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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

Bowden, Ian Kenneth

child relation
Offspring entities and appointments 143
  • 1
    A2D FUNDING II PLC
    09136166
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-07-17 ~ 2017-05-22
    IIF 28 - Director → ME
  • 2
    A2D FUNDING PLC
    08641714
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2013-08-07 ~ 2017-05-22
    IIF 32 - Director → ME
  • 3
    AGCO RECEIVABLES LIMITED
    - now 05777110
    PRECIS (2607) LIMITED
    - 2006-10-10 05777110
    Hill House 1, Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-03 ~ 2012-09-28
    IIF 7 - Director → ME
  • 4
    AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED
    - now 07509533
    SNAKEHAVEN LIMITED
    - 2011-05-09 07509533
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 118 - Director → ME
  • 5
    AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED
    - now 07509826
    OAKDEW PLC
    - 2011-05-09 07509826
    Fifth Floor 100 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 139 - Director → ME
  • 6
    AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED
    - now 07754509
    AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED
    - 2012-01-31 07754509
    DAISYWAY LIMITED
    - 2011-09-20 07754509
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 133 - Director → ME
  • 7
    AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED
    - now 07571605
    AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 PLC
    - 2016-07-18 07571605
    AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 PLC
    - 2012-01-26 07571605
    LIONMARSH PLC
    - 2011-09-20 07571605
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 141 - Director → ME
  • 8
    AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC
    FC031458
    First Island House, Peter Street, St.helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2013-07-30 ~ now
    IIF 135 - Director → ME
  • 9
    AIRPORT GROUP INVESTMENTS LIMITED
    06246838
    6th Floor 10 Portman Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2007-09-12
    IIF 8 - Director → ME
  • 10
    ALBA 2005-1 PLC
    - now 05532547
    SEQUINGRANGE PLC - 2005-09-19
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-09-23 ~ 2017-09-07
    IIF 37 - Director → ME
  • 11
    ALBA 2006-1 LIMITED - now
    ALBA 2006-1 PLC
    - 2020-11-18 05746554
    POCKETWAY PLC - 2006-04-05
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-09-23 ~ 2017-09-07
    IIF 44 - Director → ME
  • 12
    ALBA 2006-2 PLC
    - now 05818994
    TABBYWAY PLC - 2006-08-25
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-09-23 ~ 2017-09-07
    IIF 27 - Director → ME
  • 13
    ALBA 2007-1 PLC
    - now 05965813
    ZESTCROFT PLC - 2007-02-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-10-01 ~ 2017-09-07
    IIF 55 - Director → ME
  • 14
    AVENELL HOLDINGS LIMITED
    - now 03817309
    MOATFLEET LIMITED - 1999-10-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2010-09-23 ~ 2017-05-10
    IIF 114 - Director → ME
  • 15
    AVENELL PROPERTY LIMITED - now
    AVENELL PROPERTY PLC
    - 2024-01-08 03817411
    PONDLAND LIMITED - 1999-10-21
    33 Charterhouse Street, London, England
    Active Corporate (16 parents)
    Officer
    2010-09-23 ~ 2017-05-10
    IIF 106 - Director → ME
  • 16
    BILLITON SVC LIMITED
    - now 04074194
    HACKREMCO (NO.1718) LIMITED - 2001-03-20
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-09-23 ~ 2017-05-10
    IIF 52 - Director → ME
  • 17
    BLUESTONE PARENT LIMITED
    05280356
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 62 - Director → ME
  • 18
    BLUESTONE SECURITIES LIMITED
    - now 05284354
    BLUESTONE SECURITIES PLC
    - 2018-01-24 05284354
    5th Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 14 - Director → ME
  • 19
    BOX HILL HOLDINGS LIMITED
    05258329
    100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 10 - Director → ME
  • 20
    BOX HILL LIFE FINANCE PLC
    05259209
    8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 15 - Director → ME
  • 21
    BRUCHMEN NO. 7 LIMITED
    07228747
    100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 110 - Director → ME
  • 22
    CAYENNE FUNDING LTD
    09120781
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-07-13 ~ 2017-05-10
    IIF 75 - Director → ME
  • 23
    CD CORPORATE DIRECTOR NO. 1 LIMITED
    04805759
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-09-23 ~ 2017-05-02
    IIF 38 - Director → ME
  • 24
    CD CORPORATE DIRECTOR NO. 2 LIMITED
    04805745
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2010-09-23 ~ 2017-05-02
    IIF 19 - Director → ME
  • 25
    CHESTER ASSET OPTION NO. 3 LIMITED
    - now 05506639
    STABLEMARK LIMITED - 2005-09-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-23 ~ 2017-05-10
    IIF 45 - Director → ME
  • 26
    CTRL SECTION 1 FINANCE PLC
    - now 04868980
    ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29
    Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
    Active Corporate (24 parents)
    Officer
    2014-05-23 ~ 2018-05-16
    IIF 74 - Director → ME
  • 27
    DLC SVC LIMITED
    04728094
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-09-23 ~ 2017-05-10
    IIF 29 - Director → ME
  • 28
    EC FINANCE PLC
    - now 07193648
    WELGROVE PLC
    - 2010-05-26 07193648
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-03-17 ~ 2010-06-02
    IIF 90 - Director → ME
  • 29
    ED UK 2 LIMITED
    08341817
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-10 ~ 2017-05-10
    IIF 136 - Director → ME
  • 30
    EMC FUNDING (OPTIONS) LIMITED
    05453398
    C/o Law Debenture Corporate Services Limited Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-23 ~ dissolved
    IIF 85 - Director → ME
  • 31
    EUROPEAN DIRECTORIES UK LIMITED
    06228271
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2015-11-04 ~ 2017-05-10
    IIF 76 - Director → ME
  • 32
    FINANCIAL OMBUDSMAN SERVICE LIMITED - now
    FINANCIAL SERVICES OMBUDSMAN SCHEME LIMITED
    - 1999-12-06 03725015
    Exchange Tower, Harbour Exchange Square, London
    Active Corporate (59 parents)
    Officer
    1999-02-26 ~ 1999-11-08
    IIF 150 - Secretary → ME
  • 33
    FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
    03943048
    10th Floor Beaufort House, 15 St Botolph Street, London
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-03-03 ~ 2000-07-28
    IIF 149 - Secretary → ME
  • 34
    FTSI UK PROPCO IV, LIMITED - now
    LDC (CARE HOMES) BIDCO LIMITED
    - 2025-06-18 09703010
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2015-07-25 ~ 2017-07-12
    IIF 132 - Director → ME
  • 35
    FTSI UK PROPCO NO.1, LTD - now
    BRUCHMEN NO. 1 LIMITED
    - 2025-06-18 07228626
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-04-20 ~ 2017-07-17
    IIF 115 - Director → ME
  • 36
    FTSI UK PROPCO NO.2, LTD - now
    BRUCHMEN NO. 2 LIMITED
    - 2025-06-18 07228662
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-04-20 ~ 2017-07-17
    IIF 99 - Director → ME
  • 37
    FTSI UK PROPCO NO.3, LTD - now
    BRUCHMEN NO. 3 LIMITED
    - 2025-06-18 07228658
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-04-20 ~ 2017-07-17
    IIF 98 - Director → ME
  • 38
    FTSI UK PROPCO NO.4, LTD - now
    BRUCHMEN NO. 4 LIMITED
    - 2025-06-18 07228697
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-04-20 ~ 2017-07-17
    IIF 121 - Director → ME
  • 39
    FTSI UK PROPCO NO.5, LTD - now
    BRUCHMEN NO. 5 LIMITED
    - 2025-06-18 07228696
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-04-20 ~ 2017-07-17
    IIF 119 - Director → ME
  • 40
    FTSI UK PROPCO NO.6, LTD - now
    BRUCHMEN NO. 6 LIMITED
    - 2025-06-18 07228740
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-04-20 ~ 2017-07-17
    IIF 111 - Director → ME
  • 41
    FZ7827 LIMITED
    - now 09850299
    GOSFORTH HOLDINGS 2016-1 LIMITED - 2015-11-06
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 143 - Director → ME
  • 42
    FZ7828 LIMITED
    - now 09850389
    GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED - 2015-11-06
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 130 - Director → ME
  • 43
    FZ7829 LIMITED
    - now 09850406
    GOSFORTH FUNDING 2016-1 PLC - 2015-11-06
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 145 - Director → ME
  • 44
    GOSFORTH FUNDING PLC
    07094380
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2009-12-03 ~ 2009-12-14
    IIF 46 - Director → ME
  • 45
    GOSFORTH HOLDINGS 2011-1 LIMITED
    - now 07115627
    GOSFORTH HOLDINGS 2010-1 LIMITED
    - 2011-02-04 07115627
    BEECHTRAIL LIMITED - 2010-05-26
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-05-28 ~ 2012-09-13
    IIF 61 - Director → ME
  • 46
    GOSFORTH HOLDINGS 2012-1 LIMITED
    - now 08015466
    POPPYBAY LIMITED
    - 2012-05-02 08015466
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2012-05-02 ~ 2012-09-13
    IIF 71 - Director → ME
  • 47
    GOSFORTH HOLDINGS LIMITED
    07038148
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-10-12 ~ 2009-10-13
    IIF 70 - Director → ME
  • 48
    GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED
    - now 07117181
    GOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED
    - 2011-02-04 07117181
    BERRYSTREAM LIMITED - 2010-05-26
    Kpmg Llp 8, Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (11 parents)
    Officer
    2010-05-28 ~ 2012-09-13
    IIF 54 - Director → ME
  • 49
    GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED
    - now 07934343
    OWLTRAIL LIMITED
    - 2012-05-02 07934343
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2012-05-02 ~ 2012-09-13
    IIF 73 - Director → ME
  • 50
    GOSFORTH MORTGAGES TRUSTEE LIMITED
    07038239
    100 Wood Street, Fifth Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-12 ~ 2012-09-13
    IIF 69 - Director → ME
  • 51
    GPCH LIMITED
    04128437
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2016-04-22 ~ 2019-10-11
    IIF 2 - Director → ME
  • 52
    GRANITE FINANCE FUNDING 2 LIMITED
    05249387
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2019-10-11
    IIF 4 - Director → ME
  • 53
    GRANITE FINANCE HOLDINGS LIMITED
    04127787
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2016-08-16 ~ 2019-10-11
    IIF 5 - Director → ME
  • 54
    GRANITE MASTER ISSUER PLC
    05250668
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2016-04-22 ~ 2019-10-11
    IIF 3 - Director → ME
  • 55
    GRANITE MORTGAGES 03-2 PLC
    04684567
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 91 - Director → ME
  • 56
    GRANITE MORTGAGES 03-3 PLC
    04823268
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 95 - Director → ME
  • 57
    GRANITE MORTGAGES 04-1 PLC
    04959572
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 92 - Director → ME
  • 58
    GRANITE MORTGAGES 04-2 PLC
    05057377
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 94 - Director → ME
  • 59
    GRANITE MORTGAGES 04-3 PLC
    05168395
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 93 - Director → ME
  • 60
    GREAT HALL ACQUISITION LIMITED
    05950223
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-09-23 ~ 2017-05-11
    IIF 31 - Director → ME
  • 61
    GREAT HALL MORTGAGES NO.1 PLC
    05950229
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-09-23 ~ 2017-05-11
    IIF 25 - Director → ME
  • 62
    GREENE KING FINANCE PARENT LIMITED
    05320993
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2017-05-10
    IIF 47 - Director → ME
  • 63
    GREENE KING FINANCE PLC
    05333192
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-09-23 ~ 2017-05-10
    IIF 33 - Director → ME
  • 64
    HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED
    - now 08008719
    PLUMGRANGE LIMITED
    - 2012-05-08 08008719
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 60 - Director → ME
  • 65
    HARBOUR SECURITIES NO. 1 PLC
    - now 07989237
    SNAILCOURT PLC
    - 2012-05-08 07989237
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 67 - Director → ME
  • 66
    HOBART HOLDINGS LIMITED
    - now 03958420
    HERBHURST LIMITED - 2000-05-23
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2010-09-23 ~ 2017-05-10
    IIF 107 - Director → ME
  • 67
    HOBART PROPERTY LIMITED - now
    HOBART PROPERTY PLC
    - 2024-01-08 03978071
    LEMONPOINT PLC - 2000-05-23
    33 Charterhouse Street, London, England
    Active Corporate (16 parents)
    Officer
    2010-09-23 ~ 2017-05-10
    IIF 112 - Director → ME
  • 68
    INTRALOT FINANCE UK LIMITED - now
    INTRALOT FINANCE UK PLC
    - 2016-09-20 06451119
    1st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-06-02 ~ 2016-06-07
    IIF 6 - Director → ME
  • 69
    ISS COLLECTIONS LIMITED
    06953155
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 122 - Director → ME
  • 70
    ISS FINANCING HOLDING LTD.
    06960097
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 102 - Director → ME
  • 71
    ISS FINANCING LIMITED
    - now 06960202
    ISS FINANCING PLC
    - 2013-04-02 06960202
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 101 - Director → ME
  • 72
    KCA DEUTAG (LAND RIG) LIMITED - now
    LAND RIG SPV LIMITED
    - 2018-05-01 05659113
    1 Park Row, Leeds, England
    Active Corporate (17 parents)
    Officer
    2010-09-29 ~ 2011-05-24
    IIF 41 - Director → ME
    2010-09-23 ~ 2010-09-23
    IIF 26 - Director → ME
  • 73
    KILIMANJARO AM LIMITED
    - now 08015474
    PLUMWAY LIMITED
    - 2012-05-28 08015474
    71-75 Shelton Street, Covent Garden, London, England
    Liquidation Corporate (26 parents)
    Officer
    2012-05-28 ~ 2012-11-09
    IIF 72 - Director → ME
  • 74
    KYIV FINANCE LIMITED
    - now 07543612
    KYIV FINANCE PLC
    - 2016-07-18 07543612
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 89 - Director → ME
  • 75
    L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED
    04652675
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 45 offsprings)
    Officer
    2018-05-29 ~ 2019-10-31
    IIF 97 - Director → ME
    2010-09-23 ~ 2017-05-02
    IIF 24 - Director → ME
  • 76
    L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED
    04652686
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2010-09-23 ~ 2017-05-02
    IIF 51 - Director → ME
    2018-05-29 ~ 2019-10-31
    IIF 104 - Director → ME
  • 77
    L.D.C. (SPV NO.1) LIMITED
    04455489
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-23 ~ 2017-05-02
    IIF 11 - Director → ME
  • 78
    L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED
    07186577
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2010-03-11 ~ 2017-05-02
    IIF 108 - Director → ME
  • 79
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
    03380981
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2010-09-23 ~ 2017-05-02
    IIF 63 - Director → ME
  • 80
    L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
    03380993
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2010-09-23 ~ 2017-05-02
    IIF 64 - Director → ME
  • 81
    L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
    04232280
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2010-09-23 ~ 2017-05-02
    IIF 42 - Director → ME
  • 82
    L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
    04232287
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2010-09-23 ~ 2017-05-02
    IIF 49 - Director → ME
  • 83
    L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
    03370268
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 163 offsprings)
    Officer
    2010-09-23 ~ 2017-05-02
    IIF 59 - Director → ME
    2018-05-22 ~ 2019-10-31
    IIF 105 - Director → ME
  • 84
    L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
    03370266
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 160 offsprings)
    Officer
    2018-05-22 ~ 2019-10-31
    IIF 109 - Director → ME
    2010-09-23 ~ 2017-05-02
    IIF 53 - Director → ME
  • 85
    L.D.C. TRUST MANAGEMENT LIMITED
    01234879
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2003-07-22 ~ 2019-11-01
    IIF 16 - Director → ME
  • 86
    LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED
    - now 09077849
    L.D.C. REPORTING SERVICES LIMITED
    - 2018-11-01 09077849
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-06-09 ~ 2019-10-11
    IIF 128 - Director → ME
  • 87
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 511 offsprings)
    Officer
    2000-11-14 ~ 2019-11-01
    IIF 68 - Director → ME
  • 88
    LAW DEBENTURE GOVERNANCE SERVICES LIMITED
    07466833
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2010-12-10 ~ 2018-12-05
    IIF 124 - Director → ME
  • 89
    LAW DEBENTURE GUARANTEE COMPANY NO. 1
    - now 06225310
    LAW DEBENTURE GUARANTEE COMPANY NO. 1 LIMITED
    - 2014-04-03 06225310
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 50 - Director → ME
  • 90
    LAW DEBENTURE GUARANTEE COMPANY NO. 2
    - now 06225322
    LAW DEBENTURE GUARANTEE COMPANY NO. 2 LIMITED
    - 2014-04-03 06225322
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 58 - Director → ME
  • 91
    LAW DEBENTURE GUARANTEE COMPANY NO. 3
    - now 06225324
    LAW DEBENTURE GUARANTEE COMPANY NO. 3 LIMITED
    - 2014-04-03 06225324
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 22 - Director → ME
  • 92
    LAW DEBENTURE GUARANTEE COMPANY NO. 4
    - now 06225334
    LAW DEBENTURE GUARANTEE COMPANY NO. 4 LIMITED
    - 2014-04-03 06225334
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 35 - Director → ME
  • 93
    LAW DEBENTURE GUARANTEE COMPANY NO. 5
    - now 06225335
    LAW DEBENTURE GUARANTEE COMPANY NO. 5 LIMITED
    - 2014-04-03 06225335
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 18 - Director → ME
  • 94
    LAW DEBENTURE HOLDINGS LIMITED
    06226630
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 86 - Director → ME
  • 95
    LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED
    - now 02512711
    BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
    ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-01-12 ~ 2019-11-01
    IIF 116 - Director → ME
  • 96
    LAW DEBENTURE SECURITISATION SERVICES LIMITED
    03355646
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2017-03-31 ~ 2017-05-02
    IIF 78 - Director → ME
  • 97
    LDC (CARE HOMES) FINCO LIMITED
    09702968
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-07-25 ~ 2017-07-12
    IIF 88 - Director → ME
  • 98
    LDC (SHARES TWO) LIMITED
    09643125
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 137 - Director → ME
  • 99
    LDC (SHARES) LIMITED
    08796655
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 129 - Director → ME
  • 100
    LDC NOMINEE DIRECTOR NO. 1 LIMITED
    06014747
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2008-10-01 ~ 2017-05-02
    IIF 65 - Director → ME
  • 101
    LDC NOMINEE DIRECTOR NO. 2 LIMITED
    06015987
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2008-10-01 ~ 2017-05-02
    IIF 21 - Director → ME
  • 102
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 275 offsprings)
    Officer
    2008-10-01 ~ 2017-05-02
    IIF 43 - Director → ME
  • 103
    LEMTRANS FINANCE PLC
    08504934
    26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-25 ~ 2013-07-19
    IIF 84 - Director → ME
  • 104
    LINPAC SENIOR HOLDINGS LIMITED - now
    SENIOR LENDERS PACKAGING LIMITED
    - 2010-01-11 06964763
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2009-10-29
    IIF 1 - Director → ME
  • 105
    LNH REALISATIONS CALEDONIA LIMITED
    07819754
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-10-21 ~ 2017-07-17
    IIF 146 - Director → ME
  • 106
    LNH REALISATIONS ENGLAND LIMITED
    07819592
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-10-21 ~ 2017-07-17
    IIF 142 - Director → ME
  • 107
    LNH REALISATIONS IRELAND LIMITED
    07819489
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-10-21 ~ 2017-07-17
    IIF 140 - Director → ME
  • 108
    LNH REALISATIONS WALES LIMITED
    07819511
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-10-21 ~ 2017-07-17
    IIF 138 - Director → ME
  • 109
    LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED
    09275801
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-10-22 ~ 2017-05-10
    IIF 120 - Director → ME
  • 110
    LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED
    10001304
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2017-05-10
    IIF 117 - Director → ME
  • 111
    LONDON WALL MORTGAGE CAPITAL PLC
    10001337
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-02-11 ~ 2017-05-10
    IIF 113 - Director → ME
  • 112
    MINERVA HOUSE EXFINCO LIMITED
    10801347
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-22 ~ dissolved
    IIF 123 - Director → ME
  • 113
    MOLDOVAN INVESTMENTS LIMITED
    - now 06127300
    AUROCH LIMITED - 2007-03-09
    HACKREMCO (NO. 2452) LIMITED - 2007-03-05
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 66 - Director → ME
  • 114
    MONDE NISSIN (UK) LIMITED
    09802704
    Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2015-10-30
    IIF 144 - Director → ME
  • 115
    MOORGATE FUNDING 2014-1 LIMITED - now
    MOORGATE FUNDING 2014-1 PLC
    - 2019-11-13 08929208
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-03-07 ~ 2017-09-07
    IIF 126 - Director → ME
  • 116
    NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) LIMITED
    06688145
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 117
    NEWCASTLE COVERED BONDS FINANCE LIMITED
    06688286
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ dissolved
    IIF 34 - Director → ME
  • 118
    NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED
    - now 08864907
    NEWSTONE MORTGAGE SECURITIES NO. 1 PLC
    - 2018-01-24 08864907
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 125 - Director → ME
  • 119
    NGB NEW GENERATION LIMITED
    07883424
    Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 87 - Director → ME
  • 120
    OAKWOOD GLOBAL ASSETS LIMITED
    - now 05456331
    DIALBAY LIMITED - 2005-07-08
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2010-09-23 ~ 2010-09-23
    IIF 57 - Director → ME
    2010-09-29 ~ 2017-09-28
    IIF 56 - Director → ME
  • 121
    PATNAN LIMITED
    - now 06930313
    BASILCROFT LIMITED
    - 2009-07-10 06930313
    Law Debenture Corporate Servic, Limited, Limited, Fifth Floor 100 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 9 - Director → ME
  • 122
    PLUMLAND LIMITED
    - now 08008731
    KILIMANJARO AM HOLDINGS LIMITED
    - 2012-05-24 08008731
    PLUMDEW LIMITED
    - 2012-05-08 08008731
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 20 - Director → ME
  • 123
    PRINCIPAL FINANCIAL SERVICES II (UK) LTD
    - now 08137603
    DB SHELFCO NO. 1 LIMITED
    - 2012-07-12 08137603
    1 Wood Street, London, England, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2012-07-13
    IIF 83 - Director → ME
  • 124
    PRINCIPAL FINANCIAL SERVICES III (UK) LTD
    08141468
    1 Wood Street, Wood Street, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2012-07-12 ~ 2012-07-13
    IIF 81 - Director → ME
  • 125
    PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD
    - now 08137624
    DB SHELFCO NO. 2 LIMITED
    - 2012-07-12 08137624
    1 Wood Street, Wood Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2012-07-13
    IIF 79 - Director → ME
  • 126
    PRINCIPAL INTERNATIONAL LATIN AMERICA LTD - now
    DB SHELFCO NO. 3 LIMITED
    - 2012-07-13 08137639
    1 Wood Street, Wood Street, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2012-07-10 ~ 2012-07-13
    IIF 80 - Director → ME
  • 127
    PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD - now
    DB SHELFCO NO. 4 LIMITED
    - 2012-07-13 08137636
    1 Wood Street, Wood Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2012-07-13
    IIF 82 - Director → ME
  • 128
    PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD - now
    DB SHELFCO NO. 5 LIMITED
    - 2012-07-13 08137688
    1 Wood Street, Wood Street, London
    Active Corporate (18 parents)
    Officer
    2012-07-10 ~ 2012-07-13
    IIF 77 - Director → ME
  • 129
    SAFECALL LIMITED
    03769031
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-10-31 ~ 2015-01-14
    IIF 134 - Director → ME
  • 130
    SAFECALL TRAINING LIMITED
    05132523
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-31 ~ 2015-01-14
    IIF 103 - Director → ME
  • 131
    SCHOLZ HOLDING GMBH
    FC033092
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2016-09-09 ~ 2017-09-11
    IIF 147 - Director → ME
  • 132
    SHAREHOLDER TRUSTEE LIMITED
    05870105
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-09-23 ~ 2019-09-26
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-26
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 133
    SIX WHOLE MILES LIMITED
    - now 03588423
    OXENVIEW LIMITED - 1998-12-21
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-09-29 ~ 2017-05-10
    IIF 39 - Director → ME
    2010-09-23 ~ 2010-09-23
    IIF 48 - Director → ME
  • 134
    SNAILPATH PLC
    - now 07989230
    KILIMANJARO AM PLC
    - 2012-05-24 07989230
    SNAILBAY PLC
    - 2012-05-08 07989230
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 17 - Director → ME
  • 135
    STANHOPE 2014 LIMITED
    08962965
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-27 ~ 2017-05-10
    IIF 127 - Director → ME
  • 136
    TCHG CAPITAL PLC
    08971695
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-04-01 ~ 2017-05-22
    IIF 131 - Director → ME
  • 137
    THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
    - now 01525148
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (27 parents, 110 offsprings)
    Officer
    2003-11-11 ~ 2019-11-01
    IIF 36 - Director → ME
  • 138
    THE WHISTLEBLOWING COMPANY LIMITED
    05773157
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-10-31 ~ 2015-01-14
    IIF 100 - Director → ME
  • 139
    TMF AGENCY SOLUTIONS LIMITED - now
    TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
    LAW DEBENTURE AGENCY SOLUTIONS LIMITED
    - 2015-07-01 05871914
    LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED
    - 2011-12-20 05871914
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-07-11 ~ 2015-05-16
    IIF 96 - Director → ME
  • 140
    UKRAINIAN MTN FINANCE LIMITED
    - now 06620455
    UKRAINIAN MTN FINANCE PLC
    - 2012-01-27 06620455
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 30 - Director → ME
  • 141
    VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED
    - now 05452782
    VICTORIA FUNDING (HOLDINGS) LIMITED - 2005-09-02
    C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 12 - Director → ME
  • 142
    VICTORIA FUNDING (EMC-III) LIMITED
    - now 05453267
    VICTORIA FUNDING (EMC-III) PLC
    - 2014-06-11 05453267
    VICTORIA FUNDING PLC - 2005-09-02
    C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 13 - Director → ME
  • 143
    WHITEHORSE EVCP LIMITED
    16482716
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE

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