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
Individuals in focus
Mr Timothy Charles William Ingram
- British born in June 1947
Mr Timothy Charles William Ingram
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1947
Mr Timothy Charles Williams Ingram
Resident in England
Registered addresses and corresponding companiesClayesmore School, Iwerne Minster, Blandford, Dorset, DT11 8LL
IIF 4
- British born in June 1947
Ingram, Timothy Charles William
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in June 1947
Ingram, Timothy Charles William
Resident in United Kingdom
Registered addresses and corresponding companies6 Ranelagh Avenue, London, SW6 3PJ
IIF 10 IIF 11 IIF 12 (more)(less)
- British chairman born in June 1947
Ingram, Timothy Charles William
Resident in United Kingdom
Registered addresses and corresponding companies - British company chairman born in June 1947
Ingram, Timothy Charles William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1947
Ingram, Timothy Charles William
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Park, Newcastle Upon Tyne, NE13 9AA
IIF 25Clayesmore School, Iwerne Minster, Blandford, Dorset, DT11 8LL
IIF 268, West Marketgait, Dundee, DD1 1QN
IIF 2722, City Road, Finsbury Square, London, EC1Y 2AJ, United Kingdom
IIF 2830, Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 29 IIF 30 IIF 316 Ranelagh Avenue, London, SW6 3PJ
IIF 32 IIF 33 IIF 34 (more)(less)6, Ranelagh Avenue, London, SW6 3PJ, United Kingdom
IIF 3688, Wood Street, London, EC2V 7QR
IIF 37Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
IIF 38Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
IIF 39Unit 1.04, Piano House, 9 Brighton Terrace, London, SW9 8DJ, England
IIF 40
- British director born in June 1947
Ingram, Timothy Charles William
Resident in United Kingdom
Registered addresses and corresponding companies22, City Road, London, EC1Y 2AJ, United Kingdom
IIF 41
- British managing director buiness to b born in June 1947
Ingram, Timothy Charles William
Resident in United Kingdom
Registered addresses and corresponding companies6 Ranelagh Avenue, London, SW6 3PJ
IIF 42
- born in June 1947
Ingram, Timothy Charles William
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 43
- British born in June 1947
Ingram, Timothy Charles William
Resident in England
Registered addresses and corresponding companies - British company director born in June 1947
Ingram, Timothy Charles William
Resident in England
Registered addresses and corresponding companies37, Boulevard Du Régent, 1000 Bruxelles, Belgium
IIF 46
- British born in June 1947Registered addresses and corresponding companies
Ingram, Timothy Charles William
6 Swift Street, London, SW6 5AG
IIF 47 IIF 48 IIF 49 (more)(less)
- British company director born in June 1947Registered addresses and corresponding companies
Ingram, Timothy Charles William
6 Swift Street, London, SW6 5AG
IIF 52
Related profiles found in government register
Offspring entities and appointments
48
- 1ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-25
Dissolved on 2011-08-26FIRST NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
- 2002-09-03 01740967LOMBARD BUSINESS EQUIPMENT LEASING LIMITED
- 1998-12-30 01740967ENTERBOURNE LIMITED - 1983-12-01Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (35 parents)Officer1998-12-30 ~ 1999-07-21IIF 51 - Director → ME - 2ABBEY NATIONAL UK INVESTMENTS - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2025-12-29Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (39 parents, 1 offspring)Officer1995-11-24 ~ 1996-01-26IIF 49 - Director → ME - 3
- 4AN (123) LIMITED - nowAN (123) PLC. LIMITED - 2013-10-30AN (123) PLC. - 2013-10-30A N CLAIMS PLC. - 2003-06-06
FIRST NATIONAL GROUP P.L.C.
- 2003-03-25 000596142 Triton Square, Regent's Place, LondonActive Corporate (44 parents)Officer1992-07-03 ~ 2002-02-28IIF 10 - Director → ME - 5ANZ EUROPE LIMITED - now
ANZ BANK (EUROPE) LIMITED
- 2018-11-19 02125187ANZ SECURITIES (UK) LIMITED - 2004-05-26ANZ MCCAUGHAN SECURITIES (UK) LIMITED - 1996-06-07MCCAUGHAN DYSON CAPEL CURE (UK) LIMITED - 1989-01-16MCCAUGHAN DYSON CAPEL CURE LIMITED - 1987-10-12MCCAUGHAN DYSON & CO (UK) LIMITED - 1987-09-2140 Bank Street, Canary Wharf, LondonDissolved Corporate (42 parents)Officer2004-06-21 ~ 2010-12-14IIF 32 - Director → ME - 6TRILAX LIMITED - 1994-01-0622-24 City Road, LondonDissolved Corporate (11 parents)Person with significant control2016-06-07 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
BLANDFORD REVIVAL LTD
1616916740 High West Street, Dorchester, Dorset, United KingdomActive Corporate (4 parents)Officer2025-03-28 ~ nowIIF 44 - Director → ME - 8Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (40 parents, 45 offsprings)Officer2002-06-10 ~ 2010-07-21IIF 35 - Director → ME
- 9CLAYESMORE SCHOOL LIMITED - 2010-10-02Clayesmore School, Iwerne Minster, Blandford, DorsetActive Corporate (59 parents)Officer2012-10-01 ~ 2025-09-08IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-18IIF 4 - Has significant influence or control over the trustees of a trust → OE
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-21
Due to be dissolved on 2024-08-28COLLINS STEWART GROUP PLC - 2006-10-20COLLINS STEWART SECURITIES PLC - 2006-05-23C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (29 parents)Officer2009-01-11 ~ 2009-01-11IIF 36 - Director → ME2010-01-11 ~ 2012-03-22IIF 37 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-27
Dissolved on 2012-11-09PRECIS (2313) LIMITED - 2003-04-03Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (12 parents)Officer2003-04-11 ~ 2010-07-21IIF 38 - Director → ME - 12OPERA 80 LIMITED - 1992-06-09The Workstation, Paternoster Row, Sheffield, EnglandActive Corporate (74 parents)Officer2009-06-04 ~ 2014-11-18IIF 34 - Director → ME
- 13FASTJET LIMITED - nowRUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06RUBICON SOFTWARE GROUP PLC - 2011-08-16KELSTER PLC - 2006-05-31C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2015-10-01 ~ 2016-03-18IIF 6 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-09
Dissolved on 2015-11-25HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23TRUSHELFCO (NO. 828) LIMITED - 1985-08-131 Dorset Street, Southampton, HampshireDissolved Corporate (61 parents)Officer1996-05-01 ~ 2002-02-28IIF 16 - Director → ME - 15FIRST NATIONAL LEISURE SERVICES - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-02
Dissolved on 2011-05-22FIRST NATIONAL LEISURE SERVICES LIMITED
- 2009-11-26 00318150CASSEL ARENZ & COMPANY LIMITED - 1990-06-13No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer1993-12-10 ~ 1997-01-22IIF 48 - Director → ME - 16
- 17FN 17 - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-02
Dissolved on 2011-05-22FN 17 LIMITED - 2009-11-26GE MONEY FINANCIAL SERVICES LTD - 2005-10-03FIRST NATIONAL CREDIT LIMITED
- 2005-06-10 00545381No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer1992-10-29 ~ 1997-01-22IIF 50 - Director → ME - 18FN 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-02-08GE MONEY DIRECT LTD - 2005-10-03FN 2 LIMITED - 2005-06-10BANK OF EUROPE LIMITED - 1980-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (43 parents)Officer1996-07-23 ~ 2002-02-28IIF 15 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2018-05-13FIRST NATIONAL COMMERCIAL BANK PLC
- 1999-02-01 00383994TCB LIMITED HERBERT SMITH - 1988-05-03TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-3130 30 Finsbury Square, LondonDissolved Corporate (59 parents)Officer1992-07-20 ~ 2002-02-28IIF 11 - Director → ME - 20
FULHAM PALACE ENTERPRISES COMMUNITY INTEREST COMPANY
07574413Fulham Palace, Bishops Avenue, LondonActive Corporate (8 parents)Officer2011-03-22 ~ 2017-09-11IIF 24 - Director → ME - 21
FULHAM PALACE TRUST
07464167Fulham Palace, Bishops Avenue, LondonActive Corporate (41 parents)Officer2011-03-01 ~ 2017-09-11IIF 23 - Director → ME - 22GE MONEY HOME FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-18
Declaration of solvency sworn on 2025-07-18FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03FIRST NATIONAL SECURITIES LIMITED - 1988-05-0311th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (92 parents, 5 offsprings)Officer1992-09-22 ~ 2002-02-28IIF 14 - Director → ME - 23
- 24
GLOBAL PARAMETRICS HOLDING COMPANY LIMITED
101203151 Lime Street, Lime Street, London, EnglandActive Corporate (18 parents)Officer2023-02-01 ~ nowIIF 45 - Director → ME - 25
- 26HOGG ROBINSON LIMITED - nowHOGG ROBINSON PLC - 2018-09-14HOGG ROBINSON LIMITED - 2008-10-30HOGG ROBINSON PLC - 2006-08-29HOGG ROBINSON LIMITED - 2005-10-28HOGG ROBINSON PLC - 2005-01-2442ND LEGIBUS PLC - 1987-06-2433 Charterhouse Street, Farringdon, London, United KingdomActive Corporate (38 parents, 8 offsprings)Officer1999-03-01 ~ 2000-06-13IIF 52 - Director → ME
- 27
- 28
INGRAM LENDING LIMITED
11314385Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (3 parents)Officer2018-04-17 ~ nowIIF 7 - Director → MEPerson with significant control2018-04-17 ~ 2023-12-31IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 29LEX AUTOLEASE (VH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2016-04-04LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23FIRST NATIONAL VEHICLE HOLDINGS LIMITED
- 2002-07-29 02841609ELTON HOLDINGS LIMITED
- 1996-12-12 02841609BROOMCO (692) LIMITED - 1994-03-241 More London Place, LondonDissolved Corporate (41 parents)Officer1996-08-12 ~ 2002-02-28IIF 19 - Director → ME - 30Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-08-11
Dissolved on 2013-01-01N & P INVESTMENT SERVICES LIMITED - 1993-02-26TIMEBUFF LIMITED - 1989-07-04Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (24 parents)Officer1997-10-24 ~ 2002-02-28IIF 18 - Director → ME - 31
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
- 2013-10-09 0299140069 Carter Lane, London, EnglandActive Corporate (102 parents, 1 offspring)Officer2012-10-31 ~ 2017-09-19IIF 28 - Director → ME - 32
QBE EUROPE SA/NV, UK BRANCH
FC035518Place Du Champ De Mars 5, 1050 Brussels, BelgiumActive Corporate (16 parents)Officer2018-08-22 ~ 2023-03-07IIF 46 - Director → ME - 33QBE INTERNATIONAL HOLDINGS (UK) PLC. - 2011-12-29QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20MINMAR (175) LIMITED - 1992-02-2730 Fenchurch Street, London, United KingdomActive Corporate (42 parents, 5 offsprings)Officer2014-10-01 ~ 2023-03-31IIF 30 - Director → ME
- 34QBE REINSURANCE (UK) LIMITED - 2012-04-11ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23Plantation Place, 30 Fenchurch Street, LondonConverted / Closed Corporate (59 parents, 1 offspring)Officer2014-10-23 ~ nowIIF 39 - Director → ME
- 35
QBE INSURANCE (EUROPE) LIMITED
- 2018-12-31 01761561QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30QBE REINSURANCE (LONDON) LIMITED - 1992-03-04IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03LEGIBUS 373 LIMITED - 1984-04-1130 Fenchurch Street, London, United KingdomActive Corporate (80 parents, 4 offsprings)Officer2014-03-21 ~ 2023-03-31IIF 31 - Director → ME - 36LIMIT UNDERWRITING LIMITED - 2007-12-31JANSON GREEN LIMITED - 1999-10-25MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-1630 Fenchurch Street, London, United KingdomActive Corporate (91 parents, 3 offsprings)Officer2014-03-21 ~ 2023-03-31IIF 29 - Director → ME
- 37RL LA LIMITED - nowPHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC
- 2006-09-01 SC13420522 Haymarket Yards, Edinburgh, United KingdomDissolved Corporate (76 parents)Officer2000-06-21 ~ 2002-02-28IIF 9 - Director → ME - 38Insolvency (Case 1) In administration
Administration started on 2013-08-22 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2016-02-08TENON GROUP PLC - 2009-12-29Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2012-05-31 ~ 2013-08-22IIF 22 - Director → ME - 39SANTANDER UK PLC - now2 Triton Square, Regent's Place, LondonActive Corporate (117 parents, 52 offsprings)Officer1996-08-05 ~ 2002-02-28IIF 42 - Director → ME
- 40AKMED - 1987-05-1333 Margaret Street, London, United KingdomActive Corporate (62 parents, 58 offsprings)Officer2002-06-27 ~ 2012-05-09IIF 33 - Director → ME
- 41SCOTTISH MUTUAL ASSURANCE LIMITED - nowNorwood House, 96-102 Great Victoria Street, BelfastConverted / Closed Corporate (43 parents)Officer2000-06-21 ~ 2002-02-28IIF 47 - Director → ME
- 42SCOTTISH MUTUAL ASSURANCE LIMITED - nowGREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (79 parents, 1 offspring)Officer2000-06-21 ~ 2002-02-28IIF 13 - Director → ME
- 435th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2006-09-18 ~ nowIIF 43 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
- 44THE CAPITAL COMMUNITY FOUNDATION - 2011-12-14CAPITAL COMMUNITY FOUNDATION - 2009-11-26SOUTH EAST LONDON COMMUNITY FOUNDATION - 2005-07-2182 Tanner Street, London, EnglandActive Corporate (59 parents)Officer2017-09-26 ~ 2021-09-01IIF 40 - Director → ME
- 45PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (50 parents, 9 offsprings)Officer2002-03-18 ~ 2011-03-02IIF 25 - Director → ME
- 46
WADHAWAN GLOBAL CAPITAL (UK) LIMITED
1063674231 Bond Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-06-25 ~ 2018-10-31IIF 8 - Director → ME - 4722 City Road, LondonDissolved Corporate (3 parents)Officer2013-07-05 ~ 2017-09-19IIF 20 - Director → ME
- 4822 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-03-13 ~ dissolvedIIF 41 - Director → ME
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