONS MANAGEMENT LIMITED
    - now 01331429
    SASHFORGE LIMITED - 1977-12-31
    843 Finchley Road, London
    Dissolved Corporate (29 parents)
    Officer
    2009-07-17 ~ 2010-05-21
    IIF 37 - Director → ME
  • 3
    ARROW GLOBAL GROUP LIMITED - now
    ARROW GLOBAL GROUP PLC
    - 2021-10-19 08649661
    ARROW GLOBAL GROUP LIMITED
    - 2013-09-26 08649661
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-08-15 ~ 2014-03-19
    IIF 93 - Director → ME
  • 4
    ARROW GLOBAL ONE LIMITED
    08649653
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2013-08-15 ~ 2013-10-11
    IIF 95 - Director → ME
  • 5
    ASHURST NEWCO 1 LIMITED
    06717895
    Equity Finance, 12th Floor, 135 Bishopgate, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 80 - Director → ME
  • 6
    BALEARICS LIMITED
    12998314
    14 Randolph Road, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-05 ~ now
    IIF 9 - Director → ME
  • 7
    BIDX1 ACQUISITIONS LIMITED
    11454833
    Henry Wood House, 4 - 5 Langham Place, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2022-09-30
    IIF 100 - Director → ME
  • 8
    BIDX1 HOLDINGS LIMITED
    11454023
    11-12 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-09 ~ now
    IIF 90 - Director → ME
  • 9
    BLOMFIELD ROAD LIMITED
    12513726
    14 Randolph Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BUMBLEBEE CONSUMER FINANCE LTD
    09765916
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2025-05-14
    10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BUMBLEBEE LOANS LTD
    - now 01908651
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-04 during the appointment or period of control
    Commencement of winding up on 2025-06-11 during the appointment or period of control
    EAST ANGLIAN FINANCE LIMITED
    - 2015-03-02 01908651
    THE SEVENTY THREE GROUP LIMITED - 1992-04-14
    SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
    CHRISTCHURCH FINANCE LIMITED - 1985-05-13
    10 Fleet Place, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CABOT SQUARE CAPITAL ADVISORS LTD - now
    CABOT SQUARE CAPITAL LTD
    - 2001-08-29 03397096 03794519... (more)
    CABOT SQUARE CAPITAL MANAGEMENT, LIMITED - 1997-11-01
    One, Connaught Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2000-04-28 ~ 2000-10-23
    IIF 34 - Director → ME
    IIF 36 - Director → ME
  • 13
    CAPITALFLOW HOLDINGS LIMITED
    09760965
    Pollen Street Capital, 8 Hanover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    CASHFLOWS EUROPE LIMITED
    - now 05428358 05469053
    VOICE COMMERCE LIMITED - 2015-11-06
    11-12 Hanover Square 2nd Floor, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-09-26 ~ now
    IIF 87 - Director → ME
  • 15
    CASHFLOWS HOLDINGS LIMITED
    16229135
    11-12 Hanover Square, 2nd Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 4 - Director → ME
  • 16
    EZBOB LTD
    - now 07852687
    ORANGE MONEY LTD - 2015-10-16
    120 New Cavendish Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-06-02 ~ now
    IIF 8 - Director → ME
  • 17
    FINANCIAL SERVICES INFRASTRUCTURE LIMITED
    07876000
    11-12 Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    FUTURE FIRST ALUMNI LIMITED
    - now 07166643
    THE CAMDEN FUTURE FIRST NETWORK LIMITED
    - 2015-06-10 07166643
    86-90 Paul Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-06-12 ~ now
    IIF 105 - Director → ME
  • 19
    GRACEARTWORKS LIMITED
    12556043
    14 Randolph Road, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HONEYCOMB FINANCE LIMITED
    - now 08849931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-05
    Declaration of solvency sworn on 2026-05-05
    HONEYCOMB FINANCE PLC
    - 2016-03-01 08849931
    HONEYCOMB FINANCE LIMITED
    - 2015-10-27 08849931
    CONSUMER CREDIT LAW & COMPLIANCE LIMITED
    - 2015-10-27 08849931
    FCA CONSUMER CREDIT COMPLIANCE LIMITED - 2014-01-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (17 parents)
    Officer
    2015-10-26 ~ 2023-07-14
    IIF 49 - Director → ME
  • 21
    HONEYCOMB HOLDINGS LIMITED
    09750744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-04 during the appointment or period of control
    Due to be dissolved on 2026-08-21 during the appointment or period of control
    10 Fleet Place, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-08-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    HSQ INVESTMENT LIMITED
    12156807
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-14 ~ now
    IIF 50 - Director → ME
  • 23
    ICG PLC - now
    INTERMEDIATE CAPITAL GROUP PLC
    - 2025-07-21 02234775 02276839
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (61 parents, 46 offsprings)
    Officer
    2012-09-20 ~ 2014-10-17
    IIF 107 - Director → ME
  • 24
    KINSALE FINANCE GROUP LIMITED
    - now 09110691
    ARO FINANCE GROUP LIMITED
    - 2025-02-10 09110691 09028699
    FREEDOM ACQUISITIONS LIMITED
    - 2024-05-09 09110691 09028699
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2014-07-17 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    LITTLE VENICE GARDEN AMENITY LIMITED
    - now 01558010
    FALLDEEP LIMITED - 1982-05-10
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2020-09-14 ~ now
    IIF 15 - Director → ME
  • 26
    MARKERSTUDY GROUP HOLDINGS LIMITED
    - now 13073792 13377901... (more)
    VENUS MIDCO LIMITED
    - 2021-09-13 13073792 13074067
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-07-14 ~ 2024-01-04
    IIF 14 - Director → ME
  • 27
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC
    - 2024-09-16 03140521
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (31 parents, 71 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 5 - Director → ME
  • 28
    MORRIS GROUP LIMITED
    - now 05026617 02520579... (more)
    HALLCO 996 LIMITED - 2006-02-15
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2009-12-15
    IIF 62 - Director → ME
  • 29
    OLDCO (SC465925) LIMITED - now
    SOF GENERAL PARTNER (SCOTLAND) II LIMITED
    - 2013-12-17 SC465925 SC466155
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-12-16 ~ 2013-12-16
    IIF 101 - Director → ME
  • 30
    OPLO GROUP LTD
    - now 05438114
    THE 1ST STOP GROUP LIMITED
    - 2020-08-03 05438114
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2016-05-24 ~ 2022-01-24
    IIF 85 - Director → ME
  • 31
    OPLO HOLDINGS LTD
    - now 10024904
    1ST STOP HOLDINGS LIMITED
    - 2020-08-03 10024904
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2022-01-24
    IIF 86 - Director → ME
  • 32
    POLLEN STREET CAPITAL LIMITED
    - now 08741640 OC388110
    SOF INVESTMENTS LIMITED
    - 2014-09-04 08741640 OC388110
    11-12 Hanover Square, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2013-10-21 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    POLLEN STREET CAPITAL PARTNERS LIMITED
    12543099
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-03 during the appointment or period of control
    Commencement of winding up on 2025-12-03 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (8 parents)
    Officer
    2020-10-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    POLLEN STREET CAPITAL SERVICES (UK) LLP
    - now OC388110 08741640
    SOF SERVICES (UK) LLP
    - 2015-01-30 OC388110
    SOF INVESTMENTS LLP
    - 2013-10-21 OC388110 08741640
    11-12 Hanover Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    POLLEN STREET LIMITED
    - now 09899024 14077325
    POLLEN STREET PLC
    - 2024-02-14 09899024 14077325
    HONEYCOMB INVESTMENT TRUST PLC
    - 2022-10-06 09899024
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (17 parents, 16 offsprings)
    Officer
    2015-12-02 ~ 2015-12-14
    IIF 108 - Director → ME
    2022-09-30 ~ now
    IIF 11 - Director → ME
  • 36
    POLLENUP LIMITED
    - now 09192302
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-05 during the appointment or period of control
    Commencement of winding up on 2026-05-05 during the appointment or period of control
    P2P INVESTMENT MANAGEMENT LIMITED
    - 2019-04-11 09192302
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (11 parents)
    Officer
    2014-08-29 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    POLUS CAPITAL MANAGEMENT GROUP LIMITED - now
    CAIRN CAPITAL GROUP LIMITED
    - 2022-11-03 04788155
    CAIRN CAPITAL LIMITED
    - 2009-12-31 04788155 04885685
    RUBICON CAPITAL PARTNERS LIMITED - 2003-12-05
    ALNERY NO. 2365 LIMITED - 2003-10-15
    Asticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2008-04-25 ~ 2011-08-26
    IIF 72 - Director → ME
  • 38
    PSC 4 LIMITED
    - now 06407388 14481373... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-01-11 during the appointment or period of control
    RB INVESTMENTS 4 LIMITED
    - 2014-12-05 06407388 06386390... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28 during the appointment or period of control
    GARLANDLIGHT LIMITED - 2007-12-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 58 - Director → ME
  • 39
    PSC BIDCO LIMITED
    11771693 11099339
    11-12 Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 43 - Director → ME
  • 40
    PSC CREDIT HOLDINGS LLP
    - now OC388668
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-03 during the appointment or period of control
    Commencement of winding up on 2025-12-03 during the appointment or period of control
    PSC EAGLEWOOD EUROPE LLP - 2018-10-30
    MW EAGLEWOOD EUROPE LLP - 2017-09-19
    EAGLEWOOD EUROPE LLP - 2016-03-23
    P2P CAPITAL SOLUTIONS LLP - 2014-05-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (15 parents)
    Officer
    2019-02-14 ~ now
    IIF 39 - LLP Designated Member → ME
  • 41
    PSC DIGITAL LIMITED
    13625773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-03 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-03 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (9 parents)
    Officer
    2023-08-14 ~ now
    IIF 13 - Director → ME
  • 42
    PSC III CARRY GP LIMITED
    SC527033
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2016-02-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    PSC III GP LIMITED
    - now 09357308
    PSC II GP LIMITED
    - 2016-01-27 09357308
    11-12 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2014-12-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    PSC INVESTMENTS (Q) GP LIMITED
    13743984 LP022221... (more)
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-11-15 ~ now
    IIF 6 - Director → ME
  • 45
    PSC NOMINEE 1 LIMITED
    - now 06386390 09917465... (more)
    RB INVESTMENTS 1 LIMITED
    - 2014-12-05 06386390 06407376... (more)
    11-12 Hanover Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-12-19 ~ now
    IIF 44 - Director → ME
  • 46
    PSC NOMINEE 3 LIMITED
    - now 09917465 06386390
    PSC NOMINEE 2 LIMITED
    - 2016-01-27 09917465 06386390
    11-12 Hanover Square, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-12-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    PSC SERVICE COMPANY LIMITED
    10049736
    11-12 Hanover Square, London, England
    Active Corporate (8 parents)
    Officer
    2016-03-08 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    PSC SHELFCO LIMITED
    - now 14077325
    POLLEN STREET LIMITED
    - 2022-10-06 14077325 09899024... (more)
    11-12 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 7 - Director → ME
  • 49
    PSC3 FUNDING LIMITED
    11168357
    11-12 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-24 ~ now
    IIF 103 - Director → ME
  • 50
    R.B. BISHOPSGATE INVESTMENTS LIMITED
    - now 02924707
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (47 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 60 - Director → ME
  • 51
    R.B. DRUMMOND INVESTMENTS LIMITED
    - now 02924357
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (40 parents)
    Officer
    2006-12-06 ~ 2007-07-23
    IIF 56 - Director → ME
  • 52
    RB INVESTMENTS 2 LIMITED
    - now 06407376 06386390... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29
    Dissolved on 2020-05-06
    GARLANDGLEN LIMITED - 2007-12-03
    250 Bishopsgate, London, England
    Dissolved Corporate (21 parents)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 67 - Director → ME
  • 53
    RB INVESTMENTS 3 LIMITED
    - now 06418313 06407376... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-04
    Dissolved on 2025-04-28
    RAFTBRIDGE LIMITED - 2007-12-03
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2008-12-19 ~ 2013-11-21
    IIF 70 - Director → ME
  • 54
    RB INVESTMENTS 5 LIMITED
    06448615 06386390... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29
    Dissolved on 2020-05-06
    250 Bishopsgate, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 63 - Director → ME
  • 55
    RBDC (IRELAND) LIMITED
    - now 00971593
    CRIPPS WARBURG LIMITED - 1999-01-12
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 64 - Director → ME
  • 56
    RBDC ADMINISTRATOR LIMITED
    SC189639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Due to be dissolved on 2020-05-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2013-11-21
    IIF 77 - Director → ME
  • 57
    RBDC GENERAL PARTNER LIMITED
    SC189640
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 57 - Director → ME
  • 58
    RBDC INVESTMENTS LIMITED
    - now SC208840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-04-17
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 79 - Director → ME
  • 59
    RBEF LIMITED
    - now SC139616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2018-12-27
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2006-12-13 ~ 2012-03-01
    IIF 78 - Director → ME
  • 60
    RBS ASSET MANAGEMENT LIMITED
    05097950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-29
    Dissolved on 2021-09-16
    250 Bishopsgate, London, England
    Dissolved Corporate (33 parents)
    Officer
    2007-08-03 ~ 2013-11-21
    IIF 51 - Director → ME
  • 61
    RBS INVESTMENT LIMITED
    - now SC129216 01996053... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Due to be dissolved on 2021-12-02
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (49 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 75 - Director → ME
  • 62
    RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED
    - now 06386344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2019-10-19
    COCONUTPLACE LIMITED - 2007-11-13
    250 Bishopsgate, London, England
    Dissolved Corporate (20 parents)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 73 - Director → ME
  • 63
    RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED
    SC334219 SC333350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-04-17
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (18 parents)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 59 - Director → ME
  • 64
    RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD
    SC333350 SC334219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-04-17
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 109 - Director → ME
  • 65
    RBSM (INVESTMENTS) LIMITED
    - now SC177822 SC129216... (more)
    ROBOSCOT (32) LIMITED - 1999-07-09
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2014-11-27
    IIF 94 - Director → ME
  • 66
    RBSM CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-23
    Dissolved on 2024-10-15
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (58 parents)
    Officer
    2005-12-13 ~ 2008-01-22
    IIF 55 - Director → ME
  • 67
    RHODIUM INVESTMENTS 1 LIMITED
    - now 04916156 04916158... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Due to be dissolved on 2021-05-08
    CRAFTFORMAT LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 61 - Director → ME
  • 68
    RHODIUM INVESTMENTS 2 LIMITED
    - now 04916157 04916159... (more)
    FORMATFOLDER LIMITED - 2004-01-16
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (22 parents)
    Officer
    2006-12-06 ~ 2007-07-23
    IIF 71 - Director → ME
  • 69
    RHODIUM INVESTMENTS 3 LIMITED
    - now 04916158 04916159... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Due to be dissolved on 2021-05-08
    RIVERUPPER LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 74 - Director → ME
  • 70
    RHODIUM INVESTMENTS 4 LIMITED
    - now 04916159 04916158... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Due to be dissolved on 2021-05-08
    STRONGCYCLE LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 76 - Director → ME
  • 71
    ROBOSCOT DEVCAP LIMITED
    - now SC238162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Due to be dissolved on 2020-01-03
    ROBOSCOT (58) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2007-06-19 ~ 2010-06-09
    IIF 53 - Director → ME
  • 72
    ROBOSCOT EQUITY LIMITED
    SC233416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-23
    Due to be dissolved on 2024-06-14
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2007-06-19 ~ 2010-06-09
    IIF 52 - Director → ME
  • 73
    ROBOSCOT VENTURES LIMITED
    - now SC238163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-03
    ROBOSCOT (59) LIMITED - 2002-11-22
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2007-06-19 ~ 2010-06-09
    IIF 68 - Director → ME
  • 74
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - now 01407013 SC139616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved Corporate (52 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 54 - Director → ME
  • 75
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    2005-12-13 ~ 2013-11-21
    IIF 96 - Director → ME
  • 76
    ROYAL BANK VENTURES INVESTMENTS LIMITED
    - now SC205870
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 69 - Director → ME
  • 77
    ROYAL BANK VENTURES LIMITED
    - now SC205871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2018-12-27
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 65 - Director → ME
  • 78
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED
    - 2011-10-17 00388466
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    COMMERCIAL CREDIT TRUST (LEEDS) LIMITED - 1970-07-14
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (53 parents, 17 offsprings)
    Officer
    2011-01-31 ~ now
    IIF 106 - Director → ME
  • 79
    SHAWBROOK GROUP PLC
    - now 07240248
    SHAWBROOK GROUP LIMITED
    - 2015-03-24 07240248
    LAIDLAW ACQUISITIONS LIMITED
    - 2015-03-11 07240248
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-04-30 ~ now
    IIF 83 - Director → ME
  • 80
    SOF ANNEX NOMINEES LIMITED
    08926535
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2014-03-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 81
    SOF GENERAL PARTNER (SCOTLAND) II LIMITED
    SC466155 SC465925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-09 during the appointment or period of control
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    2013-12-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    SOF GENERAL PARTNER (UK) LIMITED
    08821365
    11-12 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2013-12-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 83
    SOF PARENT LIMITED
    08819775
    8 Hanover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 102 - Director → ME
  • 84
    SPECIALTY FINANCE TRUST HOLDINGS LIMITED
    06335917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17
    Dissolved on 2025-02-13
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (20 parents)
    Officer
    2009-01-12 ~ 2011-06-30
    IIF 66 - Director → ME
  • 85
    STANFORD PUBS LIMITED
    - now 03357605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    COUNTERBID LIMITED
    - 1997-05-22 03357605
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1997-05-01 ~ 2002-01-01
    IIF 113 - Secretary → ME
  • 86
    THIRTY STANHOPE GARDENS LIMITED
    01181815
    6 Roland Gardens, Kensington, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-10-30 ~ 2001-06-29
    IIF 35 - Director → ME
  • 87
    TWENTY2 ADVISORS UK LLP
    OC351947 07108397
    1st Floor, 236 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 88
    VALIDIS GROUP HOLDINGS LIMITED
    11955013
    16 St. John's Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-04-18 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-06-17 ~ 2023-03-10
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 89
    VALIDIS HOLDINGS LIMITED
    FC033676
    12 Castle Street, St Helier
    Converted / Closed Corporate (8 parents)
    Officer
    2016-09-13 ~ now
    IIF 82 - Director → ME
  • 90
    VALIDIS UK LIMITED
    12607542
    16 St. John's Lane, London, England
    Active Corporate (10 parents)
    Officer
    2020-05-18 ~ now
    IIF 10 - Director → ME
  • 91
    VILLON HOLDINGS (UK) LIMITED
    08047616
    14 Randolph Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-04-26 ~ now
    IIF 112 - Director → ME
    2012-04-26 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 92
    WARLEIGH MANOR MANAGEMENT LIMITED
    03869395
    The Gables, Warleigh, Bath, England
    Active Corporate (28 parents)
    Officer
    2011-06-30 ~ 2019-01-30
    IIF 111 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.