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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

Elizabeth Mcgrath, Catherine Mary

child relation
Offspring entities and appointments 195
  • 1
    25 CANFIELD PLACE (FLATS) LIMITED
    09601482 08605622... (more)
    Active Corporate (5 parents)
    Person with significant control
    2017-09-01 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACP LENDING 1 LIMITED
    13163200 15860620... (more)
    Dissolved Corporate (7 parents)
    Officer
    2024-02-07 ~ dissolved
    IIF 193 - Director → ME
  • 3
    ACP LENDING 3 LIMITED
    14306187 15860620... (more)
    Active Corporate (5 parents)
    Officer
    2024-02-07 ~ now
    IIF 81 - Director → ME
  • 4
    ACP LENDING 4 LIMITED
    15860620 13163200... (more)
    Dissolved Corporate (4 parents)
    Officer
    2024-07-26 ~ dissolved
    IIF 183 - Director → ME
  • 5
    ALDGATE HOTEL BIDCO LIMITED
    13392739
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-09-15 ~ 2023-09-15
    IIF 120 - Director → ME
  • 6
    ALDGATE HOTEL OPCO LIMITED
    - now 08899860
    DORSETT CITY LONDON LIMITED - 2021-07-23
    Active Corporate (20 parents)
    Officer
    2023-09-15 ~ 2025-04-01
    IIF 121 - Director → ME
  • 7
    ALDGATE RETENTION FUNDING LIMITED
    13709597
    Active Corporate (5 parents)
    Officer
    2024-02-07 ~ now
    IIF 32 - Director → ME
  • 8
    ATLAS FUNDING 2021-1 PLC
    - now 12830096 15613601... (more)
    ATLAS FUNDING 2020-1 PLC - 2020-12-06
    Dissolved Corporate (8 parents)
    Officer
    2024-02-07 ~ dissolved
    IIF 196 - Director → ME
  • 9
    ATLAS FUNDING 2022-1 PLC
    13866972 15613601... (more)
    Active Corporate (7 parents)
    Officer
    2024-02-08 ~ 2025-08-05
    IIF 143 - Director → ME
  • 10
    ATLAS FUNDING 2024-1 PLC
    15613601 14651622... (more)
    Active Corporate (6 parents)
    Officer
    2024-04-03 ~ 2025-08-05
    IIF 140 - Director → ME
  • 11
    ATLAS HOLDINGS 2021-1 LIMITED
    - now 12827904 15612726... (more)
    ATLAS HOLDINGS 2020-1 LIMITED - 2020-12-06
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-02-07 ~ dissolved
    IIF 170 - Director → ME
  • 12
    ATLAS HOLDINGS 2022-1 LIMITED
    13864867 15612726... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-08 ~ 2025-08-05
    IIF 141 - Director → ME
  • 13
    ATLAS HOLDINGS 2024-1 LIMITED
    15612726 12827904... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-03 ~ 2025-08-05
    IIF 62 - Director → ME
  • 14
    AUDIO NETWORK FINANCE LIMITED
    14146852
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-01-09 ~ 2025-06-24
    IIF 7 - Director → ME
  • 15
    AUDIO NETWORK RIGHTS LIMITED
    14147084
    Active Corporate (13 parents)
    Officer
    2023-01-09 ~ 2025-06-24
    IIF 6 - Director → ME
  • 16
    AVON SELLER LIMITED
    12838313
    Dissolved Corporate (7 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 194 - Director → ME
  • 17
    AZURE FINANCE NO.3 HOLDINGS LIMITED
    13876236
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-08 ~ now
    IIF 29 - Director → ME
  • 18
    AZURE FINANCE NO.3 PLC
    13876594
    Active Corporate (6 parents)
    Officer
    2024-02-08 ~ now
    IIF 50 - Director → ME
  • 19
    BREW HOLDINGS LTD - now
    PROMONTORIA BREW LTD
    - 2025-01-27 13800293
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-09-15 ~ 2025-01-22
    IIF 160 - Director → ME
  • 20
    BREW PROPCO LTD - now
    PROMONTORIA BREW PROPCO LTD
    - 2025-01-23 13803279 16924841... (more)
    Active Corporate (15 parents)
    Officer
    2023-09-15 ~ 2025-01-22
    IIF 156 - Director → ME
  • 21
    BROOKS ASSET BACKED SECURITISATION 2 LIMITED
    16247557 13403682
    Active Corporate (6 parents)
    Officer
    2025-02-12 ~ 2025-06-12
    IIF 174 - Director → ME
  • 22
    CALYPSO FUNDING LIMITED
    13363052
    Active Corporate (6 parents)
    Officer
    2024-02-08 ~ 2025-08-05
    IIF 126 - Director → ME
  • 23
    CAVERN FUNDING 2020 HOLDINGS LIMITED
    - now 12686413
    MERCIA FUNDING 2020-1 HOLDINGS LIMITED - 2020-10-05
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-08 ~ now
    IIF 99 - Director → ME
  • 24
    CAVERN FUNDING 2020 PLC
    - now 12689777
    MERCIA FUNDING 2020-1 PLC - 2020-10-05
    Active Corporate (6 parents)
    Officer
    2024-02-08 ~ now
    IIF 104 - Director → ME
  • 25
    CELLO BASE CAPITAL LIMITED
    15003597
    Active Corporate (4 parents)
    Officer
    2023-07-14 ~ now
    IIF 74 - Director → ME
  • 26
    CERH LITTLETON HOLDINGS LIMITED
    - now 15996592
    SHEPPERTON HOLDINGS LIMITED
    - 2024-11-14 15996592
    Active Corporate (9 parents)
    Officer
    2024-10-09 ~ 2025-04-17
    IIF 37 - Director → ME
  • 27
    CERH SCOTLAND HOLDINGS LIMITED
    SC643257
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-10-02 ~ dissolved
    IIF 163 - Director → ME
  • 28
    CHESHIRE SELLER LTD
    - now 12520855 13537325
    JUPITER SELLER LTD - 2020-07-17
    Active Corporate (6 parents)
    Officer
    2024-02-09 ~ now
    IIF 111 - Director → ME
  • 29
    CHESTER A HOLDING LTD
    - now 11800192
    CHESTER SECURED HOLDING LTD - 2019-03-08
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-13 ~ now
    IIF 105 - Director → ME
  • 30
    CHESTER A PLC
    - now 11800252
    CHESTER SECURED PLC - 2019-03-08
    Active Corporate (7 parents)
    Officer
    2023-01-13 ~ now
    IIF 103 - Director → ME
  • 31
    CHESTER B1 HOLDINGS LIMITED
    12515664
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2023-01-13 ~ dissolved
    IIF 122 - Director → ME
  • 32
    CHESTER B1 ISSUER PLC
    12516766
    Dissolved Corporate (8 parents)
    Officer
    2023-01-13 ~ dissolved
    IIF 124 - Director → ME
  • 33
    CHESTER B2 LTD
    11867884 11800223
    Active Corporate (6 parents)
    Officer
    2023-01-13 ~ now
    IIF 102 - Director → ME
  • 34
    CHURCHILL NO.10 LIMITED
    16189800 16389022... (more)
    Active Corporate (4 parents)
    Officer
    2025-01-16 ~ now
    IIF 58 - Director → ME
  • 35
    CHURCHILL NO.11 LIMITED
    16389022 13487826... (more)
    Active Corporate (4 parents)
    Officer
    2025-04-15 ~ now
    IIF 55 - Director → ME
  • 36
    CHURCHILL NO.3 LIMITED
    13616851 16622969... (more)
    Liquidation Corporate (7 parents)
    Officer
    2024-02-09 ~ now
    IIF 2 - Director → ME
  • 37
    CHURCHILL NO.5 LIMITED
    15176194 13616851... (more)
    Active Corporate (5 parents)
    Officer
    2024-02-09 ~ now
    IIF 24 - Director → ME
  • 38
    CHURCHILL NO.6 LIMITED
    15390250 13616851... (more)
    Active Corporate (4 parents)
    Officer
    2024-01-05 ~ now
    IIF 56 - Director → ME
  • 39
    CHURCHILL NO.7 LIMITED
    15390811 13616851... (more)
    Active Corporate (4 parents)
    Officer
    2024-01-05 ~ now
    IIF 44 - Director → ME
  • 40
    CHURCHILL NO.8 LIMITED
    15392352 13616851... (more)
    Active Corporate (4 parents)
    Officer
    2024-01-06 ~ now
    IIF 66 - Director → ME
  • 41
    CHURCHILL NO.9 LIMITED
    16047010 13616851... (more)
    Active Corporate (4 parents)
    Officer
    2024-10-29 ~ now
    IIF 69 - Director → ME
  • 42
    CSC CAPITAL MARKETS UK LIMITED
    10780001
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2023-08-25 ~ 2024-12-09
    IIF 189 - Director → ME
    2017-11-15 ~ 2018-04-17
    IIF 118 - Director → ME
  • 43
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    Active Corporate (77 parents, 1251 offsprings)
    Officer
    2024-03-22 ~ now
    IIF 113 - Director → ME
  • 44
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 109 - Director → ME
    2017-11-15 ~ 2024-12-09
    IIF 107 - Director → ME
  • 45
    CSC DIRECTORS (NO. 1) LIMITED
    10830933 10831026... (more)
    Active Corporate (43 parents, 896 offsprings)
    Officer
    2017-11-15 ~ now
    IIF 114 - Director → ME
  • 46
    CSC DIRECTORS (NO. 2) LIMITED
    10831026 10830933... (more)
    Active Corporate (43 parents, 876 offsprings)
    Officer
    2017-11-15 ~ now
    IIF 116 - Director → ME
  • 47
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 04017430... (more)
    SFM DIRECTORS LIMITED - 2016-12-09
    Active Corporate (76 parents, 1238 offsprings)
    Officer
    2024-03-22 ~ now
    IIF 117 - Director → ME
  • 48
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 03920254... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    Active Corporate (75 parents, 1191 offsprings)
    Officer
    2024-03-22 ~ now
    IIF 115 - Director → ME
  • 49
    CSC NOMINEES (UK) LIMITED
    - now 04115230
    INTERTRUST NOMINEES LIMITED
    - 2024-12-09 04115230
    SFM NOMINEES LIMITED - 2016-12-08
    LUSA HOLDINGS LIMITED - 2003-11-20
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 112 - Director → ME
  • 50
    CSC TRUSTEES LIMITED
    10830936
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2017-11-15 ~ 2018-05-29
    IIF 123 - Director → ME
  • 51
    DOLPHIN BAY LOANS LIMITED
    13403663
    Active Corporate (6 parents)
    Officer
    2024-02-12 ~ 2025-09-15
    IIF 8 - Director → ME
  • 52
    DUNCAN FUNDING 2022-1 PLC
    14010572 15473385
    Active Corporate (6 parents)
    Officer
    2023-09-21 ~ now
    IIF 15 - Director → ME
  • 53
    DUNCAN FUNDING 2024-1 PLC
    15473385 14010572
    Active Corporate (5 parents)
    Officer
    2024-02-07 ~ now
    IIF 65 - Director → ME
  • 54
    DUNCAN HOLDINGS 2022-1 LIMITED
    14010347 15471193
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 13 - Director → ME
  • 55
    DUNCAN HOLDINGS 2024-1 LIMITED
    15471193 14010347
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 27 - Director → ME
  • 56
    ELSTREE 2025-1 1ST HOLDINGS LIMITED
    16122705 16629513... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 53 - Director → ME
  • 57
    ELSTREE 2025-1 1ST PLC
    16122696 16630140... (more)
    Active Corporate (5 parents)
    Officer
    2024-12-09 ~ now
    IIF 54 - Director → ME
  • 58
    ELSTREE FUNDING NO.1 HOLDINGS LIMITED
    12848593 14377514... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-09-14 ~ dissolved
    IIF 22 - Director → ME
  • 59
    ELSTREE FUNDING NO.1 PLC
    12848604 15858379... (more)
    Dissolved Corporate (8 parents)
    Officer
    2023-09-14 ~ dissolved
    IIF 195 - Director → ME
  • 60
    ELSTREE FUNDING NO.2 HOLDINGS LIMITED
    13698284 12848593... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-09-14 ~ dissolved
    IIF 92 - Director → ME
  • 61
    ELSTREE FUNDING NO.2 PLC
    13700280 15858379... (more)
    Dissolved Corporate (8 parents)
    Officer
    2023-09-14 ~ dissolved
    IIF 5 - Director → ME
  • 62
    ELSTREE FUNDING NO.3 HOLDINGS LIMITED
    14377514 12848593... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-07 ~ now
    IIF 41 - Director → ME
  • 63
    ELSTREE FUNDING NO.3 PLC
    14379431 12848604... (more)
    Liquidation Corporate (8 parents)
    Officer
    2023-09-07 ~ now
    IIF 26 - Director → ME
  • 64
    ELSTREE FUNDING NO.4 HOLDINGS LIMITED
    15321899 12848593... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 64 - Director → ME
  • 65
    ELSTREE FUNDING NO.4 PLC
    15322051 12848604... (more)
    Active Corporate (5 parents)
    Officer
    2023-12-01 ~ now
    IIF 82 - Director → ME
  • 66
    ELSTREE FUNDING NO.5 HOLDINGS LIMITED
    15858374 14377514... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 40 - Director → ME
  • 67
    ELSTREE FUNDING NO.5 PLC
    15858379 12848604... (more)
    Active Corporate (5 parents)
    Officer
    2024-07-25 ~ now
    IIF 76 - Director → ME
  • 68
    EVO SEC FUNDING 22 LTD
    14047070
    Active Corporate (5 parents)
    Officer
    2023-09-08 ~ now
    IIF 87 - Director → ME
  • 69
    EXMOOR FUNDING 2024-1 HOLDINGS LIMITED
    15507032 16366354
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-20 ~ now
    IIF 46 - Director → ME
  • 70
    EXMOOR FUNDING 2024-1 PLC
    15507180 16366768
    Active Corporate (5 parents)
    Officer
    2024-02-20 ~ now
    IIF 80 - Director → ME
  • 71
    FIN FINANCE COZ5 LIMITED
    16040049
    Active Corporate (4 parents)
    Officer
    2024-10-24 ~ now
    IIF 35 - Director → ME
  • 72
    FINTERN FINANCE COZ3 LTD
    14514821 15210684... (more)
    Active Corporate (5 parents)
    Officer
    2023-09-01 ~ now
    IIF 70 - Director → ME
  • 73
    FINTERN FINANCE COZ4 LTD
    15210684 16578757... (more)
    Active Corporate (4 parents)
    Officer
    2023-10-13 ~ now
    IIF 43 - Director → ME
  • 74
    GRACECHURCH HOLDINGS LIMITED
    12133973
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-12 ~ now
    IIF 10 - Director → ME
  • 75
    GRACECHURCH MORTGAGES PLC
    12134081
    Active Corporate (6 parents)
    Officer
    2024-02-12 ~ now
    IIF 9 - Director → ME
  • 76
    GROSVENOR SQUARE RMBS 2023-1 PLC
    14587250
    Active Corporate (7 parents)
    Officer
    2023-01-31 ~ now
    IIF 77 - Director → ME
  • 77
    GROSVENOR SQUARE RMBS HOLDINGS LIMITED
    14587193
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 23 - Director → ME
  • 78
    HABITO MORTGAGE FUNDING NO.1 LIMITED
    11996770
    Active Corporate (5 parents)
    Officer
    2024-02-14 ~ now
    IIF 12 - Director → ME
  • 79
    HERA FUNDING LIMITED
    14091028
    Dissolved Corporate (5 parents)
    Officer
    2024-02-14 ~ dissolved
    IIF 188 - Director → ME
  • 80
    HSBC UK COVERED BONDS (HOLDINGS) LIMITED
    12561208
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 17 - Director → ME
  • 81
    HSBC UK COVERED BONDS (LM) LIMITED
    12687265 OC432297
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 14 - Director → ME
  • 82
    KINGSWAY ASSET BACKED SECURITISATION LIMITED
    16006060
    Active Corporate (6 parents)
    Officer
    2024-10-08 ~ 2025-06-12
    IIF 178 - Director → ME
  • 83
    LION 2022-1 LIMITED
    14297500
    Active Corporate (5 parents)
    Officer
    2024-02-14 ~ now
    IIF 33 - Director → ME
  • 84
    LOGICOR 2019-1 UK HOLDINGS LIMITED
    12206285
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 110 - Director → ME
  • 85
    LOGICOR 2019-1 UK PLC
    12206398
    Active Corporate (6 parents)
    Officer
    2024-02-14 ~ now
    IIF 106 - Director → ME
  • 86
    LONDINIUM BARKSTON LTD
    14677529
    Active Corporate (12 parents)
    Officer
    2023-09-15 ~ 2025-04-01
    IIF 147 - Director → ME
  • 87
    LONDINIUM HOLDCO LTD
    14677460
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-09-15 ~ 2025-04-01
    IIF 173 - Director → ME
  • 88
    LONDINIUM JV LTD
    14677302
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-09-15 ~ 2025-04-01
    IIF 146 - Director → ME
  • 89
    LONDINIUM OPCO LTD
    15843940
    Active Corporate (10 parents)
    Officer
    2024-07-17 ~ 2025-04-01
    IIF 184 - Director → ME
  • 90
    MILEWAY UK FINANCING HOLDINGS LIMITED
    14836004
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 57 - Director → ME
  • 91
    MILEWAY UK FINANCING PLC
    14839682
    Active Corporate (6 parents)
    Officer
    2024-02-14 ~ now
    IIF 45 - Director → ME
  • 92
    MORE! SELF STORAGE UK1 LIMITED
    - now 07333280
    STORE & SECURE LIMITED - 2023-07-25
    Active Corporate (17 parents)
    Officer
    2023-09-15 ~ 2025-04-01
    IIF 128 - Director → ME
  • 93
    NORTH STAR PROPERTY CAPITAL LIMITED
    15351618
    Active Corporate (4 parents)
    Officer
    2023-12-14 ~ now
    IIF 61 - Director → ME
  • 94
    OBAN CARDS 2021-1 HOLDINGS LIMITED
    - now 12754762 17038872
    OBAN CARDS 2020-1 HOLDINGS LIMITED - 2020-12-10
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-21 ~ now
    IIF 19 - Director → ME
  • 95
    OBAN CARDS 2021-1 PLC
    - now 12757121 17041681
    OBAN CARDS 2020-1 PLC - 2020-12-10
    Active Corporate (6 parents)
    Officer
    2024-02-21 ~ now
    IIF 16 - Director → ME
  • 96
    OBAN CARDS RECEIVABLES TRUSTEE LIMITED
    12756504
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 18 - Director → ME
  • 97
    ORBITA FUNDING 2024-1 LIMITED
    - now 15630207 12249977... (more)
    ORBITA FUNDING 2024-1 PLC
    - 2026-06-01 15630207 12249977... (more)
    Active Corporate (5 parents)
    Officer
    2024-04-09 ~ now
    IIF 90 - Director → ME
  • 98
    PARK STREET MORTGAGE FINANCE NO.1 LTD
    12936576
    Active Corporate (5 parents)
    Officer
    2024-02-19 ~ now
    IIF 72 - Director → ME
  • 99
    PAVILLION MORTGAGES 2021-1 HOLDINGS LIMITED
    13457493 16562279... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-02-19 ~ dissolved
    IIF 85 - Director → ME
  • 100
    PAVILLION MORTGAGES 2021-1 PLC
    13460768 16563249... (more)
    Dissolved Corporate (8 parents)
    Officer
    2024-02-19 ~ dissolved
    IIF 3 - Director → ME
  • 101
    PAVILLION MORTGAGES 2022-1 HOLDINGS LIMITED
    14402263 16562279... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-21 ~ now
    IIF 93 - Director → ME
  • 102
    PAVILLION MORTGAGES 2022-1 PLC
    14402887 15800566... (more)
    Active Corporate (6 parents)
    Officer
    2024-02-21 ~ now
    IIF 96 - Director → ME
  • 103
    PAVILLION MORTGAGES 2024-1 HOLDINGS LIMITED
    15800518 14402263... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 38 - Director → ME
  • 104
    PAVILLION MORTGAGES 2024-1 PLC
    15800566 16563249... (more)
    Active Corporate (5 parents)
    Officer
    2024-06-24 ~ now
    IIF 84 - Director → ME
  • 105
    PAVILLION POINT OF SALE 2021-1A HOLDINGS LIMITED
    13348725
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-03-11 ~ dissolved
    IIF 34 - Director → ME
  • 106
    PAVILLION POINT OF SALE 2021-1A PLC
    13350691 12892433
    Dissolved Corporate (8 parents)
    Officer
    2024-03-11 ~ dissolved
    IIF 125 - Director → ME
  • 107
    PIERPONT BTL 2021-1 HOLDINGS LIMITED
    13647064 16896723... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-13 ~ now
    IIF 30 - Director → ME
  • 108
    PIERPONT BTL 2021-1 PLC
    13647405 16323663... (more)
    Active Corporate (6 parents)
    Officer
    2023-09-13 ~ now
    IIF 25 - Director → ME
  • 109
    POLARIS 2024-1 HOLDINGS LIMITED
    - now 15366287 12495908... (more)
    SATURN 2024-1 HOLDINGS LIMITED
    - 2024-01-25 15366287
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 67 - Director → ME
  • 110
    POLARIS 2024-1 PLC
    - now 15366353 16126168... (more)
    SATURN 2024-1 PLC
    - 2024-01-25 15366353
    Active Corporate (5 parents)
    Officer
    2023-12-21 ~ now
    IIF 78 - Director → ME
  • 111
    POLARIS 2025-1 HOLDINGS LIMITED
    16125407 13781674... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 79 - Director → ME
  • 112
    POLARIS 2025-1 PLC
    16126168 13781663... (more)
    Active Corporate (5 parents)
    Officer
    2024-12-09 ~ now
    IIF 52 - Director → ME
  • 113
    POLARIS 2025-2 HOLDINGS LIMITED
    16489652 13993284... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 75 - Director → ME
  • 114
    POLARIS 2025-2 PLC
    16492148 13992943... (more)
    Active Corporate (5 parents)
    Officer
    2025-06-03 ~ now
    IIF 42 - Director → ME
  • 115
    PROMONTORIA BATTERSEA LTD
    13446738
    Active Corporate (13 parents)
    Officer
    2023-09-15 ~ 2025-04-01
    IIF 137 - Director → ME
  • 116
    PROMONTORIA CORBY LIMITED
    OE006640
    Registered Corporate (9 parents)
    Officer
    Responsible for director
    2023-09-15 ~ 2025-04-15
    IIF 171 - Managing Officer → ME
  • 117
    PROMONTORIA CUBIC LTD
    13484014
    Active Corporate (12 parents)
    Officer
    2023-09-15 ~ 2025-04-01
    IIF 130 - Director → ME
  • 118
    PROMONTORIA HURLINGHAM LTD
    13542588
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-09-15 ~ 2025-04-01
    IIF 119 - Director → ME
  • 119
    PROMONTORIA HURLINGHAM SALESCO LTD
    14159390
    Dissolved Corporate (11 parents)
    Officer
    2023-09-15 ~ dissolved
    IIF 142 - Director → ME
  • 120
    PROMONTORIA ISF UK BRIDGWATER LIMITED
    15346732
    Active Corporate (9 parents)
    Officer
    2023-12-12 ~ 2025-04-01
    IIF 152 - Director → ME
  • 121
    PROMONTORIA ISF UK CHILDERDITCH LIMITED
    - now 15750359
    PROMONTORIA ISF UK HULL LIMITED
    - 2024-12-13 15750359
    Active Corporate (9 parents)
    Officer
    2024-05-30 ~ 2025-04-01
    IIF 167 - Director → ME
  • 122
    PROMONTORIA ISF UK DONCASTER LIMITED
    15346737
    Active Corporate (9 parents)
    Officer
    2023-12-12 ~ 2025-04-01
    IIF 148 - Director → ME
  • 123
    PROMONTORIA ISF UK PURFLEET LIMITED
    15774517
    Active Corporate (9 parents)
    Officer
    2024-06-12 ~ 2025-04-01
    IIF 187 - Director → ME
  • 124
    PROMONTORIA ISF UK TRAFFORD LIMITED - now
    PROMONTORIA ISF UK STANTON LIMITED
    - 2025-09-18 16128769
    Active Corporate (9 parents)
    Officer
    2024-12-10 ~ 2025-04-01
    IIF 162 - Director → ME
  • 125
    PROMONTORIA LOGISTICS UK 1 LTD
    12903158 13537274... (more)
    Active Corporate (15 parents)
    Officer
    2023-09-15 ~ 2025-04-07
    IIF 172 - Director → ME
  • 126
    PROMONTORIA LOGISTICS UK 12 LTD
    14178054 12901874... (more)
    Dissolved Corporate (10 parents)
    Officer
    2023-09-15 ~ dissolved
    IIF 161 - Director → ME
  • 127
    PROMONTORIA LOGISTICS UK 3 LIMITED
    13199821 12901874... (more)
    Active Corporate (15 parents)
    Officer
    2023-09-15 ~ 2025-04-07
    IIF 159 - Director → ME
  • 128
    PROMONTORIA LOGISTICS UK 4 LIMITED
    13200483 12901874... (more)
    Active Corporate (15 parents)
    Officer
    2023-09-15 ~ 2025-04-07
    IIF 180 - Director → ME
  • 129
    PROMONTORIA LOGISTICS UK 5 LTD
    13341411 12901874... (more)
    Active Corporate (15 parents)
    Officer
    2023-09-15 ~ 2025-04-07
    IIF 181 - Director → ME
  • 130
    PROMONTORIA LOGISTICS UK 7 LTD
    13483720 12901874... (more)
    Active Corporate (14 parents)
    Officer
    2023-09-15 ~ 2025-04-07
    IIF 127 - Director → ME
  • 131
    PROMONTORIA LOGISTICS UKJ 13 LIMITED
    OE028977 13199821... (more)
    Registered Corporate (9 parents)
    Officer
    Responsible for director
    2023-09-15 ~ 2025-04-15
    IIF 192 - Managing Officer → ME
  • 132
    PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD
    - now 12341597 12576496
    UK WAREHOUSE PROPERTIES LIMITED - 2021-06-09
    Active Corporate (19 parents)
    Officer
    2023-09-15 ~ 2025-04-07
    IIF 129 - Director → ME
  • 133
    PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD
    - now 12576496 12341597
    UK WAREHOUSE PROPERTIES II LIMITED - 2021-06-09
    Active Corporate (19 parents)
    Officer
    2023-09-15 ~ 2025-04-07
    IIF 191 - Director → ME
  • 134
    PROMONTORIA UK PROPERTY DARTFORD LTD
    - now 13949861
    PROMONTORIA SCARLET LTD - 2023-01-19
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-09-15 ~ 2025-04-01
    IIF 154 - Director → ME
  • 135
    PROMONTORIA UK PROPERTY HOLDING LTD
    - now 14038922
    PROMONTORIA EMBRA LTD - 2022-06-01
    Active Corporate (11 parents)
    Officer
    2023-09-15 ~ 2025-04-01
    IIF 138 - Director → ME
  • 136
    PROMONTORIA UK PROPERTY LEYLAND LTD
    15042980
    Active Corporate (11 parents)
    Officer
    2023-08-09 ~ 2025-04-01
    IIF 1 - Director → ME
  • 137
    PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD
    14680353
    Active Corporate (11 parents)
    Officer
    2023-09-15 ~ 2025-04-01
    IIF 190 - Director → ME
  • 138
    PROMONTORIA UK WP BIDCO LTD
    - now 12901874
    PROMONTORIA LOGISTICS UK 2 LTD - 2021-02-10
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2023-09-15 ~ 2025-04-07
    IIF 165 - Director → ME
  • 139
    PROMONTORIA UMBRELLA ACQUISITIONS LTD
    14938469
    Active Corporate (12 parents)
    Officer
    2023-09-15 ~ 2025-04-01
    IIF 94 - Director → ME
  • 140
    PROMONTORIA UMBRELLA LTD
    14277092
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2023-09-15 ~ 2025-04-01
    IIF 179 - Director → ME
  • 141
    PYRAMID FUNDING 2025 LIMITED
    16255790
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ now
    IIF 49 - Director → ME
  • 142
    RACO VILA CAPITAL LIMITED
    14312685
    Active Corporate (5 parents)
    Officer
    2023-09-08 ~ now
    IIF 95 - Director → ME
  • 143
    REPO FINANCING 24-1 HOLDINGS LIMITED
    - now 15351292
    REPO FINANCING 24-1 LTD
    - 2024-01-23 15351292 15438744
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 88 - Director → ME
  • 144
    REPO FINANCING 24-1 PLC
    15438744 15351292
    Active Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 71 - Director → ME
  • 145
    SAGE AR FUNDING 2021 HOLDINGS LIMITED
    - now 13566916 12727084... (more)
    SAGE AR FUNDING NO. 2 HOLDINGS LIMITED - 2021-09-17
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-27 ~ 2025-11-14
    IIF 60 - Director → ME
  • 146
    SAGE AR FUNDING 2021 PLC
    - now 13566942
    SAGE AR FUNDING NO. 2 PLC - 2021-09-17
    Active Corporate (7 parents)
    Officer
    2024-02-27 ~ 2025-11-14
    IIF 59 - Director → ME
  • 147
    SAGE AR FUNDING NO. 1 HOLDINGS LIMITED
    12727084 13566916... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 101 - Director → ME
  • 148
    SAGE AR FUNDING NO. 1 PLC
    12730102 13566942... (more)
    Active Corporate (6 parents)
    Officer
    2024-02-28 ~ now
    IIF 108 - Director → ME
  • 149
    SALAMANCA 2 LIMITED
    12785124
    Active Corporate (5 parents)
    Officer
    2023-09-04 ~ now
    IIF 98 - Director → ME
  • 150
    SECURITISATION OF FINANCIAL ASSETS II LTD
    12306474
    Active Corporate (5 parents)
    Officer
    2023-09-13 ~ now
    IIF 11 - Director → ME
  • 151
    SHIFT AUTO 2021 LIMITED
    13263968
    Active Corporate (6 parents)
    Officer
    2023-09-01 ~ now
    IIF 91 - Director → ME
  • 152
    STRATTON MORTGAGE FUNDING 2024-2 HOLDINGS LIMITED
    15458846 15609081... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 36 - Director → ME
  • 153
    STRATTON MORTGAGE FUNDING 2024-2 PLC
    15458861 15609144... (more)
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 31 - Director → ME
  • 154
    STRATTON MORTGAGE FUNDING 2024-3 HOLDINGS LIMITED
    15609081 15458846... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-02 ~ 2024-04-05
    IIF 134 - Director → ME
  • 155
    STRATTON MORTGAGE FUNDING 2024-3 PLC
    15609144 13305719... (more)
    Active Corporate (6 parents)
    Officer
    2024-04-02 ~ 2024-04-05
    IIF 153 - Director → ME
  • 156
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 48 - Director → ME
  • 157
    Active Corporate (4 parents)
    Officer
    2023-05-10 ~ now
    IIF 89 - Director → ME
  • 158
    TECH FINANCE COLLECTIONS LIMITED
    12762796
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 100 - Director → ME
  • 159
    TOGETHER ASSET BACKED SECURITISATION 2020 - 1 HOLDINGS LIMITED
    12442567 12134650
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-11 ~ 2025-06-12
    IIF 131 - Director → ME
  • 160
    TOGETHER ASSET BACKED SECURITISATION 2020 - 1 PLC
    12442697 12134849... (more)
    Dissolved Corporate (8 parents)
    Officer
    2024-03-11 ~ dissolved
    IIF 4 - Director → ME
  • 161
    TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 HOLDINGS LIMITED
    13540842 14727678... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-04 ~ 2025-06-12
    IIF 169 - Director → ME
  • 162
    TOGETHER ASSET BACKED SECURITISATION 2021-1ST1 PLC
    13540935 15531580... (more)
    Liquidation Corporate (10 parents)
    Officer
    2024-03-04 ~ 2025-06-12
    IIF 39 - Director → ME
  • 163
    TOGETHER ASSET BACKED SECURITISATION 2021-CRE1 HOLDINGS LIMITED
    12976458 13355319... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-06-12
    IIF 151 - Director → ME
  • 164
    TOGETHER ASSET BACKED SECURITISATION 2021-CRE1 PLC
    12977763 13355316... (more)
    Dissolved Corporate (8 parents)
    Officer
    2024-03-15 ~ 2025-06-12
    IIF 73 - Director → ME
  • 165
    TOGETHER ASSET BACKED SECURITISATION 2021-CRE2 HOLDINGS LIMITED
    13355319 12976458... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-06-12
    IIF 139 - Director → ME
  • 166
    TOGETHER ASSET BACKED SECURITISATION 2021-CRE2 PLC
    13355316 12977763... (more)
    Active Corporate (8 parents)
    Officer
    2024-03-15 ~ 2025-06-12
    IIF 133 - Director → ME
  • 167
    TOGETHER ASSET BACKED SECURITISATION 2022-1ST1 HOLDINGS LIMITED
    14141372 14727678... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-06-12
    IIF 149 - Director → ME
  • 168
    TOGETHER ASSET BACKED SECURITISATION 2022-1ST1 PLC
    14141831 15531580... (more)
    Active Corporate (8 parents)
    Officer
    2024-03-15 ~ 2025-06-12
    IIF 182 - Director → ME
  • 169
    TOGETHER ASSET BACKED SECURITISATION 2022-2ND1 HOLDINGS LIMITED
    13980916 16002466... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2025-06-12
    IIF 132 - Director → ME
  • 170
    TOGETHER ASSET BACKED SECURITISATION 2022-2ND1 PLC
    13981023 16002510... (more)
    Active Corporate (8 parents)
    Officer
    2024-03-15 ~ 2025-06-12
    IIF 175 - Director → ME
  • 171
    TOGETHER ASSET BACKED SECURITISATION 2022-CRE-1 HOLDINGS LIMITED
    13981019 15105142... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-20 ~ 2025-06-12
    IIF 145 - Director → ME
  • 172
    TOGETHER ASSET BACKED SECURITISATION 2022-CRE-1 PLC
    13985216 15105148... (more)
    Active Corporate (8 parents)
    Officer
    2024-03-20 ~ 2025-06-12
    IIF 135 - Director → ME
  • 173
    TOGETHER ASSET BACKED SECURITISATION 2023-1ST1 HOLDINGS LIMITED
    14727678 15019713... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-20 ~ 2025-06-12
    IIF 166 - Director → ME
  • 174
    TOGETHER ASSET BACKED SECURITISATION 2023-1ST1 PLC
    14727682 15531580... (more)
    Active Corporate (8 parents)
    Officer
    2024-03-20 ~ 2025-06-12
    IIF 136 - Director → ME
  • 175
    TOGETHER ASSET BACKED SECURITISATION 2023-1ST2 HOLDINGS LIMITED
    15019713 14727678... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-20 ~ 2025-06-12
    IIF 158 - Director → ME
  • 176
    TOGETHER ASSET BACKED SECURITISATION 2023-1ST2 PLC
    15019887 15856454... (more)
    Active Corporate (8 parents)
    Officer
    2024-03-20 ~ 2025-06-12
    IIF 144 - Director → ME
  • 177
    TOGETHER ASSET BACKED SECURITISATION 2023-CRE-1 HOLDINGS LIMITED
    15105142 13981019... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-20 ~ 2025-06-12
    IIF 186 - Director → ME
  • 178
    TOGETHER ASSET BACKED SECURITISATION 2023-CRE-1 PLC
    15105148 13985216... (more)
    Active Corporate (8 parents)
    Officer
    2024-03-20 ~ 2025-06-12
    IIF 150 - Director → ME
  • 179
    TOGETHER ASSET BACKED SECURITISATION 2024-1ST1 HOLDINGS LIMITED
    15531577 13540842... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-29 ~ 2025-06-12
    IIF 20 - Director → ME
  • 180
    TOGETHER ASSET BACKED SECURITISATION 2024-1ST1 PLC
    15531580 15856454... (more)
    Active Corporate (7 parents)
    Officer
    2024-02-29 ~ 2025-06-12
    IIF 185 - Director → ME
  • 181
    TOGETHER ASSET BACKED SECURITISATION 2024-1ST2 HOLDINGS LIMITED
    15856379 15531577... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-24 ~ 2025-06-12
    IIF 83 - Director → ME
  • 182
    TOGETHER ASSET BACKED SECURITISATION 2024-1ST2 PLC
    15856454 15531580... (more)
    Active Corporate (7 parents)
    Officer
    2024-07-24 ~ 2025-06-12
    IIF 176 - Director → ME
  • 183
    TOGETHER ASSET BACKED SECURITISATION 2024-2ND1 HOLDINGS LIMITED
    15251048 13980916... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-20 ~ 2025-06-12
    IIF 155 - Director → ME
  • 184
    TOGETHER ASSET BACKED SECURITISATION 2024-2ND1 PLC
    15251047 13981023... (more)
    Active Corporate (8 parents)
    Officer
    2024-03-20 ~ 2025-06-12
    IIF 168 - Director → ME
  • 185
    TOGETHER ASSET BACKED SECURITISATION 2025-2ND1 HOLDINGS LIMITED
    16002466 15251048... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-07 ~ 2025-06-12
    IIF 51 - Director → ME
  • 186
    TOGETHER ASSET BACKED SECURITISATION 2025-2ND1 PLC
    16002510 13981023... (more)
    Active Corporate (7 parents)
    Officer
    2024-10-07 ~ 2025-06-12
    IIF 157 - Director → ME
  • 187
    TOGETHER ASSET BACKED SECURITISATION 2025-CRE-1 HOLDINGS LIMITED
    16002640 15105142... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-07 ~ 2025-06-12
    IIF 21 - Director → ME
  • 188
    TOGETHER ASSET BACKED SECURITISATION 2025-CRE-1 PLC
    16002759 15105148... (more)
    Active Corporate (7 parents)
    Officer
    2024-10-07 ~ 2025-06-12
    IIF 164 - Director → ME
  • 189
    TOWD POINT MORTGAGE FUNDING 2024 - GRANITE 6 HOLDINGS LIMITED
    15544039 16035277... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 97 - Director → ME
  • 190
    TOWD POINT MORTGAGE FUNDING 2024 - GRANITE 6 PLC
    15544045 16035305... (more)
    Active Corporate (5 parents)
    Officer
    2024-03-06 ~ now
    IIF 28 - Director → ME
  • 191
    TOWD POINT MORTGAGE FUNDING 2024 - GRANITE 7 HOLDINGS LIMITED
    16035277 15544039... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 63 - Director → ME
  • 192
    TOWD POINT MORTGAGE FUNDING 2024 - GRANITE 7 PLC
    16035305 15544045... (more)
    Active Corporate (5 parents)
    Officer
    2024-10-22 ~ now
    IIF 47 - Director → ME
  • 193
    UNSECURED CONSUMER LOAN FINANCING (UCLF) NO.1 LTD
    14982247
    Active Corporate (4 parents)
    Officer
    2023-07-05 ~ now
    IIF 86 - Director → ME
  • 194
    WEST ONE NO.3 LIMITED
    13402295 17276650
    Active Corporate (5 parents)
    Officer
    2023-09-14 ~ now
    IIF 68 - Director → ME
  • 195
    WILMSLOW ASSET BACKED SECURITISATION LIMITED
    15976607
    Active Corporate (6 parents)
    Officer
    2024-09-24 ~ 2025-06-12
    IIF 177 - Director → ME

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