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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Niven, Frances Julie

child relation
Offspring entities and appointments 289
  • 1
    27 POULTRY
    - now 04243019
    SHELFCO (NO.2517) LIMITED - 2001-08-28
    Dissolved Corporate (12 parents)
    Officer
    2004-08-02 ~ 2005-01-31
    IIF 37 - Secretary → ME
  • 2
    ACCORD ESTATES LIMITED
    03395494
    Dissolved Corporate (22 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 105 - Secretary → ME
  • 3
    ALBOUYS NOMINEES LIMITED
    - now 02322945
    GOALRARE LIMITED - 1988-12-23
    Dissolved Corporate (33 parents)
    Officer
    2005-04-15 ~ 2005-07-22
    IIF 120 - Secretary → ME
  • 4
    ALTMETRIC 2015 LIMITED
    09570998 OC378472
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2021-11-30
    IIF 301 - Secretary → ME
    2024-03-28 ~ 2026-03-31
    IIF 278 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 235 - Secretary → ME
  • 5
    AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
    - now 01526786
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    Dissolved Corporate (43 parents)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 74 - Secretary → ME
  • 6
    ANTSA LIMITED
    04888566
    Dissolved Corporate (2 parents)
    Officer
    2003-09-04 ~ dissolved
    IIF 335 - Director → ME
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 340 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ASHCOURT NOMINEES NO 2 LIMITED - now
    PARAGON NOMINEES LIMITED
    - 2011-12-21 02744814
    FALLOWFIELD LIMITED - 1992-11-19
    Dissolved Corporate (26 parents)
    Officer
    2000-11-02 ~ 2001-03-15
    IIF 254 - Secretary → ME
  • 8
    ASSETFINANCE CITY INVESTMENTS LIMITED
    - now 02479015
    MML CITY INVESTMENTS LIMITED - 1999-09-27
    Dissolved Corporate (33 parents)
    Officer
    2004-06-11 ~ 2005-07-21
    IIF 169 - Secretary → ME
  • 9
    ASSETFINANCE DECEMBER (A) LIMITED
    - now 01105441 02161857... (more)
    FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
    Dissolved Corporate (43 parents)
    Officer
    2003-12-08 ~ 2005-07-08
    IIF 117 - Secretary → ME
  • 10
    ASSETFINANCE DECEMBER (C) LIMITED
    - now 01264521 02161857... (more)
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    Dissolved Corporate (40 parents)
    Officer
    2003-12-08 ~ 2005-07-08
    IIF 136 - Secretary → ME
  • 11
    ASSETFINANCE DECEMBER (E) LIMITED
    - now 01299174 02161857... (more)
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    Dissolved Corporate (44 parents)
    Officer
    2003-12-08 ~ 2005-07-08
    IIF 85 - Secretary → ME
  • 12
    ASSETFINANCE DECEMBER (F) LIMITED
    - now 00957327 02161857... (more)
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    FORWARD LEASING LIMITED - 1992-08-14
    Active Corporate (49 parents)
    Officer
    2003-12-08 ~ 2005-07-08
    IIF 146 - Secretary → ME
  • 13
    ASSETFINANCE DECEMBER (H) LIMITED
    - now 02353439 02161857... (more)
    MOTOPURCHASE LIMITED
    - 2004-11-19 02353439
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    Dissolved Corporate (53 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 93 - Secretary → ME
  • 14
    ASSETFINANCE DECEMBER (K) LIMITED
    - now NI024226 02161857... (more)
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED
    - 1999-09-27 NI024226 NI007176... (more)
    FORWARD TRUST NORTHERN IRELAND LIMITED
    - 1997-04-02 NI024226 NI007176... (more)
    HADERA INVESTMENTS LIMITED
    - 1990-11-14 NI024226
    Dissolved Corporate (24 parents)
    Officer
    1990-03-12 ~ 2005-07-08
    IIF 199 - Secretary → ME
  • 15
    ASSETFINANCE DECEMBER (M) LIMITED
    - now 01065384 02161857... (more)
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    ASSETPURCHASE LIMITED - 1992-01-08
    COLSHIRE LIMITED - 1986-08-18
    Dissolved Corporate (47 parents)
    Officer
    2003-12-08 ~ 2005-07-08
    IIF 70 - Secretary → ME
  • 16
    ASSETFINANCE DECEMBER (P) LIMITED
    - now 01337172 02161857... (more)
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    Active Corporate (54 parents)
    Officer
    2003-12-08 ~ 2005-07-08
    IIF 89 - Secretary → ME
  • 17
    ASSETFINANCE DECEMBER (W) LIMITED
    - now 01277502 02161857... (more)
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    Dissolved Corporate (44 parents)
    Officer
    2003-12-08 ~ 2005-07-08
    IIF 159 - Secretary → ME
  • 18
    ASSETFINANCE JUNE (A) LIMITED
    - now 01143820
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    Active Corporate (55 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 129 - Secretary → ME
  • 19
    ASSETFINANCE JUNE (B) LIMITED
    - now 01494455 02161698... (more)
    FORWARD LEASING (B) LIMITED - 1999-09-27
    MIDLAW (NO.16) LIMITED - 1982-01-06
    Dissolved Corporate (32 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 72 - Secretary → ME
  • 20
    ASSETFINANCE JUNE (C) LIMITED
    - now 01493603 02161698... (more)
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
    MIDLAW (NO. 15) LIMITED - 1980-12-31
    Dissolved Corporate (39 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 42 - Secretary → ME
  • 21
    ASSETFINANCE JUNE (D) LIMITED
    - now 01264522 02672355... (more)
    FTBF LIMITED - 1999-09-27
    FTBF LEASING JUNE (B) LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    Liquidation Corporate (51 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 41 - Secretary → ME
  • 22
    ASSETFINANCE JUNE (E) LIMITED
    - now 01098175 02161698... (more)
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    Dissolved Corporate (46 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 49 - Secretary → ME
  • 23
    ASSETFINANCE JUNE (F) LIMITED
    - now 02161698 02672355... (more)
    CONCORD LEASING (UK) LIMITED - 1999-09-27
    CONCORD COMPUTER FINANCE LIMITED - 1997-04-01
    CONCORD RENTALS LIMITED - 1992-08-14
    ROLESTAKE LIMITED - 1987-12-30
    Dissolved Corporate (33 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 91 - Secretary → ME
  • 24
    ASSETFINANCE JUNE (N) LIMITED
    - now NI007176
    FORWARD TRUST NORTHERN IRELAND LIMITED
    - 1999-09-27 NI007176 NI024226... (more)
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED
    - 1997-04-02 NI007176 NI024226... (more)
    T.B.F. THOMPSON (FINANCE) LIMITED
    - 1990-06-27 NI007176
    Dissolved Corporate (33 parents)
    Officer
    1968-01-30 ~ 2005-07-08
    IIF 198 - Secretary → ME
  • 25
    ASSETFINANCE JUNE (V) LIMITED
    - now 02732352 04415703... (more)
    FTBF LEASING JUNE (B) LIMITED - 1999-09-27
    FTBF LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
    Dissolved Corporate (31 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 53 - Secretary → ME
  • 26
    ASSETFINANCE LIMITED
    - now 01138340 01503717... (more)
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    Dissolved Corporate (59 parents)
    Officer
    2004-06-11 ~ 2005-07-21
    IIF 38 - Secretary → ME
  • 27
    ASSETFINANCE MARCH (B) LIMITED
    - now NI007600
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED
    - 1999-09-27 NI007600 NI007176... (more)
    FORWARD TRUST (NORTHERN IRELAND) LIMITED
    - 1990-11-14 NI007600 NI007176... (more)
    Active Corporate (46 parents)
    Officer
    1969-04-29 ~ 2005-07-08
    IIF 200 - Secretary → ME
  • 28
    ASSETFINANCE MARCH (C) LIMITED
    - now 01621336 01524344... (more)
    MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
    FLOWERFAN LIMITED - 1987-09-28
    Dissolved Corporate (32 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 84 - Secretary → ME
  • 29
    ASSETFINANCE MARCH (D) LIMITED
    - now 01524344 01621336... (more)
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    Liquidation Corporate (59 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 28 - Secretary → ME
  • 30
    ASSETFINANCE MARCH (F) LIMITED
    - now 01524844 01524344... (more)
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    Dissolved Corporate (56 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 162 - Secretary → ME
  • 31
    ASSETFINANCE MARCH (V) LIMITED
    - now 02734413
    EQUITYLEASE LIMITED - 1999-09-27
    FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15
    FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
    Dissolved Corporate (30 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 107 - Secretary → ME
  • 32
    ASSETFINANCE SEPTEMBER (A) LIMITED
    - now 01551231 01551232... (more)
    FTBF LEASING LIMITED - 1999-09-27
    FTBF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15
    FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
    Dissolved Corporate (31 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 176 - Secretary → ME
  • 33
    ASSETFINANCE SEPTEMBER (C) LIMITED
    - now 01609000 01551232... (more)
    FORWARD LEASING (C) LIMITED - 1999-09-27
    MIDLAW (NO.21) LIMITED - 1987-09-28
    Dissolved Corporate (40 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 192 - Secretary → ME
  • 34
    ASSETFINANCE SEPTEMBER (D) LIMITED
    - now 01609001 01551232... (more)
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    Dissolved Corporate (40 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 17 - Secretary → ME
  • 35
    ASSETFINANCE SEPTEMBER (F) LIMITED
    - now 00818359 01551232... (more)
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    Active Corporate (55 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 113 - Secretary → ME
  • 36
    ASSETFINANCE SEPTEMBER (G) LIMITED
    - now 01113047 01551232... (more)
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    Liquidation Corporate (50 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 61 - Secretary → ME
  • 37
    ASSETFINANCE SEPTEMBER (V) LIMITED
    - now 02690124 01551232... (more)
    FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    FTBF LEASING LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
    SHANLIGHTS LIMITED - 1992-07-27
    Dissolved Corporate (30 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 87 - Secretary → ME
  • 38
    BARCLAYS FACTORING LIMITED
    - now 01059557
    BARCLAYS FACTORING COMPANY LIMITED - 1978-12-31
    Dissolved Corporate (15 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 196 - Director → ME
  • 39
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07
    Active Corporate (82 parents, 53 offsprings)
    Officer
    2006-05-15 ~ 2011-03-14
    IIF 194 - Director → ME
  • 40
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2006-05-15 ~ 2011-03-14
    IIF 193 - Director → ME
  • 41
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    2006-05-15 ~ 2011-03-14
    IIF 195 - Director → ME
  • 42
    BERMUDA (UK) HOLDINGS LIMITED
    - now 02694171
    TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
    Dissolved Corporate (41 parents)
    Officer
    2005-04-28 ~ 2005-06-29
    IIF 179 - Secretary → ME
  • 43
    BILLINGSGATE CITY SECURITIES LIMITED - now
    BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY
    - 2016-09-16 01937078
    BILLINGSGATE PLC - 1985-12-02
    EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
    Dissolved Corporate (24 parents)
    Officer
    2004-07-23 ~ 2005-07-19
    IIF 154 - Secretary → ME
  • 44
    BILLINGSGATE NOMINEES LIMITED
    - now 02136648
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
    EARLYGATE LIMITED - 1987-09-22
    Dissolved Corporate (30 parents)
    Officer
    2004-07-23 ~ 2005-08-05
    IIF 34 - Secretary → ME
  • 45
    BIOMED CENTRAL LIMITED
    - now 03680030
    CURRENT COMMUNICATIONS LIMITED - 1999-10-20
    CINTAS LIMITED - 1999-01-12
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 380 - Director → ME
    2021-11-30 ~ now
    IIF 234 - Secretary → ME
    2016-03-03 ~ 2021-11-30
    IIF 308 - Secretary → ME
  • 46
    BOXTREE LIMITED
    - now 02011388 02477074... (more)
    BOXTREE 1990 LIMITED - 2004-02-02
    BOXTREE LIMITED - 1991-04-01
    ORMUSCROWN LIMITED - 1986-07-25
    Dissolved Corporate (13 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 367 - Director → ME
  • 47
    BRIDE INVESTMENTS (PORTSMOUTH) LIMITED
    - now 02796520
    BRIDE INVESTMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 520 LIMITED - 1993-09-01
    Dissolved Corporate (28 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 90 - Secretary → ME
  • 48
    CAMPBELL BOOKS LIMITED
    - now SC055286
    CAMPBELL BLACKIE BOOKS LIMITED - 1989-07-11
    ANTONINE PUBLISHING COMPANY LIMITED (THE) - 1986-09-10
    Active Corporate (23 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 350 - Director → ME
    2021-11-30 ~ 2024-03-28
    IIF 236 - Secretary → ME
    2015-01-30 ~ 2021-11-30
    IIF 310 - Secretary → ME
    2024-03-28 ~ 2026-03-31
    IIF 291 - Secretary → ME
  • 49
    CANADA CRESCENT NOMINEES (UK) LIMITED
    - now 00970198
    GUARDIAN CAPITAL LIMITED
    - 2005-04-29 00970198
    Dissolved Corporate (34 parents)
    Officer
    2004-06-11 ~ 2005-07-04
    IIF 26 - Secretary → ME
  • 50
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821 01249901
    GRIFFIN CREDIT SERVICES LIMITED
    - 2005-04-29 01143821
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    Active Corporate (42 parents, 21 offsprings)
    Officer
    2004-06-11 ~ 2005-07-04
    IIF 29 - Secretary → ME
  • 51
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901 01143821
    FORWARD TRUST LIMITED
    - 2005-04-29 01249901 00229341... (more)
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    Dissolved Corporate (34 parents, 17 offsprings)
    Officer
    2004-06-11 ~ 2005-07-04
    IIF 156 - Secretary → ME
  • 52
    CC TECHNOLOGY LIMITED
    - now SC109363
    BROOKER-ALLAN ASSOCIATES LIMITED - 1995-06-20
    BIDLUX LIMITED - 1989-07-31
    Dissolved Corporate (17 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 215 - Secretary → ME
    2020-02-27 ~ 2021-11-30
    IIF 279 - Secretary → ME
  • 53
    CCF CHARTERHOUSE LIMITED
    - now 02803379 00288819
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    Dissolved Corporate (57 parents)
    Officer
    2004-07-26 ~ 2005-08-02
    IIF 188 - Secretary → ME
  • 54
    CENTENARY HOLDINGS III LIMITED - now
    CENTENARY HOLDINGS III PLC
    - 2003-12-16 SC014901
    SEAGRAM DISTILLERS PLC
    - 2002-05-10 SC014901
    Liquidation Corporate (36 parents)
    Officer
    2001-11-01 ~ 2003-07-28
    IIF 329 - Director → ME
  • 55
    CENTENARY HOLDINGS LIMITED
    - now 01782527 05344517
    SEAGRAM HOLDINGS LIMITED
    - 2002-04-15 01782527
    TRUSHELFCO (NO. 636) LIMITED - 1984-05-14
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2003-06-19
    IIF 328 - Director → ME
  • 56
    CENTRAL GARAGE (CROYDON) LIMITED
    00959365
    Dissolved Corporate (32 parents)
    Officer
    2004-06-11 ~ 2005-07-22
    IIF 142 - Secretary → ME
  • 57
    CHANTAL TWO LIMITED
    - now 04044521
    ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
    Dissolved Corporate (17 parents)
    Officer
    2004-07-26 ~ 2005-08-02
    IIF 172 - Secretary → ME
  • 58
    CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
    - now 00454096
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    Active Corporate (31 parents)
    Officer
    2004-07-26 ~ 2005-08-02
    IIF 82 - Secretary → ME
  • 59
    CHARTERHOUSE DEVELOPMENT LIMITED
    00611972
    Dissolved Corporate (37 parents)
    Officer
    2004-07-26 ~ 2005-08-02
    IIF 161 - Secretary → ME
  • 60
    CHARTERHOUSE FINANCE CORPORATION LIMITED
    SC019600
    Dissolved Corporate (43 parents)
    Officer
    2004-07-26 ~ 2005-08-02
    IIF 54 - Secretary → ME
  • 61
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED
    - now 00171831 02289174
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    Active Corporate (120 parents, 2 offsprings)
    Officer
    2004-07-26 ~ 2005-07-11
    IIF 110 - Secretary → ME
  • 62
    CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED
    - now 03671433 03364696... (more)
    LAW 1025 LIMITED - 1999-03-11
    Dissolved Corporate (16 parents)
    Officer
    2005-11-09 ~ 2006-04-25
    IIF 83 - Secretary → ME
  • 63
    CHARTERHOUSE SECURITIES HOLDINGS
    - now 00288819
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    Dissolved Corporate (41 parents)
    Officer
    2004-07-26 ~ 2005-08-02
    IIF 78 - Secretary → ME
  • 64
    CL ADMINISTRATION LIMITED
    - now 02289174
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2005-07-14 ~ 2006-04-25
    IIF 190 - Secretary → ME
  • 65
    CL RESIDENTIAL LIMITED
    - now 01761572
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2005-07-14 ~ 2006-04-27
    IIF 97 - Secretary → ME
  • 66
    COIF NOMINEES LIMITED
    00745761
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2004-07-23 ~ 2005-07-18
    IIF 64 - Secretary → ME
  • 67
    COMMERZBANK LEASING DECEMBER (15) - now
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    ASSETFINANCE MARCH (E) LIMITED
    - 2005-08-16 00830653
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    FMF LEASING (B) LIMITED - 1992-08-14
    TRIRIDING FINANCE LIMITED - 1992-03-30
    Dissolved Corporate (40 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 73 - Secretary → ME
  • 68
    COMMERZBANK LEASING DECEMBER (17) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    ASSETFINANCE SEPTEMBER (E) LIMITED
    - 2010-01-07 01551232 02690124... (more)
    FORWARD LEASING (GB) LIMITED - 1999-09-27
    Dissolved Corporate (40 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 88 - Secretary → ME
  • 69
    COMMERZBANK LEASING DECEMBER (19) LIMITED - now
    ASSETFINANCE DECEMBER (T) LIMITED
    - 2010-07-07 01084280 02161857... (more)
    FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
    FORWARD LEASING (UK) LIMITED - 1992-08-14
    Dissolved Corporate (37 parents)
    Officer
    2003-12-08 ~ 2005-07-08
    IIF 140 - Secretary → ME
  • 70
    COMSEC SECURITY SYSTEMS LIMITED
    02430851
    Dissolved Corporate (8 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 242 - Secretary → ME
  • 71
    CORSAIR PROPERTIES LIMITED
    - now 02747918
    BRIDE PROPERTIES LIMITED - 1997-05-29
    LAW 480 LIMITED - 1993-02-05
    Dissolved Corporate (24 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 22 - Secretary → ME
  • 72
    COWSLIP ESTATES
    - now 02973996
    PLAZAGEM LIMITED - 1994-12-13
    Dissolved Corporate (27 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 56 - Secretary → ME
  • 73
    CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - now
    ASSETFINANCE MARCH (P) LIMITED
    - 2011-06-23 01314823
    MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
    MBFC OVERSEAS LIMITED - 1989-11-02
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    Dissolved Corporate (44 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 19 - Secretary → ME
  • 74
    CREWFLEET LIMITED
    01813966
    Dissolved Corporate (41 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 151 - Secretary → ME
  • 75
    CROMWELL LAND DEVELOPMENTS LIMITED
    - now 00560913
    ROSCAR PROPERTIES LIMITED - 1990-11-19
    Dissolved Corporate (20 parents)
    Officer
    2005-07-14 ~ 2006-04-25
    IIF 167 - Secretary → ME
  • 76
    CROMWELL LAND INVESTMENTS LIMITED
    - now 00267455
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    Dissolved Corporate (29 parents)
    Officer
    2005-07-14 ~ 2006-04-27
    IIF 96 - Secretary → ME
  • 77
    CROWN VEHICLE CONTRACTS LIMITED - now
    CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY
    - 2014-06-24 02258845
    S W 112 COMPANY LIMITED - 1988-06-28
    Dissolved Corporate (34 parents)
    Officer
    2004-06-11 ~ 2005-09-15
    IIF 33 - Secretary → ME
    2005-10-28 ~ 2006-04-25
    IIF 48 - Secretary → ME
  • 78
    CROWNEDGE LIMITED
    03111159
    Dissolved Corporate (8 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 240 - Secretary → ME
  • 79
    CRW PUBLISHING LIMITED
    04657368
    Dissolved Corporate (10 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 330 - Director → ME
    2015-02-27 ~ dissolved
    IIF 321 - Secretary → ME
  • 80
    CURRENT CONTROLLED TRIALS LIMITED
    - now 03301268
    BRIEF.COM LIMITED - 1998-08-25
    F.R.D. LTD. - 1997-02-28
    Dissolved Corporate (21 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 390 - Director → ME
    2016-03-03 ~ dissolved
    IIF 306 - Secretary → ME
  • 81
    CURRENT SCIENCE LIMITED
    - now 03441145 02080111... (more)
    SCIENCENOW LIMITED - 2008-10-15
    CURRENT SCIENCE LIMITED - 2005-11-11
    DRUMDENE ASSOCIATES LIMITED - 1997-11-14
    Dissolved Corporate (19 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 305 - Secretary → ME
  • 82
    CVL LIMITED
    - now 01895196
    HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
    CVL LIMITED - 2003-04-17
    CO-OP VEHICLE LEASING LIMITED - 1992-10-13
    Dissolved Corporate (39 parents)
    Officer
    2004-06-11 ~ 2005-07-22
    IIF 168 - Secretary → ME
  • 83
    DERBY PARTICIPATIONS LIMITED
    - now 02720901
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    Dissolved Corporate (19 parents)
    Officer
    2005-11-09 ~ 2006-04-25
    IIF 57 - Secretary → ME
  • 84
    DEVELOPING COUNTRIES INVESTMENT LIMITED
    - now 02151947
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1988-08-10
    MIDLAND LIFE LIMITED - 1988-03-01
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1987-10-29
    Dissolved Corporate (22 parents)
    Officer
    2004-07-23 ~ 2005-07-12
    IIF 95 - Secretary → ME
  • 85
    DIGITAL ENGLISH LEARNING LIMITED
    09610639
    Dissolved Corporate (6 parents)
    Officer
    2015-05-27 ~ 2015-10-13
    IIF 269 - Secretary → ME
  • 86
    DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED
    09984464 FC035057
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2024-03-28 ~ 2026-03-31
    IIF 285 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 225 - Secretary → ME
    2016-02-03 ~ 2021-11-30
    IIF 266 - Secretary → ME
  • 87
    DIGITAL SCIENCE UK LIMITED
    - now 08343637
    WRITELATEX LIMITED
    - 2021-10-28 08343637
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-03-28 ~ 2026-03-31
    IIF 277 - Secretary → ME
    2020-02-06 ~ 2021-11-30
    IIF 284 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 233 - Secretary → ME
  • 88
    DRAYTON CORPORATION (NOMINEES) LIMITED
    00937272
    Dissolved Corporate (20 parents)
    Officer
    2005-07-15 ~ 2006-04-25
    IIF 27 - Secretary → ME
  • 89
    EEDI LTD. - now
    MATHS DOCTOR TUITION LIMITED
    - 2017-02-23 09592720
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-05-15 ~ 2015-10-12
    IIF 267 - Secretary → ME
  • 90
    EIGHTEEN70 LIMITED
    09592869 13468155... (more)
    Dissolved Corporate (7 parents)
    Officer
    2015-05-15 ~ 2015-10-12
    IIF 268 - Secretary → ME
  • 91
    ELIBRIS LIMITED
    03623698
    Active Corporate (3 parents)
    Officer
    2006-04-01 ~ now
    IIF 373 - Director → ME
  • 92
    EMTT LIMITED
    - now 01851543
    MIDLAND (TS) LIMITED - 1998-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
    Dissolved Corporate (38 parents)
    Officer
    2004-07-23 ~ 2005-09-19
    IIF 119 - Secretary → ME
  • 93
    ENCORE PROPERTIES LIMITED
    04287819
    Dissolved Corporate (16 parents)
    Officer
    2005-11-09 ~ 2006-04-25
    IIF 155 - Secretary → ME
  • 94
    EUPHYIA LIMITED
    05130176
    Dissolved Corporate (2 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 334 - Director → ME
    2004-05-17 ~ 2010-09-01
    IIF 264 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    EVERSHOLT DEPOT FINANCE LIMITED - now
    EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02
    ASSETFINANCE MARCH (H) LIMITED
    - 2010-02-15 05229765 05229687
    Active Corporate (34 parents)
    Officer
    2004-09-13 ~ 2005-07-08
    IIF 131 - Secretary → ME
  • 96
    EVERSHOLT RAIL (365) LIMITED - now
    ASSETFINANCE MARCH (I) LIMITED
    - 2010-02-15 05229687 05229765
    Liquidation Corporate (28 parents)
    Officer
    2004-09-13 ~ 2005-07-08
    IIF 45 - Secretary → ME
  • 97
    EVERSHOLT RAIL (380) LIMITED - now
    ASSETFINANCE DECEMBER (B) LIMITED
    - 2010-02-15 01139640 02161857... (more)
    HSBC MONEYMARKET (UK) LIMITED
    - 2004-12-17 01139640
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    Dissolved Corporate (33 parents)
    Officer
    2004-06-11 ~ 2005-07-08
    IIF 50 - Secretary → ME
  • 98
    EVERSHOLT RAIL LEASING LIMITED - now
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED
    - 2009-09-11 02720809 06954398... (more)
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2003-12-08 ~ 2005-07-08
    IIF 69 - Secretary → ME
  • 99
    FARLAKE GROUP LIMITED - now
    FARLAKE GROUP PLC
    - 2005-09-21 02356184
    FARLAKE LIMITED - 1995-06-22
    Dissolved Corporate (23 parents)
    Officer
    2001-03-02 ~ 2001-03-15
    IIF 245 - Secretary → ME
  • 100
    FIGUREFILE LIMITED
    - now 04001656
    BARCLAYS ASSURANCE COMPANY LIMITED - 2003-08-22
    FIGUREFILE LIMITED - 2002-11-08
    Dissolved Corporate (13 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 197 - Director → ME
  • 101
    FORWARD TRUST LIMITED
    - now 01865768 NF001053... (more)
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED
    - 2005-04-29 01865768 01132473
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2004-06-11 ~ 2005-07-22
    IIF 39 - Secretary → ME
  • 102
    FORWARD TRUST MOTOR FINANCE LIMITED
    - now 01098111 01277502
    FORWARD MOTOR FINANCE LIMITED - 1995-03-01
    ASSETLEASE LIMITED - 1991-12-23
    BAYNWOOD LIMITED - 1986-08-18
    Dissolved Corporate (31 parents)
    Officer
    2004-06-11 ~ 2005-07-21
    IIF 126 - Secretary → ME
  • 103
    FORWARD TRUST PERSONAL FINANCE LIMITED
    - now 01132473 01865768
    MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
    MIDFIN NOMINEES LIMITED - 1980-12-31
    Dissolved Corporate (28 parents)
    Officer
    2004-06-11 ~ 2005-07-22
    IIF 52 - Secretary → ME
  • 104
    FORWARD TRUST RAIL SERVICES LIMITED
    - now 03085530 02912638
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2006-04-25
    IIF 123 - Secretary → ME
  • 105
    FUND NOMINEES LIMITED
    - now 03341264
    DE FACTO 623 LIMITED - 1997-07-24
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2005-07-25
    IIF 178 - Secretary → ME
  • 106
    G.M. GILT-EDGED NOMINEES LIMITED
    - now 00954147
    GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
    Dissolved Corporate (26 parents)
    Officer
    2004-07-23 ~ 2005-08-05
    IIF 92 - Secretary → ME
  • 107
    GENOME BIOLOGY LIMITED
    - now 03739748
    ZETATRONICS (CLINICAL) LIMITED - 2000-04-27
    Dissolved Corporate (15 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 294 - Secretary → ME
  • 108
    GILL AND MACMILLAN (UK) LIMITED
    07273428
    Active Corporate (19 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 348 - Director → ME
    2015-01-30 ~ 2021-11-30
    IIF 316 - Secretary → ME
    2024-03-28 ~ 2026-03-31
    IIF 293 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 239 - Secretary → ME
  • 109
    GLOBAL-INVESTOR.COM LTD
    03942967
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-03-28 ~ 2026-03-31
    IIF 282 - Secretary → ME
    2023-08-31 ~ 2024-03-28
    IIF 202 - Secretary → ME
  • 110
    GREENWELL NOMINEES LIMITED
    00518551
    Dissolved Corporate (18 parents)
    Officer
    2005-07-26 ~ 2006-04-25
    IIF 9 - Secretary → ME
  • 111
    GRENDON SECURITIES LIMITED
    00118482
    Dissolved Corporate (15 parents)
    Officer
    2004-07-23 ~ 2005-09-09
    IIF 35 - Secretary → ME
  • 112
    GRIFFIN CREDIT SERVICES LIMITED
    - now 02161857
    ASSETFINANCE DECEMBER (I) LIMITED
    - 2005-04-29 02161857 NI024226... (more)
    CONCORD LEASING LIMITED - 1999-09-27
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    SETROLE LIMITED - 1987-12-30
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    2003-12-08 ~ 2005-07-22
    IIF 98 - Secretary → ME
  • 113
    GRIFFIN INTERNATIONAL LIMITED
    01271552
    Liquidation Corporate (44 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2005-07-19
    IIF 137 - Secretary → ME
  • 114
    HARRIMAN HOUSE LTD.
    - now 02282981
    HARRIMAN HOUSE PUBLISHING LIMITED - 1996-02-22
    SCANTEAM LIMITED - 1994-06-07
    Active Corporate (9 parents)
    Officer
    2024-03-28 ~ 2026-03-31
    IIF 276 - Secretary → ME
    2023-08-31 ~ 2024-03-28
    IIF 203 - Secretary → ME
  • 115
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    Dissolved Corporate (38 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 116 - Secretary → ME
  • 116
    HMT NO. 1 LIMITED
    09718447 09718502
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 336 - Director → ME
    2015-08-05 ~ dissolved
    IIF 271 - Secretary → ME
  • 117
    HMT NO. 2 LIMITED
    09718502 09718447
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 333 - Director → ME
    2015-08-05 ~ dissolved
    IIF 300 - Secretary → ME
  • 118
    HOLTZBRINCK INVESTMENT HOLDINGS LIMITED
    - now 07861988 09094008... (more)
    MACMILLAN DIGITAL EDUCATION LIMITED
    - 2015-07-27 07861988
    Active Corporate (23 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 369 - Director → ME
    2015-02-13 ~ 2021-11-30
    IIF 317 - Secretary → ME
    2024-03-28 ~ 2026-03-31
    IIF 292 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 212 - Secretary → ME
  • 119
    HOLTZBRINCK INVESTMENT LIMITED
    09094008 07861988... (more)
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2015-04-14 ~ 2021-10-11
    IIF 331 - Director → ME
    2024-03-28 ~ 2026-03-31
    IIF 273 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 209 - Secretary → ME
    2014-06-19 ~ 2021-11-30
    IIF 265 - Secretary → ME
  • 120
    HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED
    09095787 09094008... (more)
    Active Corporate (10 parents)
    Officer
    2015-04-14 ~ 2021-10-11
    IIF 332 - Director → ME
    2024-03-28 ~ 2026-03-31
    IIF 281 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 223 - Secretary → ME
    2014-06-20 ~ 2021-11-30
    IIF 263 - Secretary → ME
  • 121
    HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED
    - now 07397265
    DIGITAL SCIENCE & RESEARCH LIMITED
    - 2019-05-03 07397265
    MACMILLAN DIGITAL SCIENCE LIMITED
    - 2015-07-15 07397265
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2014-03-07 ~ 2015-07-29
    IIF 365 - Director → ME
    2020-05-25 ~ 2021-10-11
    IIF 338 - Director → ME
    2015-02-13 ~ 2021-11-30
    IIF 295 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 226 - Secretary → ME
    2024-03-28 ~ 2026-03-31
    IIF 274 - Secretary → ME
  • 122
    HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
    - now 01631140
    TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
    PROPSPRAY LIMITED - 1982-11-09
    Dissolved Corporate (36 parents)
    Officer
    2004-07-23 ~ 2005-08-03
    IIF 58 - Secretary → ME
  • 123
    HSBC (BGF) INVESTMENTS LIMITED - now
    ASSETFINANCE SEPTEMBER (H) LIMITED
    - 2012-03-20 05229587 01551232... (more)
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2005-07-08
    IIF 149 - Secretary → ME
  • 124
    HSBC ASSET FINANCE (UK) LIMITED
    - now 00229341 NF001053
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2004-06-11 ~ 2006-04-25
    IIF 158 - Secretary → ME
  • 125
    HSBC ASSET FINANCE HOLDINGS LIMITED - now
    FTG LIMITED
    - 2015-05-22 01143819 01475009
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    Dissolved Corporate (55 parents, 3 offsprings)
    Officer
    2004-06-11 ~ 2006-04-25
    IIF 94 - Secretary → ME
  • 126
    HSBC BRANCH NOMINEE (UK) LIMITED
    - now 01608999
    ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
    CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
    ASSETFINANCE (UK) LIMITED - 1992-08-14
    MIDLAW (NO.20) LIMITED - 1986-03-13
    Active Corporate (37 parents)
    Officer
    2004-07-23 ~ 2005-07-18
    IIF 32 - Secretary → ME
  • 127
    HSBC CITY FUNDING HOLDINGS
    - now 02775485
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    Dissolved Corporate (51 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 104 - Secretary → ME
  • 128
    HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
    - now 00217310
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    Active Corporate (55 parents)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 108 - Secretary → ME
  • 129
    HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
    - now 02255716
    FTMF LEASING MARCH (B) LIMITED - 2001-02-07
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
    CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
    VELOCITY FORTY LIMITED - 1988-12-12
    Dissolved Corporate (44 parents)
    Officer
    2004-07-23 ~ 2005-07-19
    IIF 76 - Secretary → ME
  • 130
    HSBC DEVELOPMENT PROPERTIES (UK) LIMITED
    - now 02155878
    MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
    MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
    Dissolved Corporate (28 parents)
    Officer
    2004-07-23 ~ 2005-10-21
    IIF 115 - Secretary → ME
  • 131
    HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
    - now 02509924
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    Dissolved Corporate (64 parents)
    Officer
    2004-07-23 ~ 2005-10-17
    IIF 63 - Secretary → ME
  • 132
    HSBC EQUIPMENT FINANCE (UK) LIMITED
    - now 01503727
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    Active Corporate (64 parents, 5 offsprings)
    Officer
    2003-12-08 ~ 2006-04-25
    IIF 106 - Secretary → ME
  • 133
    HSBC EQUITY (UK) LIMITED
    - now 00938291
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    Liquidation Corporate (40 parents, 1 offspring)
    Officer
    2005-07-15 ~ 2006-04-25
    IIF 10 - Secretary → ME
  • 134
    HSBC EQUITY NOMINEE NUMBER 33 (UK) LIMITED
    - now 01805273 01803273... (more)
    MIDLAND EQUITY (NOMINEES NUMBER 33) LIMITED - 2001-01-15
    Dissolved Corporate (35 parents)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 130 - Secretary → ME
  • 135
    HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED
    - now 01803272 01805273... (more)
    MIDLAND EQUITY (NOMINEES NUMBER 34) LIMITED - 2001-01-15
    Dissolved Corporate (35 parents)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 127 - Secretary → ME
  • 136
    HSBC EQUITY NOMINEE NUMBER 65 (UK) LIMITED
    - now 01889591 01803273... (more)
    MIDLAND EQUITY (NOMINEES NUMBER 65) LIMITED - 2001-01-15
    Dissolved Corporate (35 parents)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 67 - Secretary → ME
  • 137
    HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
    - now 01662286
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    Dissolved Corporate (48 parents)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 80 - Secretary → ME
  • 138
    HSBC FINANCE TRANSFORMATION (UK) LIMITED
    - now 01889590
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
    - 2005-03-30 01889590 01889591... (more)
    Active Corporate (63 parents)
    Officer
    2003-07-29 ~ 2005-07-18
    IIF 2 - Director → ME
    2004-09-06 ~ 2005-07-18
    IIF 183 - Secretary → ME
  • 139
    HSBC FUNDING (UK) - now
    HSBC FUNDING (UK) PLC
    - 2007-06-21 02770531
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    Dissolved Corporate (32 parents)
    Officer
    2006-02-22 ~ 2006-04-25
    IIF 114 - Secretary → ME
  • 140
    HSBC FUNDING (UK) HOLDINGS
    - now 02566924
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 145 - Secretary → ME
  • 141
    HSBC FUNDING SERVICES LIMITED
    - now 00784773
    PLUG INVESTMENTS LIMITED - 2002-01-31
    MIDLAND BANK (COLEMAN STREET) NOMINEES LIMITED - 1996-11-07
    Dissolved Corporate (31 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 187 - Secretary → ME
  • 142
    HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
    - now 00228660 01644073
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    Active Corporate (55 parents, 10 offsprings)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 40 - Secretary → ME
  • 143
    HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - now
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED
    - 2008-03-17 01644073 01805273... (more)
    MIDLAND EQUITY (NOMINEES NUMBER 2) LIMITED - 2001-01-15
    Active Corporate (60 parents)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 100 - Secretary → ME
  • 144
    HSBC INTERMEDIATE LEASING (UK) LIMITED
    - now 00418328
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    Dissolved Corporate (42 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 47 - Secretary → ME
  • 145
    HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
    - now 00980554
    MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
    MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
    Dissolved Corporate (40 parents)
    Officer
    2004-07-23 ~ 2005-07-19
    IIF 128 - Secretary → ME
  • 146
    HSBC INTERNATIONAL TRADE FINANCE LIMITED
    - now 01631139
    HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED - 1994-10-25
    HONGKONG INTERNATIONAL TRADE FINANCE LIMITED - 1989-01-03
    TKM INTERNATIONAL LIMITED - 1985-09-02
    POORSPRAY LIMITED - 1982-11-09
    Dissolved Corporate (29 parents)
    Officer
    2004-07-23 ~ 2005-08-03
    IIF 182 - Secretary → ME
  • 147
    HSBC INVOICE FINANCE (UK) LIMITED
    - now 00759657
    GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
    GRIFFIN FACTORS LIMITED - 1996-11-04
    Active Corporate (67 parents, 1 offspring)
    Officer
    2003-12-08 ~ 2006-04-25
    IIF 173 - Secretary → ME
  • 148
    HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
    - now 00948147 01526783
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    Active Corporate (55 parents)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 75 - Secretary → ME
  • 149
    HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
    - now 01526783 00948147
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    Dissolved Corporate (57 parents)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 171 - Secretary → ME
  • 150
    HSBC LODGE FUNDING (UK) HOLDINGS
    - now 02681141
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    Dissolved Corporate (45 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 165 - Secretary → ME
  • 151
    HSBC LU NOMINEES LIMITED - now
    HSBC SPMS NOMINEE (UK) LIMITED
    - 2014-10-02 00386649
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    Active Corporate (58 parents)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 139 - Secretary → ME
  • 152
    HSBC MARKING NAME NOMINEE (UK) LIMITED
    - now 00217308
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    Active Corporate (55 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 68 - Secretary → ME
  • 153
    HSBC OVERSEAS HOLDINGS (UK) LIMITED
    - now 01656361
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED
    - 2002-08-12 01656361 01526786... (more)
    Active Corporate (57 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2002-08-14
    IIF 1 - Director → ME
  • 154
    HSBC OVERSEAS NOMINEE (UK) LIMITED
    - now 00217307
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    Active Corporate (55 parents)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 189 - Secretary → ME
  • 155
    HSBC PH INVESTMENTS (UK) LIMITED - now
    ASSETFINANCE DECEMBER (G) LIMITED
    - 2010-12-17 01051510 02161857... (more)
    FF LIMITED - 1999-09-27
    FIAT FINANCE LIMITED - 1994-05-27
    Dissolved Corporate (52 parents)
    Officer
    2003-12-08 ~ 2005-07-08
    IIF 79 - Secretary → ME
  • 156
    HSBC PREFERENTIAL LP (UK)
    - now 02415936
    STAFFORD PROPERTIES
    - 2003-10-17 02415936
    SHELFCO (NO. 435) LIMITED - 1993-11-08
    Active Corporate (42 parents)
    Officer
    2003-09-03 ~ 2003-10-17
    IIF 3 - Director → ME
    2004-07-23 ~ 2005-07-19
    IIF 44 - Secretary → ME
  • 157
    HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
    - now 01440338
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    Active Corporate (41 parents)
    Officer
    2005-07-15 ~ 2006-04-25
    IIF 14 - Secretary → ME
  • 158
    HSBC PROPERTY (UK) LIMITED
    - now 01608998
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    MIDLAW (NO.19) LIMITED - 1982-06-02
    Active Corporate (50 parents)
    Officer
    2004-06-11 ~ 2006-04-25
    IIF 55 - Secretary → ME
  • 159
    HSBC RAIL (UK) LIMITED
    - now 02912638
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Dissolved Corporate (54 parents)
    Officer
    2004-06-11 ~ 2006-04-25
    IIF 66 - Secretary → ME
  • 160
    HSBC ROSE (UK) LIMITED
    - now 04415639
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
    Dissolved Corporate (25 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 5 - Secretary → ME
  • 161
    HSBC ROSE FUNDING (UK) HOLDINGS
    - now 02796521
    TAWNYPORT ESTATES - 2005-02-08
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    Dissolved Corporate (33 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 65 - Secretary → ME
  • 162
    HSBC SECURITIES (JAPAN) LIMITED
    - now 01997376
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    Dissolved Corporate (73 parents)
    Officer
    2005-08-01 ~ 2006-04-27
    IIF 4 - Secretary → ME
  • 163
    HSBC SECURITIES SERVICES (UK) LIMITED
    - now 03710877
    HSBC GLOBAL FUND SERVICES LIMITED
    - 2004-10-01 03710877
    GEMDALE LIMITED - 1999-06-07
    Dissolved Corporate (16 parents)
    Officer
    2004-07-23 ~ 2005-09-13
    IIF 143 - Secretary → ME
  • 164
    HSBC SOC LLOYDS CLIENTS NOMINEE (UK) LIMITED
    - now 01851544
    MIDLAND EQUITY (NOMINEES NUMBER 47) LIMITED - 2000-05-08
    Dissolved Corporate (35 parents)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 101 - Secretary → ME
  • 165
    HSBC STOCKBROKERS NOMINEE (UK) LIMITED
    - now 02069116
    MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
    MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
    MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21
    Dissolved Corporate (35 parents)
    Officer
    2004-07-23 ~ 2005-07-19
    IIF 21 - Secretary → ME
  • 166
    HSBC TKM LIMITED - now
    HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
    TKM LIMITED
    - 2015-09-07 00062335
    HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21
    TKM LIMITED - 1985-09-02
    TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28
    Dissolved Corporate (30 parents)
    Officer
    2004-07-23 ~ 2005-08-03
    IIF 170 - Secretary → ME
  • 167
    HSBC TULIP (UK) LIMITED
    - now 02996229
    SPARK DEVELOPMENT LIMITED - 2004-07-09
    SPARK INVESTMENTS LIMITED - 1996-11-21
    FIDUCIARY LIMITED - 1996-10-11
    MARKETBLOOM LIMITED - 1995-01-20
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 180 - Secretary → ME
  • 168
    HSBC TULIP FUNDING (UK)
    - now 02330337
    TOTALFLAG - 2003-01-21
    Dissolved Corporate (42 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 157 - Secretary → ME
  • 169
    HSBC TULIP HOLDINGS (UK) LIMITED
    - now 04415710
    ENCORE PROPERTIES NOMINEE (CARLYON NO.1) LIMITED - 2004-07-09
    Dissolved Corporate (21 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 86 - Secretary → ME
  • 170
    HSBC UK CLIENT NOMINEE LIMITED - now
    HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED
    - 2018-05-16 00674019
    HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
    MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
    Active Corporate (47 parents)
    Officer
    2004-07-23 ~ 2005-07-19
    IIF 62 - Secretary → ME
  • 171
    HSBC VEHICLE FINANCE (UK) LIMITED
    - now 00959366
    SWAN NATIONAL LIMITED - 1999-09-27
    SWAN NATIONAL LEASING LIMITED - 1997-04-01
    INDUSTRIAL RENTALS LIMITED - 1978-12-31
    Dissolved Corporate (35 parents)
    Officer
    2003-12-08 ~ 2006-04-25
    IIF 138 - Secretary → ME
  • 172
    HSBC VEHICLE SERVICES (UK) LIMITED
    - now 00240039
    SWAN NATIONAL LEASING LIMITED - 1999-09-27
    SWAN NATIONAL LIMITED - 1997-04-01
    VMH TRANSPORT SERVICES LIMITED - 1994-07-08
    EURODOLLAR LEASING LIMITED - 1993-12-10
    G.M.(VEHICLE HIRING)LIMITED - 1992-06-22
    Dissolved Corporate (30 parents)
    Officer
    2004-06-11 ~ 2006-04-25
    IIF 148 - Secretary → ME
  • 173
    HSBC VENTURES (UK) LIMITED
    - now 03623543
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    Dissolved Corporate (27 parents)
    Officer
    2005-07-15 ~ 2006-04-25
    IIF 7 - Secretary → ME
  • 174
    HSBC VINTNERS PLACE LIMITED
    - now 00320523
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    Dissolved Corporate (23 parents)
    Officer
    2005-07-18 ~ 2006-04-25
    IIF 99 - Secretary → ME
  • 175
    HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED
    - 2010-01-13 01803273 01805273... (more)
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    Dissolved Corporate (46 parents)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 160 - Secretary → ME
  • 176
    ICB HOLDINGS LIMITED
    - now 04287524
    INTERCEDE 1748 LIMITED - 2002-02-08
    Active Corporate (44 parents, 1 offspring)
    Officer
    2005-06-22 ~ 2006-04-25
    IIF 153 - Secretary → ME
  • 177
    INVERARAY INVESTMENTS LIMITED
    - now 02683043
    ABLEFAVOUR LIMITED - 1992-04-15
    Dissolved Corporate (22 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 121 - Secretary → ME
  • 178
    INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC
    - 2003-12-29 02070211
    TALISMAN HOUSE PLC - 2000-07-11
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2000-09-12 ~ 2001-03-26
    IIF 253 - Secretary → ME
  • 179
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED - 2002-02-20
    Active Corporate (44 parents)
    Officer
    2005-06-22 ~ 2006-04-25
    IIF 184 - Secretary → ME
  • 180
    ISRCTN
    - now 05551550
    ISRCTN LIMITED - 2006-01-03
    Active Corporate (27 parents)
    Officer
    2018-01-02 ~ 2023-08-08
    IIF 201 - Secretary → ME
  • 181
    JAMES CAPEL & CO. LIMITED.
    - now 03141241 00976092
    MINTJET LIMITED - 1996-04-04
    Dissolved Corporate (38 parents)
    Officer
    2005-07-18 ~ 2006-04-25
    IIF 181 - Secretary → ME
  • 182
    JAMES CAPEL HOLDINGS LIMITED
    - now 01838555
    LAURHOLD LIMITED - 1986-06-27
    Dissolved Corporate (40 parents)
    Officer
    2005-07-18 ~ 2006-04-25
    IIF 133 - Secretary → ME
  • 183
    JAMES CAPEL INVESTMENTS LIMITED
    - now 00974343
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    Dissolved Corporate (25 parents)
    Officer
    2005-09-06 ~ 2006-04-25
    IIF 16 - Secretary → ME
  • 184
    JAMES CAPEL SERVICES LIMITED
    - now 01524046
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    Dissolved Corporate (26 parents)
    Officer
    2005-07-18 ~ 2006-04-25
    IIF 43 - Secretary → ME
  • 185
    JUNGHEINRICH LEASING LIMITED
    - now 01337173
    MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
    MIDLAND ALVAN LIMITED - 1977-12-31
    MIDLAW (NO. 1) LIMITED - 1977-12-31
    Dissolved Corporate (33 parents)
    Officer
    2004-06-11 ~ 2005-07-22
    IIF 71 - Secretary → ME
  • 186
    KEYSER ULLMANN LIMITED
    00494538
    Active Corporate (30 parents)
    Officer
    2004-07-26 ~ 2005-08-02
    IIF 185 - Secretary → ME
  • 187
    KILLBY & GAYFORD (BUILDING) LIMITED
    - now 02504154
    KILLBY & GAYFORD (HOLDINGS) LIMITED - 2000-03-02
    KILLBY AND GAYFORD LIMITED - 1994-03-18
    POSTSUIT LIMITED - 1990-07-06
    Dissolved Corporate (8 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 257 - Secretary → ME
  • 188
    KILLBY & GAYFORD (CONSOLIDATION) LIMITED
    - now 03538796
    KILLBY & GAYFORD GROUP LIMITED
    - 2007-09-26 03538796 06342552
    DE FACTO 710 LIMITED - 1998-06-23
    Liquidation Corporate (8 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 255 - Secretary → ME
  • 189
    KILLBY & GAYFORD (DEVELOPMENTS) LIMITED
    - now 01650274
    K & G (OFFICE SERVICES) LIMITED - 1994-02-15
    Dissolved Corporate (7 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 251 - Secretary → ME
  • 190
    KILLBY & GAYFORD (ELECTRICAL & MECHANICAL) LIMITED
    01528284
    Liquidation Corporate (9 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 243 - Secretary → ME
  • 191
    KILLBY & GAYFORD (HOLDINGS) LIMITED
    00091267 02504154
    Liquidation Corporate (13 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 252 - Secretary → ME
  • 192
    KILLBY & GAYFORD (JOINERY & SECURITY) LIMITED
    - now 00157575
    KILLBY & GAYFORD (JOINERY) LIMITED - 1995-01-30
    Liquidation Corporate (15 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 250 - Secretary → ME
  • 193
    KILLBY & GAYFORD GROUP LIMITED
    - now 06342552 03538796
    OVAL (2157) LIMITED
    - 2007-09-26 06342552 06453878... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-09-11 ~ 2012-08-08
    IIF 249 - Secretary → ME
  • 194
    KILLBY & GAYFORD LIMITED
    00628491
    Liquidation Corporate (23 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 247 - Secretary → ME
  • 195
    KILLBY-TANN LIMITED
    01110334
    Dissolved Corporate (16 parents)
    Officer
    2001-06-30 ~ 2012-08-08
    IIF 246 - Secretary → ME
  • 196
    KINGFISHER PUBLICATIONS LIMITED
    - now 01300164
    MACMILLAN MULTI MEDIA LIMITED - 2007-10-19
    MODERN ENGLISH PUBLICATIONS LIMITED - 1995-01-04
    Dissolved Corporate (13 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 357 - Director → ME
  • 197
    LAW 2313 LIMITED
    04251179 04254243... (more)
    Dissolved Corporate (14 parents)
    Officer
    2005-11-09 ~ 2006-04-25
    IIF 25 - Secretary → ME
  • 198
    LEGEND ESTATES LIMITED
    03395489
    Dissolved Corporate (42 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 191 - Secretary → ME
  • 199
    LIVFE LIMITED
    06861651
    Dissolved Corporate (10 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 384 - Director → ME
    2016-03-03 ~ dissolved
    IIF 270 - Secretary → ME
  • 200
    MABLE ASSET FINANCE LIMITED - now
    ASSETFINANCE MARCH (G) LIMITED
    - 2005-02-23 01608996
    MIDLAW (NO.17) LIMITED - 1984-05-22
    Dissolved Corporate (29 parents)
    Officer
    2004-06-11 ~ 2005-02-17
    IIF 24 - Secretary → ME
  • 201
    MACMILLAN (OXFORD) LIMITED
    - now 03012281
    TFPL MULTIMEDIA LIMITED - 1999-04-15
    LAW 654 LIMITED - 1995-11-13
    Dissolved Corporate (16 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 352 - Director → ME
  • 202
    MACMILLAN (SLP) GENERAL PARTNER LIMITED
    SC448820
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 382 - Director → ME
    2021-11-30 ~ now
    IIF 229 - Secretary → ME
    2013-04-29 ~ 2021-11-30
    IIF 325 - Secretary → ME
  • 203
    MACMILLAN CHILDREN'S BOOKS LIMITED
    01461116
    Active Corporate (21 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 341 - Director → ME
    2024-03-28 ~ 2026-03-31
    IIF 287 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 322 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 207 - Secretary → ME
  • 204
    MACMILLAN DIRECT LIMITED
    - now 01818292 00189311
    MACMILLAN GENERAL BOOKS LIMITED - 2009-07-11
    AUSTEN CORNISH PUBLISHERS LIMITED - 2001-04-23
    Active Corporate (22 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 342 - Director → ME
    2021-11-30 ~ 2024-03-28
    IIF 213 - Secretary → ME
    2024-03-28 ~ 2026-03-31
    IIF 272 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 296 - Secretary → ME
  • 205
    MACMILLAN DISTRIBUTION LIMITED
    01469333
    Dissolved Corporate (16 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 337 - Director → ME
  • 206
    MACMILLAN EDUCATION LIMITED
    - now 01425802 00994010... (more)
    MACMILLAN PRESS INTERNATIONAL LIMITED - 1994-06-29
    MACMILLAN PUBLISHERS (OVERSEAS) LIMITED - 1991-10-09
    MACMILLAN COMPANY OF EUROPE LIMITED (THE) - 1981-12-31
    Dissolved Corporate (23 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 366 - Director → ME
  • 207
    MACMILLAN EDUCATION LIMITED
    - now 01755588 00994010... (more)
    MACMILLAN PUBLISHERS HOLDINGS LIMITED
    - 2019-09-24 01755588 00785999
    GLOBE PUBLISHING LIMITED - 1996-08-15
    JEANOAK LIMITED - 1983-11-09
    Active Corporate (18 parents)
    Officer
    2014-03-07 ~ 2016-11-01
    IIF 370 - Director → ME
    2018-07-23 ~ 2021-11-30
    IIF 375 - Director → ME
    2013-04-04 ~ 2021-11-30
    IIF 299 - Secretary → ME
    2021-11-30 ~ now
    IIF 238 - Secretary → ME
  • 208
    MACMILLAN ELT LIMITED
    - now 00994011
    MACMILLAN HEINEMANN ELT LIMITED - 1998-11-12
    MACMILLAN PRESS U.K. LIMITED - 1998-07-20
    MACMILLAN ACADEMIC & PROFESSIONAL LIMITED - 1991-10-07
    MACMILLAN PRESS LIMITED (THE) - 1990-05-02
    Dissolved Corporate (27 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 355 - Director → ME
  • 209
    MACMILLAN INFORMATION SYSTEMS LIMITED
    01469334
    Dissolved Corporate (12 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 358 - Director → ME
  • 210
    MACMILLAN JOURNALS LIMITED
    - now 01823475 01098051... (more)
    STOCKTON PRESS LIMITED - 2012-09-07
    NEATJAY LIMITED - 1984-08-22
    Dissolved Corporate (10 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 356 - Director → ME
  • 211
    MACMILLAN JOURNALS SUBSCRIPTIONS LIMITED
    - now 00994010 01036330... (more)
    MACMILLAN EDUCATION LIMITED - 1994-06-29
    Dissolved Corporate (11 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 351 - Director → ME
  • 212
    MACMILLAN MAGAZINES LIMITED
    - now 00939565
    MACMILLAN JOURNALS LIMITED - 1987-02-09
    MACMILLAN ETA LIMITED - 1982-04-02
    MACMILLAN FILM PRODUCTIONS LIMITED - 1979-12-31
    Active Corporate (28 parents)
    Officer
    2014-03-07 ~ 2016-11-01
    IIF 362 - Director → ME
    2018-07-23 ~ 2021-11-30
    IIF 376 - Director → ME
    2021-11-30 ~ now
    IIF 218 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 318 - Secretary → ME
  • 213
    MACMILLAN PENSION PLAN LIMITED
    08169506
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2021-11-30
    IIF 315 - Secretary → ME
    2021-11-30 ~ now
    IIF 217 - Secretary → ME
  • 214
    MACMILLAN PRESS LIMITED
    - now 00993861 00968619
    PALGRAVE PUBLISHERS LIMITED - 2000-09-01
    MACMILLAN LONDON LIMITED - 2000-07-17
    Dissolved Corporate (19 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 354 - Director → ME
  • 215
    MACMILLAN PUBLISHERS INTERNATIONAL LIMITED
    - now 02063302 01425802
    PAN BOOKS PUBLISHERS LIMITED
    - 2015-01-23 02063302
    PAN BOOKS (HOLDINGS) LIMITED - 2013-02-22
    EQUALHIT LIMITED - 1987-03-02
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 345 - Director → ME
    2015-02-13 ~ 2021-11-30
    IIF 311 - Secretary → ME
    2024-03-28 ~ 2026-03-31
    IIF 283 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 221 - Secretary → ME
  • 216
    MACMILLAN SUBSCRIPTIONS LIMITED
    - now 02519455 01036330... (more)
    TRANSEND LIMITED - 1994-02-07
    LAW 272 LIMITED - 1991-01-22
    Active Corporate (18 parents)
    Officer
    2014-03-07 ~ 2016-11-01
    IIF 372 - Director → ME
    2018-07-23 ~ 2021-11-30
    IIF 377 - Director → ME
    2015-02-13 ~ 2021-11-30
    IIF 307 - Secretary → ME
    2021-11-30 ~ now
    IIF 208 - Secretary → ME
  • 217
    MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
    - now 01851550
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    Dissolved Corporate (44 parents)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 31 - Secretary → ME
  • 218
    MDL SUBSCRIPTIONS LIMITED
    - now 01469332
    MACMILLAN ACCOUNTS AND ADMINISTRATION LIMITED
    - 2014-09-08 01469332
    Active Corporate (20 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 344 - Director → ME
    2021-11-30 ~ 2024-03-28
    IIF 220 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 313 - Secretary → ME
    2024-03-28 ~ 2026-03-31
    IIF 288 - Secretary → ME
  • 219
    METROPOLITAN COLLECTION SERVICES LIMITED
    01475006
    Dissolved Corporate (29 parents)
    Officer
    2004-06-11 ~ 2005-07-22
    IIF 102 - Secretary → ME
  • 220
    MIDCORP LIMITED
    - now 00585756
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    Liquidation Corporate (50 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2005-07-19
    IIF 36 - Secretary → ME
  • 221
    MIDLAND BANK (BRANCH NOMINEES) LIMITED
    00239325 01662286... (more)
    Active Corporate (38 parents)
    Officer
    2004-07-23 ~ 2005-07-18
    IIF 132 - Secretary → ME
  • 222
    MIDLAND BANK (FINCH LANE) NOMINEES LIMITED
    01145633 00674019... (more)
    Dissolved Corporate (35 parents)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 174 - Secretary → ME
  • 223
    MIDLAND BANK INSURANCE SERVICES LIMITED
    - now 01080888
    MIDLAND BANK INSURANCE BROKERS LIMITED - 1991-02-25
    MIDLAND BANK INSURANCE SERVICES LIMITED - 1988-04-19
    Dissolved Corporate (27 parents)
    Officer
    2002-09-05 ~ 2005-06-21
    IIF 59 - Secretary → ME
  • 224
    MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
    - now 00425458
    BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
    Dissolved Corporate (20 parents)
    Officer
    2004-08-23 ~ 2005-10-10
    IIF 77 - Secretary → ME
  • 225
    MIDSUMMER LODGE INVESTMENTS
    - now 02683130
    COSTNOTION LIMITED - 1992-04-21
    Dissolved Corporate (23 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 141 - Secretary → ME
  • 226
    MIP INVESTMENTS LIMITED
    - now 02696242
    ABERDEEN PARTICIPATIONS LIMITED - 1997-10-23
    SPEED 2443 LIMITED - 1992-04-07
    Dissolved Corporate (14 parents)
    Officer
    2005-11-09 ~ 2006-04-25
    IIF 109 - Secretary → ME
  • 227
    MONTAGU TRUST LIMITED
    - now 01435858
    POSHFAME LIMITED - 1979-12-31
    Dissolved Corporate (15 parents)
    Officer
    2004-07-23 ~ 2004-09-06
    IIF 134 - Secretary → ME
    2005-07-15 ~ 2006-04-25
    IIF 112 - Secretary → ME
  • 228
    MORACREST INVESTMENTS LIMITED
    - now 01289063
    MORACREST LIMITED - 1977-12-31
    Dissolved Corporate (22 parents)
    Officer
    2005-07-15 ~ 2006-04-25
    IIF 15 - Secretary → ME
  • 229
    MOTOLEASE LIMITED
    - now 01612766
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    Dissolved Corporate (36 parents)
    Officer
    2004-06-11 ~ 2005-07-21
    IIF 135 - Secretary → ME
  • 230
    MYRAYARN LIMITED
    01414534
    Dissolved Corporate (17 parents)
    Officer
    2004-07-26 ~ 2005-08-02
    IIF 164 - Secretary → ME
  • 231
    NATURE LTD
    - now 00820670
    THE MACMILLAN DICTIONARY OF ART LIMITED - 2003-02-17
    MACMILLAN PUBLISHERS GROUP ADMINISTRATION LIMITED - 1994-06-15
    Dissolved Corporate (17 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 353 - Director → ME
  • 232
    NATURE PUBLISHING GROUP LIMITED
    - now 02477074
    BOXTREE LIMITED - 2004-02-02
    BOXTREE 1990 LIMITED - 1991-04-01
    BURGINHALL 455 LIMITED - 1990-10-05
    Dissolved Corporate (21 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 368 - Director → ME
  • 233
    NPG PUBLISHERS LIMITED
    - now 00140773
    HOSPITAL & SOCIAL SERVICE PUBLICATIONS LIMITED - 2005-09-19
    Dissolved Corporate (11 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 364 - Director → ME
  • 234
    PALGRAVE PUBLISHERS LIMITED
    - now 00189311 00968619... (more)
    PALGRAVE MACMILLAN LIMITED - 2002-03-13
    MACMILLAN DIRECT LIMITED - 2000-07-17
    GLOBE BOOK SERVICES LIMITED - 1995-12-01
    Dissolved Corporate (16 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 361 - Director → ME
  • 235
    PAN BOOKS LIMITED
    00389591
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 347 - Director → ME
    2024-03-28 ~ 2026-03-31
    IIF 280 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 232 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 298 - Secretary → ME
  • 236
    PAN BOOKSHOPS LIMITED
    - now 00558958
    SEARIGHTS BOOKSHOPS LIMITED - 1981-12-31
    Active Corporate (16 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 343 - Director → ME
    2015-02-13 ~ 2021-11-30
    IIF 319 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 214 - Secretary → ME
    2024-03-28 ~ 2026-03-31
    IIF 286 - Secretary → ME
  • 237
    PAN MACMILLAN LIMITED
    - now 01650381
    MACMILLAN GENERAL BOOKS LIMITED - 2001-04-23
    PAN MACMILLAN LIMITED - 1994-08-12
    SOUTHTEK LIMITED - 1990-04-19
    MACMILLAN COMPANY OF EUROPE LIMITED(THE) - 1985-10-22
    Active Corporate (39 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 349 - Director → ME
    2024-03-28 ~ 2026-03-31
    IIF 289 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 216 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 309 - Secretary → ME
  • 238
    PARAGON TRUSTEES LTD.
    03643400
    Active Corporate (54 parents)
    Officer
    2000-11-02 ~ 2001-03-15
    IIF 256 - Secretary → ME
  • 239
    PATERNOSTER SECURITISATIONS HOLDINGS LIMITED
    - now 03817410
    PONDHURST LIMITED - 1999-11-01
    Dissolved Corporate (12 parents)
    Officer
    2005-11-02 ~ 2006-04-25
    IIF 18 - Secretary → ME
  • 240
    PATERNOSTER SECURITISATIONS OPTIONS LIMITED
    - now 03817377
    WINTERCOVE LIMITED - 1999-10-06
    Dissolved Corporate (15 parents)
    Officer
    2005-11-02 ~ 2006-04-25
    IIF 20 - Secretary → ME
  • 241
    PAVILION ASSET MANAGEMENT LIMITED
    - now 03320087
    HIKEMICRO LIMITED - 1997-03-13
    Dissolved Corporate (21 parents)
    Officer
    2000-09-14 ~ 2001-03-30
    IIF 241 - Secretary → ME
  • 242
    PICADOR PUBLISHERS LIMITED
    - now 01650504 01036330
    MACMILLAN U.S. SUBSCRIPTIONS LIMITED - 2012-09-07
    GLOBE EDUCATION LIMITED - 1994-06-29
    Dissolved Corporate (10 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 363 - Director → ME
  • 243
    PRODUCER SERVICES HOLDINGS LIMITED
    - now 02483862
    WORKING TITLE GROUP LIMITED - 1995-03-02
    SPEED 72 LIMITED - 1990-06-25
    Dissolved Corporate (16 parents)
    Officer
    2003-03-25 ~ 2003-06-19
    IIF 327 - Director → ME
  • 244
    PRODUCER SERVICES LIMITED
    - now 02040753
    WORKING TITLE FILMS LIMITED - 1995-02-20
    FARALAKE SERVICES LIMITED - 1986-10-10
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2003-06-19
    IIF 326 - Director → ME
  • 245
    PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
    - now 01803296
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    Active Corporate (54 parents)
    Officer
    2004-07-23 ~ 2005-07-06
    IIF 122 - Secretary → ME
  • 246
    PYDAR CENTRE 2 LIMITED
    04241435
    Dissolved Corporate (12 parents)
    Officer
    2005-11-09 ~ 2006-04-25
    IIF 23 - Secretary → ME
  • 247
    ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC
    - 2010-03-31 02201679
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2000-11-02 ~ 2001-03-15
    IIF 244 - Secretary → ME
  • 248
    S P BELL LIMITED - now
    SEYMOUR PIERCE BELL LIMITED
    - 2003-12-18 02768778
    ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04
    ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01
    Dissolved Corporate (24 parents)
    Officer
    2000-11-02 ~ 2001-03-15
    IIF 258 - Secretary → ME
  • 249
    S. WEINER LIMITED
    00406972
    Active Corporate (19 parents)
    Officer
    2014-03-07 ~ 2021-10-11
    IIF 346 - Director → ME
    2024-03-28 ~ 2026-03-31
    IIF 290 - Secretary → ME
    2015-02-13 ~ 2021-11-30
    IIF 312 - Secretary → ME
    2021-11-30 ~ 2024-03-28
    IIF 210 - Secretary → ME
  • 250
    SALFORD PARTICIPATIONS LIMITED
    - now 01960878
    EUROPEAN RESEARCH NETWORK LIMITED - 1993-04-02
    BONUSMODE LIMITED - 1985-12-17
    Dissolved Corporate (15 parents)
    Officer
    2005-11-09 ~ 2006-04-25
    IIF 30 - Secretary → ME
  • 251
    SAMUEL MONTAGU & CO (NOMINEES) LIMITED
    - now 01895234
    EVENOPEN LIMITED - 1985-04-03
    Dissolved Corporate (20 parents)
    Officer
    2005-07-15 ~ 2006-04-25
    IIF 163 - Secretary → ME
  • 252
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Dissolved Corporate (44 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 175 - Secretary → ME
  • 253
    SAMUEL MONTAGU HOLDINGS LIMITED
    - now 02775073 00585756
    FIRSTEARLY LIMITED - 1993-01-28
    Dissolved Corporate (23 parents)
    Officer
    2005-07-18 ~ 2006-04-25
    IIF 51 - Secretary → ME
  • 254
    SAMUEL MONTAGU INTERNATIONAL HOLDINGS
    - now 00610005
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    Dissolved Corporate (20 parents)
    Officer
    2005-07-18 ~ 2006-04-25
    IIF 147 - Secretary → ME
  • 255
    SHENFIELD NOMINEES LIMITED
    01117725
    Dissolved Corporate (21 parents)
    Officer
    2005-07-26 ~ 2006-04-25
    IIF 8 - Secretary → ME
  • 256
    SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED
    - now 00745746
    GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
    Dissolved Corporate (19 parents)
    Officer
    2004-07-26 ~ 2005-09-09
    IIF 152 - Secretary → ME
  • 257
    SHIELD PROPERTIES & INVESTMENTS LIMITED
    00747625
    Dissolved Corporate (16 parents)
    Officer
    2004-07-23 ~ 2005-09-09
    IIF 103 - Secretary → ME
  • 258
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    Dissolved Corporate (37 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 186 - Secretary → ME
  • 259
    SIDGWICK & JACKSON,LIMITED
    00100126
    Dissolved Corporate (15 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 360 - Director → ME
  • 260
    SOMERS (U.K.) LIMITED
    - now 02759673
    TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
    Dissolved Corporate (35 parents)
    Officer
    2005-04-15 ~ 2005-07-22
    IIF 125 - Secretary → ME
  • 261
    SOUTH EAST PARTICIPATIONS LIMITED
    - now 02664404
    ASTONFARM LIMITED - 1992-02-21
    Dissolved Corporate (17 parents)
    Officer
    2005-11-09 ~ 2006-04-25
    IIF 60 - Secretary → ME
  • 262
    SOUTH YORKSHIRE LIGHT RAIL LIMITED
    - now 02386220
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    PRIZEDATE LIMITED - 1989-06-15
    Dissolved Corporate (60 parents)
    Officer
    2004-06-11 ~ 2006-04-25
    IIF 13 - Secretary → ME
  • 263
    SPEEDCALM LIMITED
    01889639
    Dissolved Corporate (19 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 81 - Secretary → ME
  • 264
    SPRINGER HEALTHCARE LTD.
    - now 06032554
    SPRINGER HEALTHCARE COMMUNICATIONS LIMITED - 2009-11-24
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 385 - Director → ME
    2016-03-03 ~ 2021-11-30
    IIF 304 - Secretary → ME
    2021-11-30 ~ now
    IIF 219 - Secretary → ME
  • 265
    SPRINGER NATURE (UK) LIMITED
    - now 00785999 00785998
    MACMILLAN LIMITED
    - 2018-05-31 00785999 00046694
    MACMILLAN PUBLISHERS HOLDINGS LIMITED - 1995-10-19
    MACMILLAN PUBLISHERS LIMITED - 1993-07-20
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 389 - Director → ME
    2021-11-30 ~ now
    IIF 204 - Secretary → ME
    2012-06-29 ~ 2021-11-30
    IIF 259 - Secretary → ME
  • 266
    SPRINGER NATURE HOLDINGS LIMITED
    - now 00046694
    HM PUBLISHERS HOLDINGS LIMITED
    - 2018-05-31 00046694
    MACMILLAN LIMITED - 1995-10-19
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 383 - Director → ME
    2021-11-30 ~ now
    IIF 222 - Secretary → ME
    2012-06-29 ~ 2021-11-30
    IIF 262 - Secretary → ME
  • 267
    SPRINGER NATURE LIMITED
    - now 00785998 00785999
    MACMILLAN PUBLISHERS LIMITED
    - 2018-06-27 00785998 00785999
    MACMILLAN PUBLISHERS (U.K.) LIMITED - 1993-07-20
    MACMILLAN JOURNALS LIMITED - 1982-04-02
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 374 - Director → ME
    2014-03-07 ~ 2016-11-01
    IIF 371 - Director → ME
    2012-06-29 ~ 2021-11-30
    IIF 260 - Secretary → ME
    2021-11-30 ~ now
    IIF 224 - Secretary → ME
  • 268
    SPRINGER NATURE ONE LIMITED
    10527295
    Dissolved Corporate (7 parents)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 386 - Director → ME
    2021-11-30 ~ dissolved
    IIF 228 - Secretary → ME
    2016-12-15 ~ 2021-11-30
    IIF 323 - Secretary → ME
  • 269
    SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED
    - now 03046119
    HOLTZBRINCK PUBLISHERS HOLDINGS LIMITED
    - 2018-05-31 03046119
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 387 - Director → ME
    2012-06-29 ~ 2021-11-30
    IIF 261 - Secretary → ME
    2021-11-30 ~ now
    IIF 205 - Secretary → ME
  • 270
    SPRINGER NATURE TWO LIMITED
    10527574
    Dissolved Corporate (7 parents)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 388 - Director → ME
    2016-12-15 ~ 2021-11-30
    IIF 303 - Secretary → ME
    2021-11-30 ~ dissolved
    IIF 231 - Secretary → ME
  • 271
    SPRINGER PENSION LIMITED
    11974343
    Active Corporate (7 parents)
    Officer
    2021-11-30 ~ now
    IIF 206 - Secretary → ME
    2019-05-01 ~ 2021-11-30
    IIF 324 - Secretary → ME
  • 272
    SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED
    - now 01619236
    WOLTERS KLUWER HEALTH PHARMA SOLUTIONS (EUROPE) LIMITED - 2012-01-18
    ADIS INTERNATIONAL LIMITED - 2006-03-01
    ADIS PRESS INTERNATIONAL LIMITED - 1990-04-12
    REMY GENTON DATA LIMITED - 1987-12-07
    MIDRACE LIMITED - 1982-04-20
    Active Corporate (30 parents)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 381 - Director → ME
    2016-04-08 ~ 2021-11-30
    IIF 302 - Secretary → ME
    2021-11-30 ~ now
    IIF 211 - Secretary → ME
  • 273
    SPRINGER-VERLAG LONDON LIMITED
    - now 01738860
    SPRINGER-VERLAG (LONDON) LIMITED - 1983-09-01
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 379 - Director → ME
    2016-03-03 ~ 2021-11-30
    IIF 320 - Secretary → ME
    2021-11-30 ~ now
    IIF 237 - Secretary → ME
  • 274
    STAMPDEW LIMITED
    04683401
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2018-07-23 ~ 2021-11-30
    IIF 378 - Director → ME
    2016-03-03 ~ 2021-11-30
    IIF 297 - Secretary → ME
    2021-11-30 ~ now
    IIF 230 - Secretary → ME
  • 275
    STOCKWATCH LIMITED
    - now 02609411
    DEVICEAGENT LIMITED - 1991-06-10
    Dissolved Corporate (25 parents)
    Officer
    2005-08-16 ~ 2006-04-25
    IIF 12 - Secretary → ME
  • 276
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2006-04-25
    IIF 177 - Secretary → ME
  • 277
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Active Corporate (40 parents)
    Officer
    2005-06-20 ~ 2006-04-25
    IIF 144 - Secretary → ME
  • 278
    SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    - now 00700188
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Dissolved Corporate (43 parents)
    Officer
    2004-06-11 ~ 2005-07-22
    IIF 124 - Secretary → ME
  • 279
    SWAN NATIONAL LIMITED
    - now 01503717 01141626... (more)
    ASSETFINANCE LIMITED - 1999-09-27
    Dissolved Corporate (56 parents)
    Officer
    2004-06-11 ~ 2005-09-26
    IIF 166 - Secretary → ME
  • 280
    SYMPLECTIC LIMITED
    04679238
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-01-30 ~ dissolved
    IIF 314 - Secretary → ME
  • 281
    TENEBRIS REALISATIONS LIMITED - now
    SEYMOUR PIERCE LIMITED
    - 2013-02-14 02104188
    SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
    SEYMOUR, PIERCE & CO. - 1987-07-24
    Dissolved Corporate (64 parents)
    Officer
    2000-10-11 ~ 2001-03-19
    IIF 248 - Secretary → ME
  • 282
    THE LONDON MORTGAGE TRUST LIMITED
    00120033
    Dissolved Corporate (28 parents)
    Officer
    2005-08-23 ~ 2006-04-25
    IIF 11 - Secretary → ME
  • 283
    THE VENTURE CATALYSTS LIMITED
    - now 01366890
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    Dissolved Corporate (40 parents)
    Officer
    2005-07-15 ~ 2006-04-25
    IIF 6 - Secretary → ME
  • 284
    THINQLAB LTD
    09759249
    Active Corporate (9 parents)
    Officer
    2023-10-31 ~ 2024-03-28
    IIF 227 - Secretary → ME
    2024-03-28 ~ 2026-03-31
    IIF 275 - Secretary → ME
  • 285
    TKM INTERNATIONAL LIMITED
    - now 01911463 01631139
    JAMES CAPEL CLEARING LIMITED - 1990-03-28
    WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26
    LOWHOLD LIMITED - 1985-08-01
    Dissolved Corporate (23 parents)
    Officer
    2004-07-23 ~ 2005-08-03
    IIF 46 - Secretary → ME
  • 286
    TRIALDEAN LIMITED
    01353480
    Dissolved Corporate (15 parents)
    Officer
    2004-07-23 ~ 2005-09-09
    IIF 118 - Secretary → ME
  • 287
    UNIVERSAL DEBT COLLECTIONS LIMITED
    - now 02992956
    NEW MEDIA INVESTMENTS LIMITED - 1999-06-22
    Dissolved Corporate (11 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 359 - Director → ME
  • 288
    VICARAGE FIELDS (BARKING) LIMITED
    - now 04359934
    LAW 2367 LIMITED - 2002-05-20
    Dissolved Corporate (15 parents)
    Officer
    2005-11-09 ~ 2006-04-25
    IIF 150 - Secretary → ME
  • 289
    WUTM NOMINEES LIMITED
    - now 02135170
    TRACKDUAL LIMITED - 1987-08-10
    Dissolved Corporate (35 parents)
    Officer
    2005-07-13 ~ 2006-04-25
    IIF 111 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.