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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

Green, David Martin

child relation
Offspring entities and appointments 141
  • 1
    2 & 3 TRITON LIMITED
    - now 06024916
    SANTANDER UK LIMITED
    - 2010-01-11 06024916 02294747
    2 & 3 TRITON LIMITED
    - 2009-06-19 06024916
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents)
    Officer
    2009-04-02 ~ 2015-12-31
    IIF 9 - Director → ME
  • 2
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 40 - Director → ME
  • 3
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 51 - Director → ME
  • 4
    SOVEREIGN RENTALS LIMITED - 2003-07-08
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 110 - Director → ME
  • 5
    A & L CF SEPTEMBER (2) LIMITED
    - now 02603972 02266916, 04644230, 04804125... (more)
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 11 - Director → ME
  • 6
    A & L CF SEPTEMBER (5) LIMITED
    - now 04804125 02266916, 02603972, 04644230... (more)
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 80 - Director → ME
  • 7
    A N LOANS LIMITED
    - now 01739079
    SANTANDER UK LOANS LIMITED
    - 2012-10-11 01739079
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (38 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 34 - Director → ME
  • 8
    ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
    04141946
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-13 ~ 2015-10-08
    IIF 49 - Director → ME
  • 9
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-06-21 ~ 2008-09-15
    IIF 107 - Director → ME
    2009-01-29 ~ dissolved
    IIF 81 - Director → ME
  • 10
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 90 - Director → ME
  • 11
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 103 - Director → ME
  • 12
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (32 parents)
    Officer
    2005-01-01 ~ 2015-12-31
    IIF 3 - Director → ME
  • 13
    ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
    - now 01360153
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 106 - Director → ME
  • 14
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
    - now 01918522
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Active Corporate (33 parents)
    Officer
    2006-11-22 ~ 2015-12-31
    IIF 4 - Director → ME
  • 15
    ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
    - now 03017082
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    MIDSUMMER LIMITED - 1996-11-08
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (31 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 101 - Director → ME
  • 16
    ABBEY NATIONAL HOMES LIMITED
    02055102
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 41 - Director → ME
  • 17
    ABBEY NATIONAL INVESTMENTS
    - now 02468313 02957569
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 76 - Director → ME
  • 18
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - now 02515268
    SANTANDER LIMITED
    - 2012-09-13 02515268
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - 2009-06-19 02515268
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 42 - Director → ME
  • 19
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED
    - now 03946312
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 89 - Director → ME
  • 20
    ABBEY NATIONAL LEGACY LIMITED
    - now 03211363
    PORTERBROOK LIMITED - 2008-12-19
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 69 - Director → ME
  • 21
    ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
    04401075
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-03-27 ~ 2003-03-28
    IIF 130 - Director → ME
  • 22
    ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED
    06632634
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 86 - Director → ME
  • 23
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (32 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 99 - Director → ME
  • 24
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2005-01-01 ~ 2015-12-31
    IIF 5 - Director → ME
  • 25
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2005-01-01 ~ 2015-12-31
    IIF 87 - Director → ME
  • 26
    ABBEY NATIONAL PROPERTY SERVICES LIMITED
    - now 02937720 02207620
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 46 - Director → ME
  • 27
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02426169, 02876241, 02876243
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 72 - Director → ME
    2002-06-30 ~ 2004-09-30
    IIF 127 - Director → ME
  • 28
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-07-29 ~ 2003-03-28
    IIF 138 - Director → ME
    2008-08-20 ~ dissolved
    IIF 55 - Director → ME
  • 29
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 03406902
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-06-21 ~ 2015-09-28
    IIF 47 - Director → ME
  • 30
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464 03946312
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 54 - Director → ME
  • 31
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (26 parents)
    Officer
    2002-06-21 ~ 2015-12-31
    IIF 1 - Director → ME
  • 32
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720
    Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (25 parents, 5 offsprings)
    Officer
    2003-03-27 ~ 2015-12-31
    IIF 2 - Director → ME
  • 33
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2015-12-31
    IIF 8 - Director → ME
  • 34
    ABBEY STOCKBROKERS (NOMINEES) LIMITED
    - now 02832344
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2007-12-04 ~ 2014-02-03
    IIF 63 - Director → ME
  • 35
    ABBEY STOCKBROKERS LIMITED
    - now 02666793
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2007-12-04 ~ 2015-12-31
    IIF 61 - Director → ME
  • 36
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2002-07-18 ~ 2003-03-28
    IIF 124 - Director → ME
  • 37
    ALLIANCE & LEICESTER (JERSEY) LIMITED
    04415189
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-11-30 ~ dissolved
    IIF 114 - Director → ME
  • 38
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    04282945
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (28 parents)
    Officer
    2011-02-17 ~ 2015-12-31
    IIF 10 - Director → ME
  • 39
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000 04644230
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (45 parents)
    Officer
    2011-05-17 ~ 2015-12-31
    IIF 30 - Director → ME
  • 40
    ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
    - now 02504239
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 14 - Director → ME
  • 41
    ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
    - now 01631188
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 18 - Director → ME
  • 42
    ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED
    - now 02305034
    ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
    ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 48 - Director → ME
  • 43
    ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 02084526
    ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 24 - Director → ME
  • 44
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
    - now 04992954 04540001
    MEAUJO (656) LIMITED - 2004-03-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 37 - Director → ME
  • 45
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
    - now 04540001 04992954
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (19 parents)
    Officer
    2010-12-21 ~ 2015-12-31
    IIF 50 - Director → ME
  • 46
    ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
    04407772
    Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-05-31 ~ dissolved
    IIF 15 - Director → ME
  • 47
    ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
    05742866 02303666, OC317867, 02861569
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-05-31 ~ dissolved
    IIF 13 - Director → ME
  • 48
    ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
    - now 02303666 05742866, OC317867, 02861569
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    2 Triton Square, Regent's Place, London
    Active Corporate (30 parents)
    Officer
    2010-11-30 ~ 2015-12-31
    IIF 7 - Director → ME
  • 49
    ALLIANCE & LEICESTER INVESTMENTS LIMITED
    - now 02861569 02303666, 05742866, OC317867
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-12-31
    IIF 65 - Director → ME
  • 50
    ALLIANCE & LEICESTER LIMITED
    - now 03263713
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 2013-11-15 03263713
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents)
    Officer
    2013-11-06 ~ 2015-12-31
    IIF 56 - Director → ME
  • 51
    ALLIANCE & LEICESTER PRINT SERVICES LIMITED
    03805760
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2010-07-16 ~ dissolved
    IIF 111 - Director → ME
  • 52
    ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
    03320209
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 25 - Director → ME
  • 53
    ALLIANCE & LEICESTER SHARESAFE LIMITED
    - now 03277970
    SANTANDER UK NOMINEE LIMITED
    - 2011-09-29 03277970
    ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14
    HACKREMCO (NO.1200) LIMITED - 1997-02-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 115 - Director → ME
  • 54
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED
    - now 02740602 02486611
    GARRICK CORPORATION LIMITED - 1992-09-24
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 35 - Director → ME
  • 55
    ALLIANCE BANK LIMITED
    02926854
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 12 - Director → ME
    2010-07-06 ~ 2010-10-25
    IIF 29 - Director → ME
  • 56
    ALLIANCE CORPORATE SERVICES LIMITED
    - now 02238491
    STILES HAROLD WILLIAMS LIMITED - 1997-05-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 32 - Director → ME
  • 57
    AMAZONIA TRADE LIMITED - now
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    - 2012-01-25 02304244
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    2 Triton Square, Regents Place, London, England
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2011-05-31 ~ 2012-01-17
    IIF 20 - Director → ME
  • 58
    AN (123) LIMITED
    - now 00059614
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    2 Triton Square, Regent's Place, London
    Active Corporate (44 parents)
    Officer
    2005-02-28 ~ 2015-12-31
    IIF 62 - Director → ME
  • 59
    ANITCO LIMITED
    - now 04151001
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2007-06-14 ~ 2015-12-31
    IIF 82 - Director → ME
  • 60
    ARCHITECTURAL ECOLOGY LIMITED - now
    LAND ARMY LIMITED - 2016-10-18
    HOMESTEADS LIMITED - 2004-06-21
    EC3 HOLDINGS LIMITED
    - 1999-07-09 02035630
    DIKAPPA (NUMBER 429) LIMITED
    - 1986-12-08 02035630
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    ~ 1994-01-11
    IIF 143 - Director → ME
  • 61
    CAPB LIMITED
    - now 00262511
    CA PREMIER BANKING LIMITED
    - 2013-05-15 00262511
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (138 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 88 - Director → ME
  • 62
    CAPTAIN NORTH SEA FINANCE LIMITED - now
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
    - 2005-10-06 02876241 02876243, 02487535, 02426169
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    32 Cornhill, London
    Dissolved Corporate (30 parents)
    Officer
    2002-06-30 ~ 2004-09-30
    IIF 117 - Director → ME
  • 63
    CARFAX (GUERNSEY) LIMITED
    FC027612
    4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-06-28 ~ 2015-12-31
    IIF 145 - Director → ME
  • 64
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2002-07-03 ~ 2003-03-28
    IIF 131 - Director → ME
    2006-09-13 ~ 2015-12-31
    IIF 44 - Director → ME
  • 65
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (56 parents)
    Officer
    2006-09-15 ~ 2015-12-31
    IIF 39 - Director → ME
  • 66
    CATER ALLEN LIMITED
    - now 00383032
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (72 parents)
    Officer
    2004-12-10 ~ 2015-12-31
    IIF 93 - Director → ME
  • 67
    CATER ALLEN LLOYD'S HOLDINGS LIMITED
    - now 02140745
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-03-28 ~ 2015-12-31
    IIF 43 - Director → ME
    2003-02-07 ~ 2003-03-28
    IIF 123 - Director → ME
  • 68
    CATER ALLEN PENSIONS LIMITED
    - now 02946833
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 64 - Director → ME
  • 69
    CATER ALLEN SYNDICATE MANAGEMENT LIMITED
    - now 02571502
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents)
    Officer
    2009-07-24 ~ 2015-12-31
    IIF 75 - Director → ME
  • 70
    CHERITON RESOURCES 13 LIMITED - now
    ABBEY NATIONAL MARCH LEASING (1) LIMITED
    - 2003-01-06 02426166 02682768
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    2002-06-21 ~ 2002-12-20
    IIF 118 - Director → ME
  • 71
    COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD
    - 2005-06-08 02876187 02876163, 02876164, 02487533... (more)
    HEATMANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 129 - Director → ME
  • 72
    COMMERZBANK LEASING DECEMBER (12) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD
    - 2004-10-27 02876163 02876187, 02876164, 02487533... (more)
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    2002-06-30 ~ 2004-09-30
    IIF 128 - Director → ME
  • 73
    COMMERZBANK LEASING DECEMBER (13) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
    - 2005-12-05 02426353 03237179, 02426112, 02488040... (more)
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2002-06-30 ~ 2004-09-30
    IIF 134 - Director → ME
  • 74
    COMMERZBANK LEASING DECEMBER (6) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED
    - 2003-11-10 02157089 02026572, 02038114, 02024169... (more)
    HMC MORTGAGE NOTES 101 PLC - 2003-07-21
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    30 Gresham Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-08-13 ~ 2003-10-31
    IIF 125 - Director → ME
  • 75
    COMMERZBANK LEASING DECEMBER (8) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
    - 2004-12-20 02488040 03237179, 02426112, 02426353... (more)
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2002-06-30 ~ 2004-09-30
    IIF 140 - Director → ME
  • 76
    COMMERZBANK LEASING DECEMBER (9) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED
    - 2004-12-20 02487533 02638677, 02426011, 02876163... (more)
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 132 - Director → ME
  • 77
    COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED
    - 2004-03-19 02426169 02487535, 02876241, 02876243
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Active Corporate (34 parents)
    Officer
    2002-06-30 ~ 2004-03-05
    IIF 120 - Director → ME
  • 78
    DCL FINANCE (UK) LIMITED - now
    ANTS LIMITED
    - 2003-12-22 03017046
    CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-16
    TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-06-25 ~ 2003-12-19
    IIF 119 - Director → ME
    2003-03-27 ~ 2003-06-25
    IIF 136 - Director → ME
  • 79
    FIRST NATIONAL MOTOR BUSINESS LIMITED
    - now 02478612
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2009-07-08 ~ 2015-12-31
    IIF 95 - Director → ME
  • 80
    FIRST NATIONAL MOTOR CONTRACTS LIMITED
    - now 02478618
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2009-07-08 ~ 2015-12-31
    IIF 79 - Director → ME
  • 81
    FIRST NATIONAL MOTOR FACILITIES LIMITED
    - now 02501089
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2009-07-08 ~ 2015-12-31
    IIF 94 - Director → ME
  • 82
    FIRST NATIONAL MOTOR FINANCE LIMITED
    - now 01617309
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2009-07-08 ~ 2015-12-31
    IIF 92 - Director → ME
  • 83
    FIRST NATIONAL MOTOR LEASING LIMITED
    - now 02478594
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2009-07-08 ~ 2015-12-31
    IIF 59 - Director → ME
  • 84
    FIRST NATIONAL MOTOR PLC
    - now 02248924 02248870
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-06-12 ~ 2015-12-31
    IIF 38 - Director → ME
  • 85
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2011-07-29 ~ 2015-12-31
    IIF 17 - Director → ME
  • 86
    GESBAN UK LIMITED
    - now 03072287
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED
    - 2009-08-20 03072287
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2008-09-15 ~ 2015-12-31
    IIF 77 - Director → ME
  • 87
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now 02915554
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 57 - Director → ME
  • 88
    GUINNESS MAHON LEASING LIMITED
    - now 02506045
    DEBL 4 LIMITED
    - 1995-03-17 02506045
    DEBL 3 LIMITED - 1991-01-31
    CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (23 parents)
    Officer
    1995-03-16 ~ 1998-09-30
    IIF 150 - Director → ME
  • 89
    GUINNESS MAHON LOAN RECOVERIES LIMITED
    - now 01132605
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE)
    - 1992-07-10 01132605
    HEMSGATE INVESTMENTS LIMITED
    - 1977-12-31 01132605
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (19 parents)
    Officer
    ~ 1997-09-11
    IIF 153 - Director → ME
  • 90
    GUINNESS MAHON MUNICIPAL SERVICES LIMITED
    00749938
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-09-30
    IIF 151 - Director → ME
  • 91
    GULARGAMBONE (2) LIMITED - now
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED
    - 2005-04-11 03237179 02426112, 02426353, 02488040... (more)
    35 Great Street Helen's, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-06-30 ~ 2004-09-30
    IIF 141 - Director → ME
  • 92
    HANSAR FINANCE LIMITED
    02292152
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 113 - Director → ME
  • 93
    HOLMES MASTER ISSUER 2 PLC
    06920801 05953811, 05953811
    76 Shoe Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 58 - Director → ME
  • 94
    HOLMES FUNDING 2 LIMITED
    06922902 03982428
    76 Shoe Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 70 - Director → ME
  • 95
    HOLMES FUNDING LIMITED
    - now 03982428 06922902
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2003-05-23 ~ 2015-12-31
    IIF 78 - Director → ME
  • 96
    HOLMES HOLDINGS LIMITED
    - now 03689577
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2003-05-23 ~ 2015-12-31
    IIF 74 - Director → ME
  • 97
    HOLMES MASTER ISSUER PLC
    - now 05953811 06920801
    HOLMES MASTER ISSUER LIMITED
    - 2006-11-14 05953811 06920801
    TRUSHELFCO (NO.3249) LIMITED
    - 2006-10-26 05953811 05944125, 05826391, 05137615... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (19 parents)
    Officer
    2006-10-20 ~ 2015-12-31
    IIF 66 - Director → ME
  • 98
    HOLMES TRUSTEES LIMITED
    - now 03982431
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2003-05-23 ~ 2015-12-31
    IIF 60 - Director → ME
  • 99
    IFM NOMINEES LIMITED - now
    GUINNESS MAHON PROPERTIES LIMITED
    - 2003-10-24 02023349
    ACEMEX LIMITED - 1986-06-30
    2 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-11-14 ~ 1996-07-01
    IIF 146 - Director → ME
  • 100
    INTERCONNECTOR LEASING COMPANY LIMITED - now
    ABBEY NATIONAL JUNE LEASING (1) LIMITED
    - 2002-12-11 02426011 02638677, 02487533, 02876164... (more)
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    15-16 Buckingham Street, London, England
    Active Corporate (31 parents)
    Equity (Company account)
    768,549 GBP2019-12-31
    Officer
    2002-06-21 ~ 2002-11-29
    IIF 122 - Director → ME
  • 101
    INVESTEC INVESTMENTS (UK) LIMITED - now
    GUINNESS MAHON & CO. LIMITED
    - 2013-03-14 00205468
    30 Gresham Street, London, England
    Active Corporate (81 parents, 58 offsprings)
    Officer
    ~ 1998-09-30
    IIF 149 - Director → ME
  • 102
    INVESTEC OVERSEAS INVESTMENTS LIMITED - now
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED
    - 2002-10-04 00820645
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    ~ 1998-09-30
    IIF 152 - Director → ME
  • 103
    INVESTEC SECURITIES LIMITED - now
    GUINNESS MAHON INVESTMENTS LIMITED
    - 2015-04-08 01039229 01459415
    ERIN INVESTMENTS LIMITED
    - 1994-10-05 01039229
    CLP INVESTMENTS LIMITED
    - 1983-05-13 01039229
    30 Gresham Street, London, England
    Active Corporate (27 parents)
    Officer
    ~ 1998-09-30
    IIF 147 - Director → ME
  • 104
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2010-03-10
    IIF 108 - Director → ME
  • 105
    JAMES HAY HOLDINGS LIMITED
    - now 02506374
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (57 parents, 5 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    IIF 100 - Director → ME
  • 106
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (51 parents, 6 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    IIF 97 - Director → ME
  • 107
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    IIF 104 - Director → ME
  • 108
    LEASING DECEMBER (14) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD
    - 2004-09-27 02876243 02876241, 02487535, 02426169
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    2002-06-30 ~ 2004-09-17
    IIF 121 - Director → ME
  • 109
    LIQUIDITY IMPORT FINANCE LIMITED
    05595179
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 73 - Director → ME
  • 110
    MONEY CARD (HOLDINGS) LIMITED
    - now 05473269
    CUPERA INTERNATIONAL LIMITED - 2008-01-02
    MONEY CARD INTERNATIONAL LIMITED - 2006-02-24
    WEBMONEYCARD INTERNATIONAL LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 91 - Director → ME
  • 111
    MONEY CARD LIMITED
    - now 05472216
    WEBMONEYCARD (UK) LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 112 - Director → ME
  • 112
    N&P (B.E.S.) LOANS
    - now 02388320
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 71 - Director → ME
  • 113
    PECOH LIMITED
    - now 03982397
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-09-01 ~ 2015-12-31
    IIF 53 - Director → ME
  • 114
    PERUDA LEASING LIMITED - now
    ABBEY NATIONAL JUNE LEASING (3) LIMITED
    - 2003-12-29 02638677 02487533, 02426011, 02876163... (more)
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (38 parents)
    Officer
    2002-06-21 ~ 2003-12-18
    IIF 142 - Director → ME
  • 115
    PORTERBROOK LEASING ASSET COMPANY LIMITED - now
    SANTANDER IP UK LIMITED - 2008-10-02
    CATER ALLEN NOMINEES LIMITED
    - 2006-10-12 00635030
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (41 parents)
    Officer
    2004-12-10 ~ 2006-09-27
    IIF 139 - Director → ME
  • 116
    PORTERBROOK MARCH LEASING (4) LIMITED - now
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768 02426166
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 137 - Director → ME
  • 117
    RETAIL FINANCIAL SERVICES LIMITED
    - now 03627629
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (45 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 27 - Director → ME
  • 118
    SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED
    - now 03951306 03283088
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-07-22 ~ 2018-01-10
    IIF 68 - Director → ME
  • 119
    SANTANDER (CF TRUSTEE) LIMITED
    - now 03283088 03951306
    ABBEY NATIONAL (CF TRUSTEE) LIMITED
    - 2012-03-13 03283088
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2022-04-01 ~ 2024-02-28
    IIF 83 - Director → ME
    2015-12-31 ~ 2017-10-10
    IIF 67 - Director → ME
    2009-06-09 ~ 2015-12-31
    IIF 84 - Director → ME
  • 120
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
    - now 03283077
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    2014-02-03 ~ 2024-02-28
    IIF 28 - Director → ME
  • 121
    SANTANDER CONSUMER CREDIT SERVICES LIMITED
    - now 03927500
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Officer
    2011-07-29 ~ 2015-12-31
    IIF 23 - Director → ME
  • 122
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
    - 2013-12-23 03053574
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 37 offsprings)
    Officer
    2002-06-21 ~ 2015-12-31
    IIF 52 - Director → ME
  • 123
    SANTANDER FINANCIAL EXCHANGES LIMITED
    06950885
    2 Triton Square, Regents Place, London
    Active Corporate (16 parents)
    Officer
    2009-07-03 ~ 2015-12-31
    IIF 6 - Director → ME
  • 124
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (79 parents, 8 offsprings)
    Officer
    2008-02-28 ~ 2015-12-31
    IIF 19 - Director → ME
  • 125
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED
    - now 00048468
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2011-07-29 ~ 2015-12-31
    IIF 22 - Director → ME
  • 126
    SANTANDER PB UK (HOLDINGS) LIMITED
    - now 02468305
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
    - 2007-10-22 02468305
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-01 ~ 2007-12-17
    IIF 105 - Director → ME
    2012-03-19 ~ dissolved
    IIF 21 - Director → ME
  • 127
    SANTANDER PRIVATE BANKING UK LIMITED
    - now 02582000
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
    - 2007-10-22 02582000
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2007-08-20 ~ 2007-12-17
    IIF 98 - Director → ME
    2012-03-26 ~ 2014-02-06
    IIF 96 - Director → ME
  • 128
    SANTANDER UK INVESTMENTS
    - now 02876164
    SANTANDER UK INVESTMENTS
    - 2008-07-30 02876164
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD
    - 2008-06-05 02876164
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (35 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 133 - Director → ME
    2007-08-20 ~ 2015-12-31
    IIF 109 - Director → ME
  • 129
    SARUM TRUSTEES LIMITED
    - now 01003681 03305996
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (52 parents)
    Officer
    2007-12-11 ~ 2010-03-10
    IIF 102 - Director → ME
  • 130
    SCOTTISH MUTUAL PENSIONS LIMITED
    - now 00625849
    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 (41 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 45 - Director → ME
  • 131
    SHEPPARDS MONEYBROKERS LIMITED
    - now 01934737
    ODEWISE LIMITED - 1985-08-27
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents)
    Officer
    2006-09-13 ~ 2015-12-31
    IIF 85 - Director → ME
  • 132
    SMAH 1 LTD - now
    ST MARY AT HILL NO.1 LIMITED
    - 1999-07-07 03147401
    TOM SMITH HOLDINGS LIMITED
    - 1998-08-13 03147401
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (17 parents)
    Officer
    1998-08-04 ~ 1998-09-30
    IIF 148 - Director → ME
  • 133
    SOLARLASER LIMITED
    - now 03129592
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2012-03-26 ~ 2015-12-31
    IIF 26 - Director → ME
  • 134
    SPRUCE BAY LIMITED
    FC024136
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2003-03-28 ~ 2003-06-30
    IIF 126 - Director → ME
  • 135
    SWAPCO NO 12 LIMITED
    FC025632
    19-21 Commercial Street, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    2004-12-10 ~ 2004-12-17
    IIF 144 - Director → ME
  • 136
    THE ALLIANCE & LEICESTER CORPORATION LIMITED
    - now 02304511
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (17 parents)
    Officer
    2011-05-31 ~ 2015-12-31
    IIF 36 - Director → ME
  • 137
    TIME FINANCE LIMITED
    - now 02875184
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 31 - Director → ME
  • 138
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (50 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 33 - Director → ME
  • 139
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    2011-07-29 ~ 2015-12-31
    IIF 116 - Director → ME
  • 140
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (40 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 16 - Director → ME
  • 141
    WALKER AVIATION LEASING (UK) LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED
    - 2003-07-04 02426112 03237179, 02426353, 02488040... (more)
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (27 parents)
    Officer
    2002-06-30 ~ 2003-07-01
    IIF 135 - Director → ME

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