logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kenneth John Stannard

    Related profiles found in government register
  • Mr Kenneth John Stannard
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 1
  • Stannard, Kenneth John
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD

      IIF 2

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 3

    • 71, Queen Victoria Street, London, EC4V 4AY, England

      IIF 4 IIF 5

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 6

    • No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England

      IIF 7

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 8
  • Stannard, Kenneth John
    British ceo born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, United Kingdom

      IIF 9 IIF 10

    • 1, Kings Hill Avenue, West Malling, Kent, ME19 4UA, United Kingdom

      IIF 11
  • Stannard, Kenneth John
    British chief executive born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire, KA21 5JT

      IIF 12

    • 1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England

      IIF 13 IIF 14 IIF 15
  • Stannard, Kenneth John
    British chief executive officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stannard, Kenneth John
    British credit cards director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 125, Shaftesbury Avenue, London, WC2H 8AD

      IIF 45
  • Stannard, Kenneth John
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stannard, Kenneth John
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Stannard, Ken John
    British ceo born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 74
  • Stannard, Ken John
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7-9 Albury Road, Gu1 2bz, Guildford, United Kingdom

      IIF 75 IIF 76

    • 7-9, Albury Road, Guildford, GU1 2BZ, England

      IIF 77
  • Stannard, Kenneth
    British banker born in March 1966

    Registered addresses and corresponding companies

    • Conifers 9 Cambridge Road, Little Abington, Cambridge, Cambridgeshire, CB1 6BL

      IIF 78
  • Stannard, Kenneth
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Terra Nova House, Pier Head Street, Cardiff, CF10 4PB, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 77
  • 1
    APEX COLLECTIONS LIMITED
    - now 06613933
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (20 parents)
    Officer
    2014-02-13 ~ 2019-12-31
    IIF 33 - Director → ME
  • 2
    APEX CREDIT MANAGEMENT FUNDING LIMITED
    06563610 06424400... (more)
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 20 - Director → ME
  • 3
    APEX CREDIT MANAGEMENT HOLDINGS LIMITED
    06424400 06563610... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-02-13 ~ 2019-12-31
    IIF 22 - Director → ME
  • 4
    APEX CREDIT MANAGEMENT LIMITED
    - now 03967099 06563610... (more)
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-02-13 ~ 2019-12-31
    IIF 43 - Director → ME
  • 5
    APEX DISCOVERY SOLUTIONS LIMITED
    - now 06563451
    VERONA FINANCE LIMITED - 2011-08-09
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 44 - Director → ME
  • 6
    BLACK TIP CAPITAL HOLDINGS LIMITED
    05927496
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2019-12-31
    IIF 65 - Director → ME
  • 7
    CABOT (GROUP HOLDINGS) LIMITED
    - now 08467547
    CARAT UK BIDCO LIMITED - 2013-06-19
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (23 parents)
    Officer
    2014-02-13 ~ 2019-12-31
    IIF 16 - Director → ME
  • 8
    CABOT CAPITAL LIMITED
    - now 03958466
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    BRONZEBAY LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 23 - Director → ME
  • 9
    CABOT CONSUMER SERVICES LIMITED
    - now 04071579
    ICONGRANGE LIMITED - 2001-02-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (15 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 37 - Director → ME
  • 10
    CABOT CREDIT MANAGEMENT GROUP LIMITED
    - now 04934534 04071551
    CABOT FINANCIAL HOLDINGS GROUP LIMITED
    - 2015-02-21 04934534 04071551
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    IIF 17 - Director → ME
  • 11
    CABOT CREDIT MANAGEMENT LIMITED
    - now 05754978
    CABOT CREDIT MANAGEMENT PLC
    - 2018-07-20 05754978
    CABOT CREDIT MANAGEMENT LIMITED
    - 2017-11-09 05754978
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    IIF 32 - Director → ME
  • 12
    CABOT FINANCIAL (EUROPE) LIMITED
    - now 03439445 03717497
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-02-13 ~ 2019-12-31
    IIF 39 - Director → ME
  • 13
    CABOT FINANCIAL (INTERNATIONAL) LIMITED
    - now 03513705
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (22 parents)
    Officer
    2014-02-13 ~ 2019-12-31
    IIF 42 - Director → ME
  • 14
    CABOT FINANCIAL (MARLIN) LIMITED
    - now 04618038
    MARLIN FINANCIAL SERVICES LIMITED
    - 2015-02-18 04618038
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
    DOLFMAY LIMITED - 2003-01-22
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2012-10-29 ~ 2019-12-31
    IIF 52 - Director → ME
    2019-12-31 ~ 2020-11-19
    IIF 50 - Director → ME
  • 15
    CABOT FINANCIAL (UK) LIMITED
    - now 03757424 03514391
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    IIF 40 - Director → ME
  • 16
    CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED
    - now 03936134
    IRISCOVE LIMITED - 2000-03-30
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (25 parents, 13 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    IIF 31 - Director → ME
  • 17
    CABOT FINANCIAL GROUP LIMITED
    - now 03890593 05754978
    KINGS HILL CAPITAL LIMITED - 2011-08-23
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 38 - Director → ME
  • 18
    CABOT FINANCIAL HOLDINGS GROUP LIMITED
    - now 04071551 04934534
    CABOT CREDIT MANAGEMENT GROUP LIMITED
    - 2015-02-21 04071551 04934534
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-02-13 ~ 2019-12-31
    IIF 25 - Director → ME
  • 19
    CABOT FINANCIAL LIMITED
    - now 05714535 03514385
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-02-13 ~ 2019-12-31
    IIF 30 - Director → ME
  • 20
    CABOT FINANCIAL PORTFOLIOS LIMITED
    - now 08584320
    MARLIN EUROPE VII LIMITED
    - 2014-07-09 08584320 08584322... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2013-06-26 ~ 2019-12-31
    IIF 72 - Director → ME
  • 21
    CABOT SECURITISATION (UK) HOLDINGS II LIMITED
    11625353 10865090... (more)
    1 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2019-12-31
    IIF 47 - Director → ME
  • 22
    CABOT SECURITISATION (UK) II LIMITED
    11628534 10865360... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-10-17 ~ 2019-12-31
    IIF 48 - Director → ME
  • 23
    CABOT SECURITISATION TOPCO LIMITED
    11063547
    1 Kings Hill Avenue, West Malling, Kent
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-14 ~ 2019-12-31
    IIF 11 - Director → ME
  • 24
    CABOT SECURITISATION UK HOLDINGS LIMITED
    10865090 11625353... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-13 ~ 2019-12-31
    IIF 9 - Director → ME
  • 25
    CABOT SECURITISATION UK LIMITED
    10865360 11628534... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-07-13 ~ 2019-12-31
    IIF 10 - Director → ME
  • 26
    CABOT UK HOLDCO LIMITED
    - now 08467515
    CARAT UK HOLDCO LIMITED
    - 2018-02-27 08467515
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2018-02-07 ~ 2019-12-31
    IIF 74 - Director → ME
  • 27
    CAPITAL ONE SECURITIES LIMITED
    05299445
    Trent House, Station Street, Nottingham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-12-03 ~ 2005-10-07
    IIF 46 - Director → ME
  • 28
    CASTLE TRUST CAPITAL PLC
    - now 07454474
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    10 Norwich Street, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 2 - Director → ME
  • 29
    CASTLE TRUST HOLDINGS LIMITED
    12161224
    10 Norwich Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 3 - Director → ME
  • 30
    ETIHAD TOPCO LIMITED
    - now 07479219
    DMWSL 664 LIMITED - 2011-03-30
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 7 - Director → ME
  • 31
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED
    - now 03958421 03959268
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (19 parents)
    Officer
    2014-02-13 ~ 2019-12-31
    IIF 27 - Director → ME
  • 32
    FUNDING CIRCLE HOLDINGS PLC
    - now 07123934
    FUNDING CIRCLE HOLDINGS LIMITED - 2018-09-21
    71 Queen Victoria Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 4 - Director → ME
  • 33
    FUNDING CIRCLE LTD
    06968588
    71 Queen Victoria Street, London, England
    Active Corporate (26 parents, 10 offsprings)
    Officer
    2025-04-23 ~ now
    IIF 5 - Director → ME
  • 34
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2010-11-30 ~ 2012-03-30
    IIF 79 - Director → ME
  • 35
    HILLESDEN SECURITIES LIMITED
    - now 01418063
    FACCENDA LEASING LIMITED - 1980-12-31
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2019-12-31
    IIF 36 - Director → ME
  • 36
    KENNICK LIMITED
    13612426
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-09-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    KINGS HILL (NO. 1) LIMITED
    - now 03514391 03757424... (more)
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (17 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 35 - Director → ME
  • 38
    KINGS HILL (NO. 2) LIMITED
    - now 03959268 03514385... (more)
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
    KINGS HILL (NO.4) LIMITED - 2005-02-02
    CHOIRGROVE LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 21 - Director → ME
  • 39
    KINGS HILL (NO. 4) LIMITED
    - now 03514385 03959268... (more)
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (17 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 18 - Director → ME
  • 40
    KINGS HILL (NO.3) LIMITED
    - now 03958468 03757424... (more)
    BANNERDRIVE LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 26 - Director → ME
  • 41
    MACROCOM (948) LIMITED
    SC303436 SC211171... (more)
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2014-02-13 ~ 2019-12-31
    IIF 34 - Director → ME
  • 42
    MARLIN CAPITAL EUROPE LIMITED
    04623224
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Officer
    2012-10-29 ~ 2019-12-31
    IIF 63 - Director → ME
  • 43
    MARLIN EUROPE I LIMITED
    - now 05948653 06145019... (more)
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2012-10-29 ~ 2019-12-31
    IIF 68 - Director → ME
  • 44
    MARLIN EUROPE II LIMITED
    06145019 08584323... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2012-10-29 ~ 2019-12-31
    IIF 59 - Director → ME
  • 45
    MARLIN EUROPE IX LIMITED
    08584323 06145019... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2013-06-26 ~ 2019-12-31
    IIF 70 - Director → ME
  • 46
    MARLIN EUROPE V LIMITED
    08260772 08260821... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (16 parents)
    Officer
    2012-10-29 ~ 2019-12-31
    IIF 62 - Director → ME
  • 47
    MARLIN EUROPE VI LIMITED
    08260821 08584320... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (16 parents)
    Officer
    2012-10-29 ~ 2019-12-31
    IIF 60 - Director → ME
  • 48
    MARLIN EUROPE X LIMITED
    08584325 08584323... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2013-06-26 ~ 2019-12-31
    IIF 71 - Director → ME
  • 49
    MARLIN FINANCIAL GROUP LIMITED
    - now 07195881
    UNIT ECONOMICS LIMITED - 2010-09-06
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2019-12-31
    IIF 64 - Director → ME
  • 50
    MARLIN FINANCIAL INTERMEDIATE II LIMITED
    08346249 07196379
    16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2019-12-31
    IIF 67 - Director → ME
  • 51
    MARLIN FINANCIAL INTERMEDIATE LIMITED
    - now 07196379 08346249
    COMPELLING 2010 LIMITED - 2010-08-24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2019-12-31
    IIF 58 - Director → ME
  • 52
    MARLIN INTERMEDIATE HOLDINGS LIMITED - now
    MARLIN INTERMEDIATE HOLDINGS PLC
    - 2020-05-13 08248105
    MARLIN INTERMEDIATE HOLDINGS LIMITED
    - 2013-06-04 08248105
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2019-12-31
    IIF 61 - Director → ME
  • 53
    MARLIN LEGAL SERVICES LIMITED
    06200270
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2012-10-29 ~ 2019-12-31
    IIF 57 - Director → ME
  • 54
    MARLIN MIDWAY LIMITED
    08255990
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2019-12-31
    IIF 53 - Director → ME
  • 55
    MARLIN PORTFOLIO HOLDINGS LIMITED
    08215352
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (16 parents)
    Officer
    2012-10-26 ~ 2019-12-31
    IIF 51 - Director → ME
  • 56
    MARLIN SENIOR HOLDINGS LIMITED
    08215555
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2012-10-26 ~ 2019-12-31
    IIF 56 - Director → ME
  • 57
    MARLIN UNRESTRICTED HOLDINGS LIMITED
    08617335
    Marlin House, 16-22 Grafton Road, Worthing
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2013-07-23 ~ 2019-12-31
    IIF 49 - Director → ME
  • 58
    MASTERCARD UK MEMBERS FORUM LIMITED
    - now 04366055
    MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
    DWSCO 2253 LIMITED - 2002-04-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (94 parents)
    Officer
    2005-01-11 ~ 2005-11-28
    IIF 78 - Director → ME
  • 59
    MCE PORTFOLIO LIMITED
    05892466
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (20 parents)
    Officer
    2012-10-29 ~ 2019-12-31
    IIF 55 - Director → ME
  • 60
    MDB COLLECTION SERVICES LIMITED
    - now 08584322
    MARLIN EUROPE VIII LIMITED
    - 2015-09-17 08584322 08584320... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2013-06-26 ~ 2019-12-31
    IIF 73 - Director → ME
  • 61
    ME III LIMITED
    07255614
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Officer
    2012-10-31 ~ 2019-12-31
    IIF 69 - Director → ME
  • 62
    ME IV LIMITED
    07256706
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Officer
    2012-10-29 ~ 2019-12-31
    IIF 66 - Director → ME
  • 63
    MERCANTILE DATA BUREAU LIMITED
    - now 01829604
    HILLESDEN FARMS LIMITED - 1997-12-09
    NEATHOLD LIMITED - 1986-04-18
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ 2019-12-31
    IIF 41 - Director → ME
  • 64
    MFS PORTFOLIO LIMITED
    05477405
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Officer
    2012-10-29 ~ 2019-12-31
    IIF 54 - Director → ME
  • 65
    MORLEY FUNDING LIMITED
    - now 03203925
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (20 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 29 - Director → ME
  • 66
    MORLEY LIMITED
    - now 03203923
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (27 parents)
    Officer
    2014-02-13 ~ 2019-12-31
    IIF 24 - Director → ME
  • 67
    MORTIMER CLARKE SOLICITORS LIMITED
    06211733
    16-22 Grafton Road, Worthing, West Sussex, England
    Active Corporate (17 parents)
    Officer
    2015-07-01 ~ 2019-09-16
    IIF 28 - Director → ME
  • 68
    ORBIT CREDIT SERVICES LTD - now
    ORBIT DEBT COLLECTIONS LTD
    - 2021-11-12 06476959
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (19 parents)
    Officer
    2017-05-19 ~ 2017-05-19
    IIF 14 - Director → ME
  • 69
    OUTRUN SPV I LLP
    OC435336 OC445520... (more)
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-03-08 ~ now
    IIF 75 - LLP Designated Member → ME
  • 70
    OUTRUN SPV II LLP
    OC435338 OC445520... (more)
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 71
    OUTRUN SPV IV LLP
    OC444154 OC443038... (more)
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 72
    THE MESSAGE SERVICE LIMITED
    - now 05495362
    TELEMESSENGER LIMITED - 2005-07-25
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (11 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 19 - Director → ME
  • 73
    THE UK CARDS ASSOCIATION LIMITED
    07066141
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (58 parents)
    Officer
    2010-01-01 ~ 2012-06-14
    IIF 45 - Director → ME
  • 74
    VIEWTURE LIMITED
    - now 12735739
    QUANTUM MEDIA INTELLIGENCE LIMITED - 2020-09-21
    QUANTUM MEDIA INVESTMENTS LIMITED - 2020-08-05
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 8 - Director → ME
  • 75
    WESCOT ACQUISITIONS LIMITED
    05463118
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (18 parents)
    Officer
    2017-11-10 ~ 2019-12-31
    IIF 13 - Director → ME
  • 76
    WESCOT EBT NO. 1 TRUSTEE LIMITED
    - now SC281181
    QUILLCO 198 LIMITED - 2005-06-07
    Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire
    Dissolved Corporate (17 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 12 - Director → ME
  • 77
    WESCOT TOPCO LIMITED
    05463121
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (19 parents)
    Officer
    2017-11-10 ~ 2019-12-31
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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