logo
explain how to read the page

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

Mr David Clive Whitehead

child relation
Offspring entities and appointments 113
  • 1
    ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED
    - now 01454055 02666937... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-25
    Dissolved on 2014-12-09
    TORREYBURN LIMITED - 1979-12-31
    6 Snow Hill, London
    Dissolved Corporate (12 parents)
    Officer
    1998-09-30 ~ 2000-10-11
    IIF 41 - Secretary → ME
  • 2
    BONDCLEAR LIMITED
    - now 03618727
    RASINBEAM LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 6 - Director → ME
    2012-02-22 ~ 2013-09-25
    IIF 72 - Secretary → ME
  • 3
    BPS PRINCIPAL EMPLOYER LIMITED
    - now 09891147
    TANSYCOURT LIMITED
    - 2016-06-28 09891147
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2019-02-14
    IIF 126 - Secretary → ME
  • 4
    BRITANNIA (ISLE OF MAN) LIMITED
    - now 02245640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22 during the appointment or period of control
    Dissolved on 2018-03-29 during the appointment or period of control
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 96 - Secretary → ME
  • 5
    BRITANNIA ASSET MANAGEMENT LIMITED
    - now SC180624 02974366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-05 during the appointment or period of control
    Due to be dissolved on 2019-01-16 during the appointment or period of control
    DUNWILCO (631) LIMITED - 1997-12-10
    110 Queen Street, Glasgow
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2015-03-30 ~ dissolved
    IIF 101 - Secretary → ME
  • 6
    BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED
    - now 02330334
    SHARELONG RESIDENTS MANAGEMENT LIMITED - 1989-04-26
    Newton House, Cheadle Road, Leek, Staffordshire St13 5rg
    Dissolved Corporate (12 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 125 - Secretary → ME
  • 7
    BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
    - now 02495583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-26
    Dissolved on 2019-10-25
    CALLVAST LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 95 - Secretary → ME
  • 8
    BRITANNIA ESTATE AGENTS LIMITED
    - now 02160383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-05 during the appointment or period of control
    Dissolved on 2018-10-16 during the appointment or period of control
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 112 - Secretary → ME
  • 9
    BRITANNIA LAS DIRECT LIMITED
    - now SC122908 SC146287... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-05 during the appointment or period of control
    Due to be dissolved on 2019-01-16 during the appointment or period of control
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    110 Queen Street, Glasgow
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2015-03-30 ~ dissolved
    IIF 102 - Secretary → ME
  • 10
    BRITANNIA LIFE DIRECT LIMITED
    - now SC146287 SC122908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-05 during the appointment or period of control
    Due to be dissolved on 2019-01-16 during the appointment or period of control
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    110 Queen Street, Glasgow
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2015-03-30 ~ dissolved
    IIF 123 - Secretary → ME
  • 11
    BRITANNIA NEW HOMES LIMITED
    02422521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-05 during the appointment or period of control
    Dissolved on 2018-10-16 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 97 - Secretary → ME
  • 12
    BRITANNIA TREASURY SERVICES LIMITED
    - now 03416197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-07-01
    SPICEBROOK LIMITED - 1997-10-07
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 85 - Secretary → ME
  • 13
    CAMBRIAN CARE LIMITED
    - now 02701516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-06 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    INCOMEQUICK LIMITED - 1992-08-25
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 116 - Secretary → ME
  • 14
    CBG ASSET MANAGEMENT LIMITED
    08825874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-05 during the appointment or period of control
    Dissolved on 2018-10-16 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 119 - Secretary → ME
  • 15
    CIN (BELGIUM) LIMITED
    - now 03987059
    DE FACTO 851 LIMITED - 2000-06-23
    33 Cannon Street, London
    Active Corporate (27 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 43 - Secretary → ME
  • 16
    CIS MORTGAGE MAKER LIMITED
    - now 02180205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-30 during the appointment or period of control
    Dissolved on 2022-06-30 during the appointment or period of control
    CHAINSEEK LIMITED - 1987-11-16
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (44 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 108 - Secretary → ME
  • 17
    CITYCLEAR LIMITED
    01813689
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 70 - Secretary → ME
  • 18
    CLARENDON PARK (OXSHOTT) RESIDENTS COMPANY LIMITED
    02321454
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (41 parents)
    Officer
    (before 1992-06-18) ~ 1993-05-13
    IIF 21 - Director → ME
    (before 1992-06-18) ~ 1993-05-13
    IIF 36 - Secretary → ME
  • 19
    CLEVELAND FINANCE LIMITED
    00641373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Dissolved on 2018-12-14 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2015-03-30 ~ dissolved
    IIF 84 - Secretary → ME
  • 20
    CLEVELAND GUARANTY LIMITED
    00809047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-30 during the appointment or period of control
    Dissolved on 2021-07-14 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 103 - Secretary → ME
  • 21
    CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED
    - now 00106416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15 during the appointment or period of control
    Dissolved on 2018-09-19 during the appointment or period of control
    JOHN GILPIN LIMITED - 1976-12-31
    1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 115 - Secretary → ME
  • 22
    CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
    - now 00718903
    HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
    THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (43 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 78 - Secretary → ME
  • 23
    CO-OPERATIVE COMMERCIAL LIMITED
    - now 00954488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-25
    Dissolved on 2022-11-02
    CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
    CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 86 - Secretary → ME
  • 24
    COMMODITYCLEAR LIMITED - now
    BONDNET LIMITED
    - 2016-04-02 03649514
    THISTLEBERRY LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 9 - Director → ME
    2012-02-22 ~ 2013-09-25
    IIF 62 - Secretary → ME
  • 25
    COSECCO LIMITED
    09143110
    The White Cottage, Hurst Drive, Walton On The Hill, Tadworth
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 31 - Director → ME
    2014-07-23 ~ 2016-03-25
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 26
    CRESCENT LLANDAFF RESIDENTS COMPANY LIMITED(THE)
    01910454
    Western Permanent Property, 46 Whitchurch Road, Cardiff
    Active Corporate (40 parents)
    Officer
    (before 1992-06-16) ~ 1996-05-13
    IIF 24 - Director → ME
    (before 1992-06-16) ~ 1993-12-15
    IIF 35 - Secretary → ME
  • 27
    CREST CLIENT TAX NOMINEE (NO.1) LIMITED
    03786271
    33 Cannon Street, London
    Active Corporate (28 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 46 - Secretary → ME
  • 28
    CREST DEPOSITORY LIMITED
    - now 03133256
    GILLRISE LIMITED - 1999-02-25
    33 Cannon Street, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 42 - Secretary → ME
  • 29
    CREST INTERNATIONAL NOMINEES LIMITED
    - now 03588149
    FINISHING SERVICES TECHNOLOGY LIMITED - 1999-03-01
    33 Cannon Street, London
    Active Corporate (29 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 47 - Secretary → ME
  • 30
    CREST STAMP NOMINEE (NO.1) LIMITED
    - now 03206552 03251416
    DE FACTO 503 LIMITED - 1997-01-21
    33 Cannon Street, London
    Active Corporate (29 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 49 - Secretary → ME
  • 31
    CREST STAMP NOMINEE (NO.2) LIMITED
    - now 03251416 03206552
    DE FACTO 525 LIMITED - 1997-01-21
    33 Cannon Street, London
    Active Corporate (28 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 48 - Secretary → ME
  • 32
    CRESTCO LIMITED
    - now 06179984 02878738
    EUROCLEAR UK & IRELAND LIMITED
    - 2007-07-02 06179984 02878738
    EUROCLEAR UK LIMITED
    - 2007-05-14 06179984
    TRUSHELFCO (NO.3281) LIMITED - 2007-05-08
    33 Cannon Street, London
    Active Corporate (24 parents)
    Officer
    2007-05-09 ~ 2007-07-16
    IIF 29 - Director → ME
    2007-05-09 ~ 2011-12-31
    IIF 54 - Secretary → ME
  • 33
    DAY & SON(BUILDERS)LIMITED
    00341390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27 during the appointment or period of control
    Dissolved on 2018-10-11 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 90 - Secretary → ME
  • 34
    DERIVATIVE CENTRAL LIMITED
    05889821
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 58 - Secretary → ME
  • 35
    EMX COMPANY LIMITED
    - now 03586970
    FCB 1303 LIMITED - 1998-11-30
    33 Cannon Street, London, England
    Dissolved Corporate (44 parents)
    Officer
    2007-01-01 ~ 2011-12-31
    IIF 45 - Secretary → ME
  • 36
    ENERGYCLEAR LIMITED
    - now 03871323
    CORNERDEW LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 61 - Secretary → ME
  • 37
    EQUITYCLEAR LIMITED
    - now 03618659
    BALLARDGLADE LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 12 - Director → ME
    2012-02-22 ~ 2013-09-25
    IIF 60 - Secretary → ME
  • 38
    EQUITYNET LIMITED
    - now 03649493
    WALNUTLANE LIMITED - 1998-11-11
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 56 - Secretary → ME
  • 39
    EUROCLEAR INFORMATION SOLUTIONS LIMITED - now
    EUROCLEAR INTERNATIONAL SERVICES LIMITED
    - 2018-01-16 05658141 02878738
    TRUSHELFCO (NO.3190) LIMITED - 2006-04-06
    33 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-04-07 ~ 2011-12-31
    IIF 3 - Director → ME
    2006-04-07 ~ 2011-12-31
    IIF 51 - Secretary → ME
  • 40
    EUROCLEAR UK & INTERNATIONAL LIMITED - now
    EUROCLEAR UK & IRELAND LIMITED
    - 2021-09-01 02878738 06179984
    CRESTCO LIMITED
    - 2007-07-02 02878738 06179984
    DE FACTO 340 LIMITED - 1994-03-21
    33 Cannon Street, London
    Active Corporate (70 parents, 7 offsprings)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 44 - Secretary → ME
  • 41
    EUROPEAN CLEARING HOUSE LIMITED
    - now 02270024
    LEGIBUS 1232 LIMITED - 1990-01-30
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 59 - Secretary → ME
  • 42
    FIRST CO-OPERATIVE FINANCE LIMITED
    - now 00553419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22 during the appointment or period of control
    Dissolved on 2018-03-29 during the appointment or period of control
    CREDIT SERVICES LIMITED - 1987-02-09
    CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 117 - Secretary → ME
  • 43
    FIRST ROODHILL LEASING LIMITED
    - now 00803029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-02 during the appointment or period of control
    Dissolved on 2019-06-13 during the appointment or period of control
    WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 87 - Secretary → ME
  • 44
    FOREXCLEAR LIMITED
    07093433
    10 Paternoster Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-09-25 ~ 2014-05-01
    IIF 4 - Director → ME
    2013-02-01 ~ 2013-09-25
    IIF 142 - Secretary → ME
  • 45
    FOURTH ROODHILL LEASING LIMITED
    - now 01765982
    DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 82 - Secretary → ME
  • 46
    HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED
    01150224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-02 during the appointment or period of control
    Dissolved on 2018-10-25 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 79 - Secretary → ME
  • 47
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED
    - now 02290707 00025932
    LONDON CLEARING HOUSE LIMITED - 1991-06-05
    AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18
    LEGIBUS 1264 LIMITED - 1988-10-14
    10 Paternoster Square, London, England
    Active Corporate (15 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 11 - Director → ME
    2012-02-22 ~ 2013-09-25
    IIF 57 - Secretary → ME
  • 48
    LARCHVALE LIMITED
    02352430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-06 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 120 - Secretary → ME
  • 49
    LCH GP LIMITED - now
    LCH.CLEARNET GP LIMITED
    - 2017-02-03 05741274
    LCH.CLEARNET FUNDING NO.1 LIMITED - 2006-06-01
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 13 - Director → ME
    2012-02-22 ~ 2013-09-25
    IIF 68 - Secretary → ME
  • 50
    LCH GROUP HOLDINGS LIMITED - now
    LCH.CLEARNET GROUP LIMITED
    - 2017-04-11 04743602 03649499
    TUDORBRIGHT LIMITED - 2003-05-22
    10 Paternoster Square, London, England
    Active Corporate (101 parents, 4 offsprings)
    Officer
    2012-02-22 ~ 2014-03-31
    IIF 75 - Secretary → ME
  • 51
    LCH LIMITED - now
    LCH.CLEARNET LIMITED
    - 2016-12-09 00025932 04825414
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Active Corporate (141 parents, 11 offsprings)
    Officer
    2012-02-22 ~ 2014-03-31
    IIF 64 - Secretary → ME
  • 52
    LCH PENSIONS LIMITED
    - now 01700385
    ICCH PENSIONS LIMITED - 1994-11-15
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-02-22 ~ 2014-06-06
    IIF 76 - Secretary → ME
  • 53
    LCH PLP LIMITED - now
    LCH.CLEARNET PLP LIMITED
    - 2017-02-03 05741275
    LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 7 - Director → ME
    2012-02-22 ~ 2013-09-25
    IIF 66 - Secretary → ME
  • 54
    LCH POWERCLEAR LIMITED
    - now 03871335
    CARNIVALGROVE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 67 - Secretary → ME
  • 55
    LCH.CLEARNET GROUP LIMITED - now
    LCH GROUP HOLDINGS LIMITED - 2017-04-11
    REPONET LIMITED
    - 2017-02-08 03649499
    WALNUTCROFT LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Active Corporate (19 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 14 - Director → ME
    2012-02-22 ~ 2013-09-25
    IIF 69 - Secretary → ME
  • 56
    LCH.CLEARNET SERVICE COMPANY LIMITED
    08559761
    33 Aldgate House, Aldgate High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-06-06 ~ 2013-06-27
    IIF 5 - Director → ME
  • 57
    LLOYD'S AMERICA LIMITED
    - now 03189026
    STOREWARN LIMITED - 1996-05-10
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (20 parents)
    Officer
    1998-09-30 ~ 1999-04-30
    IIF 139 - Secretary → ME
  • 58
    LLOYD'S AVIATION LIMITED
    - now 02636410
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-09-30 ~ 1999-04-30
    IIF 133 - Secretary → ME
  • 59
    LLOYD'S OF LONDON LIMITED
    - now 03189123
    STORETIP LIMITED - 1996-05-10
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (19 parents)
    Officer
    1998-09-30 ~ 2000-10-11
    IIF 135 - Secretary → ME
  • 60
    LLOYDS INFORMATION SERVICES LIMITED
    03147839
    Council Secretariat, Lloyd's, One Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-09-30 ~ 2000-10-11
    IIF 132 - Secretary → ME
  • 61
    LLOYDS LIST LIMITED
    03147840
    Council Secretariat, Lloyds, One Lime Street, London
    Active Corporate (16 parents)
    Officer
    1998-09-30 ~ 2000-10-11
    IIF 134 - Secretary → ME
  • 62
    LLOYDS OF LONDON PRESS LIMITED
    03147838
    Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (17 parents)
    Officer
    1998-09-30 ~ 2000-10-11
    IIF 138 - Secretary → ME
  • 63
    LONDON DEPOSITARY COMPANY LIMITED
    01946893
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 71 - Secretary → ME
  • 64
    LONDON PRODUCE CLEARING HOUSE LIMITED (THE)
    01109232
    10 Paternoster Square, London, England
    Active Corporate (15 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 10 - Director → ME
    2012-02-22 ~ 2013-09-25
    IIF 74 - Secretary → ME
  • 65
    MARKETAXESS POST-TRADE LIMITED - now
    XTRAKTER LIMITED
    - 2021-02-27 01917944 06408925
    INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED - 2008-02-01
    INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED - 2005-07-04
    AIBD (SYSTEMS AND INFORMATION) LIMITED - 1992-01-01
    REDLOCK LIMITED - 1985-07-09
    5 10th Floor, Aldermanbury Square, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-05-08 ~ 2011-12-31
    IIF 141 - Secretary → ME
  • 66
    MARKETCLEAR LIMITED
    - now 03618938
    SHUTTLEFORD LIMITED - 1998-10-02
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 73 - Secretary → ME
  • 67
    MIDSUMMER MEADOW MANAGEMENT COMPANY LIMITED
    01924397
    The Chine, 106 Hill Road, Sout Benfleet, Essex
    Active Corporate (15 parents)
    Officer
    ~ 1991-07-30
    IIF 129 - Secretary → ME
  • 68
    MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
    - now 04420522
    CHAMBERGRANGE LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (41 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 88 - Secretary → ME
  • 69
    MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
    - now 04420580
    CHAMBERGLEN LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 91 - Secretary → ME
  • 70
    MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
    - now 02317853 02221553... (more)
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (44 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 94 - Secretary → ME
  • 71
    MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED
    - now 04962880 02317853... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-06 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    CHIMEBRIDGE LIMITED - 2004-04-02
    Hill House 1, Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 111 - Secretary → ME
  • 72
    MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
    - now 04962868
    CHIMEGREEN LIMITED - 2004-04-02
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 80 - Secretary → ME
  • 73
    MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
    - now 03230311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-06 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    PYTHONTRAIL LIMITED - 1996-09-30
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 104 - Secretary → ME
  • 74
    MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED
    - now 02221553 02317853... (more)
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 92 - Secretary → ME
  • 75
    NORDIC LODGE MANAGEMENT COMPANY LIMITED
    02623705
    Hillcrest House, Market Hill, Maldon, Essex, England
    Active Corporate (18 parents)
    Officer
    ~ 1995-05-10
    IIF 26 - Director → ME
    ~ 1995-05-10
    IIF 128 - Secretary → ME
  • 76
    ODIN LODGE MANAGEMENT COMPANY LIMITED
    02623688
    Denmark Forrester Ltd Unit 12 The Bentalls Centre, Colchester Road, Maldon, Essex, England
    Active Corporate (10 parents)
    Officer
    ~ 1993-09-30
    IIF 20 - Director → ME
    ~ 1993-09-30
    IIF 137 - Secretary → ME
  • 77
    OMNILINE SERVICES LIMITED
    03231821
    Council Secretariat Lloyds Of, London One Lime Street, London
    Dissolved Corporate (18 parents)
    Officer
    1997-10-30 ~ 2000-10-11
    IIF 22 - Director → ME
    1998-09-30 ~ 2000-10-11
    IIF 34 - Secretary → ME
  • 78
    PCSL SERVICES NO.1 LIMITED.
    - now 03716148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-06 during the appointment or period of control
    Dissolved on 2017-12-06 during the appointment or period of control
    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
    Hill House 1, Little New Street, London
    Dissolved Corporate (35 parents, 74 offsprings)
    Officer
    2015-03-30 ~ dissolved
    IIF 124 - Secretary → ME
  • 79
    PHOENIX CREDIT SERVICES LIMITED
    - now 00612432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22 during the appointment or period of control
    Dissolved on 2018-03-29 during the appointment or period of control
    C.B. RESOURCES LIMITED - 1995-05-02
    F.C. FINANCE LIMITED - 1994-10-18
    NORTH SURREY CAR SALES LIMITED - 1982-01-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 113 - Secretary → ME
  • 80
    PLATFORM CONSUMER SERVICES LIMITED
    - now 03720213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22 during the appointment or period of control
    Dissolved on 2018-03-29 during the appointment or period of control
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 114 - Secretary → ME
  • 81
    PLATFORM FUNDING LIMITED
    - now 03456337
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (54 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 83 - Secretary → ME
  • 82
    PLATFORM FUNDING NO.2 LIMITED
    - now 03720220 03456334... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29 during the appointment or period of control
    Dissolved on 2016-11-05 during the appointment or period of control
    CROCUSDALE LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 122 - Secretary → ME
  • 83
    PLATFORM FUNDING NO.3 LIMITED
    - now 03720266 03456334... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29 during the appointment or period of control
    Dissolved on 2016-11-05 during the appointment or period of control
    HAMMERDRIFT LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 109 - Secretary → ME
  • 84
    PLATFORM FUNDING NO.4 LIMITED
    - now 03456341 03456334... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29 during the appointment or period of control
    Dissolved on 2016-11-05 during the appointment or period of control
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
    INTERCEDE 1281 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 107 - Secretary → ME
  • 85
    PLATFORM FUNDING NO.5 LIMITED
    - now 03456334 03720220... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29 during the appointment or period of control
    Dissolved on 2016-11-05 during the appointment or period of control
    THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
    INTERCEDE 1282 LIMITED - 1997-11-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 121 - Secretary → ME
  • 86
    PLATFORM FUNDING NO.6 LIMITED
    - now 04050446 03720220... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29 during the appointment or period of control
    Dissolved on 2016-11-05 during the appointment or period of control
    BRIDLEGROVE LIMITED - 2000-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 105 - Secretary → ME
  • 87
    PLATFORM GROUP HOLDINGS LIMITED
    - now 03936396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22 during the appointment or period of control
    Dissolved on 2018-03-29 during the appointment or period of control
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 106 - Secretary → ME
  • 88
    PLATFORM HOME LOANS LIMITED
    - now 02334606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03 during the appointment or period of control
    Dissolved on 2019-06-13 during the appointment or period of control
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (70 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 89 - Secretary → ME
  • 89
    POSOL RESIDENTS MANAGEMENT COMPANY LIMITED
    02279323
    24a Southampton Road, Ringwood, England
    Active Corporate (43 parents)
    Officer
    ~ 1995-05-10
    IIF 23 - Director → ME
    ~ 1995-05-10
    IIF 130 - Secretary → ME
  • 90
    PRINCES HEATH RESIDENTS COMPANY LIMITED
    02446495
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (18 parents)
    Officer
    ~ 1995-05-10
    IIF 30 - Director → ME
    ~ 1995-05-10
    IIF 136 - Secretary → ME
  • 91
    REPOCLEAR LIMITED
    - now 03588078
    OXENPARK LIMITED - 1998-09-23
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 8 - Director → ME
    2012-02-22 ~ 2013-09-25
    IIF 63 - Secretary → ME
  • 92
    ROODHILL LEASING LIMITED
    02776185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22 during the appointment or period of control
    Dissolved on 2018-03-29 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 100 - Secretary → ME
  • 93
    ROSEBERY MAYFAIR RESIDENTS COMPANY LIMITED
    01917894
    Market House, 21 Lenten Street, Alton, Hampshire
    Active Corporate (20 parents)
    Officer
    (before 1992-06-16) ~ 1995-02-22
    IIF 2 - Director → ME
    (before 1992-06-16) ~ 1995-02-22
    IIF 38 - Secretary → ME
  • 94
    S.E.G. DEVELOPMENTS LIMITED
    - now 00493705 00156475
    BOYD GIBBINS LIMITED
    - 1985-02-01 00493705
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (15 parents)
    Officer
    ~ 1995-05-10
    IIF 127 - Secretary → ME
  • 95
    S.E.G. HOMES AND CONSTRUCTION LIMITED
    - now 00620006
    J H COTTAM LIMITED
    - 1985-02-01 00620006
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (13 parents)
    Officer
    ~ 1995-05-10
    IIF 140 - Secretary → ME
  • 96
    SANDROCK HOUSE (TUNBRIDGE WELLS) RESIDENTS COMPANY LIMITED
    02342669
    48 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (26 parents)
    Officer
    ~ 1995-09-19
    IIF 28 - Director → ME
    ~ 1995-09-19
    IIF 131 - Secretary → ME
  • 97
    SECOND PIONEERS LEASING LIMITED
    - now 02617714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22 during the appointment or period of control
    Dissolved on 2018-03-29 during the appointment or period of control
    HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 99 - Secretary → ME
  • 98
    SECOND ROODHILL LEASING LIMITED
    - now 00964925
    C.W.S. (TOBACCO) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 93 - Secretary → ME
  • 99
    SOUTHEND ESTATES GROUP LIMITED
    - now 00067086
    SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE)
    - 1981-12-31 00067086 00797195
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    1993-09-14 ~ 1995-05-10
    IIF 17 - Director → ME
    (before 1992-06-18) ~ 1993-09-14
    IIF 37 - Secretary → ME
  • 100
    SOUTHSIDE REGENERATION LIMITED
    08623318 03642317
    166 Sloane Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-04-14 ~ 2015-06-30
    IIF 32 - Director → ME
    2015-03-30 ~ 2015-06-30
    IIF 110 - Secretary → ME
  • 101
    SPRING VALLEY MANAGEMENT COMPANY LIMITED
    02072521
    14 The Chantry, Colchester
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-16) ~ 1995-05-10
    IIF 27 - Director → ME
    (before 1992-06-16) ~ 1995-05-10
    IIF 33 - Secretary → ME
  • 102
    STOCKLENDING LIMITED
    - now 03871349
    SHADOWGLADE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 55 - Secretary → ME
  • 103
    SWAN HILL HOMES LIMITED - now
    HIGGS & HILL HOMES LIMITED
    - 1997-01-17 00825600
    HIGGS AND HILL HOMES LIMITED
    - 1992-07-01 00825600
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1993-01-01 ~ 1995-05-10
    IIF 19 - Director → ME
    (before 1992-06-18) ~ 1995-05-10
    IIF 40 - Secretary → ME
  • 104
    SWAPCLEAR LIMITED
    - now 03958415
    LEMONBROOK LIMITED - 2000-05-26
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 15 - Director → ME
    2012-02-22 ~ 2013-09-25
    IIF 65 - Secretary → ME
  • 105
    THE LONDON CLEARING HOUSE LIMITED
    - now 04825414 00025932
    THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
    LCH.CLEARNET LIMITED - 2003-12-18
    PACKPLACE LIMITED - 2003-08-14
    10 Paternoster Square, London, England
    Active Corporate (17 parents)
    Officer
    2013-09-25 ~ 2014-06-06
    IIF 16 - Director → ME
    2012-02-22 ~ 2013-09-25
    IIF 77 - Secretary → ME
  • 106
    THIRD ROODHILL LEASING LIMITED
    - now 00894567
    RADIOPHONE (ESSEX) LIMITED - 1980-12-31
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2015-03-30 ~ 2019-02-14
    IIF 81 - Secretary → ME
  • 107
    PLANSTOCK LIMITED - 1988-11-04
    5 (10th Floor), Aldermanbury Square, London
    Active Corporate (18 parents)
    Officer
    2009-06-22 ~ 2011-12-31
    IIF 52 - Secretary → ME
  • 108
    TRAX2 LIMITED
    - now 06408925 02273540
    XTRAKTER LIMITED - 2008-02-01
    TRAX2 LIMITED - 2008-01-11
    5 (10th Floor), Aldermanbury Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-06-22 ~ 2011-12-31
    IIF 53 - Secretary → ME
  • 109
    TRINITY NOMINEES LIMITED
    - now 03251393
    DE FACTO 529 LIMITED - 1997-01-21
    33 Cannon Street, London
    Active Corporate (28 parents)
    Officer
    2000-10-02 ~ 2011-12-31
    IIF 50 - Secretary → ME
  • 110
    VERSO LIMITED
    - now 02716687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22 during the appointment or period of control
    Dissolved on 2018-12-14 during the appointment or period of control
    GRANDSUBMIT LIMITED - 1997-12-03
    Hill House 1, Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 98 - Secretary → ME
  • 111
    WALTON-ON-THE-HILL (SURREY) ASSOCIATION LIMITED(THE)
    01126365
    Halsey & Co, 2 Villers Court, Upper Mulgrave Road, Sutton, Surrey
    Active Corporate (31 parents)
    Officer
    1994-09-16 ~ 1996-01-04
    IIF 18 - Director → ME
  • 112
    WEAVERDALE MANAGEMENT COMPANY LIMITED
    02154365
    The Chine, 106 Hill Road, Benfleet, Essex
    Active Corporate (18 parents)
    Officer
    (before 1992-06-07) ~ 1993-09-29
    IIF 25 - Director → ME
    (before 1992-06-07) ~ 1993-09-29
    IIF 39 - Secretary → ME
  • 113
    WESTERN MORTGAGE SERVICES LIMITED
    03191608
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (63 parents)
    Officer
    2015-03-30 ~ 2015-07-29
    IIF 118 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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