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
Individuals in focus
Sullivan, Christopher Paul
- British born in May 1957
Sullivan, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British acc/banker born in May 1957
Sullivan, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1957
Sullivan, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companies3, Princess Way, Redhill, Surrey, RH1 1NP
IIF 6
- British accountant bank official born in May 1957
Sullivan, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companies3, Princess Way, Redhill, Surrey, RH1 1NP
IIF 7
- British accountant banker born in May 1957
Sullivan, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant/bank officia born in May 1957
Sullivan, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companies3, Princess Way, Redhill, Surrey, RH1 1NP
IIF 37
- British accountant/bank official born in May 1957
Sullivan, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant/banker born in May 1957
Sullivan, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companies3, Princess Way, Redhill, Surrey, RH1 1NP
IIF 40 IIF 41 IIF 42 (more)IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93
- British bank official born in May 1957
Sullivan, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in May 1957
Sullivan, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in May 1957
Sullivan, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companiesMarine House, 151 Western Road, Haywards Heath, West Sussewx, RH16 3LH, England
IIF 112
- British managing director born in May 1957
Sullivan, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo corporate banking division rbs born in May 1957
Sullivan, Chris
Resident in United Kingdom
Registered addresses and corresponding companies55, Mansell Street, London, E1 8AN, United Kingdom
IIF 116
- British director born in May 1957
Sullivan, Chris
Resident in United Kingdom
Registered addresses and corresponding companies20, Fenchurch Street, London, EC3M 3AG, United Kingdom
IIF 117
- British born in May 1957
Sullivan, Christopher Paul
Resident in England
Registered addresses and corresponding companies - British business consultant born in May 1957
Sullivan, Christopher Paul
Resident in England
Registered addresses and corresponding companies - British company director born in May 1957
Sullivan, Christopher Paul
Resident in England
Registered addresses and corresponding companies - British accountant/bank born in May 1957Registered addresses and corresponding companies
Sullivan, Christopher Paul
Sunningdale, Osmunda Bank, Dormans Park, East Grinstead, W. Sussex, RH19 2NB
IIF 124
- British born in May 1957
Mr Christopher Paul Sullivan
Resident in England
Registered addresses and corresponding companiesBlue Firs, Sandy Lane, Crawley Down, Crawley, RH10 4HU, England
IIF 125
Related profiles found in government register
Offspring entities and appointments
120
- 1ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04Moor Place, One Fore Street Avenue, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2019-07-18 ~ nowIIF 119 - Director → ME
- 2ALPHA TRAINS (UK) LIMITED - now
ANGEL TRAINS INTERNATIONAL LIMITED
- 2009-12-11 04067217FLAREMUSIC LIMITED - 2000-11-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (44 parents)Officer2001-06-18 ~ 2004-01-19IIF 38 - Director → ME - 3
GRS HOLDING COMPANY LIMITED
- 2002-01-18 03086378123 Victoria Street, LondonActive Corporate (82 parents, 4 offsprings)Officer2001-12-14 ~ 2004-04-19IIF 24 - Director → ME - 4ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16123 Victoria Street, LondonActive Corporate (47 parents, 2 offsprings)Officer2001-06-04 ~ 2004-01-19IIF 7 - Director → ME
- 5AV ASSET FINANCE LIMITED - nowF A F LEASING LIMITED - 2000-08-29FLECKGOLD LIMITED - 1982-08-09Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (39 parents)Officer2000-09-06 ~ 2003-05-31IIF 11 - Director → ME
- 6BABCOCK CRITICAL SERVICES LIMITED - nowVT CRITICAL SERVICES LIMITED - 2010-07-09VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
LEX TRANSFLEET LIMITED
- 2006-05-05 SC046710TRANSFLEET SERVICES LIMITED - 1995-03-31C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (71 parents, 5 offsprings)Officer1996-10-25 ~ 2001-06-30IIF 115 - Director → ME - 7CALEDONIAN SLEEPERS RAIL LEASING LIMITED - nowFAF EQUIPMENT LEASING LIMITED - 2000-08-29SAXONSTAR LIMITED - 1985-07-31250 Bishopsgate, London, EnglandActive Corporate (49 parents)Officer2000-09-06 ~ 2003-05-31IIF 29 - Director → ME
- 8ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-312 Triton Square, Regent's Place, LondonActive Corporate (72 parents)Officer2017-12-01 ~ 2018-10-31IIF 109 - Director → ME
- 9
CENTREPOINT SOHO
01929421The Rowe, 59-63 Whitechapel High Street, London, United KingdomActive Corporate (82 parents, 3 offsprings)Officer2015-02-25 ~ 2018-02-28IIF 121 - Director → ME - 10
CHARTERHOUSE JAPHET FINANCE LIMITED
01196227135 Bishopsgate, LondonDissolved Corporate (28 parents)Officer2000-09-30 ~ 2004-02-29IIF 54 - Director → ME - 11CHERITON RESOURCES 10 LIMITED - now
PRINCESS WAY LEASING LIMITED
- 2002-01-03 01555642TINGELIGHT LIMITED - 1981-12-31Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (30 parents)Officer1999-11-04 ~ 2001-12-21IIF 76 - Director → ME - 12CHERITON RESOURCES 12 LIMITED - nowEXTRAWATCH LIMITED - 1986-04-22Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (31 parents)Officer1999-10-25 ~ 2002-10-02IIF 81 - Director → ME
- 13
CHRIS SULLIVAN ASSOCIATES LTD
09446821Parker Andrews Ltd, 5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)299,880 GBP2022-02-28Officer2015-02-18 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 14HANSOM LIMITED - 1989-02-16Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (79 parents)Officer2006-11-14 ~ 2012-01-27IIF 106 - Director → ME
- 15MERIDIAN MANAGEMENT LIMITED - 1989-05-19PASSGAP LIMITED - 1988-08-01250 Bishopsgate, London, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2007-01-22 ~ 2007-11-30IIF 102 - Director → ME
- 16COMMERZBANK LEASING DECEMBER (10) UNLIMITED - nowDRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
LOMBARD CORPORATE FINANCE (12) LIMITED
- 2005-07-08 0443929330 Gresham Street, LondonDissolved Corporate (24 parents)Officer2002-05-15 ~ 2003-05-31IIF 18 - Director → ME - 17CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED - now
LOMBARD PROPERTY INVESTMENTS LIMITED
- 2011-06-28 02417405MALPLUG LIMITED - 1990-01-19One, Cabot Square, LondonDissolved Corporate (44 parents)Officer1999-11-04 ~ 2003-05-31IIF 56 - Director → ME - 18
D J S CONTRACTS LIMITED
01618855135 Bishopsgate, London, EnglandDissolved Corporate (24 parents)Officer1999-10-25 ~ 2004-02-29IIF 70 - Director → ME - 19DEFENCE HOLDINGS PLC - nowCASSEL CAPITAL PLC - 2025-05-19
GUILD ESPORTS PLC
- 2025-01-28 12187837THE LORDS ESPORTS PLC - 2020-04-1772 Charlotte Street, London, EnglandActive Corporate (24 parents)Officer2020-09-01 ~ 2022-03-31IIF 122 - Director → ME - 20
DIRECT LINE FINANCIAL SERVICES
023727023 Edridge Road, Croydon, SurreyDissolved Corporate (46 parents)Officer2004-02-05 ~ 2007-04-13IIF 95 - Director → ME - 21Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (40 parents, 2 offsprings)Officer2006-11-14 ~ 2012-01-27IIF 107 - Director → ME
- 22DIRECT LINE INSURANCE GROUP PLC - nowDIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED
- 2012-02-03 02280426CHURCHILL INSURANCE GROUP PLC - 2004-12-22MERIDIAN MANAGEMENT LIMITED - 1999-12-09ARJON LIMITED - 1989-05-19Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (69 parents, 8 offsprings)Officer2006-11-14 ~ 2012-01-27IIF 3 - Director → ME - 23
DIRECT LINE INSURANCE PLC
- 2011-12-12 01810801ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01RATEFLAME LIMITED - 1985-01-16Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (61 parents)Officer2006-11-14 ~ 2012-01-27IIF 99 - Director → ME - 24DISTANT PLANET PRODUCTIONS LIMITED - now250 Bishopsgate, London, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2002-05-15 ~ 2003-05-31IIF 15 - Director → ME
- 25DL INSURANCE SERVICES LIMITED - now
RBS INSURANCE SERVICES LIMITED
- 2012-09-10 03001989DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (66 parents, 7 offsprings)Officer2007-01-22 ~ 2009-07-31IIF 101 - Director → ME - 26
DVCP LIMITED
1273537163-66 Hatton Garden, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)462,944 GBP2024-12-31Officer2022-10-18 ~ 2025-07-06IIF 118 - Director → ME - 27DWF GROUP LIMITED - now20 Fenchurch Street, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2018-11-01 ~ 2023-10-03IIF 117 - Director → ME
- 28EMPEROR HOLDINGS LIMITED - nowTHE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-27RBS INVOICE FINANCE (HOLDINGS) LIMITED - 2006-01-03LOMBARD HOLDINGS LIMITED - 2005-11-17
PROMENADE NOMINEES LIMITED
- 2002-02-15 01981508ARBEE TRUST LIMITED - 1988-03-03DRIVEWIDE LIMITED - 1986-06-231 Princes Street, LondonDissolved Corporate (23 parents)Officer2000-06-23 ~ 2002-01-16IIF 22 - Director → ME - 29G L RAILEASE LIMITED - 1998-11-27TECHSAVE LIMITED - 1997-07-291 Princes Street, London, EnglandDissolved Corporate (40 parents, 1 offspring)Officer1999-11-04 ~ 2004-02-29IIF 65 - Director → ME
- 30CAPITALPROFIT PUBLIC LIMITED COMPANY - 1992-08-121020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (36 parents)Officer1997-02-13 ~ 2002-03-19IIF 84 - Director → ME
- 31
LOMBARD LEASING (GB) LIMITED
- 1999-12-01 02501080IDEACLEAN LIMITED - 1990-08-09135 Bishopsgate, London, EnglandDissolved Corporate (30 parents)Officer1999-10-28 ~ 2002-03-19IIF 52 - Director → ME - 32135 Bishopsgate, LondonDissolved Corporate (27 parents)Officer2000-04-04 ~ 2002-03-19IIF 64 - Director → ME
- 33JOBBASE LIMITED - 1990-07-31135 Bishopsgate, London, EnglandDissolved Corporate (30 parents)Officer1999-10-28 ~ 2002-03-19IIF 69 - Director → ME
- 34135 Bishopsgate, London, London, EnglandDissolved Corporate (26 parents)Officer2000-04-04 ~ 2002-03-19IIF 80 - Director → ME
- 35
GOODWOOD ESTATE COMPANY LIMITED(THE)
00553452Goodwood House, Goodwood, Chichester, EnglandActive Corporate (41 parents, 11 offsprings)Officer2015-01-01 ~ 2020-12-19IIF 120 - Director → ME - 36HAREWOOD DEPOT LEASING LIMITED - now
LAND ROVER CREDIT LIMITED
- 2002-07-04 02392930BATFIX LIMITED - 1989-07-1130 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2002-07-02 ~ 2003-05-31IIF 19 - Director → ME - 37JCB CREDIT (LEASING) LIMITED - 1999-03-19TABSHIRE LIMITED - 1988-04-06The Mill, High Street, Rocester, StaffsDissolved Corporate (38 parents)Officer2001-05-22 ~ 2004-10-18IIF 114 - Director → ME
- 38J.C.B. CREDIT LIMITED - 1998-07-31The Mill, High Street, Rocester, Nr UttoxeterActive Corporate (44 parents, 4 offsprings)Officer2001-05-22 ~ 2004-10-18IIF 6 - Director → ME
- 39L H MECHANICAL HANDLING LIMITED - now
LEX HARVEY LIMITED
- 2003-06-02 00693798HARVEY PLANT LIMITED - 1995-03-20HIRALIFT LIMITED - 1976-12-318 Surrey Street, Norwich, NorfolkLiquidation Corporate (38 parents)Officer1999-11-18 ~ 1999-12-17IIF 83 - Director → ME - 40
ROBERT FLEMING LEASING (NUMBER 4) LIMITED
- 2002-03-26 02676609HACKREMCO (NO.738) LIMITED - 1992-03-10250 Bishopsgate, London, London, EnglandDissolved Corporate (41 parents)Officer2002-03-25 ~ 2003-05-31IIF 8 - Director → ME - 41CASTLERICK LIMITED - 1995-02-281 More London Place, LondonLiquidation Corporate (56 parents, 4 offsprings)Officer1996-10-25 ~ 1998-08-28IIF 113 - Director → ME
- 42
LOMBARD & ULSTER LIMITED
NI00691511-16 Donegall Square East, Belfast, Northern IrelandActive Corporate (37 parents)Officer2001-08-01 ~ 2004-02-29IIF 124 - Director → ME - 43FIELDCHARM LIMITED - 1986-04-22135 Bishopsgate, London, LondonDissolved Corporate (35 parents)Officer1999-11-04 ~ 2004-02-29IIF 86 - Director → ME
- 44LOMBARD ACCEPTANCES LIMITED - 1988-02-01TRICITY ACCEPTANCES LIMITED - 1983-02-01Lee House, Baird Road, Enfield, MiddlesexDissolved Corporate (48 parents)Officer2004-02-05 ~ 2007-04-13IIF 96 - Director → ME
- 45LOMBARD BUSINESS FINANCE LIMITED - now
LOMBARD SPECIALIST LEASING LIMITED
- 2004-08-24 02148808ZAPCRAFT LIMITED - 1988-03-21250 Bishopsgate, London, EnglandDissolved Corporate (35 parents)Officer1999-11-04 ~ 2004-02-29IIF 92 - Director → ME - 46
ON THE SHELF FORTY FOUR LIMITED
- 2001-12-17 04314962250 Bishopsgate, London, EnglandActive Corporate (36 parents)Officer2001-12-04 ~ 2004-02-29IIF 30 - Director → ME - 47HEADWEST LIMITED - 1983-09-16250 Bishopsgate, London, EnglandDissolved Corporate (41 parents)Officer1999-11-04 ~ 2003-12-18IIF 40 - Director → ME
- 48
ROYSCOT ASSET MANAGEMENT (JUNE) LIMITED
- 2000-08-29 03114466DAYTREK LIMITED - 1996-01-261 Princes Street, LondonDissolved Corporate (34 parents)Officer2000-09-06 ~ 2003-05-31IIF 34 - Director → ME2000-06-06 ~ 2000-08-31IIF 47 - Director → ME - 49250 Bishopsgate, London, EnglandDissolved Corporate (37 parents)Officer2002-05-15 ~ 2003-05-31IIF 26 - Director → ME
- 50250 Bishopsgate, London, EnglandActive Corporate (37 parents, 20 offsprings)Officer2002-05-15 ~ 2003-05-31IIF 78 - Director → ME
- 51250 Bishopsgate, London, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2002-05-15 ~ 2003-05-31IIF 62 - Director → ME
- 52250 Bishopsgate, London, EnglandDissolved Corporate (36 parents)Officer2002-05-15 ~ 2003-05-31IIF 88 - Director → ME
- 53250 Bishopsgate, London, EnglandDissolved Corporate (36 parents)Officer2002-05-15 ~ 2003-05-31IIF 14 - Director → ME
- 54
ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED
- 2000-08-29 03114468INPUTMICRO LIMITED - 1996-01-261 Princes Street, LondonDissolved Corporate (39 parents)Officer2000-06-06 ~ 2000-08-31IIF 57 - Director → ME2000-09-06 ~ 2003-05-31IIF 25 - Director → ME - 55250 Bishopsgate, London, London, EnglandDissolved Corporate (36 parents)Officer2002-05-16 ~ 2003-05-31IIF 46 - Director → ME
- 56
PERSONAL CONTRACT SERVICES LIMITED
- 2002-07-04 02269674ARF PROPERTIES LIMITED - 1991-03-18ROVER FINANCE PROPERTIES LIMITED - 1989-09-01SCANPLOY LIMITED - 1988-09-15250, Bishopsgate, London, EnglandDissolved Corporate (34 parents)Officer2002-07-02 ~ 2003-05-31IIF 33 - Director → ME - 57
RANGE ROVER FINANCE LIMITED
- 2002-07-04 02392932BEAMLOG LIMITED - 1989-10-19The Quadrangle, The Promenade, Cheltenham, GloucestershireDissolved Corporate (25 parents)Officer2002-07-02 ~ 2003-05-31IIF 13 - Director → ME - 58LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED - nowROVER ACCEPTANCE LIMITED - 1989-09-01HUGEZAP LIMITED - 1987-10-27250 Bishopsgate, London, EnglandActive Corporate (37 parents)Officer2002-07-02 ~ 2003-05-31IIF 28 - Director → ME
- 59ROVER LEASING LIMITED - 1989-09-01LOCALECHO LIMITED - 1987-10-27250 Bishopsgate, London, EnglandActive Corporate (39 parents)Officer2002-07-02 ~ 2003-05-31IIF 12 - Director → ME
- 60
4 X 4 FINANCING LIMITED
- 2002-07-04 02354645RADHOVE LIMITED - 1989-07-03The Quadrangle, The Promenade, Cheltenham, GloucestershireDissolved Corporate (26 parents)Officer2002-07-02 ~ 2003-05-31IIF 27 - Director → ME - 61
LOMBARD DISCOUNT LIMITED
00522511250 Bishopsgate, London, EnglandActive Corporate (40 parents)Officer1999-11-04 ~ 2004-02-29IIF 67 - Director → ME - 62
LOMBARD FACILITIES LIMITED
00565652135 Bishopsgate, LondonDissolved Corporate (35 parents)Officer1999-11-04 ~ 2004-02-29IIF 73 - Director → ME - 63BLOUNTSOUND LIMITED - 1981-12-31250 Bishopsgate, London, EnglandActive Corporate (48 parents)Officer1999-11-04 ~ 2004-02-29IIF 58 - Director → ME
- 64
LOMBARD GATX HOLDINGS LIMITED
041321201020 Eskdale Road Winnersh, Wokingham, BerkshireDissolved Corporate (11 parents)Officer2000-12-21 ~ 2004-02-29IIF 42 - Director → ME - 65VAULTCLOUD LIMITED - 1986-04-22250 Bishopsgate, London, EnglandDissolved Corporate (38 parents)Officer1999-11-04 ~ 2004-02-29IIF 63 - Director → ME
- 66DRIVEUPPER LIMITED - 1986-11-12250 Bishopsgate, London, EnglandActive Corporate (44 parents)Officer1999-11-04 ~ 2003-05-31IIF 93 - Director → ME
- 67ETHERSTONE INVESTMENTS LIMITED - 1983-09-16250 Bishopsgate, London, EnglandActive Corporate (46 parents)Officer1999-11-04 ~ 2004-02-29IIF 32 - Director → ME
- 68DORADA FINANCE LIMITED - 1981-12-31250 Bishopsgate, London, EnglandActive Corporate (47 parents)Officer1999-11-04 ~ 2004-02-29IIF 90 - Director → ME
- 69
LOMBARD NORTH CENTRAL LEASING LIMITED
01102135250 Bishopsgate, London, EnglandActive Corporate (41 parents)Officer1999-11-04 ~ 2004-02-29IIF 55 - Director → ME - 70
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
00337004250 Bishopsgate, London, EnglandActive Corporate (79 parents, 34 offsprings)Officer1999-11-01 ~ 2004-08-02IIF 5 - Director → ME - 71
LOMBARD NORTH CENTRAL WHEELEASE LIMITED
00671321280 Bishopsgate, London, EnglandDissolved Corporate (37 parents)Officer1999-11-04 ~ 2004-02-29IIF 85 - Director → ME - 72PLUSDART LIMITED - 1989-04-131 Princes Street, LondonDissolved Corporate (38 parents)Officer1999-11-04 ~ 2004-02-29IIF 44 - Director → ME
- 73ALNERY NO. 859 LIMITED - 1990-02-13250 Bishopsgate, London, EnglandActive Corporate (50 parents)Officer1999-11-04 ~ 2003-05-31IIF 87 - Director → ME
- 74LOMBARD TECHNOLOGY SERVICES LIMITED - now
LOMBARD GATX TECHNOLOGY LIMITED
- 2005-01-17 02039637LEX SYSTEMS LEASING LIMITED - 1994-11-10LIZHURST LIMITED - 1986-08-19250 Bishopsgate, London, EnglandActive Corporate (55 parents)Officer1999-11-08 ~ 2004-02-29IIF 77 - Director → ME - 75BCC (2) LIMITED - 2000-08-31ROVER ACCEPTANCE LIMITED - 1997-04-01AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01QUAKERULE LIMITED - 1985-08-07280 Bishopsgate, London, EnglandDissolved Corporate (30 parents)Officer2003-06-18 ~ 2004-06-30IIF 61 - Director → ME
- 76BCC (4) LIMITED - 2000-08-31ROVER LEASING LIMITED - 1997-04-01AUSTIN ROVER LEASING LIMITED - 1989-09-01BL FINANCE LEASING LIMITED - 1983-12-01BOUNCESOUND LIMITED - 1982-06-30280 Bishopsgate, London, EnglandDissolved Corporate (29 parents)Officer2003-06-18 ~ 2004-06-30IIF 89 - Director → ME
- 77BCC (3) LIMITED - 2000-08-31ROVER CREDIT LIMITED - 1997-04-01AUSTIN ROVER CREDIT LIMITED - 1989-09-01ODESTYLE LIMITED - 1985-09-11280 Bishopsgate, London, EnglandDissolved Corporate (31 parents)Officer2003-06-18 ~ 2004-06-30IIF 49 - Director → ME
- 78
BRITISH CAR CONTRACTS LIMITED
- 2000-08-31 02597082COPYPROUD LIMITED - 1991-07-31280 Bishopsgate, London, EnglandDissolved Corporate (39 parents)Officer2003-06-18 ~ 2004-06-30IIF 41 - Director → ME1999-11-04 ~ 2001-06-30IIF 72 - Director → ME - 79CLOSECLEAR LIMITED - 1989-04-13280 Bishopsgate, London, EnglandDissolved Corporate (39 parents)Officer1999-11-04 ~ 2004-03-04IIF 82 - Director → ME
- 80NANNY MCPHEE PRODUCTIONS LIMITED - now250 Bishopsgate, London, London, EnglandDissolved Corporate (36 parents)Officer2002-05-16 ~ 2003-05-31IIF 20 - Director → ME
- 81LOMBARD CAPITAL FINANCE LIMITED - 1994-02-02FITDON LIMITED - 1989-04-13250 Bishopsgate, London, EnglandDissolved Corporate (57 parents)Officer1999-12-07 ~ 2004-02-29IIF 91 - Director → ME
- 82LOMBARD CORPORATE FINANCE LIMITED - 1990-07-13PARFILE LIMITED - 1989-04-131 Princes Street, LondonDissolved Corporate (43 parents)Officer1999-12-07 ~ 2004-02-29IIF 66 - Director → ME
- 83LOMBARD INDUSTRIAL FINANCE LIMITED - 1993-11-19CHASEART LIMITED - 1989-04-131 Princes Street, LondonDissolved Corporate (48 parents)Officer1999-12-07 ~ 2004-02-29IIF 74 - Director → ME
- 84REFAL 258 LIMITED - 1990-05-04135 Bishopsgate, LondonDissolved Corporate (42 parents)Officer1999-12-07 ~ 2004-02-29IIF 50 - Director → ME
- 85LARCHSET LIMITED - 1990-09-061 Princes Street, LondonDissolved Corporate (31 parents)Officer2001-11-01 ~ 2005-11-28IIF 31 - Director → ME
- 86SLIMCRAFT LIMITED - 1990-09-061 Princes Street, LondonDissolved Corporate (42 parents)Officer1999-12-07 ~ 2004-02-29IIF 9 - Director → ME
- 87
LAND ROVER FINANCE LIMITED
- 2002-07-04 02392811ARMFOLD LIMITED - 1989-10-19250, Bishopsgate, London, EnglandDissolved Corporate (40 parents, 5 offsprings)Officer2002-07-02 ~ 2003-05-31IIF 23 - Director → ME - 88PATALEX PRODUCTIONS LIMITED - now
LOMBARD CORPORATE FINANCE (APRIL) LIMITED
- 2003-09-04 02159325ROVER CREDIT LIMITED - 1989-09-01HUGEURGENT LIMITED - 1987-10-27250 Bishopsgate, London, EnglandDissolved Corporate (41 parents)Officer2002-07-02 ~ 2003-05-31IIF 10 - Director → ME - 89PATALEX V PRODUCTIONS LIMITED - now250 Bishopsgate, London, London, EnglandDissolved Corporate (36 parents)Officer2002-05-15 ~ 2003-05-31IIF 60 - Director → ME
- 90
ROBERT FLEMING FINANCE LIMITED
- 2002-03-26 02927049250 Bishopsgate, London, EnglandActive Corporate (47 parents)Officer2002-03-25 ~ 2003-05-31IIF 17 - Director → ME - 91PRICE PRODUCTIONS LIMITED - now250 Bishopsgate, London, London, EnglandActive Corporate (37 parents)Officer2002-05-16 ~ 2003-05-31IIF 48 - Director → ME
- 92PROTECTION LIFE COMPANY LIMITED - nowDIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-082nd Floor, Building 4 West Strand, PrestonDissolved Corporate (47 parents)Officer2006-12-20 ~ 2009-07-31IIF 103 - Director → ME
- 93USUALFREE LIMITED - 1995-07-03280 Bishopsgate, London, EnglandDissolved Corporate (32 parents)Officer2001-07-01 ~ 2004-02-29IIF 36 - Director → ME
- 94
ROYAL BANK LEASING LIMITED
SC058013Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (51 parents, 50 offsprings)Officer2000-06-09 ~ 2003-05-31IIF 4 - Director → ME - 95AREADETAIL LIMITED - 1993-07-26280 Bishopsgate, London, EnglandDissolved Corporate (34 parents)Officer2000-09-15 ~ 2001-06-21IIF 71 - Director → ME
- 96SOLEMAXI LIMITED - 1987-03-05280 Bishopsgate, London, EnglandDissolved Corporate (34 parents)Officer2000-06-06 ~ 2004-02-29IIF 75 - Director → ME
- 97ST. MARGARET'S LEASING LIMITED - 1986-12-01280 Bishopsgate, London, EnglandDissolved Corporate (34 parents)Officer2000-06-06 ~ 2004-02-29IIF 68 - Director → ME
- 98RENTMOVE LIMITED - 1992-05-19280 Bishopsgate, London, EnglandDissolved Corporate (30 parents)Officer2000-09-15 ~ 2001-07-27IIF 45 - Director → ME
- 99ST. MARGARETS TRUST LIMITED - 1986-12-01250 Bishopsgate, London, EnglandActive Corporate (52 parents, 3 offsprings)Officer2000-06-06 ~ 2004-02-29IIF 51 - Director → ME
- 100250 Bishopsgate, London, EnglandDissolved Corporate (46 parents)Officer2002-03-25 ~ 2003-05-31IIF 35 - Director → ME
- 101ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13SOVEREIGN FINANCE PLC - 2003-07-07SOVEREIGN LEASING PLC - 1992-10-012 Triton Square, Regent's Place, LondonActive Corporate (38 parents, 8 offsprings)Officer2017-10-23 ~ 2018-10-31IIF 111 - Director → ME
- 102SANTANDER FINANCIAL SERVICES PLC - now
ABBEY NATIONAL TREASURY SERVICES PLC
- 2019-09-30 02338548MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-272 Triton Square, Regent's Place, LondonActive Corporate (79 parents, 8 offsprings)Officer2016-02-01 ~ 2018-10-31IIF 110 - Director → ME - 103GEOBAN UK LIMITED - 2017-11-01ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03GOALGLOBE LIMITED - 2001-03-222 Triton Square, Regent's Place, LondonActive Corporate (62 parents)Officer2017-11-13 ~ 2018-10-31IIF 108 - Director → ME
- 104SG LEASING (USD) LIMITED - nowSG LEASING (APRIL) LIMITED - 2014-03-03TH CORPORATE FINANCE (1) LIMITED - 2013-07-11ROVER FINANCE LIMITED - 1989-09-01DISTANTMIDDLE LIMITED - 1987-10-27One Bank Street, Canary Wharf, London, EnglandActive Corporate (37 parents)Officer2002-07-02 ~ 2003-05-31IIF 21 - Director → ME
- 105
SHIP MIDCO LIMITED
07330127C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2014-04-30 ~ 2015-02-26IIF 123 - Director → ME2011-05-24 ~ 2013-12-09IIF 116 - Director → ME - 106TATE GALLERY PROPERTIES LIMITED - now
NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED
- 2017-07-26 03182829NATWEST MARKETS PROPERTY INVESTMENTS LIMITED - 1998-10-16NATWEST MARKETS PROPERTY FINANCE LIMITED - 1996-11-18C/o Head Of Legal Tate, Millbank, London, EnglandDissolved Corporate (49 parents)Officer1999-12-07 ~ 2004-02-29IIF 59 - Director → ME - 107Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (24 parents)Officer2007-06-12 ~ 2008-10-19IIF 97 - Director → ME
- 108TESCO PERSONAL FINANCE GROUP LIMITED - nowTESCO PERSONAL FINANCE GROUP PLC - 2024-12-06ROBOSCOT (26) LIMITED - 1997-04-252 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (78 parents, 2 offsprings)Officer2004-03-26 ~ 2008-12-19IIF 105 - Director → ME
- 109TESCO PERSONAL FINANCE LIMITED - nowTESCO PERSONAL FINANCE PLC - 2024-12-06ROBOSCOT (27) LIMITED - 1997-04-252 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (79 parents, 1 offspring)Officer2004-03-26 ~ 2008-12-19IIF 39 - Director → ME
- 110
NICK AND HOLLY CANDY FOUNDATION
- 2018-07-27 1057265049 Upper Brook Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2019-01-31Officer2017-01-19 ~ nowIIF 2 - Director → ME - 111
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (60 parents, 1 offspring)Officer2006-11-14 ~ 2012-01-27IIF 100 - Director → ME - 112VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09CIRCLEMICRO LIMITED - 1997-10-13250 Bishopsgate, London, EnglandActive Corporate (40 parents)Officer2004-01-13 ~ 2007-06-18IIF 37 - Director → ME
- 113MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-3133 Wigmore Street, LondonDissolved Corporate (39 parents, 1 offspring)Officer1999-11-18 ~ 2001-08-01IIF 79 - Director → ME
- 114TARKINGFORD LIMITED - 1985-06-2733 Wigmore Street, LondonDissolved Corporate (39 parents)Officer1999-11-18 ~ 2001-08-01IIF 43 - Director → ME
- 115U K INSURANCE BUSINESS SOLUTIONS LIMITED - now
RBS BUSINESS INSURANCE SERVICES LIMITED
- 2012-09-10 05196274RBS INSURANCE BROKERS LIMITED - 2005-06-30Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (31 parents)Officer2007-01-26 ~ 2009-07-31IIF 94 - Director → ME - 116ULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31The Wharf, Neville Street, LeedsActive Corporate (96 parents, 3 offsprings)Officer2006-11-14 ~ 2012-01-27IIF 98 - Director → ME
- 117CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (34 parents)Officer2007-01-22 ~ 2009-07-31IIF 104 - Director → ME
- 118
CANNARAY LIMITED
- 2025-04-23 117175441 Bow Churchyard, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2019-09-27 ~ nowIIF 1 - Director → ME - 119WILLOW ROLLING STOCK UK LIMITED - nowC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (45 parents, 1 offspring)Officer2001-12-14 ~ 2004-05-17IIF 53 - Director → ME
- 120250 Bishopsgate, London, EnglandDissolved Corporate (47 parents)Officer2002-03-25 ~ 2003-05-31IIF 16 - Director → ME
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