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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

Higgins, Bernard

    Related profiles found in government register
  • Higgins, Bernard
    British born in December 1960

    Registered addresses and corresponding companies
  • Higgins, Bernard
    British born in December 1960

    Resident in Uk

    Registered addresses and corresponding companies
  • Higgins, Benny
    British born in December 1960

    Registered addresses and corresponding companies
  • Higgins, Bernard
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Higgins, Bernard
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Higgins, Benny
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Higgins, Bernard
    Scottish born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Higgins, Bernard
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higgins, Bernard Franklin
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Higgins, Benny
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higgins, Bernard Franklin
    Scottish born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Higgins, Bernard Franklin
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernard Franklin Higgins
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 58
  • 1
    AAB WEALTH LIMITED - now
    Contact us for insolvency relation
    ANDERSON ANDERSON & BROWN WEALTH LIMITED
    - 2023-11-13 SC386504 SC713666... (more)
    Contact us for insolvency relation
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2019-10-01 ~ 2022-04-30
    IIF 50 - Director → ME
  • 2
    AVIVA (PEAK NO.1) UK LIMITED - now
    Contact us for insolvency relation
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    Contact us for insolvency relation
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    Contact us for insolvency relation
    RBS LIFE PLC - 1990-03-01
    Contact us for insolvency relation
    ADJACENT LIMITED - 1989-11-10
    Contact us for insolvency relation
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    1998-05-19 ~ 2006-01-05
    IIF 19 - Director → ME
  • 3
    AVIVA (PEAK NO.2) UK LIMITED - now
    Contact us for insolvency relation
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Contact us for insolvency relation
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2000-03-06 ~ 2006-01-05
    IIF 7 - Director → ME
  • 4
    BOUGHTON ESTATES LIMITED(THE)
    00271595
    Contact us for insolvency relation
    Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 42 - Director → ME
  • 5
    BUCCLEUCH ESTATES, LTD. (THE)
    SC012615
    Contact us for insolvency relation
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2019-02-19 ~ now
    IIF 45 - Director → ME
    2012-10-29 ~ 2016-12-08
    IIF 49 - Director → ME
  • 6
    BUCCLEUCH HOLDINGS LIMITED
    09515798
    Contact us for insolvency relation
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 38 - Director → ME
  • 7
    BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED
    01255185
    Contact us for insolvency relation
    Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-01 ~ now
    IIF 55 - Director → ME
  • 8
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    Contact us for insolvency relation
    HANSOM LIMITED - 1989-02-16
    Contact us for insolvency relation
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (80 parents)
    Officer
    2004-10-19 ~ 2006-01-05
    IIF 24 - Director → ME
  • 9
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    Contact us for insolvency relation
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2004-11-16 ~ 2006-01-05
    IIF 18 - Director → ME
  • 10
    DIRECT LINE INSURANCE GROUP LIMITED - now
    Contact us for insolvency relation
    DIRECT LINE INSURANCE GROUP PLC - 2025-12-03
    Contact us for insolvency relation
    RBS INSURANCE GROUP LIMITED
    - 2012-02-03 02280426
    Contact us for insolvency relation
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    Contact us for insolvency relation
    CHURCHILL INSURANCE GROUP PLC
    - 2004-12-22 02280426
    Contact us for insolvency relation
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    Contact us for insolvency relation
    ARJON LIMITED - 1989-05-19
    Contact us for insolvency relation
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2004-10-19 ~ 2006-01-05
    IIF 16 - Director → ME
  • 11
    DIRECT LINE INSURANCE LIMITED - now
    Contact us for insolvency relation
    DIRECT LINE INSURANCE PLC
    - 2011-12-12 01810801 02199286... (more)
    Contact us for insolvency relation
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    Contact us for insolvency relation
    RATEFLAME LIMITED - 1985-01-16
    Contact us for insolvency relation
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (61 parents)
    Officer
    2004-10-19 ~ 2006-01-05
    IIF 6 - Director → ME
  • 12
    EDINBURGH FESTIVAL FRINGE SOCIETY LIMITED
    - now SC046605
    Contact us for insolvency relation
    FESTIVAL FRINGE SOCIETY LIMITED - 2011-09-29
    Contact us for insolvency relation
    180 High Street, Edinburgh, Scotland
    Active Corporate (83 parents)
    Officer
    2021-04-01 ~ now
    IIF 52 - Director → ME
  • 13
    EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION
    - now SC474473
    Contact us for insolvency relation
    EDINBURGH INTERNATIONAL CULTURE SUMMIT - 2015-06-02
    Contact us for insolvency relation
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-12-10 ~ 2024-02-10
    IIF 58 - Director → ME
  • 14
    FESTIVAL FRINGE TRADING LIMITED
    SC130813
    Contact us for insolvency relation
    180 High Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2022-03-28 ~ now
    IIF 51 - Director → ME
  • 15
    FORSTER CHASE ADVISORY LIMITED
    11382601 10448303
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-09
    3 Field Court, Grays Inn, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-02-28
    IIF 48 - Director → ME
  • 16
    FORSTER CHASE GROUP LIMITED
    12459851
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-09
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2024-07-02
    IIF 43 - Director → ME
  • 17
    FORSTER CHASE VENTURES LIMITED
    13193042
    Contact us for insolvency relation
    Warnford Court, 29 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-02-10 ~ 2021-11-09
    IIF 44 - Director → ME
  • 18
    HALIFAX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (63 parents, 2 offsprings)
    Officer
    2006-05-01 ~ 2007-08-10
    IIF 28 - Director → ME
  • 19
    HBOS PLC
    SC218813
    Contact us for insolvency relation
    The Mound, Edinburgh
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2006-05-01 ~ 2007-08-10
    IIF 29 - Director → ME
  • 20
    INDEMNITY INSURANCE LIMITED
    - now 02445040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-05-21
    HIH INDEMNITY INTERNATIONAL LTD - 2002-06-13
    INDEMNITY INTERNATIONAL LIMITED - 1999-01-15
    BREVERT LIMITED - 1990-03-06
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2006-01-05
    IIF 11 - Director → ME
  • 21
    KYCKR UK LIMITED
    11655290
    Contact us for insolvency relation
    78 York Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-01 ~ 2021-12-01
    IIF 59 - Director → ME
  • 22
    MARKERSTUDY GROUP HOLDINGS LIMITED
    - now 13073792 13377901... (more)
    Contact us for insolvency relation
    VENUS MIDCO LIMITED
    - 2021-09-13 13073792 13074067
    Contact us for insolvency relation
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-07-14 ~ now
    IIF 62 - Director → ME
  • 23
    MDS GROUP INVESTMENTS LIMITED
    14857161
    Contact us for insolvency relation
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-02-07 ~ now
    IIF 40 - Director → ME
  • 24
    MDS GROUP OPERATIONS LIMITED
    SC768803
    Contact us for insolvency relation
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 46 - Director → ME
  • 25
    NGS TRADING COMPANY LIMITED
    - now SC312797
    Contact us for insolvency relation
    YORK PLACE (NO.396) LIMITED - 2006-12-14
    Contact us for insolvency relation
    73 Belford Road, Edinburgh
    Active Corporate (24 parents)
    Officer
    2018-08-22 ~ 2025-10-31
    IIF 47 - Director → ME
  • 26
    OXYGEN CONSERVATION LIMITED
    13340769
    Contact us for insolvency relation
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2024-05-13 ~ now
    IIF 37 - Director → ME
  • 27
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    Contact us for insolvency relation
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
    - 2003-09-19 SC046694 00810443
    Contact us for insolvency relation
    CGU TRUST MANAGERS LIMITED
    - 2003-02-03 SC046694 NF002766
    Contact us for insolvency relation
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    Contact us for insolvency relation
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    Contact us for insolvency relation
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    Contact us for insolvency relation
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    Contact us for insolvency relation
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (102 parents)
    Officer
    2002-12-31 ~ 2006-01-05
    IIF 23 - Director → ME
  • 28
    RBS GROUP INSURANCE SERVICES LIMITED
    - now 02168710
    Contact us for insolvency relation
    RBSG BUREAU SERVICES LIMITED - 2001-02-22
    Contact us for insolvency relation
    DIRECT LINE SERVICES LIMITED - 1988-03-30
    Contact us for insolvency relation
    GOLOCAL LIMITED - 1987-12-03
    Contact us for insolvency relation
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2001-03-01 ~ 2002-11-04
    IIF 22 - Director → ME
  • 29
    RBS LIFE HOLDINGS LIMITED
    - now SC209587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-04-17
    ROBOSCOT (41) LIMITED
    - 2000-10-18 SC209587 SC177821... (more)
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2000-09-13 ~ 2006-01-05
    IIF 21 - Director → ME
  • 30
    RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
    - now SC235781 SC239810... (more)
    Contact us for insolvency relation
    ROBOSCOT (52) LIMITED
    - 2002-09-10 SC235781 SC177822... (more)
    Contact us for insolvency relation
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2002-08-28 ~ 2006-01-05
    IIF 20 - Director → ME
  • 31
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783 SC239810... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2017-12-21
    ROBOSCOT (53) LIMITED
    - 2002-09-05 SC235783 SC235781... (more)
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2002-08-28 ~ 2006-01-05
    IIF 8 - Director → ME
  • 32
    RBSUTM LIMITED
    - now 00810443
    Contact us for insolvency relation
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
    - 2003-02-03 00810443 SC046694... (more)
    Contact us for insolvency relation
    CH UNIT MANAGERS LIMITED - 1995-01-04
    Contact us for insolvency relation
    BROWN SHIPLEY UNIT TRUST MANAGERS LIMITED - 1993-11-01
    Contact us for insolvency relation
    CH UNIT TRUST MANAGERS LIMITED - 1993-11-01
    Contact us for insolvency relation
    BROWN SHIPLEY FUND MANAGEMENT LIMITED - 1986-08-27
    Contact us for insolvency relation
    1 Princes Street, London
    Dissolved Corporate (50 parents)
    Officer
    2002-12-03 ~ 2006-01-05
    IIF 12 - Director → ME
  • 33
    ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED
    - now 01229417
    Contact us for insolvency relation
    CAPITAL HOUSE PORTFOLIO MANAGERS LIMITED - 1995-07-10
    Contact us for insolvency relation
    CHARTERHOUSE PORTFOLIO MANAGERS LIMITED - 1987-09-30
    Contact us for insolvency relation
    BLOUSIT LIMITED - 1986-06-26
    Contact us for insolvency relation
    1 Princes Street, London
    Dissolved Corporate (38 parents)
    Officer
    2002-12-03 ~ 2006-01-05
    IIF 25 - Director → ME
  • 34
    SAINSBURY'S FINANCIAL SERVICES LIMITED - now
    Contact us for insolvency relation
    SAINSBURY'S BANK PLC
    - 2026-06-24 03279730
    Contact us for insolvency relation
    SAINSBURY'S FINANCIAL SERVICES PLC - 2026-06-24
    Contact us for insolvency relation
    AITKEN LIMITED - 1997-02-10
    Contact us for insolvency relation
    33 Charterhouse Street, London, England
    Active Corporate (86 parents, 3 offsprings)
    Officer
    2006-05-02 ~ 2007-08-10
    IIF 27 - Director → ME
  • 35
    SCOTLAND INTERNATIONAL
    - now SC147547
    Contact us for insolvency relation
    NETSCOT LIMITED - 1994-01-13
    Contact us for insolvency relation
    45 Frederick Street Frederick Street, Belgrave Business Centre, Room 1.3, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2022-07-14 ~ now
    IIF 53 - Director → ME
  • 36
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    Contact us for insolvency relation
    24 Melville Street, Edinburgh
    Active Corporate (88 parents)
    Officer
    2010-09-28 ~ 2014-08-27
    IIF 32 - Director → ME
  • 37
    SISTEMA SCOTLAND
    - now SC312903
    Contact us for insolvency relation
    THE VENEZUELA PROJECT - 2007-12-17
    Contact us for insolvency relation
    Raploch Community Campus, Drip Road, Stirling
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-11-01 ~ now
    IIF 57 - Director → ME
  • 38
    SISTEMA SCOTLAND (TRADING) LIMITED
    - now SC405858
    Contact us for insolvency relation
    SISTEMA (SCOTLAND) TRADING LIMITED - 2011-08-23
    Contact us for insolvency relation
    Raploch Community Campus, Drip Road, Stirling
    Active Corporate (14 parents)
    Officer
    2020-12-31 ~ 2023-06-30
    IIF 56 - Director → ME
  • 39
    TARRAS PARK PROPERTIES LIMITED
    04847627
    Contact us for insolvency relation
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (22 parents, 67 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 41 - Director → ME
  • 40
    TBFH LIMITED
    SC638912
    Contact us for insolvency relation
    C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2019-08-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-08-15 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    TESCO PERSONAL FINANCE COMPARE LIMITED
    - now SC318925 SC173198... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-19
    Dissolved on 2017-04-16
    ROBOSCOT (66) LIMITED - 2007-06-12
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2008-08-29 ~ 2011-09-23
    IIF 3 - Director → ME
  • 42
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    Contact us for insolvency relation
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    Contact us for insolvency relation
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    Contact us for insolvency relation
    ROBOSCOT (26) LIMITED - 1997-04-25
    Contact us for insolvency relation
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2008-08-29 ~ 2018-02-28
    IIF 30 - Director → ME
    1998-02-27 ~ 2006-01-05
    IIF 10 - Director → ME
  • 43
    TESCO PERSONAL FINANCE LIMITED
    NF003457 SC173199... (more)
    Contact us for insolvency relation
    Arnott House, 12-16 Bridge Street, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    1999-03-30 ~ now
    IIF 1 - Director → ME
  • 44
    TESCO PERSONAL FINANCE LIMITED - now
    Contact us for insolvency relation
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 NF003457... (more)
    Contact us for insolvency relation
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 NF003457... (more)
    Contact us for insolvency relation
    ROBOSCOT (27) LIMITED - 1997-04-25
    Contact us for insolvency relation
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (81 parents, 1 offspring)
    Officer
    1998-02-27 ~ 2006-01-05
    IIF 14 - Director → ME
    2008-08-29 ~ 2018-02-28
    IIF 31 - Director → ME
  • 45
    THE BUCCLEUCH LIVING HERITAGE TRUST
    SC377083
    Contact us for insolvency relation
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2019-09-19 ~ now
    IIF 60 - Director → ME
  • 46
    THE FINE ART SOCIETY LIMITED
    - now 00010262
    Contact us for insolvency relation
    FINE ART SOCIETY PUBLIC LIMITED COMPANY(THE) LIMITED - 2020-01-31
    Contact us for insolvency relation
    FINE ART SOCIETY PUBLIC LIMITED COMPANY(THE) - 2020-01-31
    Contact us for insolvency relation
    The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2020-03-04 ~ now
    IIF 35 - Director → ME
  • 47
    THE MDS ESTATES LIMITED
    - now 09221483
    Contact us for insolvency relation
    ANDSTRAT (NO.401) LIMITED
    - 2015-03-28 09221483 SC511172... (more)
    Contact us for insolvency relation
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2014-12-03 ~ now
    IIF 39 - Director → ME
  • 48
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    Contact us for insolvency relation
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2006-01-05
    IIF 5 - Director → ME
  • 49
    THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED
    - now SC065913
    Contact us for insolvency relation
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED
    - 2001-07-02 SC065913 02609320
    Contact us for insolvency relation
    ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
    Contact us for insolvency relation
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (52 parents)
    Officer
    2001-06-29 ~ 2004-04-21
    IIF 4 - Director → ME
  • 50
    TPF ATM SERVICES LIMITED
    - now SC224054
    Contact us for insolvency relation
    ROBOSCOT (47) LIMITED - 2002-07-24
    Contact us for insolvency relation
    Interpoint Building, 22 Haymarket Yards, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2008-08-29 ~ dissolved
    IIF 2 - Director → ME
    2002-11-29 ~ 2006-01-05
    IIF 17 - Director → ME
  • 51
    TRINITY TRUSTEE COMPANY LIMITED
    02741355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2013-08-14
    2 Rougier Street, York, England
    Dissolved Corporate (33 parents)
    Officer
    2000-12-04 ~ 2006-01-05
    IIF 13 - Director → ME
  • 52
    U K INSURANCE LIMITED
    - now 01179980
    Contact us for insolvency relation
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    Contact us for insolvency relation
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    Contact us for insolvency relation
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    Contact us for insolvency relation
    The Wharf, Neville Street, Leeds
    Active Corporate (97 parents, 3 offsprings)
    Officer
    2004-10-19 ~ 2006-01-05
    IIF 9 - Director → ME
  • 53
    UNDERSHAFT (PEAK NO.3) UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2014-05-06
    RSA (SERVICES) LIMITED
    - 2011-12-23 SC128637
    Aviva, Pitheavlis, Perth, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2000-03-20 ~ 2006-01-05
    IIF 15 - Director → ME
  • 54
    UNDERSHAFT ALIUK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-24
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED
    - 2000-10-18 SC209588 SC235781... (more)
    95 Bothwell Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2000-09-13 ~ 2006-01-05
    IIF 26 - Director → ME
  • 55
    VISA EUROPE LIMITED
    05139966
    Contact us for insolvency relation
    1 Sheldon Square, London
    Active Corporate (101 parents, 2 offsprings)
    Officer
    2006-05-12 ~ 2007-08-13
    IIF 34 - Director → ME
  • 56
    VISA EUROPE SERVICES LLC - now
    Contact us for insolvency relation
    VISA EUROPE SERVICES INC.
    - 2017-03-20 FC025276
    Contact us for insolvency relation
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (94 parents)
    Officer
    2006-05-12 ~ 2007-08-13
    IIF 33 - Director → ME
  • 57
    WBG HOLDINGS LIMITED
    - now SC716322 SC810498
    Contact us for insolvency relation
    OPULUS FINANCIAL HOLDINGS LIMITED - 2024-06-06
    Contact us for insolvency relation
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 36 - Director → ME
  • 58
    YORK HOUSE (FITZROVIA) LIMITED
    10253148
    Contact us for insolvency relation
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-01-29 ~ now
    IIF 61 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.