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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wakes, Angela

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 160
  • 1
    JOSEPH SYKES BROTHERS LIMITED - 2001-09-14
    THOMAS WAREING & COMPANY LIMITED - 1984-07-19
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 50 - secretary → ME
  • 2
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-08 ~ 2011-11-25
    IIF 142 - secretary → ME
  • 3
    WIPAC IT SERVICES LIMITED - 2021-05-18
    AGHOCO 1897 LIMITED - 2019-12-17
    London Road, Buckingham, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2019-12-17 ~ 2020-08-12
    IIF 11 - secretary → ME
  • 4
    IBBOTSON BROTHERS AND COMPANY LIMITED - 1980-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 47 - secretary → ME
  • 5
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 22 - secretary → ME
  • 6
    MISTAKAFON LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 67 - secretary → ME
  • 7
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 119 - secretary → ME
  • 8
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-09-18 ~ 2011-11-25
    IIF 133 - secretary → ME
  • 9
    The Mound, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-18 ~ 2012-04-30
    IIF 110 - secretary → ME
  • 10
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2006-09-18 ~ 2012-04-30
    IIF 107 - secretary → ME
  • 11
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-09-18 ~ 2011-11-25
    IIF 145 - secretary → ME
  • 12
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-09-18 ~ 2011-11-29
    IIF 106 - secretary → ME
  • 13
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-09-18 ~ 2011-11-25
    IIF 161 - secretary → ME
  • 14
    LLOYDS TSB MORTGAGES LIMITED - 2014-04-02
    LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-12 ~ 2011-11-25
    IIF 154 - secretary → ME
  • 15
    PARKWORTH ASSETS PLC - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 160 - secretary → ME
  • 16
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 149 - secretary → ME
  • 17
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 143 - secretary → ME
  • 18
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 125 - secretary → ME
  • 19
    HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
    MORTGAGE SERVICES LIMITED - 1994-04-18
    LEGIBUS 1302 LIMITED - 1989-03-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 115 - secretary → ME
  • 20
    S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
    BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
    MARKFORM ASSETS PLC - 1991-03-27
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 127 - secretary → ME
  • 21
    Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-09-08 ~ 2011-11-25
    IIF 121 - secretary → ME
  • 22
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 139 - secretary → ME
  • 23
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 131 - secretary → ME
  • 24
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 126 - secretary → ME
  • 25
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 132 - secretary → ME
  • 26
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 124 - secretary → ME
  • 27
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 129 - secretary → ME
  • 28
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 113 - secretary → ME
  • 29
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 140 - secretary → ME
  • 30
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 135 - secretary → ME
  • 31
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2006-06-21 ~ 2011-11-25
    IIF 128 - secretary → ME
  • 32
    C/o Bruntons Aero Products, Units 1-3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
    Corporate (2 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 8 - secretary → ME
  • 33
    BRUNTON SHAW LIMITED - 2000-10-13
    JOHN SHAW,LIMITED - 1995-10-01
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 72 - secretary → ME
  • 34
    J.A.HEMMING LIMITED - 1985-04-26
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 32 - secretary → ME
  • 35
    SIDETAKE LIMITED - 1989-06-14
    Barnett Way, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2010-11-12 ~ 2011-11-25
    IIF 151 - secretary → ME
  • 36
    REACHSPARE LIMITED - 1988-06-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-12 ~ 2011-11-25
    IIF 152 - secretary → ME
  • 37
    C&G ESTATE AGENCY LIMITED - 1988-09-05
    ALNERY NO. 610 LIMITED - 1987-11-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-12 ~ 2011-11-25
    IIF 155 - secretary → ME
  • 38
    CHURCHILL HOUSE BUILDING SERVICES LIMITED - 1991-09-11
    STARILLO LIMITED - 1989-03-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-06 ~ 2011-11-25
    IIF 103 - secretary → ME
  • 39
    BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
    NWS 330 LIMITED - 1999-04-29
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 116 - secretary → ME
  • 40
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 168 - director → ME
    2019-10-04 ~ 2023-06-20
    IIF 92 - secretary → ME
  • 41
    ECC CARD CLOTHING LTD. - 2005-06-27
    ENGLISH CARD CLOTHING COMPANY LIMITED(THE) - 2000-10-11
    HORSFALL AND BICKHAM LIMITED - 1984-07-05
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 175 - director → ME
    2019-10-04 ~ 2023-06-20
    IIF 86 - secretary → ME
  • 42
    CARLCO HOLDING LIMITED - 2002-03-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 60 - secretary → ME
  • 43
    C. ROBERTS & CO. (STEEL) LIMITED - 1995-04-18
    C.ROBERTS & COMPANY(SHEFFIELD),LIMITED - 1977-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 71 - secretary → ME
  • 44
    CARCLO SERVICES LIMITED - 1995-10-27
    TANCHESTER PROPERTIES LIMITED - 1991-12-24
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 85 - secretary → ME
  • 45
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (6 parents, 63 offsprings)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 45 - secretary → ME
  • 46
    MARSHALL REPETITION LIMITED - 1995-02-20
    WOODHEAD MARSHALL ENGINEERING LIMITED - 1990-03-06
    MARSHALL'S(ENGINEERS)LIMITED - 1981-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 57 - secretary → ME
  • 47
    CTP PLASRO LIMITED - 2004-03-25
    PLASRO PLASTICS LIMITED - 1997-10-27
    B & N (NO.99) LIMITED - 1984-09-12
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 174 - director → ME
    2019-10-04 ~ 2023-06-20
    IIF 42 - secretary → ME
  • 48
    CTP COIL LIMITED - 2004-03-17
    COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 172 - director → ME
    2019-10-04 ~ 2023-06-20
    IIF 37 - secretary → ME
  • 49
    CTP SILLECK DAVALL LIMITED - 2002-05-31
    SILLECK DAVALL LIMITED - 1997-10-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-04 ~ 2023-08-03
    IIF 95 - secretary → ME
  • 50
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 26 - secretary → ME
  • 51
    BIRKETT CUTMASTER LIMITED - 2014-05-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 166 - director → ME
    2019-10-04 ~ 2023-06-20
    IIF 15 - secretary → ME
  • 52
    STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
    HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
    LIVEPAD LIMITED - 1989-10-16
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-08 ~ 2011-11-25
    IIF 144 - secretary → ME
  • 53
    TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-12 ~ 2011-11-25
    IIF 150 - secretary → ME
  • 54
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 66 - secretary → ME
  • 55
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1988-10-21
    Barnett Way, Gloucester
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-03-25 ~ 2011-11-25
    IIF 99 - secretary → ME
  • 56
    CONDUCTIVE INKJET TECHNOLOGY LIMITED - 2014-08-21
    INHOCO 2641 LIMITED - 2002-05-03
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 87 - secretary → ME
  • 57
    EES SERVICES (UK) LIMITED - 2017-11-08
    HALIFAX SERVICES (UK) LIMITED - 2010-03-04
    MOURANT SERVICES (UK) LIMITED - 2006-08-04
    The Pavilions, Bridgwater Road, Bristol
    Dissolved corporate (5 parents)
    Officer
    2006-08-04 ~ 2010-02-05
    IIF 163 - secretary → ME
  • 58
    SYBRO LIMITED - 1988-12-16
    JOSEPH SYKES BROTHERS LIMITED - 1984-07-19
    CARD CLOTHING & BELTING LIMITED - 1980-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 76 - secretary → ME
  • 59
    ELLESCO MACHINE TOOL CO. LIMITED - 1994-03-21
    CROWTHER & GEE LIMITED - 1990-08-28
    CRITCHLEY SHARP & TETLOW,LIMITED - 1986-02-17
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 55 - secretary → ME
  • 60
    ALAN GROUP LIMITED - 2002-01-31
    ALAN GRINDERS LIMITED - 1994-03-28
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 83 - secretary → ME
  • 61
    CTP DAVALL SCOTLAND LIMITED - 2001-06-19
    DAVALL (SCOTLAND) LIMITED - 1997-10-23
    MGC LIMITED - 1994-10-26
    INCASE(U.K.)LIMITED - 1986-06-05
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 165 - director → ME
    2019-10-04 ~ 2023-08-03
    IIF 9 - secretary → ME
  • 62
    CTP GILLS CABLES LIMITED - 2006-05-24
    GILL'S CABLES LIMITED - 1997-10-27
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 171 - director → ME
    2019-10-04 ~ 2023-06-20
    IIF 38 - secretary → ME
  • 63
    CTP DAVALL LIMITED - 2001-06-01
    DAVALL MOULDED GEARS LIMITED - 1997-10-21
    DAVALL INSTRUMENTATION LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 78 - secretary → ME
  • 64
    SEMICONDUCTOR TOOLING LIMITED - 2002-02-06
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 88 - secretary → ME
  • 65
    SILLECK MOULDINGS LIMITED - 1997-10-24
    FINCH WATSON LIMITED - 1993-01-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-08-03
    IIF 70 - secretary → ME
  • 66
    SILLECK MOULDINGS (SCOTLAND) LIMITED - 1997-10-10
    PAYNUMBER LIMITED - 1993-01-18
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian, Scotland
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 10 - secretary → ME
  • 67
    WHITE KNIGHT PRODUCTS LIMITED - 1997-11-05
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 30 - secretary → ME
  • 68
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 68 - secretary → ME
  • 69
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 12 - secretary → ME
  • 70
    S. JOHNSON (ROCHDALE) LIMITED - 1977-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 64 - secretary → ME
  • 71
    Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, Eastlothian
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 6 - secretary → ME
  • 72
    ELLESCO GRINDINGMASTER LIMITED - 1994-03-21
    EDWIN STEAD & SONS,LIMITED - 1990-08-28
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 53 - secretary → ME
  • 73
    HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
    MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
    PINCO 864 LIMITED - 1996-11-26
    The Pavilions, Bridgwater Road, Bristol
    Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    2006-08-04 ~ 2010-02-05
    IIF 159 - secretary → ME
  • 74
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-06-13 ~ 2010-02-05
    IIF 101 - secretary → ME
  • 75
    HALIFAX EES TRUSTEES LIMITED - 2010-03-04
    MOURANT ECS TRUSTEES LIMITED - 2006-08-04
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol
    Corporate (5 parents)
    Officer
    2006-08-04 ~ 2010-02-05
    IIF 164 - secretary → ME
  • 76
    FERMENTATION UK LIMITED - 2002-03-12
    HALLCO 274 LIMITED - 1999-02-25
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-02-22 ~ 2023-06-20
    IIF 79 - secretary → ME
  • 77
    GUARANTEED VEHICLE SPARES LIMITED - 1992-07-29
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 14 - secretary → ME
  • 78
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 19 - secretary → ME
  • 79
    CONNECTOR MOULDS LIMITED - 1994-05-16
    SURETODAY LIMITED - 1992-03-18
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 39 - secretary → ME
  • 80
    STEADYCOST LIMITED - 1992-03-18
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 61 - secretary → ME
  • 81
    RASHPAL LIMITED - 1995-11-13
    I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 141 - secretary → ME
  • 82
    FILBUK 617 LIMITED - 2000-07-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 136 - secretary → ME
  • 83
    C/o Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 7 - secretary → ME
  • 84
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ 2011-11-25
    IIF 97 - secretary → ME
    2005-09-05 ~ 2007-06-06
    IIF 158 - secretary → ME
  • 85
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 146 - secretary → ME
  • 86
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 120 - secretary → ME
  • 87
    HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
    BNP MORTGAGES LIMITED - 1995-02-06
    CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
    CHEMICAL HOME LOANS LIMITED - 1986-04-29
    TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 137 - secretary → ME
  • 88
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-09-18 ~ 2012-04-30
    IIF 108 - secretary → ME
  • 89
    RUNGIFT LIMITED - 1990-12-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-13 ~ 2009-10-10
    IIF 162 - secretary → ME
  • 90
    Trinity Road, Halifax, W. Yorkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2006-06-13 ~ 2012-04-30
    IIF 109 - secretary → ME
  • 91
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    1 More London Place, London
    Dissolved corporate (5 parents, 7 offsprings)
    Officer
    2007-06-22 ~ 2011-11-25
    IIF 112 - director → ME
    2004-03-24 ~ 2007-06-22
    IIF 157 - secretary → ME
  • 92
    TAYLOR SHARP WIRE LIMITED - 2001-09-14
    JAMES TAYLOR & SONS (CLECKHEATON) LIMITED - 1985-07-25
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 62 - secretary → ME
  • 93
    MAMWELL BROTHERS LIMITED - 1990-03-14
    WILLIAM WILD & SONS LIMITED - 1986-09-29
    WHITTINGTON INDUSTRIES LIMITED - 1983-01-17
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 13 - secretary → ME
  • 94
    A. BLACKBURN (SETTING MACHINES) LIMITED - 1990-06-19
    BAILSTICK LIMITED - 1976-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 81 - secretary → ME
  • 95
    BRACEHOLD LIMITED - 1996-05-13
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 122 - secretary → ME
  • 96
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2006-07-06 ~ 2011-11-25
    IIF 148 - secretary → ME
  • 97
    CARCLO SECURITIES LIMITED - 1984-07-05
    S. JOHNSON (ROCHDALE) LIMITED - 1978-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 23 - secretary → ME
  • 98
    A. BLACKBURN & COMPANY LIMITED - 1976-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 59 - secretary → ME
  • 99
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 38 offsprings)
    Officer
    2006-09-18 ~ 2012-04-30
    IIF 105 - secretary → ME
  • 100
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 48 - secretary → ME
  • 101
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-11-25
    IIF 96 - secretary → ME
    2005-09-05 ~ 2007-06-06
    IIF 156 - secretary → ME
  • 102
    HALIFAX REGISTRARS LIMITED - 2000-07-21
    HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
    HURRYBRAVE TRADING LIMITED - 1995-01-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 134 - secretary → ME
  • 103
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 16 - secretary → ME
  • 104
    IMIWEB (UK) LIMITED - 2004-04-26
    IMI SIGECO (UK) LTD. - 2000-09-28
    SIGECO (UK) LTD. - 1995-07-03
    IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
    L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-13 ~ 2012-04-30
    IIF 104 - secretary → ME
  • 105
    J. & J. COLLECTIONS LIMITED - 1987-04-24
    REDPOOL LIMITED - 1987-01-29
    STRATHCLYDE LEASING COMPANY LIMITED - 1986-09-18
    LUCKYFLOWER LIMITED - 1986-07-28
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-08 ~ 2011-11-25
    IIF 114 - secretary → ME
  • 106
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 65 - secretary → ME
  • 107
    CENTA COUPLINGS LIMITED - 1984-02-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 25 - secretary → ME
  • 108
    NORSEMAN ROPES LIMITED - 1993-06-30
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 91 - secretary → ME
  • 109
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 167 - director → ME
    2019-10-04 ~ 2023-06-20
    IIF 74 - secretary → ME
  • 110
    WHITELEE ENGINEERS LIMITED - 1986-05-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 31 - secretary → ME
  • 111
    WOODHEAD MANUFACTURING COMPANY LIMITED - 1985-12-17
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 28 - secretary → ME
  • 112
    JAMES CHRISTIE & SONS,LIMITED - 1985-01-16
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 41 - secretary → ME
  • 113
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 75 - secretary → ME
  • 114
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 84 - secretary → ME
  • 115
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 27 - secretary → ME
  • 116
    STAINLESS STEEL STOCKHOLDERS LIMITED - 1995-06-21
    STAINLESS STRIP SUPPLIES LIMITED - 1987-12-08
    STAINLESS STRIP SUPPLIES LIMITED - 1981-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 69 - secretary → ME
  • 117
    BARRINGTON PRODUCTS (LEICESTER) LIMITED - 1990-07-10
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 44 - secretary → ME
  • 118
    LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED - 2013-09-23
    TSB TRUSTEE SERVICES LIMITED - 1999-06-28
    25 Gresham Street, London
    Corporate (3 parents)
    Officer
    2012-04-30 ~ 2013-09-30
    IIF 2 - secretary → ME
  • 119
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25 Gresham Street, London
    Corporate (6 parents, 332 offsprings)
    Officer
    2007-06-22 ~ 2011-11-25
    IIF 111 - director → ME
    2004-03-24 ~ 2007-06-22
    IIF 100 - secretary → ME
  • 120
    TSB HOMELOANS LIMITED - 1999-06-28
    UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
    STACKERTON LIMITED - 1989-10-17
    Barnett Way, Gloucester
    Dissolved corporate (3 parents)
    Officer
    2010-11-12 ~ 2011-11-25
    IIF 153 - secretary → ME
  • 121
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-22 ~ 2013-09-30
    IIF 4 - secretary → ME
  • 122
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-09-18 ~ 2011-11-25
    IIF 123 - secretary → ME
  • 123
    MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27
    NWS PUBLIC LIMITED COMPANY - 1993-04-06
    CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
    PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 98 - secretary → ME
  • 124
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 17 - secretary → ME
  • 125
    HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    2006-06-13 ~ 2010-01-15
    IIF 102 - secretary → ME
  • 126
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 82 - secretary → ME
  • 127
    JARWALL PROPERTIES LIMITED - 1986-07-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 89 - secretary → ME
  • 128
    PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
    PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
    HALLCO 822 LIMITED - 2002-10-14
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 173 - director → ME
    2019-10-04 ~ 2023-06-20
    IIF 43 - secretary → ME
  • 129
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 49 - secretary → ME
  • 130
    C.ROBERTS & CO.(BRIGHT STEELS)LIMITED - 1995-04-19
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 36 - secretary → ME
  • 131
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 170 - director → ME
    2019-10-04 ~ 2023-06-20
    IIF 24 - secretary → ME
  • 132
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-12-01 ~ 2012-04-03
    IIF 1 - secretary → ME
  • 133
    PLUTEC LIMITED - 1992-02-12
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 94 - secretary → ME
  • 134
    BANCA IMI (NOMINEES) LTD. - 2003-07-07
    IMI SIGECO (NOMINEES) LTD. - 2000-10-25
    SIGECO (NOMINEES) LTD. - 1995-07-03
    IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
    FRONTSECTOR FINANCE LIMITED - 1991-03-12
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2006-09-18 ~ 2012-04-30
    IIF 3 - secretary → ME
  • 135
    FIRTH CLEVELAND ROPES LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 73 - secretary → ME
  • 136
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 169 - director → ME
    2019-10-04 ~ 2023-06-20
    IIF 33 - secretary → ME
  • 137
    PRIMETALS LIMITED - 1995-04-18
    C.R. ALLOYS LIMITED - 1993-07-14
    ROBERTS MAGNETICS LIMITED - 1990-11-01
    C.R. (ALLOYS) LIMITED - 1986-03-18
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 51 - secretary → ME
  • 138
    ATTLEBOROUGH TOOLING LIMITED - 1989-02-21
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 20 - secretary → ME
  • 139
    SMITHS WIRES LIMITED - 1976-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 63 - secretary → ME
  • 140
    JAUNTBOND LIMITED - 1982-07-13
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 34 - secretary → ME
  • 141
    LEE SMITH WIRES LIMITED - 2001-09-19
    LEE STEEL WIRE LIMITED - 1997-04-01
    STEEL FOIL LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 21 - secretary → ME
  • 142
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-06-20
    IIF 54 - secretary → ME
  • 143
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 138 - secretary → ME
  • 144
    FRANCIS B. WILLMOTT LIMITED - 1989-01-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 90 - secretary → ME
  • 145
    LINDLEY STEELS LIMITED - 1992-11-02
    B & N (NO. 17) LIMITED - 1981-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 52 - secretary → ME
  • 146
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Trinity, Road, Halifax
    Corporate (6 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 147 - secretary → ME
  • 147
    Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, East Lothian
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 5 - secretary → ME
  • 148
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 77 - secretary → ME
  • 149
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 40 - secretary → ME
  • 150
    COGHLAN BRIGHT STEEL LIMITED - 1989-06-19
    B & N (NO. 57) LIMITED - 1983-04-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 56 - secretary → ME
  • 151
    BELL & HARWOOD LIMITED - 1992-10-26
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 93 - secretary → ME
  • 152
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-09-18 ~ 2011-11-25
    IIF 117 - secretary → ME
  • 153
    The Mound, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-09-18 ~ 2011-11-25
    IIF 130 - secretary → ME
  • 154
    LINDSHOURNE LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-26 ~ 2011-11-25
    IIF 118 - secretary → ME
  • 155
    STRONGPULSE LIMITED - 1991-10-08
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 58 - secretary → ME
  • 156
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 18 - secretary → ME
  • 157
    INDUSTRIAL STRUCTURES LIMITED - 1980-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 35 - secretary → ME
  • 158
    WOODHEAD RSR LIMITED - 1994-09-02
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 29 - secretary → ME
  • 159
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 80 - secretary → ME
  • 160
    FLEMING,BIRKBY & GOODALL,LIMITED - 1984-10-15
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 46 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.