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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

Morrison, Rachel Jane

child relation
Offspring entities and appointments 86
  • 1
    2 & 3 TRITON LIMITED
    - now 06024916
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents)
    Officer
    2016-06-23 ~ 2021-12-31
    IIF 18 - Director → ME
  • 2
    A & L CF (JERSEY) LIMITED
    FC026686
    3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2016-05-25 ~ now
    IIF 39 - Director → ME
  • 3
    A&L CF DECEMBER (10) LIMITED
    - now 05724739 05724706... (more)
    MANDAS NO.1 LIMITED - 2007-05-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 86 - Director → ME
  • 4
    A&L CF DECEMBER (11) LIMITED
    - now 05724706 05724739... (more)
    MANDAS NO.2 LIMITED - 2008-02-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 85 - Director → ME
  • 5
    ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
    04141946
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 87 - Director → ME
  • 6
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (32 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 25 - Director → ME
  • 7
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
    - now 01918522
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Active Corporate (33 parents)
    Officer
    2016-04-28 ~ 2021-12-31
    IIF 19 - Director → ME
  • 8
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 45 - Director → ME
  • 9
    ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
    04401075
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-07-20 ~ dissolved
    IIF 89 - Director → ME
  • 10
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2016-05-27 ~ 2021-12-31
    IIF 28 - Director → ME
  • 11
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 49 - Director → ME
  • 12
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 03406902
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 90 - Director → ME
  • 13
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (26 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 27 - Director → ME
  • 14
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720
    Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (25 parents, 5 offsprings)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 22 - Director → ME
  • 15
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 20 - Director → ME
  • 16
    ABBEY STOCKBROKERS (NOMINEES) LIMITED
    - now 02832344
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2015-07-30 ~ 2021-12-31
    IIF 78 - Director → ME
  • 17
    ABBEY STOCKBROKERS LIMITED
    - now 02666793
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2021-12-31
    IIF 81 - Director → ME
  • 18
    ALLIANCE & LEICESTER (JERSEY) LIMITED
    04415189
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2006-10-25
    IIF 12 - Director → ME
    2006-10-25 ~ dissolved
    IIF 95 - Director → ME
  • 19
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    04282945
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (28 parents)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 24 - Director → ME
  • 20
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED
    - now 01950000 04644230
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000 04644230
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (45 parents)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 61 - Director → ME
  • 21
    ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
    - now 01631188
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED
    - 2004-03-30 01631188
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-03-26 ~ 2006-10-25
    IIF 8 - Director → ME
    2006-10-25 ~ 2013-10-01
    IIF 93 - Director → ME
  • 22
    ALLIANCE & LEICESTER FINANCING PLC
    - now 02277286
    GIROBANK GILTS SETTLEMENTS LTD. - 2000-09-08
    GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-05-01 ~ 2009-06-24
    IIF 9 - Director → ME
  • 23
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
    - now 04992954 04540001
    MEAUJO (656) LIMITED
    - 2004-03-31 04992954 04992386... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-10-25 ~ 2012-10-26
    IIF 94 - Director → ME
    2004-03-29 ~ 2006-10-25
    IIF 4 - Director → ME
  • 24
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
    - now 04540001 04992954
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED
    - 2003-03-24 04540001 04540026... (more)
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (19 parents)
    Officer
    2005-07-01 ~ 2006-10-25
    IIF 13 - Director → ME
    2006-10-25 ~ 2021-12-31
    IIF 74 - Director → ME
    2003-03-14 ~ 2003-07-04
    IIF 14 - Secretary → ME
  • 25
    ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
    04407772
    Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2011-10-11
    IIF 96 - Director → ME
    2003-05-01 ~ 2006-10-25
    IIF 6 - Director → ME
  • 26
    ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
    05742866 02303666... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2012-07-18
    IIF 98 - Director → ME
    2006-03-15 ~ 2006-10-25
    IIF 3 - Director → ME
  • 27
    ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
    - now 02303666 05742866... (more)
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    2 Triton Square, Regent's Place, London
    Active Corporate (30 parents)
    Officer
    2003-05-01 ~ 2006-10-25
    IIF 1 - Director → ME
    2006-10-25 ~ 2021-12-31
    IIF 16 - Director → ME
  • 28
    ALLIANCE & LEICESTER INVESTMENTS LIMITED
    - now 02861569 02303666... (more)
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2021-12-31
    IIF 73 - Director → ME
    2003-05-01 ~ 2006-10-25
    IIF 5 - Director → ME
  • 29
    ALLIANCE & LEICESTER LIMITED
    - now 03263713
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 83 - Director → ME
  • 30
    ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
    - now 02486611
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    GARRICK CORPORATION LIMITED - 1992-09-25
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-03-31 ~ 2021-12-31
    IIF 48 - Director → ME
  • 31
    ALLIANCE & LEICESTER PRINT SERVICES LIMITED
    03805760
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2010-07-16
    IIF 99 - Director → ME
  • 32
    AN (123) LIMITED
    - now 00059614
    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
    Active Corporate (44 parents)
    Officer
    2016-06-06 ~ 2021-12-31
    IIF 71 - Director → ME
  • 33
    ANITCO LIMITED
    - now 04151001
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 44 - Director → ME
  • 34
    ATHENA CORPORATION LIMITED
    11406224
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (9 parents)
    Officer
    2018-08-27 ~ 2021-12-31
    IIF 26 - Director → ME
  • 35
    CARFAX (GUERNSEY) LIMITED
    FC027612
    4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2016-08-02 ~ now
    IIF 80 - Director → ME
  • 36
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 62 - Director → ME
  • 37
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (56 parents)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 76 - Director → ME
  • 38
    CATER ALLEN LLOYD'S HOLDINGS LIMITED
    - now 02140745
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 51 - Director → ME
  • 39
    CATER ALLEN SYNDICATE MANAGEMENT LIMITED
    - now 02571502
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 43 - Director → ME
  • 40
    CHIPLOW WIND FARM LIMITED
    09040155
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-08-23 ~ 2016-11-30
    IIF 37 - Director → ME
  • 41
    FIRST NATIONAL MOTOR BUSINESS LIMITED
    - now 02478612
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 47 - Director → ME
  • 42
    FIRST NATIONAL MOTOR CONTRACTS LIMITED
    - now 02478618
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 52 - Director → ME
  • 43
    FIRST NATIONAL MOTOR FACILITIES LIMITED
    - now 02501089
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 64 - Director → ME
  • 44
    FIRST NATIONAL MOTOR FINANCE LIMITED
    - now 01617309
    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 (25 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 56 - Director → ME
  • 45
    FIRST NATIONAL MOTOR LEASING LIMITED
    - now 02478594
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 42 - Director → ME
  • 46
    FIRST NATIONAL MOTOR PLC
    - now 02248924 02248870
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2016-06-16 ~ 2021-12-31
    IIF 77 - Director → ME
  • 47
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2016-04-20 ~ 2021-12-31
    IIF 67 - Director → ME
  • 48
    GESBAN UK LIMITED
    - now 03072287
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2016-07-05 ~ 2021-12-31
    IIF 69 - Director → ME
  • 49
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now 02915554
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-05-01 ~ 2006-10-25
    IIF 10 - Director → ME
    2006-10-25 ~ 2012-07-09
    IIF 97 - Director → ME
  • 50
    GIROBANK INVESTMENTS LTD
    - now 02047988
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-10-25 ~ 2009-06-24
    IIF 7 - Director → ME
    2005-07-01 ~ 2006-10-25
    IIF 11 - Director → ME
  • 51
    HOLMES FUNDING LIMITED
    - now 03982428 06922902
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2016-04-07 ~ 2021-12-31
    IIF 40 - Director → ME
  • 52
    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
    2016-04-07 ~ 2021-12-31
    IIF 75 - Director → ME
  • 53
    HOLMES MASTER ISSUER PLC
    - now 05953811 06920801
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    2 Triton Square, Regent's Place, London
    Active Corporate (19 parents)
    Officer
    2016-04-07 ~ 2021-12-31
    IIF 50 - Director → ME
  • 54
    HOLMES TRUSTEES LIMITED
    - now 03982431
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2016-04-07 ~ 2021-12-31
    IIF 55 - Director → ME
  • 55
    KELMARSH WIND FARM LIMITED
    09040212
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-08-23 ~ 2016-11-30
    IIF 36 - Director → ME
  • 56
    MORTGAGE ENGINE LIMITED
    11061594
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-11-13 ~ 2021-12-17
    IIF 17 - Director → ME
  • 57
    MOSS ARCHITECTURE.INTERIORS LIMITED
    04718602
    38 High Street West, Uppingham, Oakham, England
    Active Corporate (6 parents)
    Officer
    2008-12-01 ~ now
    IIF 35 - Director → ME
  • 58
    PECOH LIMITED
    - now 03982397
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2016-04-07 ~ 2021-12-31
    IIF 46 - Director → ME
  • 59
    REGENT SUBCO LIMITED
    13244512
    St. Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (11 parents)
    Officer
    2022-06-24 ~ now
    IIF 29 - Director → ME
  • 60
    RESPECT PROJECT
    07582438
    Respect At 200a Pentonville Road, London, England
    Active Corporate (44 parents)
    Officer
    2018-11-14 ~ 2023-04-24
    IIF 84 - Director → ME
  • 61
    RSA OVERSEAS (NETHERLANDS) B.V.
    FC026029
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2022-06-22 ~ now
    IIF 91 - Director → ME
  • 62
    RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY
    - now FC024991 FC024990... (more)
    RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28
    Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
    Active Corporate (19 parents)
    Officer
    2022-06-24 ~ now
    IIF 30 - Director → ME
  • 63
    RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY
    - now FC024990 FC024991... (more)
    RSA OVERSEAS HOLDINGS (NO. 2) - 2016-11-28
    Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    IIF 92 - Director → ME
  • 64
    SANTANDER CARDS LIMITED
    - now 03932752
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2017-10-25 ~ 2021-12-31
    IIF 65 - Director → ME
  • 65
    SANTANDER CARDS UK LIMITED
    - now 01456283
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2017-10-25 ~ 2021-12-31
    IIF 53 - Director → ME
  • 66
    SANTANDER CONSUMER CREDIT SERVICES LIMITED
    - now 03927500
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Officer
    2017-10-25 ~ 2021-12-31
    IIF 68 - Director → ME
  • 67
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 37 offsprings)
    Officer
    2016-03-23 ~ 2018-08-02
    IIF 88 - Director → ME
  • 68
    SANTANDER ESTATES LIMITED
    - now 02304569
    ALLIANCE & LEICESTER ESTATES LIMITED
    - 2011-03-30 02304569
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
    TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
    Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (31 parents)
    Officer
    2008-10-03 ~ 2021-12-31
    IIF 60 - Director → ME
  • 69
    SANTANDER FINANCIAL EXCHANGES LIMITED
    06950885
    2 Triton Square, Regents Place, London
    Active Corporate (16 parents)
    Officer
    2009-07-03 ~ 2021-12-31
    IIF 21 - Director → ME
  • 70
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED
    - now 00048468
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2021-12-31
    IIF 66 - Director → ME
  • 71
    SANTANDER GUARANTEE COMPANY
    - now 02687070
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2018-02-26 ~ 2021-12-31
    IIF 23 - Director → ME
  • 72
    SANTANDER ISA MANAGERS LIMITED
    - now SC151605
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Active Corporate (61 parents)
    Officer
    2017-05-18 ~ 2021-12-31
    IIF 41 - Director → ME
  • 73
    SANTANDER MORTGAGE HOLDINGS LIMITED
    11406289
    2 Triton Square, Regent's Place, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-11-12 ~ 2021-12-17
    IIF 79 - Director → ME
  • 74
    SANTANDER PRIVATE BANKING UK LIMITED
    - now 02582000
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2015-07-30 ~ 2021-12-31
    IIF 57 - Director → ME
  • 75
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 82 - Director → ME
  • 76
    SANTANDER UK INVESTMENTS
    - now 02876164
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (35 parents)
    Officer
    2016-04-01 ~ 2021-03-23
    IIF 70 - Director → ME
  • 77
    SHEPPARDS MONEYBROKERS LIMITED
    - now 01934737
    ODEWISE LIMITED - 1985-08-27
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents)
    Officer
    2016-03-23 ~ 2021-12-31
    IIF 58 - Director → ME
  • 78
    SOLARLASER LIMITED
    - now 03129592
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2012-03-26 ~ 2021-12-31
    IIF 59 - Director → ME
  • 79
    SUN ALLIANCE AND LONDON INSURANCE LIMITED
    - now 00638918
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 32 - Director → ME
  • 80
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2022-06-24 ~ now
    IIF 34 - Director → ME
  • 81
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (55 parents)
    Officer
    2022-06-24 ~ now
    IIF 33 - Director → ME
  • 82
    SYNTHEO LIMITED
    09636646
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2019-04-17 ~ dissolved
    IIF 54 - Director → ME
  • 83
    THE ALLIANCE & LEICESTER CORPORATION LIMITED
    - now 02304511
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (17 parents)
    Officer
    2003-05-01 ~ 2006-10-25
    IIF 2 - Director → ME
    2006-10-25 ~ 2021-12-31
    IIF 63 - Director → ME
    2001-09-24 ~ 2005-04-01
    IIF 15 - Secretary → ME
  • 84
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    2016-07-05 ~ 2021-12-31
    IIF 72 - Director → ME
  • 85
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED - 1994-05-11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (38 parents)
    Officer
    2022-06-22 ~ now
    IIF 31 - Director → ME
  • 86
    WINWICK WIND FARM LIMITED
    09040209
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-08-23 ~ 2016-11-30
    IIF 38 - Director → ME

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