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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

Paterson, William Hamilton

child relation
Offspring entities and appointments 45
  • 1
    A & L CF DECEMBER (1) LIMITED
    - now 01091759 04368498... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-01
    Dissolved on 2019-04-30
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 18 - Director → ME
  • 2
    A & L CF JUNE (2) LIMITED
    - now 02582354 01941522... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-19
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 14 - Director → ME
  • 3
    A & L CF JUNE (3) LIMITED
    - now 02345838 02582354... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-22
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 39 - Director → ME
  • 4
    A & L CF JUNE (4) LIMITED
    - now 01941522 02582354... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-09
    Dissolved on 2010-03-14
    SOVEREIGN FINANCE (REMARKETING & LOGISTICS) LIMITED - 2003-12-02
    SOVEREIGN ASSET FINANCE LIMITED - 2000-09-08
    OLB HOLDINGS (UK) LIMITED - 1997-05-07
    SOVEREIGN HOLDINGS LIMITED - 1997-02-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2007-08-03 ~ 2009-08-13
    IIF 15 - Director → ME
  • 5
    A & L CF JUNE (6) LIMITED
    05161413 01941522... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-11-06
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-03 ~ 2009-08-13
    IIF 33 - Director → ME
  • 6
    A & L CF JUNE (7) LIMITED
    05161431 02582354... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-11-06
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-03 ~ 2009-08-13
    IIF 30 - Director → ME
  • 7
    A & L CF JUNE (8) LIMITED
    05161454 02582354... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-04
    Dissolved on 2016-05-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 20 - Director → ME
  • 8
    A & L CF MARCH (1) LIMITED
    - now 02564297 01526238... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2015-07-09
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 36 - Director → ME
  • 9
    A & L CF MARCH (3) LIMITED
    - now 01371913 04129825... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2013-01-01
    SOVEREIGN RENTALS LIMITED - 2003-07-08
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 37 - Director → ME
  • 10
    A & L CF MARCH (4) LIMITED
    - now 04129825 01371913... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-09
    Dissolved on 2010-03-14
    SOVEREIGN ASSET FINANCE LIMITED - 2003-12-02
    DEN NORSKE LEASING LIMITED - 2001-04-12
    INTERCEDE 1666 LIMITED - 2001-01-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-08-03 ~ 2009-08-13
    IIF 22 - Director → ME
  • 11
    A & L CF MARCH (5) LIMITED
    05085883 01371913... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-19
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 17 - Director → ME
  • 12
    A & L CF MARCH (6) LIMITED
    05085902 01371913... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-21
    Dissolved on 2016-10-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 43 - Director → ME
  • 13
    A & L CF MARCH (8) LIMITED
    - now 04669721 01371913... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2013-01-01
    A & L CF DECEMBER (6) LIMITED - 2005-09-16
    ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-03 ~ 2009-08-13
    IIF 34 - Director → ME
  • 14
    A & L CF MARCH (9) LIMITED
    - now 04368498 01371913... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2013-01-01
    A & L CF DECEMBER (7) LIMITED - 2005-09-16
    GIRO SHELFCO LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-08-03 ~ 2009-08-13
    IIF 23 - Director → ME
  • 15
    A & L CF SEPTEMBER (2) LIMITED
    - now 02603972 02266916... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18
    Dissolved on 2012-11-06
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 24 - Director → ME
  • 16
    A & L CF SEPTEMBER (3) LIMITED
    - now 02266916 04644230... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-21
    Dissolved on 2016-12-12
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 26 - Director → ME
  • 17
    A & L CF SEPTEMBER (4) LIMITED
    - now 02095545 04644230... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-22
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 41 - Director → ME
  • 18
    A & L CF SEPTEMBER (5) LIMITED
    - now 04804125 04644230... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-11
    Dissolved on 2015-07-20
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 16 - Director → ME
  • 19
    A&L CF DECEMBER (10) LIMITED
    - now 05724739 05724706... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-10
    Dissolved on 2017-03-15
    MANDAS NO.1 LIMITED - 2007-05-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 35 - Director → ME
  • 20
    A&L CF DECEMBER (11) LIMITED
    - now 05724706 05724739... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-10
    Dissolved on 2016-12-12
    MANDAS NO.2 LIMITED
    - 2008-02-15 05724706 05724739
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-01-23 ~ 2009-10-23
    IIF 40 - Director → ME
  • 21
    AAG TRAFFIC MANAGEMENT LIMITED
    - now 08647071
    TOTAL REEFER LTD
    - 2022-04-26 08647071
    MM&S (5773) LIMITED
    - 2013-09-13 08647071 SC311981... (more)
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-08-23 ~ now
    IIF 3 - Director → ME
  • 22
    ALCF INVESTMENTS LIMITED
    06235486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2014-10-03
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-21 ~ 2009-10-23
    IIF 29 - Director → ME
  • 23
    ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
    - now 02504239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16
    Dissolved on 2016-07-08
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 12 - Director → ME
  • 24
    ASSET ALLIANCE FINANCE LIMITED
    07821117
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2011-12-15 ~ dissolved
    IIF 10 - Director → ME
  • 25
    ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED
    09929174
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-12-24 ~ dissolved
    IIF 11 - Director → ME
  • 26
    ASSET ALLIANCE GROUP HOLDINGS LIMITED
    - now 07726176
    CVCH HOLDINGS LIMITED - 2011-12-01
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2011-12-15 ~ now
    IIF 5 - Director → ME
  • 27
    ASSET ALLIANCE LEASING LIMITED
    09929633
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2015-12-24 ~ now
    IIF 7 - Director → ME
  • 28
    ASSET ALLIANCE LTD.
    SC370796
    85 Main Street, Newmains, Wishaw, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2010-01-07 ~ now
    IIF 45 - Director → ME
  • 29
    ASSET LEASING & COMMERCIAL FINANCE LTD.
    SC367887
    Laigh Brownmuir House, Glassford, Strathaven, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 2 - Director → ME
  • 30
    ATE TRUCK & TRAILER SALES LIMITED
    - now 03001122
    A.T.E. LOGISTICS LTD - 1998-05-06
    TAPOUT LIMITED - 1996-01-12
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-12-15 ~ now
    IIF 9 - Director → ME
  • 31
    AW ASSET FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-25
    Dissolved on 2023-07-28
    A & L CF JUNE (1) LIMITED
    - 2014-06-05 02564315 02582354... (more)
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 13 - Director → ME
  • 32
    CHARTA LEASING NO. 1 LIMITED
    - now 04644230 01898744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-19
    Dissolved on 2023-05-17
    A & L CF SEPTEMBER (6) LIMITED
    - 2007-09-25 04644230 02266916... (more)
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (34 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 38 - Director → ME
  • 33
    CHARTA LEASING NO. 2 LIMITED
    - now 01898744 04644230
    A & L CF DECEMBER (3) LIMITED
    - 2007-10-12 01898744 04368498... (more)
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved Corporate (38 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 31 - Director → ME
  • 34
    FB SHIPPING LIMITED - now
    A & L CF JUNE (5) LIMITED
    - 2011-11-24 05161386 02582354... (more)
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 27 - Director → ME
  • 35
    FC SHIPPING LIMITED - now
    A & L CF MARCH (7) LIMITED
    - 2011-11-24 05085910 04129825... (more)
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (21 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 21 - Director → ME
  • 36
    FOREST ASSET FINANCE LIMITED
    04953180
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-12-22 ~ now
    IIF 8 - Director → ME
  • 37
    HANBURY RIVERSIDE LTD
    11538796
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-08-28 ~ now
    IIF 4 - Director → ME
  • 38
    MULSANNE INVESTMENTS (UK) LIMITED
    SC777706
    Laigh Brownmuir House, Glassford, Strathaven, Scotland
    Active Corporate (3 parents)
    Officer
    2023-12-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-05-05 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    NAVIGATOR GLOBAL LIMITED - now
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    A & L CF DECEMBER (2) LIMITED
    - 2010-08-13 01562865 04368498... (more)
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 28 - Director → ME
  • 40
    O L DEC 18 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-10-23
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07
    A & L CF SEPTEMBER (1) LIMITED
    - 2010-04-13 01942994
    SOVEREIGN LIMITED - 2003-07-07
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (30 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 19 - Director → ME
  • 41
    SANTANDER ASSET FINANCE PLC - now
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
    - 2010-08-13 01533123 04669721... (more)
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 25 - Director → ME
  • 42
    THE INSIDE LINE LIMITED
    - now SC238202
    BALFMAN (NO. 139) LIMITED - 2003-01-30
    Hamilton House Strathaven Rural Centre, Hamilton Road, Strathaven, South Lanarkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-02-03 ~ 2012-10-01
    IIF 42 - Director → ME
  • 43
    THREESTANES LIMITED
    - now SC370737
    ASSET ALLIANCE GROUP LTD.
    - 2011-12-01 SC370737
    Laigh Brownmuir House, Glassford, Strathaven
    Active Corporate (4 parents)
    Officer
    2010-01-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2025-12-31
    IIF 46 - Ownership of shares – 75% or more OE
  • 44
    UK RALLY LIMITED
    05512620
    Brook House Brook Lane, Thornton Dale, Pickering, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-16 ~ 2010-06-09
    IIF 32 - Director → ME
  • 45
    VALLEY FINANCE LIMITED
    04947666
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-09-27 ~ now
    IIF 6 - Director → ME

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