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

Sullivan, Chris

    Related profiles found in government register
  • Sullivan, Chris
    British ceo corporate banking division rbs born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Mansell Street, London, E1 8AN, United Kingdom

      IIF 1
  • Sullivan, Chris
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AG, United Kingdom

      IIF 2
  • Sullivan, Christopher Paul
    British acc/banker born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Princess Way, Redhill, Surrey, RH1 1NP

      IIF 3 IIF 4
  • Sullivan, Christopher Paul
    British accountant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Princess Way, Redhill, Surrey, RH1 1NP

      IIF 5
  • Sullivan, Christopher Paul
    British accountant bank official born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Princess Way, Redhill, Surrey, RH1 1NP

      IIF 6
  • Sullivan, Christopher Paul
    British accountant banker born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Christopher Paul
    British accountant/bank officia born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Princess Way, Redhill, Surrey, RH1 1NP

      IIF 36
  • Sullivan, Christopher Paul
    British accountant/bank official born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Christopher Paul
    British accountant/banker born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Christopher Paul
    British bank official born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Christopher Paul
    British banker born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Christopher Paul
    British business consultant born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marine House, 151 Western Road, Haywards Heath, West Sussewx, RH16 3LH, England

      IIF 113
  • Sullivan, Christopher Paul
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 114
  • Sullivan, Christopher Paul
    British managing director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Christopher Paul
    British business consultant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Goodwood House, Goodwood, Chichester, PO18 0PX, England

      IIF 118

    • Central House, 25 Camperdown Street, London, E1 8DZ

      IIF 119
  • Sullivan, Christopher Paul
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 120

    • Moor Place, One Fore Street Avenue, London, EC2Y 9DT, United Kingdom

      IIF 121

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 122
  • Sullivan, Christopher Paul
    British ined born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, London, EC1N 8LE, England

      IIF 123
  • Sullivan, Christopher Paul
    British accountant/bank born in May 1957

    Registered addresses and corresponding companies

    • Sunningdale, Osmunda Bank, Dormans Park, East Grinstead, W. Sussex, RH19 2NB

      IIF 124
  • Mr Christopher Paul Sullivan
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Blue Firs, Sandy Lane, Crawley Down, Crawley, RH10 4HU, England

      IIF 125
child relation
Offspring entities and appointments
Active 5
  • 1
    ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04
    Moor Place, One Fore Street Avenue, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-18 ~ now
    IIF 121 - Director → ME
  • 2
    Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    299,880 GBP2022-02-28
    Officer
    2015-02-18 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    63-66 Hatton Garden, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    462,944 GBP2024-12-31
    Officer
    2022-10-18 ~ now
    IIF 123 - Director → ME
  • 4
    NICK AND HOLLY CANDY FOUNDATION - 2018-07-27
    49 Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-01-31
    Officer
    2017-01-19 ~ now
    IIF 112 - Director → ME
  • 5
    CANNARAY LIMITED - 2025-04-23
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-27 ~ now
    IIF 114 - Director → ME
Ceased 115
  • 1
    ANGEL TRAINS INTERNATIONAL LIMITED - 2009-12-11
    FLAREMUSIC LIMITED - 2000-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-06-18 ~ 2004-01-19
    IIF 37 - Director → ME
  • 2
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123 Victoria Street, London
    Active Corporate (5 parents)
    Officer
    2001-12-14 ~ 2004-04-19
    IIF 23 - Director → ME
  • 3
    ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
    123 Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-06-04 ~ 2004-01-19
    IIF 6 - Director → ME
  • 4
    LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22
    F A F LEASING LIMITED - 2000-08-29
    FLECKGOLD LIMITED - 1982-08-09
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-06 ~ 2003-05-31
    IIF 10 - Director → ME
  • 5
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1996-10-25 ~ 2001-06-30
    IIF 117 - Director → ME
  • 6
    LOMBARD CORPORATE FINANCE (5) LIMITED - 2015-01-23
    FAF EQUIPMENT LEASING LIMITED - 2000-08-29
    SAXONSTAR LIMITED - 1985-07-31
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2000-09-06 ~ 2003-05-31
    IIF 28 - Director → ME
  • 7
    GUILD ESPORTS PLC - 2025-01-28
    THE LORDS ESPORTS PLC - 2020-04-17
    72 Charlotte Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-01 ~ 2022-03-31
    IIF 120 - Director → ME
  • 8
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2017-12-01 ~ 2018-10-31
    IIF 109 - Director → ME
  • 9
    The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-02-25 ~ 2018-02-28
    IIF 119 - Director → ME
  • 10
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-30 ~ 2004-02-29
    IIF 53 - Director → ME
  • 11
    PRINCESS WAY LEASING LIMITED - 2002-01-03
    LOMBARD INDUSTRIAL LEASING LIMITED - 2001-05-08
    TINGELIGHT LIMITED - 1981-12-31
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-11-04 ~ 2001-12-21
    IIF 75 - Director → ME
  • 12
    WATERHOUSE FINANCE LIMITED - 2002-10-09
    LOMBARD BUSINESS LEASING LIMITED - 2001-12-31
    EXTRAWATCH LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-10-25 ~ 2002-10-02
    IIF 80 - Director → ME
  • 13
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (14 parents)
    Officer
    2006-11-14 ~ 2012-01-27
    IIF 106 - Director → ME
  • 14
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    PASSGAP LIMITED - 1988-08-01
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-22 ~ 2007-11-30
    IIF 102 - Director → ME
  • 15
    DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
    LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-08
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-15 ~ 2003-05-31
    IIF 17 - Director → ME
  • 16
    LOMBARD PROPERTY INVESTMENTS LIMITED - 2011-06-28
    MALPLUG LIMITED - 1990-01-19
    One, Cabot Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-04 ~ 2003-05-31
    IIF 55 - Director → ME
  • 17
    135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-10-25 ~ 2004-02-29
    IIF 69 - Director → ME
  • 18
    3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-02-05 ~ 2007-04-13
    IIF 94 - Director → ME
  • 19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-14 ~ 2012-01-27
    IIF 107 - Director → ME
  • 20
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2006-11-14 ~ 2012-01-27
    IIF 101 - Director → ME
  • 21
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2006-11-14 ~ 2012-01-27
    IIF 98 - Director → ME
  • 22
    LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2003-05-31
    IIF 14 - Director → ME
  • 23
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2007-01-22 ~ 2009-07-31
    IIF 100 - Director → ME
  • 24
    DWF GROUP PLC - 2023-10-11
    DWF GROUP LIMITED - 2019-03-12
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-11-01 ~ 2023-10-03
    IIF 2 - Director → ME
  • 25
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-27
    RBS INVOICE FINANCE (HOLDINGS) LIMITED - 2006-01-03
    LOMBARD HOLDINGS LIMITED - 2005-11-17
    PROMENADE NOMINEES LIMITED - 2002-02-15
    ARBEE TRUST LIMITED - 1988-03-03
    DRIVEWIDE LIMITED - 1986-06-23
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-23 ~ 2002-01-16
    IIF 21 - Director → ME
  • 26
    G L RAILEASE LIMITED - 1998-11-27
    TECHSAVE LIMITED - 1997-07-29
    1 Princes Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 64 - Director → ME
  • 27
    CAPITALPROFIT PUBLIC LIMITED COMPANY - 1992-08-12
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-02-13 ~ 2002-03-19
    IIF 83 - Director → ME
  • 28
    LOMBARD LEASING (GB) LIMITED - 1999-12-01
    IDEACLEAN LIMITED - 1990-08-09
    135 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-10-28 ~ 2002-03-19
    IIF 51 - Director → ME
  • 29
    ALNERY NO. 1974 LIMITED - 2000-04-28
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-04 ~ 2002-03-19
    IIF 63 - Director → ME
  • 30
    LOMBARD LEASING INDUSTRIES LIMITED - 1999-12-01
    JOBBASE LIMITED - 1990-07-31
    135 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-10-28 ~ 2002-03-19
    IIF 68 - Director → ME
  • 31
    ALNERY NO. 1972 LIMITED - 2000-04-28
    135 Bishopsgate, London, London, England
    Dissolved Corporate (5 parents)
    Officer
    2000-04-04 ~ 2002-03-19
    IIF 79 - Director → ME
  • 32
    Goodwood House, Goodwood, Chichester, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2015-01-01 ~ 2020-12-19
    IIF 118 - Director → ME
  • 33
    LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED - 2015-02-23
    LAND ROVER CREDIT LIMITED - 2002-07-04
    BATFIX LIMITED - 1989-07-11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-02 ~ 2003-05-31
    IIF 18 - Director → ME
  • 34
    JCB CREDIT (LEASING) LIMITED - 1999-03-19
    TABSHIRE LIMITED - 1988-04-06
    The Mill, High Street, Rocester, Staffs
    Dissolved Corporate (4 parents)
    Officer
    2001-05-22 ~ 2004-10-18
    IIF 116 - Director → ME
  • 35
    J.C.B. CREDIT LIMITED - 1998-07-31
    The Mill, High Street, Rocester, Nr Uttoxeter
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2001-05-22 ~ 2004-10-18
    IIF 5 - Director → ME
  • 36
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    1999-11-18 ~ 1999-12-17
    IIF 82 - Director → ME
  • 37
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    250 Bishopsgate, London, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-03-25 ~ 2003-05-31
    IIF 7 - Director → ME
  • 38
    1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    1996-10-25 ~ 1998-08-28
    IIF 115 - Director → ME
  • 39
    11-16 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (4 parents, 34 offsprings)
    Officer
    2001-08-01 ~ 2004-02-29
    IIF 124 - Director → ME
  • 40
    FIELDCHARM LIMITED - 1986-04-22
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 85 - Director → ME
  • 41
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-02-05 ~ 2007-04-13
    IIF 95 - Director → ME
  • 42
    LOMBARD SPECIALIST LEASING LIMITED - 2004-08-24
    ZAPCRAFT LIMITED - 1988-03-21
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 91 - Director → ME
  • 43
    WATERHOUSE FINANCE LIMITED - 2001-12-31
    ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2001-12-04 ~ 2004-02-29
    IIF 29 - Director → ME
  • 44
    HEADWEST LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Dissolved Corporate (6 parents)
    Officer
    1999-11-04 ~ 2003-12-18
    IIF 39 - Director → ME
  • 45
    ROYSCOT ASSET MANAGEMENT (JUNE) LIMITED - 2000-08-29
    DAYTREK LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-06 ~ 2003-05-31
    IIF 33 - Director → ME
    2000-06-06 ~ 2000-08-31
    IIF 46 - Director → ME
  • 46
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-15 ~ 2003-05-31
    IIF 25 - Director → ME
  • 47
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2002-05-15 ~ 2003-05-31
    IIF 77 - Director → ME
  • 48
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2003-05-31
    IIF 61 - Director → ME
  • 49
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-15 ~ 2003-05-31
    IIF 87 - Director → ME
  • 50
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-15 ~ 2003-05-31
    IIF 13 - Director → ME
  • 51
    ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED - 2000-08-29
    INPUTMICRO LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-06 ~ 2003-05-31
    IIF 24 - Director → ME
    2000-06-06 ~ 2000-08-31
    IIF 56 - Director → ME
  • 52
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-16 ~ 2003-05-31
    IIF 45 - Director → ME
  • 53
    PERSONAL CONTRACT SERVICES LIMITED - 2002-07-04
    ARF PROPERTIES LIMITED - 1991-03-18
    ROVER FINANCE PROPERTIES LIMITED - 1989-09-01
    SCANPLOY LIMITED - 1988-09-15
    250, Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-07-02 ~ 2003-05-31
    IIF 32 - Director → ME
  • 54
    RANGE ROVER FINANCE LIMITED - 2002-07-04
    BEAMLOG LIMITED - 1989-10-19
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-02 ~ 2003-05-31
    IIF 12 - Director → ME
  • 55
    LOMBARD CORPORATE FINANCE (MARCH 2) LIMITED - 2003-06-27
    AUSTIN ROVER ACCEPTANCE LIMITED - 2002-07-04
    ROVER ACCEPTANCE LIMITED - 1989-09-01
    HUGEZAP LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2002-07-02 ~ 2003-05-31
    IIF 27 - Director → ME
  • 56
    AUSTIN ROVER LEASING LIMITED - 2002-07-15
    ROVER LEASING LIMITED - 1989-09-01
    LOCALECHO LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2002-07-02 ~ 2003-05-31
    IIF 11 - Director → ME
  • 57
    4 X 4 FINANCING LIMITED - 2002-07-04
    RADHOVE LIMITED - 1989-07-03
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-02 ~ 2003-05-31
    IIF 26 - Director → ME
  • 58
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 66 - Director → ME
  • 59
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 72 - Director → ME
  • 60
    BLOUNTSOUND LIMITED - 1981-12-31
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 57 - Director → ME
  • 61
    1020 Eskdale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-12-21 ~ 2004-02-29
    IIF 41 - Director → ME
  • 62
    VAULTCLOUD LIMITED - 1986-04-22
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 62 - Director → ME
  • 63
    DRIVEUPPER LIMITED - 1986-11-12
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    1999-11-04 ~ 2003-05-31
    IIF 92 - Director → ME
  • 64
    ETHERSTONE INVESTMENTS LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 31 - Director → ME
  • 65
    DORADA FINANCE LIMITED - 1981-12-31
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 89 - Director → ME
  • 66
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 54 - Director → ME
  • 67
    250 Bishopsgate, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    1999-11-01 ~ 2004-08-02
    IIF 4 - Director → ME
  • 68
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 84 - Director → ME
  • 69
    PLUSDART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-04 ~ 2004-02-29
    IIF 43 - Director → ME
  • 70
    ALNERY NO. 859 LIMITED - 1990-02-13
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    1999-11-04 ~ 2003-05-31
    IIF 86 - Director → ME
  • 71
    LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
    LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
    LEX SYSTEMS LEASING LIMITED - 1994-11-10
    LIZHURST LIMITED - 1986-08-19
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    1999-11-08 ~ 2004-02-29
    IIF 76 - Director → ME
  • 72
    BCC (2) LIMITED - 2000-08-31
    ROVER ACCEPTANCE LIMITED - 1997-04-01
    AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
    QUAKERULE LIMITED - 1985-08-07
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-18 ~ 2004-06-30
    IIF 60 - Director → ME
  • 73
    BCC (4) LIMITED - 2000-08-31
    ROVER LEASING LIMITED - 1997-04-01
    AUSTIN ROVER LEASING LIMITED - 1989-09-01
    BL FINANCE LEASING LIMITED - 1983-12-01
    BOUNCESOUND LIMITED - 1982-06-30
    280 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-06-18 ~ 2004-06-30
    IIF 88 - Director → ME
  • 74
    BCC (3) LIMITED - 2000-08-31
    ROVER CREDIT LIMITED - 1997-04-01
    AUSTIN ROVER CREDIT LIMITED - 1989-09-01
    ODESTYLE LIMITED - 1985-09-11
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-18 ~ 2004-06-30
    IIF 48 - Director → ME
  • 75
    BRITISH CAR CONTRACTS LIMITED - 2000-08-31
    COPYPROUD LIMITED - 1991-07-31
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-18 ~ 2004-06-30
    IIF 40 - Director → ME
    1999-11-04 ~ 2001-06-30
    IIF 71 - Director → ME
  • 76
    CLOSECLEAR LIMITED - 1989-04-13
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-11-04 ~ 2004-03-04
    IIF 81 - Director → ME
  • 77
    LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-16 ~ 2003-05-31
    IIF 19 - Director → ME
  • 78
    LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02
    FITDON LIMITED - 1989-04-13
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-12-07 ~ 2004-02-29
    IIF 90 - Director → ME
  • 79
    LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13
    PARFILE LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-07 ~ 2004-02-29
    IIF 65 - Director → ME
  • 80
    LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19
    CHASEART LIMITED - 1989-04-13
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-07 ~ 2004-02-29
    IIF 73 - Director → ME
  • 81
    REFAL 258 LIMITED - 1990-05-04
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-07 ~ 2004-02-29
    IIF 49 - Director → ME
  • 82
    LARCHSET LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ 2005-11-28
    IIF 30 - Director → ME
  • 83
    SLIMCRAFT LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-07 ~ 2004-02-29
    IIF 8 - Director → ME
  • 84
    LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED - 2003-02-17
    LAND ROVER FINANCE LIMITED - 2002-07-04
    ARMFOLD LIMITED - 1989-10-19
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2002-07-02 ~ 2003-05-31
    IIF 22 - Director → ME
  • 85
    LOMBARD CORPORATE FINANCE (APRIL) LIMITED - 2003-09-04
    AUSTIN ROVER CREDIT LIMITED - 2002-07-04
    ROVER CREDIT LIMITED - 1989-09-01
    HUGEURGENT LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-07-02 ~ 2003-05-31
    IIF 9 - Director → ME
  • 86
    LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-15 ~ 2003-05-31
    IIF 59 - Director → ME
  • 87
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2002-03-25 ~ 2003-05-31
    IIF 16 - Director → ME
  • 88
    LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01
    250 Bishopsgate, London, London, England
    Active Corporate (4 parents)
    Officer
    2002-05-16 ~ 2003-05-31
    IIF 47 - Director → ME
  • 89
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (4 parents)
    Officer
    2006-12-20 ~ 2009-07-31
    IIF 103 - Director → ME
  • 90
    USUALFREE LIMITED - 1995-07-03
    280 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-07-01 ~ 2004-02-29
    IIF 35 - Director → ME
  • 91
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2000-06-09 ~ 2003-05-31
    IIF 3 - Director → ME
  • 92
    AREADETAIL LIMITED - 1993-07-26
    280 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-09-15 ~ 2001-06-21
    IIF 70 - Director → ME
  • 93
    SOLEMAXI LIMITED - 1987-03-05
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-06-06 ~ 2004-02-29
    IIF 74 - Director → ME
  • 94
    ST. MARGARET'S LEASING LIMITED - 1986-12-01
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-06-06 ~ 2004-02-29
    IIF 67 - Director → ME
  • 95
    RENTMOVE LIMITED - 1992-05-19
    280 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-09-15 ~ 2001-07-27
    IIF 44 - Director → ME
  • 96
    ST. MARGARETS TRUST LIMITED - 1986-12-01
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-06-06 ~ 2004-02-29
    IIF 50 - Director → ME
  • 97
    RFCO (1) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-03-25 ~ 2003-05-31
    IIF 34 - Director → ME
  • 98
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-10-23 ~ 2018-10-31
    IIF 111 - Director → ME
  • 99
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    2016-02-01 ~ 2018-10-31
    IIF 110 - Director → ME
  • 100
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GOALGLOBE LIMITED - 2001-03-22
    2 Triton Square, Regent's Place, London
    Active Corporate (6 parents)
    Officer
    2017-11-13 ~ 2018-10-31
    IIF 108 - Director → ME
  • 101
    SG LEASING (APRIL) LIMITED - 2014-03-03
    TH CORPORATE FINANCE (1) LIMITED - 2013-07-11
    LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED - 2011-12-15
    AUSTIN ROVER FINANCE LIMITED - 2002-07-04
    ROVER FINANCE LIMITED - 1989-09-01
    DISTANTMIDDLE LIMITED - 1987-10-27
    One Bank Street, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    2002-07-02 ~ 2003-05-31
    IIF 20 - Director → ME
  • 102
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2013-12-09
    IIF 1 - Director → ME
    2014-04-30 ~ 2015-02-26
    IIF 122 - Director → ME
  • 103
    NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED - 2017-07-26
    NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16
    NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18
    C/o Head Of Legal Tate, Millbank, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-12-07 ~ 2004-02-29
    IIF 58 - Director → ME
  • 104
    ROBOSCOT (66) LIMITED - 2007-06-12
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-06-12 ~ 2008-10-19
    IIF 96 - Director → ME
  • 105
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2004-03-26 ~ 2008-12-19
    IIF 105 - Director → ME
  • 106
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-03-26 ~ 2008-12-19
    IIF 38 - Director → ME
  • 107
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2006-11-14 ~ 2012-01-27
    IIF 99 - Director → ME
  • 108
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2004-01-13 ~ 2007-06-18
    IIF 36 - Director → ME
  • 109
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2001-08-01
    IIF 78 - Director → ME
  • 110
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-18 ~ 2001-08-01
    IIF 42 - Director → ME
  • 111
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2007-01-26 ~ 2009-07-31
    IIF 93 - Director → ME
  • 112
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2006-11-14 ~ 2012-01-27
    IIF 97 - Director → ME
  • 113
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (5 parents)
    Officer
    2007-01-22 ~ 2009-07-31
    IIF 104 - Director → ME
  • 114
    ROBOSCOT (31) LIMITED - 2008-08-28
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2001-12-14 ~ 2004-05-17
    IIF 52 - Director → ME
  • 115
    RFCO (3) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-03-25 ~ 2003-05-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.