The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jenkinson, Louisa Jane

child relation
Offspring entities and appointments
Active 7
  • 1
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ now
    IIF 7 - director → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 2 - director → ME
  • 3
    GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 1 - director → ME
  • 4
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 12 - director → ME
  • 5
    MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
    MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 4 - director → ME
  • 6
    HSBC EQUATOR BANK LIMITED - 2005-04-28
    HSBC EQUATOR BANK PLC - 2005-04-22
    GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 11 - director → ME
  • 7
    HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
    BUYMAMMOTH LIMITED - 1988-10-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 8 - director → ME
Ceased 114
  • 1
    ALDERLAND LIMITED - 2001-06-11
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2005-07-22 ~ 2008-07-23
    IIF 74 - secretary → ME
    2003-10-09 ~ 2005-02-25
    IIF 24 - secretary → ME
  • 2
    QUAKECORP LIMITED - 2001-06-11
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-10-09 ~ 2004-05-20
    IIF 35 - secretary → ME
  • 3
    COPESTICK LIMITED - 2001-06-18
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-07-22 ~ 2008-07-23
    IIF 64 - secretary → ME
    2003-10-09 ~ 2005-02-25
    IIF 44 - secretary → ME
  • 4
    AMALIE PFI (UK) LIMITED - 2007-08-09
    ALNERY NO. 2715 LIMITED - 2007-08-09
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2008-08-18
    IIF 59 - secretary → ME
  • 5
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-08-16 ~ 2008-08-18
    IIF 89 - secretary → ME
  • 6
    FITZ WESTON PLC - 2001-04-12
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2005-07-22 ~ 2007-02-26
    IIF 104 - secretary → ME
    2003-03-12 ~ 2005-02-25
    IIF 21 - secretary → ME
  • 7
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents)
    Officer
    2007-01-18 ~ 2008-02-01
    IIF 67 - secretary → ME
  • 8
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    BOLEYNMIST LIMITED - 2008-02-19
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2008-02-19 ~ 2008-05-29
    IIF 85 - secretary → ME
  • 9
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-02-17 ~ 2005-11-02
    IIF 20 - secretary → ME
  • 10
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2003-02-17 ~ 2004-10-18
    IIF 51 - secretary → ME
  • 11
    ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-17 ~ 2004-10-18
    IIF 38 - secretary → ME
  • 12
    ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-17 ~ 2004-10-18
    IIF 32 - secretary → ME
  • 13
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
    EARLYGATE LIMITED - 1987-09-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2016-04-06 ~ 2019-09-13
    IIF 3 - director → ME
  • 14
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2008-05-20
    IIF 77 - secretary → ME
  • 15
    8 White Oak Square London Road, Swanley, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-06-29 ~ 2008-07-21
    IIF 70 - secretary → ME
  • 16
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2005-07-21 ~ 2008-07-21
    IIF 65 - secretary → ME
  • 17
    Ems Third Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2008-05-09
    IIF 80 - secretary → ME
  • 18
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-07 ~ 2008-05-09
    IIF 75 - secretary → ME
  • 19
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2008-05-20
    IIF 71 - secretary → ME
  • 20
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents)
    Officer
    2007-07-11 ~ 2008-05-20
    IIF 60 - secretary → ME
  • 21
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2005-06-30 ~ 2008-07-21
    IIF 73 - secretary → ME
  • 22
    UPPERRADIO LIMITED - 2003-04-03
    8 White Oak Square London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-08-18 ~ 2007-02-26
    IIF 107 - secretary → ME
  • 23
    TITANTROPIC LIMITED - 2003-04-03
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2005-08-18 ~ 2007-02-26
    IIF 106 - secretary → ME
  • 24
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-12 ~ 2008-07-18
    IIF 91 - secretary → ME
  • 25
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents)
    Officer
    2007-07-12 ~ 2008-07-18
    IIF 93 - secretary → ME
  • 26
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-08-18 ~ 2007-02-26
    IIF 100 - secretary → ME
  • 27
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2005-08-18 ~ 2007-02-26
    IIF 96 - secretary → ME
  • 28
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-03-28 ~ 2018-05-02
    IIF 10 - director → ME
  • 29
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2018-05-03
    IIF 6 - director → ME
    2005-07-04 ~ 2008-09-30
    IIF 14 - director → ME
  • 30
    FORWARD TRUST LIMITED - 2005-04-29
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-03-28 ~ 2018-05-03
    IIF 5 - director → ME
    2005-07-04 ~ 2008-09-30
    IIF 13 - director → ME
  • 31
    NAMEVITAL LIMITED - 1990-07-11
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2008-09-30
    IIF 62 - secretary → ME
  • 32
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    113 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-10-11 ~ 2003-09-29
    IIF 31 - secretary → ME
  • 33
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    8 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-11 ~ 2008-09-03
    IIF 79 - secretary → ME
  • 34
    MC186 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-12-04 ~ 2004-04-07
    IIF 26 - secretary → ME
  • 35
    MC188 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-12-04 ~ 2004-04-07
    IIF 29 - secretary → ME
  • 36
    MC191 LIMITED - 2001-07-20
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-12-04 ~ 2004-04-07
    IIF 53 - secretary → ME
  • 37
    MC192 LIMITED - 2001-07-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-04 ~ 2004-04-07
    IIF 23 - secretary → ME
  • 38
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-11 ~ 2004-04-07
    IIF 43 - secretary → ME
  • 39
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-19 ~ 2007-02-13
    IIF 109 - secretary → ME
    2002-11-11 ~ 2003-11-03
    IIF 16 - secretary → ME
  • 40
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2005-09-21 ~ 2007-04-26
    IIF 95 - secretary → ME
  • 41
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2005-09-21 ~ 2007-04-26
    IIF 103 - secretary → ME
  • 42
    CHESTERBEECH LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-07-19 ~ 2007-05-11
    IIF 90 - secretary → ME
  • 43
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-07-19 ~ 2007-02-13
    IIF 102 - secretary → ME
  • 44
    CROMWELL LAND SECURITIES LIMITED - 2001-05-21
    CROMWELL LAND SECURITY LIMITED - 1990-12-06
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
    CITYLAND HOTELS LIMITED - 1989-02-15
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-19 ~ 2007-04-20
    IIF 105 - secretary → ME
  • 45
    PROPERTY VISION HOLDINGS LIMITED - 2013-09-05
    PROPERTY VISION LIMITED - 1997-01-10
    8 Cromwell Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-02-17 ~ 2008-08-14
    IIF 94 - secretary → ME
  • 46
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    12 Charles Ii Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-19 ~ 2007-04-25
    IIF 108 - secretary → ME
    2002-10-11 ~ 2005-11-09
    IIF 27 - secretary → ME
  • 47
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-19 ~ 2007-04-25
    IIF 99 - secretary → ME
    2003-02-17 ~ 2005-11-09
    IIF 22 - secretary → ME
  • 48
    INTERCEDE 1791 LIMITED - 2002-08-15
    Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2008-06-05
    IIF 140 - secretary → ME
    2002-10-30 ~ 2006-04-20
    IIF 115 - secretary → ME
  • 49
    INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2008-06-05
    IIF 130 - secretary → ME
    2002-10-30 ~ 2006-04-20
    IIF 111 - secretary → ME
  • 50
    BROOMCO (3000) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2008-06-05
    IIF 139 - secretary → ME
    2002-12-20 ~ 2006-04-20
    IIF 117 - secretary → ME
  • 51
    BROOMCO (3005) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2008-06-05
    IIF 120 - secretary → ME
    2002-12-20 ~ 2006-04-20
    IIF 119 - secretary → ME
  • 52
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2008-06-05
    IIF 136 - secretary → ME
    2004-04-15 ~ 2006-04-20
    IIF 114 - secretary → ME
  • 53
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents)
    Officer
    2006-07-14 ~ 2008-06-05
    IIF 138 - secretary → ME
    2004-04-15 ~ 2006-04-20
    IIF 116 - secretary → ME
  • 54
    ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
    210 Pentonville Road, London, Great Britain
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-02-17 ~ 2004-10-18
    IIF 39 - secretary → ME
  • 55
    HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
    11-15 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-04-15 ~ 2006-06-30
    IIF 50 - secretary → ME
  • 56
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
    11-15 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-04-16 ~ 2006-06-30
    IIF 30 - secretary → ME
  • 57
    Lindenwood, Malacca Farm, West Clandon, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -1,137 GBP2023-10-31
    Officer
    2003-04-03 ~ 2020-06-08
    IIF 82 - secretary → ME
  • 58
    10 Fleet Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2005-09-16 ~ 2008-05-12
    IIF 56 - secretary → ME
  • 59
    10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-16 ~ 2008-05-12
    IIF 72 - secretary → ME
  • 60
    GUILDFAME LIMITED - 1986-02-21
    Bentima House, 168-172 Old Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-16 ~ 2003-02-27
    IIF 18 - secretary → ME
  • 61
    HSBC GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-15
    GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS COMPLETIONS LIMITED - 1986-10-22
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-01 ~ 2004-02-24
    IIF 28 - secretary → ME
  • 62
    HSBC GIBBS TREATY LIMITED - 2010-04-01
    GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
    TYROLESE (107) LIMITED - 1988-01-14
    Bentima House 168-172 Old Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-19 ~ 2003-02-17
    IIF 55 - secretary → ME
  • 63
    HSBC HALBIS PARTNERS (UK) LIMITED - 2006-10-02
    HSBC ALTERNATIVE INVESTMENTS LIMITED - 2005-04-28
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-25 ~ 2007-10-16
    IIF 58 - secretary → ME
  • 64
    HSBC SHIPPING SERVICES LIMITED - 2012-11-07
    HSBC SHIPBROKERS LIMITED - 2001-09-03
    BARKER LONGSTAFF LIMITED - 2000-06-16
    28 Bedford Street, London
    Corporate (9 parents)
    Officer
    2001-03-01 ~ 2002-12-12
    IIF 118 - secretary → ME
    1999-01-01 ~ 2000-05-11
    IIF 113 - secretary → ME
  • 65
    HSBC TERMTIME CREDIT LIMITED - 1996-08-16
    BASTRADE LIMITED - 1996-08-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-01 ~ 2004-02-24
    IIF 48 - secretary → ME
  • 66
    HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
    SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
    SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2004-10-12 ~ 2008-07-16
    IIF 81 - secretary → ME
  • 67
    HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
    HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
    JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
    JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
    OCEANGLEN LIMITED - 1985-08-07
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2002-09-16 ~ 2007-11-07
    IIF 63 - secretary → ME
  • 68
    HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
    WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
    WISL INTERNATIONAL LIMITED - 1986-11-13
    JUMPWICK LIMITED - 1982-06-29
    8 Canada Square, London
    Corporate (9 parents, 7 offsprings)
    Officer
    2002-09-16 ~ 2008-06-03
    IIF 69 - secretary → ME
  • 69
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-11-13 ~ 2008-07-10
    IIF 132 - secretary → ME
  • 70
    GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
    ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-03-01 ~ 2004-02-24
    IIF 40 - secretary → ME
  • 71
    CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
    CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
    GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
    MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2004-02-10
    IIF 17 - secretary → ME
    1999-01-01 ~ 1999-04-26
    IIF 45 - secretary → ME
  • 72
    HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
    HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
    GIH LIMITED - 1996-01-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2001-03-01 ~ 2004-02-24
    IIF 112 - secretary → ME
  • 73
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2004-02-14 ~ 2008-07-04
    IIF 61 - secretary → ME
  • 74
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-17 ~ 2008-09-03
    IIF 133 - secretary → ME
  • 75
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-11 ~ 2008-05-21
    IIF 66 - secretary → ME
  • 76
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-16 ~ 2008-05-22
    IIF 83 - secretary → ME
  • 77
    MBET LIMITED - 1999-06-16
    MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
    SWIFT 1060 LIMITED - 1985-11-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ 2014-10-01
    IIF 15 - director → ME
  • 78
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2003-02-17 ~ 2004-10-18
    IIF 47 - secretary → ME
  • 79
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-10-22 ~ 2008-06-27
    IIF 86 - secretary → ME
  • 80
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
    First Point, Buckingham Gate, Gatwick, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2003-02-17 ~ 2005-11-02
    IIF 25 - secretary → ME
  • 81
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-02-17 ~ 2005-11-02
    IIF 46 - secretary → ME
  • 82
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2007-09-13
    IIF 57 - secretary → ME
    2002-10-09 ~ 2004-11-01
    IIF 34 - secretary → ME
  • 83
    INTERCEDE 2163 LIMITED - 2007-03-12
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2008-08-18
    IIF 127 - secretary → ME
  • 84
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2007-03-19 ~ 2008-03-28
    IIF 137 - secretary → ME
  • 85
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2001-06-01 ~ 2004-02-10
    IIF 49 - secretary → ME
  • 86
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-11 ~ 2008-07-10
    IIF 121 - secretary → ME
  • 87
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2002-10-01 ~ 2008-07-10
    IIF 68 - secretary → ME
  • 88
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    CLEAVEPOINT LIMITED - 2008-02-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2008-02-20 ~ 2008-09-03
    IIF 125 - secretary → ME
  • 89
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-04-19 ~ 2008-08-18
    IIF 128 - secretary → ME
  • 90
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 56 offsprings)
    Officer
    2006-01-18 ~ 2008-07-10
    IIF 134 - secretary → ME
    IIF 110 - secretary → ME
  • 91
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 56 offsprings)
    Officer
    2008-05-16 ~ 2008-08-18
    IIF 142 - secretary → ME
  • 92
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,316,000 GBP2023-12-31
    Officer
    2006-04-25 ~ 2007-09-13
    IIF 87 - secretary → ME
    2002-10-09 ~ 2004-11-01
    IIF 37 - secretary → ME
  • 93
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2004-02-11
    IIF 41 - secretary → ME
  • 94
    LONDON & LEITH INSURANCE COMPANY LIMITED - 2015-07-27
    4th Floor, St Clare House, 30-33 Minories, London
    Corporate (5 parents)
    Officer
    2001-03-01 ~ 2003-01-01
    IIF 52 - secretary → ME
  • 95
    HSBC INSURANCE BROKERS LIMITED - 2010-04-01
    HSBC GIBBS LIMITED - 1999-06-01
    GIBBS HARTLEY COOPER LIMITED - 1996-01-02
    GIBBS SAGE LIMITED - 1984-01-01
    ANTONY GIBBS, SAGE LIMITED - 1982-01-01
    LIONEL SAGE & CO.LIMITED - 1976-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-01 ~ 2004-01-27
    IIF 42 - secretary → ME
  • 96
    ECLIPSEREALM LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2008-06-16
    IIF 122 - secretary → ME
  • 97
    IMMORTALCO LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2007-02-19 ~ 2008-06-16
    IIF 124 - secretary → ME
  • 98
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2008-08-15
    IIF 126 - secretary → ME
  • 99
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-30 ~ 2008-08-15
    IIF 78 - secretary → ME
  • 100
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-30 ~ 2008-08-15
    IIF 76 - secretary → ME
  • 101
    PROPERTY VISION LIMITED - 2012-11-15
    JAMBOREE LEISURE LIMITED - 1997-01-10
    8 Cromwell Place, London
    Corporate (3 parents)
    Equity (Company account)
    1,162,441 GBP2024-03-31
    Officer
    2005-02-17 ~ 2008-08-14
    IIF 129 - secretary → ME
  • 102
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (10 parents, 2 offsprings)
    Officer
    2004-03-30 ~ 2008-05-27
    IIF 141 - secretary → ME
  • 103
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-03-30 ~ 2008-05-27
    IIF 131 - secretary → ME
  • 104
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Officer
    2004-03-30 ~ 2008-05-27
    IIF 123 - secretary → ME
  • 105
    TRADEGLOBAL LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2007-02-19 ~ 2008-06-16
    IIF 135 - secretary → ME
  • 106
    SINOPIA INTERNATIONAL LIMITED - 2006-07-07
    COOLWEB LIMITED - 1998-01-26
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-27 ~ 2007-09-14
    IIF 98 - secretary → ME
  • 107
    RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2001-03-01 ~ 2002-11-22
    IIF 33 - secretary → ME
  • 108
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2007-06-27
    IIF 84 - secretary → ME
    2004-03-26 ~ 2005-01-25
    IIF 36 - secretary → ME
  • 109
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2006-04-25 ~ 2007-06-27
    IIF 92 - secretary → ME
    2002-10-09 ~ 2005-01-25
    IIF 54 - secretary → ME
  • 110
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2012-03-23 ~ 2017-11-13
    IIF 9 - director → ME
  • 111
    UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
    HSBC SELECT (UK) LIMITED - 2003-03-31
    HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
    HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
    ADVISECHANGE LIMITED - 1991-06-21
    Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2003-03-31
    IIF 19 - secretary → ME
  • 112
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    PIXIEDALE LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2004-06-23 ~ 2007-04-20
    IIF 101 - secretary → ME
  • 113
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    PIXIEBROOK LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2003-11-12 ~ 2007-04-20
    IIF 97 - secretary → ME
  • 114
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (7 parents)
    Officer
    2007-07-11 ~ 2008-05-20
    IIF 88 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.