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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehead, David Clive

child relation
Offspring entities and appointments 113
  • 1
    ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED
    - now 01454055 02666937... (more)
    TORREYBURN LIMITED - 1979-12-31
    Dissolved Corporate (12 parents)
    Officer
    1998-09-30 ~ 2000-10-11
    IIF 96 - Secretary → ME
  • 2
    BONDCLEAR LIMITED
    - now 03618727
    RASINBEAM LIMITED - 1998-10-02
    Dissolved Corporate (19 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 114 - 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
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2019-02-14
    IIF 72 - Secretary → ME
  • 4
    BRITANNIA (ISLE OF MAN) LIMITED
    - now 02245640
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    Dissolved Corporate (30 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 42 - Secretary → ME
  • 5
    BRITANNIA ASSET MANAGEMENT LIMITED
    - now SC180624 02974366... (more)
    DUNWILCO (631) LIMITED - 1997-12-10
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2015-03-30 ~ dissolved
    IIF 47 - Secretary → ME
  • 6
    BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED
    - now 02330334
    SHARELONG RESIDENTS MANAGEMENT LIMITED - 1989-04-26
    Dissolved Corporate (12 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 71 - Secretary → ME
  • 7
    BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
    - now 02495583
    CALLVAST LIMITED - 1990-06-25
    Dissolved Corporate (30 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 41 - Secretary → ME
  • 8
    BRITANNIA ESTATE AGENTS LIMITED
    - now 02160383
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    Dissolved Corporate (36 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 58 - Secretary → ME
  • 9
    BRITANNIA LAS DIRECT LIMITED
    - now SC122908 SC146287... (more)
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2015-03-30 ~ dissolved
    IIF 48 - Secretary → ME
  • 10
    BRITANNIA LIFE DIRECT LIMITED
    - now SC146287 SC122908
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2015-03-30 ~ dissolved
    IIF 69 - Secretary → ME
  • 11
    BRITANNIA NEW HOMES LIMITED
    02422521
    Dissolved Corporate (31 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 12
    BRITANNIA TREASURY SERVICES LIMITED
    - now 03416197
    SPICEBROOK LIMITED - 1997-10-07
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 31 - Secretary → ME
  • 13
    CAMBRIAN CARE LIMITED
    - now 02701516
    INCOMEQUICK LIMITED - 1992-08-25
    Dissolved Corporate (27 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 62 - Secretary → ME
  • 14
    CBG ASSET MANAGEMENT LIMITED
    08825874
    Dissolved Corporate (16 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 65 - Secretary → ME
  • 15
    CIN (BELGIUM) LIMITED
    - now 03987059
    DE FACTO 851 LIMITED - 2000-06-23
    Active Corporate (27 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 100 - Secretary → ME
  • 16
    CIS MORTGAGE MAKER LIMITED
    - now 02180205
    CHAINSEEK LIMITED - 1987-11-16
    Dissolved Corporate (44 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 54 - Secretary → ME
  • 17
    CITYCLEAR LIMITED
    01813689
    Dissolved Corporate (12 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 16 - Secretary → ME
  • 18
    CLARENDON PARK (OXSHOTT) RESIDENTS COMPANY LIMITED
    02321454
    Active Corporate (41 parents)
    Officer
    (before 1992-06-18) ~ 1993-05-13
    IIF 130 - Director → ME
    (before 1992-06-18) ~ 1993-05-13
    IIF 83 - Secretary → ME
  • 19
    CLEVELAND FINANCE LIMITED
    00641373
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2015-03-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 20
    CLEVELAND GUARANTY LIMITED
    00809047
    Dissolved Corporate (27 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 49 - Secretary → ME
  • 21
    CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED
    - now 00106416
    JOHN GILPIN LIMITED - 1976-12-31
    Dissolved Corporate (30 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 61 - Secretary → ME
  • 22
    CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
    - now 00718903
    HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
    THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
    Active Corporate (44 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 24 - Secretary → ME
  • 23
    CO-OPERATIVE COMMERCIAL LIMITED
    - now 00954488
    CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
    CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 32 - Secretary → ME
  • 24
    COMMODITYCLEAR LIMITED - now
    BONDNET LIMITED
    - 2016-04-02 03649514
    THISTLEBERRY LIMITED - 1998-11-11
    Dissolved Corporate (19 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 117 - Director → ME
    2012-02-22 ~ 2013-09-25
    IIF 8 - Secretary → ME
  • 25
    COSECCO LIMITED
    09143110
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 142 - Director → ME
    2014-07-23 ~ 2016-03-25
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 26
    CRESCENT LLANDAFF RESIDENTS COMPANY LIMITED(THE)
    01910454
    Active Corporate (40 parents)
    Officer
    (before 1992-06-16) ~ 1996-05-13
    IIF 133 - Director → ME
    (before 1992-06-16) ~ 1993-12-15
    IIF 82 - Secretary → ME
  • 27
    CREST CLIENT TAX NOMINEE (NO.1) LIMITED
    03786271
    Active Corporate (28 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 107 - Secretary → ME
  • 28
    CREST DEPOSITORY LIMITED
    - now 03133256
    GILLRISE LIMITED - 1999-02-25
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 98 - Secretary → ME
  • 29
    CREST INTERNATIONAL NOMINEES LIMITED
    - now 03588149
    FINISHING SERVICES TECHNOLOGY LIMITED - 1999-03-01
    Active Corporate (29 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 108 - Secretary → ME
  • 30
    CREST STAMP NOMINEE (NO.1) LIMITED
    - now 03206552 03251416
    DE FACTO 503 LIMITED - 1997-01-21
    Active Corporate (29 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 110 - Secretary → ME
  • 31
    CREST STAMP NOMINEE (NO.2) LIMITED
    - now 03251416 03206552
    DE FACTO 525 LIMITED - 1997-01-21
    Active Corporate (28 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 109 - Secretary → ME
  • 32
    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
    Active Corporate (24 parents)
    Officer
    2007-05-09 ~ 2007-07-16
    IIF 138 - Director → ME
    2007-05-09 ~ 2011-12-31
    IIF 103 - Secretary → ME
  • 33
    DAY & SON(BUILDERS)LIMITED
    00341390
    Dissolved Corporate (34 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 36 - Secretary → ME
  • 34
    DERIVATIVE CENTRAL LIMITED
    05889821
    Dissolved Corporate (7 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 4 - Secretary → ME
  • 35
    EMX COMPANY LIMITED
    - now 03586970
    FCB 1303 LIMITED - 1998-11-30
    Dissolved Corporate (44 parents)
    Officer
    2007-01-01 ~ 2011-12-31
    IIF 105 - Secretary → ME
  • 36
    ENERGYCLEAR LIMITED
    - now 03871323
    CORNERDEW LIMITED - 2000-02-08
    Dissolved Corporate (15 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 37
    EQUITYCLEAR LIMITED
    - now 03618659
    BALLARDGLADE LIMITED - 1998-10-02
    Dissolved Corporate (19 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 120 - Director → ME
    2012-02-22 ~ 2013-09-25
    IIF 6 - Secretary → ME
  • 38
    EQUITYNET LIMITED
    - now 03649493
    WALNUTLANE LIMITED - 1998-11-11
    Dissolved Corporate (15 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 2 - Secretary → ME
  • 39
    EUROCLEAR INFORMATION SOLUTIONS LIMITED - now
    EUROCLEAR INTERNATIONAL SERVICES LIMITED
    - 2018-01-16 05658141 02878738
    TRUSHELFCO (NO.3190) LIMITED - 2006-04-06
    Dissolved Corporate (19 parents)
    Officer
    2006-04-07 ~ 2011-12-31
    IIF 140 - Director → ME
    2006-04-07 ~ 2011-12-31
    IIF 106 - Secretary → ME
  • 40
    EUROCLEAR UK & INTERNATIONAL LIMITED - now
    EUROCLEAR UK & IRELAND LIMITED
    - 2021-09-01 02878738 06179984
    CRESTCO LIMITED
    - 2007-07-02 02878738 06179984
    DE FACTO 340 LIMITED - 1994-03-21
    Active Corporate (70 parents, 7 offsprings)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 104 - Secretary → ME
  • 41
    EUROPEAN CLEARING HOUSE LIMITED
    - now 02270024
    LEGIBUS 1232 LIMITED - 1990-01-30
    Dissolved Corporate (12 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 5 - Secretary → ME
  • 42
    FIRST CO-OPERATIVE FINANCE LIMITED
    - now 00553419
    CREDIT SERVICES LIMITED - 1987-02-09
    CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
    Dissolved Corporate (25 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 63 - Secretary → ME
  • 43
    FIRST ROODHILL LEASING LIMITED
    - now 00803029
    WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
    Dissolved Corporate (33 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 44
    FOREXCLEAR LIMITED
    07093433
    Dissolved Corporate (9 parents)
    Officer
    2013-09-25 ~ 2014-05-01
    IIF 112 - Director → ME
    2013-02-01 ~ 2013-09-25
    IIF 73 - Secretary → ME
  • 45
    FOURTH ROODHILL LEASING LIMITED
    - now 01765982
    DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
    Active Corporate (41 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 28 - Secretary → ME
  • 46
    HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED
    01150224
    Dissolved Corporate (28 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 47
    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
    Active Corporate (15 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 119 - Director → ME
    2012-02-22 ~ 2013-09-25
    IIF 3 - Secretary → ME
  • 48
    LARCHVALE LIMITED
    02352430
    Dissolved Corporate (29 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 49
    LCH GP LIMITED - now
    LCH.CLEARNET GP LIMITED
    - 2017-02-03 05741274
    LCH.CLEARNET FUNDING NO.1 LIMITED - 2006-06-01
    Dissolved Corporate (13 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 121 - Director → ME
    2012-02-22 ~ 2013-09-25
    IIF 14 - Secretary → ME
  • 50
    LCH GROUP HOLDINGS LIMITED - now
    LCH.CLEARNET GROUP LIMITED
    - 2017-04-11 04743602 03649499
    TUDORBRIGHT LIMITED - 2003-05-22
    Active Corporate (101 parents, 4 offsprings)
    Officer
    2012-02-22 ~ 2014-03-31
    IIF 21 - Secretary → ME
  • 51
    LCH LIMITED - now
    LCH.CLEARNET LIMITED
    - 2016-12-09 00025932 04825414
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    Active Corporate (141 parents, 11 offsprings)
    Officer
    2012-02-22 ~ 2014-03-31
    IIF 10 - Secretary → ME
  • 52
    LCH PENSIONS LIMITED
    - now 01700385
    ICCH PENSIONS LIMITED - 1994-11-15
    Dissolved Corporate (34 parents)
    Officer
    2012-02-22 ~ 2014-06-06
    IIF 22 - Secretary → ME
  • 53
    LCH PLP LIMITED - now
    LCH.CLEARNET PLP LIMITED
    - 2017-02-03 05741275
    LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01
    Dissolved Corporate (13 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 115 - Director → ME
    2012-02-22 ~ 2013-09-25
    IIF 12 - Secretary → ME
  • 54
    LCH POWERCLEAR LIMITED
    - now 03871335
    CARNIVALGROVE LIMITED - 2000-02-08
    Dissolved Corporate (15 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 13 - Secretary → ME
  • 55
    LCH.CLEARNET GROUP LIMITED - now
    LCH GROUP HOLDINGS LIMITED - 2017-04-11
    REPONET LIMITED
    - 2017-02-08 03649499
    WALNUTCROFT LIMITED - 1998-11-11
    Active Corporate (19 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 122 - Director → ME
    2012-02-22 ~ 2013-09-25
    IIF 15 - Secretary → ME
  • 56
    LCH.CLEARNET SERVICE COMPANY LIMITED
    08559761
    Dissolved Corporate (5 parents)
    Officer
    2013-06-06 ~ 2013-06-27
    IIF 113 - Director → ME
  • 57
    LLOYD'S AMERICA LIMITED
    - now 03189026
    STOREWARN LIMITED - 1996-05-10
    Active Corporate (20 parents)
    Officer
    1998-09-30 ~ 1999-04-30
    IIF 95 - Secretary → ME
  • 58
    LLOYD'S AVIATION LIMITED
    - now 02636410
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    Dissolved Corporate (24 parents)
    Officer
    1998-09-30 ~ 1999-04-30
    IIF 85 - Secretary → ME
  • 59
    LLOYD'S OF LONDON LIMITED
    - now 03189123
    STORETIP LIMITED - 1996-05-10
    Active Corporate (19 parents)
    Officer
    1998-09-30 ~ 2000-10-11
    IIF 87 - Secretary → ME
  • 60
    LLOYDS INFORMATION SERVICES LIMITED
    03147839
    Dissolved Corporate (16 parents)
    Officer
    1998-09-30 ~ 2000-10-11
    IIF 84 - Secretary → ME
  • 61
    LLOYDS LIST LIMITED
    03147840
    Active Corporate (16 parents)
    Officer
    1998-09-30 ~ 2000-10-11
    IIF 86 - Secretary → ME
  • 62
    LLOYDS OF LONDON PRESS LIMITED
    03147838
    Active Corporate (17 parents)
    Officer
    1998-09-30 ~ 2000-10-11
    IIF 92 - Secretary → ME
  • 63
    LONDON DEPOSITARY COMPANY LIMITED
    01946893
    Dissolved Corporate (12 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 17 - Secretary → ME
  • 64
    LONDON PRODUCE CLEARING HOUSE LIMITED (THE)
    01109232
    Active Corporate (15 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 118 - Director → ME
    2012-02-22 ~ 2013-09-25
    IIF 20 - Secretary → ME
  • 65
    MARKETAXESS POST-TRADE LIMITED - now
    XTRAKTER LIMITED
    - 2021-02-27 01917944 06408925
    INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED - 2008-02-01
    INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED - 2005-07-04
    AIBD (SYSTEMS AND INFORMATION) LIMITED - 1992-01-01
    REDLOCK LIMITED - 1985-07-09
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-05-08 ~ 2011-12-31
    IIF 99 - Secretary → ME
  • 66
    MARKETCLEAR LIMITED
    - now 03618938
    SHUTTLEFORD LIMITED - 1998-10-02
    Dissolved Corporate (15 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 19 - Secretary → ME
  • 67
    MIDSUMMER MEADOW MANAGEMENT COMPANY LIMITED
    01924397
    Active Corporate (15 parents)
    Officer
    (before 1991-06-16) ~ 1991-07-30
    IIF 77 - Secretary → ME
  • 68
    MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
    - now 04420522
    CHAMBERGRANGE LIMITED - 2002-06-26
    Active Corporate (41 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 34 - Secretary → ME
  • 69
    MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
    - now 04420580
    CHAMBERGLEN LIMITED - 2002-06-26
    Active Corporate (40 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 37 - Secretary → ME
  • 70
    MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
    - now 02317853 02221553... (more)
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    Active Corporate (44 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 40 - Secretary → ME
  • 71
    MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED
    - now 04962880 02317853... (more)
    CHIMEBRIDGE LIMITED - 2004-04-02
    Dissolved Corporate (34 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 57 - Secretary → ME
  • 72
    MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
    - now 04962868
    CHIMEGREEN LIMITED - 2004-04-02
    Active Corporate (40 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 26 - Secretary → ME
  • 73
    MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
    - now 03230311
    PYTHONTRAIL LIMITED - 1996-09-30
    Dissolved Corporate (27 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 50 - Secretary → ME
  • 74
    MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED
    - now 02221553 02317853... (more)
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    Active Corporate (40 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 38 - Secretary → ME
  • 75
    NORDIC LODGE MANAGEMENT COMPANY LIMITED
    02623705
    Active Corporate (19 parents)
    Officer
    (before 1992-06-25) ~ 1995-05-10
    IIF 135 - Director → ME
    (before 1992-06-25) ~ 1995-05-10
    IIF 76 - Secretary → ME
  • 76
    ODIN LODGE MANAGEMENT COMPANY LIMITED
    02623688
    Active Corporate (10 parents)
    Officer
    (before 1992-06-25) ~ 1993-09-30
    IIF 129 - Director → ME
    (before 1992-06-25) ~ 1993-09-30
    IIF 90 - Secretary → ME
  • 77
    OMNILINE SERVICES LIMITED
    03231821
    Dissolved Corporate (18 parents)
    Officer
    1997-10-30 ~ 2000-10-11
    IIF 131 - Director → ME
    1998-09-30 ~ 2000-10-11
    IIF 81 - Secretary → ME
  • 78
    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
    Dissolved Corporate (35 parents, 74 offsprings)
    Officer
    2015-03-30 ~ dissolved
    IIF 70 - Secretary → ME
  • 79
    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
    Dissolved Corporate (31 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 59 - Secretary → ME
  • 80
    PLATFORM CONSUMER SERVICES LIMITED
    - now 03720213
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Dissolved Corporate (35 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 60 - Secretary → ME
  • 81
    PLATFORM FUNDING LIMITED
    - now 03456337
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    Active Corporate (54 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 29 - Secretary → ME
  • 82
    PLATFORM FUNDING NO.2 LIMITED
    - now 03720220 03720266... (more)
    CROCUSDALE LIMITED - 1999-09-13
    Dissolved Corporate (31 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 68 - Secretary → ME
  • 83
    PLATFORM FUNDING NO.3 LIMITED
    - now 03720266 03456334... (more)
    HAMMERDRIFT LIMITED - 1999-09-13
    Dissolved Corporate (31 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 55 - Secretary → ME
  • 84
    PLATFORM FUNDING NO.4 LIMITED
    - now 03456341 03456334... (more)
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
    INTERCEDE 1281 LIMITED - 1997-11-20
    Dissolved Corporate (40 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 85
    PLATFORM FUNDING NO.5 LIMITED
    - now 03456334 03720266... (more)
    THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
    INTERCEDE 1282 LIMITED - 1997-11-20
    Dissolved Corporate (40 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 67 - Secretary → ME
  • 86
    PLATFORM FUNDING NO.6 LIMITED
    - now 04050446 03720266... (more)
    BRIDLEGROVE LIMITED - 2000-09-20
    Dissolved Corporate (30 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 51 - Secretary → ME
  • 87
    PLATFORM GROUP HOLDINGS LIMITED
    - now 03936396
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    Dissolved Corporate (38 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 52 - Secretary → ME
  • 88
    PLATFORM HOME LOANS LIMITED
    - now 02334606
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Dissolved Corporate (70 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 35 - Secretary → ME
  • 89
    POSOL RESIDENTS MANAGEMENT COMPANY LIMITED
    02279323
    Active Corporate (43 parents)
    Officer
    (before 1992-06-16) ~ 1995-05-10
    IIF 132 - Director → ME
    (before 1992-06-16) ~ 1995-05-10
    IIF 78 - Secretary → ME
  • 90
    PRINCES HEATH RESIDENTS COMPANY LIMITED
    02446495
    Active Corporate (18 parents)
    Officer
    (before 1992-06-16) ~ 1995-05-10
    IIF 139 - Director → ME
    (before 1992-06-16) ~ 1995-05-10
    IIF 88 - Secretary → ME
  • 91
    REPOCLEAR LIMITED
    - now 03588078
    OXENPARK LIMITED - 1998-09-23
    Dissolved Corporate (19 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 116 - Director → ME
    2012-02-22 ~ 2013-09-25
    IIF 9 - Secretary → ME
  • 92
    ROODHILL LEASING LIMITED
    02776185
    Dissolved Corporate (31 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 46 - Secretary → ME
  • 93
    ROSEBERY MAYFAIR RESIDENTS COMPANY LIMITED
    01917894
    Active Corporate (20 parents)
    Officer
    (before 1992-06-16) ~ 1995-02-22
    IIF 141 - Director → ME
    (before 1992-06-16) ~ 1995-02-22
    IIF 91 - Secretary → ME
  • 94
    S.E.G. DEVELOPMENTS LIMITED
    - now 00493705 00156475
    BOYD GIBBINS LIMITED
    - 1985-02-01 00493705
    Active Corporate (15 parents)
    Officer
    (before 1992-06-18) ~ 1995-05-10
    IIF 75 - Secretary → ME
  • 95
    S.E.G. HOMES AND CONSTRUCTION LIMITED
    - now 00620006
    J H COTTAM LIMITED
    - 1985-02-01 00620006
    Active Corporate (13 parents)
    Officer
    (before 1992-06-18) ~ 1995-05-10
    IIF 97 - Secretary → ME
  • 96
    SANDROCK HOUSE (TUNBRIDGE WELLS) RESIDENTS COMPANY LIMITED
    02342669
    Active Corporate (26 parents)
    Officer
    (before 1993-02-01) ~ 1995-09-19
    IIF 137 - Director → ME
    (before 1993-02-01) ~ 1995-09-19
    IIF 80 - Secretary → ME
  • 97
    SECOND PIONEERS LEASING LIMITED
    - now 02617714
    HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
    Dissolved Corporate (32 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 45 - Secretary → ME
  • 98
    SECOND ROODHILL LEASING LIMITED
    - now 00964925
    C.W.S. (TOBACCO) LIMITED - 1980-12-31
    Active Corporate (41 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 39 - Secretary → ME
  • 99
    SOUTHEND ESTATES GROUP LIMITED - now
    SOUTHEND ESTATES GROUP P L C LIMITED - 2011-07-12
    SOUTHEND ESTATES GROUP P L C
    - 2011-07-12 00067086
    SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE)
    - 1981-12-31 00067086 00797195
    Active Corporate (19 parents, 5 offsprings)
    Officer
    1993-09-14 ~ 1995-05-10
    IIF 126 - Director → ME
    (before 1992-06-18) ~ 1993-09-14
    IIF 89 - Secretary → ME
  • 100
    SOUTHSIDE REGENERATION LIMITED
    08623318 03642317
    Dissolved Corporate (13 parents)
    Officer
    2015-04-14 ~ 2015-06-30
    IIF 125 - Director → ME
    2015-03-30 ~ 2015-06-30
    IIF 56 - Secretary → ME
  • 101
    SPRING VALLEY MANAGEMENT COMPANY LIMITED
    02072521
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-16) ~ 1995-05-10
    IIF 136 - Director → ME
    (before 1992-06-16) ~ 1995-05-10
    IIF 79 - Secretary → ME
  • 102
    STOCKLENDING LIMITED
    - now 03871349
    SHADOWGLADE LIMITED - 2000-02-08
    Dissolved Corporate (15 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 103
    SWAN HILL HOMES LIMITED - now
    HIGGS & HILL HOMES LIMITED
    - 1997-01-17 00825600
    HIGGS AND HILL HOMES LIMITED
    - 1992-07-01 00825600
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1993-01-01 ~ 1995-05-10
    IIF 128 - Director → ME
    (before 1992-06-18) ~ 1995-05-10
    IIF 94 - Secretary → ME
  • 104
    SWAPCLEAR LIMITED
    - now 03958415
    LEMONBROOK LIMITED - 2000-05-26
    Dissolved Corporate (19 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 123 - Director → ME
    2012-02-22 ~ 2013-09-25
    IIF 11 - Secretary → ME
  • 105
    THE LONDON CLEARING HOUSE LIMITED
    - now 04825414 00025932
    THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
    LCH.CLEARNET LIMITED - 2003-12-18
    PACKPLACE LIMITED - 2003-08-14
    Active Corporate (17 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 124 - Director → ME
    2012-02-22 ~ 2013-09-25
    IIF 23 - Secretary → ME
  • 106
    THIRD ROODHILL LEASING LIMITED
    - now 00894567
    RADIOPHONE (ESSEX) LIMITED - 1980-12-31
    Active Corporate (41 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 27 - Secretary → ME
  • 107
    PLANSTOCK LIMITED - 1988-11-04
    Active Corporate (18 parents)
    Officer
    2009-06-22 ~ 2011-12-31
    IIF 101 - Secretary → ME
  • 108
    TRAX2 LIMITED
    - now 06408925 02273540
    XTRAKTER LIMITED - 2008-02-01
    TRAX2 LIMITED - 2008-01-11
    Dissolved Corporate (9 parents)
    Officer
    2009-06-22 ~ 2011-12-31
    IIF 102 - Secretary → ME
  • 109
    TRINITY NOMINEES LIMITED
    - now 03251393
    DE FACTO 529 LIMITED - 1997-01-21
    Active Corporate (28 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 111 - Secretary → ME
  • 110
    VERSO LIMITED
    - now 02716687
    GRANDSUBMIT LIMITED - 1997-12-03
    Dissolved Corporate (36 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 44 - Secretary → ME
  • 111
    WALTON-ON-THE-HILL (SURREY) ASSOCIATION LIMITED(THE)
    01126365
    Active Corporate (31 parents)
    Officer
    1994-09-16 ~ 1996-01-04
    IIF 127 - Director → ME
  • 112
    WEAVERDALE MANAGEMENT COMPANY LIMITED
    02154365
    Active Corporate (18 parents)
    Officer
    (before 1992-06-07) ~ 1993-09-29
    IIF 134 - Director → ME
    (before 1992-06-07) ~ 1993-09-29
    IIF 93 - Secretary → ME
  • 113
    WESTERN MORTGAGE SERVICES LIMITED
    03191608
    Active Corporate (63 parents)
    Officer
    2015-03-30 ~ 2015-07-29
    IIF 64 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.