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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mclelland, Phillip Alexander

    Related profiles found in government register
  • Mclelland, Phillip Alexander
    British chief risk officer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom

      IIF 1
  • Mclelland, Phillip Alexander
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclelland, Phillip Alexander
    British finance director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclelland, Phillip Alexander
    British financial controller born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bradford & Bingley Plc, Croft Road, Bingley, West Yorkshire, BD16 2UA

      IIF 72 IIF 73

    • icon of address Laverack Hall Farm, High Busy Lane, Idle, Bradford, West Yorkshire, BD10 8UD

      IIF 74 IIF 75
  • Mclelland, Philip
    British finance director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, The Embankment, Neville Stree, Leeds, West Yorkshire, LS1 4DW

      IIF 76
  • Mclelland, Phillip Alexander
    British accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mclelland, Phillip Alexander
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 127 IIF 128
  • Mclelland, Phillip Alexander
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ukar Corporate Services Limited, Croft Road, Bingley, West Yorkshire, BD16 2UA, England

      IIF 129

    • icon of address Ukar, Croft Road, Bingley, West Yorkshire, BD16 2UA, United Kingdom

      IIF 130

    • icon of address No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 131 IIF 132 IIF 133

    • icon of address 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom

      IIF 134 IIF 135
  • Mclelland, Phillip Alexander
    British finance director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Croft House, Crossflatts, West Yorkshire, BD16 2UA

      IIF 136
  • Mclelland, Phillip Alexander
    British non executive director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Helicon, One South Place, London, EC2M 2RB, England

      IIF 137
  • Phillip Alexander Mclelland
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom

      IIF 138
  • Mr Phillip Alexander Mclelland
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom

      IIF 139
child relation
Offspring entities and appointments
Active 39
  • 1
    AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 13 - Director → ME
  • 2
    AIRE VALLEY FINANCE PLC - 2011-12-09
    MIDDLEBAY PLC - 1997-09-16
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    IIF 19 - Director → ME
  • 3
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 16 - Director → ME
  • 4
    SUREWEB LIMITED - 2000-04-28
    icon of address Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 68 - Director → ME
  • 5
    SLATER HOGG & HOWISON LIMITED - 2004-10-25
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
    icon of address 20 Frederick Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 29 - Director → ME
  • 6
    B & B UK 2 LIMITED - 2003-09-11
    HACKREMCO (NO. 2076) LIMITED - 2003-08-29
    icon of address Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-23 ~ dissolved
    IIF 75 - Director → ME
  • 7
    HACKREMCO (NO. 2146) LIMITED - 2004-06-25
    icon of address Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-23 ~ dissolved
    IIF 74 - Director → ME
  • 8
    BURGINHALL 356 LIMITED - 1989-09-22
    icon of address Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 67 - Director → ME
  • 9
    INHOCO 594 LIMITED - 1997-03-25
    icon of address 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 17 - Director → ME
  • 10
    INHOCO 595 LIMITED - 1997-03-25
    icon of address 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 14 - Director → ME
  • 11
    BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED - 2000-07-28
    BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
    SOVCO (616) LIMITED - 1995-11-27
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 15 - Director → ME
  • 12
    BBBS BROKING SERVICES LIMITED - 1991-10-02
    SQUAREFIN 197 LIMITED - 1989-04-17
    icon of address Kpmg Llp, 1 The Embankment Neville Stree, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-09 ~ dissolved
    IIF 76 - Director → ME
  • 13
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 54 - Director → ME
  • 14
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 48 - Director → ME
  • 15
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-11-22 ~ now
    IIF 1 - Director → ME
  • 16
    CALISEN GROUP LIMITED - 2022-01-25
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2019-12-13
    EVERGREEN BIDCO LIMITED - 2018-04-06
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 93 - Director → ME
  • 17
    CALISEN GROUP 2 LIMITED - 2022-01-25
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 110 - Director → ME
  • 18
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 114 - Director → ME
  • 19
    NORTHERN ROCK (ASSET MANAGEMENT) LIMITED - 2009-12-31
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 58 - Director → ME
  • 20
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 60 - Director → ME
  • 21
    GATEHOUSE CAPITAL PLC - 2008-04-16
    AL-BAIT INVESTMENT PLC - 2007-09-26
    icon of address The Helicon, One South Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 137 - Director → ME
  • 22
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 56 - Director → ME
  • 23
    LOWRI BECK DIRECT LIMITED - 2021-10-28
    icon of address Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 80 - Director → ME
  • 24
    LOWRI BECK METERS LIMITED - 2021-10-28
    icon of address Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -247,384 GBP2018-12-31
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 108 - Director → ME
  • 25
    LOWRI BECK SOFTWARE LIMITED - 2021-10-28
    LACEMEDE LIMITED - 2006-01-27
    icon of address Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -27,969 GBP2017-12-31
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 90 - Director → ME
  • 26
    LOWRI BECK SOLUTIONS LIMITED - 2021-10-28
    icon of address Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    675,330 GBP2017-12-31
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 88 - Director → ME
  • 27
    NORTH OF ENGLAND FINANCIAL SERVICES LIMITED - 1993-08-09
    GROVESUPER LIMITED - 1993-02-09
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 64 - Director → ME
  • 28
    CROSSCO (1022) LIMITED - 2007-05-25
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 29
    LANCASTRIAN PREMISES MANAGEMENT LIMITED - 1993-07-05
    EXPERTINSTANT LIMITED - 1989-05-12
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 51 - Director → ME
  • 30
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 57 - Director → ME
  • 31
    SPECBIT LIMITED - 1989-03-10
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 23 - Director → ME
  • 32
    NORTHERN ROCK HOUSING TRUST LIMITED - 1989-02-15
    icon of address Northern Rock House, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 66 - Director → ME
  • 33
    NORTHERN ROCK ESTATE AGENTS LIMITED - 1997-12-16
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 59 - Director → ME
  • 34
    CLEARINN LIMITED - 1997-11-25
    icon of address Legal Services Northern Rock House, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-02 ~ dissolved
    IIF 69 - Director → ME
  • 35
    SOVCO 530 LIMITED - 1993-10-27
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 21 - Director → ME
  • 36
    FINEFUN LIMITED - 1997-08-21
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 25 - Director → ME
  • 37
    icon of address 47 Esplanade, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-01-20 ~ now
    IIF 11 - Director → ME
  • 38
    icon of address C/o Intouch Accounting Everdene House, Deansleigh Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-10-23 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    IIF 37 - Director → ME
Ceased 99
  • 1
    DELUGENERGY LIMITED - 2015-10-02
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    493,005 GBP2023-04-30
    Officer
    icon of calendar 2023-05-05 ~ 2023-12-31
    IIF 109 - Director → ME
  • 2
    KUMQUAT FUNDING LIMITED - 2004-07-21
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 65 - Director → ME
  • 3
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 40 - Director → ME
  • 4
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 47 - Director → ME
  • 5
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 44 - Director → ME
  • 6
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 42 - Director → ME
  • 7
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 12 - Director → ME
  • 8
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 49 - Director → ME
  • 9
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 41 - Director → ME
  • 10
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 52 - Director → ME
  • 11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 55 - Director → ME
  • 12
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 22 - Director → ME
  • 13
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 45 - Director → ME
  • 14
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 43 - Director → ME
  • 15
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 53 - Director → ME
  • 16
    B & B UK 1 LIMITED - 2003-09-11
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    icon of address Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-23 ~ 2013-11-25
    IIF 73 - Director → ME
  • 17
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-23 ~ 2013-11-25
    IIF 72 - Director → ME
  • 18
    TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-11-25
    IIF 20 - Director → ME
  • 19
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-11-25
    IIF 71 - Director → ME
  • 20
    BRADFORD & BINGLEY PLC - 2021-10-04
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-11-25
    IIF 32 - Director → ME
  • 21
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 102 - Director → ME
  • 22
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    CALISEN PLC - 2021-03-29
    ARTHUR FLOATCO PLC - 2020-01-07
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2023-12-31
    IIF 92 - Director → ME
  • 23
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 115 - Director → ME
  • 24
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 113 - Director → ME
  • 25
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 100 - Director → ME
  • 26
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-11-22 ~ 2024-10-23
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 112 - Director → ME
  • 28
    CALVIN METERING LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 89 - Director → ME
  • 29
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 82 - Director → ME
  • 30
    LOWRI BECK HOLDINGS LIMITED - 2023-12-12
    BV HOLDINGS LIMITED - 2019-08-19
    FLEETNESS 318 LIMITED - 2003-01-15
    icon of address Building B, Swan Meadow Road, Wigan, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 86 - Director → ME
  • 31
    LOWRI BECK SERVICES LIMITED - 2023-12-12
    LOWRI-BECK SERVICES LIMITED - 2010-09-07
    AUTHORITY STANCE LIMITED - 1997-12-16
    icon of address Building B, Swan Meadow Road, Wigan, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 123 - Director → ME
  • 32
    LOWRI BECK SYSTEMS LIMITED - 2023-12-12
    COBCO 653 LIMITED - 2004-09-29
    icon of address Building B, Swan Meadow Road, Wigan, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,030,331 GBP2017-12-31
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 99 - Director → ME
  • 33
    CALVIN MANAGED SERVICES LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-06-07 ~ 2023-12-31
    IIF 91 - Director → ME
  • 34
    icon of address Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2022-03-31 ~ 2023-12-31
    IIF 126 - Director → ME
  • 35
    CALISEN GROUP (HOLDINGS 2) LIMITED - 2022-01-25
    CALISEN GROUP HOLDINGS LIMITED - 2021-03-02
    CCH1 LIMITED - 2019-12-13
    EVERGREEN MIDCO LIMITED - 2018-04-06
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 77 - Director → ME
  • 36
    TREBLEWIN LIMITED - 1994-06-13
    icon of address No 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-20 ~ 2018-02-09
    IIF 128 - Director → ME
  • 37
    MORTGAGES TRUSTEE CB LIMITED - 2004-04-22
    icon of address 35 Great St Helen's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2013-12-01
    IIF 70 - Director → ME
    icon of calendar 2009-06-30 ~ 2009-06-30
    IIF 46 - Director → ME
  • 38
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-20 ~ 2013-11-25
    IIF 38 - Director → ME
  • 39
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-12-01
    IIF 7 - Director → ME
  • 40
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-17 ~ 2013-12-01
    IIF 2 - Director → ME
  • 41
    icon of address 13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-10 ~ 2013-12-01
    IIF 136 - Director → ME
  • 42
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2013-12-01
    IIF 9 - Director → ME
  • 43
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-12-01
    IIF 3 - Director → ME
  • 44
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-12-01
    IIF 6 - Director → ME
  • 45
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-12-01
    IIF 4 - Director → ME
  • 46
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-12-01
    IIF 8 - Director → ME
  • 47
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-12-01
    IIF 5 - Director → ME
  • 48
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2013-12-01
    IIF 10 - Director → ME
  • 49
    PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
    YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2018-02-09
    IIF 133 - Director → ME
  • 50
    NORTH OF ENGLAND HOMEOWNER SERVICES LIMITED - 1995-12-27
    TOTALTARGET LIMITED - 1991-01-24
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2013-11-25
    IIF 61 - Director → ME
  • 51
    HSMS
    - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-20 ~ 2013-11-25
    IIF 31 - Director → ME
  • 52
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    icon of address Admiral House, Harlington Way, Fleet, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2013-11-25
    IIF 39 - Director → ME
  • 53
    icon of address 5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-12 ~ 2023-12-31
    IIF 120 - Director → ME
  • 54
    icon of address 5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-12 ~ 2023-12-31
    IIF 116 - Director → ME
  • 55
    icon of address 5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-12 ~ 2023-12-31
    IIF 118 - Director → ME
  • 56
    icon of address 5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ 2023-12-31
    IIF 117 - Director → ME
  • 57
    MAPLE PROJECTCO 1 LIMITED - 2017-02-23
    icon of address 5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-07-12 ~ 2023-12-31
    IIF 122 - Director → ME
  • 58
    icon of address 5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2023-07-12 ~ 2023-12-31
    IIF 121 - Director → ME
  • 59
    icon of address 5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-07-12 ~ 2023-12-31
    IIF 119 - Director → ME
  • 60
    EVER 1757 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 107 - Director → ME
  • 61
    EVER 1677 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 103 - Director → ME
  • 62
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 98 - Director → ME
  • 63
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 83 - Director → ME
  • 64
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 84 - Director → ME
  • 65
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 85 - Director → ME
  • 66
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 104 - Director → ME
  • 67
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 111 - Director → ME
  • 68
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 95 - Director → ME
  • 69
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ 2023-12-31
    IIF 134 - Director → ME
  • 70
    DESIGNJOB LIMITED - 1990-08-08
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2013-11-25
    IIF 63 - Director → ME
  • 71
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2013-11-25
    IIF 18 - Director → ME
  • 72
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-20 ~ 2013-11-25
    IIF 33 - Director → ME
  • 73
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    icon of address Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-20 ~ 2013-11-25
    IIF 35 - Director → ME
  • 74
    METER SERVE 10 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 101 - Director → ME
  • 75
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 81 - Director → ME
  • 76
    METER SERVE 20 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 94 - Director → ME
  • 77
    METER SERVE 3 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 97 - Director → ME
  • 78
    METER SERVE 4 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 96 - Director → ME
  • 79
    METER SERVE 5 LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 87 - Director → ME
  • 80
    METER SERVE (HOLDCO) LIMITED - 2023-12-12
    icon of address Fifth Floor, 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 124 - Director → ME
  • 81
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 79 - Director → ME
  • 82
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    IIF 106 - Director → ME
  • 83
    BRIDGESUN LIMITED - 2011-09-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    EVER 1176 LIMITED - 2000-03-20
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-20 ~ 2018-02-09
    IIF 127 - Director → ME
  • 84
    NRAM LIMITED - 2014-05-16
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-19 ~ 2013-11-30
    IIF 130 - Director → ME
  • 85
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2014-07-30
    IIF 27 - Director → ME
  • 86
    NORTHERN ROCK CONSTRUCTION SERVICES LIMITED - 2014-05-16
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2013-11-25
    IIF 26 - Director → ME
  • 87
    NORTHERN ROCK HOMES LIMITED - 2014-05-16
    NORTHERN ROCK HOUSING TRUST LIMITED - 1992-07-02
    CLINCHTOLL LIMITED - 1989-02-15
    icon of address Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2013-11-25
    IIF 50 - Director → ME
  • 88
    NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED - 2014-05-16
    NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED - 2001-02-21
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2013-11-25
    IIF 28 - Director → ME
  • 89
    ECOFIT RENEWABLES LTD - 2023-03-06
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    icon of calendar 2023-03-01 ~ 2023-12-31
    IIF 105 - Director → ME
  • 90
    CHARGE FIT LIMITED - 2023-08-08
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-08-25 ~ 2023-12-31
    IIF 78 - Director → ME
  • 91
    SHELF COMPANY NORTH WEST LIMITED - 2021-08-26
    icon of address 5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-07-16 ~ 2023-12-31
    IIF 135 - Director → ME
  • 92
    H.T.GREENWOOD LIMITED - 2000-10-23
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2018-02-09
    IIF 131 - Director → ME
  • 93
    JOHN BLUNDELL LIMITED - 1991-11-13
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2018-02-09
    IIF 132 - Director → ME
  • 94
    WALLGRAB LIMITED - 1989-08-23
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2013-11-25
    IIF 62 - Director → ME
  • 95
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-20 ~ 2013-11-25
    IIF 36 - Director → ME
  • 96
    URBANDATE LIMITED - 1989-10-30
    icon of address The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-20 ~ 2013-11-25
    IIF 30 - Director → ME
  • 97
    icon of address C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-11-25
    IIF 34 - Director → ME
  • 98
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-20 ~ 2013-11-25
    IIF 129 - Director → ME
  • 99
    icon of address Building B, Swan Meadow Road, Wigan, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ 2023-12-31
    IIF 125 - Director → ME

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