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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

Black, Nicola Suzanne

child relation
Offspring entities and appointments 168
  • 1
    AGP (2) LIMITED
    - now 04153629
    ALDERLAND LIMITED
    - 2001-06-11 04153629
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (32 parents)
    Officer
    2001-05-30 ~ 2003-03-12
    IIF 28 - Secretary → ME
  • 2
    AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
    - now 04161949
    QUAKECORP LIMITED
    - 2001-06-11 04161949
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (22 parents)
    Officer
    2001-05-30 ~ 2003-03-12
    IIF 55 - Secretary → ME
  • 3
    AGP HOLDINGS (1) LIMITED
    - now 04152477
    COPESTICK LIMITED
    - 2001-06-18 04152477
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2001-05-30 ~ 2003-03-12
    IIF 71 - Secretary → ME
  • 4
    ANNES GATE PROPERTY PLC
    - now 04151511
    FITZ WESTON PLC - 2001-04-12
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2001-05-30 ~ 2003-03-12
    IIF 70 - Secretary → ME
  • 5
    ARMADILLO SELF STORAGE LIMITED - now
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED
    - 2006-12-18 04415675
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2002-04-12 ~ 2003-02-17
    IIF 19 - Secretary → ME
  • 6
    ASSETFINANCE DECEMBER (R) LIMITED - now
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED
    - 2005-05-20 04415660 04415647
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (40 parents)
    Officer
    2002-04-12 ~ 2003-02-17
    IIF 24 - Secretary → ME
  • 7
    ASSETFINANCE JUNE (P) LIMITED - now
    ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED
    - 2005-05-20 04415703
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-04-12 ~ 2003-02-17
    IIF 23 - Secretary → ME
  • 8
    ASSETFINANCE SEPTEMBER (M) LIMITED - now
    ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED
    - 2005-05-20 04415622
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-04-12 ~ 2003-02-17
    IIF 21 - Secretary → ME
  • 9
    BEEHYTHE ESTATES LIMITED
    - now 02796568
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2000-10-13 ~ 2001-12-17
    IIF 133 - Secretary → ME
  • 10
    BIRCHCROWN FINANCE LIMITED
    01583334
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 56 - Secretary → ME
  • 11
    BLUE HARBOUR LIMITED
    - now 02157292 05881139... (more)
    EUROSPA (CHELSEA) LIMITED
    - 1998-11-19 02157292
    SAVEBUFF LIMITED - 1987-10-09
    C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Hertfordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    1998-09-29 ~ 2000-09-15
    IIF 38 - Secretary → ME
  • 12
    BOLTRO NOMINEES LIMITED
    03718756
    25 Gresham Street, London
    Active Corporate (29 parents)
    Officer
    1999-03-05 ~ 2000-09-15
    IIF 29 - Secretary → ME
  • 13
    C.T.S.B. LEASING LIMITED
    - now 01237716
    C.T.S.B. SERVICES LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 109 - Secretary → ME
  • 14
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821 01249901
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2014-03-20 ~ 2018-05-03
    IIF 171 - Director → ME
  • 15
    CAVEMINSTER LIMITED
    02569981
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 114 - Secretary → ME
  • 16
    CCF CHARTERHOUSE LIMITED
    - now 02803379 00288819
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    8 Canada Square, London
    Dissolved Corporate (57 parents)
    Officer
    2001-07-01 ~ 2003-02-06
    IIF 45 - Secretary → ME
  • 17
    CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
    - now 00454096
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    8 Canada Square, London
    Active Corporate (31 parents)
    Officer
    2001-06-30 ~ 2003-07-18
    IIF 159 - Director → ME
  • 18
    CHARTERHOUSE DEVELOPMENT LIMITED
    00611972
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2001-06-20 ~ 2003-02-06
    IIF 68 - Secretary → ME
  • 19
    CHARTERHOUSE FINANCE CORPORATION LIMITED
    SC019600
    50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    2001-06-20 ~ 2003-02-06
    IIF 142 - Secretary → ME
  • 20
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - now 00171831 02289174
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    2001-02-09 ~ 2003-02-11
    IIF 89 - Secretary → ME
  • 21
    CHESNARA LIFE (UK) LIMITED - now
    HSBC LIFE (UK) LIMITED
    - 2026-02-02 00088695
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (97 parents)
    Officer
    2002-09-06 ~ 2005-02-21
    IIF 100 - Secretary → ME
  • 22
    CITICAPITAL LEASING (MARCH) LIMITED - now
    LUNAR FINANCE LIMITED
    - 2003-12-30 01584166
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 25 - Secretary → ME
  • 23
    CITY LEASING (MEDWAYSIDE) LIMITED - now
    LLOYDS INTERNATIONAL LEASING LIMITED
    - 2003-01-02 00830929
    LBI CREDIT LIMITED - 1980-12-31
    CLARK EQUIPMENT CREDIT LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 105 - Secretary → ME
  • 24
    CL ADMINISTRATION (NO.2) LIMITED
    - now 04221161 04249496... (more)
    MC186 LIMITED
    - 2001-07-09 04221161 05861409... (more)
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-07-05 ~ 2002-12-04
    IIF 62 - Secretary → ME
  • 25
    CL ADMINISTRATION (NO.3) LIMITED
    - now 04221176 04221161... (more)
    MC188 LIMITED
    - 2001-07-09 04221176 04173789... (more)
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-07-06 ~ 2002-12-04
    IIF 128 - Secretary → ME
  • 26
    CL ADMINISTRATION (NO.4) LIMITED
    - now 04249496 04221161... (more)
    MC191 LIMITED
    - 2001-07-20 04249496 04014559... (more)
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-07-18 ~ 2002-12-04
    IIF 79 - Secretary → ME
  • 27
    CL ADMINISTRATION (NO.5) LIMITED
    - now 04249499 04249496... (more)
    MC192 LIMITED
    - 2001-07-20 04249499 04173789... (more)
    8 Canada Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-07-18 ~ 2002-12-04
    IIF 59 - Secretary → ME
  • 28
    CL RESIDENTIAL LIMITED
    - now 01761572
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 4 offsprings)
    Officer
    2000-12-01 ~ 2002-11-11
    IIF 122 - Secretary → ME
  • 29
    CLOSE NUMBER 12 LIMITED - now
    MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16
    OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
    LLOYDS EQUIPMENT LEASING LIMITED
    - 2003-12-11 01387401
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (29 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 41 - Secretary → ME
  • 30
    CONQUEST SECURITIES LIMITED
    01580616
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 94 - Secretary → ME
  • 31
    CREWFLEET LIMITED
    01813966
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2000-10-13 ~ 2002-11-06
    IIF 140 - Secretary → ME
  • 32
    CROMWELL LAND INVESTMENTS LIMITED
    - now 00267455
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2001-02-16 ~ 2001-11-09
    IIF 82 - Secretary → ME
  • 33
    CROMWELL MEWS PLACE LIMITED - now
    PROPERTY VISION HOLDINGS LIMITED
    - 2013-09-05 01748395
    PROPERTY VISION LIMITED - 1997-01-10
    8 Cromwell Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-09-26 ~ 2003-02-21
    IIF 146 - Secretary → ME
  • 34
    DRAYTON CORPORATION (NOMINEES) LIMITED
    00937272
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-06-30 ~ 2004-06-24
    IIF 174 - Director → ME
    2000-10-11 ~ 2003-08-12
    IIF 101 - Secretary → ME
  • 35
    ENCORE PROPERTIES LIMITED
    04287819
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-19 ~ 2003-02-17
    IIF 136 - Secretary → ME
  • 36
    ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
    - now 04421864
    INTERCEDE 1791 LIMITED
    - 2002-08-15 04421864 04190155... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-08-14 ~ 2002-10-30
    IIF 4 - Secretary → ME
  • 37
    ENTERPRISE CIVIC BUILDINGS LIMITED
    - now 04421860
    INTERCEDE 1790 LIMITED
    - 2002-08-15 04421860 01785678... (more)
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2002-08-14 ~ 2002-10-30
    IIF 7 - Secretary → ME
  • 38
    EQUINITI CORPORATE NOMINEES LIMITED - now
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED
    - 2008-03-19 03793370
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (31 parents)
    Officer
    1999-06-17 ~ 2000-09-15
    IIF 2 - Secretary → ME
  • 39
    EQUINITI SHARE PLAN TRUSTEES LIMITED - now
    HILL SAMUEL ESOP TRUSTEES LIMITED
    - 2007-10-01 03925002
    BROOK BEE LIMITED - 2000-03-15
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents)
    Officer
    2000-03-31 ~ 2000-09-15
    IIF 69 - Secretary → ME
  • 40
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED - now
    ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED
    - 2005-05-20 04415647 04415660
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2002-04-12 ~ 2003-02-17
    IIF 20 - Secretary → ME
  • 41
    FIRST DIRECT INVESTMENTS (UK) LIMITED
    - now 00234213
    FIRST DIRECT LIMITED - 2000-10-17
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2002-09-06 ~ 2005-02-01
    IIF 84 - Secretary → ME
  • 42
    FORTHAVEN LIMITED - now
    CITY LEASING (CREEKSIDE) LIMITED - 2005-08-12
    LLOYDS MACHINERY LEASING LIMITED
    - 2003-11-28 02133288
    DUALNOTCH LIMITED - 1987-07-22
    Caswell, Towcester, Northamptonshire
    Dissolved Corporate (35 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 54 - Secretary → ME
  • 43
    GRESHAM LEASING MARCH (1) LIMITED - now
    LLOYDS ASSOCIATED AIR LEASING LIMITED
    - 2006-08-10 00652819
    30 Gresham Street, London
    Dissolved Corporate (36 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 91 - Secretary → ME
  • 44
    GULARGAMBONE LIMITED - now
    WESTLB UK LEASING (7) LIMITED - 2007-10-25
    LLOYDS CAPITAL LEASING LIMITED
    - 2006-09-08 02269948
    DIALTYPE LIMITED - 1988-08-03
    35 Great St. Helen's, London
    Dissolved Corporate (33 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 104 - Secretary → ME
  • 45
    HALBIS CAPITAL MANAGEMENT (UK) LIMITED - now
    HSBC HALBIS PARTNERS (UK) LIMITED - 2006-10-02
    HSBC ALTERNATIVE INVESTMENTS LIMITED
    - 2005-04-28 04424650 02845800
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-25 ~ 2002-11-25
    IIF 125 - Secretary → ME
  • 46
    HBL NOMINEES LIMITED
    - now 00271150
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2004-06-28 ~ 2010-05-14
    IIF 172 - Director → ME
  • 47
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2000-10-13 ~ 2002-11-06
    IIF 66 - Secretary → ME
  • 48
    HILL SAMUEL FINANCE LIMITED
    - now 01580252
    GRANVILLE SECURITY CO. LIMITED - 1989-04-17
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 99 - Secretary → ME
  • 49
    HILL SAMUEL INVESTMENTS LIMITED
    01084304 01601168... (more)
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1999-12-23 ~ 2000-09-15
    IIF 119 - Secretary → ME
  • 50
    HILL SAMUEL LEASING (NO 2) LIMITED
    - now 02267453 02225861... (more)
    FOCUSHURRY LIMITED - 1988-07-19
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 115 - Secretary → ME
  • 51
    HILL SAMUEL LEASING CO. LIMITED
    - now 00938603
    HILL, SAMUEL LEASING CO. LIMITED
    - 1999-09-27 00938603
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 137 - Secretary → ME
  • 52
    HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
    - now 01113112
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (54 parents, 1 offspring)
    Officer
    2010-04-16 ~ 2014-04-17
    IIF 169 - Director → ME
  • 53
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Active Corporate (105 parents, 100 offsprings)
    Officer
    2014-04-01 ~ 2018-01-01
    IIF 16 - Secretary → ME
  • 54
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    KNOCKHEAD INVESTMENTS
    - 2001-12-07 02775485
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (49 parents)
    Officer
    2000-10-13 ~ 2002-11-06
    IIF 30 - Secretary → ME
  • 55
    HSBC FINANCE (NETHERLANDS)
    - now 02815114
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2010-04-16 ~ 2014-04-17
    IIF 163 - Director → ME
    2004-06-23 ~ 2007-10-29
    IIF 36 - Secretary → ME
  • 56
    HSBC FUNDING (UK) - now
    HSBC FUNDING (UK) PLC
    - 2007-06-21 02770531
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2000-10-13 ~ 2002-11-06
    IIF 112 - Secretary → ME
  • 57
    HSBC FUNDING (UK) HOLDINGS
    - now 02566924
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2000-10-13 ~ 2002-11-06
    IIF 92 - Secretary → ME
  • 58
    HSBC GENERAL INSURANCE SERVICES (UK) LIMITED
    - now 01798474
    MIDLAND GENERAL LIMITED - 1999-09-27
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2002-09-06 ~ 2005-02-16
    IIF 53 - Secretary → ME
  • 59
    HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - now
    HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT (EUROPE) LIMITED
    - 2005-04-28 01917956
    HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
    JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
    JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
    OCEANGLEN LIMITED - 1985-08-07
    8 Canada Square, London
    Active Corporate (93 parents)
    Officer
    2001-02-05 ~ 2002-09-16
    IIF 64 - Secretary → ME
  • 60
    HSBC GLOBAL ASSET MANAGEMENT LIMITED - now
    HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT LIMITED
    - 2005-04-28 01615598
    WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
    WISL INTERNATIONAL LIMITED - 1986-11-13
    JUMPWICK LIMITED - 1982-06-29
    8 Canada Square, London
    Active Corporate (85 parents, 7 offsprings)
    Officer
    2001-03-13 ~ 2002-09-16
    IIF 76 - Secretary → ME
  • 61
    HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED - now
    HSBC CANADA HOLDINGS (UK) LIMITED
    - 2018-09-27 04328242
    8 Canada Square, London
    Active Corporate (37 parents)
    Officer
    2010-04-16 ~ 2014-04-17
    IIF 168 - Director → ME
  • 62
    HSBC GROUP NOMINEES UK LIMITED
    - now 00753094
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    PALL MALL NOMINEES LIMITED - 1987-03-04
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    8 Canada Square, London
    Active Corporate (39 parents)
    Officer
    2004-06-28 ~ 2010-05-14
    IIF 164 - Director → ME
  • 63
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED
    - 2002-01-31 03417836 02084578... (more)
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2001-02-13 ~ 2002-11-13
    IIF 10 - Secretary → ME
  • 64
    HSBC INTERMEDIATE LEASING (UK) LIMITED
    - now 00418328
    SAMUEL MONTAGU LEASING SERVICES LIMITED
    - 2002-05-13 00418328
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2000-09-28 ~ 2002-11-06
    IIF 116 - Secretary → ME
  • 65
    HSBC INVESTMENT COMPANY LIMITED - now
    HSBC ASIA HOLDINGS (UK) LIMITED
    - 2019-10-24 04308091
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8 Canada Square, London
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2010-04-16 ~ 2014-04-17
    IIF 170 - Director → ME
  • 66
    HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
    - now 01475009
    FORWARD TRUST BUSINESS SERVICES LIMITED - 2002-05-28
    F.T.G. LIMITED - 1993-01-07
    MIDLAW (NO. 13) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (61 parents)
    Officer
    2007-08-31 ~ 2009-02-19
    IIF 75 - Secretary → ME
  • 67
    HSBC LODGE FUNDING (UK) HOLDINGS
    - now 02681141
    WINTER LODGE INVESTMENTS
    - 2002-03-22 02681141
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    2000-10-13 ~ 2002-11-06
    IIF 138 - Secretary → ME
  • 68
    HSBC LONDON HOLDINGS LIMITED
    - now 02236448
    HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
    BUYMAMMOTH LIMITED - 1988-10-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-06-24 ~ 2010-05-14
    IIF 165 - Director → ME
  • 69
    HSBC OVERSEAS HOLDINGS (UK) LIMITED
    - now 01656361
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    2010-04-16 ~ 2014-04-17
    IIF 167 - Director → ME
  • 70
    HSBC OVERSEAS INVESTMENTS (UK) LIMITED
    - now 02672355
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2010-04-16 ~ 2014-04-17
    IIF 162 - Director → ME
  • 71
    HSBC PRIVATE BANK (UK) LIMITED - now
    HSBC REPUBLIC BANK (UK) LIMITED
    - 2004-03-08 00499482
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Active Corporate (130 parents)
    Officer
    2001-04-24 ~ 2002-10-28
    IIF 126 - Secretary → ME
  • 72
    HSBC PROPERTY FUNDS (HOLDING) LIMITED - now
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED
    - 2003-08-19 03335872
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2001-02-13 ~ 2003-02-17
    IIF 13 - Secretary → ME
  • 73
    HSBC PROPERTY INVESTMENTS LIMITED
    - now 02084578
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED
    - 2002-05-08 02084578 03537332... (more)
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2001-02-13 ~ 2002-09-16
    IIF 57 - Secretary → ME
  • 74
    HSBC QUEST TRUSTEE (UK) LIMITED
    - now 01957593
    MBET LIMITED - 1999-06-16
    MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
    SWIFT 1060 LIMITED - 1985-11-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents)
    Officer
    2006-10-25 ~ 2014-10-01
    IIF 173 - Director → ME
  • 75
    HSBC ROSE (UK) LIMITED - now
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED
    - 2005-02-04 04415639
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-04-12 ~ 2003-02-17
    IIF 22 - Secretary → ME
  • 76
    HSBC ROSE FUNDING (UK) HOLDINGS - now
    TAWNYPORT ESTATES
    - 2005-02-08 02796521
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2000-10-13 ~ 2003-02-11
    IIF 58 - Secretary → ME
  • 77
    HSBC SECURITIES (JAPAN) LIMITED
    - now 01997376
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (71 parents)
    Officer
    2000-10-05 ~ 2003-02-11
    IIF 130 - Secretary → ME
  • 78
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
    - 2001-05-21 03537332 02084578... (more)
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2001-01-25 ~ 2002-10-22
    IIF 51 - Secretary → ME
  • 79
    HSBC TULIP FUNDING (UK) - now
    TOTALFLAG
    - 2003-01-21 02330337
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2000-10-19 ~ 2002-11-06
    IIF 46 - Secretary → ME
  • 80
    HSBC UK BANK PLC
    - now 09928412
    HSBC UK RFB PLC
    - 2017-08-21 09928412
    HSBC UK RFB LIMITED
    - 2017-08-08 09928412
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (29 parents, 26 offsprings)
    Officer
    2017-05-30 ~ 2024-09-30
    IIF 1 - Secretary → ME
  • 81
    HSBC UK SOCIETAL PROJECTS LIMITED
    14811628
    1 Centenary Square, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-04-18 ~ 2024-09-30
    IIF 176 - Director → ME
  • 82
    HSBC VINTNERS PLACE LIMITED
    - now 00320523
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-06-30 ~ 2004-06-24
    IIF 157 - Director → ME
  • 83
    HSIL (WARRINGTON) LIMITED - now
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED
    - 2007-11-06 04415760
    First Point, Buckingham Gate, Gatwick, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2002-04-12 ~ 2003-02-17
    IIF 18 - Secretary → ME
  • 84
    HSIL INVESTMENTS LIMITED - now
    IO NOMINEE LIMITED
    - 2006-12-15 04430147
    SOUTHVILLE LIMITED
    - 2002-05-15 04430147
    8 Canada Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2002-05-14 ~ 2003-02-17
    IIF 123 - Secretary → ME
  • 85
    ICB HOLDINGS LIMITED
    - now 04287524
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-08-06 ~ 2002-10-09
    IIF 147 - Secretary → ME
  • 86
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2000-10-17 ~ 2001-10-01
    IIF 129 - Secretary → ME
  • 87
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED - now
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
    - 2011-04-08 03917449
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED
    - 2002-04-23 03917449 03364976... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-02-06 ~ 2002-10-11
    IIF 11 - Secretary → ME
  • 88
    INFRARED CAPITAL PARTNERS LIMITED - now
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED
    - 2005-12-01 03364976
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED
    - 2002-05-08 03364976 03917449
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED
    - 2001-05-21 03364976
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2001-02-13 ~ 2002-10-01
    IIF 117 - Secretary → ME
  • 89
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2002-08-06 ~ 2002-10-09
    IIF 149 - Secretary → ME
  • 90
    JAMES CAPEL & CO. LIMITED.
    - now 03141241 00976092
    MINTJET LIMITED - 1996-04-04
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    2001-06-30 ~ 2004-06-24
    IIF 160 - Director → ME
  • 91
    JAMES CAPEL HOLDINGS LIMITED
    - now 01838555
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2001-06-30 ~ 2004-06-24
    IIF 152 - Director → ME
  • 92
    JAMES CAPEL SERVICES LIMITED
    - now 01524046
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-06-30 ~ 2004-06-24
    IIF 156 - Director → ME
  • 93
    KEYSER ULLMANN LIMITED
    00494538
    8 Canada Square, London
    Active Corporate (30 parents)
    Officer
    2001-06-30 ~ 2003-07-18
    IIF 154 - Director → ME
  • 94
    LB REGISTRARS (ISA) NOMINEES LIMITED - now
    LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED
    - 2014-05-09 01117900 02402840... (more)
    WESCARIS NOMINEES LIMITED
    - 1999-02-12 01117900
    25 Gresham Street, London
    Dissolved Corporate (51 parents)
    Officer
    1998-06-15 ~ 2000-09-15
    IIF 93 - Secretary → ME
  • 95
    LB REGISTRARS NOMINEES LIMITED - now
    LLOYDS TSB REGISTRARS NOMINEES LIMITED
    - 2014-05-09 00295190 01117900... (more)
    LLOYDS BANK (REGISTRARS) NOMINEES LIMITED
    - 1999-07-01 00295190 01117900... (more)
    LLOYDS BANK (IN-STORE) LIMITED - 1991-11-14
    25 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-04-30 ~ 2000-09-15
    IIF 150 - Secretary → ME
  • 96
    LB REGISTRARS SAVINGS NOMINEES LIMITED - now
    LLOYDS TSB REGISTRARS SAVINGS NOMINEES LIMITED
    - 2014-05-09 02402840 01117900... (more)
    LLOYDS TSB REGISTRARS (NEW ISSUES) NOMINEES LIMITED
    - 1999-10-21 02402840 01117900... (more)
    LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED
    - 1999-07-01 02402840
    THE COALMINING CONSORTIUM LIMITED - 1993-01-26
    LLOYDS MEZZANINE LIMITED - 1992-01-21
    GOLOT LIMITED - 1989-07-21
    25 Gresham Street, London
    Dissolved Corporate (24 parents)
    Officer
    1995-04-30 ~ 2000-09-15
    IIF 148 - Secretary → ME
  • 97
    LBI LEASING LIMITED
    - now 00747346
    BALWINCO FINANCE LIMITED - 1981-12-31
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 35 - Secretary → ME
  • 98
    LEGEND ESTATES LIMITED
    03395489
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2000-10-17 ~ 2002-11-06
    IIF 108 - Secretary → ME
  • 99
    LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED
    - now 01974805
    NATWEST LEASING INDUSTRIES LIMITED
    - 1998-10-07 01974805
    LOMBARD LEASING INDUSTRIES LIMITED - 1990-07-13
    HARPBUY LIMITED - 1986-04-22
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    1998-09-17 ~ 2000-09-15
    IIF 74 - Secretary → ME
  • 100
    LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED
    - now 02353803
    NATWEST SPECIALIST FINANCE LIMITED
    - 1998-10-07 02353803 03715304
    LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
    FINDFORD LIMITED - 1989-04-13
    25 Gresham Street, London
    Active Corporate (49 parents)
    Officer
    1998-09-17 ~ 2000-09-15
    IIF 43 - Secretary → ME
  • 101
    LLOYDS ASSET LEASING LIMITED
    - now 02065463 01004792... (more)
    LLOYDS LEASING NOMINEES LIMITED - 1989-04-25
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 97 - Secretary → ME
  • 102
    LLOYDS BANK (BRANCHES) NOMINEES LIMITED
    00291568 02254080... (more)
    1 More London Place, London
    Dissolved Corporate (56 parents)
    Officer
    1994-12-21 ~ 2000-09-15
    IIF 127 - Secretary → ME
  • 103
    LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED
    00179491
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    1994-12-30 ~ 2000-09-15
    IIF 107 - Secretary → ME
  • 104
    LLOYDS BANK (I.D.) NOMINEES LIMITED
    00433171 00312901... (more)
    25 Gresham Street, London
    Active Corporate (45 parents)
    Officer
    1994-12-30 ~ 2000-09-15
    IIF 145 - Secretary → ME
  • 105
    LLOYDS BANK (PEP NOMINEES) LIMITED
    - now 02051474 00312901... (more)
    DEALCHAIN LIMITED - 1986-10-17
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    1994-12-21 ~ 2000-09-15
    IIF 83 - Secretary → ME
  • 106
    LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED
    00209629
    1 More London Place, London
    Dissolved Corporate (42 parents)
    Officer
    1994-12-30 ~ 2000-09-15
    IIF 33 - Secretary → ME
  • 107
    LLOYDS BANK GROUP LIMITED - now
    LLOYDS BANK (AGENCY) NOMINEES LIMITED
    - 2008-10-27 02254080 00291568... (more)
    PENTAGON NOMINEES LIMITED - 1993-06-03
    LOOKSURGE LIMITED - 1990-05-25
    25 Gresham Street, London
    Dissolved Corporate (24 parents)
    Officer
    1994-08-25 ~ 1996-06-20
    IIF 143 - Secretary → ME
  • 108
    LLOYDS BANK LEASING LIMITED - now
    LLOYDS TSB LEASING LIMITED
    - 2013-09-23 01004792 00257038... (more)
    LLOYDS LEASING LIMITED
    - 1999-06-28 01004792 00257038... (more)
    25 Gresham Street, London
    Active Corporate (44 parents, 52 offsprings)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 111 - Secretary → ME
  • 109
    LLOYDS BANK MARITIME LEASING (NO. 2) LIMITED - now
    LLOYDS TSB MARITIME LEASING (NO.2) LIMITED
    - 2013-09-23 04053681 04053677... (more)
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2000-08-16 ~ 2000-09-15
    IIF 110 - Secretary → ME
  • 110
    LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED - now
    LLOYDS TSB MARITIME LEASING (NO.3) LIMITED
    - 2013-09-23 04053420 04053677... (more)
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2000-08-16 ~ 2000-09-15
    IIF 80 - Secretary → ME
  • 111
    LLOYDS BANK MARITIME LEASING LIMITED - now
    LLOYDS TSB MARITIME LEASING LIMITED
    - 2013-09-23 02521664
    LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED
    - 1999-11-09 02521664 02914306... (more)
    LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07
    MONEYSPELL LIMITED - 1990-08-24
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 78 - Secretary → ME
  • 112
    LLOYDS BANK PROPERTY COMPANY LIMITED
    00747129
    25 Gresham Street, London
    Active Corporate (39 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 72 - Secretary → ME
  • 113
    LLOYDS BANK S.F. NOMINEES LIMITED
    00312901 00433171... (more)
    25 Gresham Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1995-04-30 ~ 2000-09-15
    IIF 15 - Secretary → ME
  • 114
    LLOYDS BANK TRUSTEES LIMITED
    00209324 03002817
    25 Gresham Street, London
    Dissolved Corporate (42 parents)
    Officer
    1994-12-21 ~ 2000-09-15
    IIF 63 - Secretary → ME
  • 115
    LLOYDS COMMERCIAL LEASING LIMITED
    - now 01367545
    RAIDSOUTH LIMITED - 1978-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 113 - Secretary → ME
  • 116
    LLOYDS FINANCIAL LEASING LIMITED
    - now 01888040
    LLOYDS LEASING NOMINEES LIMITED - 1986-08-21
    ULTRADOOR LIMITED - 1985-04-02
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 90 - Secretary → ME
  • 117
    LLOYDS GENERAL LEASING LIMITED
    - now 02520898
    KORVANA LIMITED - 1990-08-24
    25 Gresham Street, London
    Active Corporate (39 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 95 - Secretary → ME
  • 118
    LLOYDS INDUSTRIAL LEASING LIMITED
    01387402
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 26 - Secretary → ME
  • 119
    LLOYDS INVESTMENT BONDS LIMITED
    - now 02468722
    LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
    MAINRANK LIMITED - 1990-04-05
    1 More London Place, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 32 - Secretary → ME
  • 120
    LLOYDS INVESTMENT SECURITIES LIMITED
    - now 02331213
    LLOYDS PROPERTY NOMINEES LIMITED - 1990-03-13
    KEELOW LIMITED - 1989-03-07
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 96 - Secretary → ME
  • 121
    LLOYDS INVESTMENT SECURITIES NO.5 LIMITED
    - now 02930810 02891043
    EXTRADELUXE SERVICES LIMITED - 1994-07-05
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 124 - Secretary → ME
  • 122
    LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED
    01107543
    25 Gresham Street, London
    Active Corporate (39 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 34 - Secretary → ME
  • 123
    LLOYDS LEASING DEVELOPMENTS LIMITED
    - now 01856355
    MAJORPACE LIMITED - 1985-04-02
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 88 - Secretary → ME
  • 124
    LLOYDS PLANT LEASING LIMITED
    - now 02049526 01004792
    BOOMCLUSTER LIMITED - 1987-01-14
    25 Gresham Street, London
    Active Corporate (39 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 86 - Secretary → ME
  • 125
    LLOYDS PORTFOLIO LEASING LIMITED
    - now 02366518
    LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
    SILVER STAR LIMITED - 1989-05-22
    25 Gresham Street, London
    Active Corporate (39 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 103 - Secretary → ME
  • 126
    LLOYDS PROJECT LEASING LIMITED
    - now 01280300
    MOONCHASE LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (39 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 135 - Secretary → ME
  • 127
    LLOYDS PROPERTY INVESTMENT COMPANY LIMITED
    - now 02137103 02914306... (more)
    SPANWEALTH LIMITED - 1987-07-27
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 131 - Secretary → ME
  • 128
    LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED
    - now 02891043 02914306... (more)
    LLOYDS INVESTMENT SECURITIES NO.4 LIMITED
    - 1998-09-16 02891043 02930810
    LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
    OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 39 - Secretary → ME
  • 129
    LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED
    - now 02914306 04839433... (more)
    TESTMINI COMPANY LIMITED - 1994-06-08
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 81 - Secretary → ME
  • 130
    LUDLOW TRUST COMPANY (ETL) LIMITED - now
    HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED
    - 2025-03-10 00362578
    MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
    HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
    8th Floor 1 Southampton Street, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2005-02-25
    IIF 40 - Secretary → ME
  • 131
    LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
    HSBC TRUST COMPANY (UK) LIMITED
    - 2025-03-10 00106294
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    8th Floor 1 Southampton Street, London, England
    Active Corporate (77 parents, 7 offsprings)
    Officer
    2002-09-06 ~ 2005-02-25
    IIF 37 - Secretary → ME
  • 132
    MARITIME LEASING (NO. 1) LIMITED - now
    LLOYDS TSB MARITIME LEASING (NO.1) LIMITED
    - 2013-09-05 04053677 05017378... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2000-08-16 ~ 2000-09-15
    IIF 77 - Secretary → ME
  • 133
    MARITIME LEASING (NO. 4) LIMITED - now
    LLOYDS TSB MARITIME LEASING (NO.4) LIMITED
    - 2013-09-05 04053618 04053677... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2000-08-16 ~ 2000-09-15
    IIF 49 - Secretary → ME
  • 134
    MIDLAND NOMINEES LIMITED
    - now 01174012 02069116... (more)
    MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
    1 Centenary Square, Birmingham, England
    Active Corporate (39 parents)
    Officer
    2002-09-06 ~ 2005-06-02
    IIF 12 - Secretary → ME
  • 135
    MITHRAS LEASING (NO.4) LIMITED - now
    LLOYDS (NIMROD) MACHINERY FINANCE LIMITED
    - 2015-12-22 02355160
    NATWEST MACHINERY FINANCE LIMITED
    - 1998-10-07 02355160
    LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
    RAREFILE LIMITED - 1989-04-13
    100 Liverpool Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    1998-09-17 ~ 2000-09-15
    IIF 9 - Secretary → ME
  • 136
    MONTAGU EQUITY LIMITED - now
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED
    - 2003-03-24 02781154
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2001-07-06
    IIF 14 - Secretary → ME
  • 137
    MONTAGU TRUST LIMITED
    - now 01435858
    POSHFAME LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-30 ~ 2004-09-06
    IIF 161 - Director → ME
    2000-10-11 ~ 2003-02-21
    IIF 42 - Secretary → ME
  • 138
    MOON LEASING LIMITED
    - now 02814089
    REFAL 387 LIMITED - 1993-07-16
    15 Canada Square, London
    Dissolved Corporate (48 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 48 - Secretary → ME
  • 139
    MYRAYARN LIMITED
    01414534
    8 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-11-13 ~ 2003-07-18
    IIF 151 - Director → ME
  • 140
    PERRY NOMINEES LIMITED
    - now 02338157
    BAYMEL LIMITED - 1989-03-29
    25 Gresham Street, London
    Active Corporate (40 parents)
    Officer
    1994-12-21 ~ 2000-09-15
    IIF 3 - Secretary → ME
  • 141
    PROPERTY VISION CROMWELL PLACE LIMITED - now
    PROPERTY VISION LIMITED
    - 2012-11-15 03238697 01748395... (more)
    JAMBOREE LEISURE LIMITED - 1997-01-10
    8 Cromwell Place, London
    Active Corporate (33 parents)
    Officer
    2001-09-26 ~ 2002-11-07
    IIF 8 - Secretary → ME
  • 142
    RANELAGH NOMINEES LIMITED
    00293241
    25 Gresham Street, London
    Active Corporate (52 parents, 23 offsprings)
    Officer
    1994-12-30 ~ 2000-09-15
    IIF 6 - Secretary → ME
  • 143
    ROSEHILL COURT MANAGEMENT LIMITED
    02049398
    286 St. Johns Road, Boxmoor, Hemel Hempstead, Hertfordshire
    Active Corporate (10 parents)
    Officer
    1992-12-10 ~ 1996-09-30
    IIF 144 - Director → ME
    1992-12-10 ~ 1996-09-30
    IIF 17 - Secretary → ME
  • 144
    SAMUEL MONTAGU & CO (NOMINEES) LIMITED
    - now 01895234
    EVENOPEN LIMITED - 1985-04-03
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-06-30 ~ 2004-06-24
    IIF 158 - Director → ME
    2000-10-11 ~ 2003-02-11
    IIF 85 - Secretary → ME
  • 145
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-10-17 ~ 2002-11-06
    IIF 31 - Secretary → ME
  • 146
    SAMUEL MONTAGU HOLDINGS LIMITED
    - now 02775073 00585756
    FIRSTEARLY LIMITED - 1993-01-28
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-06-30 ~ 2004-06-10
    IIF 153 - Director → ME
    2000-10-11 ~ 2003-02-11
    IIF 120 - Secretary → ME
  • 147
    SAMUEL MONTAGU INTERNATIONAL HOLDINGS
    - now 00610005
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-06-30 ~ 2004-06-10
    IIF 155 - Director → ME
    2000-10-11 ~ 2003-02-21
    IIF 87 - Secretary → ME
  • 148
    SAVBAN LEASING LIMITED
    01567751
    25 Gresham Street, London
    Active Corporate (43 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 5 - Secretary → ME
  • 149
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    8 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    2000-10-17 ~ 2002-11-06
    IIF 102 - Secretary → ME
  • 150
    SILENTDALE LIMITED
    01587913
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 141 - Secretary → ME
  • 151
    SPEEDCALM LIMITED
    01889639
    8 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-06-30 ~ 2004-06-24
    IIF 175 - Director → ME
    2000-10-13 ~ 2001-05-03
    IIF 47 - Secretary → ME
  • 152
    ST CROSS TRUSTEES LIMITED
    - now 01176877
    RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-11-22 ~ 2005-03-03
    IIF 134 - Secretary → ME
  • 153
    ST. MARY'S COURT INVESTMENTS
    02061420
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 118 - Secretary → ME
  • 154
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-06-29 ~ 2004-03-26
    IIF 61 - Secretary → ME
  • 155
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (40 parents)
    Officer
    2001-06-29 ~ 2002-10-03
    IIF 44 - Secretary → ME
  • 156
    TALBOT NOMINEES LIMITED
    01055094
    25 Gresham Street, London
    Dissolved Corporate (40 parents)
    Officer
    1994-12-30 ~ 2000-09-15
    IIF 73 - Secretary → ME
  • 157
    TOOLEY STREET VIEW LIMITED
    07477741
    8 Canada Square, London
    Active Corporate (22 parents)
    Officer
    2012-03-23 ~ 2017-11-13
    IIF 166 - Director → ME
  • 158
    TUI AIRCRAFT LEASING LIMITED - now
    OMICRON BUSINESS LEASING LIMITED - 2004-11-04
    LLOYDS BUSINESS LEASING LIMITED
    - 2003-12-16 02331211
    TOOLAY LIMITED - 1989-03-06
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (30 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 67 - Secretary → ME
  • 159
    TURNSONIC (NOMINEES) LIMITED
    - now 02136214
    TURNSONIC LIMITED - 1988-05-18
    1 Centenary Square, Birmingham, England
    Active Corporate (40 parents)
    Officer
    2002-09-06 ~ 2005-06-02
    IIF 98 - Secretary → ME
  • 160
    WARD NOMINEES (ABINGDON) LIMITED
    - now 02520929
    KEPNEY LIMITED - 1990-08-17
    25 Gresham Street, London
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1994-12-21 ~ 2000-09-15
    IIF 27 - Secretary → ME
  • 161
    WARD NOMINEES (BIRMINGHAM) LIMITED
    - now 02520919
    KRISTERN LIMITED - 1990-08-16
    25 Gresham Street, London
    Dissolved Corporate (38 parents)
    Officer
    1994-12-21 ~ 2000-09-15
    IIF 139 - Secretary → ME
  • 162
    WARD NOMINEES (BRISTOL) LIMITED
    - now 02520908
    KARMANI LIMITED - 1990-08-16
    25 Gresham Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1994-12-21 ~ 2000-09-15
    IIF 121 - Secretary → ME
  • 163
    WARD NOMINEES LIMITED
    - now 02338164
    FASTPALM LIMITED - 1989-03-21
    25 Gresham Street, London
    Dissolved Corporate (39 parents)
    Officer
    1994-12-21 ~ 2000-09-15
    IIF 60 - Secretary → ME
  • 164
    WATLING LEASING MARCH (1) - now
    LLOYDS CORPORATE LEASING
    - 2007-07-24 02520916
    KORULAN LIMITED - 1990-08-24
    30 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 65 - Secretary → ME
  • 165
    WEST NOMINEES LIMITED
    00224084
    25 Gresham Street, London
    Dissolved Corporate (62 parents)
    Officer
    1999-05-06 ~ 2000-09-15
    IIF 106 - Secretary → ME
  • 166
    WHITESTAR SECURITIES LIMITED
    01579897
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 132 - Secretary → ME
  • 167
    WOOD STREET INVESTMENTS LIMITED
    - now 02225861
    HILL SAMUEL LEASING (NO.1) LIMITED - 1990-04-01
    SCANSILVER LIMITED - 1988-04-13
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (34 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 52 - Secretary → ME
  • 168
    WOOD STREET LEASING LIMITED
    - now 01132261
    HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (42 parents)
    Officer
    1997-03-25 ~ 2000-09-15
    IIF 50 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.