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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willens, James Henry

    Related profiles found in government register
  • Willens, James Henry
    British director born in June 1956

    Registered addresses and corresponding companies

    • Ernle Cottage, Etchilhampton, Devizes, Wiltshire, SN10 3JJ

      IIF 1
  • Willens, James Henry
    British group director born in June 1956

    Registered addresses and corresponding companies
  • Willens, James Henry
    British managing director born in June 1956

    Registered addresses and corresponding companies

    • Three Jays Longdrive, Burbage, Marlborough, Wiltshire, SN8 3AH

      IIF 8
  • Willens, James Henry
    British born in June 1956

    Resident in Portugal

    Registered addresses and corresponding companies

    • 21, St. Wulfstan Close, Hawkesbury Upton, Badminton, GL9 1BE, England

      IIF 9
  • Willens, James Henry
    British cheif executive born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 10 1, St Vincent Place, Edinburgh, EH3 5BQ

      IIF 10
  • Willens, James Henry
    British chief executive born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newcastle Building Society, Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL

      IIF 11
  • Willens, James Henry
    British company director born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51, Lime Street, London, EC3M 7DQ

      IIF 12

    • Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL

      IIF 13
  • Willens, James Henry, Mr.
    British chief executive born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 10 1, St Vincent Place, Edinburgh, EH3 5BQ

      IIF 14 IIF 15
  • Willens, James Henry, Mr.
    British director dunfermline building society born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 10 1, St Vincent Place, Edinburgh, EH3 5BQ

      IIF 16
  • Willens, James Henry
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

      IIF 17 IIF 18
  • Willens, James Henry
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, New Bridge Street, Newcastle Upon Tyne, NE1 8AL, United Kingdom

      IIF 19 IIF 20
  • Willens, James Henry, Mr
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Founders Court, Lothbury, London, EC2R 7HE

      IIF 21

    • C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 22

    • Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne And Wear, NE1 8AL

      IIF 23
  • Willens, James Henry, Mr
    British director of companies born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Founders Court, Lothbury, London, EC2R 7HE

      IIF 24
  • Mr James Henry Willens
    British born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

      IIF 25
child relation
Offspring entities and appointments
Active 2
  • 1
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2024-12-17 ~ now
    IIF 9 - Director → ME
  • 2
    C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2015-01-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-08 ~ 2010-03-30
    IIF 20 - Director → ME
  • 2
    ALNERY NO. 2269 LIMITED - 2002-08-30
    35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-08 ~ 2010-03-12
    IIF 19 - Director → ME
  • 3
    2 Moorgate, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2012-01-05 ~ 2012-11-28
    IIF 21 - Director → ME
    2014-02-01 ~ 2016-01-31
    IIF 24 - Director → ME
  • 4
    SCOTTISH COUNCIL FOR SPASTICS - 1996-04-25
    Vantage Point, 24 St Johns Road, Edinburgh, Scotland
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2008-10-08 ~ 2010-04-29
    IIF 16 - Director → ME
  • 5
    DBS NOMINEES LIMITED - 1991-04-08
    1 Masterton Park, Carnegie Campus, Dunfermline, Fife, Scotland
    Active Corporate (4 parents)
    Officer
    2009-01-01 ~ 2009-06-25
    IIF 10 - Director → ME
  • 6
    DUNFERMLINE ESTATE AGENTS LIMITED - 2004-03-01
    DBS ESTATE AGENTS LIMITED - 1991-04-08
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ 2009-06-15
    IIF 14 - Director → ME
  • 7
    DUNFERMLINE FINANCIAL SERVICES LIMITED - 2003-02-13
    DBS FINANCIAL SERVICES LIMITED - 1991-04-08
    191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ 2009-06-15
    IIF 15 - Director → ME
  • 8
    CROSSCO (894) LIMITED - 2005-11-01
    Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2012-02-21 ~ 2015-04-30
    IIF 23 - Director → ME
  • 9
    NATIONWIDE UNIT TRUST MANAGERS LIMITED - 2011-11-11
    NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
    ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-21 ~ 2005-04-05
    IIF 6 - Director → ME
    1996-11-13 ~ 1998-03-18
    IIF 8 - Director → ME
  • 10
    CHOQS 403 LIMITED - 2001-10-18
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2002-07-31 ~ 2005-04-05
    IIF 2 - Director → ME
  • 11
    NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED - 2021-08-30
    NATIONWIDE AGENCY LIMITED - 1989-03-31
    ELDURR LIMITED - 1985-12-03
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2002-01-01 ~ 2005-04-05
    IIF 4 - Director → ME
  • 12
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
    NATIONWIDE HOME LOANS LIMITED - 1990-01-16
    CYBEREELT LIMITED - 1986-11-24
    Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    2002-01-01 ~ 2005-04-05
    IIF 7 - Director → ME
  • 13
    NATIONWIDE ANGLIA ESTATE AGENTS LIMITED - 1999-07-20
    NATIONWIDE ESTATE AGENTS LIMITED - 1991-04-01
    NATIONWIDE ESTATE AGENCY GROUP LIMITED - 1991-01-22
    NATIONWIDE ESTATE AGENCY LIMITED - 1986-10-30
    KEYMOVE LIMITED - 1985-12-03
    Nationwide House Pipers Way, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2005-04-05 ~ 2006-09-30
    IIF 5 - Director → ME
  • 14
    NEWCASTLE FINANCIAL SERVICES LIMITED - 2016-10-17
    INGLEBY (1527) LIMITED - 2002-09-03
    1 Cobalt Park Way, Wallsend, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-31 ~ 2010-11-23
    IIF 11 - Director → ME
  • 15
    1 Cobalt Park Way, Wallsend, England
    Active Corporate (7 parents)
    Officer
    2010-02-23 ~ 2011-01-01
    IIF 13 - Director → ME
  • 16
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-05-12 ~ 2021-09-28
    IIF 18 - Director → ME
  • 17
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-05-12 ~ 2021-09-28
    IIF 17 - Director → ME
  • 18
    SWINDON URBAN REGENERATION COMPANY LIMITED - 2004-04-19
    Wiltshire Court, Farnsby Street, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2006-09-12 ~ 2006-09-27
    IIF 1 - Director → ME
  • 19
    COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
    COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
    FIRST FORTUNE ASSETS LIMITED - 1977-12-31
    Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    2002-01-01 ~ 2005-04-05
    IIF 3 - Director → ME
  • 20
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-10-11 ~ 2019-10-31
    IIF 12 - Director → ME

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