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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

George, Philip Anthony

    Related profiles found in government register
  • George, Philip Anthony
    British company director born in November 1950

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • George, Philip Anthony
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Whitehills Business Park, Whitehills, Blackpool, Lancashire, FY4 5LW

      IIF 54 IIF 55 IIF 56

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

      IIF 58

    • icon of address Weatherbys, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX

      IIF 59

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

      IIF 60
  • George, Philip Anthony
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • George, Philip Anthony
    British managing director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • George, Philip Anthony
    British non executive director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • George, Philip Anthony
    British non-executive chairman born in November 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • George, Philip Anthony
    British non-executive director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66

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

      IIF 67 IIF 68
  • Gee, Philip
    British managing director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Queen Street Chambers, 68 Queen Street, Sheffield, S1 1WR

      IIF 69
  • George, Philip Anthony
    British banker born in November 1950

    Registered addresses and corresponding companies

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

      IIF 70
  • George, Philip Anthony
    British company director born in November 1950

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

    Registered addresses and corresponding companies

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

      IIF 81
  • Green, Philip Nevill
    British ceo born in May 1953

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Gresham Street, London, EC2V 7HN

      IIF 85
  • Green, Philip Nevill
    British chief executive born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Gresham Street, London, EC2V 7HN

      IIF 86 IIF 87

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

      IIF 88
  • Green, Philip Nevill
    British chief executive officer born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Gresham Street, London, EC2V 7HN

      IIF 89
  • Green, Philip Nevill
    British chief operating officer born in May 1953

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Gresham Street, London, EC2V 7HN

      IIF 96
  • Green, Philip Nevill
    British company executive born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97 IIF 98 IIF 99
  • Green, Philip Nevill
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 137 Shepherdess Walk, London, N1 7RQ

      IIF 100

    • icon of address 25, Gresham Street, London, EC2V 7HN

      IIF 101
  • Green, Philip Nevill
    British non-executive director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102

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

      IIF 103
  • Green, Philip Nevill
    British non-executive director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

      IIF 104
  • Mr Philip Anthony George
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106

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

      IIF 107
  • Gee, Philip
    British estate director born in August 1965

    Registered addresses and corresponding companies

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

      IIF 108 IIF 109
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 24 - Director → ME
  • 2
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 23 - Director → ME
  • 3
    HOWPER 215 LIMITED - 1997-10-22
    WEATHERBYS FINANCE LIMITED - 2009-07-01
    icon of address Weatherbys, Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 59 - Director → ME
  • 4
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 25 - Director → ME
  • 5
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 103 - Director → ME
  • 6
    icon of address 3rd Floor, East One Building, 22 Commercial Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 66 - Director → ME
  • 7
    CONSUMER FINANCE MARKETING LIMITED - 2011-01-20
    icon of address 3rd Floor, East One Building, 22 Commercial Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 65 - Director → ME
  • 8
    icon of address Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    420,565 GBP2024-11-30
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Unit 37, Tileyard Studios, Tileyard Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 83 - Director → ME
  • 10
    icon of address Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,843,246 GBP2021-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 63 - Director → ME
  • 11
    CREDIT4 HOME IMPROVEMENTS LIMITED - 2019-02-25
    CREDIT4 TP LIMITED - 2018-04-11
    icon of address Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,596,301 GBP2024-09-30
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 67 - Director → ME
  • 12
    icon of address Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -959,974 GBP2024-09-30
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 68 - Director → ME
  • 13
    QUEST FINANCIAL SERVICES LIMITED - 1992-05-27
    CALMOUT LIMITED - 1988-03-07
    LANDIN WILCOCK & COMPANY LIMITED - 2002-08-28
    icon of address Queen Street Chambers, 68 Queen Street, Sheffield
    Active Corporate (5 parents)
    Equity (Company account)
    3,296 GBP2024-05-31
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 69 - Director → ME
  • 14
    icon of address 24a Southampton Road, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-03-14 ~ now
    IIF 53 - Director → ME
Ceased 90
  • 1
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-16 ~ 2002-08-01
    IIF 73 - Director → ME
  • 2
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2003-07-02
    IIF 18 - Director → ME
  • 3
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-04-03 ~ 2003-04-10
    IIF 4 - Director → ME
  • 4
    icon of address The Mound, Edinburgh
    Active Corporate (16 parents, 91 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2009-10-23
    IIF 94 - Director → ME
  • 5
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-08 ~ 2003-07-02
    IIF 6 - Director → ME
  • 6
    TRUSHELFCO (NO.2715) LIMITED - 2000-10-05
    icon of address The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-11 ~ 2003-06-30
    IIF 96 - Director → ME
  • 7
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2009-10-08
    IIF 49 - Director → ME
  • 8
    icon of address Bridging Link Holdings Limited, Brocastle, Bridgend, Pen-y-bont Ar Ogwr, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    800 GBP2024-05-31
    Officer
    icon of calendar 2019-10-01 ~ 2021-01-31
    IIF 64 - Director → ME
  • 9
    icon of address 137 Shepherdess Walk, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2014-01-31
    IIF 100 - Director → ME
  • 10
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2011-06-01
    IIF 104 - Director → ME
  • 11
    COACHLEASE PLC - 2009-07-31
    STANDACCEPT LIMITED - 1999-11-10
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-02 ~ 2018-09-30
    IIF 27 - Director → ME
  • 12
    CHELTRADING 336 LIMITED - 2002-09-23
    icon of address Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2011-03-01
    IIF 40 - Director → ME
  • 13
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2011-03-01
    IIF 38 - Director → ME
  • 14
    CHELTRADING 397 LIMITED - 2005-02-04
    icon of address 35 Newhall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-02 ~ 2011-03-01
    IIF 34 - Director → ME
  • 15
    CHELTRADING 334 LIMITED - 2002-07-18
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2015-03-23
    IIF 43 - Director → ME
  • 16
    COMMERCIAL FIRST INSURANCE SERVICES LIMITED - 2007-09-11
    CHELTRADING 427 LIMITED - 2005-09-14
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-24 ~ 2011-03-01
    IIF 37 - Director → ME
  • 17
    CHELTRADING 335 LIMITED - 2002-07-18
    icon of address 35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2015-03-23
    IIF 44 - Director → ME
  • 18
    CHELTRADING 355 LIMITED - 2002-11-04
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-20 ~ 2011-03-01
    IIF 36 - Director → ME
  • 19
    COMMERCIAL FIRST DAC LTD - 2016-09-19
    CHELTRADING 387 LIMITED - 2004-09-29
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2011-03-01
    IIF 33 - Director → ME
  • 20
    COMMERCIAL FIRST RF LIMITED - 2016-09-19
    CHELTRADING 443 LIMITED - 2006-03-01
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2011-03-01
    IIF 42 - Director → ME
  • 21
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2001-05-30
    IIF 79 - Director → ME
  • 22
    icon of address 25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-24 ~ 2009-10-16
    IIF 51 - Director → ME
  • 23
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    icon of address 11 Ironmonger Lane, London, England
    Active Corporate (17 parents)
    Officer
    icon of calendar 1999-05-20 ~ 2003-05-15
    IIF 16 - Director → ME
  • 24
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2003-07-02
    IIF 20 - Director → ME
  • 25
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2003-03-25
    IIF 5 - Director → ME
  • 26
    SPINROCK LIMITED - 1988-06-02
    SRF FINANCING 1 PLC - 2003-01-16
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-15 ~ 2003-03-25
    IIF 21 - Director → ME
  • 27
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-30 ~ 2003-07-02
    IIF 3 - Director → ME
  • 28
    FINANCINGS LIMITED - 1981-12-31
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-11 ~ 2003-07-02
    IIF 14 - Director → ME
  • 29
    INTELCO LEASING LIMITED - 1990-08-28
    icon of address Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,301,860 GBP2024-12-31
    Officer
    icon of calendar ~ 2000-06-02
    IIF 81 - Director → ME
  • 30
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED - 2000-01-11
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2003-07-02
    IIF 13 - Director → ME
  • 31
    FN 15
    - now
    FN 15 LIMITED - 2010-08-09
    GE MONEY PURPLE LOANS LTD - 2005-10-03
    GE MONEY M&G LTD - 2005-07-04
    1ST NATIONAL GROUP LIMITED - 2005-06-10
    1ST NATIONAL GROUP PLC - 2003-12-24
    BARNET DEVANNEY GROUP PLC - 2000-10-06
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-10 ~ 2003-07-02
    IIF 9 - Director → ME
  • 32
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED - 2003-05-13
    BANK OF EUROPE LIMITED - 1980-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-01 ~ 2003-07-02
    IIF 1 - Director → ME
  • 33
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 1994-06-02 ~ 2003-03-25
    IIF 7 - Director → ME
  • 34
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    icon of address 30 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-23 ~ 1999-02-01
    IIF 80 - Director → ME
  • 35
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2003-07-02
    IIF 12 - Director → ME
  • 36
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED - 2009-03-31
    icon of address The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    icon of calendar 2003-04-10 ~ 2003-07-02
    IIF 11 - Director → ME
  • 37
    icon of address The Mound, Edinburgh
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2009-10-23
    IIF 93 - Director → ME
  • 38
    TRUCKHOLD LIMITED - 1990-07-13
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-02 ~ 2018-09-30
    IIF 32 - Director → ME
  • 39
    CHELTRADING 337 LIMITED - 2002-09-23
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2011-03-01
    IIF 41 - Director → ME
  • 40
    AMBLEWISE LIMITED - 1988-06-02
    SRF FINANCING 2 PLC - 2003-01-16
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-15 ~ 2003-03-25
    IIF 8 - Director → ME
  • 41
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-12 ~ 2002-02-20
    IIF 75 - Director → ME
  • 42
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    SINKSHIRE LIMITED - 1979-12-31
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-12 ~ 2002-02-20
    IIF 72 - Director → ME
  • 43
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-12 ~ 2002-02-20
    IIF 76 - Director → ME
  • 44
    LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE LEASING LIMITED - 2002-07-29
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-12 ~ 2002-02-20
    IIF 78 - Director → ME
  • 45
    WOODBERRY SECURITIES PLC - 2006-08-01
    VELTONA LIMITED - 1996-08-14
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-07-17 ~ 2009-10-08
    IIF 19 - Director → ME
  • 46
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2018-09-30
    IIF 28 - Director → ME
  • 47
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (16 parents, 73 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2009-10-23
    IIF 95 - Director → ME
  • 48
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2009-10-23
    IIF 92 - Director → ME
  • 49
    P&O NEDLLOYD LIMITED - 2006-04-10
    P&O CONTAINERS LIMITED - 1997-01-01
    OVERSEAS CONTAINERS LIMITED - 1987-01-01
    icon of address 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-08-11
    IIF 86 - Director → ME
  • 50
    MISSION AVIATION FELLOWSHIP EUROPE - 2006-09-05
    icon of address Operations Centre, Henwood, Ashford, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-15 ~ 2006-09-02
    IIF 82 - Director → ME
  • 51
    INHOCO 4024 LIMITED - 2004-05-07
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2008-10-17
    IIF 2 - Director → ME
  • 52
    INHOCO 4020 LIMITED - 2004-03-15
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ 2008-10-17
    IIF 17 - Director → ME
  • 53
    icon of address Moor Park Mansion, Rickmansworth, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-27 ~ 2007-10-27
    IIF 10 - Director → ME
  • 54
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED - 2005-06-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2003-07-02
    IIF 22 - Director → ME
  • 55
    P&O NEDLLOYD CONTAINER LINE LIMITED - 2006-03-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2005-08-11
    IIF 87 - Director → ME
  • 56
    THE 1ST STOP GROUP LIMITED - 2020-08-03
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2019-06-28
    IIF 54 - Director → ME
  • 57
    1ST STOP HOLDINGS LIMITED - 2020-08-03
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-21 ~ 2019-06-28
    IIF 58 - Director → ME
  • 58
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    GREGTON FINANCE LIMITED - 1983-09-21
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2004-06-24
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-05-28 ~ 2002-08-01
    IIF 77 - Director → ME
  • 59
    NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
    icon of address 6 Chancel Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-11-18 ~ 2014-08-15
    IIF 88 - Director → ME
  • 60
    TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
    PROHOLDCO. LIMITED - 2000-05-10
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-06 ~ 2003-06-30
    IIF 89 - Director → ME
  • 61
    STYLE FINANCE CORPORATION LTD - 2007-10-25
    icon of address Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-17 ~ 2008-12-02
    IIF 50 - Director → ME
  • 62
    REUTERS LIMITED - 2019-02-28
    icon of address Five Canada Square, Canary Wharf, London, England
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2003-06-30
    IIF 91 - Director → ME
  • 63
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-17 ~ 2008-10-17
    IIF 48 - Director → ME
  • 64
    CHELTRADING 373 LIMITED - 2005-08-09
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-03 ~ 2011-03-01
    IIF 39 - Director → ME
  • 65
    SAGA PLC
    - now
    SEQUOIA NEWCO 1 LIMITED - 2013-12-23
    SAGA LIMITED - 2014-05-02
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-29 ~ 2017-03-31
    IIF 102 - Director → ME
  • 66
    SALTBARN LIMITED - 1988-06-02
    SRF FINANCING 3 PLC - 2003-01-16
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    icon of address Santander House, 86 Station Road, Redhill, Surrey
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2003-03-25
    IIF 15 - Director → ME
  • 67
    S.G. MOTOR FINANCE LIMITED - 1999-04-08
    FIRST LINE CREDIT LIMITED - 1999-03-22
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-10 ~ 1999-07-30
    IIF 71 - Director → ME
  • 68
    FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
    ELTON VEHICLE RENTALS LIMITED - 1997-08-11
    ELTON VEHICLE RENTALS LIMITED - 1997-08-07
    ELTON INSURANCE SERVICES LIMITED - 1994-08-02
    ELTON FINANCE LIMITED - 1994-03-29
    BIRCHMANOR LIMITED - 1988-05-20
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-12 ~ 1999-07-30
    IIF 74 - Director → ME
  • 69
    WLB BUILDINGS AND PROTECTION LIMITED - 2011-11-10
    icon of address Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2018-09-30
    IIF 26 - Director → ME
  • 70
    JAMES FINLAY ASSET FINANCE LIMITED - 1996-08-31
    FINLAY OIL & GAS LIMITED - 1990-03-20
    SERVOIL PROPERTIES LIMITED - 1987-11-30
    icon of address 8 Nelson Mandela Place, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-19 ~ 2018-09-30
    IIF 31 - Director → ME
  • 71
    icon of address Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-22 ~ 2014-07-18
    IIF 45 - Director → ME
  • 72
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-02 ~ 2018-09-30
    IIF 29 - Director → ME
    icon of calendar 2012-03-22 ~ 2014-07-18
    IIF 46 - Director → ME
  • 73
    SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-22 ~ 2014-07-18
    IIF 47 - Director → ME
    icon of calendar 2015-07-02 ~ 2018-09-30
    IIF 30 - Director → ME
  • 74
    icon of address 1 South Pines 2a Brownsea Road, Sandbanks, Poole, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-29 ~ 2024-07-19
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ 2024-07-19
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 75
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-02 ~ 2011-03-01
    IIF 35 - Director → ME
  • 76
    1ST STOP HOME LOANS LIMITED - 2020-08-03
    1ST STOP FINANCIAL SERVICES LTD - 2011-02-18
    OPLO HL LTD - 2023-01-10
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-21 ~ 2019-06-28
    IIF 57 - Director → ME
  • 77
    1ST STOP CAR FINANCE LTD - 2020-08-03
    OPLO CF LTD - 2022-11-02
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-21 ~ 2019-06-28
    IIF 55 - Director → ME
  • 78
    1ST STOP PERSONAL LOANS LIMITED - 2020-08-03
    OPLO PL LTD - 2023-08-02
    1ST STOP GUARANTOR LOANS LIMITED - 2013-11-18
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-21 ~ 2019-06-28
    IIF 56 - Director → ME
  • 79
    GCBS LIMITED - 1987-06-30
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    icon of address 30 Park Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2005-08-03
    IIF 85 - Director → ME
  • 80
    REUTERS GROUP LIMITED - 2009-01-15
    NAYATRONICS LIMITED - 1997-12-04
    icon of address Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,064,000 GBP2024-12-31
    Officer
    icon of calendar 2000-02-07 ~ 2003-06-30
    IIF 90 - Director → ME
  • 81
    RULELINK LIMITED - 1990-10-26
    THE TIMESHARE COUNCIL - 1998-06-01
    icon of address Timberly, South Street, Axminster, Devon
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,324 GBP2024-12-31
    Officer
    icon of calendar 1995-09-08 ~ 1998-04-02
    IIF 70 - Director → ME
  • 82
    icon of address Renaissance House Adwick Park, Wath-upon-dearne, Rotherham, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2010-12-10
    IIF 84 - Director → ME
  • 83
    BANGOR ROAD PROPERTIES LIMITED - 2005-02-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2008-07-22
    IIF 52 - Director → ME
  • 84
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    icon of address Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-29 ~ 2011-03-31
    IIF 99 - Director → ME
  • 85
    NORTH WEST WATER GROUP PLC - 1996-01-01
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2011-03-31
    IIF 98 - Director → ME
  • 86
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2011-03-30
    IIF 97 - Director → ME
  • 87
    icon of address Oaklands Farm Bradden Lane, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    3 GBP2025-01-31
    Officer
    icon of calendar 2024-01-25 ~ 2024-03-06
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ 2024-03-06
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    icon of address 36 Broadway, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2011-03-31
    IIF 101 - Director → ME
  • 89
    WHITEGATES (MIDLANDS) LIMITED - 1991-02-06
    C.O.DAY(PROPERTY SALES)LIMITED - 1987-02-09
    icon of address 2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-25 ~ 2008-10-27
    IIF 108 - Director → ME
  • 90
    TRUSHELFCO (NO. 1402) LIMITED - 1989-04-25
    RESIDENTIAL MORTGAGES NO. 2 LIMITED - 1992-10-13
    LEGAL & GENERAL FRANCHISING LIMITED - 2014-10-29
    icon of address 2 St Stephen's Court, St. Stephens Road, Bournemouth
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2008-10-27
    IIF 109 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.