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

Clifton, Roger Cheston

child relation
Offspring entities and appointments
Active 26
  • 1
    30 Mercers Row, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 160 - director → ME
  • 2
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    -563,649 GBP2020-01-31
    Officer
    2020-09-15 ~ now
    IIF 133 - director → ME
    2020-09-15 ~ now
    IIF 103 - secretary → ME
  • 3
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (14 parents)
    Officer
    2014-03-27 ~ now
    IIF 94 - secretary → ME
  • 4
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-08 ~ now
    IIF 140 - director → ME
    2013-09-26 ~ now
    IIF 98 - secretary → ME
  • 5
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (13 parents, 8 offsprings)
    Officer
    2014-03-27 ~ now
    IIF 91 - secretary → ME
  • 6
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 142 - director → ME
    2013-09-26 ~ now
    IIF 100 - secretary → ME
  • 7
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (7 parents, 5 offsprings)
    Officer
    2013-09-26 ~ now
    IIF 104 - secretary → ME
  • 8
    NEWCO 3 LIMITED - 2013-07-22
    The Wharf, Neville Street, Leeds, Yorkshire, England
    Corporate (7 parents)
    Officer
    2014-03-25 ~ now
    IIF 13 - secretary → ME
  • 9
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (6 parents)
    Officer
    2018-08-22 ~ now
    IIF 95 - secretary → ME
  • 10
    30 Mercers Row, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-10-21 ~ dissolved
    IIF 159 - director → ME
  • 11
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-15 ~ now
    IIF 144 - director → ME
    2013-09-26 ~ now
    IIF 89 - secretary → ME
  • 12
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 143 - director → ME
    2013-09-26 ~ now
    IIF 88 - secretary → ME
  • 13
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-06-08 ~ now
    IIF 146 - director → ME
    2013-09-26 ~ now
    IIF 105 - secretary → ME
  • 14
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-08 ~ now
    IIF 138 - director → ME
    2013-09-26 ~ now
    IIF 90 - secretary → ME
  • 15
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Corporate (4 parents)
    Officer
    2013-09-26 ~ now
    IIF 99 - secretary → ME
  • 16
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-08 ~ now
    IIF 135 - director → ME
    2013-09-26 ~ now
    IIF 86 - secretary → ME
  • 17
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 134 - director → ME
    2013-09-26 ~ now
    IIF 87 - secretary → ME
  • 18
    EMERGENCY SERVICES LIMITED - 1996-08-07
    MIXCAST LIMITED - 1990-05-08
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 145 - director → ME
    2016-06-08 ~ now
    IIF 85 - secretary → ME
  • 19
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 136 - director → ME
    2013-09-26 ~ now
    IIF 96 - secretary → ME
  • 20
    Les Houblons, Biddenden, Ashford, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-20 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2019-06-20 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 21
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 139 - director → ME
    2013-09-26 ~ now
    IIF 101 - secretary → ME
  • 22
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2013-09-26 ~ now
    IIF 102 - secretary → ME
  • 23
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Corporate (14 parents, 3 offsprings)
    Officer
    2014-03-27 ~ now
    IIF 106 - secretary → ME
  • 24
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (5 parents)
    Officer
    2013-09-26 ~ now
    IIF 93 - secretary → ME
  • 25
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 137 - director → ME
    2016-06-08 ~ now
    IIF 92 - secretary → ME
  • 26
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 141 - director → ME
    2013-09-26 ~ now
    IIF 97 - secretary → ME
Ceased 87
  • 1
    CAMPWAY LIMITED - 2004-11-23
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2008-06-13
    IIF 2 - secretary → ME
  • 2
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Corporate (18 parents)
    Equity (Company account)
    552,857 GBP2023-12-31
    Officer
    2007-11-12 ~ 2008-06-13
    IIF 60 - director → ME
  • 3
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1993-09-14 ~ 1996-04-17
    IIF 30 - secretary → ME
  • 4
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    Broad Street House 55, Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-13 ~ 2008-06-13
    IIF 4 - secretary → ME
  • 5
    GENBOND LIMITED - 1987-12-23
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 53 - secretary → ME
  • 6
    DIRECT NOMINEES LIMITED - 2002-07-08
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 18 - secretary → ME
  • 7
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    160 Queen Victoria Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 24 - secretary → ME
  • 8
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    Cardiff Airport, Vale Of Glamorgan
    Corporate (7 parents, 1 offspring)
    Officer
    1998-07-13 ~ 2008-06-13
    IIF 11 - secretary → ME
  • 9
    LAMMOTH LIMITED - 1987-06-05
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 49 - secretary → ME
  • 10
    CLELAND LIMITED - 1987-12-23
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 48 - secretary → ME
  • 11
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
    30 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 19 - secretary → ME
  • 12
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    30 Gresham Street, London
    Corporate (5 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 43 - secretary → ME
  • 13
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 15 - secretary → ME
  • 14
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    30 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 35 - secretary → ME
  • 15
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 74 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 120 - secretary → ME
  • 16
    EUROSTAR (U.K.) LIMITED - 1996-10-01
    EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
    TRANSEUROPE TRAVEL LIMITED - 1992-01-30
    Times House, Bravingtons Walk, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-18 ~ 1998-03-31
    IIF 37 - secretary → ME
  • 17
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1996-09-18 ~ 1998-03-31
    IIF 14 - secretary → ME
  • 18
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 45 - secretary → ME
  • 19
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,239 GBP2019-11-30
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 38 - secretary → ME
  • 20
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 44 - secretary → ME
  • 21
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Corporate (4 parents)
    Officer
    2016-06-08 ~ 2020-10-02
    IIF 147 - director → ME
  • 22
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2003-03-18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 76 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 123 - secretary → ME
  • 23
    52a Prince Of Wales Drive, Battersea, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-05 ~ 1998-11-20
    IIF 83 - director → ME
  • 24
    20 Cranbourn Street, London, England
    Corporate (2 parents)
    Officer
    1996-11-28 ~ 1998-03-31
    IIF 84 - director → ME
    1996-11-28 ~ 1998-03-31
    IIF 124 - secretary → ME
  • 25
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Corporate (6 parents, 13 offsprings)
    Officer
    1996-06-26 ~ 1998-03-31
    IIF 16 - secretary → ME
  • 26
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2003-06-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 121 - secretary → ME
  • 27
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2004-01-05
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 78 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 118 - secretary → ME
  • 28
    SHOETRADE LIMITED - 2002-06-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 79 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 116 - secretary → ME
  • 29
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2008-06-13
    IIF 67 - director → ME
    2001-04-19 ~ 2008-06-13
    IIF 5 - secretary → ME
  • 30
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (16 parents)
    Officer
    2008-03-14 ~ 2008-06-13
    IIF 64 - director → ME
    2001-04-19 ~ 2008-06-13
    IIF 7 - secretary → ME
  • 31
    TBI (BRISTOL) LIMITED - 1999-06-22
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 22 - secretary → ME
  • 32
    TBI (CARDIFF) LIMITED - 1999-06-22
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 29 - secretary → ME
  • 33
    TBI (SOUTH EASTERN) LIMITED - 1999-06-22
    JOYCROSS LIMITED - 1997-11-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 21 - secretary → ME
  • 34
    LR INVESTMENTS LIMITED - 2023-04-25
    TBI INVESTMENTS LIMITED - 1999-06-22
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 119 - secretary → ME
  • 35
    MOLYNEUX ESTATES LIMITED - 1999-06-22
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 34 - secretary → ME
  • 36
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
    KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
    DARTJUMP LIMITED - 1985-11-01
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 42 - secretary → ME
  • 37
    MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
    SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
    MIRKWOOD LIMITED - 1987-04-03
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 80 - director → ME
    ~ 1993-06-28
    IIF 47 - secretary → ME
  • 38
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 73 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 125 - secretary → ME
  • 39
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 128 - secretary → ME
  • 40
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 41 - secretary → ME
    1994-08-09 ~ 1995-04-24
    IIF 25 - secretary → ME
  • 41
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 117 - secretary → ME
  • 42
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
    WAND (UK) LTD. - 1994-01-06
    TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (1 parent)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 46 - secretary → ME
  • 43
    COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (1 parent)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 40 - secretary → ME
  • 44
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1993-09-14 ~ 1996-04-17
    IIF 126 - secretary → ME
  • 45
    FANDON LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 50 - secretary → ME
  • 46
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 77 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 56 - secretary → ME
  • 47
    CLIVE COWDERY LIMITED - 2008-10-07
    RESOLUTION LIMITED - 2008-09-08
    CLIVE COWDERY LIMITED - 2008-05-06
    COWDERY HOLDINGS LIMITED - 2008-03-14
    The Caxton Brewers Green, 3rd Floor, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,043 GBP2021-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 111 - secretary → ME
  • 48
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 154 - director → ME
    2011-08-22 ~ 2013-01-07
    IIF 150 - secretary → ME
  • 49
    RESOLUTION NEWCO LIMITED - 2008-10-28
    2 Queen Annes Gate, London
    Corporate (1 parent, 6 offsprings)
    Officer
    2011-11-25 ~ 2012-12-12
    IIF 161 - director → ME
    2011-08-18 ~ 2012-12-12
    IIF 113 - secretary → ME
  • 50
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 157 - director → ME
    2011-08-18 ~ 2013-01-07
    IIF 112 - secretary → ME
  • 51
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 149 - director → ME
    2011-08-18 ~ 2013-01-07
    IIF 108 - secretary → ME
  • 52
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 148 - director → ME
    2011-08-18 ~ 2013-01-07
    IIF 131 - secretary → ME
  • 53
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 155 - director → ME
    2011-08-18 ~ 2013-01-07
    IIF 110 - secretary → ME
  • 54
    RESOLUTION CAPITAL LIMITED - 2008-10-28
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 152 - director → ME
    2011-08-18 ~ 2013-01-07
    IIF 115 - secretary → ME
  • 55
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 151 - director → ME
    2011-08-18 ~ 2013-01-07
    IIF 114 - secretary → ME
  • 56
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 156 - director → ME
  • 57
    2 Queen Annes Gate, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-07-13 ~ 2012-10-09
    IIF 162 - director → ME
  • 58
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 153 - director → ME
    2011-08-18 ~ 2013-01-07
    IIF 109 - secretary → ME
  • 59
    RES SHELFCO LIMITED - 2015-02-04
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Officer
    2012-07-06 ~ 2013-01-07
    IIF 158 - director → ME
    2012-07-06 ~ 2013-01-07
    IIF 107 - secretary → ME
  • 60
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
    KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 36 - secretary → ME
  • 61
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 127 - secretary → ME
  • 62
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 71 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 122 - secretary → ME
  • 63
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    PELARGIR COMPANY LIMITED - 1987-07-09
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-06-28
    IIF 129 - secretary → ME
  • 64
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1995-12-04 ~ 1996-04-17
    IIF 59 - director → ME
    1995-08-25 ~ 1996-04-17
    IIF 28 - secretary → ME
  • 65
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 130 - secretary → ME
  • 66
    C. & P. MONITOR LIMITED - 1985-02-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 82 - director → ME
    ~ 1993-01-15
    IIF 54 - secretary → ME
  • 67
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 52 - secretary → ME
  • 68
    SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
    MARKETWISE LIMITED - 1989-02-14
    SINDAR COMPANY LIMITED - 1987-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 81 - director → ME
    ~ 1993-06-28
    IIF 51 - secretary → ME
  • 69
    STEMHOLD LIMITED - 2001-03-20
    Drybridge House, Skenfrith, Abergavenny, Wales
    Corporate (1 parent)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 75 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 57 - secretary → ME
  • 70
    Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Dissolved corporate (5 parents)
    Officer
    1998-07-13 ~ 2000-02-11
    IIF 33 - secretary → ME
  • 71
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    2005-06-30 ~ 2005-09-06
    IIF 72 - director → ME
    1998-07-13 ~ 2005-09-06
    IIF 31 - secretary → ME
  • 72
    DISHOLD LIMITED - 1997-05-16
    Broad Street House, 55 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-06-13
    IIF 63 - director → ME
    1998-07-13 ~ 2008-06-13
    IIF 8 - secretary → ME
  • 73
    MB17 LIMITED - 1995-03-09
    Broad Street House, 55 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 62 - director → ME
    1998-07-13 ~ 2008-06-13
    IIF 1 - secretary → ME
  • 74
    MOLYNEUX FINANCE PLC - 1997-09-24
    TURNWOOD PLC - 1994-01-25
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 66 - director → ME
    1998-07-13 ~ 2008-06-13
    IIF 9 - secretary → ME
  • 75
    SP FINANCE 3 LIMITED - 2003-07-29
    VENUS 2 LIMITED - 2003-05-16
    24 Great King Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 68 - director → ME
    2003-07-28 ~ 2008-06-13
    IIF 55 - secretary → ME
  • 76
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
    TBI (GLOBAL) LIMITED - 1995-11-20
    MB30 LIMITED - 1995-09-15
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 69 - director → ME
    1998-07-13 ~ 2008-06-13
    IIF 6 - secretary → ME
  • 77
    TBI AVIATION LIMITED - 2011-04-05
    MB63 LIMITED - 1996-12-16
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 65 - director → ME
    2002-04-25 ~ 2002-05-16
    IIF 70 - director → ME
    1998-07-13 ~ 2008-06-13
    IIF 10 - secretary → ME
  • 78
    MC21 LIMITED - 1999-06-11
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 61 - director → ME
    1999-03-29 ~ 2008-06-13
    IIF 3 - secretary → ME
  • 79
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved corporate (7 parents)
    Officer
    1998-07-13 ~ 2008-06-13
    IIF 12 - secretary → ME
  • 80
    UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
    SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
    WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
    5 Broadgate, London, United Kingdom
    Corporate (12 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 23 - secretary → ME
  • 81
    1FA INFORMATION (ITC) LTD. - 2013-12-05
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    1 Finsbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-14 ~ 1996-04-17
    IIF 39 - secretary → ME
  • 82
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD. - 2003-01-28
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 26 - secretary → ME
  • 83
    BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 20 - secretary → ME
  • 84
    WARBURCO NOMINEES LTD - 2019-11-29
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 27 - secretary → ME
  • 85
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-09-14 ~ 1996-04-17
    IIF 58 - secretary → ME
  • 86
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 32 - secretary → ME
  • 87
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 17 - secretary → ME

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