1
ABERDEEN GROUP PLC - now
ABRDN PLC - 2025-03-12
STANDARD LIFE ABERDEEN PLC - 2021-07-02
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2012-07-20 ~ 2017-08-14
IIF 29 - Director → ME
2
ALENT LIMITED - now
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2012-10-31 ~ 2015-12-01
IIF 35 - Director → ME
3
ANGLO AMERICAN CROP NUTRIENTS LIMITED - now
ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
SIRIUS MINERALS LIMITED - 2020-03-18
SIRIUS EXPLORATION PLC - 2010-09-28
SIRIUS EXPLORATION LIMITED - 2005-03-22
SIRIUS EXPLORATIONS LIMITED - 2004-07-16
CHARCO 935 LIMITED - 2003-12-09
17 Charterhouse Street, London, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
2015-07-27 ~ 2020-03-17
IIF 26 - Director → ME
4
The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents)
Officer
2012-06-14 ~ 2013-12-31
IIF 33 - Director → ME
5
BRITISH HORSERACING AUTHORITY LIMITED
- now 02813358THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (94 parents, 7 offsprings)
Officer
2014-12-01 ~ 2019-07-01
IIF 27 - Director → ME
6
BROADLANDS FINANCE LIMITED
- now 06957973EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (24 parents)
Officer
2017-06-27 ~ 2020-06-01
IIF 14 - Director → ME
7
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
2013-09-20 ~ 2015-12-04
IIF 31 - Director → ME
8
CAB PAYMENTS HOLDINGS PLC
- now 09659405CAB PAYMENTS HOLDINGS LIMITED
- 2023-07-04
09659405MERLIN HOLDCO (UK) LTD - 2016-11-10
3 London Bridge Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2023-02-23 ~ now
IIF 24 - Director → ME
9
CCFSG HOLDINGS LIMITED - now
CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
CCFSG HOLDINGS PLC
- 2024-03-18
06712054CHARTER COURT FINANCIAL SERVICES GROUP LIMITED
- 2017-09-27
06712054EXACT MORTGAGE GROUP LIMITED - 2010-04-01
LCME (SUEDE) LIMITED - 2008-11-28
ALNERY NO. 2817 LIMITED - 2008-10-31
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2017-06-27 ~ 2020-06-01
IIF 13 - Director → ME
10
CHAPS CLEARING COMPANY LIMITED
- now 01962902CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
Hill House, 1 Little New Street, London
Dissolved Corporate (253 parents)
Officer
2016-09-26 ~ 2017-11-10
IIF 23 - Director → ME
11
CHARTER COURT FINANCIAL SERVICES LIMITED
- now 06749498EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
ALNERY NO. 2820 LIMITED - 2008-11-17
2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (35 parents)
Officer
2017-06-27 ~ now
IIF 12 - Director → ME
12
CHARTER MORTGAGES LIMITED
- now 06749495EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
ALNERY NO. 2821 LIMITED - 2008-11-17
2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (25 parents)
Officer
2017-06-27 ~ 2020-06-01
IIF 16 - Director → ME
13
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (35 parents, 16 offsprings)
Officer
2000-08-15 ~ 2003-09-30
IIF 2 - Director → ME
14
CORUS GROUP LIMITED - now
BSKH PLC - 1999-09-28
18 Grosvenor Place, London, England
Active Corporate (54 parents, 5 offsprings)
Officer
2005-11-01 ~ 2007-04-23
IIF 5 - Director → ME
15
CROWN AGENTS BANK LIMITED
- now 02334687CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
3 London Bridge Street, London, England
Active Corporate (60 parents)
Officer
2023-01-02 ~ now
IIF 25 - Director → ME
16
EXACT MORTGAGE EXPERTS LIMITED
- now 06749563ALNERY NO. 2822 LIMITED - 2008-11-17
2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (27 parents)
Officer
2017-06-27 ~ 2020-06-01
IIF 17 - Director → ME
17
GE CAPITAL BANK LIMITED
- 2017-02-15
02549477GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
- 2012-03-26
02549477 1 More London Place, London
Liquidation Corporate (67 parents, 3 offsprings)
Officer
2011-02-08 ~ 2017-03-31
IIF 22 - Director → ME
18
1st Floor, 236 Gray's Inn Road, London
Dissolved Corporate (1 parent)
Officer
2013-03-11 ~ dissolved
IIF 18 - Director → ME
19
IMPELLAM GROUP LIMITED - now
IMPELLAM GROUP PLC
- 2024-04-25
06511961IMPELUM GROUP PLC - 2008-03-04
ALNERY NO.2770 PLC - 2008-03-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2008-05-07 ~ 2011-02-28
IIF 9 - Director → ME
20
IMPELLAM HOLDINGS LIMITED - now
THE CORPORATE SERVICES GROUP LIMITED
- 2014-12-05
00490212THE CORPORATE SERVICES GROUP PLC
- 2008-12-18
00490212SOUTHWEST RESOURCES P.L.C. - 1990-11-07
BURMA MINES PLC - 1983-01-17
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Equity (Company account)
50,000 GBP2025-01-03
Officer
2005-03-21 ~ 2008-12-22
IIF 6 - Director → ME
21
INTERNATIONAL TAX AND INVESTMENT CENTER
FC019213 1800k Street Nw, Suite 718, Washington Dc 2000, United States
Active Corporate (42 parents)
Officer
1996-05-28 ~ 2014-11-01
IIF 4 - Director → ME
22
IRISH BANK RESOLUTION CORPORATION LIMITED
FC016044 Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (43 parents, 1 offspring)
Officer
2007-02-02 ~ 2009-01-19
IIF 11 - Director → ME
23
10 Finsbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2011-09-19 ~ 2012-12-06
IIF 34 - Director → ME
24
LOGICA LIMITED - now
LOGICA PLC - 2002-12-30
LOGICA SECURITIES LIMITED - 1983-10-31
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
2007-01-01 ~ 2012-08-21
IIF 32 - Director → ME
25
METRONET RAIL BCV LIMITED
- now 03923496INFRACO BCV LIMITED - 2003-04-04
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-09-04 ~ 2008-04-30
IIF 8 - Director → ME
26
METRONET RAIL SSL LIMITED
- now 03923484INFRACO SUB-SURFACE LIMITED - 2003-04-04
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-09-04 ~ 2008-04-30
IIF 1 - Director → ME
27
ONESAVINGS PLC - 2011-02-01
ONESAVINGS LIMITED - 2010-10-08
SEVCO 5067 LIMITED - 2010-08-03
Reliance House, Sun Pier, Chatham, Kent
Active Corporate (42 parents, 18 offsprings)
Officer
2019-10-04 ~ now
IIF 21 - Director → ME
28
PROJECT CAMBRIDGE SHELFCO PLC
- 2020-03-03
11976839 Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-02-28 ~ now
IIF 20 - Director → ME
29
PEAC (UK) LIMITED - now
CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
CITICORP VENDOR FINANCE (EUROPE) LTD
- 2002-05-28
03088213CITICORP VENDOR FINANCE (EUROPE), LTD.
- 2000-11-13
03088213 Inspired, Easthampstead Road, Bracknell, England
Active Corporate (62 parents, 1 offspring)
Officer
2000-09-07 ~ 2003-07-31
IIF 3 - Director → ME
30
RSA INSURANCE GROUP LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20
02339826SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2004-03-30 ~ 2013-03-31
IIF 10 - Director → ME
31
SCOTIABANK (U.K.) LIMITED - 1997-11-03
BANK OF NOVA SCOTIA TRUST COMPANY (UNITED KINGDOM) LIMITED(THE) - 1987-11-25
C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (45 parents)
Officer
2019-07-08 ~ 2023-12-14
IIF 30 - Director → ME
32
SMBC BANK INTERNATIONAL PLC - now
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
- 2020-09-30
04684034 100 Liverpool Street, London, England
Active Corporate (60 parents, 8 offsprings)
Officer
2003-12-19 ~ 2015-06-30
IIF 19 - Director → ME
33
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2017-08-14 ~ 2018-08-31
IIF 28 - Director → ME
34
10 Finsbury Square, London, United Kingdom
Active Corporate (100 parents)
Officer
2012-12-06 ~ 2018-12-06
IIF 15 - Director → ME
35
INFRACO JNP LIMITED - 2003-01-03
5 Endeavour Square, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2003-08-01 ~ 2008-04-30
IIF 7 - Director → ME