1
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, LondonDissolved corporate (3 parents)
Officer
2003-06-30 ~ 2004-07-30IIF 46 - director → ME
2
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, LondonCorporate (7 parents, 30 offsprings)
Officer
2000-11-17 ~ 2004-07-30IIF 49 - director → ME
3
WEST GEORGE STREET (317) - 1986-04-28
Lomond House, 9 George Square, GlasgowDissolved corporate (3 parents)
Officer
1999-04-26 ~ 2001-05-11IIF 18 - secretary → ME
4
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2003-06-30 ~ 2004-07-30IIF 48 - director → ME
5
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (5 parents)
Officer
2019-07-01 ~ 2025-02-28IIF 32 - director → ME
6
COMLAW NO. 521 LIMITED - 2000-10-10
G1 5 George Street, GlasgowDissolved corporate (3 parents)
Officer
2000-10-26 ~ 2004-07-30IIF 8 - secretary → ME
7
CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, EnglandCorporate (5 parents)
Officer
2000-11-23 ~ 2004-07-30IIF 3 - secretary → ME
8
4 Excel House Maidenplain Place, Aberuthven, Auchterarder, ScotlandCorporate (1 parent)
Equity (Company account)
386,786 GBP2024-06-30
Officer
2000-06-22 ~ 2009-09-01IIF 4 - secretary → ME
9
SCOTTISH PROVIDENT LIMITED - 2010-05-18
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-03-14 ~ 2004-07-30IIF 17 - secretary → ME
10
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (11 parents)
Equity (Company account)
348,512 GBP2023-12-31
Officer
2010-11-25 ~ 2011-12-19IIF 31 - director → ME
11
RLL HOLDINGS LIMITED - 2008-05-22
ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
DUNWILCO (268) LIMITED - 1991-12-23
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2001-01-01 ~ 2004-07-30IIF 41 - director → ME
12
RMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
1995-08-18 ~ 2003-10-01IIF 7 - secretary → ME
13
SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
HACKREMCO (NO.785) LIMITED - 1992-12-09
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2001-08-01 ~ 2004-07-30IIF 44 - director → ME
2001-08-01 ~ 2004-07-30IIF 13 - secretary → ME
14
SCOTPROV LIMITED - 2009-05-26
SCOTTISH PROVIDENT LIMITED - 2000-11-03
HACKREMCO (NO.1680) LIMITED - 2000-07-11
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2002-06-30 ~ 2004-07-30IIF 37 - director → ME
2001-08-01 ~ 2004-07-30IIF 19 - secretary → ME
15
SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
PROLIFIC TRUSTEES LIMITED - 1993-11-01
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2001-08-01 ~ 2004-07-30IIF 12 - secretary → ME
16
SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
Standard Life House, Lothian Road, Edinburgh, ScotlandCorporate (5 parents)
Officer
2001-08-01 ~ 2004-07-30IIF 20 - secretary → ME
17
UNIONSCHEME LIMITED - 1992-12-04
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2002-06-30 ~ 2004-07-30IIF 43 - director → ME
2001-08-01 ~ 2004-07-30IIF 10 - secretary → ME
18
QUESTSTACK LIMITED - 1994-03-16
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2002-06-30 ~ 2004-07-30IIF 38 - director → ME
2001-08-01 ~ 2004-07-30IIF 15 - secretary → ME
19
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United KingdomCorporate (4 parents)
Officer
1994-11-25 ~ 2004-07-30IIF 27 - secretary → ME
20
BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
45 Gresham Street, LondonCorporate (1 parent)
Officer
2003-06-30 ~ 2003-12-18IIF 36 - director → ME
21
ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, GlasgowCorporate (7 parents)
Officer
1994-08-01 ~ 2004-07-30IIF 24 - secretary → ME
22
ABBEY CARD SERVICES LIMITED - 2007-01-09
ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
INTERCEDE 1552 LIMITED - 2000-05-08
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2003-06-30 ~ 2004-07-30IIF 42 - director → ME
23
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
DUNWILCO (412) LIMITED - 1994-11-30
287 St. Vincent Street, GlasgowCorporate (4 parents)
Officer
1994-11-18 ~ 2004-07-30IIF 2 - secretary → ME
24
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1994-08-01 ~ 2004-07-30IIF 29 - secretary → ME
25
Standard Life House, 30 Lothian Road, EdinburghCorporate (9 parents)
Officer
2002-06-30 ~ 2004-07-30IIF 40 - director → ME
1994-11-25 ~ 2004-07-30IIF 23 - secretary → ME
26
S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrimCorporate (3 parents)
Officer
1986-06-20 ~ 2004-07-30IIF 30 - secretary → ME
27
1 George Street, Edinburgh, United KingdomDissolved corporate (5 parents)
Officer
1994-08-01 ~ 2004-07-30IIF 26 - secretary → ME
28
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
2003-11-12 ~ 2004-07-30IIF 39 - director → ME
1994-08-01 ~ 2004-07-30IIF 25 - secretary → ME
29
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
1994-08-01 ~ 2004-07-30IIF 28 - secretary → ME
30
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, LondonDissolved corporate (4 parents)
Officer
1996-08-05 ~ 2004-07-30IIF 21 - secretary → ME
31
N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
KEY FUND MANAGERS LIMITED - 1992-01-31
Bow Bells House, 1 Bread Street, London, United KingdomDissolved corporate (5 parents)
Officer
1996-08-05 ~ 2004-07-30IIF 22 - secretary → ME
32
SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
PACIFIC SHELF 711 LIMITED - 1997-03-26
G1, 5 George Square, GlasgowDissolved corporate (3 parents)
Officer
2002-06-30 ~ 2004-07-30IIF 35 - director → ME
2001-08-01 ~ 2004-07-30IIF 11 - secretary → ME
33
SPI FINANCE PLC - 2011-01-04
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2002-06-30 ~ 2003-01-01IIF 34 - director → ME
2001-08-01 ~ 2004-07-30IIF 14 - secretary → ME
34
DUNWILCO (878) LIMITED - 2001-03-28
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2002-06-25 ~ 2004-07-30IIF 45 - director → ME
2001-03-14 ~ 2004-07-30IIF 5 - secretary → ME
35
DUNWILCO (879) LIMITED - 2001-03-28
G1 5 George Square, GlasgowDissolved corporate (3 parents)
Officer
2002-06-25 ~ 2004-07-30IIF 47 - director → ME
2001-03-14 ~ 2004-07-30IIF 9 - secretary → ME
36
DUNWILCO (877) LIMITED - 2001-03-28
110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2002-06-25 ~ 2004-07-30IIF 33 - director → ME
2001-03-14 ~ 2004-07-30IIF 6 - secretary → ME
37
9 Esplanade 9 Esplanade, Kirkcaldy, Fife, ScotlandCorporate (8 parents)
Officer
2016-05-04 ~ 2019-06-12IIF 50 - director → ME
38
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
DUNWILCO (494) LIMITED - 1997-01-08
287 St. Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
1996-05-30 ~ 2004-07-30IIF 1 - secretary → ME
39
SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
Standard Life House, 30 Lothian Road, EdinburghCorporate (9 parents)
Officer
2001-08-01 ~ 2004-07-30IIF 16 - secretary → ME