1
ABBEY STOCKBROKERS LIMITED
- now 02666793CITY DEAL SERVICES LIMITED - 2004-04-26
PORTER PORAZINSKI & CO LIMITED - 1992-05-26
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2004-05-28 ~ 2005-06-01
IIF 17 - Director → ME
2
BUSINESS OUTSOURCING SERVICES LIMITED
- now SC207312COMLAW NO. 521 LIMITED - 2000-10-10
G1 5 George Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2000-10-26 ~ 2003-06-16
IIF 23 - Director → ME
2001-09-02 ~ 2005-02-23
IIF 14 - Director → ME
3
IMPALA LOAN COMPANY 1 LIMITED - now
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2004-09-08 ~ 2005-06-29
IIF 11 - Director → ME
4
MACROCOM (921) LIMITED - 2007-01-10
Citypoint, 21 Tyndrum Street, Glasgow
Active Corporate (13 parents)
Officer
2008-05-29 ~ 2009-01-31
IIF 35 - Director → ME
5
INITIATIVE SOFTWARE LIMITED
- now SC127774COMLAW NO. 238 LIMITED - 1990-12-14
10 Charlotte Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2008-05-29 ~ 2009-01-31
IIF 40 - Director → ME
6
Titanium 1 Kings Inch Place, Renfrew, Renfrewshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
177,703 GBP2015-11-30
Officer
2009-08-27 ~ dissolved
IIF 36 - Director → ME
7
PEARL RLH LIMITED - now
RLL HOLDINGS LIMITED - 2008-05-22
ABBEY NATIONAL SMA HOLDINGS LIMITED
- 2006-09-04
SC133636DUNWILCO (268) LIMITED - 1991-12-23
110 Queen Street, Glasgow
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-01-01 ~ 2003-01-01
IIF 25 - Director → ME
8
PGMS (GLASGOW) LIMITED - now
RMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
- 2006-09-01
SC159852 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
1998-01-01 ~ 2003-01-01
IIF 3 - Director → ME
2004-09-08 ~ 2005-06-29
IIF 12 - Director → ME
9
PHOENIX SCP LIMITED - now
SCOTTISH PROVIDENT LIMITED - 2000-11-03
HACKREMCO (NO.1680) LIMITED - 2000-07-11
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (27 parents)
Officer
2002-05-01 ~ 2003-01-01
IIF 26 - Director → ME
10
RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED - now
RESPONSE HANDLING LIMITED
- 2010-06-14
SC129877COMLAW NO. 253 LIMITED - 1991-05-02
Citypoint, 21 Tyndrum Street, Glasgow
Active Corporate (39 parents, 3 offsprings)
Officer
2006-04-24 ~ 2009-01-31
IIF 34 - Director → ME
11
RESPONSE CREDIT MANAGEMENT LIMITED
SC310139 10 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-10-13 ~ 2009-01-31
IIF 39 - Director → ME
12
RHL CONTACT CENTRE SERVICES LIMITED
- now SC267199DUNWILCO (1145) LIMITED - 2004-06-28
Citypoint, 21 Tyndrum Street, Glasgow
Active Corporate (13 parents)
Officer
2006-04-24 ~ 2009-01-31
IIF 33 - Director → ME
13
Citypoint, 21 Tyndrum Street, Glasgow
Active Corporate (13 parents)
Officer
2006-04-24 ~ 2009-01-31
IIF 38 - Director → ME
14
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC
- 2006-09-01
SC134205 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (76 parents)
Officer
2004-09-02 ~ 2005-06-29
IIF 1 - Director → ME
15
SANTANDER ASSET MANAGEMENT UK LIMITED - now
ABBEY NATIONAL ASSET MANAGERS LIMITED
- 2007-10-31
SC106669SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Officer
2000-05-18 ~ 2002-10-01
IIF 21 - Director → ME
16
SANTANDER ISA MANAGERS LIMITED - now
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
- 2010-01-11
SC151605ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
DUNWILCO (412) LIMITED - 1994-11-30
287 St. Vincent Street, Glasgow
Active Corporate (61 parents)
Officer
2002-11-15 ~ 2003-02-26
IIF 9 - Director → ME
2004-09-02 ~ 2005-06-29
IIF 18 - Director → ME
17
SCOTTISH INVESTMENT OPERATIONS LIMITED
- now SC214260INVESTMENT OPERATIONS LIMITED - 2001-02-22
30 Glasgow Road, Edinburgh, Scotland
Active Corporate (63 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,214 GBP2024-12-31
Officer
2001-04-24 ~ 2002-05-20
IIF 30 - Director → ME
18
SCOTTISH MUTUAL ASSURANCE LIMITED - now
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2004-09-02 ~ 2005-06-29
IIF 10 - Director → ME
19
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (64 parents)
Officer
2001-11-01 ~ 2003-01-01
IIF 29 - Director → ME
2004-09-02 ~ 2005-06-29
IIF 7 - Director → ME
20
S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
Converted / Closed Corporate (18 parents)
Officer
2001-11-01 ~ 2005-06-29
IIF 2 - Director → ME
21
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (47 parents)
Officer
2001-11-01 ~ 2002-12-02
IIF 28 - Director → ME
2004-11-16 ~ 2005-06-29
IIF 5 - Director → ME
22
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2001-11-01 ~ 2003-02-26
IIF 22 - Director → ME
2004-09-02 ~ 2005-04-18
IIF 6 - Director → ME
23
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2001-11-01 ~ 2003-02-26
IIF 19 - Director → ME
2004-09-02 ~ 2005-06-29
IIF 16 - Director → ME
24
SCOTTISH MUTUAL PENSIONS LIMITED
- now 00625849N & P LIFE ASSURANCE LIMITED - 1998-12-31
ENGLISH ASSURANCE LIMITED - 1989-12-20
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (41 parents)
Officer
2004-09-02 ~ 2005-06-29
IIF 15 - Director → ME
1999-03-17 ~ 2002-01-01
IIF 4 - Director → ME
25
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
- now 00971504N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
KEY FUND MANAGERS LIMITED - 1992-01-31
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2004-09-02 ~ 2005-06-29
IIF 8 - Director → ME
26
SPI FINANCE LIMITED - now
100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2001-08-01 ~ 2003-01-01
IIF 31 - Director → ME
27
DUNWILCO (878) LIMITED
- 2001-03-28
SC214932 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 110 Queen Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2001-03-14 ~ 2003-01-01
IIF 20 - Director → ME
28
DUNWILCO (879) LIMITED
- 2001-03-28
SC214933 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) G1 5 George Square, Glasgow
Dissolved Corporate (16 parents)
Officer
2001-03-14 ~ 2003-01-01
IIF 27 - Director → ME
29
DUNWILCO (877) LIMITED
- 2001-03-28
SC214931 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 110 Queen Street, Glasgow
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-03-14 ~ 2003-01-01
IIF 24 - Director → ME
30
STUDENT LOANS COMPANY LIMITED
- now 02401034PERCHLANE LIMITED - 1989-12-06
Memphis Building Lingfield Point, Mcmullen Road, Darlington, England
Active Corporate (77 parents)
Officer
2015-11-01 ~ 2016-05-31
IIF 37 - Director → ME
2019-01-08 ~ now
IIF 32 - Director → ME
31
SUTM LIMITED - now
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
DUNWILCO (494) LIMITED - 1997-01-08
287 St. Vincent Street, Glasgow
Dissolved Corporate (42 parents)
Officer
2004-11-16 ~ 2005-06-29
IIF 13 - Director → ME