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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ranger, Thomas Allan

    Related profiles found in government register
  • Ranger, Thomas Allan
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ

      IIF 1 IIF 2
    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Ranger, Thomas Allan
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ranger, Thomas
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    ABACUS HOME LOANS LIMITED - 2002-10-29
    MORTGAGE LOAN MANAGEMENT LIMITED - 2002-10-08
    YORKSHIRE KEY SERVICES LIMITED - 1991-09-13
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 1 - Director → ME
  • 2
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 38 - Director → ME
  • 3
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 26 - Director → ME
  • 4
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 31 - Director → ME
  • 5
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 13 - Director → ME
  • 6
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 24 - Director → ME
  • 7
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 20 - Director → ME
  • 8
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 9 - Director → ME
  • 9
    LANGTON SECURITIES (2007-1) PLC - 2008-01-07
    LANGTON SECURITIES PLC - 2007-11-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 7 - Director → ME
  • 10
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 37 - Director → ME
  • 11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 25 - Director → ME
  • 12
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 22 - Director → ME
  • 13
    LANGTON SECURITIES (2008-3) PLC - 2012-01-25
    40a Station Road, Upminster
    Dissolved Corporate (5 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 33 - Director → ME
  • 14
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2011-09-30 ~ dissolved
    IIF 17 - Director → ME
  • 15
    NORWICH & PETERBOROUGH (AMC) LIMITED - 1995-09-08
    LEGISLATOR 1143 LIMITED - 1992-01-28
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2025-11-12 ~ now
    IIF 2 - Director → ME
Ceased 19
  • 1
    TRUSHELFCO (NO.3136) LIMITED - 2005-04-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2024-04-12
    IIF 12 - Director → ME
  • 2
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2016-07-20
    IIF 32 - Director → ME
  • 3
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2012-11-13 ~ 2024-04-12
    IIF 3 - Director → ME
  • 4
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-13 ~ 2013-10-02
    IIF 29 - Director → ME
  • 5
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2012-11-13 ~ 2024-04-12
    IIF 8 - Director → ME
  • 6
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2012-11-13 ~ 2024-04-12
    IIF 5 - Director → ME
  • 7
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-11-13 ~ 2024-04-12
    IIF 23 - Director → ME
  • 8
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2011-09-30 ~ 2024-04-12
    IIF 11 - Director → ME
    2010-03-05 ~ 2011-09-30
    IIF 28 - Director → ME
  • 9
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-30 ~ 2024-04-12
    IIF 14 - Director → ME
    2010-03-05 ~ 2011-09-30
    IIF 34 - Director → ME
  • 10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-30 ~ 2024-04-12
    IIF 10 - Director → ME
    2010-03-05 ~ 2011-09-30
    IIF 27 - Director → ME
  • 11
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-05 ~ 2011-09-30
    IIF 35 - Director → ME
  • 12
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2011-09-30 ~ 2024-04-12
    IIF 18 - Director → ME
  • 13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-09-23 ~ 2011-09-30
    IIF 36 - Director → ME
  • 14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-09-23 ~ 2011-09-30
    IIF 39 - Director → ME
  • 15
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2012-11-07 ~ 2024-04-12
    IIF 15 - Director → ME
  • 16
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2022-04-01 ~ 2024-03-01
    IIF 19 - Director → ME
    2014-07-14 ~ 2016-01-01
    IIF 30 - Director → ME
  • 17
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-04-01 ~ 2024-03-01
    IIF 6 - Director → ME
  • 18
    2 Triton Square, Regents Place, London
    Active Corporate (4 parents)
    Officer
    2016-03-23 ~ 2024-04-12
    IIF 4 - Director → ME
  • 19
    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
    2022-12-21 ~ 2024-04-12
    IIF 21 - Director → ME
    2019-01-23 ~ 2020-12-02
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.