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 122 - secretary → ME
  • 2
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-08 ~ 2011-11-25
    IIF 50 - 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 83 - 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 119 - secretary → ME
  • 5
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 94 - 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 139 - 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 27 - secretary → ME
  • 8
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-09-18 ~ 2011-11-25
    IIF 41 - secretary → ME
  • 9
    The Mound, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-18 ~ 2012-04-30
    IIF 20 - secretary → ME
  • 10
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2006-09-18 ~ 2012-04-30
    IIF 17 - secretary → ME
  • 11
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-09-18 ~ 2011-11-25
    IIF 53 - secretary → ME
  • 12
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-09-18 ~ 2011-11-29
    IIF 16 - secretary → ME
  • 13
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-09-18 ~ 2011-11-25
    IIF 69 - 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 62 - 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 68 - 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 57 - 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 51 - 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 33 - 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 23 - 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 35 - secretary → ME
  • 21
    Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-09-08 ~ 2011-11-25
    IIF 29 - 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 47 - 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 39 - secretary → ME
  • 24
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 34 - 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 40 - secretary → ME
  • 26
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 32 - secretary → ME
  • 27
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 37 - secretary → ME
  • 28
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 21 - secretary → ME
  • 29
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 48 - secretary → ME
  • 30
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 43 - 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 36 - 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 80 - 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 144 - 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 104 - secretary → ME
  • 35
    SIDETAKE LIMITED - 1989-06-14
    Barnett Way, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2010-11-12 ~ 2011-11-25
    IIF 59 - 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 60 - 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 63 - 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 175 - 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 24 - secretary → ME
  • 40
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 4 - director → ME
    2019-10-04 ~ 2023-06-20
    IIF 164 - 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 11 - director → ME
    2019-10-04 ~ 2023-06-20
    IIF 158 - 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 132 - 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 143 - 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 157 - 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 117 - 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 129 - 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 10 - director → ME
    2019-10-04 ~ 2023-06-20
    IIF 114 - 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 8 - director → ME
    2019-10-04 ~ 2023-06-20
    IIF 109 - 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 167 - secretary → ME
  • 50
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 98 - 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 2 - director → ME
    2019-10-04 ~ 2023-06-20
    IIF 87 - 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 52 - 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 58 - secretary → ME
  • 54
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 138 - 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 171 - 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 159 - 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 71 - 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 148 - 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 127 - 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 155 - 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 1 - director → ME
    2019-10-04 ~ 2023-08-03
    IIF 81 - 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 7 - director → ME
    2019-10-04 ~ 2023-06-20
    IIF 110 - 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 150 - 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 160 - 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 142 - 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 82 - 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 102 - secretary → ME
  • 68
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 140 - secretary → ME
  • 69
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 84 - 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 136 - 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 78 - 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 125 - 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 67 - 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 173 - 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 72 - 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 151 - 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 86 - secretary → ME
  • 78
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 91 - 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 111 - 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 133 - 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 49 - 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 44 - 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 79 - 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 169 - secretary → ME
    2005-09-05 ~ 2007-06-06
    IIF 66 - 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 54 - 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 28 - 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 45 - 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 18 - 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 70 - secretary → ME
  • 90
    Trinity Road, Halifax, W. Yorkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2006-06-13 ~ 2012-04-30
    IIF 19 - 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 13 - director → ME
    2004-03-24 ~ 2007-06-22
    IIF 65 - 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 134 - 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 85 - 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 153 - 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 30 - 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 56 - 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 95 - 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 131 - 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 15 - secretary → ME
  • 100
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 120 - 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 168 - secretary → ME
    2005-09-05 ~ 2007-06-06
    IIF 64 - 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 42 - secretary → ME
  • 103
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 88 - 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 14 - 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 22 - secretary → ME
  • 106
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 137 - 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 97 - 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 163 - secretary → ME
  • 109
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 3 - director → ME
    2019-10-04 ~ 2023-06-20
    IIF 146 - 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 103 - 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 100 - 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 113 - secretary → ME
  • 113
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 147 - secretary → ME
  • 114
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 156 - secretary → ME
  • 115
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 99 - 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 141 - 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 116 - 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 74 - 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 12 - director → ME
    2004-03-24 ~ 2007-06-22
    IIF 172 - 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 61 - secretary → ME
  • 121
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-22 ~ 2013-09-30
    IIF 76 - secretary → ME
  • 122
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-09-18 ~ 2011-11-25
    IIF 31 - 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 170 - secretary → ME
  • 124
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 89 - 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 174 - secretary → ME
  • 126
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 154 - 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 161 - 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 9 - director → ME
    2019-10-04 ~ 2023-06-20
    IIF 115 - secretary → ME
  • 129
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 121 - 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 108 - secretary → ME
  • 131
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 6 - director → ME
    2019-10-04 ~ 2023-06-20
    IIF 96 - secretary → ME
  • 132
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-12-01 ~ 2012-04-03
    IIF 73 - 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 166 - 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 75 - 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 145 - secretary → ME
  • 136
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-12-31 ~ 2020-02-12
    IIF 5 - director → ME
    2019-10-04 ~ 2023-06-20
    IIF 105 - 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 123 - 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 92 - 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 135 - 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 106 - 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 93 - secretary → ME
  • 142
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-22 ~ 2023-06-20
    IIF 126 - secretary → ME
  • 143
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2011-11-25
    IIF 46 - 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 162 - 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 124 - 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 55 - 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 77 - secretary → ME
  • 148
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 149 - secretary → ME
  • 149
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 112 - 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 128 - 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 165 - secretary → ME
  • 152
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-09-18 ~ 2011-11-25
    IIF 25 - secretary → ME
  • 153
    The Mound, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-09-18 ~ 2011-11-25
    IIF 38 - 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 26 - 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 130 - secretary → ME
  • 156
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 90 - 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 107 - 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 101 - secretary → ME
  • 159
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-04 ~ 2023-06-20
    IIF 152 - 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 118 - secretary → ME

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