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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

Green, David Martin

child relation
Offspring entities and appointments 161
  • 1
    2 & 3 TRITON LIMITED
    - now 06024916
    SANTANDER UK LIMITED
    - 2010-01-11 06024916 02294747
    2 & 3 TRITON LIMITED
    - 2009-06-19 06024916
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (27 parents)
    Officer
    2009-04-02 ~ 2015-12-31
    IIF 13 - Director → ME
  • 2
    A & L CF JUNE (8) LIMITED
    05161454 05161386... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 54 - Director → ME
  • 3
    A & L CF MARCH (1) LIMITED
    - now 02564297 01526238... (more)
    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
    2012-09-13 ~ dissolved
    IIF 65 - Director → ME
  • 4
    A & L CF MARCH (3) LIMITED
    - now 01371913 02564297... (more)
    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
    2010-07-20 ~ dissolved
    IIF 122 - Director → ME
  • 5
    A & L CF SEPTEMBER (2) LIMITED
    - now 02603972 02266916... (more)
    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
    2011-01-31 ~ dissolved
    IIF 26 - Director → ME
  • 6
    A & L CF SEPTEMBER (5) LIMITED
    - now 04804125 02266916... (more)
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-04-25 ~ dissolved
    IIF 94 - Director → ME
  • 7
    A N LOANS LIMITED
    - now 01739079
    SANTANDER UK LOANS LIMITED
    - 2012-10-11 01739079
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (39 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 49 - Director → ME
  • 8
    ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
    04141946 04401075... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-09-13 ~ 2015-10-08
    IIF 63 - Director → ME
  • 9
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401 02957569... (more)
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 95 - Director → ME
    2002-06-21 ~ 2008-09-15
    IIF 119 - Director → ME
  • 10
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 104 - Director → ME
  • 11
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 115 - Director → ME
  • 12
    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
    2005-01-01 ~ 2015-12-31
    IIF 4 - Director → ME
  • 13
    ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
    - now 01360153
    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
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (36 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 118 - Director → ME
  • 14
    ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
    - now 01740967
    FIRST NATIONAL BUSINESS EQUIPMENT LEASING LIMITED - 2002-09-03
    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
    2006-11-22 ~ dissolved
    IIF 24 - Director → ME
  • 15
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
    - now 01918522
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    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
    2006-11-22 ~ 2015-12-31
    IIF 5 - Director → ME
  • 16
    ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
    - now 03017082
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    MIDSUMMER LIMITED - 1996-11-08
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (32 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 113 - Director → ME
  • 17
    ABBEY NATIONAL HOMES LIMITED
    02055102
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 55 - Director → ME
  • 18
    ABBEY NATIONAL INVESTMENTS
    - now 02468313 02957569... (more)
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 90 - Director → ME
  • 19
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - now 02515268
    SANTANDER LIMITED
    - 2012-09-13 02515268
    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
    2005-01-01 ~ dissolved
    IIF 56 - Director → ME
  • 20
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED
    - now 03946312 02957569... (more)
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 103 - Director → ME
  • 21
    ABBEY NATIONAL LEGACY LIMITED
    - now 03211363
    PORTERBROOK LIMITED - 2008-12-19
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (31 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 83 - Director → ME
  • 22
    ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
    04401075 04141946... (more)
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-03-27 ~ 2003-03-28
    IIF 142 - Director → ME
  • 23
    ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED
    06632634
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 100 - Director → ME
  • 24
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 111 - Director → ME
  • 25
    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
    2005-01-01 ~ 2015-12-31
    IIF 7 - Director → ME
  • 26
    ABBEY NATIONAL PROPERTIES (2) LIMITED
    - now 02343426
    SANTANDER BANK LIMITED
    - 2010-05-17 02343426
    ABBEY NATIONAL PROPERTIES (2) LIMITED - 2009-07-09
    NATIONAL & PROVINCIAL PROPERTIES LIMITED - 1996-08-05
    SOFTVAIN LIMITED - 1989-03-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 18 - Director → ME
  • 27
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672 02582000... (more)
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2005-01-01 ~ 2015-12-31
    IIF 101 - Director → ME
  • 28
    ABBEY NATIONAL PROPERTY SERVICES LIMITED
    - now 02937720 02207620
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 60 - Director → ME
  • 29
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02426169... (more)
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-06-30 ~ 2004-09-30
    IIF 139 - Director → ME
    2009-07-28 ~ dissolved
    IIF 86 - Director → ME
  • 30
    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
    2007-08-20 ~ dissolved
    IIF 17 - Director → ME
  • 31
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 69 - Director → ME
    2002-07-29 ~ 2003-03-28
    IIF 150 - Director → ME
  • 32
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 02412672... (more)
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2002-06-21 ~ 2015-09-28
    IIF 61 - Director → ME
  • 33
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464 03946312... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 68 - Director → ME
  • 34
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290... (more)
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (27 parents)
    Officer
    2002-06-21 ~ 2015-12-31
    IIF 2 - Director → ME
  • 35
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2003-03-27 ~ 2015-12-31
    IIF 3 - Director → ME
  • 36
    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
    2005-01-01 ~ 2015-12-31
    IIF 10 - Director → ME
  • 37
    ABBEY STOCKBROKERS (NOMINEES) LIMITED
    - now 02832344
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2007-12-04 ~ 2014-02-03
    IIF 77 - Director → ME
  • 38
    ABBEY STOCKBROKERS LIMITED
    - now 02666793
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2007-12-04 ~ 2015-12-31
    IIF 75 - Director → ME
  • 39
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2002-07-18 ~ 2003-03-28
    IIF 136 - Director → ME
  • 40
    ALLIANCE & LEICESTER (JERSEY) LIMITED
    04415189
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-11-30 ~ dissolved
    IIF 126 - Director → ME
  • 41
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    04282945
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (29 parents)
    Officer
    2011-02-17 ~ 2015-12-31
    IIF 19 - Director → ME
  • 42
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000 04644230
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (46 parents)
    Officer
    2011-05-17 ~ 2015-12-31
    IIF 45 - Director → ME
  • 43
    ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
    - now 02504239
    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
    2011-11-10 ~ dissolved
    IIF 29 - Director → ME
  • 44
    ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
    - now 01631188
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 33 - Director → ME
  • 45
    ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED
    - now 02305034
    ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
    ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 62 - Director → ME
  • 46
    ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 02084526
    ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 39 - Director → ME
  • 47
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
    - now 04992954 04540001
    MEAUJO (656) LIMITED - 2004-03-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 52 - Director → ME
  • 48
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
    - now 04540001 04992954
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-12-21 ~ 2015-12-31
    IIF 64 - Director → ME
  • 49
    ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
    04407772
    Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-05-31 ~ dissolved
    IIF 30 - Director → ME
  • 50
    ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
    05742866 02303666... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-05-31 ~ dissolved
    IIF 28 - Director → ME
  • 51
    ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
    - now 02303666 05742866... (more)
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (31 parents)
    Officer
    2010-11-30 ~ 2015-12-31
    IIF 9 - Director → ME
  • 52
    ALLIANCE & LEICESTER INVESTMENTS LIMITED
    - now 02861569 02303666... (more)
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-12-31
    IIF 79 - Director → ME
  • 53
    ALLIANCE & LEICESTER LIMITED
    - now 03263713
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 2013-11-15 03263713 03179723
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2013-11-06 ~ 2015-12-31
    IIF 70 - Director → ME
  • 54
    ALLIANCE & LEICESTER PRINT SERVICES LIMITED
    03805760
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2010-07-16 ~ dissolved
    IIF 123 - Director → ME
  • 55
    ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
    03320209
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 40 - Director → ME
  • 56
    ALLIANCE & LEICESTER SHARESAFE LIMITED
    - now 03277970
    SANTANDER UK NOMINEE LIMITED
    - 2011-09-29 03277970
    ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14
    HACKREMCO (NO.1200) LIMITED - 1997-02-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 127 - Director → ME
  • 57
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED
    - now 02740602 02486611
    GARRICK CORPORATION LIMITED - 1992-09-24
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 50 - Director → ME
  • 58
    ALLIANCE BANK LIMITED
    02926854
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 27 - Director → ME
    2010-07-06 ~ 2010-10-25
    IIF 44 - Director → ME
  • 59
    ALLIANCE CORPORATE SERVICES LIMITED
    - now 02238491
    STILES HAROLD WILLIAMS LIMITED - 1997-05-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 47 - Director → ME
  • 60
    ALSTOM (LITCHURCH) LIMITED - now
    BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD
    - 2023-01-09 01712661 03062720... (more)
    DAIMLERCHRYSLER RAIL SYSTEMS (U.K. HOLDINGS) LTD - 2001-06-07
    ABB DAIMLER-BENZ TRANSPORTATION (UK HOLDINGS) LTD - 1999-05-19
    ABB DAIMLER-BENZ TRANSPORTATION (UK & IRELAND) LIMITED - 1998-01-20
    ABB TRANSPORTATION GROUP LIMITED - 1996-02-02
    ASEA BROWN BOVERI LIMITED - 1996-01-02
    ASEA HOLDINGS LIMITED - 1988-01-06
    LAKECARRY LIMITED - 1984-02-17
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2004-05-28 ~ 2007-07-26
    IIF 170 - Director → ME
  • 61
    ALSTOM ELECTRONICS LIMITED - now
    BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD
    - 2022-12-05 02988520 01712661... (more)
    DAIMLERCHRYSLER RAIL SYSTEMS (ROLLING STOCK) LTD - 2001-06-07
    ABB DAIMLER-BENZ TRANSPORTATION (ROLLING STOCK) LTD - 1999-09-10
    ABB RAIL VEHICLES LTD - 1996-02-01
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (39 parents)
    Officer
    2004-05-28 ~ 2007-07-26
    IIF 173 - Director → ME
  • 62
    ALSTOM ENGINEERING AND SERVICES LIMITED - now
    BOMBARDIER TRANSPORTATION UK LTD
    - 2022-12-05 02235994 03062720... (more)
    DAIMLERCHRYSLER RAIL SYSTEMS (U.K.) LTD - 2001-06-07
    ABB DAIMLER-BENZ TRANSPORTATION (UK) LTD - 1999-05-19
    ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT) LIMITED - 1998-01-20
    ABB CUSTOMER SUPPORT LTD - 1996-02-01
    ABB TRANSPORTATION LTD. - 1995-01-01
    BREL LIMITED - 1992-09-02
    BREL LIMITED - 1992-08-18
    BREL (1988) LIMITED - 1989-06-01
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (72 parents, 11 offsprings)
    Officer
    2004-05-28 ~ 2007-07-26
    IIF 171 - Director → ME
  • 63
    AMAZONIA TRADE LIMITED - now
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    - 2012-01-25 02304244
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    2 Triton Square, Regents Place, London, England
    Active Corporate (27 parents, 56 offsprings)
    Officer
    2011-05-31 ~ 2012-01-17
    IIF 35 - Director → ME
  • 64
    AN (123) LIMITED
    - now 00059614
    AN (123) PLC. LIMITED
    - 2013-10-30 00059614
    AN (123) PLC.
    - 2013-10-30 00059614
    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
    2 Triton Square, Regent's Place, London
    Active Corporate (44 parents)
    Officer
    2005-02-28 ~ 2015-12-31
    IIF 76 - Director → ME
  • 65
    ANDSH LIMITED
    - now 02210150
    SIMCO NO.215 LIMITED - 1988-11-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 20 - Director → ME
  • 66
    ANITCO LIMITED
    - now 04151001
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2007-06-14 ~ 2015-12-31
    IIF 96 - Director → ME
  • 67
    ARCHITECTURAL ECOLOGY LIMITED - now
    LAND ARMY LIMITED - 2016-10-18
    HOMESTEADS LIMITED - 2004-06-21
    EC3 HOLDINGS LIMITED
    - 1999-07-09 02035630
    DIKAPPA (NUMBER 429) LIMITED
    - 1986-12-08 02035630 02035629... (more)
    Dickens House, Guithavon Street, Witham, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-09-01) ~ 1994-01-11
    IIF 155 - Director → ME
  • 68
    BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED - now
    INTERLOGIC CONTROL ENGINEERING LIMITED
    - 2008-12-03 03138093 03062720
    INTERLOGIC (NO.2) LIMITED - 1997-02-20
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (42 parents)
    Officer
    2004-05-28 ~ 2007-07-26
    IIF 168 - Director → ME
  • 69
    BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD
    - now 03062720 03138093... (more)
    DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL) LTD - 2001-07-05
    A B B DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 1999-06-24
    INTERLOGIC CONTROL ENGINEERING LIMITED - 1997-02-20
    Litchurch Lane, Derby, Derbyshire
    Dissolved Corporate (45 parents)
    Officer
    2004-05-28 ~ 2007-07-26
    IIF 172 - Director → ME
  • 70
    CAPB LIMITED
    - now 00262511
    CA PREMIER BANKING LIMITED
    - 2013-05-15 00262511
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (139 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 102 - Director → ME
  • 71
    CAPTAIN NORTH SEA FINANCE LIMITED - now
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
    - 2005-10-06 02876241 02876243... (more)
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    32 Cornhill, London
    Dissolved Corporate (32 parents)
    Officer
    2002-06-30 ~ 2004-09-30
    IIF 129 - Director → ME
  • 72
    CARFAX (GUERNSEY) LIMITED
    FC027612
    4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-06-28 ~ 2015-12-31
    IIF 157 - Director → ME
  • 73
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2002-07-03 ~ 2003-03-28
    IIF 143 - Director → ME
    2006-09-13 ~ 2015-12-31
    IIF 58 - Director → ME
  • 74
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (56 parents)
    Officer
    2006-09-15 ~ 2015-12-31
    IIF 1 - Director → ME
  • 75
    CATER ALLEN LIMITED
    - now 00383032
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (72 parents)
    Officer
    2004-12-10 ~ 2015-12-31
    IIF 107 - Director → ME
  • 76
    CATER ALLEN LLOYD'S HOLDINGS LIMITED
    - now 02140745
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-03-28 ~ 2015-12-31
    IIF 57 - Director → ME
    2003-02-07 ~ 2003-03-28
    IIF 135 - Director → ME
  • 77
    CATER ALLEN PENSIONS LIMITED
    - now 02946833
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 78 - Director → ME
  • 78
    CATER ALLEN SYNDICATE MANAGEMENT LIMITED
    - now 02571502
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents)
    Officer
    2009-07-24 ~ 2015-12-31
    IIF 89 - Director → ME
  • 79
    CHERITON RESOURCES 13 LIMITED - now
    ABBEY NATIONAL MARCH LEASING (1) LIMITED
    - 2003-01-06 02426166 02682768
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    2002-06-21 ~ 2002-12-20
    IIF 130 - Director → ME
  • 80
    CLASS 345 TRAINS LIMITED - now
    BOMBARDIER TRANSPORTATION (SIGNAL MANAGEMENT) UK LTD
    - 2012-10-17 00653221 09863932... (more)
    DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL MANAGEMENT) LTD - 2001-07-05
    ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL MANAGEMENT)LIMITED - 1999-06-24
    ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED - 1997-02-20
    ABB SIGNAL LIMITED - 1996-01-24
    EB SIGNAL (UK) LIMITED - 1991-12-05
    M.L. ENGINEERING (PLYMOUTH) LIMITED - 1990-01-15
    Litchurch Lane, Derby, Derbyshire
    Dissolved Corporate (39 parents)
    Officer
    2004-05-28 ~ 2007-07-26
    IIF 166 - Director → ME
  • 81
    COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD
    - 2005-06-08 02876187 02638677... (more)
    HEATMANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 141 - Director → ME
  • 82
    COMMERZBANK LEASING DECEMBER (12) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD
    - 2004-10-27 02876163 02638677... (more)
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    2002-06-30 ~ 2004-09-30
    IIF 140 - Director → ME
  • 83
    COMMERZBANK LEASING DECEMBER (13) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
    - 2005-12-05 02426353 03237179... (more)
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-06-30 ~ 2004-09-30
    IIF 146 - Director → ME
  • 84
    COMMERZBANK LEASING DECEMBER (6) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED
    - 2003-11-10 02157089 02038114... (more)
    HMC MORTGAGE NOTES 101 PLC - 2003-07-21
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    30 Gresham Street, London
    Dissolved Corporate (36 parents)
    Officer
    2003-08-13 ~ 2003-10-31
    IIF 137 - Director → ME
  • 85
    COMMERZBANK LEASING DECEMBER (8) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
    - 2004-12-20 02488040 02487502... (more)
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2002-06-30 ~ 2004-09-30
    IIF 152 - Director → ME
  • 86
    COMMERZBANK LEASING DECEMBER (9) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED
    - 2004-12-20 02487533 02638677... (more)
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved Corporate (32 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 144 - Director → ME
  • 87
    COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED
    - 2004-03-19 02426169 02876243... (more)
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Active Corporate (34 parents)
    Officer
    2002-06-30 ~ 2004-03-05
    IIF 132 - Director → ME
  • 88
    CROSSFLEET LIMITED
    - now 03614181
    ZIME LIMITED - 1998-09-23
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (40 parents)
    Officer
    2004-05-28 ~ 2007-07-26
    IIF 169 - Director → ME
  • 89
    DCL FINANCE (UK) LIMITED - now
    ANTS LIMITED
    - 2003-12-22 03017046
    CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-16
    TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-06-25 ~ 2003-12-19
    IIF 131 - Director → ME
    2003-03-27 ~ 2003-06-25
    IIF 148 - Director → ME
  • 90
    EVANSGROVE LIMITED
    01593878
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 25 - Director → ME
  • 91
    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
    2009-07-08 ~ 2015-12-31
    IIF 109 - Director → ME
  • 92
    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
    2009-07-08 ~ 2015-12-31
    IIF 93 - Director → ME
  • 93
    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
    2009-07-08 ~ 2015-12-31
    IIF 108 - Director → ME
  • 94
    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
    2009-07-08 ~ 2015-12-31
    IIF 106 - Director → ME
  • 95
    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
    2009-07-08 ~ 2015-12-31
    IIF 73 - Director → ME
  • 96
    FIRST NATIONAL MOTOR PLC
    - now 02248924 02248870
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-06-12 ~ 2015-12-31
    IIF 53 - Director → ME
  • 97
    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
    2011-07-29 ~ 2015-12-31
    IIF 32 - Director → ME
  • 98
    GESBAN UK LIMITED
    - now 03072287
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED
    - 2009-08-20 03072287
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2008-09-15 ~ 2015-12-31
    IIF 91 - Director → ME
  • 99
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now 02915554
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 71 - Director → ME
  • 100
    GUINNESS MAHON LEASING LIMITED
    - now 02506045
    DEBL 4 LIMITED
    - 1995-03-17 02506045
    DEBL 3 LIMITED - 1991-01-31
    CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (25 parents)
    Officer
    1995-03-16 ~ 1998-09-30
    IIF 162 - Director → ME
  • 101
    GUINNESS MAHON LOAN RECOVERIES LIMITED
    - now 01132605
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE)
    - 1992-07-10 01132605
    HEMSGATE INVESTMENTS LIMITED
    - 1977-12-31 01132605
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-09-01) ~ 1997-09-11
    IIF 165 - Director → ME
  • 102
    GUINNESS MAHON MUNICIPAL SERVICES LIMITED
    00749938
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-09-01) ~ 1998-09-30
    IIF 163 - Director → ME
  • 103
    GULARGAMBONE (2) LIMITED - now
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED
    - 2005-04-11 03237179 02487502... (more)
    35 Great Street Helen's, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-06-30 ~ 2004-09-30
    IIF 153 - Director → ME
  • 104
    HANSAR FINANCE LIMITED
    02292152
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 125 - Director → ME
  • 105
    HOLMES MASTER ISSUER 2 PLC
    06920801 05953811... (more)
    76 Shoe Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 72 - Director → ME
  • 106
    HOLMES FINANCING (NO.1) PLC
    - now 03946294 04992222... (more)
    TRUSHELFCO (NO.2628) LIMITED - 2000-06-06
    76 Shoe Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2003-05-23 ~ dissolved
    IIF 12 - Director → ME
  • 107
    HOLMES FINANCING (NO.10) PLC
    05865155 03946294... (more)
    76 Shoe Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 6 - Director → ME
  • 108
    HOLMES FINANCING (NO.8) PLC
    - now 04992222 03946294... (more)
    BOLDPEARL PUBLIC LIMITED COMPANY - 2004-01-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-21 ~ dissolved
    IIF 16 - Director → ME
  • 109
    HOLMES FINANCING (NO.9) PLC
    05115696 03946294... (more)
    76 Shoe Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 11 - Director → ME
  • 110
    HOLMES FUNDING 2 LIMITED
    06922902 03982428
    76 Shoe Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 84 - Director → ME
  • 111
    HOLMES FUNDING LIMITED
    - now 03982428 06922902
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2003-05-23 ~ 2015-12-31
    IIF 92 - Director → ME
  • 112
    HOLMES HOLDINGS LIMITED
    - now 03689577
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2003-05-23 ~ 2015-12-31
    IIF 88 - Director → ME
  • 113
    HOLMES MASTER ISSUER PLC
    - now 05953811 06920801
    HOLMES MASTER ISSUER LIMITED
    - 2006-11-14 05953811 06920801
    TRUSHELFCO (NO.3249) LIMITED
    - 2006-10-26 05953811 05826391... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (19 parents)
    Officer
    2006-10-20 ~ 2015-12-31
    IIF 80 - Director → ME
  • 114
    HOLMES TRUSTEES LIMITED
    - now 03982431
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2003-05-23 ~ 2015-12-31
    IIF 74 - Director → ME
  • 115
    IFM NOMINEES LIMITED - now
    GUINNESS MAHON PROPERTIES LIMITED
    - 2003-10-24 02023349
    ACEMEX LIMITED - 1986-06-30
    2 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-11-14 ~ 1996-07-01
    IIF 158 - Director → ME
  • 116
    INTERCONNECTOR LEASING COMPANY LIMITED - now
    ABBEY NATIONAL JUNE LEASING (1) LIMITED
    - 2002-12-11 02426011 02876187... (more)
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    15-16 Buckingham Street, London, England
    Active Corporate (31 parents)
    Officer
    2002-06-21 ~ 2002-11-29
    IIF 134 - Director → ME
  • 117
    INVESTEC INVESTMENTS (UK) LIMITED - now
    GUINNESS MAHON & CO. LIMITED
    - 2013-03-14 00205468
    30 Gresham Street, London, England
    Active Corporate (81 parents, 59 offsprings)
    Officer
    (before 1992-09-01) ~ 1998-09-30
    IIF 161 - Director → ME
  • 118
    INVESTEC OVERSEAS INVESTMENTS LIMITED - now
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED
    - 2002-10-04 00820645
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-01) ~ 1998-09-30
    IIF 164 - Director → ME
  • 119
    INVESTEC SECURITIES LIMITED - now
    GUINNESS MAHON INVESTMENTS LIMITED
    - 2015-04-08 01039229 01459415
    ERIN INVESTMENTS LIMITED
    - 1994-10-05 01039229
    CLP INVESTMENTS LIMITED
    - 1983-05-13 01039229
    30 Gresham Street, London, England
    Active Corporate (27 parents)
    Officer
    ~ 1998-09-30
    IIF 159 - Director → ME
  • 120
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2010-03-10
    IIF 120 - Director → ME
  • 121
    JAMES HAY HOLDINGS LIMITED
    - now 02506374
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    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
    2007-12-11 ~ 2010-03-10
    IIF 112 - Director → ME
  • 122
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887 04068398
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (62 parents, 6 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    IIF 110 - Director → ME
  • 123
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    IIF 116 - Director → ME
  • 124
    LEASING DECEMBER (14) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD
    - 2004-09-27 02876243 02487535... (more)
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    2002-06-30 ~ 2004-09-17
    IIF 133 - Director → ME
  • 125
    LIQUIDITY IMPORT FINANCE LIMITED
    05595179
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 87 - Director → ME
  • 126
    MONEY CARD (HOLDINGS) LIMITED
    - now 05473269
    CUPERA INTERNATIONAL LIMITED - 2008-01-02
    MONEY CARD INTERNATIONAL LIMITED - 2006-02-24
    WEBMONEYCARD INTERNATIONAL LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 105 - Director → ME
  • 127
    MONEY CARD LIMITED
    - now 05472216
    WEBMONEYCARD (UK) LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 124 - Director → ME
  • 128
    N&P (B.E.S.) LOANS
    - now 02388320
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 85 - Director → ME
  • 129
    PECOH LIMITED
    - now 03982397
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-09-01 ~ 2015-12-31
    IIF 67 - Director → ME
  • 130
    PERUDA LEASING LIMITED - now
    ABBEY NATIONAL JUNE LEASING (3) LIMITED
    - 2003-12-29 02638677 02876187... (more)
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    2002-06-21 ~ 2003-12-18
    IIF 154 - Director → ME
  • 131
    PORTERBROOK LEASING ASSET COMPANY LIMITED - now
    SANTANDER IP UK LIMITED - 2008-10-02
    CATER ALLEN NOMINEES LIMITED
    - 2006-10-12 00635030
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (41 parents)
    Officer
    2004-12-10 ~ 2006-09-27
    IIF 151 - Director → ME
  • 132
    PORTERBROOK MARCH LEASING (4) LIMITED - now
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768 02426166
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 149 - Director → ME
  • 133
    PRORAIL LIMITED
    - now 01314819
    BOMBARDIER PRORAIL LIMITED - 1998-02-13
    PROCOR ENGINEERING LIMITED - 1990-12-04
    HAMMOND ORGAN (U.K.) LIMITED - 1987-03-13
    DIKAPPA (NUMBER 100) LIMITED - 1978-12-31
    Litchurch Lane, Derby, Derbyshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2004-05-28 ~ 2007-07-26
    IIF 167 - Director → ME
  • 134
    RETAIL FINANCIAL SERVICES LIMITED
    - now 03627629
    WEB FINANCE LIMITED - 2003-01-03
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (46 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 42 - Director → ME
  • 135
    SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED
    - now 03951306 03283088
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-07-22 ~ 2018-01-10
    IIF 82 - Director → ME
  • 136
    SANTANDER (CF TRUSTEE) LIMITED
    - now 03283088 03951306
    ABBEY NATIONAL (CF TRUSTEE) LIMITED
    - 2012-03-13 03283088
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2015-12-31 ~ 2017-10-10
    IIF 81 - Director → ME
    2009-06-09 ~ 2015-12-31
    IIF 98 - Director → ME
    2022-04-01 ~ 2024-02-28
    IIF 97 - Director → ME
  • 137
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
    - now 03283077
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    2014-02-03 ~ 2024-02-28
    IIF 43 - Director → ME
  • 138
    SANTANDER CONSUMER CREDIT SERVICES LIMITED
    - now 03927500
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Officer
    2011-07-29 ~ 2015-12-31
    IIF 38 - Director → ME
  • 139
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
    - 2013-12-23 03053574 02207620... (more)
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 37 offsprings)
    Officer
    2002-06-21 ~ 2015-12-31
    IIF 66 - Director → ME
  • 140
    SANTANDER FINANCIAL EXCHANGES LIMITED
    06950885
    Griffins, Suite 011 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (17 parents)
    Officer
    2009-07-03 ~ 2015-12-31
    IIF 8 - Director → ME
  • 141
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (80 parents, 8 offsprings)
    Officer
    2008-02-28 ~ 2015-12-31
    IIF 34 - Director → ME
  • 142
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED
    - now 00048468
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    PLUMMER RODDIS LIMITED - 1980-12-31
    WELBECK SERVICES LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2011-07-29 ~ 2015-12-31
    IIF 37 - Director → ME
  • 143
    SANTANDER INFRASTRUCTURE CAPITAL LIMITED
    - now 02299485
    VENDCARE FINANCE LIMITED
    - 2007-12-07 02299485
    LOMBARD ORIX RENTALS LIMITED - 1996-12-05
    DIGITMOTIVE LIMITED - 1988-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    2006-11-22 ~ 2007-12-07
    IIF 21 - Director → ME
  • 144
    SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED
    - now 01668525
    DF 123 LIMITED
    - 2007-12-07 01668525
    DANWOOD FINANCE LIMITED - 2005-01-31
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED - 1999-03-31
    LOMBARD MANAGEMENT SERVICES LIMITED - 1998-12-30
    TRICITY ACCEPTANCES LIMITED - 1984-10-08
    LOMBARD ACCEPTANCES LIMITED - 1983-02-01
    CALMFOUR LIMITED - 1982-11-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-11-22 ~ 2007-12-07
    IIF 22 - Director → ME
  • 145
    SANTANDER PB UK (HOLDINGS) LIMITED
    - now 02468305 08700698... (more)
    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
    2005-01-01 ~ 2007-12-17
    IIF 117 - Director → ME
    2012-03-19 ~ dissolved
    IIF 36 - Director → ME
  • 146
    SANTANDER PRIVATE BANKING UK LIMITED
    - now 02582000
    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
    2007-08-20 ~ 2007-12-17
    IIF 15 - Director → ME
    2012-03-26 ~ 2014-02-06
    IIF 14 - Director → ME
  • 147
    SANTANDER UK INVESTMENTS
    - now 02876164 03053574
    SANTANDER UK INVESTMENTS
    - 2008-07-30 02876164 03053574
    ABBEY NATIONAL JUNE LEASING (5) LTD
    - 2008-06-05 02876164 02638677... (more)
    SANTANDER UK INVESTMENTS LTD
    - 2008-06-05 02876164 03053574
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (35 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 145 - Director → ME
    2007-08-20 ~ 2015-12-31
    IIF 121 - Director → ME
  • 148
    SARUM TRUSTEES LIMITED
    - now 01003681 03305996
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    STERLING EQUITIES LIMITED - 1979-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (52 parents)
    Officer
    2007-12-11 ~ 2010-03-10
    IIF 114 - Director → ME
  • 149
    SCOTTISH MUTUAL PENSIONS LIMITED
    - now 00625849
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (42 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 59 - Director → ME
  • 150
    SHEPPARDS MONEYBROKERS LIMITED
    - now 01934737
    ODEWISE LIMITED - 1985-08-27
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents)
    Officer
    2006-09-13 ~ 2015-12-31
    IIF 99 - Director → ME
  • 151
    SMAH 1 LTD - now
    ST MARY AT HILL NO.1 LIMITED
    - 1999-07-07 03147401
    TOM SMITH HOLDINGS LIMITED
    - 1998-08-13 03147401
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    1998-08-04 ~ 1998-09-30
    IIF 160 - Director → ME
  • 152
    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
    2012-03-26 ~ 2015-12-31
    IIF 41 - Director → ME
  • 153
    SPRUCE BAY LIMITED
    FC024136
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2003-03-28 ~ 2003-06-30
    IIF 138 - Director → ME
  • 154
    SWAPCO NO 12 LIMITED
    FC025632
    19-21 Commercial Street, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    2004-12-10 ~ 2004-12-17
    IIF 156 - Director → ME
  • 155
    THE ALLIANCE & LEICESTER CORPORATION LIMITED
    - now 02304511
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-05-31 ~ 2015-12-31
    IIF 51 - Director → ME
  • 156
    THE WF COMPANY LIMITED
    - now 02394134
    W & F LIMITED - 1990-04-23
    Griffins, Tavistock Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 23 - Director → ME
  • 157
    TIME FINANCE LIMITED
    - now 02875184
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (36 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 46 - Director → ME
  • 158
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (51 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 48 - Director → ME
  • 159
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (44 parents)
    Officer
    2011-07-29 ~ 2015-12-31
    IIF 128 - Director → ME
  • 160
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (41 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 31 - Director → ME
  • 161
    WALKER AVIATION LEASING (UK) LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED
    - 2003-07-04 02426112 02487502... (more)
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (27 parents)
    Officer
    2002-06-30 ~ 2003-07-01
    IIF 147 - Director → ME

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