1
CLYDESDALE EUROPE FINANCE LIMITED
FC022742 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2000-10-10 ~ 2002-01-28
IIF 10 - Secretary → ME
2
CYB INTERMEDIARIES HOLDINGS LIMITED - now
NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
- 2015-11-05
04220402 04080149INTERCEDE 1726 LIMITED
- 2001-09-10
04220402 01688841, 03547849, 03045015Warning 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) 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2001-09-07 ~ 2002-01-28
IIF 2 - Secretary → ME
3
CYB INTERMEDIARIES LIMITED - now
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
- 2015-11-05
04056283INTERCEDE 1626 LIMITED - 2000-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (49 parents)
Officer
2001-05-15 ~ 2002-01-28
IIF 6 - Secretary → ME
4
CYB SSP TRUSTEE LIMITED - now
NAZRUL LIMITED - 1995-03-31
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (34 parents)
Officer
2000-10-24 ~ 2002-01-28
IIF 8 - Secretary → ME
5
GUIDESTAR FINANCIAL LIMITED
- now 03431435GUIDESTAR FINANCIAL SERVICES LIMITED - 1997-12-02
CODENET LIMITED - 1997-10-17
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2000-06-21 ~ 2002-01-28
IIF 23 - Director → ME
2000-11-10 ~ 2002-01-28
IIF 4 - Secretary → ME
6
LANCEFIELD QUAY RIVERSIDE LIMITED
SC547802 Caretaker's Office, 77 Lancefield Quay, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2021-11-06 ~ 2023-01-23
IIF 24 - Director → ME
2017-10-02 ~ 2017-11-20
IIF 26 - Director → ME
7
NATIONAL AUSTRALIA SAVINGS LIMITED
- 2001-11-12
03663932DUNWILCO (687) LIMITED - 1999-01-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2000-03-16 ~ 2002-01-28
IIF 15 - Secretary → ME
8
MLC TRUST MANAGEMENT COMPANY LIMITED
- now 02949646NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED
- 2001-11-12
02949646MOURNIES LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (54 parents)
Officer
2000-03-16 ~ 2002-01-28
IIF 9 - Secretary → ME
9
MORILES LIMITED - 1989-07-19
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2001-07-17 ~ 2002-01-28
IIF 11 - Secretary → ME
10
NAGE TRUSTEE COMPANY LIMITED
- now 04251522DUNWILCO (938) LIMITED
- 2001-08-13
04251522 04252779, SC155737, SC114811Warning 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) 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-08-09 ~ 2002-01-28
IIF 3 - Secretary → ME
11
NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC
- now 03309650NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC - 1997-01-29
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-04-24 ~ 2002-01-28
IIF 1 - Secretary → ME
12
NATIONAL CAPITAL INVESTMENTS LIMITED
- now 04277344 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-09-24 ~ 2002-01-28
IIF 12 - Secretary → ME
13
TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED
- 2000-10-30
04080149 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2000-09-25 ~ 2002-01-28
IIF 7 - Secretary → ME
14
NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED - now
NATIONAL AUSTRALIA LIFE SERVICES LIMITED
- 2005-02-08
02949792ANALIPSI LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2000-03-16 ~ 2002-01-28
IIF 13 - Secretary → ME
15
SSE ENERGY LIMITED - now
HYDRO-ELECTRIC ENERGY LIMITED
- 1999-12-24
02487475LEGIBUS 1532 LIMITED
- 1991-02-13
02487475 02548187, 02467601, 02487470Warning 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) 55 Vastern Road, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 1999-12-03
IIF 21 - Secretary → ME
1993-03-31 ~ 1993-03-30
IIF 17 - Secretary → ME
16
HE FINANCE LIMITED
- 1999-08-20
SC181663DUNWILCO (640) LIMITED
- 1998-04-23
SC181663 SC179838, SC368884, SC186919Warning 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) Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (11 parents)
Officer
1998-04-03 ~ 1999-12-03
IIF 19 - Secretary → ME
17
SSE INVESTMENTS LIMITED - now
HYDRO-ELECTRIC INVESTMENTS LIMITED
- 1999-12-24
02649366LEGIBUS 1667 LIMITED - 1991-12-13
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1993-03-31 ~ 1999-10-25
IIF 22 - Secretary → ME
18
SSE LEASING LIMITED - now
HE LEASING LIMITED
- 1999-12-30
SC165387DUNWILCO (506) LIMITED
- 1996-06-05
SC165387 SC220243, SC167475, SC175365Warning 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) Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (12 parents)
Officer
1996-05-24 ~ 1999-12-03
IIF 18 - Secretary → ME
19
SSE SEABANK INVESTMENTS LIMITED - now
HE SEABANK INVESTMENTS LIMITED
- 1999-12-24
02631512HYDRO-ELECTRIC SUPPLY LIMITED
- 1996-01-17
02631512HYDRO-ELECTRIC GENERATION LIMITED - 1992-03-20
LEGIBUS 1643 LIMITED - 1991-09-02
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1993-03-31 ~ 1999-12-03
IIF 20 - Secretary → ME
20
WAVE (NO.3) LIMITED - now
NATIONAL AMERICAS HOLDINGS LIMITED
- 2015-07-07
02995522RICKTHORNE LIMITED - 1995-03-29
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2000-11-10 ~ 2002-01-28
IIF 16 - Secretary → ME
21
4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2012-10-31 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Has significant influence or control → OE
22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2001-05-08 ~ 2001-11-06
IIF 5 - Secretary → ME
23
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED - now
CLYDESDALE BANK PENSION TRUSTEE LIMITED
- 2009-11-23
SC150005 177 Bothwell Street, Glasgow, Scotland
Active Corporate (86 parents)
Officer
1999-11-10 ~ 2002-01-23
IIF 14 - Secretary → ME