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
Individuals in focus
Clifford, Roger Cheston
- British born in June 1964
Clifford, Roger Cheston
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Clifton, Roger Cheston
Resident in England
Registered addresses and corresponding companies - British director born in June 1964
Clifton, Roger Cheston
Resident in England
Registered addresses and corresponding companiesChurchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
IIF 12
- British secretary born in June 1964
Clifton, Roger Cheston
Resident in England
Registered addresses and corresponding companiesChurchill Court Westmoreland Road, Bromley, Kent, BR1 1DP
IIF 13 IIF 14 IIF 15 (more)(less)Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
IIF 18
- British born in June 1964Registered addresses and corresponding companies
Clifton, Roger Cheston
- British born in June 1964
Clifton, Roger Cheston
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Clifton, Roger Cheston
Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
IIF 59 IIF 60 IIF 61 (more)(less)The Wharf, Neville Street, Leeds, Yorkshire, LS1 4AZ, England
IIF 778 Sandy Close, Woking, Surrey, GU22 8BQ
IIF 78 IIF 79 IIF 80 (more)(less)IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140April Cottage 34 Potters Lane, Send, Woking, Surrey, GU23 7AL
IIF 141 IIF 142 IIF 143 (more)(less)
- British born in June 1964
Mr Roger Cheston Clifton
Resident in England
Registered addresses and corresponding companiesLes Houblons, Biddenden, Ashford, TN27 8EZ, England
IIF 152
- Registered addresses and corresponding companies
Clifford, Roger Cheston
23, Savile Row, London, W1S 2ET, United Kingdom
IIF 153
- British born in June 1964
Clifton, Roger
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Clifton, Roger Cheston
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
IIF 156 IIF 157 IIF 158 (more)(less)Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
IIF 165 IIF 166 IIF 167 (more)(less)Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
IIF 176The Wharf, Neville Street, Leeds, LS1 4AZ
IIF 17723, Savile Row, London, W1S 2ET, United Kingdom
IIF 178 IIF 179 IIF 180 (more)(less)30, Mercers Row, St. Albans, Hertfordshire, AL1 2QS, England
IIF 186
- Registered addresses and corresponding companies
Clifton, Roger
Churchill Court, Westmoreland Road, Bromley, BR1 1DP, England
IIF 187 IIF 188 IIF 189 (more)(less)23, Savile Row, London, W1S 2ET, United Kingdom
IIF 191
Related profiles found in government register
Offspring entities and appointments
136
- 1
ACOSEC LIMITED
0716078330 Mercers Row, St Albans, HertfordshireDissolved Corporate (1 parent)Officer2010-02-17 ~ dissolvedIIF 58 - Director → ME - 2CAMPWAY LIMITED - 2004-11-23Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (16 parents, 1 offspring)Officer2005-07-12 ~ 2008-06-13IIF 60 - Secretary → ME
- 3AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (122 parents)Officer2007-11-12 ~ 2008-06-13IIF 20 - Director → ME
- 4
- 5
- 6R. & P. NOMINEES LIMITED - 1986-10-275 Broadgate, London, United KingdomActive Corporate (46 parents)Officer1993-09-14 ~ 1996-04-17IIF 113 - Secretary → ME
- 7813TH SHELF TRADING COMPANY LIMITED - 1994-09-06Broad Street House 55, Old Broad Street, LondonDissolved Corporate (32 parents)Officer1998-07-13 ~ 2008-06-13IIF 63 - Secretary → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-03-10GENBOND LIMITED
- 1987-12-23 0218903330 Finsbury Square, LondonDissolved Corporate (28 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 150 - Secretary → ME - 9BNY JB NOMINEES LIMITED - now
DIRECT NOMINEES LIMITED
- 2002-07-08 02228537TRUSHELFCO (NO.1229) LIMITED - 1988-08-19160 Queen Victoria Street, LondonDissolved Corporate (43 parents)Officer1995-08-25 ~ 1996-04-17IIF 95 - Secretary → ME - 10BNY TRUST COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-18
Declaration of solvency sworn on 2025-09-18RBSTB TRUST CO. LTD. - 1999-10-29S.G. WARBURG TRUST CO. LTD.
- 1997-03-24 02661887TRUSHELFCO (NO. 1748) LIMITED - 1991-12-1725 Farringdon Street, LondonLiquidation Corporate (44 parents, 2 offsprings)Officer1995-08-25 ~ 1996-04-17IIF 105 - Secretary → ME - 11
- 12
BY MILES GROUP LTD
122708378 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2023-04-21 ~ 2025-07-22IIF 190 - Secretary → ME - 13IMSURE GROUP LIMITED - 2017-06-05MULTAS MENTAS LIMITED - 2016-11-038 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (18 parents)Officer2023-04-21 ~ 2025-07-22IIF 189 - Secretary → ME
- 14
BY MILES PAYMENT SERVICES LTD
12190473Churchill Court, Westmoreland Road, Bromley, EnglandDissolved Corporate (10 parents)Officer2023-04-21 ~ dissolvedIIF 187 - Secretary → ME - 15
BY MILES TECHNOLOGY SERVICES LTD
121893848 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (15 parents)Officer2023-04-21 ~ 2025-07-22IIF 188 - Secretary → ME - 16
- 17
- 18
- 19HANSOM LIMITED - 1989-02-168 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (80 parents)Officer2014-03-27 ~ 2025-07-03IIF 160 - Secretary → ME
- 20
- 21COMMERZBANK LEASING DECEMBER (1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2024-02-07DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18PALLAS LEASING (NUMBER 35) LTD - 1988-02-1830 Gresham Street, LondonDissolved Corporate (33 parents)Officer1995-08-25 ~ 1995-12-22IIF 97 - Secretary → ME - 22COMMERZBANK LEASING DECEMBER (3) LIMITED - nowDRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-3130 Gresham Street, LondonActive Corporate (32 parents)Officer1995-08-25 ~ 1995-12-22IIF 137 - Secretary → ME
- 23COMMERZBANK LEASING DECEMBER (4) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18PALLAS LEASING (NUMBER 60) LTD - 1990-05-1430 Gresham Street, LondonDissolved Corporate (31 parents)Officer1995-08-25 ~ 1995-12-22IIF 82 - Secretary → ME - 24COMMERZBANK LEASING LIMITED - nowDRESDNER KLEINWORT LEASING LIMITED - 2010-03-04DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
KLEINWORT BENSON LEASING LTD.
- 2001-04-30 01102462S.G. WARBURG & CO. (LEASING) LTD
- 1995-12-22 01102462WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-3130 Gresham Street, LondonActive Corporate (34 parents, 1 offspring)Officer1995-08-25 ~ 1995-12-22IIF 122 - Secretary → ME - 25
- 26DIRECT LINE INSURANCE GROUP LIMITED - now
DIRECT LINE INSURANCE GROUP PLC
- 2025-12-03 02280426RBS INSURANCE GROUP LIMITED - 2012-02-03DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03CHURCHILL INSURANCE GROUP PLC - 2004-12-22MERIDIAN MANAGEMENT LIMITED - 1999-12-09ARJON LIMITED - 1989-05-198 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (70 parents, 8 offsprings)Officer2014-03-27 ~ 2025-07-03IIF 156 - Secretary → ME - 27DIRECT LINE INSURANCE PLC - 2011-12-12ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01RATEFLAME LIMITED - 1985-01-168 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (61 parents)Officer2016-06-08 ~ 2025-07-24IIF 16 - Director → ME2013-09-26 ~ 2025-07-24IIF 168 - Secretary → ME
- 28
- 29NEWCO 3 LIMITED - 2013-07-22The Wharf, Neville Street, Leeds, Yorkshire, EnglandActive Corporate (24 parents)Officer2014-03-25 ~ 2025-07-22IIF 77 - Secretary → ME
- 30
DLG PENSION TRUSTEE LIMITED
089110448 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (17 parents)Officer2018-08-22 ~ 2025-07-22IIF 161 - Secretary → ME - 31
- 32
ELMBRIDGE CONSULTING LIMITED
0672936230 Mercers Row, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer2008-10-21 ~ dissolvedIIF 57 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2010-06-22TRANSEUROPE SLEEPERS LIMITED - 1992-01-30Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer1996-12-11 ~ 1998-03-31IIF 117 - Secretary → ME - 34EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08TRANSEUROPE TRAVEL LIMITED - 1992-01-30Times House, Bravingtons Walk, LondonDissolved Corporate (20 parents)Officer1996-09-18 ~ 1998-03-31IIF 124 - Secretary → ME
- 35EUROSTAR INTERNATIONAL LIMITED - nowTRANSEUROPE TRACK LIMITED - 1990-08-226th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (95 parents, 5 offsprings)Officer1996-09-18 ~ 1998-03-31IIF 81 - Secretary → ME
- 36
FARMWEB LIMITED
032073938 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (28 parents)Officer2016-06-15 ~ 2025-07-24IIF 9 - Director → ME2013-09-26 ~ 2025-07-24IIF 172 - Secretary → ME - 37NIG LEASING LIMITED - 1996-03-22MAINAGA LIMITED - 1983-02-078 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (29 parents)Officer2016-06-08 ~ 2025-07-24IIF 17 - Director → ME2013-09-26 ~ 2025-07-24IIF 171 - Secretary → ME
- 38FITZGEORGE DECEMBER (5) LIMITED - nowDRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10PALLAS LEASING (NUMBER 61) LTD - 1990-05-14All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (29 parents)Officer1995-08-25 ~ 1995-12-22IIF 139 - Secretary → ME
- 39FITZGEORGE JUNE (1) LIMITED - nowDRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10PALLAS LEASING (NUMBER 42) LTD - 1988-05-10All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (26 parents)Officer1995-08-25 ~ 1995-12-22IIF 129 - Secretary → ME
- 40FITZGEORGE SEPTEMBER (2) LIMITED - nowDRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10TRUSHELFCO (NO. 656) LIMITED - 1984-03-30All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (27 parents)Officer1995-08-25 ~ 1995-12-22IIF 138 - Secretary → ME
- 41GREEN FLAG LIMITED - 1996-08-05RYANFIELD LIMITED - 1991-09-09The Wharf, Neville Street, LeedsActive Corporate (47 parents, 3 offsprings)Officer2016-06-08 ~ 2025-07-24IIF 18 - Director → ME2013-09-26 ~ 2025-07-24IIF 176 - Secretary → ME
- 42TRUSHELFCO (NO. 2408) LIMITED - 1998-06-098 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (33 parents, 1 offspring)Officer2016-06-08 ~ 2025-07-24IIF 13 - Director → ME2013-09-26 ~ 2025-07-24IIF 174 - Secretary → ME
- 43NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30The Wharf, Neville Street, LeedsActive Corporate (44 parents)Officer2016-06-08 ~ 2020-10-02IIF 11 - Director → ME2013-09-26 ~ 2025-07-22IIF 166 - Secretary → ME
- 44GREENWICH WHARF LIMITED - nowLONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
LEOHOLD LIMITED
- 2003-03-18 037605938th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer1999-05-06 ~ 1999-06-21IIF 41 - Director → ME1999-05-06 ~ 1999-06-21IIF 114 - Secretary → ME - 45
GROOVEMONGER LIMITED
0346071152a Prince Of Wales Drive, Battersea, LondonDissolved Corporate (6 parents)Officer1997-11-05 ~ 1998-11-20IIF 34 - Director → ME - 46REDIDI LIMITED - 1995-09-225 West Court, Enterprise Road, Maidstone, KentDissolved Corporate (14 parents)Officer1999-01-11 ~ 1999-06-21IIF 90 - Secretary → ME
- 47INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20APPLEPORT LIMITED - 1993-01-018 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (30 parents, 1 offspring)Officer2016-06-08 ~ 2025-07-24IIF 5 - Director → ME2013-09-26 ~ 2025-07-24IIF 164 - Secretary → ME
- 48
INTERGROUP ASSISTANCE SERVICES LIMITED
033157868 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (23 parents)Officer2016-06-08 ~ 2025-07-24IIF 4 - Director → ME2013-09-26 ~ 2025-07-24IIF 167 - Secretary → ME - 49
- 50
LCR TRUST COMPANY LIMITED
03287489Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (19 parents)Officer1996-11-28 ~ 1998-03-31IIF 38 - Director → ME1996-11-28 ~ 1998-03-31IIF 121 - Secretary → ME - 51ALTERRA LUTON (U.K.) LTD. - 2004-12-01BECHTEL ENTERPRISES LUTON (U.K.) LIMITED - 2003-07-282051ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-18Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, BedfordshireDissolved Corporate (19 parents)Officer2005-06-30 ~ 2008-06-13IIF 25 - Director → ME2004-12-02 ~ 2008-06-13IIF 61 - Secretary → ME
- 52PRECIS (1412) LIMITED - 1996-04-163rd Floor, 183 Eversholt Street, LondonDissolved Corporate (23 parents)Officer1996-06-26 ~ 1998-03-31IIF 128 - Secretary → ME
- 53LONDON & REGIONAL HOMES LIMITED - nowLONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
FAIRMARK PROPERTIES LIMITED
- 2003-06-03 023217268th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (25 parents)Officer1998-07-13 ~ 1999-06-21IIF 100 - Secretary → ME - 54LONDON & REGIONAL OFFICES FINANCE LIMITED - nowLONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
TONTRADE LIMITED
- 2004-01-05 037605868th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer1999-05-06 ~ 1999-06-21IIF 44 - Director → ME1999-05-06 ~ 1999-06-21IIF 89 - Secretary → ME - 55LONDON & REGIONAL OVERSEAS LIMITED - now
SHOETRADE LIMITED
- 2002-06-13 037605848th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents, 8 offsprings)Officer1999-05-06 ~ 1999-06-21IIF 45 - Director → ME1999-05-06 ~ 1999-06-21IIF 84 - Secretary → ME - 56PLANETBRIDGE LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (68 parents, 1 offspring)Officer2006-10-30 ~ 2008-06-13IIF 27 - Director → ME2001-04-19 ~ 2008-06-13IIF 64 - Secretary → ME
- 57PLANETBROOK LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (93 parents)Officer2008-03-14 ~ 2008-06-13IIF 23 - Director → ME2001-04-19 ~ 2008-06-13IIF 66 - Secretary → ME
- 58LR (BRISTOL) LIMITED - now
TBI (BRISTOL) LIMITED
- 1999-06-22 01242543BAILEY PROPERTIES LIMITED - 1996-10-18DENOMEL (PROPERTIES) LIMITED - 1983-12-07Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer1998-07-13 ~ 1999-06-21IIF 101 - Secretary → ME - 59LR (CARDIFF) LIMITED - now
TBI (CARDIFF) LIMITED
- 1999-06-22 01235394THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18BAILEY INVESTMENTS PLC - 1992-11-09BAILEY HOLDINGS PLC - 1989-03-31WHOOLER LIMITED - 1983-10-25Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1998-07-13 ~ 1999-06-21IIF 112 - Secretary → ME - 60LR (SOUTH EASTERN) LIMITED - now
TBI (SOUTH EASTERN) LIMITED
- 1999-06-22 02904142JOYCROSS LIMITED - 1997-11-21Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1998-07-13 ~ 1999-06-21IIF 99 - Secretary → ME - 61LR (TREDEGAR) LIMITED - now
TBI (TREDEGAR) LIMITED
- 1999-06-22 02797429TIDYBRAVE LIMITED - 1993-03-29Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents)Officer1998-07-13 ~ 1999-06-21IIF 83 - Secretary → ME - 62LR ADVERTISING HOARDING LIMITED - nowLR INVESTMENTS LIMITED - 2023-04-25
TBI INVESTMENTS LIMITED
- 1999-06-22 01064655MARKHEATH INVESTMENTS LIMITED - 1996-10-308th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (20 parents)Officer1998-07-13 ~ 1999-06-21IIF 91 - Secretary → ME - 63LR DEVELOPMENTS LIMITED - now
TBI DEVELOPMENTS LIMITED
- 1999-06-22 01066139MARKHEATH DEVELOPMENTS LIMITED - 1996-10-30Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (13 parents)Officer1998-07-13 ~ 1999-06-21IIF 103 - Secretary → ME - 64LR ESTATES LIMITED - now
MOLYNEUX ESTATES LIMITED
- 1999-06-22 01077825MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer1998-07-13 ~ 1999-06-21IIF 120 - Secretary → ME - 65LR MILLENNIUM PROPERTIES LIMITED - now
TBI PROPERTIES LIMITED
- 1999-06-22 01066988MARKHEATH PROPERTIES LIMITED - 1996-10-30Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents)Officer1998-07-13 ~ 1999-06-21IIF 87 - Secretary → ME - 66Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, BedfordshireDissolved Corporate (11 parents)Officer2005-06-30 ~ 2008-06-13IIF 28 - Director → ME1998-07-13 ~ 2008-06-13IIF 76 - Secretary → ME
- 67METALMARK FINANCIAL SERVICES LIMITED - nowDRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20DARTJUMP LIMITED - 1985-11-01Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (36 parents)Officer1995-08-25 ~ 1995-12-22IIF 136 - Secretary → ME
- 68MLIS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-13
Dissolved on 2018-08-22MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29SMITH NEW COURT INVESTMENT SERVICES LIMITED
- 1995-10-16 0209813430 Finsbury Square, LondonDissolved Corporate (24 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 46 - Director → ME(before 1992-06-28) ~ 1993-06-28IIF 141 - Secretary → ME - 69
MOBYHOLD LIMITED
037605988th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (13 parents)Officer1999-05-06 ~ 1999-06-21IIF 36 - Director → ME1999-05-06 ~ 1999-06-21IIF 130 - Secretary → ME - 70
- 71NAMES NOMINEES LIMITED - nowBLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06NAMES NOMINEES LIMITED - 2009-02-04RBSTB NAMES NOMINEES LTD. - 2000-05-02
S.G.W. NAMES NOMINEES LTD.
- 1997-02-13 02915906WARBURCO (NUMBER 1) LTD.
- 1994-12-30 02915906S.G. WARBURG FOREX LTD.
- 1994-08-24 02915906160 Queen Victoria Street, LondonDissolved Corporate (43 parents)Officer1995-08-25 ~ 1996-04-17IIF 135 - Secretary → ME1994-08-09 ~ 1995-04-24IIF 106 - Secretary → ME - 72EMERGENCY SERVICES LIMITED - 1996-08-07MIXCAST LIMITED - 1990-05-088 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (21 parents)Officer2016-06-08 ~ 2025-07-24IIF 10 - Director → ME2016-06-08 ~ 2025-07-24IIF 158 - Secretary → ME
- 73NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-308 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (29 parents)Officer2016-06-08 ~ 2025-07-24IIF 6 - Director → ME2013-09-26 ~ 2025-07-24IIF 162 - Secretary → ME
- 74
NUTRACO NOMINEES LIMITED
00328897160 Queen Victoria Street, LondonActive Corporate (57 parents)Officer1995-08-25 ~ 1996-04-17IIF 88 - Secretary → ME - 75O L DEC 16 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-23DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18WAND (UK) LTD. - 1994-01-06TRUSHELFCO (NO.1969) LIMITED - 1993-11-12Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (38 parents)Officer1995-08-25 ~ 1995-12-22IIF 140 - Secretary → ME - 76O L DEC 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-23COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18PALLAS LEASING (NUMBER 16) LTD - 1986-12-16Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (35 parents)Officer1995-08-25 ~ 1995-12-22IIF 134 - Secretary → ME - 77
PAN NOMINEES LIMITED
018593325 Broadgate, London, United KingdomActive Corporate (45 parents)Officer1993-09-14 ~ 1996-04-17IIF 131 - Secretary → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-03-10FANDON LIMITED
- 1987-12-22 0218903130 Finsbury Square, LondonDissolved Corporate (28 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 144 - Secretary → ME - 79PLATFORM4 RAIL REGENERATION LIMITED - now
LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18 02966054PRECIS (1289) LIMITED - 1994-10-2020 Cranbourn Street, 2nd Floor, London, EnglandActive Corporate (70 parents, 30 offsprings)Officer1996-06-26 ~ 1998-03-31IIF 86 - Secretary → ME - 80
QUIDTRADE LIMITED
037605768th Floor, South Block, 55 Baker Street, London, United KingdomDissolved Corporate (13 parents)Officer1999-05-06 ~ 1999-06-21IIF 43 - Director → ME1999-05-06 ~ 1999-06-21IIF 80 - Secretary → ME - 81CLIVE COWDERY LIMITED - 2008-10-07RESOLUTION LIMITED - 2008-09-08CLIVE COWDERY LIMITED - 2008-05-06COWDERY HOLDINGS LIMITED - 2008-03-14The Caxton Brewers Green, 3rd Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2011-08-18 ~ 2013-01-07IIF 182 - Secretary → ME
- 822 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2011-08-18 ~ 2013-01-07IIF 52 - Director → ME2011-08-22 ~ 2013-01-07IIF 191 - Secretary → ME
- 83
- 84TRUSHELFCO (NO.3150) LIMITED - 2005-05-102 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2011-08-18 ~ 2013-01-07IIF 55 - Director → ME2011-08-18 ~ 2013-01-07IIF 183 - Secretary → ME
- 85TRUSHELFCO (NO.3154) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2011-08-18 ~ 2013-01-07IIF 2 - Director → ME2011-08-18 ~ 2013-01-07IIF 179 - Secretary → ME
- 86TRUSHELFCO (NO.3155) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2011-08-18 ~ 2013-01-07IIF 1 - Director → ME2011-08-18 ~ 2013-01-07IIF 153 - Secretary → ME
- 87
RESOLUTION FUND MANAGERS LIMITED
067526832 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2011-08-18 ~ 2013-01-07IIF 53 - Director → ME2011-08-18 ~ 2013-01-07IIF 181 - Secretary → ME - 88RESOLUTION CAPITAL LIMITED - 2008-10-282 Queen Annes Gate, LondonActive Corporate (8 parents)Officer2011-08-18 ~ 2013-01-07IIF 50 - Director → ME2011-08-18 ~ 2013-01-07IIF 186 - Secretary → ME
- 89
- 90
- 91
RESOLUTION LIFE U.S. LIMITED
081432222 Queen Annes Gate, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2012-10-09IIF 155 - Director → ME - 922 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2011-08-18 ~ 2013-01-07IIF 51 - Director → ME2011-08-18 ~ 2013-01-07IIF 180 - Secretary → ME
- 93RESOLUTION SERVICE MANAGEMENT LIMITED - now
RES SHELFCO LIMITED
- 2015-02-04 081337252 Queen Annes Gate, LondonActive Corporate (2 parents)Officer2012-07-06 ~ 2013-01-07IIF 56 - Director → ME2012-07-06 ~ 2013-01-07IIF 178 - Secretary → ME - 94RIVERBANK TRUSTEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13PALLAS LEASING (NUMBER 23) LTD - 1987-06-1130 Gresham Street, LondonDissolved Corporate (29 parents)Officer1995-08-25 ~ 1995-12-22IIF 123 - Secretary → ME - 95
ROGEKA LIMITED
12062069Les Houblons, Biddenden, Ashford, EnglandDissolved Corporate (1 parent)Officer2019-06-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 96COWPERS COURT NOMINEES LIMITED - 1976-12-312 More London Riverside, LondonActive Corporate (46 parents, 1 offspring)Officer1995-08-25 ~ 1996-04-17IIF 133 - Secretary → ME
- 97
RUBTRADE LIMITED
037605788th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer1999-05-06 ~ 1999-06-21IIF 33 - Director → ME1999-05-06 ~ 1999-06-21IIF 104 - Secretary → ME - 98
- 99S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06 002926895 Broadgate, London, United KingdomActive Corporate (214 parents)Officer1995-12-04 ~ 1996-04-17IIF 39 - Director → ME1995-08-25 ~ 1996-04-17IIF 110 - Secretary → ME - 100
SEALION NOMINEES LIMITED
010660852 King Edward Street, LondonActive Corporate (30 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 149 - Secretary → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-04-22C. & P. MONITOR LIMITED
- 1985-02-06 0185044230 Finsbury Square, LondonDissolved Corporate (21 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 48 - Director → ME(before 1992-06-28) ~ 1993-01-15IIF 151 - Secretary → ME - 102
SMITH BROS.NOMINEES LIMITED
010474902 King Edward Street, LondonActive Corporate (31 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 148 - Secretary → ME - 103SNC INTERNATIONAL (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-03-01SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED
- 1995-12-29 02098143MARKETWISE LIMITED
- 1989-02-14 02098143SINDAR COMPANY LIMITED
- 1987-10-21 02098143No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer(before 1992-06-28) ~ 1993-01-15IIF 47 - Director → ME(before 1992-06-28) ~ 1993-06-28IIF 146 - Secretary → ME - 104
SOLHOLD LIMITED
03760606Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1999-05-06 ~ 1999-06-21IIF 42 - Director → ME1999-05-06 ~ 1999-06-21IIF 108 - Secretary → ME - 105ST MELLONS BUSINESS PARK LIMITED - now
STEMHOLD LIMITED
- 2001-03-20 03760612Drybridge House, Skenfrith, Abergavenny, WalesActive Corporate (12 parents)Officer1999-05-06 ~ 1999-06-21IIF 40 - Director → ME1999-05-06 ~ 1999-06-21IIF 125 - Secretary → ME - 106
STANMORE HALL MANAGEMENT LIMITED
03237593Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, EnglandDissolved Corporate (23 parents)Officer1998-07-13 ~ 2000-02-11IIF 118 - Secretary → ME - 107
SUMMERHILL PROPERTIES LIMITED
0345420182 St. John Street, LondonLiquidation Corporate (17 parents)Officer2005-06-30 ~ 2005-09-06IIF 35 - Director → ME1998-07-13 ~ 2005-09-06IIF 115 - Secretary → ME - 108CARDIFF-WALES AIRPORT (PROPERTIES) LIMITED - 1995-11-20MB29 LIMITED - 1995-09-15Tbi House 72-104 Frank Lester Way, London Luton Aiport, Luton, BedfordshireDissolved Corporate (13 parents)Officer2005-06-30 ~ 2008-06-13IIF 29 - Director → ME1998-07-13 ~ 2008-06-13IIF 71 - Secretary → ME
- 109DISHOLD LIMITED - 1997-05-16Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (13 parents)Officer2005-01-07 ~ 2008-06-13IIF 22 - Director → ME1998-07-13 ~ 2008-06-13IIF 69 - Secretary → ME
- 110MB17 LIMITED - 1995-03-09Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2005-06-30 ~ 2008-06-13IIF 21 - Director → ME1998-07-13 ~ 2008-06-13IIF 59 - Secretary → ME
- 111MOLYNEUX FINANCE PLC - 1997-09-24TURNWOOD PLC - 1994-01-25Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (20 parents)Officer2005-06-30 ~ 2008-06-13IIF 26 - Director → ME1998-07-13 ~ 2008-06-13IIF 70 - Secretary → ME
- 112
- 113TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27TBI (GLOBAL) LIMITED - 1995-11-20MB30 LIMITED - 1995-09-15Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (13 parents)Officer2005-06-30 ~ 2008-06-13IIF 31 - Director → ME1998-07-13 ~ 2008-06-13IIF 65 - Secretary → ME
- 114TBI GLOBAL AVIATION LIMITED - now
TBI AVIATION LIMITED
- 2011-04-05 03276152MB63 LIMITED - 1996-12-16Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (13 parents)Officer2002-04-25 ~ 2002-05-16IIF 32 - Director → ME2005-06-30 ~ 2008-06-13IIF 24 - Director → ME1998-07-13 ~ 2008-06-13IIF 72 - Secretary → ME - 115Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (10 parents)Officer2005-06-30 ~ 2008-06-13IIF 19 - Director → ME1999-03-29 ~ 2008-06-13IIF 62 - Secretary → ME
- 116TBI LIMITED - now
TBI PLC
- 2009-05-12 01064763MARKHEATH PLC - 1994-03-29MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (47 parents)Officer1998-07-13 ~ 2008-06-13IIF 74 - Secretary → ME - 117
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
000421338 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (60 parents, 1 offspring)Officer2016-06-08 ~ 2025-07-24IIF 14 - Director → ME2013-09-26 ~ 2025-07-24IIF 169 - Secretary → ME - 118
- 119ULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31The Wharf, Neville Street, LeedsActive Corporate (97 parents, 3 offsprings)Officer2014-03-27 ~ 2025-07-03IIF 177 - Secretary → ME
- 120UBS PENSION TRUSTEE COMPANY LIMITED - nowUBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
- 1996-10-07 00985462MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-115 Broadgate, London, United KingdomActive Corporate (90 parents)Officer1995-08-25 ~ 1996-04-17IIF 102 - Secretary → ME - 121UBS REORGANISATION 2009-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-17
Dissolved on 2010-07-26S.G. WARBURG & CO. (AFS) LTD.
- 2009-09-02 02849044TRUSHELFCO (NO. 1928) LIMITED - 1993-10-251 Finsbury Avenue, LondonDissolved Corporate (34 parents)Officer1995-08-25 ~ 1996-04-17IIF 119 - Secretary → ME - 122UBS REORGANISATION 2009-03 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-03-09S.G. NOMINEES KOREA LIMITED - 2009-12-14S.G. WARBURG NOMINEES (KOREA) LTD.
- 2003-06-06 00358119AKROYD & SMITHERS NOMINEES LIMITED - 1993-07-271 Finsbury Avenue, LondonDissolved Corporate (40 parents)Officer1994-03-18 ~ 1996-04-17IIF 111 - Secretary → ME - 123UBS REORGANISATION 2010-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-18
Dissolved on 2012-03-19S.G. WARBURG HOLDINGS LTD.
- 2010-09-16 00759374SECOND WARBURG HOLDINGS LTD. - 1990-09-28SECOND MERCURY SECURITIES LIMITED - 1988-09-301 Finsbury Avenue, LondonDissolved Corporate (31 parents)Officer1995-08-25 ~ 1996-04-17IIF 79 - Secretary → ME - 124UBS REORGANISATION 2010-02 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-032FA INFORMATION LTD.
- 2010-12-08 02069505KWS INFORMATION LTD. - 1988-10-14PALLAS LEASING (NUMBER 20) LTD - 1987-02-251 Finsbury Avenue, LondonDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 85 - Secretary → ME - 125UBS REORGANISATION 2010-03 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-03SBC GROUP (UK) PENSION TRUST FUND LIMITED
- 2010-12-10 017777631 Finsbury Avenue, LondonDissolved Corporate (37 parents)Officer1996-02-16 ~ 1996-04-17IIF 93 - Secretary → ME - 126UBS REORGANISATION 2011-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2012-02-15S.G. WARBURG OVERSEAS LTD.
- 2011-03-18 01929335S.G. WARBURG INTERNATIONAL LTD. - 1993-11-04AKROYD, ROWE & PITMAN, MULLENS & CO. LTD. - 1990-03-14TRUSHELFCO (NO. 823) LIMITED - 1985-08-031 Finsbury Avenue, LondonDissolved Corporate (37 parents)Officer1995-08-25 ~ 1996-04-17IIF 78 - Secretary → ME - 127UBS REORGANISATION 2013-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-17
Dissolved on 2014-10-041FA INFORMATION (ITC) LTD.
- 2013-12-05 028033841 Finsbury Avenue, LondonDissolved Corporate (36 parents)Officer1993-09-14 ~ 1996-04-17IIF 132 - Secretary → ME - 128UBS REORGANISATION 2016-04 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-30UBS WARBURG LTD - 2016-09-15UBS (2003) LIMITED - 2003-02-14S.G.W. LTD.
- 2003-01-28 01881039MERCURY GROUP LIMITED - 1987-08-03TRUSHELFCO (NO.767) LIMITED - 1985-03-045 Broadgate, London, United KingdomDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 107 - Secretary → ME - 129UBS REORGANISATION 2019-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-04-21BRITISH INDUSTRIAL CORPORATION LIMITED
- 2019-11-29 001541395 Broadgate, London, United KingdomDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 98 - Secretary → ME - 130UBS REORGANISATION 2019-05 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-09WARBURCO NOMINEES LTD
- 2019-11-29 00450080WARBURG REGISTRARS LIMITED - 1983-03-295 Broadgate, London, United KingdomDissolved Corporate (36 parents)Officer1995-08-25 ~ 1996-04-17IIF 109 - Secretary → ME - 131UBS REORGANISATION 2021-01 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16UBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-165 Broadgate, London, United KingdomDissolved Corporate (289 parents)Officer1993-09-14 ~ 1996-04-17IIF 127 - Secretary → ME - 132UBS TRUSTEE COMPANY LIMITED - now
S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
- 1999-01-08 01960703MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-125 Broadgate, London, United KingdomActive Corporate (46 parents)Officer1995-08-25 ~ 1996-04-17IIF 116 - Secretary → ME - 133CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-288 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (34 parents)Officer2013-09-26 ~ 2025-07-22IIF 159 - Secretary → ME
- 134CHURCHILL TECHNOLOGY LIMITED - 2004-09-298 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (26 parents)Officer2016-06-08 ~ 2025-07-24IIF 7 - Director → ME2016-06-08 ~ 2025-07-24IIF 157 - Secretary → ME
- 135DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-238 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (22 parents)Officer2016-06-08 ~ 2025-07-24IIF 8 - Director → ME2013-09-26 ~ 2025-07-24IIF 163 - Secretary → ME
- 136ZEUS 11 LIMITED - nowDOMINO'S LEASING LIMITED - 2023-10-16DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20VENTCLOSE LIMITED - 1985-11-011 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved Corporate (48 parents)Officer1995-08-25 ~ 1995-12-22IIF 92 - Secretary → ME
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