1
BANK AND CLIENTS PLC - now
BANK AND CLIENTS LIMITED - 2015-01-26
VIRGIN BANK LIMITED
- 2012-01-31
00980698VIRGIN BANK PLC - 2010-01-28
DRYFIELD TRUST PLC - 2000-12-27
DRYFIELD FINANCE LIMITED - 1994-05-05
Ship Canal House 5th Floor, 98 King Street, Manchester, England
Dissolved Corporate (59 parents)
Officer
2010-01-27 ~ 2014-11-30
IIF 27 - Director → ME
2
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2004-10-19 ~ 2010-02-11
IIF 17 - Director → ME
3
3 Edridge Road, Croydon, Surrey
Dissolved Corporate (46 parents)
Officer
2000-07-18 ~ 2004-09-07
IIF 22 - Director → ME
4
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (40 parents, 2 offsprings)
Officer
2004-11-16 ~ 2010-02-11
IIF 16 - Director → ME
5
DIRECT LINE INSURANCE GROUP LIMITED - now
DIRECT LINE INSURANCE GROUP PLC - 2025-12-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
DIRECT LINE INSURANCE GROUP LIMITED
- 2012-02-03
02280426CHURCHILL INSURANCE GROUP PLC
- 2004-12-22
02280426MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
2004-10-19 ~ 2010-02-11
IIF 1 - Director → ME
6
DIRECT LINE INSURANCE LIMITED - now
DIRECT LINE INSURANCE PLC
- 2011-12-12
01810801 02199286, 02199286, 03034263Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED
- 1989-09-01
01810801 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (61 parents)
Officer
~ 1996-02-07
IIF 23 - Director → ME
2004-10-19 ~ 2010-02-11
IIF 19 - Director → ME
7
IBOS MANAGEMENT COMPANY LIMITED
- 1994-02-22
SC129215ROBOSCOT (1) LIMITED - 1991-10-21
42 St Andrew Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
1992-07-08 ~ 1998-06-12
IIF 8 - Director → ME
8
INTERBANK ON-LINE SYSTEM LIMITED
- now SC126868SANCHO LIMITED - 1990-11-27
42 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents)
Officer
1994-01-25 ~ 1998-06-12
IIF 2 - Director → ME
9
LOMBARD ACCEPTANCES LIMITED - 1988-02-01
TRICITY ACCEPTANCES LIMITED - 1983-02-01
Lee House, Baird Road, Enfield, Middlesex
Dissolved Corporate (48 parents)
Officer
2000-10-16 ~ 2004-09-07
IIF 24 - Director → ME
10
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250 Bishopsgate, London, England
Active Corporate (117 parents, 67 offsprings)
Officer
2000-03-06 ~ 2004-08-23
IIF 15 - Director → ME
11
NATWEST GROUP PLC - now
36 St Andrew Square, Edinburgh
Active Corporate (100 parents, 11 offsprings)
Officer
1992-06-01 ~ 2004-08-23
IIF 6 - Director → ME
12
NATWEST MARKETS PLC - now
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, Edinburgh
Active Corporate (106 parents, 85 offsprings)
Officer
1992-06-01 ~ 2004-08-23
IIF 25 - Director → ME
13
NATWEST PENSION TRUSTEE LIMITED - now
REFAL 364 LIMITED - 1992-10-09
250 Bishopsgate, London, England
Active Corporate (78 parents, 51 offsprings)
Officer
2000-05-15 ~ 2002-10-11
IIF 13 - Director → ME
14
RBS ARGONAUT LIMITED - now
RBS NAUTILUS LIMITED
- 2009-01-09
SC173200ROBOSCOT (29) LIMITED - 1999-07-13
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (21 parents)
Officer
1999-07-27 ~ 2004-08-23
IIF 12 - Director → ME
15
DUNWILCO (125) LIMITED
- 1988-10-14
SC112766 SC241462, SC286677, SC262692Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (26 parents)
Officer
~ 1991-03-25
IIF 3 - Director → ME
16
RBSG INTERNATIONAL HOLDINGS LIMITED
- now SC196328ROBOSCOT (34) LIMITED
- 1999-08-12
SC196328 SC136297, SC177822, SC136296Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
1999-07-19 ~ 2004-08-23
IIF 5 - Director → ME
17
ROYAL BANK GROUP SERVICES LIMITED
SC080244 36 St Andrew Square, Edinburgh
Dissolved Corporate (29 parents)
Officer
~ 1991-09-03
IIF 4 - Director → ME
18
ROYSCOT FINANCIAL SERVICES LIMITED
- now 02010665HANDLESMART LIMITED
- 1986-08-04
02010665 250 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 2004-08-23
IIF 14 - Director → ME
19
TESCO PERSONAL FINANCE COMPARE LIMITED
- now SC318925 SC173198, SC173198, SC173198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOSCOT (66) LIMITED
- 2007-06-12
SC318925 SC139617, SC261223, SC173198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (24 parents)
Officer
2007-06-12 ~ 2007-11-30
IIF 11 - Director → ME
20
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
TESCO PERSONAL FINANCE GROUP LIMITED
- 2018-10-12
SC173198 SC173199, SC173199, SC173199Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOSCOT (26) LIMITED
- 1997-04-25
SC173198 SC164885, SC318925, SC173199Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
1997-04-17 ~ 2007-11-30
IIF 7 - Director → ME
21
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC - 2024-12-06
TESCO PERSONAL FINANCE LIMITED
- 2008-12-22
SC173199 SC173198, SC173198, SC173198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
1997-06-26 ~ 2007-11-30
IIF 10 - Director → ME
22
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (60 parents, 1 offspring)
Officer
2004-10-19 ~ 2010-02-11
IIF 18 - Director → ME
23
VIRGIN DIRECT PERSONAL FINANCE LIMITED
- 2003-01-09
03414708CIRCLEMICRO LIMITED - 1997-10-13
250 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
1999-01-26 ~ 2004-08-25
IIF 9 - Director → ME
24
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2004-10-19 ~ 2010-02-11
IIF 20 - Director → ME
25
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC
- 2022-08-09
03087587VIRGIN MONEY HOLDINGS (UK) LIMITED
- 2014-07-24
03087587VIRGIN MONEY GROUP LIMITED - 2005-07-21
VIRGIN DIRECT LIMITED - 2002-02-04
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (76 parents, 6 offsprings)
Officer
2010-01-27 ~ 2018-10-15
IIF 26 - Director → ME
26
VIRGIN MONEY LIMITED - now
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (52 parents, 2 offsprings)
Officer
2012-01-01 ~ 2018-10-15
IIF 28 - Director → ME
27
VOCA LIMITED - now
1 Angel Lane, London, England
Active Corporate (171 parents, 3 offsprings)
Officer
1994-06-23 ~ 1999-04-15
IIF 21 - Director → ME