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

Green, Philip Nevill

    Related profiles found in government register
  • Green, Philip Nevill
    British ceo born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip Nevill
    British cfo born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN

      IIF 4
  • Green, Philip Nevill
    British chief executive born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN

      IIF 5 IIF 6

    • 563, Hamilton House, St. George Wharf, London, SW8 2JE, United Kingdom

      IIF 7
  • Green, Philip Nevill
    British chief executive officer born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN

      IIF 8
  • Green, Philip Nevill
    British chief operating officer born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip Nevill
    British company chief executive born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip Nevill
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN

      IIF 15
  • Green, Philip Nevill
    British company executive born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

      IIF 16 IIF 17 IIF 18
  • Green, Philip Nevill
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137 Shepherdess Walk, London, N1 7RQ

      IIF 19

    • 25, Gresham Street, London, EC2V 7HN

      IIF 20
  • Green, Philip Nevill
    British non-executive director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

      IIF 21

    • Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 22
  • Green, Philip Nevill
    British non-executive director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

      IIF 23
  • Gee, Philip
    British managing director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queen Street Chambers, 68 Queen Street, Sheffield, S1 1WR

      IIF 24
  • George, Philip Anthony
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Philip Anthony
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Philip Anthony
    British managing director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Church Road, Parkstone, Poole, Dorset, BH14 8UF, England

      IIF 77
  • George, Philip Anthony
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 10 Whitehills Business Park, Whitehills, Blackpool, Lancashire, FY4 5LW

      IIF 78 IIF 79 IIF 80

    • 10, Whitehills Business Park, Whitehills, Blackpool, Lancashire, FY4 5LW, United Kingdom

      IIF 82

    • Weatherbys, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX

      IIF 83

    • 1 South Pines, 2a Brownsea Road, Sandbanks, Poole, BH13 7QP, England

      IIF 84
  • George, Philip Anthony
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 82, Gallows Hill Lane, Abbots Langley, WD5 0BY, England

      IIF 85
  • George, Philip Anthony
    British managing director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 86
  • George, Philip Anthony
    British non executive director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Strata House, 12-14 Castle Street, Poole, BH15 1BQ, England

      IIF 87
  • George, Philip Anthony
    British non-executive chairman born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Bridging Link Holdings Limited, Brocastle, Bridgend, Pen-y-bont Ar Ogwr, CF35 5AS, Wales

      IIF 88
  • George, Philip Anthony
    British non-executive director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, East One Building, 22 Commercial Street, London, E1 6LP, England

      IIF 89 IIF 90

    • Building 3, Callflex Business Park, Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, S63 7ER, England

      IIF 91 IIF 92
  • Gee, Philip
    British estate director born in August 1965

    Registered addresses and corresponding companies

    • 2, Sycamore Fold, Pool In Wharfdale, Otley, West Yorkshire, LS21 1TN

      IIF 93 IIF 94
  • George, Philip Anthony
    British banker born in November 1950

    Registered addresses and corresponding companies

    • Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD

      IIF 95
  • George, Philip Anthony
    British company director born in November 1950

    Registered addresses and corresponding companies
  • George, Philip Anthony
    British director born in November 1950

    Registered addresses and corresponding companies

    • Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD

      IIF 106
  • Mr Philip Anthony George
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 82, Gallows Hill Lane, Abbots Langley, WD5 0BY, England

      IIF 107

    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 108

    • 1 South Pines, 2a Brownsea Road, Sandbanks, Poole, BH13 7QP, England

      IIF 109
child relation
Offspring entities and appointments
Active 14
  • 1
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 48 - director → ME
  • 2
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 47 - director → ME
  • 3
    WEATHERBYS FINANCE LIMITED - 2009-07-01
    HOWPER 215 LIMITED - 1997-10-22
    Weatherbys, Sanders Road, Wellingborough, Northamptonshire
    Corporate (7 parents)
    Officer
    2020-12-01 ~ now
    IIF 83 - director → ME
  • 4
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 49 - director → ME
  • 5
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (7 parents, 22 offsprings)
    Officer
    2011-06-01 ~ now
    IIF 22 - director → ME
  • 6
    3rd Floor, East One Building, 22 Commercial Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-11 ~ now
    IIF 90 - director → ME
  • 7
    CONSUMER FINANCE MARKETING LIMITED - 2011-01-20
    3rd Floor, East One Building, 22 Commercial Street, London, England
    Corporate (4 parents)
    Officer
    2021-01-11 ~ now
    IIF 89 - director → ME
  • 8
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    362,217 GBP2023-11-30
    Officer
    2018-05-15 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 37, Tileyard Studios, Tileyard Road, London, United Kingdom
    Dissolved corporate (13 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 2 - director → ME
  • 10
    Strata House, 12-14 Castle Street, Poole, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,843,246 GBP2021-12-31
    Officer
    2023-06-30 ~ now
    IIF 87 - director → ME
  • 11
    CREDIT4 HOME IMPROVEMENTS LIMITED - 2019-02-25
    CREDIT4 TP LIMITED - 2018-04-11
    Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,434,074 GBP2023-09-30
    Officer
    2024-05-01 ~ now
    IIF 91 - director → ME
  • 12
    Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    -520,059 GBP2023-09-30
    Officer
    2024-05-01 ~ now
    IIF 92 - director → ME
  • 13
    LANDIN WILCOCK & COMPANY LIMITED - 2002-08-28
    QUEST FINANCIAL SERVICES LIMITED - 1992-05-27
    CALMOUT LIMITED - 1988-03-07
    Queen Street Chambers, 68 Queen Street, Sheffield
    Corporate (5 parents)
    Equity (Company account)
    3,296 GBP2024-05-31
    Officer
    2008-10-01 ~ now
    IIF 24 - director → ME
  • 14
    24a Southampton Road, Ringwood, Hampshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-03-14 ~ now
    IIF 77 - director → ME
Ceased 90
  • 1
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-16 ~ 2002-08-01
    IIF 98 - director → ME
  • 2
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-10 ~ 2003-07-02
    IIF 42 - director → ME
  • 3
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    1995-04-03 ~ 2003-04-10
    IIF 28 - director → ME
  • 4
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2009-01-16 ~ 2009-10-23
    IIF 13 - director → ME
  • 5
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-08 ~ 2003-07-02
    IIF 30 - director → ME
  • 6
    TRUSHELFCO (NO.2715) LIMITED - 2000-10-05
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-11 ~ 2003-06-30
    IIF 15 - director → ME
  • 7
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-24 ~ 2009-10-08
    IIF 73 - director → ME
  • 8
    Bridging Link Holdings Limited, Brocastle, Bridgend, Pen-y-bont Ar Ogwr, Wales
    Corporate (3 parents)
    Equity (Company account)
    800 GBP2024-05-31
    Officer
    2019-10-01 ~ 2021-01-31
    IIF 88 - director → ME
  • 9
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    2008-04-02 ~ 2014-01-31
    IIF 19 - director → ME
  • 10
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (7 parents, 22 offsprings)
    Officer
    2011-06-01 ~ 2011-06-01
    IIF 23 - director → ME
  • 11
    COACHLEASE PLC - 2009-07-31
    STANDACCEPT LIMITED - 1999-11-10
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2015-07-02 ~ 2018-09-30
    IIF 51 - director → ME
  • 12
    CHELTRADING 336 LIMITED - 2002-09-23
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, Derby
    Dissolved corporate (3 parents)
    Officer
    2004-05-26 ~ 2011-03-01
    IIF 64 - director → ME
  • 13
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ 2011-03-01
    IIF 62 - director → ME
  • 14
    CHELTRADING 397 LIMITED - 2005-02-04
    35 Newhall Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-02-02 ~ 2011-03-01
    IIF 58 - director → ME
  • 15
    CHELTRADING 334 LIMITED - 2002-07-18
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2003-06-30 ~ 2015-03-23
    IIF 67 - director → ME
  • 16
    COMMERCIAL FIRST INSURANCE SERVICES LIMITED - 2007-09-11
    CHELTRADING 427 LIMITED - 2005-09-14
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (4 parents)
    Officer
    2005-08-24 ~ 2011-03-01
    IIF 61 - director → ME
  • 17
    CHELTRADING 335 LIMITED - 2002-07-18
    35 Newhall Street, Birmingham
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2003-06-30 ~ 2015-03-23
    IIF 68 - director → ME
  • 18
    CHELTRADING 355 LIMITED - 2002-11-04
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (4 parents)
    Officer
    2004-05-20 ~ 2011-03-01
    IIF 60 - director → ME
  • 19
    COMMERCIAL FIRST DAC LTD - 2016-09-19
    CHELTRADING 387 LIMITED - 2004-09-29
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-27 ~ 2011-03-01
    IIF 57 - director → ME
  • 20
    COMMERCIAL FIRST RF LIMITED - 2016-09-19
    CHELTRADING 443 LIMITED - 2006-03-01
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-27 ~ 2011-03-01
    IIF 66 - director → ME
  • 21
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1998-12-30 ~ 2001-05-30
    IIF 104 - director → ME
  • 22
    25 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-24 ~ 2009-10-16
    IIF 75 - director → ME
  • 23
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Corporate (17 parents)
    Officer
    1999-05-20 ~ 2003-05-15
    IIF 40 - director → ME
  • 24
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-05-01 ~ 2003-07-02
    IIF 44 - director → ME
  • 25
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2003-03-25
    IIF 29 - director → ME
  • 26
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-01-15 ~ 2003-03-25
    IIF 45 - director → ME
  • 27
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    1998-12-30 ~ 2003-07-02
    IIF 27 - director → ME
  • 28
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1993-06-11 ~ 2003-07-02
    IIF 38 - director → ME
  • 29
    INTELCO LEASING LIMITED - 1990-08-28
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,396,796 GBP2023-12-31
    Officer
    ~ 2000-06-02
    IIF 106 - director → ME
  • 30
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED - 2000-01-11
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-28 ~ 2003-07-02
    IIF 37 - director → ME
  • 31
    FN 15
    - now
    FN 15 LIMITED - 2010-08-09
    GE MONEY PURPLE LOANS LTD - 2005-10-03
    GE MONEY M&G LTD - 2005-07-04
    1ST NATIONAL GROUP LIMITED - 2005-06-10
    1ST NATIONAL GROUP PLC - 2003-12-24
    BARNET DEVANNEY GROUP PLC - 2000-10-06
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1993-12-10 ~ 2003-07-02
    IIF 33 - director → ME
  • 32
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED - 2003-05-13
    BANK OF EUROPE LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1997-02-01 ~ 2003-07-02
    IIF 25 - director → ME
  • 33
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    1994-06-02 ~ 2003-03-25
    IIF 31 - director → ME
  • 34
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-23 ~ 1999-02-01
    IIF 105 - director → ME
  • 35
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 2003-07-02
    IIF 36 - director → ME
  • 36
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED - 2009-03-31
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    The Old City Library, 1 Castle Street, Exeter, England
    Corporate (4 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2003-04-10 ~ 2003-07-02
    IIF 35 - director → ME
  • 37
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2009-01-16 ~ 2009-10-23
    IIF 12 - director → ME
  • 38
    TRUCKHOLD LIMITED - 1990-07-13
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2015-07-02 ~ 2018-09-30
    IIF 56 - director → ME
  • 39
    CHELTRADING 337 LIMITED - 2002-09-23
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (3 parents)
    Officer
    2004-05-26 ~ 2011-03-01
    IIF 65 - director → ME
  • 40
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Corporate (3 parents)
    Officer
    2003-01-15 ~ 2003-03-25
    IIF 32 - director → ME
  • 41
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    1996-08-12 ~ 2002-02-20
    IIF 100 - director → ME
  • 42
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    1996-08-12 ~ 2002-02-20
    IIF 97 - director → ME
  • 43
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-12 ~ 2002-02-20
    IIF 101 - director → ME
  • 44
    LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE LEASING LIMITED - 2002-07-29
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-12 ~ 2002-02-20
    IIF 103 - director → ME
  • 45
    WOODBERRY SECURITIES PLC - 2006-08-01
    VELTONA LIMITED - 1996-08-14
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2006-07-17 ~ 2009-10-08
    IIF 43 - director → ME
  • 46
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2008-07-09 ~ 2018-09-30
    IIF 52 - director → ME
  • 47
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Corporate (15 parents, 73 offsprings)
    Officer
    2007-05-10 ~ 2009-10-23
    IIF 14 - director → ME
  • 48
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2007-05-10 ~ 2009-10-23
    IIF 11 - director → ME
  • 49
    P&O NEDLLOYD LIMITED - 2006-04-10
    P&O CONTAINERS LIMITED - 1997-01-01
    OVERSEAS CONTAINERS LIMITED - 1987-01-01
    12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2004-01-01 ~ 2005-08-11
    IIF 5 - director → ME
  • 50
    MISSION AVIATION FELLOWSHIP EUROPE - 2006-09-05
    Operations Centre, Henwood, Ashford, Kent
    Corporate (10 parents, 2 offsprings)
    Officer
    2005-01-15 ~ 2006-09-02
    IIF 1 - director → ME
  • 51
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2008-10-17
    IIF 26 - director → ME
  • 52
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-07-09 ~ 2008-10-17
    IIF 41 - director → ME
  • 53
    Moor Park Mansion, Rickmansworth, Hertfordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2001-10-27 ~ 2007-10-27
    IIF 34 - director → ME
  • 54
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-10 ~ 2003-07-02
    IIF 46 - director → ME
  • 55
    P&O NEDLLOYD CONTAINER LINE LIMITED - 2006-03-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-01 ~ 2005-08-11
    IIF 6 - director → ME
  • 56
    THE 1ST STOP GROUP LIMITED - 2020-08-03
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2017-03-21 ~ 2019-06-28
    IIF 78 - director → ME
  • 57
    1ST STOP HOLDINGS LIMITED - 2020-08-03
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-21 ~ 2019-06-28
    IIF 82 - director → ME
  • 58
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC - 2004-06-24
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Corporate (6 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2002-08-01
    IIF 102 - director → ME
  • 59
    NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
    6 Chancel Street, London, England
    Corporate (2 parents)
    Officer
    2002-11-18 ~ 2014-08-15
    IIF 7 - director → ME
  • 60
    PROHOLDCO. LIMITED - 2000-05-10
    TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-09-06 ~ 2003-06-30
    IIF 8 - director → ME
  • 61
    STYLE FINANCE CORPORATION LTD - 2007-10-25
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved corporate (1 parent)
    Officer
    2008-06-17 ~ 2008-12-02
    IIF 74 - director → ME
  • 62
    REUTERS LIMITED - 2019-02-28
    Five Canada Square, Canary Wharf, London, England
    Corporate (6 parents, 23 offsprings)
    Officer
    2000-02-07 ~ 2003-06-30
    IIF 10 - director → ME
  • 63
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-17 ~ 2008-10-17
    IIF 72 - director → ME
  • 64
    CHELTRADING 373 LIMITED - 2005-08-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (3 parents)
    Officer
    2005-08-03 ~ 2011-03-01
    IIF 63 - director → ME
  • 65
    SAGA PLC
    - now
    SAGA LIMITED - 2014-05-02
    SEQUOIA NEWCO 1 LIMITED - 2013-12-23
    3 Pancras Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2017-03-31
    IIF 21 - director → ME
  • 66
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SRF FINANCING 3 PLC - 2003-01-16
    SALTBARN LIMITED - 1988-06-02
    Santander House, 86 Station Road, Redhill, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-01-15 ~ 2003-03-25
    IIF 39 - director → ME
  • 67
    S.G. MOTOR FINANCE LIMITED - 1999-04-08
    FIRST LINE CREDIT LIMITED - 1999-03-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-10 ~ 1999-07-30
    IIF 96 - director → ME
  • 68
    FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
    ELTON VEHICLE RENTALS LIMITED - 1997-08-11
    ELTON VEHICLE RENTALS LIMITED - 1997-08-07
    ELTON INSURANCE SERVICES LIMITED - 1994-08-02
    ELTON FINANCE LIMITED - 1994-03-29
    BIRCHMANOR LIMITED - 1988-05-20
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-12 ~ 1999-07-30
    IIF 99 - director → ME
  • 69
    WLB BUILDINGS AND PROTECTION LIMITED - 2011-11-10
    Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-04-26 ~ 2018-09-30
    IIF 50 - director → ME
  • 70
    JAMES FINLAY ASSET FINANCE LIMITED - 1996-08-31
    FINLAY OIL & GAS LIMITED - 1990-03-20
    SERVOIL PROPERTIES LIMITED - 1987-11-30
    8 Nelson Mandela Place, Glasgow
    Corporate (3 parents)
    Officer
    2015-08-19 ~ 2018-09-30
    IIF 55 - director → ME
  • 71
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2012-03-22 ~ 2014-07-18
    IIF 69 - director → ME
  • 72
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-02 ~ 2018-09-30
    IIF 53 - director → ME
    2012-03-22 ~ 2014-07-18
    IIF 70 - director → ME
  • 73
    SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2015-07-02 ~ 2018-09-30
    IIF 54 - director → ME
    2012-03-22 ~ 2014-07-18
    IIF 71 - director → ME
  • 74
    1 South Pines 2a Brownsea Road, Sandbanks, Poole, England
    Corporate (3 parents)
    Officer
    2022-11-29 ~ 2024-07-19
    IIF 84 - director → ME
    Person with significant control
    2022-11-29 ~ 2024-07-19
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 75
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (3 parents)
    Officer
    2007-11-02 ~ 2011-03-01
    IIF 59 - director → ME
  • 76
    OPLO HL LTD - 2023-01-10
    1ST STOP HOME LOANS LIMITED - 2020-08-03
    1ST STOP FINANCIAL SERVICES LTD - 2011-02-18
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-21 ~ 2019-06-28
    IIF 81 - director → ME
  • 77
    OPLO CF LTD - 2022-11-02
    1ST STOP CAR FINANCE LTD - 2020-08-03
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-21 ~ 2019-06-28
    IIF 79 - director → ME
  • 78
    OPLO PL LTD - 2023-08-02
    1ST STOP PERSONAL LOANS LIMITED - 2020-08-03
    1ST STOP GUARANTOR LOANS LIMITED - 2013-11-18
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-21 ~ 2019-06-28
    IIF 80 - director → ME
  • 79
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    GCBS LIMITED - 1987-06-30
    30 Park Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2004-03-11 ~ 2005-08-03
    IIF 4 - director → ME
  • 80
    REUTERS GROUP LIMITED - 2009-01-15
    NAYATRONICS LIMITED - 1997-12-04
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,183,004,000 USD2023-12-31
    Officer
    2000-02-07 ~ 2003-06-30
    IIF 9 - director → ME
  • 81
    THE TIMESHARE COUNCIL - 1998-06-01
    RULELINK LIMITED - 1990-10-26
    Timberly, South Street, Axminster, Devon
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,324 GBP2023-12-31
    Officer
    1995-09-08 ~ 1998-04-02
    IIF 95 - director → ME
  • 82
    Renaissance House Adwick Park, Wath-upon-dearne, Rotherham, South Yorkshire
    Dissolved corporate (12 parents)
    Officer
    2008-04-01 ~ 2010-12-10
    IIF 3 - director → ME
  • 83
    BANGOR ROAD PROPERTIES LIMITED - 2005-02-15
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-12 ~ 2008-07-22
    IIF 76 - director → ME
  • 84
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Corporate (10 parents, 1 offspring)
    Officer
    2008-04-29 ~ 2011-03-31
    IIF 18 - director → ME
  • 85
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (6 parents, 16 offsprings)
    Officer
    2006-02-20 ~ 2011-03-31
    IIF 17 - director → ME
  • 86
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (11 parents, 4 offsprings)
    Officer
    2008-05-01 ~ 2011-03-30
    IIF 16 - director → ME
  • 87
    Hyde Mill Lower Luton Road, East Hyde, Luton, England
    Corporate (3 parents)
    Officer
    2024-01-25 ~ 2024-03-06
    IIF 85 - director → ME
    Person with significant control
    2024-01-25 ~ 2024-03-06
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 88
    36 Broadway, London
    Corporate (16 parents)
    Officer
    2009-06-01 ~ 2011-03-31
    IIF 20 - director → ME
  • 89
    WHITEGATES (MIDLANDS) LIMITED - 1991-02-06
    C.O.DAY(PROPERTY SALES)LIMITED - 1987-02-09
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Corporate (3 parents)
    Officer
    1999-02-25 ~ 2008-10-27
    IIF 93 - director → ME
  • 90
    LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    2 St Stephen's Court, St. Stephens Road, Bournemouth
    Corporate (3 parents)
    Officer
    2001-09-17 ~ 2008-10-27
    IIF 94 - director → ME

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