1
FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
MIDSUMMER LIMITED - 1996-11-08
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2003-06-30 ~ 2004-07-30
IIF 46 - Director → ME
2
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, London
Active Corporate (7 parents, 30 offsprings)
Officer
2000-11-17 ~ 2004-07-30
IIF 49 - Director → ME
3
WEST GEORGE STREET (317) - 1986-04-28
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
1999-04-26 ~ 2001-05-11
IIF 19 - Secretary → ME
4
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2003-06-30 ~ 2004-07-30
IIF 48 - Director → ME
5
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-01 ~ 2025-02-28
IIF 32 - Director → ME
6
G1 5 George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2000-10-26 ~ 2004-07-30
IIF 9 - Secretary → ME
7
CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, England
Active Corporate (4 parents)
Officer
2000-11-23 ~ 2004-07-30
IIF 3 - Secretary → ME
8
4 Excel House Maidenplain Place, Aberuthven, Auchterarder, Scotland
Active Corporate (1 parent)
Equity (Company account)
386,786 GBP2024-06-30
Officer
2017-06-19 ~ 2018-03-31
IIF 51 - Director → ME
2000-06-22 ~ 2009-09-01
IIF 4 - Secretary → ME
9
SCOTTISH PROVIDENT LIMITED - 2010-05-18
04013361 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-03-14 ~ 2004-07-30
IIF 18 - Secretary → ME
10
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
362,769 GBP2024-12-31
Officer
2010-11-25 ~ 2011-12-19
IIF 31 - Director → ME
11
RLL HOLDINGS LIMITED - 2008-05-22
ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
DUNWILCO (268) LIMITED - 1991-12-23
110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2001-01-01 ~ 2004-07-30
IIF 41 - Director → ME
12
RMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1995-08-18 ~ 2003-10-01
IIF 8 - Secretary → ME
13
SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2001-08-01 ~ 2004-07-30
IIF 44 - Director → ME
2001-08-01 ~ 2004-07-30
IIF 14 - Secretary → ME
14
SCOTPROV LIMITED - 2009-05-26
SCOTTISH PROVIDENT LIMITED - 2000-11-03
SC212709HACKREMCO (NO.1680) LIMITED - 2000-07-11
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2002-06-30 ~ 2004-07-30
IIF 37 - Director → ME
2001-08-01 ~ 2004-07-30
IIF 20 - Secretary → ME
15
SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
PROLIFIC TRUSTEES LIMITED - 1993-11-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2001-08-01 ~ 2004-07-30
IIF 13 - Secretary → ME
16
SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
Standard Life House, Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2001-08-01 ~ 2004-07-30
IIF 21 - Secretary → ME
17
UNIONSCHEME LIMITED - 1992-12-04
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2002-06-30 ~ 2004-07-30
IIF 43 - Director → ME
2001-08-01 ~ 2004-07-30
IIF 11 - Secretary → ME
18
QUESTSTACK LIMITED - 1994-03-16
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2002-06-30 ~ 2004-07-30
IIF 38 - Director → ME
2001-08-01 ~ 2004-07-30
IIF 16 - Secretary → ME
19
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
1994-11-25 ~ 2004-07-30
IIF 6 - Secretary → ME
20
BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
45 Gresham Street, London
Liquidation Corporate (1 parent)
Officer
2003-06-30 ~ 2003-12-18
IIF 36 - Director → ME
21
ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, Glasgow
Active Corporate (6 parents)
Officer
1994-08-01 ~ 2004-07-30
IIF 25 - Secretary → ME
22
ABBEY CARD SERVICES LIMITED - 2007-01-09
ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
2003-06-30 ~ 2004-07-30
IIF 42 - Director → ME
23
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
SC163083DUNWILCO (412) LIMITED - 1994-11-30
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 287 St. Vincent Street, Glasgow
Active Corporate (4 parents)
Officer
1994-11-18 ~ 2004-07-30
IIF 2 - Secretary → ME
24
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1994-08-01 ~ 2004-07-30
IIF 29 - Secretary → ME
25
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (9 parents)
Officer
2002-06-30 ~ 2004-07-30
IIF 40 - Director → ME
1994-11-25 ~ 2004-07-30
IIF 24 - Secretary → ME
26
S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
Converted / Closed Corporate (3 parents)
Officer
1986-06-20 ~ 2004-07-30
IIF 30 - Secretary → ME
27
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-08-01 ~ 2004-07-30
IIF 27 - Secretary → ME
28
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2003-11-12 ~ 2004-07-30
IIF 39 - Director → ME
1994-08-01 ~ 2004-07-30
IIF 26 - Secretary → ME
29
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1994-08-01 ~ 2004-07-30
IIF 28 - Secretary → ME
30
N & P LIFE ASSURANCE LIMITED - 1998-12-31
ENGLISH ASSURANCE LIMITED - 1989-12-20
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
1996-08-05 ~ 2004-07-30
IIF 22 - Secretary → ME
31
N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
KEY FUND MANAGERS LIMITED - 1992-01-31
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-08-05 ~ 2004-07-30
IIF 23 - Secretary → ME
32
SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
G1, 5 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-06-30 ~ 2004-07-30
IIF 35 - Director → ME
2001-08-01 ~ 2004-07-30
IIF 12 - Secretary → ME
33
SPI FINANCE PLC - 2011-01-04
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2002-06-30 ~ 2003-01-01
IIF 34 - Director → ME
2001-08-01 ~ 2004-07-30
IIF 15 - Secretary → ME
34
DUNWILCO (878) LIMITED - 2001-03-28
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-06-25 ~ 2004-07-30
IIF 45 - Director → ME
2001-03-14 ~ 2004-07-30
IIF 5 - Secretary → ME
35
DUNWILCO (879) LIMITED - 2001-03-28
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) G1 5 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-06-25 ~ 2004-07-30
IIF 47 - Director → ME
2001-03-14 ~ 2004-07-30
IIF 10 - Secretary → ME
36
DUNWILCO (877) LIMITED - 2001-03-28
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-06-25 ~ 2004-07-30
IIF 33 - Director → ME
2001-03-14 ~ 2004-07-30
IIF 7 - Secretary → ME
37
9 Esplanade, Kirkcaldy, Scotland
Active Corporate (6 parents)
Officer
2016-05-04 ~ 2019-06-12
IIF 50 - Director → ME
38
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
SC151605DUNWILCO (494) LIMITED - 1997-01-08
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 287 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1996-05-30 ~ 2004-07-30
IIF 1 - Secretary → ME
39
SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
NF000335 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (9 parents)
Officer
2001-08-01 ~ 2004-07-30
IIF 17 - Secretary → ME