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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
child relation
Offspring entities and appointments 118
  • 1
    A G FINANCE LIMITED
    - now 01923956 NF003537
    UDT CARAVAN FINANCE LTD - 1999-11-11
    DUSKAWAY LIMITED - 1985-08-09
    Active Corporate (47 parents)
    Officer
    2016-06-29 ~ 2024-01-08
    IIF 80 - Secretary → ME
    2026-03-09 ~ now
    IIF 49 - Secretary → ME
  • 2
    A.C.L. LIMITED
    - now 00744977
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    Active Corporate (38 parents)
    Officer
    2016-08-11 ~ 2024-01-08
    IIF 64 - Secretary → ME
  • 3
    ACL AUTOLEASE HOLDINGS LIMITED
    - now 03674114
    ACL AUTOLEASE LIMITED - 2000-04-28
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    LEABURROW LIMITED - 1998-12-10
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2026-03-09 ~ now
    IIF 21 - Secretary → ME
    2016-08-11 ~ 2024-01-08
    IIF 32 - Secretary → ME
  • 4
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
    - now 01772586
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Active Corporate (75 parents)
    Officer
    2015-03-11 ~ 2015-12-07
    IIF 134 - Secretary → ME
  • 5
    BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED
    - now 01335072
    BRITISH LINEN FINANCE LIMITED - 2002-05-02
    TRAMP LEASING LIMITED - 1997-05-08
    TRAMP LEASING LIMITED - 1997-05-06
    TSC AGENCIES LIMITED - 1983-01-01
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2017-01-10 ~ 2020-09-08
    IIF 55 - Secretary → ME
  • 6
    BANK OF SCOTLAND LEASING LIMITED
    - now 02258316
    BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
    GLOWHURRY LIMITED - 1988-09-12
    Dissolved Corporate (33 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 135 - Secretary → ME
  • 7
    BLACK HORSE (TRF) LIMITED
    - now 03845557
    CHARTERED TRUST (TRF) LIMITED - 2001-07-05
    INHOCO 997 LIMITED - 1999-12-10
    Active Corporate (34 parents)
    Officer
    2017-01-10 ~ 2024-01-08
    IIF 76 - Secretary → ME
    2026-03-09 ~ now
    IIF 75 - Secretary → ME
  • 8
    BLACK HORSE FINANCE HOLDINGS LIMITED
    - now 03853896
    GALAXY TRUSTEE LIMITED - 2005-10-26
    FILBUK 593 LIMITED - 2000-01-04
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2026-03-09 ~ now
    IIF 22 - Secretary → ME
    2016-08-30 ~ 2024-01-08
    IIF 63 - Secretary → ME
  • 9
    BLACK HORSE FINANCE MANAGEMENT LIMITED
    - now 03961947 03080154
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    Dissolved Corporate (26 parents, 6 offsprings)
    Officer
    2017-06-15 ~ 2023-03-28
    IIF 86 - Secretary → ME
  • 10
    BLACK HORSE GROUP LIMITED
    - now 02498806 01135617
    CHARTERED TRUST GROUP LIMITED - 2005-10-26
    CHARTERED TRUST GROUP PLC - 2003-03-11
    SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
    Active Corporate (48 parents, 12 offsprings)
    Officer
    2016-09-04 ~ 2024-01-08
    IIF 33 - Secretary → ME
    2026-03-09 ~ now
    IIF 70 - Secretary → ME
  • 11
    BLACK HORSE LIMITED
    - now 00661204 NF003641... (more)
    CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
    JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
    Active Corporate (53 parents)
    Officer
    2017-06-07 ~ 2024-01-08
    IIF 3 - Secretary → ME
    2026-03-09 ~ now
    IIF 85 - Secretary → ME
  • 12
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
    - now 03436151 03331868... (more)
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    Active Corporate (34 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 2 - Secretary → ME
  • 13
    BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
    - now 03110558 03331873... (more)
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    REFAL 474 LIMITED - 1996-04-26
    Active Corporate (35 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 19 - Secretary → ME
  • 14
    BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
    - now 03149607 03457742... (more)
    REFAL 485 LIMITED - 1996-10-11
    Active Corporate (35 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 96 - Secretary → ME
  • 15
    BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
    - now 03331871 03457742... (more)
    REFAL 506 LIMITED - 1997-04-17
    Active Corporate (35 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 13 - Secretary → ME
  • 16
    BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
    - now 03331873 03457742... (more)
    REFAL 505 LIMITED - 1997-04-17
    Active Corporate (35 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 14 - Secretary → ME
  • 17
    BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
    03457750 03457742... (more)
    Active Corporate (32 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 81 - Secretary → ME
  • 18
    BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
    03457742 03149607... (more)
    Active Corporate (32 parents)
    Officer
    2016-07-26 ~ 2019-11-11
    IIF 77 - Secretary → ME
  • 19
    BOS MISTRAL LIMITED
    - now 06560224
    ALNERY NO. 2771 LIMITED - 2008-05-23
    Dissolved Corporate (19 parents)
    Officer
    2016-08-11 ~ 2024-01-08
    IIF 93 - Secretary → ME
  • 20
    BOS PERSONAL LENDING LIMITED - now
    BRITANNIA PERSONAL LENDING LIMITED
    - 2018-09-27 03416733
    NWS 325 LIMITED - 1998-01-30
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2015-03-16 ~ 2015-12-07
    IIF 127 - Secretary → ME
  • 21
    CAPITAL BANK LEASING 1 LIMITED
    - now 00564784 SC028042... (more)
    NWS 1 LIMITED - 1997-09-01
    NWS FINANCE LIMITED - 1985-07-04
    IN STORE CREDIT LIMITED - 1981-12-31
    IBOS CREDIT LIMITED - 1980-12-31
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    Dissolved Corporate (37 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 104 - Secretary → ME
  • 22
    CAPITAL BANK LEASING 10 LIMITED
    - now 00559174 00564784... (more)
    NWS 10 LIMITED - 1997-09-01
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    Dissolved Corporate (36 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 105 - Secretary → ME
  • 23
    CAPITAL BANK LEASING 11 LIMITED
    - now 01816370 00559174... (more)
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    Dissolved Corporate (37 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 108 - Secretary → ME
  • 24
    CAPITAL BANK LEASING 12 LIMITED
    - now SC028042 00564784... (more)
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    Active Corporate (40 parents)
    Officer
    2017-01-10 ~ 2024-01-08
    IIF 78 - Secretary → ME
    2026-03-09 ~ now
    IIF 36 - Secretary → ME
  • 25
    CAPITAL BANK LEASING 2 LIMITED
    - now 01826100 SC028042... (more)
    NWS 2 LIMITED - 1997-09-01
    NEATLANCE LIMITED - 1985-11-28
    Dissolved Corporate (36 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 137 - Secretary → ME
  • 26
    CAPITAL BANK LEASING 4 LIMITED
    - now 00561830 00541986... (more)
    NWS 4 LIMITED - 1997-09-01
    NWS FLEET LEASE LIMITED - 1985-07-04
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    Dissolved Corporate (36 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 128 - Secretary → ME
  • 27
    CAPITAL BANK LEASING 5 LIMITED
    - now 00626561 00541986... (more)
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Active Corporate (38 parents)
    Officer
    2017-01-25 ~ 2024-01-08
    IIF 66 - Secretary → ME
    2026-03-09 ~ now
    IIF 84 - Secretary → ME
  • 28
    CAPITAL BANK LEASING 6 LIMITED
    - now 01613516 00541986... (more)
    NWS 6 LIMITED - 1997-09-01
    DOMEREAP LIMITED - 1983-02-23
    Dissolved Corporate (37 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 110 - Secretary → ME
  • 29
    CAPITAL BANK LEASING 7 LIMITED
    - now 00541986 01826100... (more)
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    NWS TRUST LIMITED - 1981-12-31
    IBOS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    Dissolved Corporate (41 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 123 - Secretary → ME
  • 30
    CAPITAL BANK LEASING 8 LIMITED
    - now SC049155 01826100... (more)
    NWS 8 LIMITED - 1997-09-01
    Dissolved Corporate (36 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 125 - Secretary → ME
  • 31
    CAPITAL BANK LEASING 9 LIMITED
    - now 01765983 00541986... (more)
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    Dissolved Corporate (36 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 15 - Secretary → ME
  • 32
    CAPITAL LEASING (EDINBURGH) LIMITED
    SC077293
    Dissolved Corporate (35 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 131 - Secretary → ME
  • 33
    CAPITAL LEASING LIMITED
    - now SC065637 SC049669
    BRITISH LINEN LEASING LIMITED - 1997-05-08
    Dissolved Corporate (34 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 130 - Secretary → ME
  • 34
    CARLEASE LIMITED
    00461898
    Dissolved Corporate (26 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 107 - Secretary → ME
  • 35
    CAWLEY (CHESTER) LIMITED - now
    NFU MUTUAL FINANCE LIMITED
    - 2024-01-15 00652227
    BURGESS LEASING LIMITED - 1989-02-03
    IN STORE CREDIT LIMITED - 1980-12-31
    IBOS FLEET LEASE LIMITED - 1979-12-31
    GOULSTON FACILITIES LIMITED - 1978-12-31
    Active Corporate (51 parents)
    Officer
    2016-09-24 ~ 2019-12-04
    IIF 51 - Secretary → ME
  • 36
    CF ASSET FINANCE LIMITED
    - now 03773491
    YORK PLACE (NO 205) LIMITED - 1999-06-10
    Liquidation Corporate (37 parents, 16 offsprings)
    Officer
    2017-06-08 ~ 2020-09-08
    IIF 65 - Secretary → ME
  • 37
    CF1 LIMITED
    - now 03396033
    CARTWRIGHT FINANCE LIMITED
    - 2019-12-11 03396033 02059476
    INHOCO 658 LIMITED - 1997-08-19
    Dissolved Corporate (33 parents)
    Officer
    2016-10-01 ~ 2020-09-08
    IIF 31 - Secretary → ME
  • 38
    ENTERPRISE CAR FINANCE LIMITED
    - now 03226433 NF003411... (more)
    CJ FINANCIAL SERVICES LIMITED - 2000-06-30
    PENTASTAR FINANCE LIMITED - 1997-01-16
    Dissolved Corporate (33 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 126 - Secretary → ME
  • 39
    EUROLEAD SERVICES HOLDINGS LIMITED
    - now 04050949
    CORPORATEMENANCE LIMITED - 2000-12-29
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-05-04 ~ 2024-01-08
    IIF 74 - Secretary → ME
  • 40
    FLEXIFLY LIMITED
    SC052620
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-08-25 ~ dissolved
    IIF 141 - Secretary → ME
  • 41
    FORTHRIGHT FINANCE LIMITED
    01043171
    Active Corporate (48 parents)
    Officer
    2016-08-22 ~ 2024-01-08
    IIF 69 - Secretary → ME
    2026-03-09 ~ now
    IIF 24 - Secretary → ME
  • 42
    FREEWAY LIMITED
    02956037
    Dissolved Corporate (26 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 116 - Secretary → ME
  • 43
    GODFREY DAVIS (CONTRACT HIRE) LIMITED
    - now 00159020
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (28 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 106 - Secretary → ME
  • 44
    HALIFAX LOANS LIMITED
    - now 02312099
    WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
    STAYSERVE LIMITED - 1989-03-08
    Active Corporate (41 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2024-01-08
    IIF 37 - Secretary → ME
  • 45
    HALIFAX VEHICLE LEASING (1998) LIMITED
    - now 03593505
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Active Corporate (37 parents, 1 offspring)
    Officer
    2017-05-04 ~ 2017-07-29
    IIF 132 - Secretary → ME
  • 46
    HAMSARD 3352 LIMITED
    09257269 09417169... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-06-19 ~ 2024-01-08
    IIF 38 - Secretary → ME
    2026-03-09 ~ now
    IIF 67 - Secretary → ME
  • 47
    HAMSARD 3353 LIMITED
    09257308 09903291... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2026-03-09 ~ now
    IIF 94 - Secretary → ME
    2023-06-19 ~ 2024-01-08
    IIF 12 - Secretary → ME
  • 48
    HEIDI FINANCE HOLDINGS (UK) LIMITED
    - now 01212279
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    Active Corporate (37 parents)
    Officer
    2017-05-04 ~ 2024-01-08
    IIF 17 - Secretary → ME
  • 49
    HOME SHOPPING PERSONAL FINANCE LIMITED
    - now 03416726
    GUS FINANCE LIMITED - 2003-09-22
    NWS 326 LIMITED - 1998-01-30
    Active Corporate (69 parents)
    Officer
    2015-03-16 ~ 2015-12-07
    IIF 124 - Secretary → ME
  • 50
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2016-11-23 ~ 2024-01-08
    IIF 95 - Secretary → ME
  • 51
    HORIZON CAPITAL LIMITED
    - now SC145063 SC144653... (more)
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 1993-11-18
    Dissolved Corporate (33 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 115 - Secretary → ME
  • 52
    HORIZON RESOURCES LIMITED
    - now SC141821
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Dissolved Corporate (35 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 122 - Secretary → ME
  • 53
    HVF LIMITED
    - now 02238952
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    Active Corporate (36 parents)
    Officer
    2017-01-11 ~ 2024-01-08
    IIF 40 - Secretary → ME
    2026-03-09 ~ now
    IIF 90 - Secretary → ME
  • 54
    HYUNDAI CAR FINANCE LIMITED
    - now 02160191 NF002909... (more)
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    Active Corporate (44 parents)
    Officer
    2026-03-09 ~ now
    IIF 82 - Secretary → ME
    2017-01-25 ~ 2024-01-08
    IIF 60 - Secretary → ME
  • 55
    IBOS FINANCE LIMITED
    00400198
    Dissolved Corporate (31 parents)
    Officer
    2016-08-05 ~ 2023-10-03
    IIF 101 - Secretary → ME
  • 56
    INTERNATIONAL MOTORS FINANCE LIMITED
    - now 02956040
    NWS 101 LIMITED - 1994-09-09
    Active Corporate (44 parents)
    Officer
    2016-08-09 ~ 2024-01-08
    IIF 54 - Secretary → ME
    2026-04-14 ~ now
    IIF 50 - Secretary → ME
  • 57
    LDC (GENERAL PARTNER) LIMITED
    - now 02495635
    LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
    LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
    HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
    POSTPLOY LIMITED - 1990-07-11
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2019-03-19 ~ 2020-05-01
    IIF 7 - Secretary → ME
  • 58
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    Active Corporate (37 parents, 176 offsprings)
    Officer
    2018-03-28 ~ 2020-03-17
    IIF 10 - Secretary → ME
  • 59
    LEX AUTOLEASE (CH) LIMITED
    - now 02528691 02841609... (more)
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    Active Corporate (42 parents)
    Officer
    2017-01-11 ~ 2019-04-10
    IIF 121 - Secretary → ME
  • 60
    LEX AUTOLEASE (VC) LIMITED
    - now 01428787 02841609... (more)
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    Active Corporate (36 parents)
    Officer
    2017-01-11 ~ 2019-04-10
    IIF 111 - Secretary → ME
  • 61
    LEX AUTOLEASE CARSELECT LIMITED
    - now 02849105
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    Active Corporate (36 parents)
    Officer
    2017-01-11 ~ 2024-01-08
    IIF 57 - Secretary → ME
    2026-03-09 ~ now
    IIF 11 - Secretary → ME
  • 62
    LEX AUTOLEASE LIMITED
    - now 01090741 04081144
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    Active Corporate (49 parents, 1 offspring)
    Officer
    2026-03-09 ~ now
    IIF 34 - Secretary → ME
    2017-01-11 ~ 2024-01-08
    IIF 99 - Secretary → ME
  • 63
    LEX VEHICLE FINANCE 2 LIMITED
    04753662 04897544... (more)
    Dissolved Corporate (22 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 72 - Secretary → ME
  • 64
    LEX VEHICLE FINANCE 3 LIMITED
    04897544 04753662... (more)
    Dissolved Corporate (22 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 120 - Secretary → ME
  • 65
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04753662... (more)
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    Dissolved Corporate (30 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 114 - Secretary → ME
  • 66
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    CASTLERICK LIMITED - 1995-02-28
    Liquidation Corporate (59 parents, 4 offsprings)
    Officer
    2017-05-04 ~ 2020-09-08
    IIF 43 - Secretary → ME
  • 67
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053
    DRAYPALM LIMITED - 1995-02-28
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2017-01-11 ~ 2020-09-08
    IIF 35 - Secretary → ME
  • 68
    LEX VEHICLE PARTNERS (1) LIMITED
    - now 02954071 02954958... (more)
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    Dissolved Corporate (34 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 138 - Secretary → ME
  • 69
    LEX VEHICLE PARTNERS (2) LIMITED
    - now 02953302 02954071... (more)
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    Dissolved Corporate (34 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 139 - Secretary → ME
  • 70
    LEX VEHICLE PARTNERS (4) LIMITED
    - now 01705869 02954958... (more)
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    Dissolved Corporate (39 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 119 - Secretary → ME
  • 71
    LEX VEHICLE PARTNERS LIMITED
    - now 02965906 01705869... (more)
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    Dissolved Corporate (35 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 133 - Secretary → ME
  • 72
    LLOYDS BANK ASSET FINANCE LIMITED
    - now 00615235
    LLOYDS TSB ASSET FINANCE DIVISION LIMITED - 2013-09-23
    LLOYDS UDT FINANCE LIMITED - 2001-09-18
    LLOYDS UDT LIMITED - 1999-07-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
    LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
    LLOYDS AND SCOTTISH P L C - 1986-02-27
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2017-01-11 ~ 2024-01-08
    IIF 58 - Secretary → ME
    2026-03-09 ~ now
    IIF 62 - Secretary → ME
  • 73
    LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED
    - now SC093252
    LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
    LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
    TSB ASSET FINANCE LIMITED - 1999-03-29
    TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
    ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
    WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
    Active Corporate (37 parents)
    Officer
    2016-09-28 ~ 2024-01-08
    IIF 68 - Secretary → ME
  • 74
    LLOYDS BANK MTCH LIMITED
    - now 06610429
    LLOYDS TSB MTCH LIMITED - 2013-09-23
    Active Corporate (18 parents)
    Officer
    2016-09-26 ~ 2024-01-08
    IIF 8 - Secretary → ME
  • 75
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    - now 01107542
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    Active Corporate (61 parents, 47 offsprings)
    Officer
    2018-06-21 ~ 2020-05-14
    IIF 89 - Secretary → ME
  • 76
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2017-04-18 ~ 2025-09-18
    IIF 143 - Director → ME
  • 77
    LLOYDS UDT ASSET LEASING LIMITED
    - now 00429202 02065463... (more)
    LLOYDS BOWMAKER ASSET LEASING LIMITED - 1999-07-01
    HENDY LENNOX FINANCE LIMITED - 1990-11-07
    Dissolved Corporate (24 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 23 - Secretary → ME
  • 78
    LLOYDS UDT ASSET RENTALS LIMITED
    - now 00095510
    LLOYDS BOWMAKER ASSET RENTALS LIMITED - 1999-07-01
    MANN & OVERTON FINANCE LIMITED - 1995-05-22
    Liquidation Corporate (29 parents)
    Officer
    2017-05-04 ~ 2020-09-08
    IIF 52 - Secretary → ME
  • 79
    LLOYDS UDT BUSINESS DEVELOPMENT LIMITED
    - now 02137563
    LLOYDS BOWMAKER BUSINESS DEVELOPMENT LIMITED - 1999-07-01
    ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1997-01-23
    ANYNEXT LIMITED - 1987-08-13
    Dissolved Corporate (24 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 103 - Secretary → ME
  • 80
    LLOYDS UDT BUSINESS EQUIPMENT LIMITED
    - now 02129340
    LLOYDS BOWMAKER BUSINESS EQUIPMENT LIMITED - 1999-07-01
    ABBEY LIFE HOME SERVICE LIMITED - 1997-01-23
    EQUALMAJOR LIMITED - 1987-08-06
    Dissolved Corporate (24 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 117 - Secretary → ME
  • 81
    LLOYDS UDT HIRING LIMITED
    - now 00639612
    LLOYDS BOWMAKER HIRING LIMITED - 1999-07-01
    DATSUN FINANCE LIMITED - 1989-01-20
    Dissolved Corporate (24 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 18 - Secretary → ME
  • 82
    LLOYDS UDT LEASING LIMITED
    - now 00665240 00257038... (more)
    LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01
    LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
    Active Corporate (30 parents)
    Officer
    2017-05-04 ~ 2024-01-08
    IIF 4 - Secretary → ME
  • 83
    LLOYDS UDT LIMITED
    - now 00216649 00615235
    LLOYDS BOWMAKER LIMITED - 1999-07-01
    LLOYDS AND SCOTTISH FINANCE LIMITED - 1982-11-19
    Liquidation Corporate (29 parents)
    Officer
    2017-01-11 ~ 2020-09-08
    IIF 39 - Secretary → ME
  • 84
    LONDON TAXI FINANCE LIMITED
    - now 02141786
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
    Active Corporate (35 parents)
    Officer
    2016-08-17 ~ 2024-01-08
    IIF 46 - Secretary → ME
    2026-03-09 ~ now
    IIF 73 - Secretary → ME
  • 85
    LOTUS FINANCE LIMITED
    - now 03266110
    ACRAMAN (129) LIMITED - 1996-12-04
    Active Corporate (60 parents)
    Officer
    2017-02-08 ~ 2024-01-08
    IIF 88 - Secretary → ME
    2026-03-09 ~ now
    IIF 45 - Secretary → ME
  • 86
    Active Corporate (38 parents)
    Officer
    2026-03-09 ~ now
    IIF 71 - Secretary → ME
    2016-08-05 ~ 2016-08-10
    IIF 142 - Secretary → ME
  • 87
    PRESTONFIELD INVESTMENTS LIMITED
    SC433725
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2016-08-25 ~ 2024-01-08
    IIF 92 - Secretary → ME
  • 88
    PROTON FINANCE LIMITED
    - now 00519068 NF002910
    UDT GROUP SERVICES LIMITED - 1988-11-01
    Active Corporate (61 parents)
    Officer
    2026-03-09 ~ now
    IIF 83 - Secretary → ME
    2017-02-08 ~ 2024-01-08
    IIF 20 - Secretary → ME
  • 89
    SALESLEASE PURCHASE LIMITED
    SC141768
    Dissolved Corporate (37 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 140 - Secretary → ME
  • 90
    SHOGUN FINANCE LIMITED
    - now 01963821 NF002647
    VENEZ TRADING LIMITED - 1985-12-23
    Active Corporate (59 parents)
    Officer
    2016-08-16 ~ 2024-01-08
    IIF 87 - Secretary → ME
    2026-04-16 ~ now
    IIF 98 - Secretary → ME
  • 91
    SUSSEX COUNTY HOMES LIMITED
    02289465
    Active Corporate (31 parents)
    Officer
    2016-09-13 ~ 2024-01-08
    IIF 29 - Secretary → ME
  • 92
    SUZUKI FINANCIAL SERVICES LIMITED
    03015566
    Active Corporate (60 parents)
    Officer
    2016-08-19 ~ 2024-01-08
    IIF 61 - Secretary → ME
  • 93
    THE AGRICULTURAL MORTGAGE CORPORATION PLC
    - now 00234742
    AGRICULTURAL MORTGAGE CORPORATION P L C(THE)
    - 2021-07-15 00234742
    Active Corporate (66 parents)
    Officer
    2016-09-29 ~ 2024-01-08
    IIF 9 - Secretary → ME
  • 94
    TUSKERDIRECT LIMITED
    - now 03864648
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2000-05-15
    Active Corporate (35 parents, 1 offspring)
    Officer
    2026-03-09 ~ now
    IIF 28 - Secretary → ME
    2023-06-19 ~ 2024-01-08
    IIF 56 - Secretary → ME
  • 95
    UBERIOR (GLASGOW) LIMITED - now
    STEWART MILNE (GLASGOW) LIMITED
    - 2024-05-09 SC191167
    DUNWILCO (682) LIMITED - 1999-04-22
    Liquidation Corporate (32 parents)
    Officer
    2016-12-13 ~ 2024-01-08
    IIF 16 - Secretary → ME
  • 96
    UBERIOR (MOORFIELD) LIMITED
    SC285004
    Active Corporate (16 parents)
    Officer
    2016-11-11 ~ 2024-01-08
    IIF 44 - Secretary → ME
  • 97
    UBERIOR (WEST) LIMITED - now
    STEWART MILNE (WEST) LIMITED
    - 2024-05-09 SC192726
    DUNWILCO (701) LIMITED - 1999-04-22
    Liquidation Corporate (32 parents)
    Officer
    2016-12-13 ~ 2024-01-08
    IIF 26 - Secretary → ME
  • 98
    UBERIOR CO-INVESTMENTS LIMITED
    - now SC286372 SC073998... (more)
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2024-01-08
    IIF 53 - Secretary → ME
  • 99
    UBERIOR ENA LIMITED
    - now SC282495
    UBERIOR EUROPE LIMITED - 2006-01-09
    Active Corporate (26 parents)
    Officer
    2016-12-01 ~ 2024-01-08
    IIF 102 - Secretary → ME
  • 100
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2016-08-17 ~ 2024-01-08
    IIF 48 - Secretary → ME
  • 101
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2016-07-20 ~ 2024-01-08
    IIF 5 - Secretary → ME
  • 102
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465 SC286372... (more)
    GRAINRIGHT LIMITED - 2004-09-09
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2024-01-08
    IIF 100 - Secretary → ME
  • 103
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08164770... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2024-01-08
    IIF 91 - Secretary → ME
  • 104
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500... (more)
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2016-07-14 ~ 2024-01-08
    IIF 6 - Secretary → ME
  • 105
    UBERIOR INVESTMENTS LIMITED
    - now SC073998 SC286372... (more)
    UBERIOR INVESTMENTS PLC - 2012-01-16
    Active Corporate (55 parents, 24 offsprings)
    Officer
    2016-06-30 ~ 2024-01-08
    IIF 59 - Secretary → ME
  • 106
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2016-08-17 ~ 2024-01-08
    IIF 97 - Secretary → ME
  • 107
    UBERIOR VENTURES LIMITED
    SC235067
    Dissolved Corporate (34 parents, 21 offsprings)
    Officer
    2016-08-17 ~ 2024-01-08
    IIF 30 - Secretary → ME
  • 108
    UDT AUTOLEASE LIMITED
    - now 00885679
    UDT LIMITED - 1989-02-06
    Dissolved Corporate (26 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 109 - Secretary → ME
  • 109
    UDT BUDGET LEASING LIMITED
    00750062
    Liquidation Corporate (31 parents)
    Officer
    2017-01-11 ~ 2020-09-08
    IIF 27 - Secretary → ME
  • 110
    UDT LIMITED
    - now 00646591 00885679
    UDT PROPERTIES LIMITED - 1989-02-06
    Dissolved Corporate (26 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 113 - Secretary → ME
  • 111
    UDT SALES FINANCE LIMITED
    - now 00928061
    UDT NOMINEES LIMITED - 1989-02-06
    Dissolved Corporate (26 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 112
    UNITED DOMINIONS LEASING LIMITED
    00824614
    Active Corporate (31 parents)
    Officer
    2016-09-08 ~ 2024-01-08
    IIF 41 - Secretary → ME
    2026-03-09 ~ now
    IIF 42 - Secretary → ME
  • 113
    UNITED DOMINIONS TRUST LIMITED
    00184739 NF001662
    Active Corporate (49 parents)
    Officer
    2026-03-09 ~ now
    IIF 79 - Secretary → ME
    2017-01-25 ~ 2024-01-08
    IIF 25 - Secretary → ME
  • 114
    VEHICLE LEASING (1) LIMITED
    - now 02953304 02955324... (more)
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    Dissolved Corporate (35 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 136 - Secretary → ME
  • 115
    VEHICLE LEASING (2) LIMITED
    - now 02954065 02953304... (more)
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    Dissolved Corporate (34 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 129 - Secretary → ME
  • 116
    VEHICLE LEASING (3) LIMITED
    - now 02955324 02953304... (more)
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    Dissolved Corporate (34 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 118 - Secretary → ME
  • 117
    VEHICLE LEASING (4) LIMITED
    - now 00553053 02955324... (more)
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    Dissolved Corporate (40 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 112 - Secretary → ME
  • 118
    WEST CRAIGS LIMITED
    - now SC226585
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    Active Corporate (26 parents)
    Officer
    2016-11-23 ~ 2024-01-08
    IIF 47 - Secretary → ME

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