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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

Clarke-whelan, Mignon

child relation
Offspring entities and appointments 117
  • 1
    ANAPTYXI II HOLDINGS LIMITED
    - now 07774382 06704501... (more)
    JELLYGREEN LIMITED - 2011-10-07
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 78 - Director → ME
  • 2
    ANAPTYXI II PLC
    - now 07774132
    TIGERPOINT PLC - 2011-10-07
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 98 - Director → ME
  • 3
    ANAPTYXI SME I HOLDINGS LIMITED
    - now 06569564 06704501... (more)
    BECCLECOURT LIMITED - 2008-06-06
    55 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 39 - Director → ME
  • 4
    ANAPTYXI SME I PLC
    - now 06442589
    SHAWLPLACE PLC - 2008-06-06
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 41 - Director → ME
  • 5
    ANDROMEDA LEASING I HOLDINGS LIMITED
    - now 06714774
    SWALEWOOD LIMITED - 2008-12-12
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 54 - Director → ME
  • 6
    ANDROMEDA LEASING I PLC
    - now 06652476
    TESSCOVE PLC - 2008-12-12
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 37 - Director → ME
  • 7
    APC 2008-1 HOLDINGS LIMITED
    06726932
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 18 - Director → ME
  • 8
    ASSET ADVANTAGE FUNDING 1 LIMITED
    10290362
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-07-21 ~ 2018-10-01
    IIF 11 - Director → ME
  • 9
    AUBURN 1 LIMITED
    - now 03588419 08878248... (more)
    POTTERPOINT LIMITED - 1998-10-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2014-07-31 ~ dissolved
    IIF 82 - Director → ME
  • 10
    AUBURN 2 LIMITED
    - now 06386368 03588419... (more)
    CONGAGROVE LIMITED - 2007-10-22
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 30 - Director → ME
  • 11
    AUBURN 4 LIMITED
    - now 08878248 06615316... (more)
    MOLTONVIEW LIMITED
    - 2014-07-31 08878248
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 76 - Director → ME
  • 12
    AUBURN OPTIONS LIMITED
    - now 03618664
    BALLARDBROOK LIMITED - 1998-10-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (17 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 70 - Director → ME
  • 13
    AUBURN SECURITIES 3 PLC
    - now 04442874 08801944... (more)
    CHAMBERBAY PLC - 2002-08-27
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 112 - Director → ME
  • 14
    AUBURN SECURITIES 4 PLC.
    - now 05183076 09698362... (more)
    TRAILWOOD PLC - 2004-09-06
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 81 - Director → ME
  • 15
    AUBURN SECURITIES 5 PLC
    - now 05462531 08801944... (more)
    WIDEGRANGE PLC - 2005-06-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 66 - Director → ME
  • 16
    AUBURN SECURITIES 6 PLC
    - now 06370667 08801944... (more)
    TIGGYFIELD PLC - 2007-10-22
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 19 - Director → ME
  • 17
    AUBURN SECURITIES 9 PLC
    - now 08801944 04442874... (more)
    AUBURN SECURITIES 8 PLC
    - 2015-06-23 08801944 04442874... (more)
    TEDDYGRANGE PLC
    - 2014-07-31 08801944
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 115 - Director → ME
  • 18
    AXIA FINANCE PLC
    06705391
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 49 - Director → ME
  • 19
    AXIA III APC LIMITED
    06975753
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 40 - Director → ME
  • 20
    AXIA III FINANCE PLC
    06975731 06789992
    21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 53 - Director → ME
  • 21
    AXIA III HOLDINGS LIMITED
    06975738
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 47 - Director → ME
  • 22
    BAKETHIN FINANCE PLC
    05074769
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (17 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 20 - Director → ME
  • 23
    BAKETHIN HOLDINGS LIMITED
    - now 05016837
    INTERCEDE 1921 LIMITED - 2004-03-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 57 - Director → ME
  • 24
    CHANNEL LINK ENTERPRISES FINANCE PLC
    - now 06169713
    SPANGLEMARSH PLC - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (16 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 71 - Director → ME
  • 25
    CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED
    FC025273
    26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 74 - Director → ME
  • 26
    CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED
    FC025272 04251397
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 117 - Director → ME
  • 27
    CLOSE PF FUNDING I LIMITED
    07116966
    10th Floor 5 Churchill Place, London, England
    Active Corporate (11 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 33 - Director → ME
  • 28
    CUMBERNAULD FUNDING HOLDINGS LIMITED
    - now 04498058
    JACKPLACE LIMITED - 2002-12-06
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 22 - Director → ME
  • 29
    EMF-UK 2008-1 PARENT LIMITED
    - now 06502274
    EUROSAIL-UK 2008-1NP PARENT LIMITED - 2008-03-11
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 63 - Director → ME
  • 30
    EMF-UK 2008-1 PLC
    - now 06505161
    EUROSAIL-UK 2008-1NP PLC - 2008-03-11
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 2 - Director → ME
  • 31
    EPIHIRO HOLDINGS LIMITED
    06841976
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 31 - Director → ME
  • 32
    EPIHIRO PLC
    06841918
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 27 - Director → ME
  • 33
    EQUITY RELEASE FUNDING (NO.1) PLC
    - now 04074907 04701147... (more)
    FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2014-08-27 ~ 2018-09-12
    IIF 67 - Director → ME
  • 34
    EQUITY RELEASE FUNDING (NO.2) PLC
    04414548 04701147... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 21 - Director → ME
  • 35
    EQUITY RELEASE FUNDING (NO.3) PLC
    04701147 04074907... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (11 parents)
    Officer
    2014-08-27 ~ 2018-10-01
    IIF 68 - Director → ME
  • 36
    EQUITY RELEASE FUNDING (NO.4) PLC
    - now 04986587 04074907... (more)
    TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2014-07-31 ~ 2018-09-12
    IIF 96 - Director → ME
  • 37
    EQUITY RELEASE FUNDING (NO.5) PLC
    05495271 04074907... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 34 - Director → ME
  • 38
    EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
    - now 05492179 04056288
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 43 - Director → ME
  • 39
    EQUITY RELEASE HOLDINGS LIMITED
    - now 04056288 05492179
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 116 - Director → ME
  • 40
    ERF TRUSTEE (NO. 4) LIMITED
    - now 05095784 05492514
    TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2013-01-07 ~ 2018-09-12
    IIF 46 - Director → ME
  • 41
    ERF TRUSTEE (NO. 5) LIMITED
    - now 05492514 05095784
    TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (16 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    EUROSAIL PRIME-UK 2007-A PARENT LIMITED
    - now 06386334
    COCONUTBRIGHT LIMITED - 2007-10-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 48 - Director → ME
  • 43
    EUROSAIL PRIME-UK 2007-A PLC
    - now 06370654
    TIGGYDALE PLC - 2007-10-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 6 - Director → ME
  • 44
    EUROSAIL-UK 2007-5NP PARENT LIMITED
    - now 06387385 06038092... (more)
    BOOKWAVE LIMITED - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 45 - Director → ME
  • 45
    EUROSAIL-UK 2007-5NP PLC
    - now 06388257 06038113... (more)
    EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 8 - Director → ME
  • 46
    EUROSAIL-UK 2007-6NC PARENT LIMITED
    - now 06391129 06028534... (more)
    PAINTROOM LIMITED - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 62 - Director → ME
  • 47
    EUROSAIL-UK 2007-6NC PLC
    - now 06391795 05999159
    KNIGHTORBIT PUBLIC LIMITED COMPANY - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 10 - Director → ME
  • 48
    FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD
    - now 05073125 05497182
    FOLDERFENCE LIMITED - 2004-05-11
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 90 - Director → ME
  • 49
    FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED
    05497182 05073125
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 12 - Director → ME
  • 50
    GESB PLC
    - now 02883741
    BARNSPRING PLC - 1994-06-29
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 91 - Director → ME
  • 51
    GLOBALDRIVE (UK) VARIABLE FUNDING I PLC
    05985701
    21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 97 - Director → ME
  • 52
    GLOBALDRIVE HOLDINGS LIMITED
    04072869
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 106 - Director → ME
  • 53
    GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED
    05607797
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 105 - Director → ME
  • 54
    GRESHAM RECEIVABLES (NO. 15) UK LIMITED
    05999539 06865043... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 114 - Director → ME
  • 55
    GRESHAM RECEIVABLES (NO. 19) UK LIMITED
    06350407 05999539... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 85 - Director → ME
  • 56
    GRESHAM RECEIVABLES (NO. 25) UK LIMITED
    06865043 04709636... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 77 - Director → ME
  • 57
    GRESHAM RECEIVABLES (NO. 26) UK LIMITED
    07116990 04709636... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 24 - Director → ME
  • 58
    GRESHAM RECEIVABLES (NO.11) UK LIMITED
    05718481 06090589... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 89 - Director → ME
  • 59
    GRESHAM RECEIVABLES (NO.13) UK LIMITED
    05945382 06090589... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 79 - Director → ME
  • 60
    GRESHAM RECEIVABLES (NO.14) UK LIMITED
    05945393 09360271... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 109 - Director → ME
  • 61
    GRESHAM RECEIVABLES (NO.16) UK LIMITED
    06090589 05718481... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 111 - Director → ME
  • 62
    GRESHAM RECEIVABLES (NO.36) UK LIMITED
    08494320 09505354... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Active Corporate (6 parents)
    Officer
    2013-08-06 ~ 2018-10-01
    IIF 28 - Director → ME
  • 63
    GRESHAM RECEIVABLES (NO.39) UK LIMITED
    09752549 09505430... (more)
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (6 parents)
    Officer
    2015-08-27 ~ 2018-10-01
    IIF 3 - Director → ME
  • 64
    GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED
    07358231
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (7 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 44 - Director → ME
  • 65
    HAWTHORN ASSET CO LIMITED
    - now 05946875
    STEMDRIFT LIMITED - 2006-11-24
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 7 - Director → ME
  • 66
    HAWTHORN FINANCE LIMITED
    FC027694 05924762
    P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2014-07-31 ~ 2014-12-31
    IIF 75 - Director → ME
  • 67
    HONOURS (HOLDINGS) LIMITED
    - now 03704249
    CIVILSECOND LIMITED - 1999-04-29
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-07-31 ~ 2017-01-12
    IIF 88 - Director → ME
  • 68
    HONOURS PLC
    - now 03702189
    HONOURS LIMITED - 1999-03-10
    AMBERPAPER LIMITED - 1999-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2014-07-31 ~ 2017-01-12
    IIF 86 - Director → ME
  • 69
    HONOURS TRUSTEE LIMITED
    - now 03716001 08605918
    HONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10
    REPORTHOUSE LIMITED - 1999-03-05
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2014-07-31 ~ 2017-01-12
    IIF 108 - Director → ME
  • 70
    HUDDLE FINANCE 1 LIMITED
    10145633 10796545... (more)
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-13 ~ 2018-10-01
    IIF 1 - Director → ME
  • 71
    HUTT COMPANY LIMITED
    - now 03891271
    HACKREMCO (NO.1592) LIMITED - 2000-01-26
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 95 - Director → ME
  • 72
    IRIDA HOLDINGS LIMITED
    07050690
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 42 - Director → ME
  • 73
    IRIDA PLC
    07050748
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 23 - Director → ME
  • 74
    KATANALOTIKA HOLDINGS LIMITED
    06720711
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 25 - Director → ME
  • 75
    KATANALOTIKA PLC
    06720661
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 51 - Director → ME
  • 76
    L.G.S. INVESTMENTS (HOLDINGS) LIMITED
    - now 02873071
    ALNERY NO. 1323 LIMITED - 1994-03-04
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 104 - Director → ME
  • 77
    L.G.S. INVESTMENTS PLC.
    - now 02879716
    EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 92 - Director → ME
  • 78
    MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED
    - now 05819309
    EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12
    BOUNTYBRIDGE LIMITED - 2006-06-19
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 100 - Director → ME
  • 79
    MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC
    - now 05818986
    EUROSAIL 2006-3 PLC - 2006-09-12
    TABBYWOOD PLC - 2006-06-19
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 102 - Director → ME
  • 80
    MARSTON'S ISSUER PARENT LIMITED
    - now 05405439
    W&DB ISSUER PARENT LIMITED - 2007-08-13
    HACKREMCO (NO. 2260) LIMITED - 2005-06-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 110 - Director → ME
  • 81
    MARSTON'S ISSUER PLC
    - now 05135049
    W&DB ISSUER PLC - 2007-08-13
    W&DB ISSUER LIMITED - 2005-07-08
    HACKREMCO (NO.2153) LIMITED - 2005-06-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 93 - Director → ME
  • 82
    MORTGAGE FUNDING 2008-1 PARENT LIMITED
    06502482
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 55 - Director → ME
  • 83
    MORTGAGE FUNDING 2008-1 PLC
    06505910
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 5 - Director → ME
  • 84
    MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED
    - now 05372200 06564374
    CLEARDOVE LIMITED - 2005-05-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 83 - Director → ME
  • 85
    MOULTON CAPITAL FINANCE (HOLDINGS) NO. 2 LIMITED
    06564374 05372200
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 60 - Director → ME
  • 86
    MOULTON CAPITAL FINANCE LIMITED
    - now 05372384 06564335
    CLIPGRANGE LIMITED - 2005-05-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 101 - Director → ME
  • 87
    MOULTON CAPITAL FINANCE NO. 2 LIMITED
    06564335 05372384
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-07 ~ dissolved
    IIF 14 - Director → ME
  • 88
    OTE PLC
    - now 03896324
    TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (23 parents)
    Officer
    2015-03-05 ~ 2018-10-01
    IIF 69 - Director → ME
  • 89
    PISTI 2010-1 PLC
    07140938
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (9 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 13 - Director → ME
  • 90
    PISTI HOLDINGS LIMITED
    07140949
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 64 - Director → ME
  • 91
    PRAXIS I FINANCE PLC
    - now 06828528 06962304
    PRAXIS 1 PLC - 2009-02-26
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 15 - Director → ME
  • 92
    PRAXIS II APC LIMITED
    06962302
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 38 - Director → ME
  • 93
    PRAXIS II FINANCE PLC
    06962304 06828528
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 26 - Director → ME
  • 94
    PRAXIS II HOLDINGS LIMITED
    06962286
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 59 - Director → ME
  • 95
    PREFERRED MORTGAGES COLLECTIONS LIMITED
    - now 02993061
    CURZON COLLECTIONS LIMITED - 2003-08-11
    GARDENDANCE LIMITED - 1994-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (23 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 103 - Director → ME
  • 96
    PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED
    - now 05348016 05643240... (more)
    CHANTBROOK LIMITED - 2005-03-04
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 107 - Director → ME
  • 97
    PREFERRED RESIDENTIAL SECURITIES 05-1 PLC
    - now 05328262 05595906... (more)
    STOPVIEW PLC - 2005-03-04
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 113 - Director → ME
  • 98
    PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED
    - now 05446541 05348016... (more)
    EUROSAIL PARENT CO 2005-1 LIMITED - 2005-09-28
    CRIMSONDRIVE LIMITED - 2005-07-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 87 - Director → ME
  • 99
    PREFERRED RESIDENTIAL SECURITIES 05-2 PLC
    - now 05419643 05328262... (more)
    PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED - 2005-10-31
    EUROSAIL ASSET CO 2005-1 LIMITED - 2005-09-28
    CORKBRIGHT LIMITED - 2005-07-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 4 - Director → ME
  • 100
    PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED
    - now 05643240 05348016... (more)
    JASMINEBRIGHT LIMITED - 2005-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 84 - Director → ME
  • 101
    PREFERRED RESIDENTIAL SECURITIES 06-1 PLC
    - now 05595906 05328262... (more)
    SACKDALE PLC - 2005-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 9 - Director → ME
  • 102
    PREFERRED RESIDENTIAL SECURITIES 7 PLC
    - now 04844072 05109183... (more)
    QUALITYBROOK PLC - 2003-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 94 - Director → ME
  • 103
    PREFERRED RESIDENTIAL SECURITIES 8 PLC
    - now 05109183 04844072... (more)
    SHIMMERWOOD PLC - 2004-06-14
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 65 - Director → ME
  • 104
    PRS 1 LIMITED
    - now 03565652
    OXENHILL LIMITED - 1998-07-06
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 80 - Director → ME
  • 105
    PRS 7 PARENT LIMITED
    - now 04825470 05109204
    PIXIEGRANGE LIMITED - 2003-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 72 - Director → ME
  • 106
    PRS 8 PARENT LIMITED
    - now 05109204 04825470
    FIZZHURST LIMITED - 2004-06-14
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 99 - Director → ME
  • 107
    RESLOC UK 2007-2 PLC
    06384006 06101090... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 56 - Director → ME
  • 108
    SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC
    - now 04981999 04765052... (more)
    QUALITYGREEN PLC - 2004-01-28
    55 Baker Street, London
    Liquidation Corporate (11 parents)
    Officer
    2013-01-07 ~ now
    IIF 35 - Director → ME
  • 109
    SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.
    - now 05087749 04846220... (more)
    SWISSWAY PLC - 2004-04-29
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 32 - Director → ME
  • 110
    SHERWOOD FUNDING ISSUER LIMITED
    FC026672 BR008717
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-10-01
    IIF 73 - Director → ME
  • 111
    SILVERSTONE FUNDING (NO.1) LIMITED
    06612702
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 29 - Director → ME
  • 112
    SILVERSTONE MASTER ISSUER PLC
    06612744
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 16 - Director → ME
  • 113
    SILVERSTONE PECOH LIMITED
    06612728
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 58 - Director → ME
  • 114
    SILVERSTONE SECURITISATION HOLDINGS LIMITED
    06612779
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-01-07 ~ 2018-10-01
    IIF 52 - Director → ME
  • 115
    SYNERGATIS HOLDINGS LIMITED
    - now 06871931
    MALIADRIFT LIMITED - 2009-06-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 61 - Director → ME
  • 116
    SYNERGATIS PLC
    - now 06885567
    PARSLEYBROOK PLC - 2009-06-19
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 36 - Director → ME
  • 117
    TITLOS PLC
    06810180
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 50 - Director → ME

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