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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

Lawrence, Sue

child relation
Offspring entities and appointments 307
  • 1
    470 LIMITED
    - now 05894546
    TMF 470 LIMITED - 2006-10-27
    Dissolved Corporate (15 parents, 38 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 227 - Director → ME
  • 2
    4MOST ESOT LIMITED
    11396719
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2023-07-11
    IIF 305 - Director → ME
    Person with significant control
    2023-02-14 ~ 2023-07-11
    IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ACQUISITION SYSTEMS EOT LIMITED
    13207538
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 92 - Director → ME
  • 4
    AGULHAS APPLIED KNOWLEDGE TRUSTEE LIMITED
    13082928 04644326
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-12-14 ~ now
    IIF 4 - Director → ME
    2022-07-11 ~ 2025-12-14
    IIF 5 - Director → ME
    Person with significant control
    2022-03-01 ~ 2025-12-14
    IIF 322 - Has significant influence or control over the trustees of a trust → OE
    2025-12-14 ~ now
    IIF 323 - Has significant influence or control → OE
  • 5
    ALC UK AIRCRAFT LIMITED
    07634222
    Active Corporate (12 parents)
    Officer
    2016-05-31 ~ 2018-09-25
    IIF 178 - Director → ME
  • 6
    ANGEL STREET HOLDINGS LIMITED
    07505248
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 38 - Director → ME
  • 7
    ANGEL STREET LIMITED
    07505255
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 253 - Director → ME
  • 8
    APEX (LLRP) TRUSTEE LIMITED - now
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED
    - 2017-11-06 03781543
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    Dissolved Corporate (18 parents)
    Officer
    2008-08-20 ~ 2014-01-06
    IIF 12 - Director → ME
  • 9
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    Active Corporate (23 parents, 202 offsprings)
    Officer
    2007-02-19 ~ 2014-01-06
    IIF 11 - Director → ME
  • 10
    APEX ASOP LIMITED - now
    LINK ASOP LIMITED - 2019-07-01
    CAPITA ASOP LIMITED
    - 2017-11-06 07756025
    Active Corporate (11 parents)
    Officer
    2011-08-30 ~ 2014-01-06
    IIF 20 - Director → ME
  • 11
    APEX CONSORTIUM NOMINEES NO. 1 LIMITED - now
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED
    - 2017-11-06 04964867 04964901... (more)
    Active Corporate (20 parents)
    Officer
    2009-04-21 ~ 2014-01-06
    IIF 9 - Director → ME
  • 12
    APEX CONSORTIUM NOMINEES NO. 2 LIMITED - now
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED
    - 2017-11-06 04964901 04964867... (more)
    Active Corporate (20 parents)
    Officer
    2009-04-21 ~ 2014-01-06
    IIF 78 - Director → ME
  • 13
    APEX CONSORTIUM NOMINEES NO. 3 LIMITED - now
    LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED
    - 2017-11-06 04964931 04964901... (more)
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-04-21 ~ 2014-01-06
    IIF 22 - Director → ME
  • 14
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    Active Corporate (23 parents, 385 offsprings)
    Officer
    2007-02-19 ~ 2015-07-28
    IIF 14 - Director → ME
  • 15
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    Active Corporate (39 parents, 218 offsprings)
    Officer
    2006-11-24 ~ 2015-07-31
    IIF 18 - Director → ME
  • 16
    APEX KWS LIMITED - now
    LINK KWS LIMITED - 2019-07-01
    CAPITA KWS LIMITED
    - 2017-11-06 06952370
    CAPITA KWS NOMINEE LIMITED
    - 2011-02-10 06952370
    Dissolved Corporate (14 parents)
    Officer
    2009-07-03 ~ 2014-01-06
    IIF 2 - Director → ME
  • 17
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    Active Corporate (27 parents, 363 offsprings)
    Officer
    2007-02-19 ~ 2015-07-31
    IIF 21 - Director → ME
  • 18
    APEX TRUST NOMINEES NO. 1 LIMITED - now
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED
    - 2017-11-06 05322518 05322655... (more)
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    Active Corporate (24 parents, 74 offsprings)
    Officer
    2007-02-19 ~ 2015-07-31
    IIF 17 - Director → ME
  • 19
    APEX TRUST NOMINEES NO. 2 LIMITED - now
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.2 LIMITED
    - 2017-11-06 05322655 05322518... (more)
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-02-19 ~ 2015-07-31
    IIF 23 - Director → ME
  • 20
    ARKLOW CAPITAL LIMITED
    12502457
    Active Corporate (3 parents)
    Officer
    2020-03-06 ~ now
    IIF 107 - Director → ME
  • 21
    ARTESIAN FINANCE III PLC
    05623796 04677985... (more)
    Active Corporate (10 parents)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 141 - Director → ME
  • 22
    ASSURA LIMITED - now
    ASSURA PLC
    - 2025-11-04 09349441 07184790... (more)
    ASSURA KINGSTON PLC
    - 2014-12-16 09349441 06691501
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2014-12-10 ~ 2015-01-16
    IIF 25 - Director → ME
  • 23
    BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED
    06667366
    Dissolved Corporate (4 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 81 - Director → ME
  • 24
    BANK OF IRELAND COVERED BONDS FINANCE LIMITED
    06667462
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-08-18 ~ dissolved
    IIF 80 - Director → ME
  • 25
    BIZ FINANCE PLC
    - now 07161659
    SPV SERVICES NO.1 PLC
    - 2010-04-01 07161659 07454435... (more)
    Active Corporate (6 parents)
    Officer
    2010-02-18 ~ 2015-07-31
    IIF 31 - Director → ME
  • 26
    BNP PARIBAS TRUST CORPORATION UK LIMITED
    - now 04042668
    HACKREMCO (NO.1702) LIMITED - 2000-11-22
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2001-10-31 ~ 2006-03-28
    IIF 97 - Director → ME
  • 27
    BOWBELL NO. 1 HOLDINGS LIMITED
    - now 07295991
    HONEYMARSH LIMITED
    - 2010-10-15 07295991
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-10-15 ~ 2015-07-31
    IIF 46 - Director → ME
  • 28
    BOWBELL NO. 1 PLC
    - now 07254777
    SUNSHINEHAVEN PLC
    - 2010-10-15 07254777
    Dissolved Corporate (11 parents)
    Officer
    2010-10-15 ~ 2015-07-31
    IIF 52 - Director → ME
  • 29
    BPG EOT TRUSTEES LIMITED
    12899646
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-17 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 325 - Has significant influence or control over the trustees of a trust → OE
  • 30
    BRIDGE OPPORTUNITY LIMITED
    07881912
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2015-07-31
    IIF 67 - Director → ME
    2017-12-21 ~ 2018-09-25
    IIF 208 - Director → ME
  • 31
    BROCKAGHBOY WINDFARM LTD
    - now NI067528 NI627993
    BROCKAGHBOY WIND LIMITED - 2008-06-26
    Active Corporate (26 parents)
    Officer
    2016-06-13 ~ 2018-03-07
    IIF 179 - Director → ME
  • 32
    BROWNHILLS MOTORHOMES EOT LIMITED
    13906866 02999408
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 310 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 324 - Right to appoint or remove directors → OE
    2022-05-20 ~ 2025-06-30
    IIF 336 - Has significant influence or control over the trustees of a trust → OE
  • 33
    CAPITAL BRIDGING FINANCE NO.1 LIMITED
    08170937
    Dissolved Corporate (10 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 168 - Director → ME
  • 34
    CARA TRUSTEES LIMITED
    13629007
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-17 ~ 2026-03-03
    IIF 308 - Director → ME
    Person with significant control
    2021-09-17 ~ 2026-03-03
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    CHICHESTER HEALTH (HOLDINGS) LIMITED
    - now 03649465
    INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED
    - 2010-11-25 03649465 05125981
    WALNUTVIEW LIMITED - 1999-02-23
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2015-07-31
    IIF 248 - Director → ME
  • 36
    CHICHESTER HEALTH PLC
    - now 03649544
    INVESTORS FINANCE COMPANY PLC
    - 2010-11-19 03649544
    THISTLEFLEET LIMITED - 1999-02-23
    Dissolved Corporate (18 parents)
    Officer
    2010-09-30 ~ 2015-07-31
    IIF 247 - Director → ME
  • 37
    CHIGWELL INVESTMENTS LIMITED
    03814356
    Dissolved Corporate (16 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 167 - Director → ME
  • 38
    CMC PARTNERSHIP CONSULTANCY EOT LIMITED
    13071879 11458998
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 1 - Director → ME
  • 39
    COFCO HOLDINGS 1 LIMITED
    07653628 07705640
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2011-06-10
    IIF 246 - Director → ME
    2014-06-12 ~ 2015-07-31
    IIF 34 - Director → ME
  • 40
    COMMUNITY FINANCE COMPANY 1 PLC
    - now 07459591 07650315
    COMMUNITY FINANCE COMPANY PLC - 2011-05-26
    Active Corporate (10 parents)
    Officer
    2014-06-12 ~ 2015-07-31
    IIF 33 - Director → ME
  • 41
    CORDIA UK HOLDINGS LIMITED
    12793732 14377331... (more)
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-08-05 ~ 2022-03-01
    IIF 112 - Director → ME
  • 42
    CORDIA UK PROJECT HOLDINGS LIMITED - now
    CORDIA BLACKSWAN HOLDINGS LIMITED
    - 2023-05-15 12795323
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2020-08-05 ~ 2020-09-03
    IIF 111 - Director → ME
  • 43
    CORDIA UK PROPERTY LIMITED - now
    CORDIA BLACKSWAN PROPERTY LIMITED
    - 2023-04-14 12796392
    Active Corporate (7 parents)
    Officer
    2020-08-06 ~ 2020-09-03
    IIF 113 - Director → ME
  • 44
    CP CO 1 LIMITED
    08206558 08206646... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 188 - Director → ME
  • 45
    CP CO 11 LIMITED
    08206634 08206646... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 157 - Director → ME
  • 46
    CP CO 13 LIMITED
    08207067 08206681... (more)
    Active Corporate (15 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 201 - Director → ME
  • 47
    CP CO 14 LIMITED
    08206648 08206681... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 172 - Director → ME
  • 48
    CP CO 15 LIMITED
    08206679 08206681... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 194 - Director → ME
  • 49
    CP CO 19 LIMITED
    08206707 08206681... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 209 - Director → ME
  • 50
    CP CO 2 LIMITED
    08206664 08206646... (more)
    Active Corporate (15 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 177 - Director → ME
  • 51
    CP CO 20 LIMITED
    08206708 08206746... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 198 - Director → ME
  • 52
    CP CO 23 LIMITED
    08206734 08206802... (more)
    Active Corporate (15 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 158 - Director → ME
  • 53
    CP CO 25 LIMITED
    08206750 08206746... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 228 - Director → ME
  • 54
    CP CO 27 LIMITED
    08206759 08206746... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 230 - Director → ME
  • 55
    CP CO 29 LIMITED
    08206760 08206746... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 185 - Director → ME
  • 56
    CP CO 3 LIMITED
    08206667 09435890... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 166 - Director → ME
  • 57
    CP CO 32 LIMITED
    08206793 09435890... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 225 - Director → ME
  • 58
    CP CO 33 LIMITED
    08206802 09435890... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 205 - Director → ME
  • 59
    CP CO 34 LIMITED
    08206818 09435890... (more)
    Active Corporate (15 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 215 - Director → ME
  • 60
    CP CO 35 LIMITED
    08206849 09435890... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 162 - Director → ME
  • 61
    CP CO 4 LIMITED
    08206652 08206818... (more)
    Active Corporate (15 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 204 - Director → ME
  • 62
    CP CO 5 LIMITED
    08206676 08206632... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 234 - Director → ME
  • 63
    CP CO 6 LIMITED
    08206616 08206681... (more)
    Active Corporate (15 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 170 - Director → ME
  • 64
    CP CO 7 LIMITED
    08206654 08206632... (more)
    Active Corporate (15 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 155 - Director → ME
  • 65
    CP CO 8 LIMITED
    08206632 08206667... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 213 - Director → ME
  • 66
    CP CO 9 LIMITED
    08206660 08206632... (more)
    Active Corporate (15 parents)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 173 - Director → ME
  • 67
    CP CO BORROWER LIMITED
    08206514
    Active Corporate (16 parents, 36 offsprings)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 159 - Director → ME
  • 68
    CP CO MIDCO LIMITED
    08206447
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2018-09-25
    IIF 171 - Director → ME
  • 69
    CT DIRECTOR LIMITED
    07505092
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-01-25 ~ 2015-07-31
    IIF 10 - Director → ME
  • 70
    CT NOMINEE LIMITED
    07505105
    Dissolved Corporate (5 parents)
    Officer
    2011-01-25 ~ 2015-07-31
    IIF 15 - Director → ME
  • 71
    DEVICE FINANCE COLLECTIONS LIMITED
    08682339
    Dissolved Corporate (10 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 202 - Director → ME
  • 72
    DH PARTNERS LIMITED
    10475200
    Dissolved Corporate (4 parents)
    Officer
    2016-11-11 ~ 2016-11-25
    IIF 211 - Director → ME
    Person with significant control
    2016-11-11 ~ 2016-11-24
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
  • 73
    DROMADA FINANCE PLC
    - now 07161706
    SPV SERVICES NO.2 PLC
    - 2010-10-08 07161706 07454435... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 26 - Director → ME
  • 74
    ELOC 22 PECO HOLDER LIMITED
    05631389 05872677
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 144 - Director → ME
  • 75
    ELOC 24 PECO HOLDER LIMITED
    05872677 05631389
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 142 - Director → ME
  • 76
    EMC-V FUNDING (OPTIONS) LIMITED
    05929499
    Dissolved Corporate (7 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 105 - Director → ME
  • 77
    ENACTUS UK TRADING LIMITED
    08807692
    Active Corporate (64 parents)
    Officer
    2016-01-14 ~ 2017-12-09
    IIF 238 - Director → ME
  • 78
    EO CENTRE LIMITED
    16758839
    Active Corporate (3 parents)
    Officer
    2025-10-02 ~ now
    IIF 316 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 340 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 340 - Right to appoint or remove directors → OE
    IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    EPIC (MORE LONDON) HOLDINGS LIMITED
    - now 05663659
    BLOCKGROVE LIMITED - 2006-03-23
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 119 - Director → ME
  • 80
    EPIC (MORE LONDON) LIMITED
    - now 05673190
    PILLGROVE PLC - 2006-03-23
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 129 - Director → ME
  • 81
    EPIC (MORE LONDON) OPTIONS LIMITED
    - now 05663708
    CINDERBRIGHT LIMITED - 2006-03-23
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 126 - Director → ME
  • 82
    EPRE 1 PECO HOLDER LIMITED
    05491707
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 147 - Director → ME
  • 83
    EQUITY TRUST CONSULTANTS (UK) LIMITED
    - now 04759546
    SEACHASERS LTD - 2004-08-09
    Dissolved Corporate (18 parents)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 221 - Director → ME
  • 84
    ERG WIND MEI 2-14-1 (UK) LIMITED
    - now 05953649 05953636... (more)
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2016-05-31 ~ 2018-09-25
    IIF 236 - Director → ME
  • 85
    ERG WIND MEI 2-14-2 (UK) LIMITED
    - now 05953645 05953649... (more)
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2016-05-31 ~ 2018-09-25
    IIF 203 - Director → ME
  • 86
    EUROPEAN PRIME REAL ESTATE NO.1 PLC
    05492055
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 145 - Director → ME
  • 87
    EVISHAGARAN WIND FARM LTD - now
    ERG UK HOLDING LTD.
    - 2018-11-02 NI637283 SC615835
    EVISHAGARAN WIND FARM LTD
    - 2017-11-28 NI637283
    Active Corporate (16 parents)
    Officer
    2017-06-22 ~ 2018-09-25
    IIF 217 - Director → ME
  • 88
    EXA GROUP UK LTD
    10096592
    Active Corporate (4 parents)
    Officer
    2017-01-09 ~ 2018-09-25
    IIF 149 - Director → ME
    2019-03-26 ~ now
    IIF 249 - Director → ME
  • 89
    FCAP GP LTD - now
    FORTUNIS GROUP LIMITED
    - 2021-10-26 12244974
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2020-05-28 ~ 2021-08-31
    IIF 106 - Director → ME
  • 90
    FIDUCHI CORPORATE SERVICES LIMITED
    12039603
    Active Corporate (8 parents)
    Officer
    2019-09-30 ~ 2020-12-31
    IIF 307 - Director → ME
  • 91
    FIDUCHI GROUP (UK) LIMITED
    12039499
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-09-30 ~ 2020-12-31
    IIF 306 - Director → ME
  • 92
    FINANCE FOR HIGHER EDUCATION LIMITED
    - now 03462683
    BASKETGLADE LIMITED - 1998-02-27
    Active Corporate (15 parents)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 120 - Director → ME
  • 93
    FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED
    - now 03261416
    FERRISDOVE LIMITED - 1997-03-05
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-07-27 ~ 2015-07-31
    IIF 116 - Director → ME
  • 94
    FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC
    - now 03302722
    HERALDMIST PLC - 1997-03-04
    Active Corporate (14 parents)
    Officer
    2010-07-27 ~ 2015-07-31
    IIF 124 - Director → ME
  • 95
    FINTAS AVIATION LEASING UK ONE LIMITED
    08590498 09355024
    Dissolved Corporate (11 parents)
    Officer
    2016-04-29 ~ 2018-09-25
    IIF 231 - Director → ME
    2014-07-11 ~ 2015-07-31
    IIF 74 - Director → ME
  • 96
    FIRST SECURITISATION COMPANY LIMITED
    01940922
    Dissolved Corporate (39 parents)
    Officer
    2008-08-12 ~ 2009-05-12
    IIF 96 - Director → ME
    2009-05-12 ~ dissolved
    IIF 47 - Director → ME
  • 97
    FUTURE RIGHTS LIMITED
    09681119
    Dissolved Corporate (11 parents)
    Officer
    2016-05-26 ~ 2018-09-25
    IIF 200 - Director → ME
  • 98
    FUTURECENTRAL PROPERTY MANAGEMENT LIMITED
    02261999
    Active Corporate (15 parents)
    Officer
    1992-03-02 ~ 1995-07-14
    IIF 330 - Director → ME
    1992-03-02 ~ 1995-07-14
    IIF 331 - Secretary → ME
  • 99
    GLOBAL FUNCTIONAL DRINKS UK LIMITED
    08437213
    Dissolved Corporate (9 parents)
    Officer
    2013-03-08 ~ 2014-06-03
    IIF 59 - Director → ME
  • 100
    GREEN FINANCE PLC
    09248285
    Dissolved Corporate (9 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 169 - Director → ME
  • 101
    GREEN FINCO LIMITED
    10340422
    Dissolved Corporate (6 parents)
    Officer
    2016-08-22 ~ 2018-09-25
    IIF 184 - Director → ME
  • 102
    GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED - now
    PKA BURBO EXTENSION HOLDING (UK) LIMITED
    - 2021-12-14 09986233
    PKA BANGKOK HOLDING (UK) LIMITED
    - 2016-02-26 09986233
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2018-09-25
    IIF 186 - Director → ME
  • 103
    GUARANTEED EXPORT FINANCE CORPORATION PLC
    01980873
    Dissolved Corporate (41 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 48 - Director → ME
    2008-08-12 ~ 2009-05-12
    IIF 98 - Director → ME
  • 104
    H.A. FUNDING LIMITED
    - now 03230346
    DUSKFIELD LIMITED - 1996-12-20
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2009-12-02 ~ 2015-07-31
    IIF 123 - Director → ME
  • 105
    HARTLAND SHIPPING EMPLOYEE TRUSTEE LIMITED
    13645331
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-27 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    HELLENIQ ENERGY (UK) LIMITED - now
    HELLENIC PETROLEUM (UK) LIMITED
    - 2023-07-17 09409059
    Active Corporate (9 parents)
    Officer
    2017-12-21 ~ 2018-09-25
    IIF 181 - Director → ME
    2015-01-27 ~ 2015-07-31
    IIF 75 - Director → ME
  • 107
    HELLENIQ ENERGY FINANCE PLC - now
    HELLENIC PETROLEUM FINANCE PLC
    - 2023-07-25 05610284
    Active Corporate (29 parents)
    Officer
    2017-09-19 ~ 2018-09-25
    IIF 156 - Director → ME
    2014-01-09 ~ 2015-07-31
    IIF 41 - Director → ME
  • 108
    HONG KONG AVIATION CAPITAL (UK) LIMITED
    - now 07108590
    HONG KONG AVIATION (UK) COMPANY LIMITED - 2010-09-09
    Dissolved Corporate (4 parents)
    Officer
    2016-01-31 ~ dissolved
    IIF 150 - Director → ME
  • 109
    HOUSING ASSOCIATION FUNDING PLC
    - now 03194469
    HOUSING ASSOCIATION FINANCE CORPORATION NO. 1 PLC - 1997-02-03
    SWALLOWMIST PLC - 1996-12-20
    Liquidation Corporate (16 parents)
    Officer
    2009-12-02 ~ 2015-07-31
    IIF 130 - Director → ME
  • 110
    IDR FINANCE UK LIMITED
    - now 07274061
    ASSET LINK CAPITAL (NO. 4) LIMITED
    - 2010-12-22 07274061 16939281... (more)
    Active Corporate (7 parents)
    Officer
    2010-12-17 ~ 2014-05-21
    IIF 122 - Director → ME
  • 111
    IFS TRUSTEES LIMITED
    12170431
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2026-03-27
    IIF 314 - Director → ME
  • 112
    INDEPENDENT DIRECTORS AND TRUSTEES LIMITED
    - now 11793431
    S3L CONSULTANTS LIMITED
    - 2020-01-07 11793431
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 317 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Right to appoint or remove directors → OE
  • 113
    IPEX ADMINISTRATION LIMITED
    08811170 10346467
    Dissolved Corporate (7 parents)
    Officer
    2014-07-11 ~ 2015-07-31
    IIF 39 - Director → ME
  • 114
    JACKSONS TRUSTEES LIMITED
    13937550
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-24 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    JOINT CORPORATE SERVICES LIMITED
    03570684
    Active Corporate (39 parents, 252 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 192 - Director → ME
  • 116
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 187 - Director → ME
  • 117
    JUNIPER AVIATION 1 LEASING LIMITED - now
    KEYSTONE 1 LIMITED
    - 2022-08-24 09761563 09761641
    Active Corporate (10 parents)
    Officer
    2016-05-24 ~ 2018-09-25
    IIF 222 - Director → ME
  • 118
    KEOS AVIATION UK LIMITED
    09390710
    Liquidation Corporate (9 parents)
    Officer
    2015-01-15 ~ 2015-07-31
    IIF 69 - Director → ME
  • 119
    KEYSTONE 2 LIMITED
    09761641 09761563
    Dissolved Corporate (8 parents)
    Officer
    2016-05-24 ~ 2018-09-25
    IIF 220 - Director → ME
  • 120
    KEYSTONE LEASING (UK) LIMITED
    09761424
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-05-24 ~ 2018-09-25
    IIF 197 - Director → ME
  • 121
    KILIMANJARO AM LIMITED
    - now 08015474 07989230
    PLUMWAY LIMITED - 2012-05-28
    Dissolved Corporate (27 parents)
    Officer
    2014-07-11 ~ 2015-07-31
    IIF 28 - Director → ME
  • 122
    KILNBRIDGE TRUSTEES LIMITED
    13200863
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED
    - now 09986226
    KIRKBI BANGKOK HOLDING (UK) LIMITED
    - 2016-02-26 09986226
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2017-11-15
    IIF 165 - Director → ME
  • 124
    KV RENTALS (UK) LIMITED - now
    HKAC RENTALS (UK) COMPANY LIMITED
    - 2020-08-07 05076668
    ALLCO RENTALS (UK) LIMITED - 2010-02-19
    GRAPEGROVE LIMITED - 2004-04-06
    Dissolved Corporate (15 parents)
    Officer
    2016-01-31 ~ 2018-09-25
    IIF 151 - Director → ME
  • 125
    L.A.B. INVESTMENTS (HOLDINGS) LIMITED
    - now 02873031
    ALNERY NO. 1316 LIMITED - 1994-01-24
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-07-31
    IIF 8 - Director → ME
  • 126
    L.A.B. INVESTMENTS PLC
    - now 02869890
    GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    Dissolved Corporate (22 parents)
    Officer
    2014-07-11 ~ 2015-07-31
    IIF 7 - Director → ME
  • 127
    LCI QUARTERMILE PROPCO LIMITED
    SC676464
    Active Corporate (6 parents)
    Officer
    2020-10-22 ~ now
    IIF 91 - Director → ME
  • 128
    LEEK FINANCE HOLDINGS NUMBER EIGHT LIMITED
    - now 04374979 05660052... (more)
    SPELLBAY LIMITED - 2002-04-02
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 284 - Director → ME
  • 129
    LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED
    - now 05660052 04374979... (more)
    JUGBROOK LIMITED - 2006-01-13
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2015-07-31
    IIF 132 - Director → ME
  • 130
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED
    - now 04793634 04442632... (more)
    NEONCLOSE LIMITED - 2003-08-06
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 295 - Director → ME
  • 131
    LEEK FINANCE HOLDINGS NUMBER FIFTEEN LIMITED
    - now 05164759 04963092
    MERRYHURST LIMITED - 2005-01-17
    Dissolved Corporate (11 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 271 - Director → ME
  • 132
    LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED
    - now 04220229
    CRESCENTWAY LIMITED - 2001-07-05
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 254 - Director → ME
  • 133
    LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED
    - now 03841880
    FOUNTAINCROFT LIMITED - 1999-11-26
    Dissolved Corporate (15 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 273 - Director → ME
  • 134
    LEEK FINANCE HOLDINGS NUMBER FOURTEEN LIMITED
    - now 04963092 05164759
    DUCHESSPLACE LIMITED - 2004-07-30
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 279 - Director → ME
  • 135
    LEEK FINANCE HOLDINGS NUMBER NINE LIMITED
    - now 04374656
    THRIFTDALE LIMITED - 2002-04-02
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 256 - Director → ME
  • 136
    LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED
    - now 04290706 04442632... (more)
    ROUGHTRAIL LIMITED - 2001-11-19
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 261 - Director → ME
  • 137
    LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED
    - now 05660058
    JUGHURST LIMITED - 2006-01-13
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2015-07-31
    IIF 134 - Director → ME
  • 138
    LEEK FINANCE HOLDINGS NUMBER SIX LIMITED
    - now 04220227
    CRESCENTVALE LIMITED - 2001-07-05
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 298 - Director → ME
  • 139
    LEEK FINANCE HOLDINGS NUMBER SIXTEEN LIMITED
    - now 05308804
    PRINTDEW LIMITED - 2005-01-17
    Dissolved Corporate (11 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 302 - Director → ME
  • 140
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED
    - now 04593485 04442632
    DEXTERGROVE LIMITED - 2003-02-06
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 274 - Director → ME
  • 141
    LEEK FINANCE HOLDINGS NUMBER THREE LIMITED
    03757425
    Dissolved Corporate (15 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 276 - Director → ME
  • 142
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED
    - now 04958119 04683398
    BUCKLESPRING LIMITED - 2003-12-15
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 259 - Director → ME
  • 143
    LEEK FINANCE HOLDINGS NUMBER TWO LIMITED
    - now 03649491
    WALNUTMIST LIMITED - 1998-11-19
    Dissolved Corporate (15 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 289 - Director → ME
  • 144
    LEEK FINANCE NUMBER EIGHT LIMITED
    - now 04374965
    SUGARBRIGHT LIMITED - 2002-03-26
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 272 - Director → ME
  • 145
    LEEK FINANCE NUMBER EIGHTEEN PLC
    - now 05659996 05965873... (more)
    SACKBAY PLC - 2006-01-13
    Dissolved Corporate (15 parents)
    Officer
    2009-07-21 ~ 2015-07-31
    IIF 42 - Director → ME
  • 146
    LEEK FINANCE NUMBER ELEVEN PLC
    - now 04830001 04442594... (more)
    WHEELBROOK PLC - 2003-07-24
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 260 - Director → ME
  • 147
    LEEK FINANCE NUMBER FIFTEEN LIMITED
    - now 05148687 05282629... (more)
    LEEK FINANCE NUMBER FIFTEEN PLC
    - 2012-09-10 05148687 05282629... (more)
    PARSNIPWAY PLC - 2005-01-17
    Dissolved Corporate (11 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 285 - Director → ME
  • 148
    LEEK FINANCE NUMBER FIVE LIMITED
    - now 04220058
    PEACOCKBROOK LIMITED - 2001-06-05
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 300 - Director → ME
  • 149
    LEEK FINANCE NUMBER FOUR LIMITED
    - now 03841864
    VALLEYLOCK LIMITED - 1999-11-23
    Dissolved Corporate (15 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 283 - Director → ME
  • 150
    LEEK FINANCE NUMBER FOURTEEN LIMITED
    - now 05046391
    LEEK FINANCE NUMBER FOURTEEN PLC
    - 2012-09-10 05046391
    TRIPGRANGE PLC - 2004-07-29
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 293 - Director → ME
  • 151
    LEEK FINANCE NUMBER NINE LIMITED
    - now 04374660
    SUGARHILL LIMITED - 2002-03-26
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 299 - Director → ME
  • 152
    LEEK FINANCE NUMBER NINETEEN PLC
    - now 05965873 05659996... (more)
    ZESTCOVE PLC - 2007-01-23
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ 2015-07-31
    IIF 304 - Director → ME
  • 153
    LEEK FINANCE NUMBER SEVEN LIMITED
    - now 04290624 04442594... (more)
    LEEK FINANCE NUMBER SEVEN PLC
    - 2013-12-19 04290624 04442594... (more)
    TOFFEEWOOD LIMITED - 2001-11-01
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 291 - Director → ME
  • 154
    LEEK FINANCE NUMBER SEVENTEEN PLC
    - now 05659973 05659996... (more)
    SACKBRIGHT PLC - 2006-01-13
    Dissolved Corporate (15 parents)
    Officer
    2009-07-21 ~ 2015-07-31
    IIF 43 - Director → ME
  • 155
    LEEK FINANCE NUMBER SIX LIMITED
    - now 04220233
    PEACOCKBRIGHT LIMITED - 2001-06-05
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 292 - Director → ME
  • 156
    LEEK FINANCE NUMBER SIXTEEN LIMITED
    - now 05282629 05148687... (more)
    LEEK FINANCE NUMBER SIXTEEN PLC
    - 2012-09-10 05282629 05148687... (more)
    STOPWAY PLC - 2005-01-17
    Dissolved Corporate (11 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 268 - Director → ME
  • 157
    LEEK FINANCE NUMBER TEN LIMITED
    - now 04617022 04442594... (more)
    STAFFORDGROVE PLC - 2003-02-05
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 269 - Director → ME
  • 158
    LEEK FINANCE NUMBER THREE LIMITED
    - now 03757221
    LEEK FINANCE NUMBER THREE PLC
    - 2012-09-10 03757221
    MEADOWFLEET LIMITED - 1999-07-08
    Dissolved Corporate (15 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 265 - Director → ME
  • 159
    LEEK FINANCE NUMBER TWELVE LIMITED
    - now 04882769 04683419
    LEEK FINANCE NUMBER TWELVE PLC
    - 2012-09-10 04882769 04683419
    CARDHURST PLC - 2003-12-15
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 294 - Director → ME
  • 160
    LEEK FINANCE NUMBER TWO PLC
    - now 03588441
    SOUTHERN PACIFIC SECURITIES B PLC - 1998-11-20
    STARNVALE PLC - 1998-09-04
    Dissolved Corporate (16 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 287 - Director → ME
  • 161
    LEMNOS HOLDINGS LIMITED
    07381693
    Dissolved Corporate (6 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 36 - Director → ME
  • 162
    LEMNOS PLC
    07381716
    Dissolved Corporate (6 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 77 - Director → ME
  • 163
    LILLYWHITE CARTER TRUSTEES LIMITED
    13216077
    Active Corporate (3 parents)
    Officer
    2021-02-22 ~ 2022-06-20
    IIF 313 - Director → ME
  • 164
    LONDON HOUSING PARTNERSHIPS
    06445044
    Dissolved Corporate (9 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 277 - Director → ME
  • 165
    LUDGATE FUNDING HOLDINGS LIMITED
    05950174
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 51 - Director → ME
  • 166
    LUDGATE FUNDING PLC
    05950192
    Active Corporate (12 parents)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 54 - Director → ME
  • 167
    MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED - now
    FINTAS AVIATION LEASING UK TWO LIMITED
    - 2023-07-04 09355024 08590498
    Active Corporate (18 parents)
    Officer
    2014-12-15 ~ 2015-07-31
    IIF 49 - Director → ME
    2016-04-28 ~ 2018-09-25
    IIF 199 - Director → ME
  • 168
    MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED - now
    FINTAS AVIATION LEASING UK THREE LIMITED
    - 2024-06-12 09608590
    Active Corporate (18 parents)
    Officer
    2015-05-26 ~ 2015-07-31
    IIF 44 - Director → ME
    2016-04-28 ~ 2018-09-25
    IIF 206 - Director → ME
  • 169
    MARBLE ARCH AVIATION LIMITED
    09527962
    Dissolved Corporate (5 parents)
    Officer
    2016-05-31 ~ 2018-09-25
    IIF 183 - Director → ME
  • 170
    MECHANICAL SERVICES EOT LIMITED
    11604552
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 89 - Director → ME
  • 171
    MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED
    - now 04442632 04683398
    LEEK FINANCE HOLDINGS NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE HOLDINGS NUMBER TEN LIMITED - 2003-01-17
    PALMBRIGHT LIMITED - 2002-08-16
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 303 - Director → ME
  • 172
    MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED
    - now 05660046 05660007
    JUGBRIGHT LIMITED - 2006-01-13
    Dissolved Corporate (10 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 290 - Director → ME
  • 173
    MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED
    - now 04683398 04442632
    LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED - 2003-05-13
    STAMPDALE LIMITED - 2003-04-22
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 296 - Director → ME
  • 174
    MEERBROOK FINANCE NUMBER ONE LIMITED
    - now 04442594 04683419
    LEEK FINANCE NUMBER ELEVEN LIMITED - 2003-05-13
    LEEK FINANCE NUMBER TEN LIMITED - 2003-01-17
    PRIVETBRIGHT LIMITED - 2002-08-14
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 281 - Director → ME
  • 175
    MEERBROOK FINANCE NUMBER THREE LIMITED
    - now 05660007 05660046
    JUGPLACE LIMITED - 2006-01-13
    Dissolved Corporate (10 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 288 - Director → ME
  • 176
    MEERBROOK FINANCE NUMBER TWO LIMITED
    - now 04683419 04442594
    LEEK FINANCE NUMBER TWELVE LIMITED - 2003-05-13
    STAMPCOVE LIMITED - 2003-04-17
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 286 - Director → ME
  • 177
    MEZQUAL LIMITED
    08841874
    Converted / Closed Corporate (11 parents)
    Officer
    2016-06-01 ~ 2018-09-25
    IIF 196 - Director → ME
  • 178
    ML HOLDINGS (UK) LIMITED
    05709008
    Active Corporate (8 parents)
    Officer
    2009-07-16 ~ 2015-07-31
    IIF 85 - Director → ME
  • 179
    MORTGAGE PLATFORMS ASSET SALE 1 LIMITED
    05433516 05584750
    Dissolved Corporate (14 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 45 - Director → ME
  • 180
    MORTGAGE PLATFORMS ASSET SALE 2 LIMITED
    05584750 05433516
    Dissolved Corporate (15 parents)
    Officer
    2009-06-29 ~ 2009-07-10
    IIF 262 - Director → ME
  • 181
    MORTGAGES NO 6 (HOLDINGS) LIMITED
    - now 05050272 03787273... (more)
    ALNERY NO.2410 LIMITED - 2004-03-31
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 72 - Director → ME
  • 182
    Dissolved Corporate (19 parents)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 66 - Director → ME
  • 183
    MORTGAGES NO 7 (HOLDINGS) LIMITED
    - now 03787273 05050272... (more)
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 62 - Director → ME
  • 184
    Dissolved Corporate (15 parents)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 58 - Director → ME
  • 185
    NDR FINANCE PLC
    - now 07094837
    NRD FINANCE PLC
    - 2009-12-04 07094837
    Dissolved Corporate (7 parents)
    Officer
    2009-12-03 ~ 2014-12-15
    IIF 32 - Director → ME
  • 186
    NEILCOTT EOT LIMITED
    13188668
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-09 ~ now
    IIF 312 - Director → ME
  • 187
    NEWDAY PARTNERSHIP SECONDARY FUNDING LTD
    10325833
    Active Corporate (8 parents)
    Officer
    2016-08-11 ~ 2018-09-25
    IIF 175 - Director → ME
  • 188
    NEWDAY SECONDARY FUNDING LIMITED
    09584834
    Active Corporate (10 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 180 - Director → ME
  • 189
    NEWGATE FUNDING HOLDINGS LIMITED
    05717020
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 57 - Director → ME
  • 190
    NEWGATE FUNDING PLC
    05713910
    Active Corporate (13 parents)
    Officer
    2011-12-01 ~ 2015-07-31
    IIF 56 - Director → ME
  • 191
    NORDEUS LIMITED
    09242278
    Dissolved Corporate (5 parents)
    Officer
    2016-11-30 ~ 2018-09-25
    IIF 232 - Director → ME
  • 192
    NOTTINGDALE RECEIVABLES LIMITED
    10256490
    Active Corporate (9 parents)
    Officer
    2016-06-29 ~ 2018-09-25
    IIF 223 - Director → ME
  • 193
    OAKMONT CONSTRUCTION TRUSTEE LIMITED
    12668505 05030153
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-10-05 ~ 2024-07-30
    IIF 321 - Director → ME
  • 194
    ONO FINANCE (HOLDINGS) LIMITED
    - now 03618944
    SHUTTLEFLAME LIMITED - 1999-02-15
    Dissolved Corporate (13 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 125 - Director → ME
  • 195
    ONO FINANCE PLC.
    - now 03619149
    ONO PLC - 1999-01-15
    BALLARDWAY PLC - 1998-12-15
    Dissolved Corporate (13 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 121 - Director → ME
  • 196
    OPAL (EPIC NO.1) PLC
    06290032
    Dissolved Corporate (4 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 243 - Director → ME
  • 197
    OPAL (EPIC) HOLDINGS LIMITED
    06325423
    Dissolved Corporate (4 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 242 - Director → ME
  • 198
    OPERA NOMINEES LIMITED
    - now 03603546
    8 KWS LIMITED - 2002-06-18
    Dissolved Corporate (23 parents)
    Officer
    2005-08-11 ~ 2006-03-28
    IIF 95 - Director → ME
  • 199
    ORCHARDBROOK LIMITED
    03302753
    Active Corporate (15 parents)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 128 - Director → ME
  • 200
    ORVIETO LIMITED
    FC021030
    Converted / Closed Corporate (15 parents)
    Officer
    2009-06-01 ~ 2012-01-20
    IIF 86 - Director → ME
  • 201
    PEN-LIFE EOT TRUSTEES LIMITED
    13233923
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2025-12-17
    IIF 319 - Director → ME
    Person with significant control
    2021-03-01 ~ 2025-12-17
    IIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 334 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 202
    PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC
    05631956
    Dissolved Corporate (6 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 146 - Director → ME
    2010-09-30 ~ 2010-09-30
    IIF 127 - Director → ME
  • 203
    PITCH MARKETING GROUP TRUSTEE LIMITED
    14819912 04143689
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-21 ~ 2026-01-29
    IIF 102 - Director → ME
    Person with significant control
    2023-04-21 ~ 2026-01-29
    IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 204
    PKA TEESREP HOLDING (UK) LIMITED
    - now 10264305
    PKA ASSAM HOLDING (UK) LTD
    - 2016-11-08 10264305
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-07-05 ~ 2018-09-25
    IIF 210 - Director → ME
  • 205
    PLASTER LIMITED
    - now 05208632
    HACKREMCO (NO. 2178) LIMITED - 2004-09-27
    Dissolved Corporate (13 parents)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 115 - Director → ME
  • 206
    PLATFORM HOME LOANS HOLDINGS LIMITED
    - now 03720232 04017604
    CROCUSDRIVE LIMITED - 1999-09-01
    Dissolved Corporate (17 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 270 - Director → ME
  • 207
    PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED
    - now 04017604 03720232
    MELONDRIVE LIMITED - 2000-09-06
    Dissolved Corporate (15 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 258 - Director → ME
  • 208
    PLATFORM HOME LOANS NO. 1 PLC
    - now 03757231 03997839... (more)
    CLOUDLIGHT PLC - 1999-09-07
    Dissolved Corporate (18 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 280 - Director → ME
  • 209
    PLATFORM HOME LOANS NO.2 LIMITED
    - now 03997839 03757231
    PLATFORM HOME LOANS NO.2 PLC
    - 2012-09-10 03997839 03757231
    GLASSVALE PLC - 2000-08-17
    Dissolved Corporate (15 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 264 - Director → ME
  • 210
    PREMIER PLACE FINANCE LIMITED
    - now 05177099
    SHIMMERBAY LIMITED - 2004-09-07
    Dissolved Corporate (26 parents)
    Officer
    2018-05-31 ~ 2018-09-25
    IIF 237 - Director → ME
  • 211
    PRESCOT FINANCE HOLDINGS NUMBER ONE LIMITED
    07346709
    Dissolved Corporate (4 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 40 - Director → ME
  • 212
    PRESCOT FINANCE NUMBER ONE LIMITED
    - now 07345912
    PRESCOT FINANCE NUMBER ONE PLC
    - 2013-12-19 07345912
    Dissolved Corporate (4 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 114 - Director → ME
  • 213
    PROJECT YANGIN LIMITED
    10938466
    Dissolved Corporate (6 parents)
    Officer
    2017-08-30 ~ 2018-09-25
    IIF 207 - Director → ME
  • 214
    PURCELL TRUSTEES LIMITED
    11962655
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-03-26 ~ now
    IIF 100 - Director → ME
  • 215
    QUANTEM EOT LIMITED
    13366945
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-29 ~ now
    IIF 239 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 335 - Has significant influence or control over the trustees of a trust → OE
  • 216
    R H PARTNERSHIP EOT LIMITED
    12791840
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-28 ~ now
    IIF 87 - Director → ME
  • 217
    RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC
    05872768
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 143 - Director → ME
  • 218
    RESIDENTIAL MORTGAGE SECURITIES 25 PLC
    07365777 06493077... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 117 - Director → ME
  • 219
    ROBERTSON BELL EOT LIMITED
    13876615
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-14 ~ 2024-03-01
    IIF 311 - Director → ME
    Person with significant control
    2022-03-14 ~ 2025-06-13
    IIF 328 - Has significant influence or control over the trustees of a trust → OE
  • 220
    ROCKETMILL TRUSTEES LIMITED
    13295793
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-05 ~ 2023-12-12
    IIF 320 - Director → ME
  • 221
    ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
    03611635 03663445... (more)
    Dissolved Corporate (18 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 24 - Director → ME
  • 222
    ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED
    - now 03663445 03611635... (more)
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    Dissolved Corporate (22 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 16 - Director → ME
  • 223
    ROYAL EXCHANGE TRUST COMPANY LIMITED
    - now 00978338 03368612... (more)
    FIRSEC LIMITEC - 1986-08-07
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2009-04-21 ~ 2015-07-31
    IIF 19 - Director → ME
  • 224
    ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
    - now 00351492
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2009-04-21 ~ 2015-07-31
    IIF 13 - Director → ME
  • 225
    RSA SECURITY UK LTD
    12444764
    Active Corporate (9 parents)
    Officer
    2022-10-01 ~ now
    IIF 3 - Director → ME
  • 226
    RSL FINANCE (HOLDINGS) LIMITED
    - now 03610095
    ALNERY NO. 1781 LIMITED - 1998-12-01
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-07-02 ~ 2015-07-31
    IIF 137 - Director → ME
  • 227
    RSL FINANCE (NO. 1) PLC
    03665612
    Active Corporate (16 parents)
    Officer
    2009-07-02 ~ 2015-07-31
    IIF 76 - Director → ME
  • 228
    RUDYARD FINANCE HOLDINGS NUMBER ONE LIMITED
    - now 04467108
    VELVETDALE LIMITED - 2002-09-02
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 301 - Director → ME
  • 229
    RUDYARD FINANCE NUMBER ONE LIMITED
    - now 04497896
    RUDYARD FINANCE NUMBER ONE PLC.
    - 2012-09-10 04497896
    SUNNYWOOD PLC - 2002-08-22
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 266 - Director → ME
  • 230
    RYBROOK AUTOMOTIVE LIMITED - now
    RYBROOK HOLDINGS LIMITED
    - 2022-04-04 05818940
    PETMAC 1 LIMITED - 2006-07-27
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2021-09-15 ~ 2021-10-29
    IIF 318 - Director → ME
  • 231
    SAYERS COMMON OLD SCHOOL COTTAGES MANAGEMENT COMPANY LIMITED
    15951920
    Active Corporate (3 parents)
    Officer
    2026-05-14 ~ now
    IIF 6 - Director → ME
    2026-05-14 ~ now
    IIF 79 - Secretary → ME
  • 232
    SECURITISATION OF CONSUMER AGREEMENTS LIMITED
    10072617
    Active Corporate (7 parents)
    Officer
    2016-03-18 ~ 2018-09-25
    IIF 193 - Director → ME
  • 233
    SECURITISATION OF FINANCIAL ASSETS LIMITED
    04409190
    Dissolved Corporate (11 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 118 - Director → ME
  • 234
    SELECTAGLAZE EOT LIMITED
    13729980
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-19 ~ 2026-04-08
    IIF 315 - Director → ME
    Person with significant control
    2021-11-18 ~ 2021-11-18
    IIF 338 - Has significant influence or control over the trustees of a trust → OE
    2022-01-19 ~ now
    IIF 337 - Has significant influence or control over the trustees of a trust → OE
  • 235
    SHORTLINE PLC
    08446967
    Dissolved Corporate (11 parents)
    Officer
    2016-05-19 ~ 2018-09-25
    IIF 214 - Director → ME
  • 236
    SILK ROAD FINANCE NUMBER ONE PLC
    07125906
    Dissolved Corporate (8 parents)
    Officer
    2010-01-14 ~ 2015-07-31
    IIF 35 - Director → ME
  • 237
    SILK ROAD HOLDCO LIMITED
    07125963
    Dissolved Corporate (9 parents)
    Officer
    2010-01-14 ~ 2015-07-31
    IIF 27 - Director → ME
  • 238
    SILVER BEECH OPERATIONS UK LIMITED
    07862407
    Active Corporate (7 parents)
    Officer
    2011-11-28 ~ 2015-07-31
    IIF 70 - Director → ME
  • 239
    SKYE LOANS LIMITED
    09345937
    Active Corporate (7 parents)
    Officer
    2014-12-08 ~ 2015-07-31
    IIF 29 - Director → ME
  • 240
    SONIC CORPORATE SERVICES LIMITED
    05159673
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-10-01 ~ dissolved
    IIF 212 - Director → ME
  • 241
    SOUTHERN PACIFIC 04-1 PARENT LIMITED
    - now 04958757 05308931... (more)
    SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08
    BUCKLEDRIVE LIMITED - 2003-12-18
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 60 - Director → ME
  • 242
    SOUTHERN PACIFIC 04-2 PARENT LIMITED
    - now 05088296 04958757... (more)
    FESTIVEVALE LIMITED - 2004-06-03
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 61 - Director → ME
  • 243
    SOUTHERN PACIFIC 04-A PARENT LIMITED
    - now 05014807 04958757... (more)
    HAMPERSPRING LIMITED - 2004-03-23
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 64 - Director → ME
  • 244
    SOUTHERN PACIFIC 04-B PARENT LIMITED
    05281744 05014807... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 139 - Director → ME
  • 245
    SOUTHERN PACIFIC 05-1 PARENT LIMITED
    - now 05308931 05357350... (more)
    PRINCECOVE LIMITED - 2005-01-13
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 50 - Director → ME
  • 246
    SOUTHERN PACIFIC 05-A PARENT LIMITED
    - now 05357350 05014807... (more)
    SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29
    ALNERY NO. 2496 LIMITED - 2005-04-21
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 55 - Director → ME
  • 247
    SOUTHERN PACIFIC E PARENT LIMITED
    04505164 04609599... (more)
    Dissolved Corporate (14 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 267 - Director → ME
  • 248
    SOUTHERN PACIFIC F PARENT LIMITED
    - now 04609599 04505164... (more)
    STAFFORDBAY LIMITED - 2003-01-09
    Dissolved Corporate (16 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 257 - Director → ME
  • 249
    SOUTHERN PACIFIC FINANCING 04-A PLC
    - now 05018816 05286735... (more)
    TRIPDALE PLC - 2004-03-23
    Dissolved Corporate (18 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 73 - Director → ME
  • 250
    SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED
    05286765 05370021... (more)
    Active Corporate (12 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 68 - Director → ME
  • 251
    SOUTHERN PACIFIC FINANCING 04-B PLC
    05286735 05419405... (more)
    Active Corporate (12 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 53 - Director → ME
  • 252
    SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED
    - now 05370021 05286765... (more)
    ALNERY NO.2500 LIMITED - 2005-04-21
    Active Corporate (13 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 71 - Director → ME
  • 253
    SOUTHERN PACIFIC FINANCING 05-A PLC
    05440651 05419405... (more)
    Active Corporate (11 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 138 - Director → ME
  • 254
    SOUTHERN PACIFIC G PARENT LIMITED
    - now 04703179 04505164... (more)
    TIMEBAY LIMITED - 2003-04-16
    Dissolved Corporate (16 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 297 - Director → ME
  • 255
    SOUTHERN PACIFIC H PARENT LIMITED
    - now 04825380 04609599... (more)
    PACKDOVE LIMITED - 2003-08-12
    Dissolved Corporate (16 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 275 - Director → ME
  • 256
    SOUTHERN PACIFIC SECURITIES 04-1 PLC
    - now 04930716 05578391... (more)
    SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08
    DUCHESSDALE PLC - 2003-12-18
    Dissolved Corporate (18 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 140 - Director → ME
  • 257
    SOUTHERN PACIFIC SECURITIES 04-2 PLC.
    - now 05109165 05456430... (more)
    REGENTGRANGE PLC - 2004-06-03
    Dissolved Corporate (18 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 136 - Director → ME
  • 258
    SOUTHERN PACIFIC SECURITIES 05-1 PLC
    - now 05276563 05578391... (more)
    JAMPARK PLC - 2005-01-13
    Dissolved Corporate (16 parents)
    Officer
    2009-06-29 ~ 2015-07-31
    IIF 135 - Director → ME
  • 259
    SOUTHERN PACIFIC SECURITIES E PLC
    04506314 03588441... (more)
    Dissolved Corporate (15 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 278 - Director → ME
  • 260
    SOUTHERN PACIFIC SECURITIES F PLC
    - now 04609594 03588441... (more)
    WHISPERVALE PLC - 2003-01-13
    Dissolved Corporate (16 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 282 - Director → ME
  • 261
    SOUTHERN PACIFIC SECURITIES G PLC
    - now 04706995 03588441... (more)
    ZOOMGRANGE PLC - 2003-04-17
    Dissolved Corporate (16 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 263 - Director → ME
  • 262
    SOUTHERN PACIFIC SECURITIES H PLC
    - now 04846234 03588441... (more)
    FLAMETRAIL PLC - 2003-08-13
    Dissolved Corporate (16 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 255 - Director → ME
  • 263
    SPV SERVICES NO.3 PLC
    07161754 07454435... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 240 - Director → ME
  • 264
    SPV SERVICES NO.4 PLC
    07454435 07454442... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 245 - Director → ME
  • 265
    SPV SERVICES NO.5 PLC
    07454437 07454442... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 241 - Director → ME
  • 266
    SPV SERVICES NO.6 PLC
    07454442 07454435... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 244 - Director → ME
  • 267
    SSB NO. 1 PLC
    07464396
    Active Corporate (7 parents)
    Officer
    2010-12-08 ~ 2015-07-31
    IIF 37 - Director → ME
  • 268
    STAUNTON TOPCO LIMITED
    - now 09120528
    INSPIRESTREAM LIMITED - 2014-09-25
    Dissolved Corporate (9 parents)
    Officer
    2016-05-24 ~ 2018-09-25
    IIF 164 - Director → ME
  • 269
    STEM MINI MAKERS LIMITED
    16732473
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 329 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Ownership of shares – 75% or more → OE
  • 270
    STUDIO 9 EMPLOYEE TRUSTEE LIMITED
    11279451
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-05-20 ~ 2026-04-29
    IIF 99 - Director → ME
  • 271
    TAHITI FINANCE HOLDINGS LIMITED
    - now 05480152
    GLOWGRANGE LIMITED - 2005-10-14
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-10-28 ~ 2015-07-31
    IIF 110 - Director → ME
  • 272
    TAHITI FINANCE OPTIONS LIMITED
    - now 05532855
    STRAWDALE LIMITED - 2005-10-14
    Dissolved Corporate (14 parents)
    Officer
    2009-10-28 ~ 2015-07-31
    IIF 109 - Director → ME
  • 273
    TAHITI FINANCE PLC
    - now 05495626
    PURPLEDEW PLC - 2005-10-14
    Dissolved Corporate (14 parents)
    Officer
    2009-10-28 ~ 2015-07-31
    IIF 108 - Director → ME
  • 274
    TC AVIATION CAPITAL UK LIMITED
    08767849
    Active Corporate (14 parents)
    Officer
    2016-05-12 ~ 2018-09-25
    IIF 160 - Director → ME
  • 275
    THE EO CENTRE LIMITED
    14089541
    Dissolved Corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 276
    THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED
    - now 03491262 03462571
    LENNOXHILL LIMITED - 1998-02-27
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 131 - Director → ME
  • 277
    THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC
    - now 03462571 03491262
    BASKETCROWN PLC - 1998-02-27
    Active Corporate (17 parents)
    Officer
    2010-07-08 ~ 2015-07-31
    IIF 133 - Director → ME
  • 278
    THE LEATHERHEAD COMMUNITY ASSOCIATION
    07608015
    Active Corporate (31 parents)
    Officer
    2019-02-07 ~ 2021-03-31
    IIF 93 - Director → ME
  • 279
    THE RM2 EOT LIMITED
    11850451
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-01-18 ~ now
    IIF 309 - Director → ME
  • 280
    TMF AGENCY SOLUTIONS LIMITED
    - now 05871914
    TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
    LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
    LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-05-11 ~ 2018-09-25
    IIF 229 - Director → ME
  • 281
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 216 - Director → ME
  • 282
    TMF CORPORATE DIRECTORS LIMITED
    - now 03577176
    PRAXIS MGT LIMITED
    - 2016-07-15 03577176
    Active Corporate (33 parents, 100 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 195 - Director → ME
  • 283
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    TYSOE CONSULTING LIMITED - 2006-04-28
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 218 - Director → ME
  • 284
    TMF CORPORATE SERVICES LIMITED
    - now 03809572
    BUSINESS TOGETHER LIMITED - 2000-06-27
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 226 - Director → ME
  • 285
    TMF GLOBAL SERVICES (UK) LIMITED
    - now 03561975 10238680
    TMF MANAGEMENT (UK) LIMITED
    - 2016-08-01 03561975 10238680
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    Active Corporate (44 parents, 23 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 154 - Director → ME
  • 286
    TMF GROUP LIMITED - now
    TMF ADMINISTRATION LIMITED
    - 2018-12-05 10780363
    TMF GROUP LIMITED
    - 2017-08-17 10780363 10736147... (more)
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2017-05-19 ~ 2018-09-25
    IIF 224 - Director → ME
  • 287
    TMF HOLDING UK LIMITED
    07743597
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 233 - Director → ME
  • 288
    TMF MANAGEMENT (UK) LIMITED
    - now 10238680 03561975
    TMF GLOBAL SERVICES (UK) LIMITED
    - 2016-08-01 10238680 03561975
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-17 ~ 2018-09-25
    IIF 191 - Director → ME
  • 289
    TMF MANAGEMENT HOLDING UK LIMITED
    06829918
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 174 - Director → ME
  • 290
    TMF NOMINEES LIMITED
    05854698
    Dissolved Corporate (18 parents, 48 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 235 - Director → ME
  • 291
    TMF SERVICES (UK) LIMITED
    - now 05720159
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 161 - Director → ME
  • 292
    TMF TRUSTEE LIMITED
    03814168
    Active Corporate (41 parents, 71 offsprings)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 153 - Director → ME
  • 293
    TMF VAT SERVICES LTD
    05562587
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-09-25
    IIF 219 - Director → ME
  • 294
    TOP DRAGON MANOR INTERNATIONAL LIMITED
    09194180
    Dissolved Corporate (6 parents)
    Officer
    2016-05-26 ~ 2017-08-31
    IIF 189 - Director → ME
  • 295
    UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC
    - now 05842460 06502734
    UKRAINE AUTO-LOAN FINANCE NO.1 PLC - 2006-08-25
    FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-21
    Dissolved Corporate (13 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 148 - Director → ME
  • 296
    USAF ISSUER HOLDINGS LIMITED
    - now 05953631 08528623
    USA ISSUER HOLDINGS LIMITED - 2006-11-21
    ALNERY NO. 2625 LIMITED - 2006-11-17
    Dissolved Corporate (6 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 65 - Director → ME
  • 297
    VAB FINANCE NO 1 PLC
    - now 07155432
    VAB FINANCE NO 1 LIMITED
    - 2010-03-17 07155432
    Dissolved Corporate (14 parents)
    Officer
    2010-03-02 ~ 2015-07-31
    IIF 63 - Director → ME
  • 298
    VALUE RETAIL DEVELOPMENT LIMITED
    - now 03127759
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2006-11-17
    Dissolved Corporate (18 parents)
    Officer
    2016-06-01 ~ 2018-09-25
    IIF 163 - Director → ME
  • 299
    VAT INTERNATIONAL LIMITED
    - now 03039152
    VAT INTERNATIONAL PLC - 2017-12-21
    GLOBAL VAT CORPORATION PLC - 2017-01-27
    GLOBAL VAT CORPORATION LTD - 2015-01-27
    IVS COMPLIANCE LTD - 2014-02-04
    FOCUS MANAGEMENT SERVICES LIMITED - 2012-03-15
    COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED - 1998-02-03
    Dissolved Corporate (20 parents, 13 offsprings)
    Officer
    2018-04-27 ~ 2018-09-25
    IIF 176 - Director → ME
  • 300
    VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED
    05929542
    Dissolved Corporate (7 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 104 - Director → ME
  • 301
    VICTORIA FUNDING (EMC-V) PLC
    05929555
    Dissolved Corporate (7 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 103 - Director → ME
  • 302
    VM RECEIVABLES FINANCING PLC
    10380466 12807200
    Dissolved Corporate (8 parents)
    Officer
    2016-09-16 ~ 2018-09-25
    IIF 152 - Director → ME
  • 303
    W H SECRETARIES LIMITED
    - now 03241008
    MARTINLEA LIMITED - 1997-06-12
    Dissolved Corporate (21 parents, 60 offsprings)
    Officer
    2015-10-01 ~ dissolved
    IIF 182 - Director → ME
  • 304
    WARWICK INVESTMENTS LTD
    03773503
    Dissolved Corporate (15 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 190 - Director → ME
  • 305
    WINCH TRUSTEE LIMITED
    13418038
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2026-07-01
    IIF 252 - Director → ME
  • 306
    WINTER (UK) LEASING THREE LIMITED
    - now 07802512
    AWAS (UK) LEASING THREE LIMITED - 2013-01-10
    Dissolved Corporate (16 parents)
    Officer
    2014-07-11 ~ 2015-07-31
    IIF 30 - Director → ME
  • 307
    WONDROUS HOLDINGS LTD
    12297608
    Dissolved Corporate (3 parents)
    Officer
    2020-05-26 ~ 2021-05-01
    IIF 250 - Director → ME

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