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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rutherford, Adam Paul

child relation
Offspring entities and appointments
Active 51
  • 1
    H.S.L. PENSION TRUSTEE SERVICES LIMITED - 2007-10-12
    NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 158 - Secretary → ME
  • 2
    DEUTSCHE FINANCE NO. 7 (UK) LIMITED - 2004-01-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 126 - Secretary → ME
  • 3
    JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 104 - Secretary → ME
  • 4
    BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
    BT ALPHA PLC - 1994-04-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-12 ~ dissolved
    IIF 107 - Secretary → ME
  • 5
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 152 - Secretary → ME
  • 6
    HARNESSLYNN LIMITED - 1983-03-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 133 - Secretary → ME
  • 7
    CATCHTREK LIMITED - 1986-12-19
    Kpmg Llp 15 Canada Square, Canardy Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 168 - Secretary → ME
  • 8
    TRUSHELFCO (NO 1147) LIMITED - 1987-11-26
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 157 - Secretary → ME
  • 9
    LLOYDS INTERNATIONAL LEASING LIMITED - 2003-01-02
    LBI CREDIT LIMITED - 1980-12-31
    CLARK EQUIPMENT CREDIT LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-04 ~ dissolved
    IIF 140 - Secretary → ME
  • 10
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 83 - Secretary → ME
  • 11
    CITY TRANSPORT LEASING LIMITED - 1986-12-18
    TRUSHELFCO (NO.769) LIMITED - 1985-03-19
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-04 ~ dissolved
    IIF 121 - Secretary → ME
  • 12
    TRUSHELFCO (NO.770) LIMITED - 1985-03-19
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 163 - Secretary → ME
  • 13
    CITY SALES LEASING LIMITED - 1985-01-31
    TRUSHELFCO (NO. 700) LIMITED - 1984-11-09
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 112 - Secretary → ME
  • 14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 147 - Secretary → ME
  • 15
    HACKREMCO (NO. 2373) LIMITED - 2006-06-15
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-16 ~ dissolved
    IIF 132 - Secretary → ME
  • 16
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-02-19 ~ now
    IIF 38 - Secretary → ME
  • 17
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 82 - Secretary → ME
  • 18
    D B RAIL INVESTMENTS (UK) NO. 1 LIMITED - 2008-10-09
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 114 - Secretary → ME
  • 19
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08
    WORTHSPRING SERVICES LIMITED - 1993-07-29
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 167 - Secretary → ME
  • 20
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-02-20 ~ now
    IIF 40 - Secretary → ME
  • 21
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-02-20 ~ now
    IIF 58 - Secretary → ME
  • 22
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-02-23 ~ now
    IIF 48 - Secretary → ME
  • 23
    C/o Deutsche Bank (cayman) Ltd, Elizabethan Square, George Town Grand Cayman, Cayman Islands Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-02-20 ~ now
    IIF 51 - Secretary → ME
  • 24
    DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
    8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 119 - Secretary → ME
  • 25
    Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-02-20 ~ now
    IIF 29 - Secretary → ME
  • 26
    BLUE STRIPE STRATEGIES (NO.1) LIMITED - 2006-05-22
    DEUTSCHE FINANCE NO. 8 (UK) LIMITED - 2004-02-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 149 - Secretary → ME
  • 27
    DB VENTURES GENERAL PARTNER LIMITED - 2000-11-20
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 141 - Secretary → ME
  • 28
    C/o Deutsche Bank (cayman) Ltd, Boundary Hall, Cricket Square, 171 Elgin Ave,po Box 1984, Grand, Cayman, Cayman Islands Ky11104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-12-11 ~ now
    IIF 182 - Director → ME
  • 29
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 153 - Secretary → ME
  • 30
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 108 - Secretary → ME
  • 31
    CITY LEASING (PLYMSIDE) LIMITED - 2008-03-19
    CUSTOM LEASING (NO.6) LIMITED - 1992-09-09
    WISHSTRIDE LIMITED - 1987-07-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 96 - Secretary → ME
  • 32
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 134 - Secretary → ME
  • 33
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 151 - Secretary → ME
  • 34
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 122 - Secretary → ME
  • 35
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 99 - Secretary → ME
  • 36
    MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED - 2000-11-29
    MORGAN GRENFELL INVESTMENTS LIMITED - 1982-10-12
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 116 - Secretary → ME
  • 37
    LLOYDS TSB MARITIME LEASING (NO.6) LIMITED - 2003-02-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 124 - Secretary → ME
  • 38
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-26 ~ dissolved
    IIF 150 - Secretary → ME
  • 39
    TRUSHELFCO (NO.3170) LIMITED - 2005-08-22
    Winchester House, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-23 ~ dissolved
    IIF 123 - Secretary → ME
  • 40
    TRUSHELFCO (NO.3171) LIMITED - 2005-08-22
    Winchester House, 1 Great Winchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-23 ~ dissolved
    IIF 97 - Secretary → ME
  • 41
    JAPAN OPERATOR LIMITED - 1999-10-01
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-03 ~ dissolved
    IIF 161 - Secretary → ME
  • 42
    DB UK BANK LIMITED - 2004-04-05
    DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25
    DEUTSCHE SECURITIES LIMITED - 1998-07-24
    DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED - 1998-04-23
    23 Great Winchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 109 - Secretary → ME
  • 43
    VELOSGATE LIMITED - 1983-03-11
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 125 - Secretary → ME
  • 44
    C/o Deutsche Bank (cayman) Limited, Boundary Hall, Cricket Square, George Town, Grand Cayman Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-02-20 ~ now
    IIF 1 - Secretary → ME
  • 45
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 95 - Secretary → ME
  • 46
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 105 - Secretary → ME
  • 47
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 48
    Po Box 1984, Boundary Hall, Cricket Square, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-02-22 ~ now
    IIF 34 - Secretary → ME
  • 49
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-01 ~ dissolved
    IIF 120 - Secretary → ME
  • 50
    ALNERY NO. 1238 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 145 - Secretary → ME
  • 51
    ALNERY NO. 1239 LIMITED - 1992-11-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 138 - Secretary → ME
Ceased 125
  • 1
    2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-10-14 ~ 2000-02-09
    IIF 63 - Secretary → ME
  • 2
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2007-10-01 ~ 2007-10-01
    IIF 39 - Secretary → ME
  • 3
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (6 parents)
    Officer
    2007-10-01 ~ 2015-08-14
    IIF 137 - Secretary → ME
  • 4
    SCRIBEVANCE LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2007-10-01 ~ 2015-08-14
    IIF 139 - Secretary → ME
  • 5
    HACKREMCO (NO. 2302) LIMITED - 2005-12-07
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2005-12-07 ~ 2007-05-09
    IIF 37 - Secretary → ME
  • 6
    B. T. I. NOMINEES LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2015-08-14
    IIF 148 - Secretary → ME
  • 7
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-21 ~ 2015-08-14
    IIF 101 - Secretary → ME
  • 8
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-27 ~ 2009-10-21
    IIF 183 - Director → ME
    2000-04-01 ~ 2005-06-30
    IIF 53 - Secretary → ME
  • 9
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-04-01 ~ 2012-11-23
    IIF 106 - Secretary → ME
  • 10
    HACKREMCO (NO.465) LIMITED - 1989-05-22
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-06 ~ 2005-06-24
    IIF 33 - Secretary → ME
    2000-04-01 ~ 2001-05-09
    IIF 74 - Secretary → ME
  • 11
    ASPENCROWN LIMITED - 1987-11-26
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-04-01 ~ 2001-05-09
    IIF 72 - Secretary → ME
    2003-05-06 ~ 2005-06-24
    IIF 36 - Secretary → ME
  • 12
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-19 ~ 2000-01-14
    IIF 62 - Secretary → ME
  • 13
    MM&S (2108) LIMITED - 1992-08-21
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1997-10-31 ~ 2000-01-14
    IIF 81 - Secretary → ME
  • 14
    STANDBY NOMINEES LIMITED - 1990-04-06
    INLANDWATCH LIMITED - 1987-11-24
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-06 ~ 2005-06-24
    IIF 43 - Secretary → ME
  • 15
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-10-04 ~ 2015-08-14
    IIF 143 - Secretary → ME
  • 16
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-10-04 ~ 2015-08-14
    IIF 93 - Secretary → ME
  • 17
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-04 ~ 2015-08-14
    IIF 146 - Secretary → ME
  • 18
    C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2007-02-20 ~ 2015-08-14
    IIF 35 - Secretary → ME
  • 19
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-04 ~ 2015-08-14
    IIF 94 - Secretary → ME
  • 20
    C/o Vistra (cayman) Limited, Grand Pavillion Commercial Centre 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 61 - Secretary → ME
  • 21
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate
    Officer
    2007-02-19 ~ 2015-08-14
    IIF 59 - Secretary → ME
  • 22
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED - 2008-10-23
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (4 parents)
    Officer
    2000-04-01 ~ 2015-08-14
    IIF 80 - Secretary → ME
  • 23
    BANKERS TRUST HOLDINGS (U.K.) LIMITED - 2008-05-28
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-18 ~ 2015-08-14
    IIF 165 - Secretary → ME
  • 24
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ 2015-08-14
    IIF 164 - Secretary → ME
  • 25
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2007-02-23 ~ 2015-08-14
    IIF 31 - Secretary → ME
  • 26
    Po Box 727, St Paul's Gate, New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2007-02-19 ~ 2015-08-14
    IIF 54 - Secretary → ME
  • 27
    DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27
    ALNERY NO. 1531 LIMITED - 1996-03-11
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-04 ~ 2015-08-14
    IIF 111 - Secretary → ME
  • 28
    D B RAIL HOLDINGS (UK) NO. 2 LIMITED - 2010-05-06
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-17 ~ 2015-08-14
    IIF 169 - Secretary → ME
  • 29
    DB FINCH LIMITED - 2006-03-27
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-26 ~ 2015-08-14
    IIF 85 - Secretary → ME
  • 30
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-11 ~ 2015-08-14
    IIF 136 - Secretary → ME
  • 31
    TRIPLEREASON LIMITED - 2024-11-11
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 129 - Secretary → ME
    2000-04-01 ~ 2000-11-08
    IIF 65 - Secretary → ME
  • 32
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-05-27 ~ 2015-08-14
    IIF 21 - Secretary → ME
  • 33
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-04 ~ 2005-10-17
    IIF 44 - Secretary → ME
  • 34
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-28 ~ 2015-08-14
    IIF 24 - Secretary → ME
  • 35
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-03 ~ 2015-08-14
    IIF 84 - Secretary → ME
  • 36
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2015-08-14
    IIF 87 - Secretary → ME
  • 37
    DB U.K. FINANCE LIMITED - 2000-04-19
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2015-08-14
    IIF 26 - Secretary → ME
  • 38
    Boundary Hall, Cricket Square, 171 Elgin Avenue, Po Box 1984, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2007-02-19 ~ 2015-08-14
    IIF 47 - Secretary → ME
  • 39
    DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED - 2008-02-26
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-18 ~ 2015-08-14
    IIF 144 - Secretary → ME
  • 40
    C/o Deutsche Bank (cayman) Limited, Boundary Hall Cricket Square, 171 Elgin Avenue Po Box 1984, Grand Cayman, Ky 1-1104, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2007-02-19 ~ 2015-08-14
    IIF 49 - Secretary → ME
  • 41
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-30 ~ 2005-07-04
    IIF 52 - Secretary → ME
  • 42
    DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED - 2002-05-29
    8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-15 ~ 2002-05-28
    IIF 67 - Secretary → ME
  • 43
    C/o Deutsche Bank (cayman) Limited Boundary Hall, Cricket Square, 171 Elgin Avenue, P.o.box 1984, Grand Cayman Ky1 1104, Cayman Islands
    Active Corporate (5 parents)
    Officer
    2007-04-10 ~ 2015-08-14
    IIF 50 - Secretary → ME
  • 44
    DEUTSCHE FINANCE NO. 5 (UK) LIMITED - 2004-04-27
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 100 - Secretary → ME
  • 45
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-10-04 ~ 2014-09-18
    IIF 98 - Secretary → ME
  • 46
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2012-06-11 ~ 2015-08-14
    IIF 25 - Secretary → ME
  • 47
    10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-11-06 ~ 2015-08-14
    IIF 110 - Secretary → ME
  • 48
    GLINSK INVESTMENTS LIMITED - 2003-02-10
    ATLANTIC NO.2 LIMITED - 1998-12-30
    HEM II LIMITED - 1998-01-21
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 91 - Secretary → ME
  • 49
    CREGGS INVESTMENTS LIMITED - 2003-02-10
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 156 - Secretary → ME
  • 50
    DEUTSCHE FINANCE NO. 1 (UK) LIMITED - 2004-07-27
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 113 - Secretary → ME
  • 51
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-02 ~ 2015-08-14
    IIF 155 - Secretary → ME
  • 52
    RREEF INFRASTRUCTURE LIMITED - 2010-11-15
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-18 ~ 2015-08-14
    IIF 170 - Secretary → ME
  • 53
    RREEF LIMITED - 2010-08-16
    DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11
    DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
    MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04
    21 Moorfields, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2006-12-01 ~ 2015-08-14
    IIF 130 - Secretary → ME
  • 54
    C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2007-12-11 ~ 2015-08-14
    IIF 45 - Secretary → ME
  • 55
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 86 - Secretary → ME
  • 56
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-20 ~ 2015-08-14
    IIF 159 - Secretary → ME
  • 57
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2015-08-14
    IIF 92 - Secretary → ME
  • 58
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-23 ~ 2015-08-14
    IIF 102 - Secretary → ME
  • 59
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-23 ~ 2015-08-14
    IIF 88 - Secretary → ME
  • 60
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (1 parent)
    Officer
    2007-07-17 ~ 2015-08-14
    IIF 154 - Secretary → ME
  • 61
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY - 2020-04-08
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-04 ~ 2015-08-14
    IIF 166 - Secretary → ME
  • 62
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    PINCHIN NOMINEES LIMITED - 1990-04-04
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-07-29 ~ 2005-07-04
    IIF 46 - Secretary → ME
  • 63
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2000-05-01 ~ 2005-05-26
    IIF 56 - Secretary → ME
    2013-10-01 ~ 2015-08-14
    IIF 22 - Secretary → ME
  • 64
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED - 2018-12-21
    RREEF GLOBAL ADVISERS LIMITED - 2010-08-16
    21 Moorfields, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2006-12-01 ~ 2015-08-14
    IIF 160 - Secretary → ME
    2005-10-26 ~ 2006-09-06
    IIF 3 - Secretary → ME
  • 65
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-09-29 ~ 2015-08-14
    IIF 90 - Secretary → ME
  • 66
    DEUTSCHE ASSET MANAGEMENT (UK) LIMITED - 2018-12-21
    DB ABSOLUTE RETURN STRATEGIES LIMITED - 2006-12-18
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-09-29 ~ 2015-08-14
    IIF 117 - Secretary → ME
  • 67
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-03-20 ~ 2000-03-06
    IIF 13 - Secretary → ME
  • 68
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1997-10-31 ~ 2000-01-14
    IIF 70 - Secretary → ME
  • 69
    CITY LEASING (CREEKSIDE) LIMITED - 2005-08-12
    LLOYDS MACHINERY LEASING LIMITED - 2003-11-28
    DUALNOTCH LIMITED - 1987-07-22
    Caswell, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2004-10-04 ~ 2005-08-10
    IIF 41 - Secretary → ME
  • 70
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-06 ~ 2005-06-24
    IIF 30 - Secretary → ME
  • 71
    S.R.D.M. SERVICES LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1995-09-08 ~ 2000-01-12
    IIF 174 - Secretary → ME
  • 72
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1990-09-21
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    1996-03-20 ~ 2000-01-14
    IIF 73 - Secretary → ME
  • 73
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1995-11-13 ~ 1999-12-15
    IIF 79 - Secretary → ME
  • 74
    GS SEVEN LIMITED - 1997-09-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-03-19 ~ 1999-12-20
    IIF 66 - Secretary → ME
  • 75
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 135 - Secretary → ME
  • 76
    21 Moorfields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-20 ~ 2015-08-14
    IIF 27 - Secretary → ME
  • 77
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    10 Fenchurch Avenue, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1998-10-27 ~ 2000-01-14
    IIF 4 - Secretary → ME
  • 78
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Active Corporate (8 parents, 65 offsprings)
    Officer
    1998-09-18 ~ 1999-12-15
    IIF 6 - Secretary → ME
  • 79
    PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
    10 Fenchurch Avenue, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    1995-10-12 ~ 2000-01-14
    IIF 9 - Secretary → ME
  • 80
    WENMAIN LIMITED - 1990-04-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-04-01 ~ 2012-11-23
    IIF 162 - Secretary → ME
  • 81
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-13 ~ 2009-10-28
    IIF 128 - Secretary → ME
    2001-10-31 ~ 2001-11-07
    IIF 71 - Secretary → ME
    2009-10-28 ~ 2015-08-14
    IIF 23 - Secretary → ME
  • 82
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 142 - Secretary → ME
  • 83
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-06 ~ 2005-06-24
    IIF 60 - Secretary → ME
  • 84
    JHS LEASING (9/98) LIMITED - 2002-09-27
    SLTM (8) LIMITED - 1997-09-02
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 89 - Secretary → ME
  • 85
    CSU ONE LIMITED - 1987-12-11
    10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    1995-11-20 ~ 2000-01-14
    IIF 8 - Secretary → ME
  • 86
    DALYAN LIMITED - 1989-07-14
    Communication House, Victoria Avenue, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1998-09-28 ~ 2000-01-14
    IIF 171 - Secretary → ME
  • 87
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-06 ~ 2005-06-24
    IIF 57 - Secretary → ME
  • 88
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 131 - Secretary → ME
  • 89
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    1999-07-01 ~ 2000-01-14
    IIF 11 - Secretary → ME
  • 90
    SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    2008-09-17 ~ 2010-08-10
    IIF 20 - Secretary → ME
  • 91
    HACKREMCO (NO. 2374) LIMITED - 2006-06-15
    21 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-16 ~ 2007-07-06
    IIF 32 - Secretary → ME
  • 92
    SAMUEL RAINS & SON LIMITED - 1991-05-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1995-09-08 ~ 2000-01-12
    IIF 172 - Secretary → ME
  • 93
    WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
    YEARNBARON LIMITED - 1985-12-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1995-09-08 ~ 2000-01-12
    IIF 176 - Secretary → ME
  • 94
    CUBITT & WEST LIMITED - 1991-05-17
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1995-09-08 ~ 2000-01-12
    IIF 173 - Secretary → ME
  • 95
    PRUDENTIAL CORPORATION LIMITED - 2014-08-29
    PRUDENTIAL LIMITED - 1999-10-01
    1 Angel Court, London, England
    Active Corporate (7 parents)
    Officer
    1998-09-25 ~ 2000-01-14
    IIF 14 - Secretary → ME
  • 96
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1998-11-18 ~ 2000-01-14
    IIF 64 - Secretary → ME
  • 97
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    CSU SIX LIMITED - 1989-03-14
    10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    1997-03-15 ~ 1999-12-20
    IIF 5 - Secretary → ME
  • 98
    10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1998-10-21 ~ 2000-01-14
    IIF 10 - Secretary → ME
  • 99
    LENWORTH INVESTMENTS LIMITED - 1988-05-20
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1995-10-31 ~ 2000-03-06
    IIF 69 - Secretary → ME
  • 100
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-10-04 ~ 1999-03-31
    IIF 175 - Secretary → ME
  • 101
    LALONDES RESIDENTIAL LIMITED - 1987-08-12
    OVAL (281) LIMITED - 1987-03-30
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1995-09-08 ~ 2000-01-12
    IIF 178 - Secretary → ME
  • 102
    10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-12-22 ~ 2000-01-14
    IIF 15 - Secretary → ME
  • 103
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1995-12-01 ~ 2000-01-14
    IIF 181 - Secretary → ME
  • 104
    PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
    READYOPTION LIMITED - 1986-10-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1995-09-08 ~ 2000-01-12
    IIF 177 - Secretary → ME
  • 105
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1995-09-25 ~ 2000-01-12
    IIF 12 - Secretary → ME
  • 106
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    1998-10-27 ~ 2000-01-14
    IIF 7 - Secretary → ME
  • 107
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    1995-11-20 ~ 2000-01-14
    IIF 17 - Secretary → ME
  • 108
    CSU EIGHT LIMITED - 1989-05-02
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1995-11-20 ~ 2000-01-14
    IIF 16 - Secretary → ME
  • 109
    The Old Office The Square, Farnley, Otley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-12-07 ~ 2007-02-23
    IIF 55 - Secretary → ME
  • 110
    4a Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    69,717 GBP2025-03-25
    Officer
    2006-12-07 ~ 2007-02-23
    IIF 2 - Secretary → ME
  • 111
    STAPLE SECURITIES LIMITED - 1986-08-28
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1995-09-08 ~ 2000-01-12
    IIF 179 - Secretary → ME
  • 112
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-12 ~ 2015-08-14
    IIF 28 - Secretary → ME
  • 113
    RREEF PAN-EUROPEAN VALUE ADDED I (G.P.) LIMITED - 2006-10-06
    21 Moorfields, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-07 ~ 2014-05-19
    IIF 19 - Secretary → ME
  • 114
    TRUSHELFCO (NO. 2022) LIMITED - 1994-11-10
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-01 ~ 2015-08-14
    IIF 118 - Secretary → ME
  • 115
    M M & S (2144) LIMITED - 1993-06-28
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1997-10-31 ~ 2000-01-14
    IIF 76 - Secretary → ME
  • 116
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    Octagon Point, 5 Cheapside, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    1998-11-23 ~ 1999-12-16
    IIF 78 - Secretary → ME
  • 117
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2005-05-17
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-05-19 ~ 2000-01-14
    IIF 18 - Secretary → ME
  • 118
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 115 - Secretary → ME
  • 119
    EATONINFO LIMITED - 1985-06-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1995-09-08 ~ 2000-01-12
    IIF 180 - Secretary → ME
  • 120
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1999-03-08 ~ 2000-01-14
    IIF 68 - Secretary → ME
  • 121
    STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
    THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY - 2016-04-05
    WM COMPUTER SERVICES LIMITED - 1986-06-13
    VONTONO LIMITED - 1984-07-06
    Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    2001-02-14 ~ 2003-01-31
    IIF 42 - Secretary → ME
  • 122
    TRUSHELFCO (NO.2924) LIMITED - 2002-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2015-08-14
    IIF 127 - Secretary → ME
  • 123
    THE PYRAMID SCHOOLS TRUST LIMITED - 2020-10-21
    HARLINGTON UPPER SCHOOL - 2020-06-05
    Harlington Upper School, Goswell End Road, Harlington, Beds
    Active Corporate (11 parents)
    Officer
    2011-08-01 ~ 2014-05-02
    IIF 184 - Director → ME
  • 124
    DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14
    OPELIKA LIMITED - 1995-07-27
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-11 ~ 2000-02-08
    IIF 77 - Secretary → ME
  • 125
    DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
    SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14
    DOTHAN LIMITED - 1995-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-11 ~ 2000-02-08
    IIF 75 - Secretary → ME

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