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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nigel Stockton

    Related profiles found in government register
  • Nigel Stockton
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 1
  • Stockton, Nigel
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 2

    • Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 3 IIF 4 IIF 5

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 8 IIF 9

    • Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, Buckinlghamshire, MK7 8JT, England

      IIF 10

    • Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 11
  • Stockton, Nigel
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 12
  • Stockton, Nigel Geoffrey
    British ceo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 13
  • Stockton, Nigel Geoffrey
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield House, Wellington Street, Leeds, LS1 2AY

      IIF 14

    • Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 15 IIF 16 IIF 17

    • Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 18

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 19 IIF 20

    • Grafton House, 26 Grafton Road, Worthing, West Sussex, BN11 1QT

      IIF 21
  • Stockton, Nigel Geoffrey
    British none born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 76 Wellington Street, Leeds, West Yorkshire, LS1 2AY, United Kingdom

      IIF 22

    • Springfield House, Wellington Street, Leeds, West Yorkshire, LS1 2AY, United Kingdom

      IIF 23 IIF 24
  • Stockton, Nigel, Mr.
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 25
  • Stockton, Nigel, Mr.
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT

      IIF 26

    • 88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 27

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 28
  • Stockton, Nigel
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 35 IIF 36
  • Stockton, Nigel
    British non executive director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 -4 Seebohm House, Queen Street, Norwich, Norfolk, NR2 4SQ

      IIF 37
  • Stockton, Nigel
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 38
  • Stockton, Nigel Geoffrey
    British business director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel Geoffrey
    British ceo born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Reading Bridge, George Street, Reading, Berkshire, RG1 8LS

      IIF 42

    • 6th Floor, Reading Bridge, George Street, Reading, RG1 8LS

      IIF 43 IIF 44 IIF 45

    • 6th Floor Reading Bridge House, George Street, Reading Rg1 8ls, England

      IIF 48
  • Stockton, Nigel Geoffrey
    British chief executive born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 49 IIF 50
  • Stockton, Nigel Geoffrey
    British company born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 51
  • Stockton, Nigel Geoffrey
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel Geoffrey
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel Geoffrey
    British head of partnerships & affinit born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stockton, Nigel Geoffrey
    British head of partnerships and affin born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 30 Yorke Road, Reigate, Surrey, RH2 9HB

      IIF 98
  • Stockton, Nigel Geoffrey
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 99 IIF 100 IIF 101

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 102 IIF 103
  • Stockton, Nigel Geoffrey
    British sales director, mortgages born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH

      IIF 104
  • Stockton, Nigel Geoffrey
    British director born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 105

    • Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England

      IIF 106
  • Stockton, Nigel Geoffrey
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

      IIF 107
  • Stockton, Nigel, Mr.
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, 88-103, Caldecotte Lake Drive Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 108
child relation
Offspring entities and appointments
Active 50
  • 1
    GHM FINANCIAL SERVICES LIMITED - 2004-02-17
    EVENCOPY LIMITED - 1992-01-28
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-06-30 ~ dissolved
    IIF 36 - director → ME
  • 2
    PLANITPLUS HOLDINGS LTD - 2012-10-01
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-06-30 ~ dissolved
    IIF 35 - director → ME
  • 3
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-04-03 ~ dissolved
    IIF 70 - director → ME
  • 4
    BIA FP LIMITED - 2017-03-10
    EFG INDEPENDENT FINANCIAL ADVISERS LIMITED - 2017-03-09
    EFG ASHBY LONDON FINANCIAL SERVICES LIMITED - 2010-12-21
    ASHBY LONDON FINANCIAL SERVICES LIMITED - 2007-10-15
    A L HOLDINGS LIMITED - 1996-11-07
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 72 - director → ME
  • 5
    Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,058 GBP2019-03-31
    Officer
    2019-09-30 ~ dissolved
    IIF 50 - director → ME
  • 6
    CALCULIS FINANCIAL PLANNING LIMITED LIMITED - 2020-01-17
    CALCULIS FINANCIAL LIMITED - 2020-01-17
    HORSEFAIR HOLDINGS LIMITED - 2020-01-16
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    252,038 GBP2020-03-31
    Officer
    2020-04-09 ~ dissolved
    IIF 105 - director → ME
  • 7
    CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED - 2010-05-18
    CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 1997-08-14
    33 Albyn Place, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 100 - director → ME
  • 8
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 19 - director → ME
  • 9
    Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-08-15 ~ dissolved
    IIF 81 - director → ME
  • 10
    CPL (NEWCO 1) LIMITED - 2013-01-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    780 GBP2020-12-31
    Officer
    2019-10-22 ~ dissolved
    IIF 52 - director → ME
  • 11
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-10-14 ~ dissolved
    IIF 53 - director → ME
  • 12
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-19 ~ dissolved
    IIF 89 - director → ME
  • 13
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 91 - director → ME
  • 14
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-31 ~ now
    IIF 2 - director → ME
  • 15
    CALM MONEY LIMITED - 2016-07-06
    DIRECT PROTECT LIMITED - 2012-03-02
    GSH FINANCIAL LIMITED - 2011-11-01
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    261,460 GBP2018-01-01 ~ 2018-12-31
    Officer
    2020-02-28 ~ dissolved
    IIF 106 - director → ME
  • 16
    G.D.K. FINANCIAL SERVICES LIMITED - 1992-07-03
    SORTMATCH LIMITED - 1990-07-12
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,694,717 GBP2018-07-31
    Officer
    2019-11-29 ~ dissolved
    IIF 66 - director → ME
  • 17
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    54,830 GBP2017-03-31
    Officer
    2020-02-14 ~ dissolved
    IIF 92 - director → ME
  • 18
    MOORE STEPHENS ASSET MANAGEMENT BATH LIMITED - 2016-11-17
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-11-29 ~ dissolved
    IIF 67 - director → ME
  • 19
    MOORE STEPHENS BATH LIMITED - 2016-11-30
    SYNCNET LIMITED - 1999-10-01
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 68 - director → ME
  • 20
    6th Floor Reading Bridge House, George Street, Reading Rg1 8ls, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,329 GBP2016-03-31
    Officer
    2018-03-20 ~ dissolved
    IIF 48 - director → ME
  • 21
    6th Floor Reading Bridge, George Street, Reading
    Dissolved corporate (1 parent)
    Officer
    2016-05-26 ~ dissolved
    IIF 45 - director → ME
  • 22
    MACBETH 50 LIMITED - 2006-03-01
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 86 - director → ME
  • 23
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 87 - director → ME
  • 24
    LOWE MCTERNAN FINANCIAL PLANNING LIMITED - 2008-12-12
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-12-05 ~ dissolved
    IIF 74 - director → ME
  • 25
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 51 - director → ME
  • 26
    NEWELL PALMER PARTNERSHIPS HOLDINGS LIMITED - 2008-12-12
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 85 - director → ME
  • 27
    NEWELL PALMER PARTNERSHIPS LIMITED - 2008-12-12
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 88 - director → ME
  • 28
    NEWELL PALMER AND ASSOCIATES LIMITED - 2006-03-01
    Reading House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 94 - director → ME
  • 29
    EALES & UPTON LIMITED - 2006-03-01
    BARNES, EALES & UPTON LIMITED - 1996-01-01
    BARNES AND UPTON LIMITED - 1986-06-24
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 90 - director → ME
  • 30
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2018-12-05 ~ dissolved
    IIF 79 - director → ME
  • 31
    6th Floor Reading Bridge, George Street, Reading
    Dissolved corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 47 - director → ME
  • 32
    33 Albyn Place, Aberdeen, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2021-07-23 ~ dissolved
    IIF 101 - director → ME
  • 33
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 24 - director → ME
  • 34
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 23 - director → ME
  • 35
    PANTHEON FINANCIAL CONSULTING LIMITED - 2009-07-01
    BRABINS LTD - 2003-03-14
    ANTHONY BRABIN & COMPANY LIMITED - 2002-02-11
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 20 - director → ME
  • 36
    FRASER ANDERSON & PARTNERS LIMITED - 2005-09-30
    Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 18 - director → ME
  • 37
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 102 - director → ME
  • 38
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 22 - director → ME
  • 39
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 13 - director → ME
  • 40
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 103 - director → ME
  • 41
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 93 - director → ME
  • 42
    Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    388,965 GBP2018-05-31
    Officer
    2019-07-31 ~ dissolved
    IIF 107 - director → ME
  • 43
    Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,099,501 GBP2018-05-31
    Officer
    2019-07-31 ~ dissolved
    IIF 84 - director → ME
  • 44
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-05-31
    Officer
    2022-11-30 ~ dissolved
    IIF 11 - director → ME
  • 45
    Reading Bridge House, George Street, Reading, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    913 GBP2020-12-31
    Officer
    2019-02-09 ~ dissolved
    IIF 49 - director → ME
  • 46
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 47
    6th Floor Reading Bridge, George Street, Reading
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-05-26 ~ dissolved
    IIF 43 - director → ME
  • 48
    TORQUIL CLARK PLC - 2004-12-20
    TORQUIL CLARK ASSOCIATES LIMITED - 1998-01-07
    RAPID 9311 LIMITED - 1990-02-01
    6th Floor Reading Bridge, George Street, Reading
    Dissolved corporate (1 parent)
    Officer
    2016-05-26 ~ dissolved
    IIF 44 - director → ME
  • 49
    VIRTUALIFA.COM LIMITED - 2008-09-17
    PROMPTBOND LIMITED - 2000-03-16
    6th Floor Reading Bridge, George Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2016-05-26 ~ dissolved
    IIF 42 - director → ME
  • 50
    6th Floor Reading Bridge, George Street, Reading
    Dissolved corporate (1 parent)
    Officer
    2016-03-26 ~ dissolved
    IIF 46 - director → ME
Ceased 55
  • 1
    SYCAMORE MEMBER 2 LIMITED - 2025-03-05
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-08-31 ~ 2024-08-31
    IIF 83 - director → ME
  • 2
    ASCOT LLOYD LIMITED - 2025-02-24
    45 Church Street, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-09 ~ 2024-08-31
    IIF 76 - director → ME
  • 3
    CAPITAL PROFESSIONAL LIMITED - 2025-02-25
    45 Church Street, Birmingham, United Kingdom
    Corporate (7 parents, 26 offsprings)
    Officer
    2012-02-23 ~ 2024-08-31
    IIF 99 - director → ME
  • 4
    NEWELL PALMER TRUSTEES LIMITED - 2019-11-01
    45 Church Street, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-05 ~ 2024-07-17
    IIF 69 - director → ME
  • 5
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2004-11-08 ~ 2005-09-13
    IIF 98 - director → ME
  • 6
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (8 parents)
    Officer
    2015-08-25 ~ 2024-08-31
    IIF 73 - director → ME
  • 7
    ASCOT LLOYD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2024-09-23
    Ground Floor, Reading Bridge House, George Street, Reading, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-01-15 ~ 2024-08-31
    IIF 80 - director → ME
  • 8
    PARKWORTH ASSETS PLC - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-31 ~ 2010-09-30
    IIF 29 - director → ME
  • 9
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-16 ~ 2010-09-30
    IIF 31 - director → ME
  • 10
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 54 - director → ME
  • 11
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 58 - director → ME
  • 12
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 60 - director → ME
  • 13
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 55 - director → ME
  • 14
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 59 - director → ME
  • 15
    REFAL 506 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 57 - director → ME
  • 16
    REFAL 505 LIMITED - 1997-04-17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 56 - director → ME
  • 17
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 63 - director → ME
  • 18
    Trinity, Road, Halifax
    Corporate (4 parents)
    Officer
    2006-12-31 ~ 2007-03-01
    IIF 61 - director → ME
  • 19
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2004-03-01 ~ 2005-01-14
    IIF 95 - director → ME
  • 20
    Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-15 ~ 2015-09-01
    IIF 108 - director → ME
  • 21
    HALIFAX CETELEM CREDIT LIMITED - 2004-02-17
    HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
    HARRY DAWN LIMITED - 1999-03-24
    ALNERY NO. 1792 LIMITED - 1998-12-18
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2003-10-31 ~ 2004-01-14
    IIF 96 - director → ME
  • 22
    EES SERVICES (UK) LIMITED - 2017-11-08
    HALIFAX SERVICES (UK) LIMITED - 2010-03-04
    MOURANT SERVICES (UK) LIMITED - 2006-08-04
    The Pavilions, Bridgwater Road, Bristol
    Dissolved corporate (5 parents)
    Officer
    2006-08-04 ~ 2008-09-15
    IIF 40 - director → ME
  • 23
    SEUNG HAY FORTY FOUR LIMITED - 2005-10-28
    The Capitol Building, Oldbury, Bracknell, United Kingdom
    Corporate (6 parents)
    Officer
    2013-04-19 ~ 2015-09-01
    IIF 25 - director → ME
  • 24
    COUNTRYWIDE MORTGAGE SERVICES PLC - 2011-11-21
    COUNTRYWIDE ASSURED MORTGAGE SERVICES PLC - 2004-05-25
    HAMBRO COUNTRYWIDE MORTGAGE SERVICES PLC - 1998-12-31
    HAMBRO GUARDIAN MORTGAGE SERVICES PLC - 1995-04-01
    ADRIAN KEEFE FINANCIAL SERVICES LIMITED - 1990-04-01
    MINUTESILVER LIMITED - 1986-09-09
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2011-06-02 ~ 2015-09-01
    IIF 28 - director → ME
  • 25
    COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-07-01
    COUNTRYWIDE ASSURED INSURANCE SERVICES LTD - 2004-05-25
    HAMBRO COUNTRYWIDE INSURANCE SERVICES LIMITED - 1998-12-31
    RAINBOW COUNTRYWIDE INSURANCE BROKERS LIMITED - 1989-08-31
    PETER RAINBOW & ASSOCIATES (INSURANCE BROKERS) LIMITED - 1986-11-26
    PETER RAINBOW & ASSOCIATES (ST. ALBANS) LIMITED - 1986-08-08
    PETER RAINBOW ASSOCIATES (ST. ALBANS) LIMITED - 1983-08-03
    HARLSPUR LIMITED - 1983-05-05
    Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-26 ~ 2015-09-01
    IIF 26 - director → ME
  • 26
    COWGILL HOLLOWAY WEALTH MANAGEMENT (UK) LIMITED - 2019-02-26
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    622,160 GBP2021-05-31
    Officer
    2023-06-08 ~ 2024-08-31
    IIF 77 - director → ME
  • 27
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2017-04-19 ~ 2024-08-31
    IIF 71 - director → ME
  • 28
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (2 parents, 10 offsprings)
    Officer
    2017-04-19 ~ 2024-08-31
    IIF 78 - director → ME
  • 29
    HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
    MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
    PINCO 864 LIMITED - 1996-11-26
    The Pavilions, Bridgwater Road, Bristol
    Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    2006-08-04 ~ 2008-09-12
    IIF 39 - director → ME
  • 30
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-12 ~ 2008-09-15
    IIF 62 - director → ME
  • 31
    HALIFAX EES TRUSTEES LIMITED - 2010-03-04
    MOURANT ECS TRUSTEES LIMITED - 2006-08-04
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol
    Corporate (5 parents)
    Officer
    2006-08-04 ~ 2008-09-15
    IIF 41 - director → ME
  • 32
    FOOLPROOF BUSINESS SERVICES LIMITED - 2006-09-26
    45 Folgate Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2014-04-23
    IIF 37 - director → ME
  • 33
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    841,769 GBP2022-11-30
    Officer
    2023-08-31 ~ 2024-08-31
    IIF 82 - director → ME
  • 34
    GEE & WATSON INVESTMENT AND PENSIONS LTD - 2018-03-10
    GEE AND WATSON (INVESTMENT & PENSIONS) LIMITED - 1991-05-28
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,133,944 GBP2022-07-31
    Officer
    2023-01-26 ~ 2024-08-31
    IIF 15 - director → ME
  • 35
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-31 ~ 2010-09-30
    IIF 34 - director → ME
  • 36
    MOORE STEPHENS BATH (HOLDINGS) LTD - 2016-11-17
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-29 ~ 2024-08-31
    IIF 65 - director → ME
  • 37
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2004-03-01 ~ 2005-01-14
    IIF 97 - director → ME
  • 38
    HURST MANAGEMENT SERVICES LIMITED - 2008-09-03
    ANDERSON ALEXANDER LIMITED - 2003-08-07
    RAYMOND HURST HOLDINGS LIMITED - 2001-12-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-24 ~ 2013-07-10
    IIF 27 - director → ME
  • 39
    Grafton House, 26 Grafton Road, Worthing, West Sussex
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,985,980 GBP2022-12-31
    Officer
    2024-01-13 ~ 2024-08-31
    IIF 21 - director → ME
  • 40
    Roddis House 4th Floor, 4-12 Old Christchurch Road, Bournemouth, Dorset
    Corporate (4 parents)
    Officer
    2012-09-07 ~ 2015-09-01
    IIF 8 - director → ME
  • 41
    NEWTON & GARNER INVESTMENT & PENSIONS LIMITED - 2014-06-02
    NEWTON & GARNER INVESTMENTS & PENSIONS LIMITED - 2001-01-16
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,299,991 GBP2021-12-31
    Officer
    2023-01-26 ~ 2024-08-31
    IIF 75 - director → ME
  • 42
    HALLCO 1665 LIMITED - 2009-03-17
    Roddis House, Old Christchurch Road, Bournemouth
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-04-05 ~ 2015-09-01
    IIF 10 - director → ME
  • 43
    THE MORTGAGE MARKETING CO LIMITED - 1997-07-23
    Roddis House, 12 Old Christchurch Road, Bournemouth
    Corporate (4 parents)
    Officer
    2012-02-06 ~ 2015-09-01
    IIF 7 - director → ME
    2011-04-05 ~ 2012-02-06
    IIF 5 - director → ME
    IIF 4 - director → ME
  • 44
    Roddis House, 12 Old Christchurch Road, Bournemouth
    Corporate (4 parents, 1 offspring)
    Officer
    2011-04-05 ~ 2015-09-01
    IIF 6 - director → ME
  • 45
    MORTGAGE ONE NETWORK LIMITED - 2003-11-04
    Roddis House, 12 Old Christchurch Road, Bournemouth
    Corporate (4 parents)
    Officer
    2011-04-05 ~ 2015-09-01
    IIF 38 - director → ME
  • 46
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2011-04-05 ~ 2015-09-01
    IIF 3 - director → ME
  • 47
    COUNTRYWIDE LENDING SOLUTIONS LIMITED - 2014-05-22
    SEUNG HAY TWENTY SIX LIMITED - 2004-10-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-29 ~ 2015-09-01
    IIF 9 - director → ME
  • 48
    Springfield House, Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2017-12-22 ~ 2018-10-26
    IIF 14 - director → ME
  • 49
    PORTFOLIO FINANCIAL CONSULTANTS LIMITED - 2002-05-16
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    826,712 GBP2021-08-01 ~ 2022-07-31
    Officer
    2023-06-08 ~ 2024-08-31
    IIF 16 - director → ME
  • 50
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    127 GBP2021-05-31
    Officer
    2023-03-15 ~ 2024-08-31
    IIF 17 - director → ME
  • 51
    SOLUTIONS COMPLETE FINANCIAL PLANNING CONSULTANTS LIMITED - 2008-10-31
    SOURCECHART LIMITED - 2001-11-19
    Ground Floor Reading Bridge House, George Street, Reading, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    420,513 GBP2018-10-31
    Officer
    2019-11-29 ~ 2024-08-31
    IIF 64 - director → ME
  • 52
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Trinity, Road, Halifax
    Corporate (6 parents)
    Officer
    2005-11-04 ~ 2010-09-30
    IIF 33 - director → ME
  • 53
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Corporate (13 parents, 3 offsprings)
    Officer
    2009-10-30 ~ 2010-09-30
    IIF 104 - director → ME
  • 54
    LINDSHOURNE LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-31 ~ 2010-09-30
    IIF 30 - director → ME
  • 55
    Wolverhampton City Council, Civic Centre (r & N), St. Peters Square, Wolverhampton, England
    Dissolved corporate (4 parents)
    Officer
    2007-12-14 ~ 2010-09-24
    IIF 32 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.