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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

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
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 128 - Director → ME
  • 2
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-21 ~ dissolved
    IIF 130 - Director → ME
  • 3
    GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-07 ~ dissolved
    IIF 129 - Director → ME
  • 4
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    icon of address 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-23 ~ dissolved
    IIF 139 - Director → ME
  • 5
    MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
    MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-18 ~ dissolved
    IIF 132 - Director → ME
  • 6
    HSBC EQUATOR BANK LIMITED - 2005-04-28
    GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
    HSBC EQUATOR BANK PLC - 2005-04-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-21 ~ dissolved
    IIF 138 - Director → ME
  • 7
    HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
    BUYMAMMOTH LIMITED - 1988-10-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-23 ~ dissolved
    IIF 135 - Director → ME
Ceased 114
  • 1
    ALDERLAND LIMITED - 2001-06-11
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-07-22 ~ 2008-07-23
    IIF 59 - Secretary → ME
    icon of calendar 2003-10-09 ~ 2005-02-25
    IIF 9 - Secretary → ME
  • 2
    QUAKECORP LIMITED - 2001-06-11
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-09 ~ 2004-05-20
    IIF 20 - Secretary → ME
  • 3
    COPESTICK LIMITED - 2001-06-18
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2005-02-25
    IIF 29 - Secretary → ME
    icon of calendar 2005-07-22 ~ 2008-07-23
    IIF 49 - Secretary → ME
  • 4
    AMALIE PFI (UK) LIMITED - 2007-08-09
    ALNERY NO. 2715 LIMITED - 2007-08-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2008-08-18
    IIF 44 - Secretary → ME
  • 5
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2008-08-18
    IIF 74 - Secretary → ME
  • 6
    FITZ WESTON PLC - 2001-04-12
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-03-12 ~ 2005-02-25
    IIF 6 - Secretary → ME
    icon of calendar 2005-07-22 ~ 2007-02-26
    IIF 89 - Secretary → ME
  • 7
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2008-02-01
    IIF 52 - Secretary → ME
  • 8
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    BOLEYNMIST LIMITED - 2008-02-19
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-19 ~ 2008-05-29
    IIF 70 - Secretary → ME
  • 9
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
    icon of address 2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2005-11-02
    IIF 5 - Secretary → ME
  • 10
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2004-10-18
    IIF 36 - Secretary → ME
  • 11
    ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2004-10-18
    IIF 23 - Secretary → ME
  • 12
    ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2004-10-18
    IIF 17 - Secretary → ME
  • 13
    EARLYGATE LIMITED - 1987-09-22
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-06 ~ 2019-09-13
    IIF 131 - Director → ME
  • 14
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-11 ~ 2008-05-20
    IIF 62 - Secretary → ME
  • 15
    icon of address 8 White Oak Square London Road, Swanley, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2008-07-21
    IIF 55 - Secretary → ME
  • 16
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2008-07-21
    IIF 50 - Secretary → ME
  • 17
    icon of address Ems Third Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2008-05-09
    IIF 65 - Secretary → ME
  • 18
    icon of address Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2008-05-09
    IIF 60 - Secretary → ME
  • 19
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-11 ~ 2008-05-20
    IIF 56 - Secretary → ME
  • 20
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2008-05-20
    IIF 45 - Secretary → ME
  • 21
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2008-07-21
    IIF 58 - Secretary → ME
  • 22
    UPPERRADIO LIMITED - 2003-04-03
    icon of address 8 White Oak Square London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-18 ~ 2007-02-26
    IIF 92 - Secretary → ME
  • 23
    TITANTROPIC LIMITED - 2003-04-03
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-08-18 ~ 2007-02-26
    IIF 91 - Secretary → ME
  • 24
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-12 ~ 2008-07-18
    IIF 76 - Secretary → ME
  • 25
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2008-07-18
    IIF 78 - Secretary → ME
  • 26
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-18 ~ 2007-02-26
    IIF 85 - Secretary → ME
  • 27
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-08-18 ~ 2007-02-26
    IIF 81 - Secretary → ME
  • 28
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2018-05-02
    IIF 137 - Director → ME
  • 29
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-04 ~ 2008-09-30
    IIF 141 - Director → ME
    icon of calendar 2014-03-20 ~ 2018-05-03
    IIF 134 - Director → ME
  • 30
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    FORWARD TRUST LIMITED - 2005-04-29
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    F.T. LIMITED - 1999-09-27
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2018-05-03
    IIF 133 - Director → ME
    icon of calendar 2005-07-04 ~ 2008-09-30
    IIF 140 - Director → ME
  • 31
    NAMEVITAL LIMITED - 1990-07-11
    icon of address C/o Teneo Financial Advisory Limited The Colomore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2008-09-30
    IIF 47 - Secretary → ME
  • 32
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    icon of address 113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,459,148 GBP2024-12-31
    Officer
    icon of calendar 2002-10-11 ~ 2003-09-29
    IIF 16 - Secretary → ME
  • 33
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    icon of address 8 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2008-09-03
    IIF 64 - Secretary → ME
  • 34
    MC186 LIMITED - 2001-07-09
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-04 ~ 2004-04-07
    IIF 11 - Secretary → ME
  • 35
    MC188 LIMITED - 2001-07-09
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-04 ~ 2004-04-07
    IIF 14 - Secretary → ME
  • 36
    MC191 LIMITED - 2001-07-20
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-04 ~ 2004-04-07
    IIF 38 - Secretary → ME
  • 37
    MC192 LIMITED - 2001-07-20
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-04 ~ 2004-04-07
    IIF 8 - Secretary → ME
  • 38
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2004-04-07
    IIF 28 - Secretary → ME
  • 39
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2003-11-03
    IIF 1 - Secretary → ME
    icon of calendar 2006-07-19 ~ 2007-02-13
    IIF 94 - Secretary → ME
  • 40
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    icon of address C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-21 ~ 2007-04-26
    IIF 80 - Secretary → ME
  • 41
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    icon of address C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2007-04-26
    IIF 88 - Secretary → ME
  • 42
    CHESTERBEECH LIMITED - 1990-11-19
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2007-05-11
    IIF 75 - Secretary → ME
  • 43
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    icon of address 8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2007-02-13
    IIF 87 - Secretary → ME
  • 44
    CROMWELL LAND SECURITIES LIMITED - 2001-05-21
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
    CROMWELL LAND SECURITY LIMITED - 1990-12-06
    CITYLAND HOTELS LIMITED - 1989-02-15
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2007-04-20
    IIF 90 - Secretary → ME
  • 45
    PROPERTY VISION LIMITED - 1997-01-10
    PROPERTY VISION HOLDINGS LIMITED - 2013-09-05
    icon of address 8 Cromwell Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-17 ~ 2008-08-14
    IIF 79 - Secretary → ME
  • 46
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2007-04-25
    IIF 93 - Secretary → ME
    icon of calendar 2002-10-11 ~ 2005-11-09
    IIF 12 - Secretary → ME
  • 47
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2007-04-25
    IIF 84 - Secretary → ME
    icon of calendar 2003-02-17 ~ 2005-11-09
    IIF 7 - Secretary → ME
  • 48
    INTERCEDE 1791 LIMITED - 2002-08-15
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ 2008-06-05
    IIF 125 - Secretary → ME
    icon of calendar 2002-10-30 ~ 2006-04-20
    IIF 100 - Secretary → ME
  • 49
    INTERCEDE 1790 LIMITED - 2002-08-15
    icon of address Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2008-06-05
    IIF 115 - Secretary → ME
    icon of calendar 2002-10-30 ~ 2006-04-20
    IIF 96 - Secretary → ME
  • 50
    BROOMCO (3000) LIMITED - 2002-10-28
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2008-06-05
    IIF 124 - Secretary → ME
    icon of calendar 2002-12-20 ~ 2006-04-20
    IIF 102 - Secretary → ME
  • 51
    BROOMCO (3005) LIMITED - 2002-10-28
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2006-04-20
    IIF 104 - Secretary → ME
    icon of calendar 2006-07-14 ~ 2008-06-05
    IIF 105 - Secretary → ME
  • 52
    BROOMCO (3339) LIMITED - 2004-01-16
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-15 ~ 2006-04-20
    IIF 99 - Secretary → ME
    icon of calendar 2006-07-14 ~ 2008-06-05
    IIF 121 - Secretary → ME
  • 53
    BROOMCO (3340) LIMITED - 2003-12-23
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2008-06-05
    IIF 123 - Secretary → ME
    icon of calendar 2004-04-15 ~ 2006-04-20
    IIF 101 - Secretary → ME
  • 54
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
    ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
    icon of address 210 Pentonville Road, London, Great Britain
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-17 ~ 2004-10-18
    IIF 24 - Secretary → ME
  • 55
    HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
    icon of address 11-15 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-15 ~ 2006-06-30
    IIF 35 - Secretary → ME
  • 56
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
    icon of address 11-15 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-16 ~ 2006-06-30
    IIF 15 - Secretary → ME
  • 57
    icon of address Lindenwood, Malacca Farm, West Clandon, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -884 GBP2024-10-31
    Officer
    icon of calendar 2003-04-03 ~ 2020-06-08
    IIF 67 - Secretary → ME
  • 58
    icon of address 10 Fleet Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-16 ~ 2008-05-12
    IIF 41 - Secretary → ME
  • 59
    icon of address 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-16 ~ 2008-05-12
    IIF 57 - Secretary → ME
  • 60
    GUILDFAME LIMITED - 1986-02-21
    icon of address Bentima House, 168-172 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-16 ~ 2003-02-27
    IIF 3 - 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
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2004-02-24
    IIF 13 - Secretary → ME
  • 62
    HSBC GIBBS TREATY LIMITED - 2010-04-01
    TYROLESE (107) LIMITED - 1988-01-14
    GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
    icon of address Bentima House 168-172 Old Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-19 ~ 2003-02-17
    IIF 40 - Secretary → ME
  • 63
    HSBC HALBIS PARTNERS (UK) LIMITED - 2006-10-02
    HSBC ALTERNATIVE INVESTMENTS LIMITED - 2005-04-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2007-10-16
    IIF 43 - Secretary → ME
  • 64
    BARKER LONGSTAFF LIMITED - 2000-06-16
    HSBC SHIPPING SERVICES LIMITED - 2012-11-07
    HSBC SHIPBROKERS LIMITED - 2001-09-03
    icon of address 28 Bedford Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    786,770 GBP2024-12-31
    Officer
    icon of calendar 1999-01-01 ~ 2000-05-11
    IIF 98 - Secretary → ME
    icon of calendar 2001-03-01 ~ 2002-12-12
    IIF 103 - Secretary → ME
  • 65
    HSBC TERMTIME CREDIT LIMITED - 1996-08-16
    BASTRADE LIMITED - 1996-08-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2004-02-24
    IIF 33 - Secretary → ME
  • 66
    SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
    SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
    HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
    icon of address 8 Canada Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-12 ~ 2008-07-16
    IIF 66 - Secretary → ME
  • 67
    JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
    OCEANGLEN LIMITED - 1985-08-07
    HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
    JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
    HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
    HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
    icon of address 8 Canada Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-09-16 ~ 2007-11-07
    IIF 48 - Secretary → ME
  • 68
    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
    HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    icon of address 8 Canada Square, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2008-06-03
    IIF 54 - Secretary → ME
  • 69
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-13 ~ 2008-07-10
    IIF 117 - Secretary → ME
  • 70
    ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
    GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2004-02-24
    IIF 25 - Secretary → ME
  • 71
    GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
    MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
    CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
    CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2004-02-10
    IIF 2 - Secretary → ME
    icon of calendar 1999-01-01 ~ 1999-04-26
    IIF 30 - Secretary → ME
  • 72
    HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
    HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
    GIH LIMITED - 1996-01-02
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2004-02-24
    IIF 97 - Secretary → ME
  • 73
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-14 ~ 2008-07-04
    IIF 46 - Secretary → ME
  • 74
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2008-09-03
    IIF 118 - Secretary → ME
  • 75
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2008-05-21
    IIF 51 - Secretary → ME
  • 76
    BROADSTENCE LIMITED - 1987-02-20
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-16 ~ 2008-05-22
    IIF 68 - Secretary → ME
  • 77
    SWIFT 1060 LIMITED - 1985-11-28
    MBET LIMITED - 1999-06-16
    MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ 2014-10-01
    IIF 142 - Director → ME
  • 78
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2004-10-18
    IIF 32 - Secretary → ME
  • 79
    LAW 942 LIMITED - 1998-06-29
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2008-06-27
    IIF 71 - Secretary → ME
  • 80
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
    icon of address First Point, Buckingham Gate, Gatwick, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2005-11-02
    IIF 10 - Secretary → ME
  • 81
    SOUTHVILLE LIMITED - 2002-05-15
    IO NOMINEE LIMITED - 2006-12-15
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-17 ~ 2005-11-02
    IIF 31 - Secretary → ME
  • 82
    INTERCEDE 1748 LIMITED - 2002-02-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2007-09-13
    IIF 42 - Secretary → ME
    icon of calendar 2002-10-09 ~ 2004-11-01
    IIF 19 - Secretary → ME
  • 83
    INTERCEDE 2163 LIMITED - 2007-03-12
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2008-08-18
    IIF 112 - Secretary → ME
  • 84
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2008-03-28
    IIF 122 - Secretary → ME
  • 85
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    icon of address 24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2004-02-10
    IIF 34 - Secretary → ME
  • 86
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2008-07-10
    IIF 106 - Secretary → ME
  • 87
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2008-07-10
    IIF 53 - Secretary → ME
  • 88
    CLEAVEPOINT LIMITED - 2008-02-20
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2008-09-03
    IIF 110 - Secretary → ME
  • 89
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2008-08-18
    IIF 113 - Secretary → ME
  • 90
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2008-07-10
    IIF 119 - Secretary → ME
    IIF 95 - Secretary → ME
  • 91
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2008-08-18
    IIF 127 - Secretary → ME
  • 92
    INTERCEDE 1733 LIMITED - 2002-02-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2006-04-25 ~ 2007-09-13
    IIF 72 - Secretary → ME
    icon of calendar 2002-10-09 ~ 2004-11-01
    IIF 22 - Secretary → ME
  • 93
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2004-02-11
    IIF 26 - Secretary → ME
  • 94
    LONDON & LEITH INSURANCE COMPANY LIMITED - 2015-07-27
    icon of address 4th Floor, St Clare House, 30-33 Minories, London
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2003-01-01
    IIF 37 - Secretary → ME
  • 95
    HSBC GIBBS LIMITED - 1999-06-01
    LIONEL SAGE & CO.LIMITED - 1976-12-31
    ANTONY GIBBS, SAGE LIMITED - 1982-01-01
    GIBBS HARTLEY COOPER LIMITED - 1996-01-02
    GIBBS SAGE LIMITED - 1984-01-01
    HSBC INSURANCE BROKERS LIMITED - 2010-04-01
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2004-01-27
    IIF 27 - Secretary → ME
  • 96
    ECLIPSEREALM LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-19 ~ 2008-06-16
    IIF 107 - Secretary → ME
  • 97
    IMMORTALCO LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2008-06-16
    IIF 109 - Secretary → ME
  • 98
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-30 ~ 2008-08-15
    IIF 111 - Secretary → ME
  • 99
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,498 GBP2015-12-31
    Officer
    icon of calendar 2007-08-30 ~ 2008-08-15
    IIF 63 - Secretary → ME
  • 100
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2007-08-30 ~ 2008-08-15
    IIF 61 - Secretary → ME
  • 101
    JAMBOREE LEISURE LIMITED - 1997-01-10
    PROPERTY VISION LIMITED - 2012-11-15
    icon of address 8 Cromwell Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,157,361 GBP2025-03-31
    Officer
    icon of calendar 2005-02-17 ~ 2008-08-14
    IIF 114 - Secretary → ME
  • 102
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2008-05-27
    IIF 126 - Secretary → ME
  • 103
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-03-30 ~ 2008-05-27
    IIF 116 - Secretary → ME
  • 104
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-03-30 ~ 2008-05-27
    IIF 108 - Secretary → ME
  • 105
    TRADEGLOBAL LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2008-06-16
    IIF 120 - Secretary → ME
  • 106
    COOLWEB LIMITED - 1998-01-26
    SINOPIA INTERNATIONAL LIMITED - 2006-07-07
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2007-09-14
    IIF 83 - Secretary → ME
  • 107
    RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2002-11-22
    IIF 18 - Secretary → ME
  • 108
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-26 ~ 2005-01-25
    IIF 21 - Secretary → ME
    icon of calendar 2006-04-25 ~ 2007-06-27
    IIF 69 - Secretary → ME
  • 109
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-09 ~ 2005-01-25
    IIF 39 - Secretary → ME
    icon of calendar 2006-04-25 ~ 2007-06-27
    IIF 77 - Secretary → ME
  • 110
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2017-11-13
    IIF 136 - Director → ME
  • 111
    HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
    HSBC SELECT (UK) LIMITED - 2003-03-31
    UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
    HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
    ADVISECHANGE LIMITED - 1991-06-21
    icon of address Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2003-03-31
    IIF 4 - Secretary → ME
  • 112
    PIXIEDALE LIMITED - 2003-08-13
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2007-04-20
    IIF 86 - Secretary → ME
  • 113
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    PIXIEBROOK LIMITED - 2003-08-13
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-11-12 ~ 2007-04-20
    IIF 82 - Secretary → ME
  • 114
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2008-05-20
    IIF 73 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.