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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

Hennessey, David Dermot

child relation
Offspring entities and appointments
Active 38
  • 1
    GLOWHURRY LIMITED - 1988-09-12
    BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 110 - Secretary → ME
  • 2
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    IN STORE CREDIT LIMITED - 1981-12-31
    NWS FINANCE LIMITED - 1985-07-04
    IBOS CREDIT LIMITED - 1980-12-31
    NWS 1 LIMITED - 1997-09-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-10 ~ dissolved
    IIF 79 - Secretary → ME
  • 3
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    NWS 10 LIMITED - 1997-09-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-10 ~ dissolved
    IIF 80 - Secretary → ME
  • 4
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-10 ~ dissolved
    IIF 83 - Secretary → ME
  • 5
    NEATLANCE LIMITED - 1985-11-28
    NWS 2 LIMITED - 1997-09-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 112 - Secretary → ME
  • 6
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    NWS FLEET LEASE LIMITED - 1985-07-04
    NWS 4 LIMITED - 1997-09-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 103 - Secretary → ME
  • 7
    DOMEREAP LIMITED - 1983-02-23
    NWS 6 LIMITED - 1997-09-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 85 - Secretary → ME
  • 8
    NWS CAR LEASE LIMITED - 1985-07-04
    NWS 7 LIMITED - 1997-09-01
    IBOS TRUST LIMITED - 1981-12-31
    NWS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 98 - Secretary → ME
  • 9
    NWS 8 LIMITED - 1997-09-01
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 100 - Secretary → ME
  • 10
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 14 - Secretary → ME
  • 11
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 12
    BRITISH LINEN LEASING LIMITED - 1997-05-08
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-08-30 ~ dissolved
    IIF 105 - Secretary → ME
  • 13
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-07 ~ dissolved
    IIF 82 - Secretary → ME
  • 14
    CJ FINANCIAL SERVICES LIMITED - 2000-06-30
    PENTASTAR FINANCE LIMITED - 1997-01-16
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    IIF 101 - Secretary → ME
  • 15
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-25 ~ dissolved
    IIF 116 - Secretary → ME
  • 16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    IIF 91 - Secretary → ME
  • 17
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    IIF 81 - Secretary → ME
  • 18
    DUNWILCO (377) LIMITED - 1993-11-18
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    IIF 90 - Secretary → ME
  • 19
    DUNWILCO (358) LIMITED - 1993-03-31
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    IIF 97 - Secretary → ME
  • 20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    IIF 57 - Secretary → ME
  • 21
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    IIF 95 - Secretary → ME
  • 22
    DENFORT LIMITED - 1986-04-24
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 89 - Secretary → ME
  • 23
    MANORLAND LIMITED - 1994-12-12
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 113 - Secretary → ME
  • 24
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 114 - Secretary → ME
  • 25
    CITYDOME LIMITED - 1983-04-22
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 94 - Secretary → ME
  • 26
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 108 - Secretary → ME
  • 27
    HENDY LENNOX FINANCE LIMITED - 1990-11-07
    LLOYDS BOWMAKER ASSET LEASING LIMITED - 1999-07-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 20 - Secretary → ME
  • 28
    ANYNEXT LIMITED - 1987-08-13
    ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1997-01-23
    LLOYDS BOWMAKER BUSINESS DEVELOPMENT LIMITED - 1999-07-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 78 - Secretary → ME
  • 29
    EQUALMAJOR LIMITED - 1987-08-06
    LLOYDS BOWMAKER BUSINESS EQUIPMENT LIMITED - 1999-07-01
    ABBEY LIFE HOME SERVICE LIMITED - 1997-01-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 92 - Secretary → ME
  • 30
    LLOYDS BOWMAKER HIRING LIMITED - 1999-07-01
    DATSUN FINANCE LIMITED - 1989-01-20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 17 - Secretary → ME
  • 31
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-22 ~ dissolved
    IIF 115 - Secretary → ME
  • 32
    UDT LIMITED - 1989-02-06
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 84 - Secretary → ME
  • 33
    UDT PROPERTIES LIMITED - 1989-02-06
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    IIF 88 - Secretary → ME
  • 34
    UDT NOMINEES LIMITED - 1989-02-06
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 35
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 111 - Secretary → ME
  • 36
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 104 - Secretary → ME
  • 37
    LEONDOWN LIMITED - 1994-12-12
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 93 - Secretary → ME
  • 38
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    IIF 87 - Secretary → ME
Ceased 80
  • 1
    DUSKAWAY LIMITED - 1985-08-09
    UDT CARAVAN FINANCE LTD - 1999-11-11
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2024-01-08
    IIF 62 - Secretary → ME
  • 2
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2024-01-08
    IIF 52 - Secretary → ME
  • 3
    LEABURROW LIMITED - 1998-12-10
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    ACL AUTOLEASE LIMITED - 2000-04-28
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2024-01-08
    IIF 27 - Secretary → ME
  • 4
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    BRICKFLAME LIMITED - 1985-11-29
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2015-12-07
    IIF 109 - Secretary → ME
  • 5
    TSC AGENCIES LIMITED - 1983-01-01
    BRITISH LINEN FINANCE LIMITED - 2002-05-02
    TRAMP LEASING LIMITED - 1997-05-06
    TRAMP LEASING LIMITED - 1997-05-08
    icon of address 1 More London Place, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2020-09-08
    IIF 44 - Secretary → ME
  • 6
    CHARTERED TRUST (TRF) LIMITED - 2001-07-05
    INHOCO 997 LIMITED - 1999-12-10
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-10 ~ 2024-01-08
    IIF 59 - Secretary → ME
  • 7
    FILBUK 593 LIMITED - 2000-01-04
    GALAXY TRUSTEE LIMITED - 2005-10-26
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2024-01-08
    IIF 51 - Secretary → ME
  • 8
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2023-03-28
    IIF 64 - Secretary → ME
  • 9
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2016-09-04 ~ 2024-01-08
    IIF 28 - Secretary → ME
  • 10
    CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
    JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-06-07 ~ 2024-01-08
    IIF 3 - Secretary → ME
  • 11
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2019-11-11
    IIF 2 - Secretary → ME
  • 12
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2019-11-11
    IIF 18 - Secretary → ME
  • 13
    REFAL 485 LIMITED - 1996-10-11
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2019-11-11
    IIF 72 - Secretary → ME
  • 14
    REFAL 506 LIMITED - 1997-04-17
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2019-11-11
    IIF 12 - Secretary → ME
  • 15
    REFAL 505 LIMITED - 1997-04-17
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2019-11-11
    IIF 13 - Secretary → ME
  • 16
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2019-11-11
    IIF 63 - Secretary → ME
  • 17
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2019-11-11
    IIF 60 - Secretary → ME
  • 18
    ALNERY NO. 2771 LIMITED - 2008-05-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2024-01-08
    IIF 70 - Secretary → ME
  • 19
    NWS 325 LIMITED - 1998-01-30
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-16 ~ 2015-12-07
    IIF 102 - Secretary → ME
  • 20
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    NWS 12 LIMITED - 1997-09-01
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-10 ~ 2024-01-08
    IIF 61 - Secretary → ME
  • 21
    WELBECK CREDITS LIMITED - 1978-12-31
    NWS 5 LIMITED - 1997-09-01
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-25 ~ 2024-01-08
    IIF 54 - Secretary → ME
  • 22
    IN STORE CREDIT LIMITED - 1980-12-31
    BURGESS LEASING LIMITED - 1989-02-03
    GOULSTON FACILITIES LIMITED - 1978-12-31
    NFU MUTUAL FINANCE LIMITED - 2024-01-15
    IBOS FLEET LEASE LIMITED - 1979-12-31
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-24 ~ 2019-12-04
    IIF 40 - Secretary → ME
  • 23
    YORK PLACE (NO 205) LIMITED - 1999-06-10
    icon of address 1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-06-08 ~ 2020-09-08
    IIF 53 - Secretary → ME
  • 24
    INHOCO 658 LIMITED - 1997-08-19
    CARTWRIGHT FINANCE LIMITED - 2019-12-11
    icon of address 1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2016-10-01 ~ 2020-09-08
    IIF 26 - Secretary → ME
  • 25
    CORPORATEMENANCE LIMITED - 2000-12-29
    icon of address No. 1 Brookhill Way, Banbury, Oxfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-04 ~ 2024-01-08
    IIF 58 - Secretary → ME
  • 26
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-22 ~ 2024-01-08
    IIF 56 - Secretary → ME
  • 27
    STAYSERVE LIMITED - 1989-03-08
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-28 ~ 2024-01-08
    IIF 30 - Secretary → ME
  • 28
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-04 ~ 2017-07-29
    IIF 107 - Secretary → ME
  • 29
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-19 ~ 2024-01-08
    IIF 31 - Secretary → ME
  • 30
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-19 ~ 2024-01-08
    IIF 11 - Secretary → ME
  • 31
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-04 ~ 2024-01-08
    IIF 16 - Secretary → ME
  • 32
    NWS 326 LIMITED - 1998-01-30
    GUS FINANCE LIMITED - 2003-09-22
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-16 ~ 2015-12-07
    IIF 99 - Secretary → ME
  • 33
    CRYSTALSUDDEN LIMITED - 1993-07-09
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2024-01-08
    IIF 71 - Secretary → ME
  • 34
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2024-01-08
    IIF 33 - Secretary → ME
  • 35
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-25 ~ 2024-01-08
    IIF 49 - Secretary → ME
  • 36
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-05 ~ 2023-10-03
    IIF 76 - Secretary → ME
  • 37
    NWS 101 LIMITED - 1994-09-09
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-08-09 ~ 2024-01-08
    IIF 43 - Secretary → ME
  • 38
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    POSTPLOY LIMITED - 1990-07-11
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    icon of address One, Vine Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2020-05-01
    IIF 7 - Secretary → ME
  • 39
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of address One Vine Street, London
    Active Corporate (7 parents, 93 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2020-03-17
    IIF 10 - Secretary → ME
  • 40
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    SCHEMECITY LIMITED - 1990-10-02
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2019-04-10
    IIF 96 - Secretary → ME
  • 41
    SINKSHIRE LIMITED - 1979-12-31
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2019-04-10
    IIF 86 - Secretary → ME
  • 42
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2024-01-08
    IIF 46 - Secretary → ME
  • 43
    AUTOLEASE LIMITED - 2000-05-05
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    icon of address 25 Gresham Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2024-01-08
    IIF 74 - Secretary → ME
  • 44
    CASTLERICK LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2020-09-08
    IIF 35 - Secretary → ME
  • 45
    DRAYPALM LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2020-09-08
    IIF 29 - Secretary → ME
  • 46
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2024-01-08
    IIF 47 - Secretary → ME
  • 47
    LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
    ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
    WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
    TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
    LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
    TSB ASSET FINANCE LIMITED - 1999-03-29
    icon of address 110 St Vincent Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-28 ~ 2024-01-08
    IIF 55 - Secretary → ME
  • 48
    LLOYDS TSB MTCH LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-26 ~ 2024-01-08
    IIF 8 - Secretary → ME
  • 49
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    icon of address One Vine Street, London
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2020-05-14
    IIF 67 - Secretary → ME
  • 50
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2025-09-18
    IIF 118 - Director → ME
  • 51
    MANN & OVERTON FINANCE LIMITED - 1995-05-22
    LLOYDS BOWMAKER ASSET RENTALS LIMITED - 1999-07-01
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-05-04 ~ 2020-09-08
    IIF 41 - Secretary → ME
  • 52
    LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01
    LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-04 ~ 2024-01-08
    IIF 4 - Secretary → ME
  • 53
    LLOYDS AND SCOTTISH FINANCE LIMITED - 1982-11-19
    LLOYDS BOWMAKER LIMITED - 1999-07-01
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2020-09-08
    IIF 32 - Secretary → ME
  • 54
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
    icon of address 25 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-17 ~ 2024-01-08
    IIF 37 - Secretary → ME
  • 55
    ACRAMAN (129) LIMITED - 1996-12-04
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-08 ~ 2024-01-08
    IIF 66 - Secretary → ME
  • 56
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-05 ~ 2016-08-10
    IIF 117 - Secretary → ME
  • 57
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ 2024-01-08
    IIF 69 - Secretary → ME
  • 58
    UDT GROUP SERVICES LIMITED - 1988-11-01
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-08 ~ 2024-01-08
    IIF 19 - Secretary → ME
  • 59
    VENEZ TRADING LIMITED - 1985-12-23
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-16 ~ 2024-01-08
    IIF 65 - Secretary → ME
  • 60
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-13 ~ 2024-01-08
    IIF 24 - Secretary → ME
  • 61
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-08-19 ~ 2024-01-08
    IIF 50 - Secretary → ME
  • 62
    icon of address Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-29 ~ 2024-01-08
    IIF 9 - Secretary → ME
  • 63
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2000-05-15
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-19 ~ 2024-01-08
    IIF 45 - Secretary → ME
  • 64
    DUNWILCO (682) LIMITED - 1999-04-22
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-13 ~ 2024-01-08
    IIF 15 - Secretary → ME
  • 65
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-11 ~ 2024-01-08
    IIF 36 - Secretary → ME
  • 66
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-13 ~ 2024-01-08
    IIF 22 - Secretary → ME
  • 67
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-23 ~ 2024-01-08
    IIF 42 - Secretary → ME
  • 68
    UBERIOR EUROPE LIMITED - 2006-01-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-01 ~ 2024-01-08
    IIF 77 - Secretary → ME
  • 69
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-17 ~ 2024-01-08
    IIF 39 - Secretary → ME
  • 70
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2024-01-08
    IIF 5 - Secretary → ME
  • 71
    GRAINRIGHT LIMITED - 2004-09-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-17 ~ 2024-01-08
    IIF 75 - Secretary → ME
  • 72
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2024-01-08
    IIF 68 - Secretary → ME
  • 73
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-07-14 ~ 2024-01-08
    IIF 6 - Secretary → ME
  • 74
    UBERIOR INVESTMENTS PLC - 2012-01-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2024-01-08
    IIF 48 - Secretary → ME
  • 75
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2024-01-08
    IIF 73 - Secretary → ME
  • 76
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-17 ~ 2024-01-08
    IIF 25 - Secretary → ME
  • 77
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-01-11 ~ 2020-09-08
    IIF 23 - Secretary → ME
  • 78
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-08 ~ 2024-01-08
    IIF 34 - Secretary → ME
  • 79
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-25 ~ 2024-01-08
    IIF 21 - Secretary → ME
  • 80
    TM 1174 LIMITED - 2002-01-08
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-23 ~ 2024-01-08
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.