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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
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parent relation
Individuals in focus

Smart, James Ramsay

    Related profiles found in government register
  • Smart, James Ramsay
    British born in March 1960

    Registered addresses and corresponding companies
  • Smart, James Ramsay
    British accountant born in March 1960

    Registered addresses and corresponding companies
  • Smart, James Ramsay
    British company director born in March 1960

    Registered addresses and corresponding companies

    • D90, 1 Thane Road West, Nottingham, NG90 1BS

      IIF 61
  • Smart, James Ramsay
    British group finance director born in March 1960

    Registered addresses and corresponding companies
  • Smart, James Ramsay
    British accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

      IIF 70 IIF 71 IIF 72

    • 12, Henrietta Street, London, WC2E 8LH

      IIF 73
  • Smart, James Ramsay
    British chief financial officer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

      IIF 74
  • Smart, James Ramsay
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Five Kings House, 1 Queen Street Place, City Of London, EC4R 1QS, United Kingdom

      IIF 75
  • Smart, James Ramsay
    British accountant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

      IIF 76
child relation
Offspring entities and appointments 74
  • 1
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-02-28 ~ 2003-03-14
    IIF 49 - Director → ME
  • 2
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-02-28 ~ 2003-03-14
    IIF 36 - Director → ME
  • 3
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620 02957569... (more)
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (33 parents)
    Officer
    2002-02-28 ~ 2003-03-14
    IIF 14 - Director → ME
  • 4
    ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED - now
    FIRST NATIONAL INVOICE FINANCE LIMITED
    - 2002-09-03 01360153
    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
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (36 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 47 - Director → ME
  • 5
    ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED - now
    FIRST NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
    - 2002-09-03 01740967
    LOMBARD BUSINESS EQUIPMENT LEASING LIMITED - 1998-12-30
    ENTERBOURNE LIMITED - 1983-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 8 - Director → ME
  • 6
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED - now
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED
    - 2002-09-03 01918522
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    Griffins Suite 011 Unit2 94a Wycliffe Road, Northampton
    Liquidation Corporate (34 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 9 - Director → ME
  • 7
    ABBEY NATIONAL INVESTMENTS
    - now 02468313 02957569... (more)
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-02-28 ~ 2003-03-14
    IIF 25 - Director → ME
  • 8
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - 2009-06-19 02515268
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-02-28 ~ 2003-03-14
    IIF 48 - Director → ME
  • 9
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (28 parents)
    Officer
    2000-01-17 ~ 2000-07-14
    IIF 6 - Director → ME
  • 10
    ABBEY NATIONAL PROPERTIES (2) LIMITED - now
    SANTANDER BANK LIMITED - 2010-05-17
    ABBEY NATIONAL PROPERTIES (2) LIMITED
    - 2009-07-09 02343426
    NATIONAL & PROVINCIAL PROPERTIES LIMITED - 1996-08-05
    SOFTVAIN LIMITED - 1989-03-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    1998-03-01 ~ 2000-07-14
    IIF 4 - Director → ME
  • 11
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672 02582000... (more)
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2002-02-28 ~ 2003-03-14
    IIF 45 - Director → ME
  • 12
    ABBEY NATIONAL SHELF CO. (4) LIMITED
    - now 02746317
    N&P INSURANCE AND INVESTMENT SERVICES LIMITED - 1996-08-05
    FREEPROUD LIMITED - 1992-10-09
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    1998-03-01 ~ 2000-07-14
    IIF 13 - Director → ME
  • 13
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313... (more)
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2002-02-28 ~ 2003-03-14
    IIF 3 - Director → ME
  • 14
    ALLIANCE BOOTS (NOMINEES) LIMITED - now
    BOOTS COMPANY (NOMINEES) LIMITED(THE)
    - 2007-11-09 00555964
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (15 parents, 26 offsprings)
    Officer
    2003-04-30 ~ 2006-07-31
    IIF 60 - Director → ME
  • 15
    ALLIANCE BOOTS DORMANTS LIMITED - now
    AB DORMANTS LIMITED - 2011-01-11
    LOWPINE PROPERTIES LIMITED
    - 2007-11-06 02067006
    L.C.P. PROPERTIES LIMITED - 1988-01-25
    HOSTENS LIMITED - 1987-02-02
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-30 ~ 2006-07-31
    IIF 59 - Director → ME
  • 16
    ALLIANCE BOOTS HOLDINGS LIMITED - now
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC
    - 2007-07-30 04452715 06166753... (more)
    BOOTS GROUP PLC
    - 2006-07-31 04452715
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (42 parents, 63 offsprings)
    Officer
    2005-10-03 ~ 2006-07-31
    IIF 58 - Director → ME
  • 17
    AN (123) LIMITED - now
    AN (123) PLC. LIMITED - 2013-10-30
    AN (123) PLC. - 2013-10-30
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C.
    - 2003-03-25 00059614
    FIRST NATIONAL FINANCE CORPORATION P L C
    - 2001-09-19 00059614 02233815... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (44 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 20 - Director → ME
  • 18
    ANDSH LIMITED
    - now 02210150
    SIMCO NO.215 LIMITED - 1988-11-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    1998-03-01 ~ 2000-07-14
    IIF 7 - Director → ME
  • 19
    AVIVA MANAGEMENT SERVICES UK LIMITED - now
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
    - 2012-12-10 00983330
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (51 parents)
    Officer
    2007-01-01 ~ 2008-08-15
    IIF 64 - Director → ME
  • 20
    BESTRUSTEES LIMITED - now
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    1 Cornhill, London, England
    Active Corporate (27 parents, 136 offsprings)
    Officer
    2014-12-12 ~ 2016-02-02
    IIF 75 - Director → ME
  • 21
    BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED
    - now 04404156
    BOOTS SC (FOUR) LIMITED
    - 2006-01-10 04404156
    HALFORDS HOLDINGS LIMITED - 2002-10-11
    TRUSHELFCO (NO. 2890) LIMITED - 2002-06-12
    1 Thane Road West, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2005-08-01 ~ 2006-07-31
    IIF 57 - Director → ME
  • 22
    BOOTS OPTICAL (HOLDINGS) LIMITED
    - now 00602477
    BOOTS OPTICAL (HOLDINGS) PLC
    - 2004-08-06 00602477
    CLEMENT CLARKE (HOLDINGS) PLC - 1990-01-12
    1 Thane Road West, Nottingham
    Dissolved Corporate (23 parents)
    Officer
    2004-05-07 ~ 2006-07-31
    IIF 17 - Director → ME
  • 23
    BOOTS PENSIONS LIMITED
    00301140
    1 Thane Road West, Nottingham
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2003-06-09 ~ 2006-07-31
    IIF 56 - Director → ME
  • 24
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (82 parents, 125 offsprings)
    Officer
    2007-01-01 ~ 2008-08-15
    IIF 61 - Director → ME
  • 25
    EXPERIAN SERVICES (2009) LIMITED - now
    FN SERVICES LIMITED
    - 2011-09-26 02008622
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (38 parents)
    Officer
    2000-04-06 ~ 2002-02-28
    IIF 33 - Director → ME
  • 26
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    - now 03697030 02936076... (more)
    FN EMPLOYEE SERVICES LIMITED
    - 2001-12-07 03697030
    LNC SERVICES LIMITED - 1999-05-07
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (43 parents, 23 offsprings)
    Officer
    2001-12-05 ~ 2002-02-28
    IIF 10 - Director → ME
  • 27
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993... (more)
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (61 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 52 - Director → ME
  • 28
    FIRST NATIONAL LEISURE SERVICES - now
    FIRST NATIONAL LEISURE SERVICES LIMITED
    - 2009-11-26 00318150
    CASSEL ARENZ & COMPANY LIMITED - 1990-06-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 11 - Director → ME
  • 29
    FIRST NATIONAL MOTOR BUSINESS LIMITED
    - now 02478612
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 31 - Director → ME
  • 30
    FIRST NATIONAL MOTOR CONTRACTS LIMITED
    - now 02478618
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 54 - Director → ME
  • 31
    FIRST NATIONAL MOTOR FACILITIES LIMITED
    - now 02501089
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 34 - Director → ME
  • 32
    FIRST NATIONAL MOTOR FINANCE LIMITED
    - now 01617309
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 37 - Director → ME
  • 33
    FIRST NATIONAL MOTOR LEASING LIMITED
    - now 02478594
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 21 - Director → ME
  • 34
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 28 - Director → ME
  • 35
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 30 - Director → ME
  • 36
    FIRST SCOTTISH FORMATION SERVICES LIMITED
    02973782
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2000-04-01 ~ 2000-06-02
    IIF 18 - Director → ME
  • 37
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    SC154688
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1833 offsprings)
    Officer
    2000-04-01 ~ 2000-06-02
    IIF 42 - Director → ME
  • 38
    FIRST SCOTTISH SECRETARIES LIMITED
    SC154687
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1757 offsprings)
    Officer
    2000-04-01 ~ 2000-06-02
    IIF 51 - Director → ME
  • 39
    FN 1 LIMITED - now
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE)
    - 2003-05-13 00089643
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 27 - Director → ME
  • 40
    FN 13 LIMITED - now
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - 2003-12-24 03003993 02233815... (more)
    FIRST NATIONAL GROUP LIMITED
    - 2001-09-19 03003993 01929340... (more)
    BLOOMDECOR LIMITED - 2000-01-11
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 32 - Director → ME
  • 41
    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 01118189
    BARNET DEVANNEY GROUP PLC
    - 2000-10-06 01118189
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 41 - Director → ME
  • 42
    FRIENDS LIFE AND PENSIONS LIMITED - now
    FRIENDS PROVIDENT PENSIONS LIMITED
    - 2011-12-01 00475201 NF003652... (more)
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2008-08-15
    IIF 68 - Director → ME
  • 43
    FRIENDS LIFE FPL LIMITED - now
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
    - 2009-11-09 04113107
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (56 parents, 5 offsprings)
    Officer
    2007-01-01 ~ 2008-08-15
    IIF 65 - Director → ME
  • 44
    FRIENDS LIFE LIMITED - now
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
    - 2011-12-01 04096141 NF003652... (more)
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2007-01-01 ~ 2008-08-15
    IIF 62 - Director → ME
  • 45
    FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    06201111
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-04-17 ~ 2008-08-15
    IIF 69 - Director → ME
  • 46
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
    - 2016-03-15 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2007-01-01 ~ 2008-08-15
    IIF 63 - Director → ME
  • 47
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698 01665500
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2008-08-15
    IIF 67 - Director → ME
  • 48
    FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
    05165822
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2007-01-01 ~ 2008-08-15
    IIF 66 - Director → ME
  • 49
    G.B.BRITTON & SONS (HOLDINGS) LIMITED
    00496652
    1 Thane Road West, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2003-04-30 ~ 2006-07-31
    IIF 15 - Director → ME
  • 50
    GE MONEY HOME FINANCE LIMITED - now
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC
    - 2003-10-31 00592986 NF003070
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (92 parents, 5 offsprings)
    Officer
    2000-04-01 ~ 2003-03-13
    IIF 23 - Director → ME
  • 51
    GE MONEY HOME FINANCE LIMITED - now
    FIRST NATIONAL HOME FINANCE LIMITED - 2004-11-12
    FIRST NATIONAL BANK PLC
    - 2003-11-18 NF003070 00592986
    Bulloch House, 2 Linenhall Street, Belfast
    Converted / Closed Corporate (49 parents)
    Officer
    2000-04-01 ~ 2003-03-13
    IIF 1 - Director → ME
  • 52
    HILLSDOWN INTERNATIONAL LIMITED
    01943509
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2011-08-08 ~ 2011-12-08
    IIF 74 - Director → ME
  • 53
    JAMES HAY HOLDINGS LIMITED - now
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED
    - 2003-09-01 02506374
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (58 parents, 5 offsprings)
    Officer
    1999-03-16 ~ 2001-01-11
    IIF 43 - Director → ME
  • 54
    LEX AUTOLEASE (VH) LIMITED - now
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED
    - 2002-07-29 02841609
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2000-04-01 ~ 2001-12-20
    IIF 29 - Director → ME
  • 55
    MARLOW FOODS LIMITED
    - now 01752242
    CHILTON FOODS LIMITED - 1990-10-31
    IMPKEMIX (NO. 14) LIMITED - 1984-07-13
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2010-09-22 ~ 2011-03-07
    IIF 73 - Director → ME
  • 56
    NW MOTOR FINANCE LIMITED - now
    FN MOTORING LIMITED
    - 2000-04-20 02478631
    LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
    GAINBASIC LIMITED - 1990-06-21
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2000-04-01 ~ 2000-04-12
    IIF 46 - Director → ME
  • 57
    PARAGON BUSINESS FINANCE PLC - now
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC
    - 2004-06-24 01497411
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2000-04-01 ~ 2002-02-28
    IIF 22 - Director → ME
  • 58
    PEARL RLH LIMITED - now
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1998-03-01 ~ 2000-07-14
    IIF 39 - Director → ME
  • 59
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2010-09-22 ~ 2011-12-08
    IIF 71 - Director → ME
  • 60
    PREMIER FOODS GROUP LIMITED
    - now 00281728 NF004128... (more)
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (70 parents, 19 offsprings)
    Officer
    2010-09-22 ~ 2011-12-08
    IIF 72 - Director → ME
  • 61
    PREMIER FOODS GROUP SERVICES LIMITED
    - now 03977318 01179278... (more)
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2010-09-22 ~ 2011-12-08
    IIF 70 - Director → ME
  • 62
    PREMIER FOODS PLC
    - now 05160050 03771991... (more)
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2009-10-19 ~ 2011-12-08
    IIF 76 - Director → ME
  • 63
    PSA UK NUMBER 1 PLC - now
    PSA FINANCE PLC
    - 2015-01-23 02590471 NF002995
    STAKENEW PUBLIC LIMITED COMPANY - 1991-05-09
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (49 parents)
    Officer
    2001-02-27 ~ 2002-05-01
    IIF 38 - Director → ME
  • 64
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    2001-06-01 ~ 2003-03-14
    IIF 12 - Director → ME
  • 65
    SANTANDER (CF TRUSTEE) LIMITED - now
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2008-07-02 03283088
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    1996-11-19 ~ 1996-11-27
    IIF 19 - Director → ME
    2002-06-05 ~ 2003-03-14
    IIF 26 - Director → ME
  • 66
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
    - 2012-10-22 03283077
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    2002-02-19 ~ 2003-03-14
    IIF 35 - Director → ME
    1996-11-19 ~ 1996-11-27
    IIF 50 - Director → ME
  • 67
    SANTANDER PB UK (HOLDINGS) LIMITED - now
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
    - 2007-10-22 02468305
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2002-02-28 ~ 2003-03-14
    IIF 24 - Director → ME
  • 68
    SANTANDER PRIVATE BANKING UK LIMITED - now
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
    - 2007-10-22 02582000 02412672... (more)
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1998-03-01 ~ 2000-07-14
    IIF 5 - Director → ME
  • 69
    SANTANDER UK FOUNDATION LIMITED - now
    ABBEY NATIONAL CHARITABLE TRUST LIMITED
    - 2010-01-11 02509711
    2 Triton Square, Regents Place, London
    Active Corporate (64 parents)
    Officer
    2002-02-19 ~ 2003-03-14
    IIF 44 - Director → ME
  • 70
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC
    - 2006-10-23 NF003034 SC133846... (more)
    Norwood House, 96-102 Great Victoria Street, Belfast
    Converted / Closed Corporate (43 parents)
    Officer
    2001-06-01 ~ 2003-03-14
    IIF 2 - Director → ME
  • 71
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    2001-06-01 ~ 2003-03-14
    IIF 53 - Director → ME
  • 72
    SOLARLASER LIMITED
    - now 03129592
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    1998-03-01 ~ 2000-07-14
    IIF 55 - Director → ME
  • 73
    THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
    - now 02295306
    YEARFACTOR LIMITED - 1990-04-25
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    2002-02-19 ~ 2003-03-14
    IIF 40 - Director → ME
  • 74
    WARD WHITE INTERNATIONAL LIMITED
    - now 01325903
    CAVMENT SECURITIES LIMITED - 1980-12-31
    1 Thane Road West, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2003-04-30 ~ 2006-07-31
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.