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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

Coles, Shaun Patrick

child relation
Offspring entities and appointments 112
  • 1
    2 & 3 TRITON LIMITED
    - now 06024916
    SANTANDER UK LIMITED
    - 2010-01-11 06024916
    2 & 3 TRITON LIMITED
    - 2009-06-19 06024916
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents)
    Officer
    2009-04-02 ~ 2016-09-01
    IIF 2 - Director → ME
  • 2
    A & L CF JUNE (8) LIMITED
    05161454
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 43 - Director → ME
  • 3
    A & L CF MARCH (1) LIMITED
    - now 02564297
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 55 - Director → ME
  • 4
    A & L CF MARCH (3) LIMITED
    - now 01371913
    SOVEREIGN RENTALS LIMITED - 2003-07-08
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 23 - Director → ME
  • 5
    A & L CF SEPTEMBER (2) LIMITED
    - now 02603972
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 41 - Director → ME
  • 6
    A & L CF SEPTEMBER (5) LIMITED
    - now 04804125
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 69 - Director → ME
  • 7
    A N LOANS LIMITED
    - now 01739079
    SANTANDER UK LOANS LIMITED
    - 2012-10-11 01739079
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (38 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 44 - Director → ME
  • 8
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 92 - Director → ME
  • 9
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 94 - Director → ME
  • 10
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 95 - Director → ME
  • 11
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (32 parents)
    Officer
    2005-09-21 ~ 2015-05-15
    IIF 4 - Director → ME
  • 12
    ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
    - now 01360153
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2010-07-06 ~ dissolved
    IIF 29 - Director → ME
  • 13
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
    - now 01918522
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Active Corporate (33 parents)
    Officer
    2004-06-30 ~ 2006-10-09
    IIF 7 - Director → ME
  • 14
    ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
    - now 03017082
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    MIDSUMMER LIMITED - 1996-11-08
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (31 parents)
    Officer
    2004-07-09 ~ dissolved
    IIF 9 - Director → ME
  • 15
    ABBEY NATIONAL HOMES LIMITED
    02055102
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 58 - Director → ME
  • 16
    ABBEY NATIONAL INVESTMENTS
    - now 02468313
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 26 - Director → ME
  • 17
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - now 02515268
    SANTANDER LIMITED
    - 2012-09-13 02515268
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - 2009-06-19 02515268
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 79 - Director → ME
  • 18
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED
    - now 03946312
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 53 - Director → ME
  • 19
    ABBEY NATIONAL LEGACY LIMITED
    - now 03211363
    PORTERBROOK LIMITED - 2008-12-19
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 59 - Director → ME
  • 20
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2004-07-30 ~ 2015-03-26
    IIF 10 - Director → ME
    2008-09-24 ~ 2014-03-07
    IIF 106 - Secretary → ME
  • 21
    ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
    04401075
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2015-05-18
    IIF 63 - Director → ME
  • 22
    ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED
    06632634
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 90 - Director → ME
  • 23
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (32 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 91 - Director → ME
  • 24
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2009-08-05 ~ 2015-03-26
    IIF 1 - Director → ME
  • 25
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2005-09-21 ~ 2015-05-15
    IIF 85 - Director → ME
  • 26
    ABBEY NATIONAL PROPERTY SERVICES LIMITED
    - now 02937720
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 31 - Director → ME
  • 27
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 68 - Director → ME
  • 28
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 64 - Director → ME
  • 29
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 50 - Director → ME
  • 30
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2015-05-15
    IIF 3 - Director → ME
  • 31
    ALCF INVESTMENTS LIMITED
    06235486
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 65 - Director → ME
  • 32
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    04282945
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (28 parents)
    Officer
    2011-02-17 ~ 2015-03-26
    IIF 5 - Director → ME
  • 33
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (45 parents)
    Officer
    2011-05-17 ~ 2015-03-26
    IIF 42 - Director → ME
  • 34
    ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
    - now 02504239
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 62 - Director → ME
  • 35
    ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
    - now 01631188
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 54 - Director → ME
  • 36
    ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED
    - now 02305034
    ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
    ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 61 - Director → ME
  • 37
    ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 02084526
    ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 47 - Director → ME
  • 38
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
    - now 04992954
    MEAUJO (656) LIMITED - 2004-03-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 76 - Director → ME
  • 39
    ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
    04407772
    Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-09-30 ~ dissolved
    IIF 28 - Director → ME
  • 40
    ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
    05742866
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-07-18 ~ dissolved
    IIF 66 - Director → ME
  • 41
    ALLIANCE & LEICESTER LIMITED
    - now 03263713
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 2013-11-15 03263713
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents)
    Officer
    2013-11-06 ~ 2015-05-15
    IIF 40 - Director → ME
  • 42
    ALLIANCE & LEICESTER PRINT SERVICES LIMITED
    03805760
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2010-07-16 ~ dissolved
    IIF 89 - Director → ME
  • 43
    ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
    03320209
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 74 - Director → ME
  • 44
    ALLIANCE & LEICESTER SHARESAFE LIMITED
    - now 03277970
    SANTANDER UK NOMINEE LIMITED
    - 2011-09-29 03277970
    ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14
    HACKREMCO (NO.1200) LIMITED - 1997-02-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 77 - Director → ME
  • 45
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED
    - now 02740602
    GARRICK CORPORATION LIMITED - 1992-09-24
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 46 - Director → ME
  • 46
    ALLIANCE BANK LIMITED
    02926854
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 49 - Director → ME
    2010-07-06 ~ 2010-10-25
    IIF 38 - Director → ME
  • 47
    ALLIANCE CORPORATE SERVICES LIMITED
    - now 02238491
    STILES HAROLD WILLIAMS LIMITED - 1997-05-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 73 - Director → ME
  • 48
    AMAZONIA TRADE LIMITED - now
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    - 2012-01-25 02304244
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    2 Triton Square, Regents Place, London, England
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2011-05-31 ~ 2012-01-17
    IIF 78 - Director → ME
  • 49
    AN (123) LIMITED
    - now 00059614
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    2 Triton Square, Regent's Place, London
    Active Corporate (44 parents)
    Officer
    2007-10-31 ~ 2015-06-03
    IIF 34 - Director → ME
  • 50
    ANITCO LIMITED
    - now 04151001
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2004-08-23 ~ 2015-03-26
    IIF 8 - Director → ME
  • 51
    CAPB LIMITED
    - now 00262511
    CA PREMIER BANKING LIMITED
    - 2013-05-15 00262511
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (138 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 27 - Director → ME
  • 52
    CARFAX (GUERNSEY) LIMITED
    FC027612
    4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-06-28 ~ 2015-06-19
    IIF 32 - Director → ME
  • 53
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (56 parents)
    Officer
    2013-07-23 ~ 2015-05-15
    IIF 86 - Director → ME
    2001-01-25 ~ 2001-12-17
    IIF 112 - Secretary → ME
  • 54
    CATER ALLEN LLOYD'S HOLDINGS LIMITED
    - now 02140745
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-07-20 ~ 2015-06-19
    IIF 35 - Director → ME
  • 55
    CATER ALLEN PENSIONS LIMITED
    - now 02946833
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 93 - Director → ME
  • 56
    CATER ALLEN SYNDICATE MANAGEMENT LIMITED
    - now 02571502
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents)
    Officer
    2006-08-31 ~ 2015-05-18
    IIF 80 - Director → ME
    2003-08-22 ~ 2004-03-01
    IIF 118 - Secretary → ME
  • 57
    E.ON UK IRONBRIDGE LIMITED - now
    TXU EUROPE IRONBRIDGE LIMITED
    - 2004-07-05 03432417
    CAPITAL ELECTRICITY LIMITED
    - 2000-08-21 03432417
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (17 parents)
    Officer
    2000-05-26 ~ 2000-09-29
    IIF 113 - Secretary → ME
  • 58
    EDF ENERGY (TSO) LIMITED - now
    SUTTON BRIDGE B LIMITED - 2019-10-24
    WEST BURTON LIMITED - 2018-03-14
    WEST BURTON POWER LIMITED - 2002-01-14
    TXU EUROPE WEST BURTON LIMITED
    - 2002-01-11 03432165
    EASTERN DATA COLLECTION SERVICES LIMITED
    - 2000-08-21 03432165
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (25 parents)
    Officer
    2000-05-26 ~ 2000-09-29
    IIF 110 - Secretary → ME
  • 59
    F.W. COOK (MECHANICAL SERVICES) LIMITED
    - now 01599611
    PALUMBA LIMITED - 1982-02-12
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-06-30 ~ 2000-09-29
    IIF 111 - Secretary → ME
  • 60
    FIRST NATIONAL MOTOR BUSINESS LIMITED
    - now 02478612
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2009-09-28 ~ 2015-03-26
    IIF 88 - Director → ME
  • 61
    FIRST NATIONAL MOTOR CONTRACTS LIMITED
    - now 02478618
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2009-09-28 ~ 2015-03-26
    IIF 82 - Director → ME
  • 62
    FIRST NATIONAL MOTOR FACILITIES LIMITED
    - now 02501089
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2009-09-28 ~ 2015-03-26
    IIF 25 - Director → ME
  • 63
    FIRST NATIONAL MOTOR FINANCE LIMITED
    - now 01617309
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2009-09-28 ~ 2015-03-26
    IIF 98 - Director → ME
  • 64
    FIRST NATIONAL MOTOR LEASING LIMITED
    - now 02478594
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2009-09-28 ~ 2015-03-26
    IIF 87 - Director → ME
  • 65
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2011-07-29 ~ 2016-09-01
    IIF 36 - Director → ME
  • 66
    GESBAN UK LIMITED
    - now 03072287
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED
    - 2009-08-20 03072287
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2011-08-30 ~ 2016-09-01
    IIF 48 - Director → ME
    2008-09-15 ~ 2009-09-25
    IIF 96 - Director → ME
  • 67
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now 02915554
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 60 - Director → ME
  • 68
    HANSAR FINANCE LIMITED
    02292152
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 45 - Director → ME
  • 69
    INSURANCE FUNDING SOLUTIONS LIMITED
    - now 02249354
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents)
    Officer
    2009-07-20 ~ 2011-08-11
    IIF 84 - Director → ME
  • 70
    LIQUIDITY IMPORT FINANCE LIMITED
    05595179
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 70 - Director → ME
  • 71
    MONEY CARD (HOLDINGS) LIMITED
    - now 05473269
    CUPERA INTERNATIONAL LIMITED - 2008-01-02
    MONEY CARD INTERNATIONAL LIMITED - 2006-02-24
    WEBMONEYCARD INTERNATIONAL LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 56 - Director → ME
  • 72
    MONEY CARD LIMITED
    - now 05472216
    WEBMONEYCARD (UK) LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 39 - Director → ME
  • 73
    N&P (B.E.S.) LOANS
    - now 02388320
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 83 - Director → ME
  • 74
    PEARL RLH LIMITED - now
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-07-30 ~ 2006-04-07
    IIF 13 - Director → ME
  • 75
    PHOENIX SCP (HOLDINGS) LIMITED - now
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED
    - 2009-06-06 02735747
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 101 - Director → ME
  • 76
    PHOENIX SCP LIMITED - now
    SCOTPROV LIMITED
    - 2009-05-26 04013361
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (27 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 12 - Director → ME
  • 77
    PORTERBROOK LEASING ASSET COMPANY LIMITED - now
    SANTANDER IP UK LIMITED
    - 2008-10-02 00635030
    CATER ALLEN NOMINEES LIMITED
    - 2006-10-12 00635030
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (41 parents)
    Officer
    2006-09-27 ~ 2007-01-23
    IIF 102 - Director → ME
  • 78
    PROLIFIC HOLDINGS LIMITED
    - now 02754421
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 11 - Director → ME
  • 79
    PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
    - now 02421634
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 14 - Director → ME
  • 80
    RETAIL FINANCIAL SERVICES LIMITED
    - now 03627629
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (45 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 30 - Director → ME
  • 81
    RUGELEY POWER GENERATION LIMITED - now
    TXU EUROPE RUGELEY LIMITED
    - 2001-07-20 03300792
    DOWLAIS POWER LIMITED
    - 2000-08-21 03300792
    EASTERN NINETEEN LIMITED - 1997-04-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (27 parents)
    Officer
    2000-05-26 ~ 2000-09-29
    IIF 120 - Secretary → ME
  • 82
    RWE RENEWABLES UK ROBIN RIGG EAST LIMITED - now
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18
    E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
    SOLWAY OFFSHORE LIMITED - 2004-07-05
    EASTERN TWENTY SIX LIMITED
    - 2001-02-06 03568724
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (36 parents)
    Officer
    2000-05-26 ~ 2000-09-29
    IIF 119 - Secretary → ME
  • 83
    SAM UK INVESTMENT HOLDINGS LIMITED
    08574439
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-06-18 ~ 2016-09-01
    IIF 75 - Director → ME
  • 84
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    - now 00617484
    SAM UK HOLDINGS LIMITED
    - 2006-09-29 00617484
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED
    - 2006-09-21 00617484
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2006-09-19 ~ 2006-11-30
    IIF 104 - Director → ME
  • 85
    SANTANDER CARDS LIMITED - now
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED
    - 2006-08-10 03932752
    INTERCEDE 1552 LIMITED - 2000-05-08
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2004-07-09 ~ 2006-08-01
    IIF 19 - Director → ME
  • 86
    SANTANDER FINANCIAL EXCHANGES LIMITED
    06950885
    2 Triton Square, Regents Place, London
    Active Corporate (16 parents)
    Officer
    2009-08-04 ~ 2015-06-03
    IIF 6 - Director → ME
  • 87
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (79 parents, 8 offsprings)
    Officer
    2014-10-01 ~ 2016-09-01
    IIF 109 - Secretary → ME
  • 88
    SANTANDER INSURANCE SERVICES UK LIMITED
    - now 01492302
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED
    - 2006-10-12 01492302
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (60 parents)
    Officer
    2006-09-19 ~ 2007-01-23
    IIF 103 - Director → ME
  • 89
    SANTANDER PB UK (HOLDINGS) LIMITED
    - now 02468305
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
    - 2007-10-22 02468305
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-08-31 ~ 2007-12-17
    IIF 99 - Director → ME
    2012-11-26 ~ dissolved
    IIF 51 - Director → ME
  • 90
    SANTANDER PRIVATE BANKING UK LIMITED
    - now 02582000
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
    - 2007-10-22 02582000
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2012-03-26 ~ 2014-02-06
    IIF 52 - Director → ME
    2007-06-21 ~ 2007-12-17
    IIF 97 - Director → ME
  • 91
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2012-08-27 ~ 2016-09-01
    IIF 67 - Director → ME
  • 92
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698
    SANTANDER UK GROUP HOLDINGS LIMITED
    - 2015-03-25 08700698
    SANTANDER UK GROUP LIMITED
    - 2014-01-22 08700698
    NUEVO TOPCO LIMITED
    - 2013-12-16 08700698
    2 Triton Square, Regents Place, London
    Active Corporate (61 parents, 10 offsprings)
    Officer
    2013-12-11 ~ 2014-01-10
    IIF 37 - Director → ME
    2014-10-01 ~ 2016-09-01
    IIF 108 - Secretary → ME
  • 93
    SANTANDER UK INVESTMENTS
    - now 02876164
    SANTANDER UK INVESTMENTS
    - 2008-07-30 02876164
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD
    - 2008-06-05 02876164
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (35 parents)
    Officer
    2007-06-21 ~ 2015-05-28
    IIF 81 - Director → ME
  • 94
    SANTANDER UK PLC
    - now 02294747
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (115 parents, 52 offsprings)
    Officer
    2014-10-01 ~ 2016-09-01
    IIF 107 - Secretary → ME
  • 95
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (64 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 20 - Director → ME
  • 96
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2004-07-09 ~ 2006-09-01
    IIF 17 - Director → ME
  • 97
    SCOTTISH MUTUAL PENSIONS LIMITED
    - now 00625849
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (41 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 22 - Director → ME
  • 98
    SCOTTISH PROVIDENT INSTITUTION - THE
    NF000335
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    2006-07-31 ~ 2006-09-01
    IIF 105 - Director → ME
  • 99
    SOLARLASER LIMITED
    - now 03129592
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2009-07-08 ~ 2015-04-09
    IIF 33 - Director → ME
  • 100
    SOUTH GLASGOW RETAIL PARK LIMITED
    - now SC172022
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 18 - Director → ME
  • 101
    SPL (HOLDINGS 1) LIMITED
    - now SC214932
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 21 - Director → ME
  • 102
    SPL (HOLDINGS 2) LIMITED
    - now SC214933
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 16 - Director → ME
  • 103
    SPL (HOLDINGS) LIMITED
    - now SC214931
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 15 - Director → ME
  • 104
    THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
    - now 02295306
    YEARFACTOR LIMITED - 1990-04-25
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 72 - Director → ME
  • 105
    THE PHOENIX LIFE SCP INSTITUTION - now
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents)
    Officer
    2006-07-31 ~ 2006-09-01
    IIF 100 - Director → ME
  • 106
    TIME FINANCE LIMITED
    - now 02875184
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 24 - Director → ME
  • 107
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (50 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 71 - Director → ME
  • 108
    TXU EUROPE NATURAL GAS (TRADING) LIMITED
    - now 02937812
    EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
    EASTERN EIGHT LIMITED - 1995-11-21
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2000-06-30 ~ 2000-09-29
    IIF 117 - Secretary → ME
  • 109
    TXU EUROPE POWER PRODUCTION SERVICES LIMITED - now
    QUESTRA SERVICES LIMITED
    - 2001-02-21 03571895
    EASTERN PFS 2 LIMITED - 2000-01-14
    TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04
    EASTERN PFS 2 LIMITED - 1999-11-02
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-26 ~ 2000-09-29
    IIF 116 - Secretary → ME
  • 110
    TXU EUROPE TRADING LIMITED - now
    EASTERN IT SERVICES LIMITED
    - 2001-08-31 03431927
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2000-05-26 ~ 2000-09-29
    IIF 114 - Secretary → ME
  • 111
    TXU GERMANY LIMITED - now
    EASTERN PFS 6 LIMITED
    - 2000-06-23 03571857
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2000-05-26 ~ 2000-06-16
    IIF 115 - Secretary → ME
  • 112
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (40 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 57 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.