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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

Ellis, David James

child relation
Offspring entities and appointments 168
  • 1
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401 02957569... (more)
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 96 - Director → ME
  • 2
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED - now
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED
    - 2008-12-19 03946312 04188464... (more)
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2003-03-28 ~ 2004-09-17
    IIF 88 - Director → ME
  • 3
    ABBEY NATIONAL LEGACY LIMITED - now
    PORTERBROOK LIMITED
    - 2008-12-19 03211363
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (31 parents)
    Officer
    2002-07-12 ~ 2004-09-17
    IIF 126 - Director → ME
  • 4
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02426169... (more)
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 140 - Director → ME
  • 5
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 02412672... (more)
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 132 - Director → ME
  • 6
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464 03946312... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-05-16 ~ 2004-09-30
    IIF 153 - Director → ME
    2002-07-18 ~ 2003-03-28
    IIF 97 - Director → ME
  • 7
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290... (more)
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (27 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 11 - Director → ME
  • 8
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2002-07-18 ~ 2003-03-28
    IIF 9 - Director → ME
  • 9
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2003-03-28 ~ 2004-09-30
    IIF 125 - Director → ME
    2005-08-31 ~ 2006-04-04
    IIF 179 - Secretary → ME
  • 10
    API HOLDCO LIMITED
    - now 05257934
    RAILGRANGE LIMITED
    - 2005-07-15 05257934 05216575
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-07-14 ~ 2006-12-07
    IIF 54 - Director → ME
    2005-07-14 ~ 2006-04-04
    IIF 180 - Secretary → ME
  • 11
    AUTOMOTIVE UK LIMITED
    - now 04597093 02564144
    AUTOMOTIVE INTERIM MANAGEMENT LIMITED - 2002-12-12
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-12-05 ~ 2019-06-28
    IIF 160 - Director → ME
    2016-09-19 ~ 2019-06-28
    IIF 165 - Secretary → ME
  • 12
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - now
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-02-25
    BARSHELFCO (BM NO.3) LIMITED - 1998-10-16
    BARCLAYS ASSET AND LEASING FINANCE LIMITED
    - 1998-08-27 02511441
    1 Churchill Place, London
    Active Corporate (39 parents)
    Officer
    (before 1992-06-13) ~ 1994-08-31
    IIF 154 - Director → ME
  • 13
    BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED - now
    BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
    BARCLAYS AIRCRAFT FINANCE LIMITED
    - 1998-08-27 02532430 00181866
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    (before 1992-08-17) ~ 1994-08-31
    IIF 89 - Director → ME
  • 14
    BARCLAYS EXPORT AND FINANCE COMPANY LIMITED
    00813887
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    1992-06-30 ~ 1994-08-31
    IIF 144 - Director → ME
  • 15
    BARCLAYS INDUSTRIAL LEASING LIMITED - now
    BM DORMANT (NO.3) LIMITED - 1999-06-07
    BARCLAYS INDUSTRIAL LEASING LIMITED
    - 1999-05-18 02172547
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-01) ~ 1994-08-31
    IIF 143 - Director → ME
  • 16
    BARCLAYS LEASING (NO.12) LIMITED
    02057206 02127049... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-08-15) ~ 1994-08-31
    IIF 147 - Director → ME
  • 17
    BARCLAYS LEASING (NO.18) LIMITED
    02127049 02057206... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-05-14) ~ 1994-08-31
    IIF 155 - Director → ME
  • 18
    BARCLAYS LEASING (NO.24) LIMITED
    02127577 02127576... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-07) ~ 1994-08-31
    IIF 146 - Director → ME
  • 19
    BARCLAYS LEASING (NO.6) LIMITED
    02057204 02057203... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-01) ~ 1994-08-31
    IIF 92 - Director → ME
  • 20
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    (before 1992-06-07) ~ 1994-08-31
    IIF 142 - Director → ME
  • 21
    BARMAC (CONSTRUCTION) LIMITED
    02243568
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-08-10) ~ 1994-08-31
    IIF 128 - Director → ME
  • 22
    BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND
    02163894
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2016-09-19 ~ 2019-06-28
    IIF 163 - Secretary → ME
  • 23
    BENTRADE LIMITED
    01437707
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-11-20 ~ 2019-06-28
    IIF 159 - Director → ME
    2016-09-19 ~ 2019-06-28
    IIF 161 - Secretary → ME
  • 24
    BL MEADOWHALL NO 5 - now
    BL MEADOWHALL NO 5 LIMITED - 2008-12-08
    CAPITAL BANK MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    NWS MEADOWHALL INVESTMENTS LIMITED - 1997-09-01
    BMBF (MEADOWHALL PROPERTY INVESTMENT) LIMITED
    - 1996-02-07 02243523
    BARMAC (DEVELOPMENTS) LIMITED
    - 1988-07-27 02243523
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-10-26) ~ 1994-08-31
    IIF 30 - Director → ME
  • 25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-28) ~ 1994-08-31
    IIF 99 - Director → ME
  • 26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-29) ~ 1994-08-31
    IIF 106 - Director → ME
  • 27
    Hill House 1, Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-06-18) ~ 1994-08-31
    IIF 78 - Director → ME
  • 28
    BMBF (NO.12) LIMITED
    02259175 02258803... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-05-24) ~ 1994-08-31
    IIF 148 - Director → ME
  • 29
    BMBF (NO.15) LIMITED
    02258803 02259175... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-08-17) ~ 1994-08-31
    IIF 17 - Director → ME
  • 30
    BMBF (NO.18) LIMITED
    02259519 02259175... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-11-10) ~ 1994-08-31
    IIF 83 - Director → ME
  • 31
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-11-10) ~ 1994-08-31
    IIF 158 - Director → ME
  • 32
    BMBF (NO.3) LIMITED
    02260143 02259168... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-11-10) ~ 1994-08-31
    IIF 84 - Director → ME
  • 33
    BMBF (NO.6) LIMITED
    02259168 02260143... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-11-10) ~ 1994-08-31
    IIF 119 - Director → ME
  • 34
    BMBF (NO.9) LIMITED
    02258852 02259168... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-11-10) ~ 1994-08-31
    IIF 101 - Director → ME
  • 35
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-14) ~ 1994-08-31
    IIF 85 - Director → ME
  • 36
    BMI (NO.9) LIMITED
    - now 01354011 01353901... (more)
    HAIRDOOM LIMITED
    - 1980-12-31 01354011
    1 Churchill Place, London, England
    Active Corporate (45 parents)
    Officer
    (before 1992-06-07) ~ 1994-08-31
    IIF 133 - Director → ME
  • 37
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-01-26) ~ 1994-08-31
    IIF 139 - Director → ME
  • 38
    BMI MARINE LIMITED
    - now 01073947
    MERVEST (NO. 18) LIMITED
    - 1977-12-31 01073947
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-09-17) ~ 1994-08-31
    IIF 151 - Director → ME
  • 39
    BROCKHAMPTON HOLDINGS LIMITED
    - now 02570616
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    Brockhampton Springs, West Street, Havant, Hants
    Active Corporate (35 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2012-01-09
    IIF 45 - Director → ME
    2008-05-22 ~ 2009-12-30
    IIF 41 - Director → ME
    2009-12-31 ~ 2011-12-01
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 189 - Has significant influence or control over the trustees of a trust → OE
  • 40
    BROCKHAMPTON PROPERTY INVESTMENTS LIMITED
    02844731
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 183 - Has significant influence or control over the trustees of a trust → OE
  • 41
    BROCKHAMPTON TRUSTEES LIMITED
    - now 03296123
    BLAKEDEW THIRTY SEVEN LIMITED - 1997-04-22
    Brockhampton Springs, West Street, Havant, Hampshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 186 - Has significant influence or control over the trustees of a trust → OE
  • 42
    CAMPUS PROJECTS (DRUMGLASS) LIMITED
    - now 03650543 NF003470
    FANTASTICFOCUS LIMITED - 1998-11-10
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (29 parents)
    Officer
    2005-07-06 ~ 2006-01-12
    IIF 175 - Secretary → ME
  • 43
    CANARY INFRASTRUCTURE LIMITED
    - now 03027846
    BARCLAYS INFRASTRUCTURE LIMITED - 2005-12-23
    BZW INFRASTRUCTURE LIMITED - 1997-12-18
    BARSHELFCO (NO.80) LIMITED - 1996-12-04
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-06-12 ~ 2006-12-07
    IIF 8 - Director → ME
  • 44
    CAPTAIN NORTH SEA FINANCE LIMITED - now
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
    - 2005-10-06 02876241 02876243... (more)
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    32 Cornhill, London
    Dissolved Corporate (32 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 122 - Director → ME
  • 45
    CBRAIL (EURO) LIMITED - now
    PORTERBROOK LEASING COMPANY (EURO) LIMITED
    - 2004-11-26 04379196
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2003-03-28 ~ 2004-09-17
    IIF 105 - Director → ME
  • 46
    CHANCE FOR CHILDHOOD
    - now 02735643 08968644
    JUBILEE ACTION
    - 2014-04-30 02735643 08968644
    48 High Street, Hemel Hempstead, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2013-07-09 ~ 2016-07-31
    IIF 167 - Secretary → ME
  • 47
    CHERITON RESOURCES 13 LIMITED - now
    ABBEY NATIONAL MARCH LEASING (1) LIMITED
    - 2003-01-06 02426166 02682768
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    2000-12-18 ~ 2002-12-20
    IIF 98 - Director → ME
  • 48
    CHERITON RESOURCES 15 LIMITED - now
    AN CAPITAL LIMITED
    - 2003-07-15 04283069
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (17 parents)
    Officer
    2003-05-28 ~ 2003-07-01
    IIF 86 - Director → ME
  • 49
    CHILTERN SECURITIES LIMITED
    - now 03034799
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2009-07-27 ~ 2012-03-31
    IIF 70 - Director → ME
  • 50
    CLAUDE WALLIS LIMITED
    07299529
    2 Vine Street Gold Care Homes, 1st Floor, Uxbridge, England
    Active Corporate (16 parents)
    Officer
    2018-12-05 ~ 2019-06-28
    IIF 5 - Director → ME
    2016-09-19 ~ 2019-06-28
    IIF 164 - Secretary → ME
  • 51
    COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD
    - 2005-06-08 02876187 02638677... (more)
    HEATMANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 117 - Director → ME
  • 52
    COMMERZBANK LEASING DECEMBER (12) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD
    - 2004-10-27 02876163 02638677... (more)
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 102 - Director → ME
  • 53
    COMMERZBANK LEASING DECEMBER (13) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
    - 2005-12-05 02426353 03237179... (more)
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 138 - Director → ME
  • 54
    COMMERZBANK LEASING DECEMBER (6) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED
    - 2003-11-10 02157089 02038114... (more)
    HMC MORTGAGE NOTES 101 PLC
    - 2003-07-21 02157089 02038114... (more)
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    30 Gresham Street, London
    Dissolved Corporate (36 parents)
    Officer
    2003-07-17 ~ 2003-10-31
    IIF 141 - Director → ME
  • 55
    COMMERZBANK LEASING DECEMBER (8) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
    - 2004-12-20 02488040 02487502... (more)
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 81 - Director → ME
  • 56
    COMMERZBANK LEASING DECEMBER (9) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED
    - 2004-12-20 02487533 02638677... (more)
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 118 - Director → ME
  • 57
    COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED
    - 2004-03-19 02426169 02876243... (more)
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Active Corporate (34 parents)
    Officer
    2000-12-18 ~ 2004-03-05
    IIF 90 - Director → ME
  • 58
    DCL FINANCE (UK) LIMITED - now
    ANTS LIMITED
    - 2003-12-22 03017046
    CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-16
    TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-06-25 ~ 2003-12-19
    IIF 134 - Director → ME
  • 59
    DRUMGLASS INVESTMENTS LIMITED
    - now 03587152
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (47 parents, 1 offspring)
    Officer
    2005-07-06 ~ 2006-01-12
    IIF 172 - Secretary → ME
  • 60
    FITZROY FINANCE LIMITED
    00639462
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    (before 1992-08-07) ~ 1994-08-31
    IIF 80 - Director → ME
  • 61
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2007-11-30
    IIF 61 - Director → ME
  • 62
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2007-02-15 ~ 2007-11-30
    IIF 62 - Director → ME
  • 63
    GRESHAM LEASING MARCH (3) LIMITED - now
    COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
    BARCLAYS LEASING (NO.21) LIMITED
    - 2010-12-30 02127576 02127577... (more)
    30 Gresham Street, London
    Active Corporate (27 parents)
    Officer
    ~ 1994-08-31
    IIF 137 - Director → ME
  • 64
    GULARGAMBONE (2) LIMITED - now
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED
    - 2005-04-11 03237179 02487502... (more)
    35 Great Street Helen's, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 79 - Director → ME
  • 65
    HVS (UK) LIMITED - now
    HAMBROS VEHICLE SOLUTIONS LIMITED
    - 1998-06-17 01952273
    HAMBRO PROPERTY SERVICES LIMITED
    - 1996-12-10 01952273
    GLAMLINE LIMITED - 1985-12-24
    1 City Square, Leeds
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1994-09-20 ~ 1997-06-06
    IIF 136 - Director → ME
  • 66
    INMARSAT LEASING LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
    - 2001-02-01 02487502 03237179... (more)
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved Corporate (22 parents)
    Officer
    2000-12-18 ~ 2001-01-31
    IIF 127 - Director → ME
  • 67
    INTERCONNECTOR LEASING COMPANY LIMITED - now
    ABBEY NATIONAL JUNE LEASING (1) LIMITED
    - 2002-12-11 02426011 02876187... (more)
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    15-16 Buckingham Street, London, England
    Active Corporate (31 parents)
    Officer
    2000-12-18 ~ 2002-11-29
    IIF 156 - Director → ME
  • 68
    INVESTORS IN HEALTH LIMITED
    04636454
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 59 - Director → ME
  • 69
    INVESTORS IN THE COMMUNITY GROUP LIMITED
    05684415
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 74 - Director → ME
  • 70
    J.V. ESTATES LIMITED
    02285515
    1 Churchill Place, London, England
    Active Corporate (41 parents)
    Officer
    (before 1993-02-23) ~ 1994-08-31
    IIF 107 - Director → ME
  • 71
    JUBILEE ACTION LTD
    - now 08968644 02735643
    CHANCE FOR CHILDHOOD LTD
    - 2014-04-30 08968644 02735643
    48 High Street 48 High Street, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2016-07-29
    IIF 36 - Director → ME
  • 72
    KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
    04175841
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 71 - Director → ME
  • 73
    LAMMERMUIR LEASING LIMITED - now
    MCC LEASING (NO. 12) LIMITED
    - 2005-03-29 02033887 02130660... (more)
    15 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1993-01-12) ~ 1994-08-31
    IIF 112 - Director → ME
  • 74
    LANCASTER ASSETS HOLDINGS LIMITED
    - now 06772333
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 64 - Director → ME
  • 75
    LAVERSTOKE AND FREEFOLK MILLENNIUM GREEN LIMITED
    07860950
    Batts Row Cottage Laverstoke Lane, Laverstoke, Whitchurch
    Active Corporate (12 parents)
    Officer
    2011-11-25 ~ now
    IIF 7 - Director → ME
  • 76
    LEASING DECEMBER (14) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD
    - 2004-09-27 02876243 02487535... (more)
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    2000-12-18 ~ 2004-09-17
    IIF 87 - Director → ME
  • 77
    LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226700
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 57 - Director → ME
  • 78
    LONDON CAREX LIMITED - now
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED
    - 2000-04-10 02528825
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED
    - 1998-10-02 02528825
    WOOLTRADE LIMITED - 1990-12-12
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (37 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 33 - Director → ME
  • 79
    LST SMIF CARRYCO TWO LLP
    OC325415
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 2 - LLP Designated Member → ME
  • 80
    LST SMIF CARRYCO TWO POOL B LLP
    OC325404
    55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 3 - LLP Designated Member → ME
  • 81
    LST SMIF MANCO TWO LLP
    OC325403
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 4 - LLP Designated Member → ME
  • 82
    MCC LEASING (NO 15) LIMITED
    02130659 02130660... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-12-27) ~ 1994-08-31
    IIF 114 - Director → ME
  • 83
    MCC LEASING (NO. 3) LIMITED
    02030522 02030523... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-12-27) ~ 1994-08-31
    IIF 94 - Director → ME
  • 84
    MCC LEASING (NO. 6) LIMITED
    02030523 02030522... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-12) ~ 1994-08-31
    IIF 145 - Director → ME
  • 85
    MCC LEASING (NO.24) LIMITED
    02127066 02033886... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-10-04) ~ 1994-08-31
    IIF 82 - Director → ME
  • 86
    MEDICAL PLANNING SOLUTIONS LTD
    11267693
    6 Symphony Court, Durham Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 87
    MERCANTILE INDUSTRIAL LEASING LIMITED
    - now 00177322
    MERCANTILE COMMERCIAL UNION LEASING LIMITED
    - 1979-12-31 00177322
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-07-13) ~ 1994-08-31
    IIF 100 - Director → ME
  • 88
    MERCANTILE LEASING COMPANY (NO.132) LIMITED
    02895722 03024878... (more)
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    1994-02-08 ~ 1994-08-31
    IIF 110 - Director → ME
  • 89
    MERCANTILE LEASING COMPANY (NO.144) LIMITED
    02895736 03025274... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1994-02-08 ~ 1994-08-31
    IIF 121 - Director → ME
  • 90
    MILL FUNDS LIMITED
    - now 05257961 04936261
    SHELFCO (NO. 3012) LIMITED - 2005-01-10
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (15 parents)
    Officer
    2008-11-17 ~ 2009-01-16
    IIF 168 - Secretary → ME
  • 91
    MNB LEASING (SEPTEMBER) LIMITED - now
    SG INDUSTRIAL LEASING LIMITED
    - 1999-10-25 01304825
    HAMBROS INDUSTRIAL LEASING LIMITED
    - 1998-10-02 01304825
    BHS (LEASING) LIMITED - 1982-02-01
    ZENVALE SECURITIES LIMITED - 1978-12-31
    14 Cornhill, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 12 - Director → ME
  • 92
    MOTABILITY OPERATIONS LIMITED - now
    MOTABILITY FINANCE LIMITED
    - 2008-07-01 01373876
    Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (76 parents, 2 offsprings)
    Officer
    1992-09-16 ~ 1994-06-28
    IIF 129 - Director → ME
  • 93
    MYTRAVEL AVIATION 757 LEASING LIMITED - now
    MCC LEASING (NO. 9) LIMITED
    - 2004-01-19 02033886 02030523... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-12) ~ 1994-08-31
    IIF 120 - Director → ME
  • 94
    NEDLLOYD KOBE LIMITED - now
    P&O NEDLLOYD KOBE LIMITED - 2006-04-11
    SG EQUIPMENT FINANCE (SEPTEMBER) LIMITED
    - 2004-12-08 03066437
    HAMBROS EQUIPMENT FINANCE (SEPTEMBER) LIMITED
    - 1998-10-02 03066437
    1 Dorset Street, Southampton
    Dissolved Corporate (30 parents)
    Officer
    1995-06-09 ~ 1998-10-30
    IIF 15 - Director → ME
  • 95
    NORBAY (UK) LIMITED - now
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED
    - 2000-04-10 00784508 00775046
    EQUIPMENT LEASING COMPANY LIMITED
    - 1998-10-02 00784508 00775046
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (55 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 111 - Director → ME
  • 96
    PEAC (BF1) LIMITED - now
    BMBF (NO.24) LIMITED
    - 2021-07-01 02258851 02260145... (more)
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (39 parents)
    Officer
    ~ 1994-08-31
    IIF 149 - Director → ME
  • 97
    PERUDA LEASING LIMITED - now
    ABBEY NATIONAL JUNE LEASING (3) LIMITED
    - 2003-12-29 02638677 02876187... (more)
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    2000-12-18 ~ 2003-12-18
    IIF 135 - Director → ME
  • 98
    PFI INVESTMENTS (HOLDINGS) LIMITED
    - now 05077184
    MASMELO 7 LIMITED - 2004-03-30
    35 Great St Helens, London
    Dissolved Corporate (17 parents)
    Officer
    2006-06-12 ~ 2006-12-07
    IIF 14 - Director → ME
    2005-03-02 ~ 2005-10-05
    IIF 174 - Secretary → ME
  • 99
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2005-03-02 ~ 2005-09-01
    IIF 181 - Secretary → ME
  • 100
    PHOENIX VENTURE LEASING LIMITED - now
    MCC LEASING (NO 18) LIMITED
    - 2002-06-02 02130660 02130659... (more)
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-01-11) ~ 1994-08-31
    IIF 104 - Director → ME
  • 101
    PLUMBLINE PROPERTIES LIMITED
    02290400
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-03-12) ~ 1994-08-31
    IIF 93 - Director → ME
  • 102
    PORTERBROOK MAINTENANCE LIMITED
    - now 03657463
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    2002-07-12 ~ 2004-09-17
    IIF 152 - Director → ME
  • 103
    PORTERBROOK MARCH LEASING (4) LIMITED - now
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768 02426166
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 130 - Director → ME
  • 104
    PORTSMOUTH WATER HOLDINGS LIMITED
    - now 04373276
    HACKREMCO (NO.1930) LIMITED - 2002-04-18
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 185 - Has significant influence or control over the trustees of a trust → OE
  • 105
    PORTSMOUTH WATER LIMITED
    02536455
    Brockhampton Springs, West Street, Havant, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 190 - Has significant influence or control over the trustees of a trust → OE
  • 106
    PPP INFRASTRUCTURE MANAGEMENT LIMITED
    - now 05258188 06763334
    IIC GROUP LIMITED
    - 2010-04-12 05258188
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (36 parents)
    Officer
    2009-03-31 ~ 2011-03-31
    IIF 53 - Director → ME
  • 107
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents, 77 offsprings)
    Officer
    2011-09-15 ~ 2012-03-31
    IIF 43 - Director → ME
  • 108
    RISE LODGE DEVELOPMENTS LIMITED
    07299615
    Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-12-05 ~ 2019-06-28
    IIF 6 - Director → ME
    2016-09-19 ~ 2019-06-28
    IIF 162 - Secretary → ME
  • 109
    SANTANDER EQUITY INVESTMENTS LIMITED - now
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
    - 2013-12-23 03053574 02207620... (more)
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 37 offsprings)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 157 - Director → ME
  • 110
    SANTANDER SECRETARIAT SERVICES LIMITED - now
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED
    - 2008-12-19 03072288
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2002-07-12 ~ 2004-09-17
    IIF 109 - Director → ME
  • 111
    SANTANDER UK INVESTMENTS - now
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD
    - 2008-06-05 02876164 02638677... (more)
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (35 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 103 - Director → ME
  • 112
    SATURN INVESTORS LIMITED - now
    INVESTORS IN HOMES MANAGEMENT LIMITED - 2021-07-20
    INVESTORS IN HOMES LIMITED - 2011-07-13
    INVESTORS IN HOUSING (GP) LIMITED
    - 2009-12-10 05918909 06563493... (more)
    INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08
    INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (12 parents)
    Officer
    2008-11-17 ~ 2009-01-16
    IIF 169 - Secretary → ME
  • 113
    SD PARENT LIMITED
    07877259
    Brockhampton Springs, West Street, Havant, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Has significant influence or control over the trustees of a trust → OE
  • 114
    SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP - now
    STAR SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP
    - 2007-03-29 OC306212
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-21 ~ 2007-02-02
    IIF 1 - LLP Designated Member → ME
  • 115
    SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED - now
    TRILLIUM INFRASTRUCTURE INVESTORS LP2 LIMITED - 2009-07-23
    SMIF INFRASTRUCTURE INVESTORS LP2 LIMITED - 2007-09-17
    STAR INFRASTRUCTURE INVESTORS LP2 LIMITED
    - 2007-03-29 04906234 05495316
    3345TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2006-12-07
    IIF 26 - Director → ME
    2006-06-12 ~ 2006-06-12
    IIF 32 - Director → ME
  • 116
    SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED - now
    TRILLIUM INFRASTRUCTURE INVESTORS LP3 LIMITED - 2009-02-11
    SMIF INFRASTRUCTURE INVESTORS LP3 LIMITED - 2007-09-17
    STAR INFRASTRUCTURE INVESTORS LP3 LIMITED
    - 2007-03-29 05495316 04906234
    SMITHDRIVE LIMITED
    - 2005-07-22 05495316
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2006-12-07
    IIF 25 - Director → ME
    2005-07-20 ~ 2006-04-04
    IIF 178 - Secretary → ME
  • 117
    SEDAMIS M40 GP LIMITED - now
    TRILLIUM M40 GP LIMITED - 2009-02-11
    SMIF M40 GP LIMITED
    - 2007-09-17 05233672
    WIZARDS KEEP LIMITED - 2004-09-29
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-06-12 ~ 2006-12-07
    IIF 19 - Director → ME
  • 118
    SEDAMIS PPP UK LIMITED - now
    TRILLIUM PPP UK LIMITED - 2009-02-11
    SMIF UK LIMITED
    - 2007-09-17 04906231
    3344TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2006-12-07
    IIF 29 - Director → ME
  • 119
    SEMPERIAN (LANCASTER) INVESTMENTS LIMITED
    - now 05659981
    TRILLIUM (LANCASTER) INVESTMENTS LIMITED
    - 2009-04-02 05659981
    LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29
    SHELFCO (NO. 3159) LIMITED - 2006-03-07
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 68 - Director → ME
  • 120
    SEMPERIAN (LANCASTER) NEWCO 20 LIMITED
    - now 05026151
    TRILLIUM (LANCASTER) NEWCO 20 LIMITED
    - 2009-04-02 05026151 05026237
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26
    SHELFCO (NO. 2908) LIMITED - 2004-02-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 60 - Director → ME
  • 121
    SEMPERIAN (LANCASTER) SUBDEBT LIMITED
    - now 05026232
    TRILLIUM (LANCASTER) SUBDEBT LIMITED
    - 2009-04-02 05026232
    LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26
    SHELFCO (NO. 2909) LIMITED - 2004-02-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 69 - Director → ME
  • 122
    SEMPERIAN (WOLVERHAMPTON) LIMITED - now
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED
    - 2007-09-17 05453656
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-04-04
    IIF 173 - Secretary → ME
  • 123
    SEMPERIAN ASSET MANAGEMENT LIMITED - now
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED
    - 2007-09-27 05343295
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2006-03-01 ~ 2006-12-07
    IIF 72 - Director → ME
    2005-01-28 ~ 2006-03-01
    IIF 177 - Secretary → ME
  • 124
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - now
    SEMPERIAN BUSINESS SUPPORT LIMITED - 2025-10-01
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - 2017-04-04 05991860 10695628... (more)
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 16 - Director → ME
  • 125
    SEMPERIAN GP1 LIMITED - now
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    SMIF-GSL GP1 LIMITED
    - 2007-09-17 05485677 05497714
    INTERCEDE 2050 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-06-12 ~ 2006-12-07
    IIF 63 - Director → ME
  • 126
    SEMPERIAN HEALTH SERVICES LIMITED
    - now 06400891 06519541
    TRILLIUM HEALTH SERVICES LIMITED
    - 2009-02-02 06400891 06519541
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2011-09-15
    IIF 58 - Director → ME
  • 127
    SEMPERIAN INFRASTRUCTURE LIMITED - now
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    - 2025-10-01 07009647 06330684... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-09-04 ~ 2012-03-31
    IIF 66 - Director → ME
  • 128
    SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED - now
    SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
    - 2025-10-01 06335776 06330684... (more)
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 75 - Director → ME
  • 129
    SEMPERIAN IP GP LIMITED - now
    G4S IP GP LIMITED - 2020-01-06
    GSLIP GP LIMITED
    - 2009-05-14 05485682
    INTERCEDE 2051 LIMITED - 2005-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents)
    Officer
    2006-06-12 ~ 2006-12-07
    IIF 56 - Director → ME
  • 130
    SEMPERIAN MANAGEMENT GROUP LIMITED - now
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED - 2025-09-18
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED
    - 2017-04-04 06746320 10497936... (more)
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 67 - Director → ME
  • 131
    SEMPERIAN PPP HOLDINGS LIMITED
    - now 03131198 05496900... (more)
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2009-12-31 ~ 2012-03-31
    IIF 44 - Director → ME
  • 132
    SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
    - now 06330684 07009647... (more)
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 55 - Director → ME
  • 133
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 65 - Director → ME
  • 134
    SEMPERIAN PPP NEWCO 1 LIMITED
    - now 06746628 06747672... (more)
    TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-09-03 ~ 2012-03-31
    IIF 52 - Director → ME
  • 135
    SEMPERIAN PPP NEWCO 2 LIMITED
    - now 06747669 06746628... (more)
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 22 offsprings)
    Officer
    2009-09-03 ~ 2012-03-31
    IIF 50 - Director → ME
  • 136
    SEMPERIAN PPP NEWCO 3 LIMITED
    - now 06747672 06746628... (more)
    TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-09-03 ~ 2012-03-31
    IIF 48 - Director → ME
  • 137
    SEMPERIAN SECRETARIAT SERVICES LIMITED - now
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED
    - 2007-09-27 05549576
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 248 offsprings)
    Officer
    2006-03-01 ~ 2006-12-07
    IIF 27 - Director → ME
  • 138
    SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED - now
    SG LEASING SERVICES LIMITED
    - 2000-04-10 01855410 00775046... (more)
    HAMBRO FINANCIAL SERVICES LIMITED
    - 1998-10-02 01855410
    PEAKSHARE LIMITED - 1985-02-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 108 - Director → ME
  • 139
    SG LEASING (ASSETS) LIMITED - now
    BARCLAYS LEASING (NO.3) LIMITED
    - 2014-10-02 02057203 02057205... (more)
    One Bank Street, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    ~ 1994-08-31
    IIF 150 - Director → ME
  • 140
    SG LEASING (MARCH) LIMITED - now
    SG LEASING LIMITED
    - 2000-05-26 00775046 01529010... (more)
    HAMBROS LEASING LIMITED
    - 1998-10-14 00775046
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    One Bank Street, Canary Wharf, London, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 20 - Director → ME
  • 141
    SG LEASING (UTILITIES) LIMITED - now
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 01353901... (more)
    DANNYWELANT LIMITED
    - 1980-12-31 01364426
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1993-01-26) ~ 1994-08-31
    IIF 123 - Director → ME
  • 142
    SG LEASING XII - now
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED
    - 2000-05-26 02176172 01219880... (more)
    HAMBROS LEASING (DECEMBER) LIMITED
    - 1998-10-02 02176172
    HOLLYHOLD LIMITED - 1987-12-10
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 124 - Director → ME
  • 143
    SG VENDOR LEASING (DECEMBER) LIMITED
    - now 02082621
    HAMBROS VENDOR LEASING (DECEMBER) LIMITED
    - 1998-10-02 02082621
    STATSHOLD LIMITED - 1987-04-23
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 28 - Director → ME
  • 144
    SG VENDOR LEASING (SEPTEMBER) - now
    SGVF (42) LIMITED - 2005-01-13
    SG VENDOR LEASING (SEPTEMBER) LIMITED
    - 2000-04-10 02147512
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
    - 1998-10-02 02147512
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 77 - Director → ME
  • 145
    SGVF (16) LIMITED - now
    SG LEASING (SEPTEMBER) LIMITED
    - 2000-04-10 01949473 02052974... (more)
    HAMBROS LEASING (SEPTEMBER) LIMITED
    - 1998-10-02 01949473
    HAMBRO COUNTRYWIDE LEASING (SEPTEMBER) LIMITED - 1989-11-14
    WHEATDECK LIMITED - 1988-11-01
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 23 - Director → ME
  • 146
    SGVF (17) LIMITED - now
    SG EQUIPMENT FINANCE LIMITED
    - 2000-04-10 01838548 03596854
    HAMBROS EQUIPMENT FINANCE LIMITED
    - 1998-10-02 01838548
    DEWHOLD LIMITED - 1984-09-25
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 21 - Director → ME
  • 147
    SGVF (18) LIMITED - now
    SG EQUIPMENT LEASING (DECEMBER) LIMITED
    - 2000-04-10 03066428
    HAMBROS EQUIPMENT LEASING (DECEMBER) LIMITED
    - 1998-10-02 03066428
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1995-06-09 ~ 1998-10-30
    IIF 31 - Director → ME
  • 148
    SGVF (21) LIMITED - now
    SG EQUIPMENT LEASING (TOWER HILL) LIMITED - 2000-04-10
    HAMBROS EQUIPMENT LEASING LIMITED
    - 1998-11-27 01838541
    CARTHOLD LIMITED - 1984-10-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 35 - Director → ME
  • 149
    SGVF (22) LIMITED - now
    SG ASSET FINANCE (JUNE) LIMITED
    - 2000-04-10 03066442
    HAMBROS ASSET FINANCE (JUNE) LIMITED
    - 1998-10-02 03066442
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1995-06-09 ~ 1998-10-30
    IIF 22 - Director → ME
  • 150
    SGVF (23) LIMITED - now
    SG EQUIPMENT FINANCE (JUNE) LIMITED
    - 2000-04-10 03065934
    HAMBROS EQUIPMENT FINANCE (JUNE) LIMITED
    - 1998-10-02 03065934
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1995-06-09 ~ 1998-10-30
    IIF 34 - Director → ME
  • 151
    SGVF (27) LIMITED - now
    SG BROKERAGE SERVICES LIMITED
    - 2000-04-10 01859004
    HAMBRO BROKERAGE SERVICES LTD
    - 1998-10-02 01859004
    OVERHOLD LIMITED - 1985-02-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 10 - Director → ME
  • 152
    SGVF (30) LIMITED - now
    SG VEHICLE CONSULTANCY LIMITED
    - 2000-04-10 02176122
    HAMBROS VEHICLE CONSULTANCY LIMITED
    - 1998-10-02 02176122
    NICHEHOLD LIMITED - 1988-02-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 24 - Director → ME
  • 153
    SGVF (41) LIMITED - now
    SG VENDOR LEASING (JUNE) LIMITED
    - 2000-04-10 00693456
    HAMBROS VENDOR LEASING (JUNE) LIMITED
    - 1998-10-02 00693456
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1987-03-09
    FLAKEMAIN LIMITED - 1980-12-31
    LEASE PLAN LIMITED - 1979-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 18 - Director → ME
  • 154
    SHREWSBURY LEASING LTD - now
    MERCANTILE LEASING COMPANY LIMITED
    - 2003-04-10 00661742
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-06-07) ~ 1994-08-31
    IIF 116 - Director → ME
  • 155
    SOUTH DOWNS CAPITAL LIMITED
    - now 04288161
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    Brockhampton Springs, West, Street, Havant, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2011-12-01
    IIF 37 - Director → ME
    2008-05-22 ~ 2009-12-30
    IIF 38 - Director → ME
    2011-12-01 ~ 2012-01-09
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 182 - Has significant influence or control over the trustees of a trust → OE
  • 156
    SOUTH DOWNS LIMITED
    - now 04251707
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-05-22 ~ 2009-12-30
    IIF 39 - Director → ME
    2009-12-31 ~ 2011-12-01
    IIF 40 - Director → ME
    2011-12-01 ~ 2012-01-09
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 187 - Has significant influence or control over the trustees of a trust → OE
  • 157
    SOUTH DOWNS TRUSTEES LIMITED
    04309555
    Brockhampton Springs, West Street, Havant, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Has significant influence or control over the trustees of a trust → OE
  • 158
    SPC MANAGEMENT LIMITED
    - now 02126210
    UNITED MEDICAL ENTERPRISES LIMITED
    - 2005-02-16 02126210 05109552... (more)
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2005-02-08 ~ 2005-08-15
    IIF 176 - Secretary → ME
  • 159
    SPRUCE BAY LIMITED
    FC024136
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2003-06-30 ~ 2003-07-07
    IIF 91 - Director → ME
    2002-10-10 ~ 2003-06-30
    IIF 131 - Director → ME
  • 160
    STEPPING STONES HOMES LIMITED
    - now 03512025
    MILL GROUP (SHELF COMPANY) LIMITED - 2008-04-15
    MILL GROUP LIMITED - 2006-01-23
    SHELFCO (NO.1446) LIMITED - 2005-01-04
    Cristina Felipez, Alhambra House 8th Floor, 27-31 Charing Cross Rd, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-17 ~ 2009-01-16
    IIF 171 - Secretary → ME
  • 161
    STEPPING STONES HOUSING LIMITED
    06540923
    35 Ballards Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-11-17 ~ 2009-01-16
    IIF 170 - Secretary → ME
  • 162
    STREET CHILD AFRICA
    03597252
    3 Fairfields 26 Green Lane, Cobham, England
    Dissolved Corporate (34 parents)
    Officer
    2015-11-27 ~ 2016-08-31
    IIF 166 - Secretary → ME
  • 163
    TAGUS INFRASTRUCTURE ASSETS LIMITED
    - now 04732811
    3318TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-27
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-06-12 ~ 2006-12-07
    IIF 13 - Director → ME
  • 164
    TXU EUROPE LEASING (5) LIMITED - now
    EASTERN LEASING (5) LIMITED - 2000-04-10
    BLAF (NO. 15) LIMITED
    - 1994-04-20 02512605
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-06-18) ~ 1994-03-28
    IIF 95 - Director → ME
  • 165
    VTB BANK EUROPE LIMITED - now
    VTB CAPITAL LIMITED - 2009-01-12
    MNB TRANSPORTATION LEASING LIMITED - 2008-05-30
    BLAF (NO. 1) LIMITED
    - 2001-06-27 02577764 02512601... (more)
    9 - 13 St. Andrew Street 4th Floor, London, England
    Active Corporate (26 parents)
    Officer
    (before 1993-01-29) ~ 1994-08-31
    IIF 115 - Director → ME
  • 166
    WALKER AVIATION LEASING (UK) LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED
    - 2003-07-04 02426112 02487502... (more)
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (27 parents)
    Officer
    2000-12-18 ~ 2003-07-01
    IIF 113 - Director → ME
  • 167
    WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
    04175840
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 49 - Director → ME
  • 168
    XJ4 HOLDING COMPANY LIMITED
    - now 06017027
    SMIF SHELFCO LIMITED
    - 2007-05-31 06017027
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2007-03-01 ~ 2007-11-30
    IIF 73 - Director → ME
    2009-05-20 ~ 2012-03-31
    IIF 51 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.