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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Clive Whitehead

child relation
Offspring entities and appointments
Active 43
  • 1
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 95 - Secretary → ME
  • 2
    DUNWILCO (631) LIMITED - 1997-12-10
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 100 - Secretary → ME
  • 3
    SHARELONG RESIDENTS MANAGEMENT LIMITED - 1989-04-26
    icon of address Newton House, Cheadle Road, Leek, Staffordshire St13 5rg
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-10 ~ dissolved
    IIF 124 - Secretary → ME
  • 4
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 111 - Secretary → ME
  • 5
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 101 - Secretary → ME
  • 6
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 122 - Secretary → ME
  • 7
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 96 - Secretary → ME
  • 8
    INCOMEQUICK LIMITED - 1992-08-25
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 115 - Secretary → ME
  • 9
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 118 - Secretary → ME
  • 10
    CHAINSEEK LIMITED - 1987-11-16
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 107 - Secretary → ME
  • 11
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 69 - Secretary → ME
  • 12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 83 - Secretary → ME
  • 13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 102 - Secretary → ME
  • 14
    JOHN GILPIN LIMITED - 1976-12-31
    icon of address 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 114 - Secretary → ME
  • 15
    icon of address The White Cottage, Hurst Drive, Walton On The Hill, Tadworth
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,767 GBP2017-07-31
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 89 - Secretary → ME
  • 17
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 57 - Secretary → ME
  • 18
    CORNERDEW LIMITED - 2000-02-08
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 19
    WALNUTLANE LIMITED - 1998-11-11
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 55 - Secretary → ME
  • 20
    LEGIBUS 1232 LIMITED - 1990-01-30
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 58 - Secretary → ME
  • 21
    CREDIT SERVICES LIMITED - 1987-02-09
    CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 116 - Secretary → ME
  • 22
    WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 86 - Secretary → ME
  • 23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 78 - Secretary → ME
  • 24
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 119 - Secretary → ME
  • 25
    CARNIVALGROVE LIMITED - 2000-02-08
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 66 - Secretary → ME
  • 26
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 70 - Secretary → ME
  • 27
    SHUTTLEFORD LIMITED - 1998-10-02
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 72 - Secretary → ME
  • 28
    CHIMEBRIDGE LIMITED - 2004-04-02
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 110 - Secretary → ME
  • 29
    PYTHONTRAIL LIMITED - 1996-09-30
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 103 - Secretary → ME
  • 30
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents, 54 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 123 - Secretary → ME
  • 31
    C.B. RESOURCES LIMITED - 1995-05-02
    F.C. FINANCE LIMITED - 1994-10-18
    NORTH SURREY CAR SALES LIMITED - 1982-01-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 112 - Secretary → ME
  • 32
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 113 - Secretary → ME
  • 33
    CROCUSDALE LIMITED - 1999-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 121 - Secretary → ME
  • 34
    HAMMERDRIFT LIMITED - 1999-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 108 - Secretary → ME
  • 35
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
    INTERCEDE 1281 LIMITED - 1997-11-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 106 - Secretary → ME
  • 36
    THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
    INTERCEDE 1282 LIMITED - 1997-11-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 120 - Secretary → ME
  • 37
    BRIDLEGROVE LIMITED - 2000-09-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 104 - Secretary → ME
  • 38
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 105 - Secretary → ME
  • 39
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 88 - Secretary → ME
  • 40
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 99 - Secretary → ME
  • 41
    HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 98 - Secretary → ME
  • 42
    SHADOWGLADE LIMITED - 2000-02-08
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 54 - Secretary → ME
  • 43
    GRANDSUBMIT LIMITED - 1997-12-03
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 97 - Secretary → ME
Ceased 71
  • 1
    TORREYBURN LIMITED - 1979-12-31
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-30 ~ 2000-10-11
    IIF 40 - Secretary → ME
  • 2
    RASINBEAM LIMITED - 1998-10-02
    icon of address 10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-06
    IIF 5 - Director → ME
    icon of calendar 2012-02-22 ~ 2013-09-25
    IIF 71 - Secretary → ME
  • 3
    TANSYCOURT LIMITED - 2016-06-28
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2019-02-14
    IIF 125 - Secretary → ME
  • 4
    CALLVAST LIMITED - 1990-06-25
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 94 - Secretary → ME
  • 5
    SPICEBROOK LIMITED - 1997-10-07
    icon of address Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 84 - Secretary → ME
  • 6
    DE FACTO 851 LIMITED - 2000-06-23
    icon of address 33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2011-12-31
    IIF 42 - Secretary → ME
  • 7
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-05-13
    IIF 20 - Director → ME
    icon of calendar ~ 1993-05-13
    IIF 36 - Secretary → ME
  • 8
    HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
    THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 77 - Secretary → ME
  • 9
    CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
    CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 85 - Secretary → ME
  • 10
    THISTLEBERRY LIMITED - 1998-11-11
    BONDNET LIMITED - 2016-04-02
    icon of address 10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-06
    IIF 8 - Director → ME
    icon of calendar 2012-02-22 ~ 2013-09-25
    IIF 61 - Secretary → ME
  • 11
    icon of address The White Cottage, Hurst Drive, Walton On The Hill, Tadworth
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,767 GBP2017-07-31
    Officer
    icon of calendar 2014-07-23 ~ 2016-03-25
    IIF 143 - Secretary → ME
  • 12
    icon of address Western Permanent Property, 46 Whitchurch Road, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    73 GBP2024-12-31
    Officer
    icon of calendar ~ 1996-05-13
    IIF 23 - Director → ME
    icon of calendar ~ 1993-12-15
    IIF 35 - Secretary → ME
  • 13
    icon of address 33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2011-12-31
    IIF 44 - Secretary → ME
  • 14
    GILLRISE LIMITED - 1999-02-25
    icon of address 33 Cannon Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2011-12-31
    IIF 41 - Secretary → ME
  • 15
    FINISHING SERVICES TECHNOLOGY LIMITED - 1999-03-01
    icon of address 33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2011-12-31
    IIF 45 - Secretary → ME
  • 16
    DE FACTO 503 LIMITED - 1997-01-21
    icon of address 33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2011-12-31
    IIF 47 - Secretary → ME
  • 17
    DE FACTO 525 LIMITED - 1997-01-21
    icon of address 33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2011-12-31
    IIF 46 - Secretary → ME
  • 18
    TRUSHELFCO (NO.3281) LIMITED - 2007-05-08
    EUROCLEAR UK LIMITED - 2007-05-14
    EUROCLEAR UK & IRELAND LIMITED - 2007-07-02
    icon of address 33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2007-07-16
    IIF 28 - Director → ME
    icon of calendar 2007-05-09 ~ 2011-12-31
    IIF 52 - Secretary → ME
  • 19
    FCB 1303 LIMITED - 1998-11-30
    icon of address 33 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2011-12-31
    IIF 53 - Secretary → ME
  • 20
    BALLARDGLADE LIMITED - 1998-10-02
    icon of address 10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-06
    IIF 11 - Director → ME
    icon of calendar 2012-02-22 ~ 2013-09-25
    IIF 59 - Secretary → ME
  • 21
    EUROCLEAR INTERNATIONAL SERVICES LIMITED - 2018-01-16
    TRUSHELFCO (NO.3190) LIMITED - 2006-04-06
    icon of address 33 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2011-12-31
    IIF 2 - Director → ME
    icon of calendar 2006-04-07 ~ 2011-12-31
    IIF 49 - Secretary → ME
  • 22
    DE FACTO 340 LIMITED - 1994-03-21
    CRESTCO LIMITED - 2007-07-02
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    icon of address 33 Cannon Street, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2011-12-31
    IIF 43 - Secretary → ME
  • 23
    icon of address 10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-05-01
    IIF 3 - Director → ME
    icon of calendar 2013-02-01 ~ 2013-09-25
    IIF 142 - Secretary → ME
  • 24
    DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 81 - Secretary → ME
  • 25
    LEGIBUS 1264 LIMITED - 1988-10-14
    AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18
    LONDON CLEARING HOUSE LIMITED - 1991-06-05
    icon of address 10 Paternoster Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-06
    IIF 10 - Director → ME
    icon of calendar 2012-02-22 ~ 2013-09-25
    IIF 56 - Secretary → ME
  • 26
    LCH.CLEARNET GP LIMITED - 2017-02-03
    LCH.CLEARNET FUNDING NO.1 LIMITED - 2006-06-01
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-06
    IIF 12 - Director → ME
    icon of calendar 2012-02-22 ~ 2013-09-25
    IIF 67 - Secretary → ME
  • 27
    TUDORBRIGHT LIMITED - 2003-05-22
    LCH.CLEARNET GROUP LIMITED - 2017-04-11
    icon of address 10 Paternoster Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-02-22 ~ 2014-03-31
    IIF 74 - Secretary → ME
  • 28
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    icon of address 10 Paternoster Square, London, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2014-03-31
    IIF 63 - Secretary → ME
  • 29
    ICCH PENSIONS LIMITED - 1994-11-15
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-02-22 ~ 2014-06-06
    IIF 75 - Secretary → ME
  • 30
    LCH.CLEARNET PLP LIMITED - 2017-02-03
    LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-06
    IIF 6 - Director → ME
    icon of calendar 2012-02-22 ~ 2013-09-25
    IIF 65 - Secretary → ME
  • 31
    WALNUTCROFT LIMITED - 1998-11-11
    REPONET LIMITED - 2017-02-08
    LCH GROUP HOLDINGS LIMITED - 2017-04-11
    icon of address 10 Paternoster Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-06
    IIF 13 - Director → ME
    icon of calendar 2012-02-22 ~ 2013-09-25
    IIF 68 - Secretary → ME
  • 32
    icon of address 33 Aldgate House, Aldgate High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-06 ~ 2013-06-27
    IIF 4 - Director → ME
  • 33
    STOREWARN LIMITED - 1996-05-10
    icon of address Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-30 ~ 1999-04-30
    IIF 139 - Secretary → ME
  • 34
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-09-30 ~ 1999-04-30
    IIF 132 - Secretary → ME
  • 35
    STORETIP LIMITED - 1996-05-10
    icon of address Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1998-09-30 ~ 2000-10-11
    IIF 134 - Secretary → ME
  • 36
    icon of address Council Secretariat, Lloyd's, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-09-30 ~ 2000-10-11
    IIF 131 - Secretary → ME
  • 37
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1998-09-30 ~ 2000-10-11
    IIF 133 - Secretary → ME
  • 38
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1998-09-30 ~ 2000-10-11
    IIF 138 - Secretary → ME
  • 39
    icon of address 10 Paternoster Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-06
    IIF 9 - Director → ME
    icon of calendar 2012-02-22 ~ 2013-09-25
    IIF 73 - Secretary → ME
  • 40
    INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED - 2008-02-01
    REDLOCK LIMITED - 1985-07-09
    INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED - 2005-07-04
    XTRAKTER LIMITED - 2021-02-27
    AIBD (SYSTEMS AND INFORMATION) LIMITED - 1992-01-01
    icon of address 5 10th Floor, Aldermanbury Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-05-08 ~ 2011-12-31
    IIF 141 - Secretary → ME
  • 41
    icon of address The Chine, 106 Hill Road, Sout Benfleet, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-07-30
    IIF 128 - Secretary → ME
  • 42
    CHAMBERGRANGE LIMITED - 2002-06-26
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 87 - Secretary → ME
  • 43
    CHAMBERGLEN LIMITED - 2002-06-26
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 90 - Secretary → ME
  • 44
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 93 - Secretary → ME
  • 45
    CHIMEGREEN LIMITED - 2004-04-02
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 79 - Secretary → ME
  • 46
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 91 - Secretary → ME
  • 47
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-05-10
    IIF 25 - Director → ME
    icon of calendar ~ 1995-05-10
    IIF 127 - Secretary → ME
  • 48
    icon of address Denmark Forrester Ltd Unit 12 The Bentalls Centre, Colchester Road, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-09-30
    IIF 19 - Director → ME
    icon of calendar ~ 1993-09-30
    IIF 136 - Secretary → ME
  • 49
    icon of address Council Secretariat Lloyds Of, London One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-30 ~ 2000-10-11
    IIF 21 - Director → ME
    icon of calendar 1998-09-30 ~ 2000-10-11
    IIF 34 - Secretary → ME
  • 50
    INTERCEDE 1280 LIMITED - 1997-11-20
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 82 - Secretary → ME
  • 51
    icon of address 24a Southampton Road, Ringwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,229 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-05-10
    IIF 22 - Director → ME
    icon of calendar ~ 1995-05-10
    IIF 129 - Secretary → ME
  • 52
    icon of address 8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-05-10
    IIF 29 - Director → ME
    icon of calendar ~ 1995-05-10
    IIF 135 - Secretary → ME
  • 53
    OXENPARK LIMITED - 1998-09-23
    icon of address 10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-06
    IIF 7 - Director → ME
    icon of calendar 2012-02-22 ~ 2013-09-25
    IIF 62 - Secretary → ME
  • 54
    icon of address Market House, 21 Lenten Street, Alton, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    10,520 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-02-22
    IIF 30 - Director → ME
    icon of calendar ~ 1995-02-22
    IIF 137 - Secretary → ME
  • 55
    BOYD GIBBINS LIMITED - 1985-02-01
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    107,050 GBP2022-12-31
    Officer
    icon of calendar ~ 1995-05-10
    IIF 126 - Secretary → ME
  • 56
    J H COTTAM LIMITED - 1985-02-01
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    icon of calendar ~ 1995-05-10
    IIF 140 - Secretary → ME
  • 57
    icon of address 48 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    37 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-09-19
    IIF 27 - Director → ME
    icon of calendar ~ 1995-09-19
    IIF 130 - Secretary → ME
  • 58
    C.W.S. (TOBACCO) LIMITED - 1980-12-31
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 92 - Secretary → ME
  • 59
    SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1993-09-14 ~ 1995-05-10
    IIF 16 - Director → ME
    icon of calendar ~ 1993-09-14
    IIF 37 - Secretary → ME
  • 60
    icon of address 166 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-14 ~ 2015-06-30
    IIF 32 - Director → ME
    icon of calendar 2015-03-30 ~ 2015-06-30
    IIF 109 - Secretary → ME
  • 61
    icon of address 14 The Chantry, Colchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-05-10
    IIF 26 - Director → ME
    icon of calendar ~ 1995-05-10
    IIF 33 - Secretary → ME
  • 62
    HIGGS AND HILL HOMES LIMITED - 1992-07-01
    HIGGS & HILL HOMES LIMITED - 1997-01-17
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1995-05-10
    IIF 18 - Director → ME
    icon of calendar ~ 1995-05-10
    IIF 39 - Secretary → ME
  • 63
    LEMONBROOK LIMITED - 2000-05-26
    icon of address 10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-06
    IIF 14 - Director → ME
    icon of calendar 2012-02-22 ~ 2013-09-25
    IIF 64 - Secretary → ME
  • 64
    LCH.CLEARNET LIMITED - 2003-12-18
    PACKPLACE LIMITED - 2003-08-14
    THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
    icon of address 10 Paternoster Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-06
    IIF 15 - Director → ME
    icon of calendar 2012-02-22 ~ 2013-09-25
    IIF 76 - Secretary → ME
  • 65
    RADIOPHONE (ESSEX) LIMITED - 1980-12-31
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 80 - Secretary → ME
  • 66
    PLANSTOCK LIMITED - 1988-11-04
    icon of address 5 (10th Floor), Aldermanbury Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-06-22 ~ 2011-12-31
    IIF 50 - Secretary → ME
  • 67
    XTRAKTER LIMITED - 2008-02-01
    TRAX2 LIMITED - 2008-01-11
    icon of address 5 (10th Floor), Aldermanbury Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-22 ~ 2011-12-31
    IIF 51 - Secretary → ME
  • 68
    DE FACTO 529 LIMITED - 1997-01-21
    icon of address 33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2011-12-31
    IIF 48 - Secretary → ME
  • 69
    icon of address Halsey & Co, 2 Villers Court, Upper Mulgrave Road, Sutton, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    261,390 GBP2024-03-31
    Officer
    icon of calendar 1994-09-16 ~ 1996-01-04
    IIF 17 - Director → ME
  • 70
    icon of address The Chine, 106 Hill Road, Benfleet, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 24 - Director → ME
    icon of calendar ~ 1993-09-29
    IIF 38 - Secretary → ME
  • 71
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    25,000 GBP2024-12-31
    Officer
    icon of calendar 2015-03-30 ~ 2015-07-29
    IIF 117 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.