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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, Robin Gregory

child relation
Offspring entities and appointments 239
  • 1
    280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
    - now 05233460
    INKGRANGE LIMITED
    - 2004-11-11 05233460
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2004-11-10 ~ 2005-01-05
    IIF 73 - Director → ME
  • 2
    ARIANTY HOLDINGS LIMITED
    - now 04062132
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 35 - Director → ME
  • 3
    ARIANTY NO. 1 PLC
    - now 03946857
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Active Corporate (29 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 29 - Director → ME
  • 4
    ARIANTY SERVICES LIMITED
    - now 04054601
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 33 - Director → ME
  • 5
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC
    06150313
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ 2008-02-28
    IIF 140 - Director → ME
  • 6
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC
    05809252
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-05-11 ~ 2008-02-28
    IIF 164 - Director → ME
  • 7
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC
    05901396
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-11 ~ 2008-02-28
    IIF 195 - Director → ME
  • 8
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED
    - now 06127275
    HACKREMCO (NO. 2458) LIMITED - 2007-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ 2008-02-28
    IIF 72 - Director → ME
  • 9
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED
    - now 05766434
    HACKREMCO (NO. 2354) LIMITED
    - 2006-05-11 05766434
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-05-11 ~ 2008-02-28
    IIF 171 - Director → ME
  • 10
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED
    05901350
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-11 ~ 2008-02-28
    IIF 66 - Director → ME
  • 11
    ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED
    - now 06127274
    HACKREMCO (NO. 2457) LIMITED - 2007-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ 2008-02-28
    IIF 57 - Director → ME
  • 12
    ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED
    - now 05766459
    HACKREMCO (NO. 2355) LIMITED - 2006-05-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-05-17 ~ 2008-02-28
    IIF 58 - Director → ME
  • 13
    ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED
    05901385
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-11 ~ 2008-02-28
    IIF 166 - Director → ME
  • 14
    ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED
    05769052
    The Peak, 2nd Floor, No.5 Wilton Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-04-04 ~ 2008-02-28
    IIF 190 - Director → ME
  • 15
    ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED
    05769021
    The Peak, 2nd Floor, No. 5 Wilton Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-04-04 ~ 2008-02-28
    IIF 98 - Director → ME
  • 16
    ATC TRUSTEES (UK) LIMITED
    - now 04098746
    A.T.C. TRUSTEES (UK) LIMITED
    - 2009-04-27 04098746
    Intertrust Uk, 35 Great St Helen's, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-03-03 ~ 2010-09-30
    IIF 16 - Director → ME
  • 17
    AUBURN 1 LIMITED
    - now 03588419
    POTTERPOINT LIMITED
    - 1998-10-23 03588419
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    1998-10-12 ~ 2008-02-28
    IIF 86 - Director → ME
  • 18
    AUBURN 2 LIMITED
    - now 06386368
    CONGAGROVE LIMITED
    - 2007-10-22 06386368
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-22 ~ 2008-02-28
    IIF 146 - Director → ME
  • 19
    AUBURN OPTIONS LIMITED
    - now 03618664
    BALLARDBROOK LIMITED
    - 1998-10-23 03618664
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (17 parents)
    Officer
    1998-10-12 ~ 2008-02-28
    IIF 75 - Director → ME
  • 20
    AUBURN SECURITIES 3 PLC
    - now 04442874
    CHAMBERBAY PLC
    - 2002-08-27 04442874
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-08-23 ~ 2008-02-28
    IIF 245 - Director → ME
  • 21
    AUBURN SECURITIES 5 PLC
    - now 05462531
    WIDEGRANGE PLC
    - 2005-06-23 05462531
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-20 ~ 2008-02-28
    IIF 176 - Director → ME
  • 22
    AUBURN SECURITIES 6 PLC
    - now 06370667
    TIGGYFIELD PLC
    - 2007-10-22 06370667
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-22 ~ 2008-02-28
    IIF 81 - Director → ME
  • 23
    BAKETHIN FINANCE PLC
    05074769
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (17 parents)
    Officer
    2004-03-18 ~ 2008-02-28
    IIF 155 - Director → ME
  • 24
    BAKETHIN HOLDINGS LIMITED
    - now 05016837
    INTERCEDE 1921 LIMITED
    - 2004-03-10 05016837
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2007-07-20
    IIF 168 - Director → ME
  • 25
    BCT CONDUIT LIMITED
    06382870
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-09-26 ~ 2008-02-28
    IIF 192 - Director → ME
  • 26
    BCT WAREHOUSE LIMITED
    - now 05525614
    DUNWILCO (1273) LIMITED
    - 2005-11-15 05525614
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-11 ~ 2008-02-28
    IIF 141 - Director → ME
  • 27
    BYZANTIUM FINANCE PLC
    04882084
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-19 ~ 2008-02-28
    IIF 239 - Director → ME
  • 28
    CHANNEL LINK ENTERPRISES FINANCE PLC
    - now 06169713
    SPANGLEMARSH PLC
    - 2007-06-14 06169713
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (16 parents)
    Officer
    2007-06-12 ~ 2008-02-28
    IIF 150 - Director → ME
  • 29
    CHARTERED TRUST LIMITED - now
    CHARTERLOAN LIMITED - 2001-07-05
    CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) LIMITED
    - 1994-09-14 02426270
    TRUSHELFCO (NO. 1546) LIMITED
    - 1990-01-29 02426270
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1991-11-19
    IIF 246 - Director → ME
  • 30
    CHESTER ASSET OPTIONS LIMITED
    - now 03691891
    SPIREFORCE LIMITED - 1999-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2004-02-11 ~ 2008-02-28
    IIF 231 - Director → ME
  • 31
    CHESTER ASSET OPTIONS NO. 2 LIMITED
    - now 04251158
    APPLETRAIL LIMITED - 2001-10-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-11 ~ 2008-02-28
    IIF 232 - Director → ME
  • 32
    CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC
    - now 04288260
    BRANDYBROOK PLC - 2001-12-06
    1 Dorset Street, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2007-07-26 ~ 2008-02-28
    IIF 189 - Director → ME
  • 33
    CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.
    - now 04706982
    ZOOMGREEN PLC - 2003-05-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2007-07-26 ~ 2008-02-28
    IIF 116 - Director → ME
  • 34
    CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC
    - now 05018927
    FLOCKGREEN PLC - 2004-02-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2004-02-11 ~ 2007-07-20
    IIF 228 - Director → ME
    2007-07-26 ~ 2008-02-28
    IIF 122 - Director → ME
  • 35
    CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED
    FC025273
    26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2007-08-07 ~ 2008-02-28
    IIF 242 - Director → ME
  • 36
    CHESTER ASSET SECURITISATION HOLDINGS LIMITED
    - now 04251397
    JASMINEGRANGE LIMITED - 2001-10-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2008-02-28
    IIF 233 - Director → ME
  • 37
    CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
    FC025272
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2004-06-24 ~ 2008-02-28
    IIF 210 - Director → ME
  • 38
    CLEF HOLDINGS LIMITED
    - now 06198361
    CONKERBRIDGE LIMITED
    - 2007-06-14 06198361
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2008-02-28
    IIF 102 - Director → ME
  • 39
    CONSUMER FINANCE HOLDINGS LIMITED
    - now 03621089
    BCTH HOLDINGS LIMITED
    - 1998-08-28 03621089
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    1998-08-26 ~ 2008-02-28
    IIF 91 - Director → ME
  • 40
    CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED
    - now 06166749
    BARGECOVE LIMITED
    - 2007-06-28 06166749
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ 2008-02-28
    IIF 145 - Director → ME
  • 41
    CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC
    - now 06169729
    WEBSQUARE PLC
    - 2007-06-28 06169729
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ 2008-02-28
    IIF 183 - Director → ME
  • 42
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED
    - 2013-11-11 06307550
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2008-03-06 ~ 2010-09-30
    IIF 55 - Director → ME
  • 43
    CUMBERNAULD FUNDING NO.3 PLC
    - now 05532104
    SEQUINBROOK PLC
    - 2005-09-09 05532104
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-07 ~ 2008-02-28
    IIF 129 - Director → ME
  • 44
    DANEION 2007-1 PLC
    - now 06346937
    SKIPPERGREEN PLC
    - 2007-09-28 06346937
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-20 ~ 2008-02-28
    IIF 161 - Director → ME
  • 45
    DANEION APC LIMITED
    - now 06346956
    NUTMEGBAY LIMITED
    - 2007-09-28 06346956
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-20 ~ 2008-02-28
    IIF 96 - Director → ME
  • 46
    DANEION HOLDINGS LIMITED
    - now 06311989
    MINXFIELD LIMITED
    - 2007-09-28 06311989
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-20 ~ 2008-02-28
    IIF 60 - Director → ME
  • 47
    DECO 11 - UK CONDUIT 3 HOLDING LIMITED
    05991019
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2008-02-28
    IIF 147 - Director → ME
  • 48
    DECO 11 - UK CONDUIT 3 P.L.C.
    05990966
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (13 parents)
    Officer
    2006-11-07 ~ 2008-02-28
    IIF 173 - Director → ME
  • 49
    DECO 12 - UK 4 HOLDING LIMITED
    06105060
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2008-02-28
    IIF 78 - Director → ME
  • 50
    DECO 12 - UK 4 P.L.C.
    06105087
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-14 ~ 2008-02-28
    IIF 63 - Director → ME
  • 51
    DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED
    - now 05506636
    DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED
    - 2005-09-08 05506636
    STABLELIGHT LIMITED
    - 2005-09-05 05506636
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-02 ~ 2008-02-28
    IIF 8 - Director → ME
  • 52
    DECO 5 - UK LARGE LOAN 1 PLC
    - now 05490381
    DECO SERIES 2005 - UK LARGE LOAN 1 PLC
    - 2005-09-08 05490381
    HOCKBAY PLC
    - 2005-09-05 05490381
    32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-02 ~ 2008-02-28
    IIF 207 - Director → ME
  • 53
    DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED
    - now 05578205
    HOCKGLEN LIMITED
    - 2005-11-09 05578205
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2008-02-28
    IIF 204 - Director → ME
  • 54
    DECO 6 - UK LARGE LOAN 2 PLC
    - now 05578222
    DECO SERIES 6 - UK LARGE LOAN 2 PLC
    - 2005-11-15 05578222
    SACKHAVEN PLC
    - 2005-11-09 05578222
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-09 ~ 2008-02-28
    IIF 67 - Director → ME
  • 55
    DECO 8 - UK CONDUIT 2 HOLDING LIMITED
    05745753
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2008-02-28
    IIF 69 - Director → ME
  • 56
    DECO 8 - UK CONDUIT 2 PLC
    05745698
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-16 ~ 2008-02-28
    IIF 87 - Director → ME
  • 57
    DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED
    05478914
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-06-13 ~ 2008-02-28
    IIF 163 - Director → ME
  • 58
    DECO SERIES 2005-UK CONDUIT 1 PLC
    05479512
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-13 ~ 2008-02-28
    IIF 177 - Director → ME
  • 59
    EQUITY RELEASE FUNDING (NO.1) PLC
    - now 04074907
    FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2002-01-11 ~ 2007-07-20
    IIF 214 - Director → ME
  • 60
    EQUITY RELEASE FUNDING (NO.4) PLC
    - now 04986587
    TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2004-07-30 ~ 2008-02-28
    IIF 162 - Director → ME
  • 61
    EQUITY RELEASE FUNDING (NO.5) PLC
    05495271
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2005-06-30 ~ 2008-02-28
    IIF 188 - Director → ME
  • 62
    EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
    - now 05492179
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-07-05 ~ 2008-02-28
    IIF 172 - Director → ME
  • 63
    EQUITY RELEASE HOLDINGS LIMITED
    - now 04056288
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2007-09-03 ~ 2008-02-28
    IIF 224 - Director → ME
    2002-01-11 ~ 2007-07-20
    IIF 218 - Director → ME
  • 64
    ERF TRUSTEE (NO. 5) LIMITED
    - now 05492514
    TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (16 parents)
    Officer
    2005-07-05 ~ 2008-02-28
    IIF 136 - Director → ME
  • 65
    EUROSAIL 2006-1 PARENT LIMITED
    - now 05673103
    JUMPCLOSE LIMITED
    - 2006-03-23 05673103
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-03-21 ~ 2008-02-28
    IIF 109 - Director → ME
  • 66
    EUROSAIL 2006-1 PLC
    - now 05706735
    SHILLINGMARK PLC
    - 2006-03-23 05706735
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-03-21 ~ 2008-02-28
    IIF 106 - Director → ME
  • 67
    EUROSAIL 2006-2 PARENT LIMITED
    - now 05746536
    MISSYDEW LIMITED
    - 2006-06-12 05746536
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2008-02-28
    IIF 99 - Director → ME
  • 68
    EUROSAIL 2006-2BL PLC
    - now 05763603
    EUROSAIL 2006-2 PLC
    - 2006-08-11 05763603
    POCKETCLOSE PLC
    - 2006-06-12 05763603
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-06-09 ~ 2008-02-28
    IIF 203 - Director → ME
  • 69
    EUROSAIL 2006-3NC PARENT LIMITED
    - now 05894214
    EUROSAIL 2006-3BL PARENT LIMITED
    - 2006-10-12 05894214
    DUSTDALE LIMITED
    - 2006-09-25 05894214
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2008-02-28
    IIF 44 - Director → ME
  • 70
    EUROSAIL 2006-3NC PLC
    - now 05924768
    EUROSAIL 2006-3BL PLC
    - 2006-10-12 05924768
    TREEGLEN PLC
    - 2006-09-25 05924768
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-09-21 ~ 2008-02-28
    IIF 185 - Director → ME
  • 71
    EUROSAIL 2006-4NP PARENT LIMITED
    - now 05894183
    EUROSAIL 2006-4BL PARENT LIMITED
    - 2006-11-07 05894183
    DUSTFIELD LIMITED
    - 2006-09-18 05894183
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2008-02-28
    IIF 40 - Director → ME
  • 72
    EUROSAIL 2006-4NP PLC
    - now 05924773
    EUROSAIL 2006-4BL PLC.
    - 2006-10-26 05924773
    ZESTHAVEN PLC
    - 2006-09-18 05924773
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2006-09-14 ~ 2008-02-28
    IIF 100 - Director → ME
  • 73
    EUROSAIL OPTIONS LIMITED
    - now 04071454
    PRS 3 OPTIONS LIMITED
    - 2006-05-04 04071454
    DREAMBRIDGE LIMITED
    - 2001-02-02 04071454
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2001-01-23 ~ 2008-02-28
    IIF 130 - Director → ME
  • 74
    EUROSAIL PRIME-UK 2007-A PARENT LIMITED
    - now 06386334
    COCONUTBRIGHT LIMITED
    - 2007-10-10 06386334
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-10-08 ~ 2008-02-28
    IIF 180 - Director → ME
  • 75
    EUROSAIL PRIME-UK 2007-A PLC
    - now 06370654
    TIGGYDALE PLC
    - 2007-10-10 06370654
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2007-10-08 ~ 2008-02-28
    IIF 142 - Director → ME
  • 76
    EUROSAIL-UK 2007-1NC PARENT LIMITED
    - now 06028534
    PENCILFLASK LIMITED
    - 2007-02-02 06028534
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-01-03 ~ 2008-02-28
    IIF 115 - Director → ME
  • 77
    EUROSAIL-UK 2007-1NC PLC
    - now 05999159
    COBRATRIBE PUBLIC LIMITED COMPANY
    - 2007-02-02 05999159
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2007-01-03 ~ 2008-02-28
    IIF 93 - Director → ME
  • 78
    EUROSAIL-UK 2007-2NP PARENT LIMITED
    - now 06038092
    POLEBRIDGE LIMITED
    - 2007-03-05 06038092
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2008-02-28
    IIF 45 - Director → ME
  • 79
    EUROSAIL-UK 2007-2NP PLC
    - now 06038113
    WEBCOVE PLC
    - 2007-03-05 06038113
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2007-03-01 ~ 2008-02-28
    IIF 43 - Director → ME
  • 80
    EUROSAIL-UK 2007-3BL PARENT LIMITED
    06240170
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-08 ~ 2008-02-28
    IIF 48 - Director → ME
  • 81
    EUROSAIL-UK 2007-3BL PLC
    06240153
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (7 parents)
    Officer
    2007-05-08 ~ 2008-02-28
    IIF 49 - Director → ME
  • 82
    EUROSAIL-UK 2007-4BL PARENT LIMITED
    - now 06265728
    FLIGHTRIG LIMITED
    - 2007-07-04 06265728
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-06-18 ~ 2008-02-28
    IIF 118 - Director → ME
  • 83
    EUROSAIL-UK 2007-4BL PLC
    - now 06261884
    PYTHONDRAGON PUBLIC LIMITED COMPANY
    - 2007-07-04 06261884
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents)
    Officer
    2007-06-18 ~ 2008-02-28
    IIF 77 - Director → ME
  • 84
    EUROSAIL-UK 2007-5NP PARENT LIMITED
    - now 06387385
    BOOKWAVE LIMITED
    - 2007-10-24 06387385
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-02 ~ 2008-02-28
    IIF 123 - Director → ME
  • 85
    EUROSAIL-UK 2007-5NP PLC
    - now 06388257
    EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY
    - 2007-10-24 06388257
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2007-10-02 ~ 2008-02-28
    IIF 138 - Director → ME
  • 86
    EUROSAIL-UK 2007-6NC PARENT LIMITED
    - now 06391129
    PAINTROOM LIMITED
    - 2007-10-24 06391129
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2008-02-28
    IIF 151 - Director → ME
  • 87
    EUROSAIL-UK 2007-6NC PLC
    - now 06391795
    KNIGHTORBIT PUBLIC LIMITED COMPANY
    - 2007-10-24 06391795
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2007-10-15 ~ 2008-02-28
    IIF 76 - Director → ME
  • 88
    FIDEX HOLDINGS LIMITED
    - now 03618931
    SHUTTLEGREEN LIMITED
    - 1998-12-15 03618931
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-12-14 ~ 2004-12-17
    IIF 135 - Director → ME
  • 89
    FIDEX LIMITED - now
    FIDEX PLC
    - 2004-12-20 03619144
    DELPHMIST PLC
    - 1998-12-15 03619144
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1998-12-14 ~ 2004-12-17
    IIF 143 - Director → ME
  • 90
    FIRST ACTIVE COMMERCIAL LIMITED
    - now 03525975
    FIRST ACTIVE LIMITED - 1998-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2000-11-06 ~ 2008-02-28
    IIF 221 - Director → ME
  • 91
    FIRST ACTIVE HOLDINGS UK LIMITED
    - now 02992260
    FNBS HOLDINGS UK LIMITED - 1998-09-04
    ELBRYWAY LIMITED - 1994-12-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2000-11-06 ~ 2008-02-28
    IIF 216 - Director → ME
  • 92
    FIRST FLEXIBLE (NO. 7) PLC
    - now 04579544
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 31 - Director → ME
  • 93
    FIRST FLEXIBLE NO. 6 PLC
    04579581
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 25 - Director → ME
  • 94
    FIRST FLEXIBLE NO.1 LIMITED - now
    FIRST FLEXIBLE NO.1 PLC
    - 2011-05-27 03806931
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-10-14 ~ 1999-10-21
    IIF 6 - Director → ME
    2001-03-22 ~ 2001-03-22
    IIF 14 - Director → ME
  • 95
    FIRST FLEXIBLE NO.4 PLC
    04176542
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-05-08 ~ 2001-10-17
    IIF 13 - Director → ME
    2008-10-10 ~ 2010-09-30
    IIF 20 - Director → ME
  • 96
    FIRST FLEXIBLE NO.5 PLC
    04236601
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 28 - Director → ME
    2001-06-18 ~ 2001-10-17
    IIF 56 - Director → ME
  • 97
    FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD
    - now 05073125
    FOLDERFENCE LIMITED - 2004-05-11
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-30 ~ 2008-02-28
    IIF 244 - Director → ME
  • 98
    FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
    05497182
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-01 ~ 2008-02-28
    IIF 197 - Director → ME
  • 99
    GESB PLC
    - now 02883741
    BARNSPRING PLC - 1994-06-29
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-01 ~ 2008-02-28
    IIF 200 - Director → ME
  • 100
    GLOBALDRIVE (UK) VARIABLE FUNDING I PLC
    05985701
    21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-14 ~ 2008-02-28
    IIF 205 - Director → ME
  • 101
    GLOBALDRIVE HOLDINGS LIMITED
    04072869
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-09-03 ~ 2008-02-28
    IIF 159 - Director → ME
  • 102
    GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED
    05607797
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-08 ~ 2008-02-28
    IIF 178 - Director → ME
  • 103
    GM 1995 LIMITED
    - now 03066953
    HACKREMCO (NO.1052) LIMITED - 1995-08-08
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (14 parents)
    Officer
    1996-10-01 ~ 1999-06-07
    IIF 225 - Director → ME
  • 104
    GRESHAM RECEIVABLES (NO. 15) UK LIMITED
    05999539
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ 2008-02-28
    IIF 152 - Director → ME
  • 105
    GRESHAM RECEIVABLES (NO. 19) UK LIMITED
    06350407
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-22 ~ 2008-02-28
    IIF 175 - Director → ME
  • 106
    GRESHAM RECEIVABLES (NO.11) UK LIMITED
    05718481
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-22 ~ 2008-02-28
    IIF 111 - Director → ME
  • 107
    GRESHAM RECEIVABLES (NO.13) UK LIMITED
    05945382
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents)
    Officer
    2006-09-25 ~ 2008-02-28
    IIF 113 - Director → ME
  • 108
    GRESHAM RECEIVABLES (NO.14) UK LIMITED
    05945393
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-25 ~ 2008-02-28
    IIF 65 - Director → ME
  • 109
    GRESHAM RECEIVABLES (NO.16) UK LIMITED
    06090589
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-08 ~ 2008-02-28
    IIF 132 - Director → ME
  • 110
    H.A.LEASING LIMITED
    - now 03462658
    ARCHERDRIVE LIMITED
    - 1998-01-09 03462658
    1st Floor 35 Park Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-01-09 ~ 1999-07-29
    IIF 39 - Director → ME
  • 111
    HAVEN FUNDING (32) PLC
    - now 03480042
    HAVEN FUNDING (2) PLC
    - 1998-01-30 03480042
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (30 parents)
    Officer
    1997-12-08 ~ 1999-10-13
    IIF 38 - Director → ME
  • 112
    HAVEN FUNDING PLC
    - now 03139687
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (31 parents)
    Officer
    1997-07-03 ~ 1999-10-13
    IIF 53 - Director → ME
  • 113
    HAVEN TIMESHARE LIMITED
    - now 02124575
    ABSONGROVE LIMITED
    - 1987-07-27 02124575
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 1996-09-16
    IIF 248 - Director → ME
  • 114
    HAWTHORN ASSET CO LIMITED
    - now 05946875
    STEMDRIFT LIMITED
    - 2006-11-24 05946875
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-22 ~ 2008-02-28
    IIF 3 - Director → ME
  • 115
    HAWTHORN FINANCE LIMITED
    FC027694
    P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 9 - Director → ME
  • 116
    HAWTHORN HOLD CO LIMITED
    - now 05946835
    STEMCLOSE LIMITED
    - 2006-11-28 05946835
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-23 ~ 2008-02-28
    IIF 148 - Director → ME
  • 117
    HOLMES FUNDING LIMITED
    - now 03982428
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 79 - Director → ME
  • 118
    HOLMES HOLDINGS LIMITED
    - now 03689577
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 209 - Director → ME
  • 119
    HOLMES TRUSTEES LIMITED
    - now 03982431
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 126 - Director → ME
  • 120
    HONOURS (HOLDINGS) LIMITED
    - now 03704249
    CIVILSECOND LIMITED
    - 1999-04-29 03704249
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1999-02-24 ~ 2008-02-28
    IIF 169 - Director → ME
  • 121
    HONOURS PLC
    - now 03702189
    HONOURS LIMITED
    - 1999-03-10 03702189
    AMBERPAPER LIMITED
    - 1999-03-05 03702189
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    1999-02-05 ~ 2008-02-28
    IIF 95 - Director → ME
  • 122
    HONOURS TRUSTEE LIMITED
    - now 03716001
    HONOURS RECEIVABLES TRUSTEE LIMITED
    - 1999-03-10 03716001
    REPORTHOUSE LIMITED
    - 1999-03-05 03716001
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    1999-02-23 ~ 2008-02-28
    IIF 208 - Director → ME
  • 123
    HUTT COMPANY LIMITED
    - now 03891271
    HACKREMCO (NO.1592) LIMITED - 2000-01-26
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-01-11 ~ 2008-02-28
    IIF 223 - Director → ME
  • 124
    IGROUP LIMITED - now
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC
    - 1998-04-15 03389478
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (50 parents)
    Officer
    1997-07-22 ~ 1998-04-08
    IIF 234 - Director → ME
  • 125
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - now
    ATC CORPORATE SERVICES (UK) LIMITED
    - 2013-11-11 06307563
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2008-07-18 ~ 2010-09-30
    IIF 51 - Director → ME
  • 126
    INTERTRUST TRUST COMPANY (LONDON) LIMITED - now
    ATC TRUST COMPANY (LONDON) LIMITED
    - 2013-11-11 06442060
    40a Station Road, Upminster, Essex
    Dissolved Corporate (20 parents)
    Officer
    2008-03-06 ~ 2010-09-30
    IIF 50 - Director → ME
  • 127
    KEELE RESIDENTIAL FUNDING PLC - now
    OWENGATE KEELE PLC
    - 2006-11-01 03840096
    BROOMCO (1945) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2006-11-01
    IIF 220 - Director → ME
  • 128
    KRF HOLDINGS LIMITED - now
    OWENGATE KEELE (HOLDINGS) LIMITED
    - 2006-11-01 03840094
    BROOMCO (1944) LIMITED - 1999-10-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents)
    Officer
    2002-01-11 ~ 2006-11-01
    IIF 222 - Director → ME
  • 129
    L&C PROUDREED HOLDINGS LIMITED
    05528298
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-05 ~ 2008-02-28
    IIF 201 - Director → ME
  • 130
    L.G.S. INVESTMENTS (HOLDINGS) LIMITED
    - now 02873071
    ALNERY NO. 1323 LIMITED - 1994-03-04
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1996-06-05 ~ 2008-02-28
    IIF 174 - Director → ME
  • 131
    L.G.S. INVESTMENTS PLC.
    - now 02879716
    EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents)
    Officer
    1996-06-05 ~ 2008-02-28
    IIF 243 - Director → ME
  • 132
    LA DEFENSE II (HOLDINGS) LIMITED
    - now 03488612
    ALNERY NO. 1740 LIMITED
    - 1998-06-18 03488612
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-06-17 ~ 2008-02-28
    IIF 158 - Director → ME
  • 133
    LA DEFENSE II PLC
    - now 02772357
    SECURITISED PORTFOLIOS OF EUROPEAN ASSETS AND RECEIVABLES LIMITED
    - 1998-06-22 02772357
    EFFECTADJUST SERVICES LIMITED - 1993-03-18
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-06-12 ~ 2008-02-28
    IIF 235 - Director → ME
  • 134
    LA DEFENSE III (HOLDINGS) LIMITED
    - now 04999957
    ALNERY NO.2398 LIMITED - 2004-01-20
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-29 ~ 2007-07-20
    IIF 226 - Director → ME
    2007-09-03 ~ 2008-02-28
    IIF 68 - Director → ME
  • 135
    LA DEFENSE III PLC
    05024429
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-03 ~ 2008-02-28
    IIF 187 - Director → ME
    2004-01-29 ~ 2007-07-20
    IIF 236 - Director → ME
  • 136
    LCP PROUDREED PLC
    05528295
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-05 ~ 2008-02-28
    IIF 89 - Director → ME
  • 137
    LEEK FINANCE HOLDINGS LIMITED
    - now 03230276
    PUMASPRING LIMITED
    - 1996-10-02 03230276
    5th Floor 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1996-09-24 ~ 2008-02-28
    IIF 125 - Director → ME
  • 138
    LEEK FINANCE NUMBER ONE LIMITED - now
    LEEK FINANCE NUMBER ONE PLC
    - 2012-09-10 03194820
    SWALLOWFLAME LIMITED
    - 1996-09-20 03194820
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-09-19 ~ 2008-02-28
    IIF 149 - Director → ME
  • 139
    LIVINGSTONE MORTGAGES LIMITED
    - now 05499567
    MAWLAW 672 LIMITED - 2005-12-12
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-09 ~ 2008-02-28
    IIF 105 - Director → ME
  • 140
    MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED
    - now 05819309
    EUROSAIL 2006-3 PARENT LIMITED
    - 2006-09-12 05819309
    BOUNTYBRIDGE LIMITED
    - 2006-06-19 05819309
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-06-16 ~ 2008-02-28
    IIF 46 - Director → ME
  • 141
    MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC
    - now 05818986
    EUROSAIL 2006-3 PLC
    - 2006-09-12 05818986
    TABBYWOOD PLC
    - 2006-06-19 05818986
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-16 ~ 2008-02-28
    IIF 41 - Director → ME
  • 142
    MARSTON'S ISSUER PARENT LIMITED
    - now 05405439
    W&DB ISSUER PARENT LIMITED
    - 2007-08-13 05405439
    HACKREMCO (NO. 2260) LIMITED
    - 2005-06-21 05405439
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-06-21 ~ 2008-02-28
    IIF 181 - Director → ME
  • 143
    MARSTON'S ISSUER PLC
    - now 05135049
    W&DB ISSUER PLC
    - 2007-08-13 05135049
    W&DB ISSUER LIMITED
    - 2005-07-08 05135049
    HACKREMCO (NO.2153) LIMITED - 2005-06-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2005-06-27 ~ 2008-02-28
    IIF 88 - Director → ME
  • 144
    MILTON 2 LIMITED - now
    WHITBREAD FINANCE PARENT LIMITED
    - 2009-12-11 06319724
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 2 - Director → ME
  • 145
    MORLEY FUNDING LIMITED
    - now 03203925
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (20 parents)
    Officer
    1996-10-08 ~ 2000-08-30
    IIF 199 - Director → ME
  • 146
    MORLEY LIMITED
    - now 03203923
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (27 parents)
    Officer
    1996-10-08 ~ 2000-08-30
    IIF 134 - Director → ME
  • 147
    MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED
    - now 05372200
    CLEARDOVE LIMITED
    - 2005-05-12 05372200
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2008-02-28
    IIF 12 - Director → ME
  • 148
    MOULTON CAPITAL FINANCE LIMITED
    - now 05372384
    CLIPGRANGE LIMITED
    - 2005-05-12 05372384
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2008-02-28
    IIF 198 - Director → ME
  • 149
    MOUND FINANCING (NO.5) PLC
    05808008
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-05 ~ 2008-02-28
    IIF 191 - Director → ME
  • 150
    MOUND FUNDING LIMITED
    - now 03835703
    PRECIS (1819) LIMITED - 2000-01-17
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 80 - Director → ME
  • 151
    MOUND HOLDINGS LIMITED
    - now 03835697
    PRECIS (1818) LIMITED - 2000-01-17
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 103 - Director → ME
  • 152
    MOUND LIMITED
    - now 03867710
    PRECIS (1826) LIMITED - 2000-02-10
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 137 - Director → ME
  • 153
    MOUND TRUSTEES LIMITED
    - now 03835709
    PRECIS (1820) LIMITED - 2000-01-17
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-20 ~ 2008-02-28
    IIF 193 - Director → ME
  • 154
    NATUNA UK (KAKAP 2) LIMITED
    - now 03115420
    SANTOS UK (KAKAP 2) LIMITED - 2009-06-15
    NOVUS UK (KAKAP 2) LIMITED - 2005-08-09
    MARATHON PETROLEUM U.K. KAKAP LIMITED - 1996-05-20
    MARATHON OIL PETROLEUM U.K. KAKAP LIMITED - 1996-03-21
    PRECIS (1400) LIMITED - 1996-03-07
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-10-01 ~ 2010-09-30
    IIF 213 - Director → ME
  • 155
    NOVUS UK (INDONESIAN HOLDINGS) LIMITED
    - now 00212729
    ORYX U.K. (INDONESIAN HOLDINGS) LIMITED - 1995-06-30
    BP PETROLEUM DEVELOPMENT (INDONESIAN HOLDINGS) LIMITED - 1990-04-17
    B P (CEYLON) LIMITED - 1989-10-03
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2010-09-30
    IIF 212 - Director → ME
  • 156
    NOVUS UK (KAKAP) LIMITED
    - now 00707927
    ORYX U.K. (KAKAP) LIMITED - 1995-06-30
    BP PETROLEUM DEVELOPMENT (KAKAP) LIMITED - 1990-03-07
    BP EXPLORATION COMPANY (NORTH AFRICA) LIMITED - 1983-01-17
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2009-10-01 ~ 2010-09-30
    IIF 211 - Director → ME
  • 157
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
    - 2002-12-20 03649502
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    IIF 120 - Director → ME
  • 158
    NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
    - 2002-12-20 03649511
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    IIF 170 - Director → ME
  • 159
    NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
    - 2002-12-20 03649529
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    IIF 83 - Director → ME
  • 160
    NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
    - now 03649522
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    IIF 97 - Director → ME
  • 161
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
    - 2002-12-20 03649269
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    IIF 229 - Director → ME
  • 162
    NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
    - 2002-12-20 03649261
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    IIF 238 - Director → ME
  • 163
    NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - now
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
    - 2002-12-20 03871226
    HORNGOLD LIMITED
    - 2000-02-04 03871226
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-01-27 ~ 2001-05-23
    IIF 144 - Director → ME
  • 164
    OMEGRON LIMITED
    - now 03248681
    HACKREMCO (NO.1175) LIMITED - 1996-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-12-11 ~ 2002-04-23
    IIF 217 - Director → ME
  • 165
    ORCHARD MORTGAGE INVESTMENTS LIMITED
    05858568
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-27 ~ 2008-02-28
    IIF 184 - Director → ME
  • 166
    OTE PLC
    - now 03896324
    TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (23 parents)
    Officer
    2002-01-18 ~ 2007-07-20
    IIF 215 - Director → ME
  • 167
    PARAGON MORTGAGES (NO. 12) PLC
    - now 05386924
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 19 - Director → ME
  • 168
    PARAGON MORTGAGES (NO. 13) PLC
    - now 05393650
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 22 - Director → ME
  • 169
    PARAGON MORTGAGES (NO. 16) PLC
    06352605
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 24 - Director → ME
  • 170
    PARAGON MORTGAGES (NO.10) PLC
    04514738
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 26 - Director → ME
  • 171
    PARAGON MORTGAGES (NO.11) PLC
    04513183
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 27 - Director → ME
  • 172
    PARAGON MORTGAGES (NO.14) PLC
    06043254
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 23 - Director → ME
  • 173
    PARAGON MORTGAGES (NO.15) PLC
    06212267
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 34 - Director → ME
  • 174
    PARAGON MORTGAGES (NO.7) PLC
    04513170
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 32 - Director → ME
  • 175
    PARAGON MORTGAGES (NO.8) PLC
    04513172
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 18 - Director → ME
  • 176
    PARAGON MORTGAGES (NO.9) PLC
    04513176
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 21 - Director → ME
  • 177
    PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
    - now 04513186
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 30 - Director → ME
  • 178
    PARAGON SECURED FINANCE (NO. 1) PLC
    - now 04513329
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-10-10 ~ 2010-09-30
    IIF 17 - Director → ME
  • 179
    PECOH LIMITED
    - now 03982397
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2006-07-28 ~ 2006-11-10
    IIF 107 - Director → ME
  • 180
    PICTON UK LISTED REAL ESTATE ISSUER PLC - now
    ING (UK) LISTED REAL ESTATE ISSUER P.L.C.
    - 2011-06-16 05616128
    PRIZE POSSESSION ISSUER PLC
    - 2005-11-15 05616128
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-08 ~ 2008-02-28
    IIF 167 - Director → ME
  • 181
    PICTON UK REAL ESTATE PARENT LIMITED - now
    ING (UK) REAL ESTATE PARENT LIMITED
    - 2011-06-16 05573792
    PRIZE POSSESSION LIMITED
    - 2005-11-15 05573792
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-03 ~ 2008-02-28
    IIF 52 - Director → ME
  • 182
    PILLAR FUNDING SERIES 2008-1 PLC
    - now 05924765
    PILLAR FUNDING SERIES 2007-1 PLC
    - 2007-03-16 05924765
    TREEGRANGE PLC
    - 2006-11-29 05924765
    76 Shoe Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ 2008-02-28
    IIF 70 - Director → ME
  • 183
    PILLAR HOLDINGS LIMITED
    - now 04497889
    TINKERCROFT LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-25 ~ 2008-02-28
    IIF 74 - Director → ME
  • 184
    PILLAR OPTIONS LIMITED
    - now 04498061
    JACKVALE LIMITED - 2002-10-01
    76 Shoe Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-25 ~ 2008-02-28
    IIF 121 - Director → ME
  • 185
    PREFERRED MORTGAGES COLLECTIONS LIMITED
    - now 02993061
    CURZON COLLECTIONS LIMITED - 2003-08-11
    GARDENDANCE LIMITED - 1994-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (23 parents)
    Officer
    2005-11-22 ~ 2008-02-28
    IIF 90 - Director → ME
  • 186
    PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED
    - now 05348016
    CHANTBROOK LIMITED
    - 2005-03-04 05348016
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2008-02-28
    IIF 156 - Director → ME
  • 187
    PREFERRED RESIDENTIAL SECURITIES 05-1 PLC
    - now 05328262
    STOPVIEW PLC
    - 2005-03-04 05328262
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-02 ~ 2008-02-28
    IIF 94 - Director → ME
  • 188
    PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED
    - now 05446541
    EUROSAIL PARENT CO 2005-1 LIMITED
    - 2005-09-28 05446541
    CRIMSONDRIVE LIMITED
    - 2005-07-22 05446541
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2008-02-28
    IIF 194 - Director → ME
  • 189
    PREFERRED RESIDENTIAL SECURITIES 05-2 PLC
    - now 05419643
    PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED
    - 2005-10-31 05419643
    EUROSAIL ASSET CO 2005-1 LIMITED
    - 2005-09-28 05419643
    CORKBRIGHT LIMITED
    - 2005-07-22 05419643
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2005-07-20 ~ 2008-02-28
    IIF 196 - Director → ME
  • 190
    PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED
    - now 05643240
    JASMINEBRIGHT LIMITED
    - 2005-12-21 05643240
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2008-02-28
    IIF 153 - Director → ME
  • 191
    PREFERRED RESIDENTIAL SECURITIES 06-1 PLC
    - now 05595906
    SACKDALE PLC
    - 2005-12-21 05595906
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2005-12-20 ~ 2008-02-28
    IIF 157 - Director → ME
  • 192
    PREFERRED RESIDENTIAL SECURITIES 7 PLC
    - now 04844072
    QUALITYBROOK PLC
    - 2003-08-08 04844072
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-08-08 ~ 2008-02-28
    IIF 119 - Director → ME
  • 193
    PREFERRED RESIDENTIAL SECURITIES 8 PLC
    - now 05109183
    SHIMMERWOOD PLC
    - 2004-06-14 05109183
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-11 ~ 2008-02-28
    IIF 160 - Director → ME
  • 194
    PREMIER PLACE REVERSIONARY INTEREST LIMITED
    - now 05233412
    INKGROVE LIMITED
    - 2004-11-11 05233412
    Kpmg Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2004-11-10 ~ 2005-01-05
    IIF 112 - Director → ME
  • 195
    PRESTIGE (NO.1) LIMITED
    - now 04066387
    ALNERY NO. 2072 LIMITED - 2000-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2008-02-28
    IIF 71 - Director → ME
  • 196
    PRESTIGE ACQUISITIONS LIMITED
    - now 04066334
    ALNERY NO.2081 LIMITED - 2000-11-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-01 ~ 2008-02-28
    IIF 117 - Director → ME
  • 197
    PRS 1 LIMITED
    - now 03565652
    OXENHILL LIMITED
    - 1998-07-06 03565652
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-07-06 ~ 2008-02-28
    IIF 128 - Director → ME
  • 198
    PRS 7 PARENT LIMITED
    - now 04825470
    PIXIEGRANGE LIMITED
    - 2003-08-08 04825470
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2003-08-08 ~ 2008-02-28
    IIF 84 - Director → ME
  • 199
    PRS 8 PARENT LIMITED
    - now 05109204
    FIZZHURST LIMITED
    - 2004-06-14 05109204
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2008-02-28
    IIF 131 - Director → ME
  • 200
    PUNCH TAVERNS FINANCE LIMITED - now
    PUNCH TAVERNS FINANCE PLC
    - 2021-02-17 03487780
    PUNCH TAVERNS FINANCE LIMITED
    - 2003-10-13 03487780
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2002-01-18 ~ 2007-07-20
    IIF 219 - Director → ME
  • 201
    RESIDENTIAL LOAN FINANCE LIMITED
    - now 02362037
    STIRDATA LIMITED
    - 1989-06-21 02362037
    St Catherine's Court, Herbert Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    ~ 1991-09-30
    IIF 247 - Director → ME
  • 202
    RESLOC UK 2007-2 PLC
    06384006
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-27 ~ 2008-02-28
    IIF 139 - Director → ME
  • 203
    SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
    - now 05088299
    SWISSWOOD PLC - 2004-04-22
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2004-05-17 ~ 2008-02-28
    IIF 1 - Director → ME
  • 204
    SANDWELL COMMERCIAL FINANCE NO. 2 PLC
    - now 05479884
    WIDEPARK PLC
    - 2005-07-25 05479884
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (16 parents)
    Officer
    2005-07-22 ~ 2008-02-28
    IIF 101 - Director → ME
    2005-07-22 ~ 2005-08-15
    IIF 250 - Secretary → ME
  • 205
    SANDWELL FINANCE HOLDINGS LIMITED
    - now 05019375
    PARSONDEW LIMITED - 2004-04-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-05-17 ~ 2008-02-28
    IIF 230 - Director → ME
  • 206
    SANDWELL OPTIONS LIMITED
    - now 05495318
    SMITHPARK LIMITED
    - 2005-09-21 05495318
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2005-09-16 ~ 2008-02-28
    IIF 10 - Director → ME
  • 207
    SCARLET FUNDING NO. 1 PLC.
    - now 05771838
    SMOOTHWOOD PLC
    - 2006-06-06 05771838
    C/o Rollings Oliver Llp, 6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-05 ~ 2008-02-28
    IIF 42 - Director → ME
  • 208
    SCARLET FUNDING NO.1 PARENT LIMITED
    - now 05819050
    COPYDRIVE LIMITED
    - 2006-06-06 05819050
    Rollings Oliver Llp, 6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-05 ~ 2008-02-28
    IIF 47 - Director → ME
  • 209
    SEAHORSE LIMITED
    FC019687
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    1996-11-14 ~ 2008-02-28
    IIF 4 - Director → ME
  • 210
    SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
    - now 04981999
    QUALITYGREEN PLC - 2004-01-28
    55 Baker Street, London
    Liquidation Corporate (11 parents)
    Officer
    2004-02-11 ~ 2007-07-20
    IIF 227 - Director → ME
  • 211
    SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.
    - now 05087749
    SWISSWAY PLC
    - 2004-04-29 05087749
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-04-28 ~ 2008-02-28
    IIF 54 - Director → ME
  • 212
    SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC
    - now 05495365
    JACKSONVIEW PLC
    - 2005-08-01 05495365
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-29 ~ 2008-02-28
    IIF 61 - Director → ME
  • 213
    SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC
    - now 05839450
    WINGBROOK PLC
    - 2006-09-01 05839450
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-31 ~ 2008-02-28
    IIF 133 - Director → ME
  • 214
    SHERWOOD CASTLE HOLDINGS LIMITED
    - now 04318734
    MAGICWOOD LIMITED - 2002-03-20
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2008-02-28
    IIF 237 - Director → ME
  • 215
    SHERWOOD FUNDING ISSUER LIMITED
    FC026672
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2008-02-28
    IIF 85 - Director → ME
  • 216
    SPV MANAGEMENT LIMITED
    - now 03478559
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - 2005-12-19 03478559
    LORDSPV LIMITED
    - 2004-10-18 03478559
    Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London
    Dissolved Corporate (7 parents, 47 offsprings)
    Officer
    1997-12-18 ~ 2008-02-28
    IIF 114 - Director → ME
  • 217
    STAMPHURST LIMITED
    04683449
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-16 ~ 2008-02-28
    IIF 108 - Director → ME
  • 218
    SUB CLEF LIMITED
    - now 06252759
    SKIPPERBRIDGE LIMITED
    - 2007-06-27 06252759
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2007-06-25 ~ 2008-02-28
    IIF 206 - Director → ME
  • 219
    SUB HOLDINGS LIMITED
    - now 06252492
    CRUISERFLAME LIMITED
    - 2007-06-14 06252492
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2008-02-28
    IIF 110 - Director → ME
  • 220
    SUB TOP LIMITED
    - now 06252546
    LINERBRIGHT LIMITED
    - 2007-06-14 06252546
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2008-02-28
    IIF 202 - Director → ME
  • 221
    SWAMF NOMINEE (1) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
    CHANCEBUTTON LIMITED
    - 2005-01-18 04784128
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-07-04 ~ 2004-10-28
    IIF 37 - Director → ME
  • 222
    SWAMF NOMINEE (2) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
    DELETENUMBER LIMITED
    - 2005-01-18 04784136
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-07-04 ~ 2004-10-28
    IIF 36 - Director → ME
  • 223
    THE MALL CASH MANAGER LIMITED
    05412601
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-04 ~ 2008-02-28
    IIF 240 - Director → ME
  • 224
    THE MALL FUNDING PLC
    - now 05412608
    MALL FUNDING PLC
    - 2005-04-07 05412608
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-04 ~ 2008-02-28
    IIF 241 - Director → ME
  • 225
    THE MORTGAGE CORPORATION
    - now 01759546
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    1996-08-07 ~ 1996-11-13
    IIF 5 - Director → ME
    1996-08-07 ~ 2008-02-28
    IIF 154 - Director → ME
  • 226
    TMC TATTENHAM NO. 2 LIMITED - now
    TMC TATTENHAM NO. 2 PLC
    - 2011-05-26 03701693
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-01-21 ~ 2006-04-07
    IIF 7 - Director → ME
  • 227
    TMC TATTENHAM NO.1 LIMITED - now
    TMC TATTENHAM NO.1 PLC
    - 2011-05-26 03517213
    ACTIONPROFIT PUBLIC LIMITED COMPANY
    - 1998-06-08 03517213
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-05-29 ~ 2006-04-07
    IIF 15 - Director → ME
  • 228
    TREEPARK PLC
    - now 05924762
    HAWTHORN FINANCE PLC
    - 2007-08-09 05924762
    TREEPARK PLC
    - 2006-11-24 05924762
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-22 ~ 2008-02-28
    IIF 124 - Director → ME
  • 229
    WHITBREAD FINANCE PUBLIC LIMITED COMPANY
    06354009
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (15 parents)
    Officer
    2007-08-28 ~ 2008-02-28
    IIF 64 - Director → ME
  • 230
    WILMINGTON TRUST (LONDON) LIMITED
    05650152
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-12-09 ~ 2008-02-28
    IIF 59 - Director → ME
  • 231
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079
    SPV MANAGEMENT LIMITED
    - 2005-12-19 02548079
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    1996-03-11 ~ 2002-10-03
    IIF 82 - Director → ME
    2002-11-08 ~ 2006-01-10
    IIF 182 - Director → ME
    1996-01-19 ~ 1996-01-19
    IIF 249 - Secretary → ME
  • 232
    WINDERMERE VIII CMBS HOLDINGS LIMITED
    05817425
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-15 ~ 2008-02-28
    IIF 62 - Director → ME
  • 233
    WINDERMERE VIII CMBS OPTIONS LIMITED
    05817368
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-15 ~ 2008-02-28
    IIF 92 - Director → ME
  • 234
    WINDERMERE VIII CMBS PLC
    05819693
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-17 ~ 2008-02-28
    IIF 127 - Director → ME
  • 235
    WINDERMERE XI CMBS HOLDINGS LTD
    06239097
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-08 ~ 2008-02-28
    IIF 165 - Director → ME
  • 236
    WINDERMERE XI CMBS OPTIONS LTD
    06239271
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-08 ~ 2008-02-28
    IIF 179 - Director → ME
  • 237
    WINDERMERE XI CMBS PLC
    06250679
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-17 ~ 2008-02-28
    IIF 104 - Director → ME
  • 238
    ZESTDEW LIMITED
    05965830
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-28 ~ 2007-02-23
    IIF 186 - Director → ME
  • 239
    ZOPHONUS LIMITED
    FC019688
    Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    1996-11-14 ~ 2008-02-28
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.