logo
explain how to read the page

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

Beazley, Christopher Wills

child relation
Offspring entities and appointments 28
  • 1
    2 BEAZLEYS CONSULTING LTD
    12447958
    Cherry Tree House The Hill, Little Somerford, Chippenham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ACL AUTOLEASE LIMITED - now
    LLOYDS TSB AUTOLEASE LIMITED - 2000-12-29
    CHARTERSAFE LIMITED
    - 2000-12-14 02426089
    SECURITISATION HOLDINGS LIMITED - 1994-09-14
    TRUSHELFCO (NO. 1545) LIMITED - 1990-01-29
    25 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    1995-09-19 ~ 2000-09-13
    IIF 13 - Director → ME
  • 3
    ALLIED ZURICH LIMITED
    - now 03525388
    ALLIED ZURICH P.L.C.
    - 2005-12-22 03525388
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2005-05-23 ~ 2006-03-24
    IIF 36 - Director → ME
  • 4
    BLACK HORSE FINANCE HOLDINGS LIMITED - now
    GALAXY TRUSTEE LIMITED
    - 2005-10-26 03853896
    FILBUK 593 LIMITED
    - 2000-01-04 03853896 03904241... (more)
    25 Gresham Street, London
    Active Corporate (27 parents, 14 offsprings)
    Officer
    1999-12-23 ~ 2000-10-26
    IIF 12 - Director → ME
    1999-12-23 ~ 2001-12-19
    IIF 21 - Secretary → ME
  • 5
    BLACK HORSE FINANCE MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-28
    Due to be dissolved on 2025-09-04
    GALAXY SECURITISATION HOLDINGS LIMITED
    - 2005-10-26 03961947
    1 More London Place, London
    Dissolved Corporate (26 parents, 6 offsprings)
    Officer
    2000-04-26 ~ 2001-04-18
    IIF 8 - Director → ME
    2000-04-26 ~ 2001-12-19
    IIF 31 - Secretary → ME
  • 6
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO. 2 LIMITED
    - now 02727177 02819747... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-13
    Dissolved on 2012-03-21
    TRUSHELFCO (NO. 1845) LIMITED - 1992-10-21
    1 More London Place, London, Uk
    Dissolved Corporate (18 parents)
    Officer
    1995-08-04 ~ 2000-09-13
    IIF 6 - Director → ME
    1995-08-04 ~ 2001-01-15
    IIF 18 - Secretary → ME
  • 7
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.3 LIMITED
    - now 02819747 03601316... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-13
    Dissolved on 2012-03-21
    TRUSHELFCO (NO. 1919) LIMITED - 1993-09-28
    1 More London Place, London, Uk
    Dissolved Corporate (16 parents)
    Officer
    1995-08-04 ~ 2000-09-13
    IIF 16 - Director → ME
    1995-08-04 ~ 2001-01-15
    IIF 24 - Secretary → ME
  • 8
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-13
    Dissolved on 2012-03-21
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.4 PLC
    - 2006-03-20 03601316 02819747... (more)
    1 More London Place, London, Uk
    Dissolved Corporate (20 parents)
    Officer
    1998-10-15 ~ 2001-12-12
    IIF 7 - Director → ME
    1998-10-15 ~ 2001-12-12
    IIF 22 - Secretary → ME
  • 9
    CARS TRUSTEE (UK) NO.4 LIMITED
    - now 03601318 02727179
    TRUSHELFCO (NO.2419) LIMITED
    - 1998-10-16 03601318 03601340... (more)
    25 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-10-15 ~ 2001-12-12
    IIF 1 - Director → ME
    1998-10-15 ~ 2001-12-12
    IIF 20 - Secretary → ME
  • 10
    CARSELECT LIMITED - now
    STARGATE SPV LIMITED
    - 2002-10-10 03985813
    25 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-04-28 ~ 2000-10-26
    IIF 11 - Director → ME
    2000-04-28 ~ 2001-12-19
    IIF 25 - Secretary → ME
  • 11
    CHARTERED TRUST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28
    Dissolved on 2016-04-04
    CHARTERLOAN LIMITED
    - 2001-07-05 02426270
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) LIMITED - 1994-09-14
    TRUSHELFCO (NO. 1546) LIMITED - 1990-01-29
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1995-09-19 ~ 2000-09-13
    IIF 2 - Director → ME
  • 12
    EAGLE STAR (FUND MANAGEMENT) LIMITED
    - now 03029147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2012-03-07
    THREADNEEDLE INTERNATIONAL FUND MANAGEMENT LIMITED - 2003-03-27
    PERMITPOLICY LIMITED - 1995-03-24
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2005-04-13 ~ 2006-03-24
    IIF 39 - Director → ME
  • 13
    EAGLE STAR (LEASING) LIMITED
    01724548
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-02-07 ~ 2006-03-24
    IIF 34 - Director → ME
  • 14
    FINANCE INNOVATION LAB
    09380418
    10 Salamanca Place, London, England
    Active Corporate (34 parents)
    Officer
    2019-04-30 ~ 2025-05-22
    IIF 42 - Director → ME
  • 15
    FIVE VALLEYS PROPERTY COMPANY LIMITED
    06264958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-02
    Dissolved on 2019-06-28
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (22 parents)
    Officer
    2007-05-31 ~ 2008-07-29
    IIF 38 - Director → ME
  • 16
    GALAXY SPV LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-03-21
    GALAXY SPV PLC
    - 2006-02-28 03853874
    FILBUK 592 LIMITED
    - 2000-01-04 03853874 03853896... (more)
    1 More London Place, London, Uk
    Dissolved Corporate (15 parents)
    Officer
    1999-12-23 ~ 2000-10-26
    IIF 9 - Director → ME
    1999-12-23 ~ 2001-12-19
    IIF 19 - Secretary → ME
  • 17
    ITL MORTGAGES LIMITED - now
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED
    - 2008-10-31 02321779 02819645... (more)
    LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
    FRESHTILE LIMITED - 1989-02-08
    Coventry House Harry Weston Road, Binley, Coventry, England
    Active Corporate (39 parents)
    Officer
    2006-07-17 ~ 2008-07-29
    IIF 40 - Director → ME
  • 18
    LEX AUTOLEASE CARSELECT LIMITED - now
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    NIMBUS CORP (UK) LIMITED
    - 2001-01-25 02849105 02426271
    CARS TRUSTEE (UK) NO. 3 LIMITED
    - 1999-08-26 02849105
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    25 Gresham Street, London
    Active Corporate (36 parents)
    Officer
    1995-08-04 ~ 1999-09-29
    IIF 15 - Director → ME
    1995-08-04 ~ 1999-09-29
    IIF 26 - Secretary → ME
  • 19
    NIMBUS CORP (UK) LIMITED - now
    LLOYDS TSB MOTOR DIRECT LIMITED - 2001-01-25
    CHARTERCARE LIMITED
    - 2001-01-17 02426271
    CARS TRUSTEE (UK) LIMITED - 1994-09-14
    TRUSHELFCO (NO. 1547) LIMITED - 1990-01-29
    25 Gresham Street, London
    Dissolved Corporate (13 parents)
    Officer
    1995-09-19 ~ 2000-09-13
    IIF 3 - Director → ME
  • 20
    NIMBUS CORP LIMITED
    - now 02727179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-24
    Dissolved on 2012-05-09
    AUTOCOVER LIMITED
    - 1999-08-26 02727179 00712136
    CARS TRUSTEE (UK) NO.2 LIMITED
    - 1999-05-07 02727179 03601318
    TRUSHELFCO (NO. 1846) LIMITED - 1992-10-21
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1995-08-04 ~ 1999-09-29
    IIF 10 - Director → ME
    1995-08-04 ~ 1999-09-29
    IIF 28 - Secretary → ME
  • 21
    PARALLEL UNIVERSE SPV LIMITED
    03967674
    25 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-04-04 ~ 2001-04-18
    IIF 14 - Director → ME
    2000-04-04 ~ 2001-12-19
    IIF 23 - Secretary → ME
  • 22
    SECURITISATION HOLDINGS (UK) NO.4 LIMITED
    - now 03601314
    TRUSHELFCO (NO.2421) LIMITED
    - 1998-10-16 03601314 01601166... (more)
    25 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-10-15 ~ 2001-12-12
    IIF 17 - Director → ME
    1998-10-15 ~ 2001-12-12
    IIF 30 - Secretary → ME
  • 23
    SECURITISATION HOLDINGS NO. 3 LIMITED
    - now 02819746 02727195
    TRUSHELFCO (NO. 1920) LIMITED - 1993-09-28
    25 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-08-04 ~ 2000-09-13
    IIF 4 - Director → ME
    1995-08-04 ~ 2001-01-15
    IIF 29 - Secretary → ME
  • 24
    SECURITISATION HOLDINGS NO.2 LIMITED
    - now 02727195 02819746
    TRUSHELFCO (NO. 1847) LIMITED - 1992-10-27
    25 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    1995-08-04 ~ 2000-09-13
    IIF 5 - Director → ME
    1995-08-04 ~ 2001-01-15
    IIF 27 - Secretary → ME
  • 25
    STROUD AND SWINDON FUNDING COMPANY (NO.2) LIMITED
    - now 05153756 04956741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-31
    Dissolved on 2013-03-10
    CONTINENTAL SHELF 308 LIMITED - 2004-07-27
    Coventry Building Society (g Davidson), Oakfield House Binley Business Park, Harry Weston Rd, Coventry, West Midlands, Uk
    Dissolved Corporate (15 parents)
    Officer
    2006-11-09 ~ 2008-07-29
    IIF 35 - Director → ME
  • 26
    THE NATIONWIDE FOUNDATION
    03451979
    Nationwide House Pipers Way, Swindon
    Active Corporate (65 parents)
    Officer
    2022-04-21 ~ now
    IIF 32 - Director → ME
  • 27
    ZGEE8 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16
    Dissolved on 2011-09-20
    ZURICH FINANCIAL PORTAL LIMITED
    - 2010-11-16 01718240
    EAGLE STAR ASSET MANAGEMENT LIMITED - 2001-01-12
    STACKRISE INVESTMENTS LIMITED - 1987-02-04
    Begbies Traynor, 41 Castle Way, Southampton
    Dissolved Corporate (36 parents)
    Officer
    2005-02-07 ~ 2006-03-30
    IIF 37 - Director → ME
  • 28
    ZURICH FINANCE (UK) PLC
    04463547
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2002-06-18 ~ 2006-03-28
    IIF 41 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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