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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wright, Jason Leslie

child relation
Offspring entities and appointments
Active 22
  • 1
    AT.HOME NATIONWIDE LIMITED - 2021-08-27
    QUALITY STREET LIMITED - 1998-10-12
    HACKREMCO (NO. 355) LIMITED - 1987-12-08
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 31 - Director → ME
  • 2
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 23 - Director → ME
  • 3
    62 Flat 5, Ifield Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 101 - Secretary → ME
  • 4
    FINANCIALS LIMITED - 1984-07-23
    Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    2020-08-10 ~ now
    IIF 6 - Director → ME
  • 5
    DBS NOMINEES LIMITED - 1991-04-08
    1 Masterton Park, Carnegie Campus, Dunfermline, Fife, Scotland
    Active Corporate (4 parents)
    Officer
    2020-12-31 ~ now
    IIF 10 - Director → ME
  • 6
    NATIONWIDE INDEPENDENT FINANCIAL SERVICES - 1995-06-07
    NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES - 1991-04-22
    NATIONWIDE ANGLIA ESTATE AGENTS FINANCIAL SERVICES - 1990-01-01
    HOLBORN THIRTY - 1988-02-05
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 33 - Director → ME
  • 7
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (4 parents)
    Officer
    2020-08-10 ~ now
    IIF 9 - Director → ME
  • 8
    FN1
    - now
    FIRST NATIONWIDE - 2022-01-05
    ANCART LIMITED - 1987-01-28
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 29 - Director → ME
  • 9
    LBS INSURANCE SERVICES LIMITED - 1995-03-24
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 36 - Director → ME
  • 10
    CHOQS 403 LIMITED - 2001-10-18
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 38 - Director → ME
  • 11
    NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED - 2021-08-30
    NATIONWIDE AGENCY LIMITED - 1989-03-31
    ELDURR LIMITED - 1985-12-03
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 34 - Director → ME
  • 12
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
    NATIONWIDE HOME LOANS LIMITED - 1990-01-16
    CYBEREELT LIMITED - 1986-11-24
    Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    2020-08-10 ~ now
    IIF 7 - Director → ME
  • 13
    HOLBORN THIRTY-SIX LIMITED - 1987-04-23
    LEGIBUS 856 LIMITED - 1987-04-03
    Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    2020-08-10 ~ now
    IIF 4 - Director → ME
  • 14
    NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
    BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    2020-12-31 ~ now
    IIF 8 - Director → ME
  • 15
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Active Corporate (11 parents, 48 offsprings)
    Officer
    2020-08-10 ~ now
    IIF 2 - Director → ME
  • 16
    NATIONWIDE FINANCIAL SERVICE LIMITED - 2021-08-30
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 35 - Director → ME
  • 17
    NATIONWIDE INTERNATIONAL LIMITED - 2023-11-01
    ESPLON LIMITED - 1986-08-28
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 37 - Director → ME
  • 18
    NATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03
    THRIFTGROVE LIMITED - 2002-09-17
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 28 - Director → ME
  • 19
    NATIONWIDE LEASE FINANCE LIMITED - 2022-01-05
    QUAYSHELFCO 917 LIMITED - 2002-06-17
    Nationwide Building Society, Pipers Way, Swindon, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-10 ~ now
    IIF 3 - Director → ME
  • 20
    NATIONWIDE OVERSEAS (UK) LIMITED - 2022-01-05
    NATIONWIDE OVERSEAS LIMITED - 1993-05-04
    NATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05
    NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1990-02-26
    Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    2020-08-10 ~ now
    IIF 5 - Director → ME
  • 21
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
    DRIFTSALE LIMITED - 1991-02-18
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 32 - Director → ME
  • 22
    WISEUSE PROPERTIES LIMITED - 1994-12-19
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 30 - Director → ME
Ceased 84
  • 1
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 63 - Director → ME
  • 2
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 58 - Director → ME
  • 3
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    2005-09-21 ~ 2007-05-31
    IIF 40 - Director → ME
  • 4
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2006-10-09
    IIF 39 - Director → ME
  • 5
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    MIDSUMMER LIMITED - 1996-11-08
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-09 ~ 2007-05-31
    IIF 51 - Director → ME
  • 6
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-21 ~ 2007-05-31
    IIF 50 - Director → ME
  • 7
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 64 - Director → ME
  • 8
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 11 - Director → ME
    2004-07-30 ~ 2007-05-31
    IIF 54 - Director → ME
  • 9
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2005-09-21 ~ 2007-05-31
    IIF 61 - Director → ME
  • 10
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2005-09-21 ~ 2007-05-31
    IIF 41 - Director → ME
  • 11
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 1 - Director → ME
  • 12
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 20 - Director → ME
  • 13
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 19 - Director → ME
  • 14
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 77 - Secretary → ME
  • 15
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2004-08-23 ~ 2007-05-31
    IIF 49 - Director → ME
    2016-03-14 ~ 2017-07-28
    IIF 14 - Director → ME
  • 16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 76 - Secretary → ME
  • 17
    C/o Dk Group Suite T2, Bates Business Centre, Church Road, Harold Wood, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,337 GBP2024-03-31
    Officer
    1999-12-16 ~ 2006-03-31
    IIF 103 - Secretary → ME
  • 18
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2019-11-08
    IIF 25 - Director → ME
  • 19
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (6 parents, 250 offsprings)
    Officer
    2017-08-31 ~ 2019-11-08
    IIF 24 - Director → ME
  • 20
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 92 - Secretary → ME
  • 21
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 21 - Director → ME
    2001-12-17 ~ 2006-09-15
    IIF 102 - Secretary → ME
  • 22
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 55 - Director → ME
  • 23
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 84 - Secretary → ME
  • 24
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 73 - Secretary → ME
  • 25
    BMO MANAGERS LIMITED - 2022-07-01
    F&C MANAGERS LIMITED - 2018-10-31
    ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 69 - Secretary → ME
  • 26
    ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
    ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
    SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
    SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
    BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 94 - Secretary → ME
  • 27
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 16 - Director → ME
  • 28
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 18 - Director → ME
  • 29
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 12 - Director → ME
  • 30
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 17 - Director → ME
  • 31
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 13 - Director → ME
  • 32
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-16 ~ 2017-07-28
    IIF 26 - Director → ME
  • 33
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 74 - Secretary → ME
  • 34
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 86 - Secretary → ME
  • 35
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2016-06-20 ~ 2017-07-28
    IIF 27 - Director → ME
  • 36
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 85 - Secretary → ME
  • 37
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 87 - Secretary → ME
  • 38
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 88 - Secretary → ME
  • 39
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 96 - Secretary → ME
  • 40
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 71 - Secretary → ME
  • 41
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-07-30 ~ 2006-04-07
    IIF 47 - Director → ME
  • 42
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 65 - Director → ME
  • 43
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 57 - Director → ME
  • 44
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 70 - Secretary → ME
  • 45
    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, Derby
    Active Corporate (6 parents)
    Officer
    2006-09-27 ~ 2007-01-23
    IIF 45 - Director → ME
  • 46
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 60 - Director → ME
  • 47
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 66 - Director → ME
  • 48
    RSA GLOBAL NETWORK LIMITED - 2004-11-01
    STREAMDALE COMMERCIAL LIMITED - 1994-09-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 81 - Secretary → ME
  • 49
    ROYAL BANK OF CANADA EUROPE LIMITED - 2011-08-17
    ORION ROYAL BANK LIMITED - 1989-11-06
    ORION BANK LIMITED - 1981-12-31
    100 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-07-05 ~ 2015-06-26
    IIF 100 - Secretary → ME
  • 50
    ALNERY NO. 3001 LIMITED - 2012-03-20
    100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-03-20 ~ 2015-02-03
    IIF 109 - Secretary → ME
  • 51
    ORION PENSION TRUSTEE COMPANY LIMITED - 1988-06-03
    100 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-07-05 ~ 2015-06-26
    IIF 99 - Secretary → ME
  • 52
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 80 - Secretary → ME
  • 53
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 105 - Secretary → ME
  • 54
    ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE) - 1992-09-17
    100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-03-13 ~ 2015-06-26
    IIF 110 - Secretary → ME
    2007-07-05 ~ 2014-01-22
    IIF 111 - Secretary → ME
  • 55
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 106 - Secretary → ME
  • 56
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 93 - Secretary → ME
  • 57
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ 2015-06-26
    IIF 98 - Secretary → ME
  • 58
    THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 104 - Secretary → ME
  • 59
    RSA GENERAL INSURANCE SERVICES LIMITED - 2001-02-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 89 - Secretary → ME
  • 60
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 97 - Secretary → ME
  • 61
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 79 - Secretary → ME
  • 62
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 83 - Secretary → ME
  • 63
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-09-19 ~ 2006-11-30
    IIF 59 - Director → ME
  • 64
    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, London
    Active Corporate (4 parents)
    Officer
    2004-07-09 ~ 2006-08-01
    IIF 62 - Director → ME
  • 65
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    2016-10-27 ~ 2017-07-28
    IIF 107 - Secretary → ME
  • 66
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (7 parents)
    Officer
    2006-09-19 ~ 2007-01-23
    IIF 46 - Director → ME
  • 67
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 56 - Director → ME
  • 68
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 131 offsprings)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 22 - Director → ME
    2016-12-14 ~ 2017-07-28
    IIF 108 - Secretary → ME
  • 69
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2016-04-01 ~ 2017-07-28
    IIF 15 - Director → ME
  • 70
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 67 - Director → ME
  • 71
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2004-07-09 ~ 2006-09-01
    IIF 68 - Director → ME
  • 72
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    2006-07-31 ~ 2006-09-01
    IIF 42 - Director → ME
  • 73
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 43 - Director → ME
  • 74
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 53 - Director → ME
  • 75
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 52 - Director → ME
  • 76
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 44 - Director → ME
  • 77
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 95 - Secretary → ME
  • 78
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 91 - Secretary → ME
  • 79
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 72 - Secretary → ME
  • 80
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 90 - Secretary → ME
  • 81
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    2006-07-31 ~ 2006-09-01
    IIF 48 - Director → ME
  • 82
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 75 - Secretary → ME
  • 83
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 78 - Secretary → ME
  • 84
    STERLING ESTATES LIMITED - 1994-05-11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 82 - Secretary → ME

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