WHITEHEAD, David Clive

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Whitehead, David Clive
Registered addresses and corresponding companies
- Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
- Algdate House, 33 Aldgate High Street, London, EC3N 1EA
  IIF 23
- C/o Secretariat, 1st Floor, Po Box 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- C/o Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- C/o Secretariat, 4th Floor Miller Street Tower, Miller Street, Manchester, M60 0AL, England
  IIF 71
- Po Box 101, 1, Balloon Street, Manchester, M60 4EP, England
  IIF 72
- 9, Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SJ
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- The White Cottage, Hurst Drive, Walton On The Hill, Surrey, KT20 9QU
  IIF 87
Whitehead, David
Registered addresses and corresponding companies
- 33, Aldgate High Street, London, EC3N 1EA, United Kingdom
  IIF 88
- The White Cottage, Hurst Drive, Walton On The Hill, Tadworth, KT20 7QU, England
  IIF 89
Whitehead, David Clive
British
Registered addresses and corresponding companies
- 9, Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SJ
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- The White Cottage, Hurst Drive, Walton On The Hill, Surrey, KT20 9QU
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103 IIF 104
- The White Cottage, Hurst Drive, Walton On The Hill, Surrey, KT20 9QU, United Kingdom
  IIF 105 IIF 106 IIF 107
Whitehead, David Clive
British comany secretary
Registered addresses and corresponding companies
- The White Cottage, Hurst Drive, Walton On The Hill, Surrey, KT20 9QU
  IIF 108
Whitehead, David Clive
British company secretary
Registered addresses and corresponding companies
- The White Cottage, Hurst Drive, Walton On The Hill, Surrey, KT20 9QU
  IIF 109 IIF 110 IIF 111
Whitehead, David Clive
British born in July 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SJ
  IIF 112
Whitehead, David Clive
British comany secretary born in July 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SJ
  IIF 113
Whitehead, David Clive
British company secretary born in July 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Aldgate High Street, London, EC3N 1EA, United Kingdom
  IIF 114
- 33, Aldgate House, Aldgate High Street, London, EC3N 1EA, United Kingdom
  IIF 115
- Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
  IIF 116 IIF 117 IIF 118 (more)
  IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- Algdate House, 33 Aldgate High Street, London, EC3N 1EA
  IIF 126
- 9, Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SJ
  IIF 127 IIF 128 IIF 129 (more)
  IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140
- The White Cottage, Hurst Drive, Walton On The Hill, Tadworth, KT20 7QU, England
  IIF 141
Whitehead, David Clive
British deputy company secretary born in July 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
  IIF 142
Mr David Clive Whitehead
British born in July 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- The White Cottage, Hurst Drive, Walton On The Hill, Tadworth, KT20 7QU
  IIF 143

Offspring entities and appointments

Active 43

1
BRITANNIA (ISLE OF MAN) LIMITED
- now 02245640
BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
NOONADD LIMITED - 1988-07-22
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-30 ~ dissolved
IIF 42 - Secretary → ME
2
BRITANNIA ASSET MANAGEMENT LIMITED
- now SC180624 02974366, SC200801
DUNWILCO (631) LIMITED - 1997-12-10 03202645, 03316660, 03321835 ... (more)
110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ dissolved
IIF 47 - Secretary → ME
3
BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED
- now 02330334
SHARELONG RESIDENTS MANAGEMENT LIMITED - 1989-04-26
Newton House, Cheadle Road, Leek, Staffordshire St13 5rg
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 71 - Secretary → ME
4
BRITANNIA ESTATE AGENTS LIMITED
- now 02160383
LOUIS TAYLOR LIMITED - 1991-01-09 03757786, 07279918, OC312463
NORBARN LIMITED - 1987-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ dissolved
IIF 58 - Secretary → ME
5
BRITANNIA LAS DIRECT LIMITED
- now SC122908
LAS DIRECT LIMITED - 1994-01-01
DATENAME LIMITED - 1990-04-25
110 Queen Street, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-30 ~ dissolved
IIF 48 - Secretary → ME
6
BRITANNIA LIFE DIRECT LIMITED
- now SC146287
LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ dissolved
IIF 69 - Secretary → ME
7
BRITANNIA NEW HOMES LIMITED
02422521
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ dissolved
IIF 43 - Secretary → ME
8
CAMBRIAN CARE LIMITED
- now 02701516
INCOMEQUICK LIMITED - 1992-08-25
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-30 ~ dissolved
IIF 62 - Secretary → ME
9
CBG ASSET MANAGEMENT LIMITED
08825874
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ dissolved
IIF 65 - Secretary → ME
10
CIS MORTGAGE MAKER LIMITED
- now 02180205
CHAINSEEK LIMITED - 1987-11-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 54 - Secretary → ME
11
CITYCLEAR LIMITED
01813689
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 16 - Secretary → ME
12
CLEVELAND FINANCE LIMITED
00641373
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-30 ~ dissolved
IIF 30 - Secretary → ME
13
CLEVELAND GUARANTY LIMITED
00809047
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 49 - Secretary → ME
14
CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED
- now 00106416
JOHN GILPIN LIMITED - 1976-12-31
1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-30 ~ dissolved
IIF 61 - Secretary → ME
15
COSECCO LIMITED
09143110
The White Cottage, Hurst Drive, Walton On The Hill, Tadworth
Dissolved Corporate (2 parents)
Equity (Company account)
4,767 GBP2017-07-31
Officer
2014-07-23 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Has significant influence or control → OE
16
DAY & SON(BUILDERS)LIMITED
00341390
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ dissolved
IIF 36 - Secretary → ME
17
DERIVATIVE CENTRAL LIMITED
05889821
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 4 - Secretary → ME
18
ENERGYCLEAR LIMITED
- now 03871323
CORNERDEW LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 7 - Secretary → ME
19
EQUITYNET LIMITED
- now 03649493
WALNUTLANE LIMITED - 1998-11-11
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 2 - Secretary → ME
20
EUROPEAN CLEARING HOUSE LIMITED
- now 02270024
LEGIBUS 1232 LIMITED - 1990-01-30 02290707, 02649389
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 5 - Secretary → ME
21
FIRST CO-OPERATIVE FINANCE LIMITED
- now 00553419
CREDIT SERVICES LIMITED - 1987-02-09
CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-30 ~ dissolved
IIF 63 - Secretary → ME
22
FIRST ROODHILL LEASING LIMITED
- now 00803029
WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ dissolved
IIF 33 - Secretary → ME
23
HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED
01150224
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ dissolved
IIF 25 - Secretary → ME
24
LARCHVALE LIMITED
02352430
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-30 ~ dissolved
IIF 66 - Secretary → ME
25
LCH POWERCLEAR LIMITED
- now 03871335
CARNIVALGROVE LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 13 - Secretary → ME
26
LONDON DEPOSITARY COMPANY LIMITED
01946893
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 17 - Secretary → ME
27
MARKETCLEAR LIMITED
- now 03618938
SHUTTLEFORD LIMITED - 1998-10-02
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 19 - Secretary → ME
28
MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED
- now 04962880 02221553, 02317853
CHIMEBRIDGE LIMITED - 2004-04-02
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-30 ~ dissolved
IIF 57 - Secretary → ME
29
MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
- now 03230311
PYTHONTRAIL LIMITED - 1996-09-30
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-30 ~ dissolved
IIF 50 - Secretary → ME
30
PCSL SERVICES NO.1 LIMITED.
- now 03716148
CCSL SERVICES NO. 1 LIMITED - 2001-02-07
CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
CABOT £2 LIMITED - 1999-09-15
CABOT SERVICES LIMITED - 1999-08-06
CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01 03397096, 03794519, 04487778 ... (more)
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents, 54 offsprings)
Officer
2015-03-30 ~ dissolved
IIF 70 - Secretary → ME
31
PHOENIX CREDIT SERVICES LIMITED
- now 00612432
C.B. RESOURCES LIMITED - 1995-05-02
F.C. FINANCE LIMITED - 1994-10-18
NORTH SURREY CAR SALES LIMITED - 1982-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-30 ~ dissolved
IIF 59 - Secretary → ME
32
PLATFORM CONSUMER SERVICES LIMITED
- now 03720213
CABOT CONSUMER SERVICES LIMITED - 2001-02-09 04071579
CROCUSBRIGHT LIMITED - 1999-08-26
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-30 ~ dissolved
IIF 60 - Secretary → ME
33
PLATFORM FUNDING NO.2 LIMITED
- now 03720220 03456334, 03456341, 03720266, 04050446... (more)
CROCUSDALE LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2015-03-30 ~ dissolved
IIF 68 - Secretary → ME
34
PLATFORM FUNDING NO.3 LIMITED
- now 03720266 03456334, 03456341, 03720220, 04050446... (more)
HAMMERDRIFT LIMITED - 1999-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2015-03-30 ~ dissolved
IIF 55 - Secretary → ME
35
PLATFORM FUNDING NO.4 LIMITED
- now 03456341 03456334, 03720220, 03720266, 04050446... (more)
THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13 03456334, 03456337
INTERCEDE 1281 LIMITED - 1997-11-20 01674180, 01678668, 01678669 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2015-03-30 ~ dissolved
IIF 53 - Secretary → ME
36
PLATFORM FUNDING NO.5 LIMITED
- now 03456334 03456341, 03720220, 03720266, 04050446... (more)
THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13 03456337, 03456341
INTERCEDE 1282 LIMITED - 1997-11-20 01674180, 01678668, 01678669 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2015-03-30 ~ dissolved
IIF 67 - Secretary → ME
37
PLATFORM FUNDING NO.6 LIMITED
- now 04050446 03456334, 03456341, 03720220, 03720266... (more)
BRIDLEGROVE LIMITED - 2000-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2015-03-30 ~ dissolved
IIF 51 - Secretary → ME
38
PLATFORM GROUP HOLDINGS LIMITED
- now 03936396 04071551
CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09 04071551
PADDOCKMARSH LIMITED - 2000-04-14
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-30 ~ dissolved
IIF 52 - Secretary → ME
39
PLATFORM HOME LOANS LIMITED
- now 02334606
BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29 01184635, 01233998, 01238892 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ dissolved
IIF 35 - Secretary → ME
40
ROODHILL LEASING LIMITED
02776185
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-30 ~ dissolved
IIF 46 - Secretary → ME
41
SECOND PIONEERS LEASING LIMITED
- now 02617714
HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-30 ~ dissolved
IIF 45 - Secretary → ME
42
STOCKLENDING LIMITED
- now 03871349
SHADOWGLADE LIMITED - 2000-02-08
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 1 - Secretary → ME
43
VERSO LIMITED
- now 02716687
GRANDSUBMIT LIMITED - 1997-12-03
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-30 ~ dissolved
IIF 44 - Secretary → ME

Ceased 71

1
ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED
- now 01454055 01923481, 02094082, 02546614, 02666936, 02666937... (more)
TORREYBURN LIMITED - 1979-12-31
6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
1998-09-30 ~ 2000-10-11
IIF 98 - Secretary → ME
2
BONDCLEAR LIMITED
- now 03618727
RASINBEAM LIMITED - 1998-10-02
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ 2014-06-06
IIF 116 - Director → ME
2012-02-22 ~ 2013-09-25
IIF 18 - Secretary → ME
3
BPS PRINCIPAL EMPLOYER LIMITED
- now 09891147
TANSYCOURT LIMITED
- 2016-06-28 09891147
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-06-28 ~ 2019-02-14
IIF 72 - Secretary → ME
4
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
- now 02495583
CALLVAST LIMITED - 1990-06-25
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 41 - Secretary → ME
5
BRITANNIA TREASURY SERVICES LIMITED
- now 03416197
SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 31 - Secretary → ME
6
CIN (BELGIUM) LIMITED
- now 03987059
DE FACTO 851 LIMITED - 2000-06-23 00178001, 00706520, 01298292 ... (more)
33 Cannon Street, London
Active Corporate (5 parents)
Officer
2000-10-02 ~ 2011-12-31
IIF 100 - Secretary → ME
7
CLARENDON PARK (OXSHOTT) RESIDENTS COMPANY LIMITED
02321454
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (6 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
~ 1993-05-13
IIF 131 - Director → ME
~ 1993-05-13
IIF 93 - Secretary → ME
8
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
- now 00718903
HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 24 - Secretary → ME
9
CO-OPERATIVE COMMERCIAL LIMITED
- now 00954488
CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-30 ~ 2019-02-14
IIF 32 - Secretary → ME
10
COMMODITYCLEAR LIMITED - now
BONDNET LIMITED
- 2016-04-02 03649514
THISTLEBERRY LIMITED - 1998-11-11
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ 2014-06-06
IIF 119 - Director → ME
2012-02-22 ~ 2013-09-25
IIF 8 - Secretary → ME
11
COSECCO LIMITED
09143110
The White Cottage, Hurst Drive, Walton On The Hill, Tadworth
Dissolved Corporate (2 parents)
Equity (Company account)
4,767 GBP2017-07-31
Officer
2014-07-23 ~ 2016-03-25
IIF 89 - Secretary → ME
12
CRESCENT LLANDAFF RESIDENTS COMPANY LIMITED(THE)
01910454
Western Permanent Property, 46 Whitchurch Road, Cardiff
Active Corporate (7 parents)
Equity (Company account)
73 GBP2024-12-31
Officer
~ 1996-05-13
IIF 134 - Director → ME
~ 1993-12-15
IIF 92 - Secretary → ME
13
CREST CLIENT TAX NOMINEE (NO.1) LIMITED
03786271
33 Cannon Street, London
Active Corporate (5 parents)
Officer
2000-10-02 ~ 2011-12-31
IIF 103 - Secretary → ME
14
CREST DEPOSITORY LIMITED
- now 03133256
GILLRISE LIMITED - 1999-02-25
33 Cannon Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2000-10-02 ~ 2011-12-31
IIF 99 - Secretary → ME
15
CREST INTERNATIONAL NOMINEES LIMITED
- now 03588149
FINISHING SERVICES TECHNOLOGY LIMITED - 1999-03-01
33 Cannon Street, London
Active Corporate (5 parents)
Officer
2000-10-02 ~ 2011-12-31
IIF 104 - Secretary → ME
16
CREST STAMP NOMINEE (NO.1) LIMITED
- now 03206552 03251416
DE FACTO 503 LIMITED - 1997-01-21 00178001, 00706520, 01298292 ... (more)
33 Cannon Street, London
Active Corporate (5 parents)
Officer
2000-10-02 ~ 2011-12-31
IIF 106 - Secretary → ME
17
CREST STAMP NOMINEE (NO.2) LIMITED
- now 03251416 03206552
DE FACTO 525 LIMITED - 1997-01-21 00178001, 00706520, 01298292 ... (more)
33 Cannon Street, London
Active Corporate (5 parents)
Officer
2000-10-02 ~ 2011-12-31
IIF 105 - Secretary → ME
18
CRESTCO LIMITED
- now 06179984 02878738
EUROCLEAR UK & IRELAND LIMITED
- 2007-07-02 06179984 02878738
EUROCLEAR UK LIMITED
- 2007-05-14 06179984
TRUSHELFCO (NO.3281) LIMITED - 2007-05-08 01184635, 01233998, 01238892 ... (more)
33 Cannon Street, London
Active Corporate (5 parents)
Officer
2007-05-09 ~ 2007-07-16
IIF 139 - Director → ME
2007-05-09 ~ 2011-12-31
IIF 111 - Secretary → ME
19
EMX COMPANY LIMITED
- now 03586970
FCB 1303 LIMITED - 1998-11-30 02838969, 02838971, 02838975 ... (more)
33 Cannon Street, London, England
Active Corporate (2 parents)
Officer
2007-01-01 ~ 2011-12-31
IIF 102 - Secretary → ME
20
EQUITYCLEAR LIMITED
- now 03618659
BALLARDGLADE LIMITED - 1998-10-02
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ 2014-06-06
IIF 122 - Director → ME
2012-02-22 ~ 2013-09-25
IIF 6 - Secretary → ME
21
EUROCLEAR INFORMATION SOLUTIONS LIMITED - now
EUROCLEAR INTERNATIONAL SERVICES LIMITED
- 2018-01-16 05658141 02878738
TRUSHELFCO (NO.3190) LIMITED - 2006-04-06 01184635, 01233998, 01238892 ... (more)
33 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-07 ~ 2011-12-31
IIF 113 - Director → ME
2006-04-07 ~ 2011-12-31
IIF 108 - Secretary → ME
22
EUROCLEAR UK & INTERNATIONAL LIMITED - now 05658141
EUROCLEAR UK & IRELAND LIMITED
- 2021-09-01 02878738 06179984
CRESTCO LIMITED
- 2007-07-02 02878738 06179984
DE FACTO 340 LIMITED - 1994-03-21 00178001, 00706520, 01298292 ... (more)
33 Cannon Street, London
Active Corporate (9 parents, 7 offsprings)
Officer
2000-10-02 ~ 2011-12-31
IIF 101 - Secretary → ME
23
FOREXCLEAR LIMITED
07093433
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ 2014-05-01
IIF 114 - Director → ME
2013-02-01 ~ 2013-09-25
IIF 88 - Secretary → ME
24
FOURTH ROODHILL LEASING LIMITED
- now 01765982
DIKAPPA (NUMBER 273) LIMITED - 1984-02-09 02034844
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 28 - Secretary → ME
25
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED
- now 02290707 00025932
LONDON CLEARING HOUSE LIMITED - 1991-06-05
AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18
LEGIBUS 1264 LIMITED - 1988-10-14 02270024, 02649389
10 Paternoster Square, London, England
Active Corporate (2 parents)
Officer
2013-09-25 ~ 2014-06-06
IIF 121 - Director → ME
2012-02-22 ~ 2013-09-25
IIF 3 - Secretary → ME
26
LCH GP LIMITED - now
LCH.CLEARNET GP LIMITED
- 2017-02-03 05741274
LCH.CLEARNET FUNDING NO.1 LIMITED - 2006-06-01 05741275
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ 2014-06-06
IIF 123 - Director → ME
2012-02-22 ~ 2013-09-25
IIF 14 - Secretary → ME
27
LCH GROUP HOLDINGS LIMITED - now 03649499
LCH.CLEARNET GROUP LIMITED
- 2017-04-11 04743602 03649499
TUDORBRIGHT LIMITED - 2003-05-22
10 Paternoster Square, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2012-02-22 ~ 2014-03-31
IIF 21 - Secretary → ME
28
LCH LIMITED - now
LCH.CLEARNET LIMITED
- 2016-12-09 00025932 04825414
THE LONDON CLEARING HOUSE LIMITED - 2003-12-19 04825414
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04 02290707
10 Paternoster Square, London, England
Active Corporate (14 parents, 11 offsprings)
Officer
2012-02-22 ~ 2014-03-31
IIF 10 - Secretary → ME
29
LCH PENSIONS LIMITED
- now 01700385
ICCH PENSIONS LIMITED - 1994-11-15
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (7 parents)
Officer
2012-02-22 ~ 2014-06-06
IIF 22 - Secretary → ME
30
LCH PLP LIMITED - now
LCH.CLEARNET PLP LIMITED
- 2017-02-03 05741275
LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01 05741274
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ 2014-06-06
IIF 117 - Director → ME
2012-02-22 ~ 2013-09-25
IIF 12 - Secretary → ME
31
LCH.CLEARNET GROUP LIMITED - now 04743602
LCH GROUP HOLDINGS LIMITED - 2017-04-11 04743602
REPONET LIMITED
- 2017-02-08 03649499
WALNUTCROFT LIMITED - 1998-11-11
10 Paternoster Square, London, England
Active Corporate (2 parents)
Officer
2013-09-25 ~ 2014-06-06
IIF 124 - Director → ME
2012-02-22 ~ 2013-09-25
IIF 15 - Secretary → ME
32
LCH.CLEARNET SERVICE COMPANY LIMITED
08559761
33 Aldgate House, Aldgate High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-06 ~ 2013-06-27
IIF 115 - Director → ME
33
LLOYD'S AMERICA LIMITED
- now 03189026
STOREWARN LIMITED - 1996-05-10
Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (4 parents)
Officer
1998-09-30 ~ 1999-04-30
IIF 85 - Secretary → ME
34
LLOYD'S AVIATION LIMITED
- now 02636410
VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-30 ~ 1999-04-30
IIF 79 - Secretary → ME
35
LLOYD'S OF LONDON LIMITED
- now 03189123
STORETIP LIMITED - 1996-05-10
Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-09-30 ~ 2000-10-11
IIF 81 - Secretary → ME
36
LLOYDS INFORMATION SERVICES LIMITED
03147839
Council Secretariat, Lloyd's, One Lime Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-30 ~ 2000-10-11
IIF 78 - Secretary → ME
37
LLOYDS LIST LIMITED
03147840
Council Secretariat, Lloyds, One Lime Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-09-30 ~ 2000-10-11
IIF 80 - Secretary → ME
38
LLOYDS OF LONDON PRESS LIMITED
03147838
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-09-30 ~ 2000-10-11
IIF 84 - Secretary → ME
39
LONDON PRODUCE CLEARING HOUSE LIMITED (THE)
01109232
10 Paternoster Square, London, England
Active Corporate (2 parents)
Officer
2013-09-25 ~ 2014-06-06
IIF 120 - Director → ME
2012-02-22 ~ 2013-09-25
IIF 20 - Secretary → ME
40
MARKETAXESS POST-TRADE LIMITED - now
XTRAKTER LIMITED
- 2021-02-27 01917944 06408925
INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED - 2008-02-01 02586505, 02586947
INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED - 2005-07-04 06615476
AIBD (SYSTEMS AND INFORMATION) LIMITED - 1992-01-01
REDLOCK LIMITED - 1985-07-09
5 10th Floor, Aldermanbury Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-05-08 ~ 2011-12-31
IIF 87 - Secretary → ME
41
MIDSUMMER MEADOW MANAGEMENT COMPANY LIMITED
01924397
The Chine, 106 Hill Road, Sout Benfleet, Essex
Active Corporate (2 parents)
Officer
~ 1991-07-30
IIF 75 - Secretary → ME
42
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
- now 04420522
CHAMBERGRANGE LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 34 - Secretary → ME
43
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
- now 04420580
CHAMBERGLEN LIMITED - 2002-06-26
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 37 - Secretary → ME
44
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
- now 02317853 02221553, 04962880
BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16 02221553
BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
THE MORTGAGE MANAGERS LIMITED - 1992-04-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 40 - Secretary → ME
45
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
- now 04962868
CHIMEGREEN LIMITED - 2004-04-02
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 26 - Secretary → ME
46
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED
- now 02221553 02317853, 04962880
BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16 02317853
MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 38 - Secretary → ME
47
NORDIC LODGE MANAGEMENT COMPANY LIMITED
02623705
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
~ 1995-05-10
IIF 136 - Director → ME
~ 1995-05-10
IIF 74 - Secretary → ME
48
ODIN LODGE MANAGEMENT COMPANY LIMITED
02623688
Denmark Forrester Ltd Unit 12 The Bentalls Centre, Colchester Road, Maldon, Essex, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
~ 1993-09-30
IIF 130 - Director → ME
~ 1993-09-30
IIF 83 - Secretary → ME
49
OMNILINE SERVICES LIMITED
03231821
Council Secretariat Lloyds Of, London One Lime Street, London
Dissolved Corporate (4 parents)
Officer
1997-10-30 ~ 2000-10-11
IIF 132 - Director → ME
1998-09-30 ~ 2000-10-11
IIF 91 - Secretary → ME
50
PLATFORM FUNDING LIMITED
- now 03456337
THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13 03456334, 03456341
INTERCEDE 1280 LIMITED - 1997-11-20 01674180, 01678668, 01678669 ... (more)
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 29 - Secretary → ME
51
POSOL RESIDENTS MANAGEMENT COMPANY LIMITED
02279323
24a Southampton Road, Ringwood, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,229 GBP2024-03-31
Officer
~ 1995-05-10
IIF 133 - Director → ME
~ 1995-05-10
IIF 76 - Secretary → ME
52
PRINCES HEATH RESIDENTS COMPANY LIMITED
02446495
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
28 GBP2024-12-31
Officer
~ 1995-05-10
IIF 140 - Director → ME
~ 1995-05-10
IIF 82 - Secretary → ME
53
REPOCLEAR LIMITED
- now 03588078
OXENPARK LIMITED - 1998-09-23
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ 2014-06-06
IIF 118 - Director → ME
2012-02-22 ~ 2013-09-25
IIF 9 - Secretary → ME
54
ROSEBERY MAYFAIR RESIDENTS COMPANY LIMITED
01917894
Market House, 21 Lenten Street, Alton, Hampshire
Active Corporate (5 parents)
Equity (Company account)
10,520 GBP2024-03-31
Officer
~ 1995-02-22
IIF 112 - Director → ME
~ 1995-02-22
IIF 95 - Secretary → ME
55
S.E.G. DEVELOPMENTS LIMITED
- now 00493705
BOYD GIBBINS LIMITED
- 1985-02-01 00493705
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
107,050 GBP2022-12-31
Officer
~ 1995-05-10
IIF 73 - Secretary → ME
56
S.E.G. HOMES AND CONSTRUCTION LIMITED
- now 00620006
J H COTTAM LIMITED
- 1985-02-01 00620006
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2022-12-31
Officer
~ 1995-05-10
IIF 86 - Secretary → ME
57
SANDROCK HOUSE (TUNBRIDGE WELLS) RESIDENTS COMPANY LIMITED
02342669
48 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (6 parents)
Equity (Company account)
37 GBP2023-12-31
Officer
~ 1995-09-19
IIF 138 - Director → ME
~ 1995-09-19
IIF 77 - Secretary → ME
58
SECOND ROODHILL LEASING LIMITED
- now 00964925
C.W.S. (TOBACCO) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 39 - Secretary → ME
59
SOUTHEND ESTATES GROUP LIMITED
- now 00067086
SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31 00797195
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (3 parents, 5 offsprings)
Officer
1993-09-14 ~ 1995-05-10
IIF 127 - Director → ME
~ 1993-09-14
IIF 94 - Secretary → ME
60
SOUTHSIDE REGENERATION LIMITED
08623318 03642317
166 Sloane Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-14 ~ 2015-06-30
IIF 142 - Director → ME
2015-03-30 ~ 2015-06-30
IIF 56 - Secretary → ME
61
SPRING VALLEY MANAGEMENT COMPANY LIMITED
02072521
14 The Chantry, Colchester
Dissolved Corporate (2 parents)
Officer
~ 1995-05-10
IIF 137 - Director → ME
~ 1995-05-10
IIF 90 - Secretary → ME
62
SWAN HILL HOMES LIMITED - now
HIGGS & HILL HOMES LIMITED
- 1997-01-17 00825600
HIGGS AND HILL HOMES LIMITED - 1992-07-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
1993-01-01 ~ 1995-05-10
IIF 129 - Director → ME
~ 1995-05-10
IIF 97 - Secretary → ME
63
SWAPCLEAR LIMITED
- now 03958415
LEMONBROOK LIMITED - 2000-05-26 04017590
10 Paternoster Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ 2014-06-06
IIF 125 - Director → ME
2012-02-22 ~ 2013-09-25
IIF 11 - Secretary → ME
64
THE LONDON CLEARING HOUSE LIMITED
- now 04825414 00025932
THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
LCH.CLEARNET LIMITED - 2003-12-18 00025932
PACKPLACE LIMITED - 2003-08-14
10 Paternoster Square, London, England
Active Corporate (2 parents)
Officer
2013-09-25 ~ 2014-06-06
IIF 126 - Director → ME
2012-02-22 ~ 2013-09-25
IIF 23 - Secretary → ME
65
THIRD ROODHILL LEASING LIMITED
- now 00894567
RADIOPHONE (ESSEX) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-30 ~ 2019-02-14
IIF 27 - Secretary → ME
66
TRAX LIMITED
- now 02273540 06408925
PLANSTOCK LIMITED - 1988-11-04
5 (10th Floor), Aldermanbury Square, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-06-22 ~ 2011-12-31
IIF 109 - Secretary → ME
67
TRAX2 LIMITED
- now 06408925 02273540
XTRAKTER LIMITED - 2008-02-01 01917944
TRAX2 LIMITED - 2008-01-11 02273540
5 (10th Floor), Aldermanbury Square, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-22 ~ 2011-12-31
IIF 110 - Secretary → ME
68
TRINITY NOMINEES LIMITED
- now 03251393
DE FACTO 529 LIMITED - 1997-01-21 00178001, 00706520, 01298292 ... (more)
33 Cannon Street, London
Active Corporate (5 parents)
Officer
2000-10-02 ~ 2011-12-31
IIF 107 - Secretary → ME
69
WALTON-ON-THE-HILL (SURREY) ASSOCIATION LIMITED(THE)
01126365
Halsey & Co, 2 Villers Court, Upper Mulgrave Road, Sutton, Surrey
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
261,390 GBP2024-03-31
Officer
1994-09-16 ~ 1996-01-04
IIF 128 - Director → ME
70
WEAVERDALE MANAGEMENT COMPANY LIMITED
02154365
The Chine, 106 Hill Road, Benfleet, Essex
Active Corporate (2 parents)
Officer
~ 1993-09-29
IIF 135 - Director → ME
~ 1993-09-29
IIF 96 - Secretary → ME
71
WESTERN MORTGAGE SERVICES LIMITED
03191608
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
25,000 GBP2024-12-31
Officer
2015-03-30 ~ 2015-07-29
IIF 64 - Secretary → ME

Whitehead, David Clive

Whitehead, David Clive

Whitehead, David

Whitehead, David Clive

Whitehead, David Clive

Whitehead, David Clive

Whitehead, David Clive

Whitehead, David Clive

Whitehead, David Clive

Whitehead, David Clive

Mr David Clive Whitehead

BRITANNIA (ISLE OF MAN) LIMITED

BRITANNIA ASSET MANAGEMENT LIMITED

BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED

BRITANNIA ESTATE AGENTS LIMITED

BRITANNIA LAS DIRECT LIMITED

BRITANNIA LIFE DIRECT LIMITED

BRITANNIA NEW HOMES LIMITED

CAMBRIAN CARE LIMITED

CBG ASSET MANAGEMENT LIMITED

CIS MORTGAGE MAKER LIMITED

CITYCLEAR LIMITED

CLEVELAND FINANCE LIMITED

CLEVELAND GUARANTY LIMITED

CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED

COSECCO LIMITED

DAY & SON(BUILDERS)LIMITED

DERIVATIVE CENTRAL LIMITED

ENERGYCLEAR LIMITED

EQUITYNET LIMITED

EUROPEAN CLEARING HOUSE LIMITED

FIRST CO-OPERATIVE FINANCE LIMITED

FIRST ROODHILL LEASING LIMITED

HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED

LARCHVALE LIMITED

LCH POWERCLEAR LIMITED

LONDON DEPOSITARY COMPANY LIMITED

MARKETCLEAR LIMITED

MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED

MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED

PCSL SERVICES NO.1 LIMITED.

PHOENIX CREDIT SERVICES LIMITED

PLATFORM CONSUMER SERVICES LIMITED

PLATFORM FUNDING NO.2 LIMITED

PLATFORM FUNDING NO.3 LIMITED

PLATFORM FUNDING NO.4 LIMITED

PLATFORM FUNDING NO.5 LIMITED

PLATFORM FUNDING NO.6 LIMITED

PLATFORM GROUP HOLDINGS LIMITED

PLATFORM HOME LOANS LIMITED

ROODHILL LEASING LIMITED

SECOND PIONEERS LEASING LIMITED

STOCKLENDING LIMITED

VERSO LIMITED

ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED

BONDCLEAR LIMITED

BPS PRINCIPAL EMPLOYER LIMITED

TANSYCOURT LIMITED

BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED

BRITANNIA TREASURY SERVICES LIMITED

CIN (BELGIUM) LIMITED

CLARENDON PARK (OXSHOTT) RESIDENTS COMPANY LIMITED

CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED

CO-OPERATIVE COMMERCIAL LIMITED

BONDNET LIMITED

COSECCO LIMITED

CRESCENT LLANDAFF RESIDENTS COMPANY LIMITED(THE)

CREST CLIENT TAX NOMINEE (NO.1) LIMITED

CREST DEPOSITORY LIMITED

CREST INTERNATIONAL NOMINEES LIMITED

CREST STAMP NOMINEE (NO.1) LIMITED

CREST STAMP NOMINEE (NO.2) LIMITED

CRESTCO LIMITED

EUROCLEAR UK & IRELAND LIMITED

EUROCLEAR UK LIMITED

EMX COMPANY LIMITED

EQUITYCLEAR LIMITED

EUROCLEAR INTERNATIONAL SERVICES LIMITED

EUROCLEAR UK & IRELAND LIMITED

CRESTCO LIMITED