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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
Individuals in focus

Mr Michael Frank Webber

    Related profiles found in government register
  • Mr Michael Frank Webber
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2 Gallery Court, 1 - 7 Pilgrimage Street, London, SE1 4LL, England

      IIF 1

    • 67, 1 - 7 Pilgrimage Street, London, TN9 2PE, England

      IIF 2
  • Webber, Michael Frank
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16a Croxley Road, London, W9 3HL

      IIF 3

    • Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, England

      IIF 4
  • Webber, Michael Frank
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2 Gallery Court, 1 - 7 Pilgrimage Street, London, SE1 4LL, England

      IIF 5
  • Webber, Michael Francis
    British solicitor born in April 1956

    Registered addresses and corresponding companies

    • 56 Tulip Tree Close, Tonbridge, Kent, TN9 2SJ

      IIF 6
  • Webber, Michael Frank
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Quarry Hill Road, Tonbridge, Kent, TN9 2PE

      IIF 7
  • Webber, Michael Frank
    British chief solicitor born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Quarry Hill Road, Tonbridge, Kent, TN9 2PE

      IIF 8
  • Webber, Michael Frank
    British solicitor born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7QQ, England

      IIF 9

    • 88, Wood Street, London, EC2V 7QQ, United Kingdom

      IIF 10 IIF 11

    • C/o Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 12

    • 67 Quarry Hill Road, Tonbridge, Kent, TN9 2PE

      IIF 13
  • Webber, Michael Frank
    British

    Registered addresses and corresponding companies
  • Webber, Michael Frank

    Registered addresses and corresponding companies

    • 33, Gracechurch Street, London, EC3V 0BT, England

      IIF 49
child relation
Offspring entities and appointments 44
  • 1
    ALLERTON HOUSE PROPERTIES LIMITED
    - now 00305723
    ALLERTON HOUSE INVESTMENT CO. LIMITED - 1995-08-04
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 26 - Secretary → ME
  • 2
    BRUNSWICK COLLECTION SERVICES LIMITED
    - now 00306878
    YORKSHIRE BANK DEVELOPMENT CAPITAL LIMITED - 1996-10-16
    STAFF POLICIES TRUST LIMITED - 1989-01-30
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-03-01 ~ 2011-02-22
    IIF 18 - Secretary → ME
  • 3
    C.B. NOMINEES LIMITED
    SC025532
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (44 parents)
    Officer
    2006-03-01 ~ 2011-02-17
    IIF 27 - Secretary → ME
  • 4
    CAREIUM UK LIMITED - now
    INVICTA TELECARE LIMITED
    - 2023-05-24 04133585
    INVICTA LIFELINE LIMITED
    - 2005-04-01 04133585
    Aspinall House, Walker Park, Blackburn, Lancashire, England
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2001-01-29 ~ 2006-07-21
    IIF 8 - Director → ME
    2008-07-16 ~ 2011-01-24
    IIF 13 - Director → ME
  • 5
    CGF NO. 12 LIMITED
    - now SC109937 SC109935... (more)
    CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
    NOONHELP LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 41 - Secretary → ME
  • 6
    CGF NO. 3 LIMITED
    - now SC109923 SC109933... (more)
    CLYDESDALE BANK LEASING LIMITED - 1989-08-01
    PLOYGAIN LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 34 - Secretary → ME
  • 7
    CGF NO. 6 LIMITED
    - now SC109933 SC109935... (more)
    CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
    NEATWEALTH LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 38 - Secretary → ME
  • 8
    CGF NO. 9 LIMITED
    - now SC109935 SC109933... (more)
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (55 parents)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 36 - Secretary → ME
  • 9
    CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED
    SC026263
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (63 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 10
    CLYDESDALE BANK (LONDON) NOMINEES LIMITED
    SC011800
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (45 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 11
    CLYDESDALE BANK ASSET FINANCE LIMITED
    - now SC113775
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (53 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 23 - Secretary → ME
  • 12
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (112 parents, 31 offsprings)
    Officer
    2006-03-01 ~ 2012-09-18
    IIF 45 - Secretary → ME
  • 13
    CYB INVESTMENTS LIMITED - now
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED
    - 2015-10-29 02108635
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (104 parents, 5 offsprings)
    Officer
    2006-03-01 ~ 2012-09-18
    IIF 44 - Secretary → ME
  • 14
    CYB SERVICES LIMITED - now
    NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED
    - 2015-11-05 SC138424 SC080960... (more)
    NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1997-10-01
    CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
    CHECKMAKE LIMITED - 1992-06-16
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2006-03-01 ~ 2011-01-31
    IIF 28 - Secretary → ME
  • 15
    CYB SSP TRUSTEE LIMITED - now
    NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED
    - 2015-11-05 02981016 02862777
    NAZRUL LIMITED - 1995-03-31
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 33 - Secretary → ME
  • 16
    FAIRHALSEN COLLECTIONS LIMITED
    - now 01643133
    KESTNOLE LIMITED - 1983-02-01
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 17 - Secretary → ME
  • 17
    GUIDESTAR FINANCIAL LIMITED
    - now 03431435
    GUIDESTAR FINANCIAL SERVICES LIMITED - 1997-12-02
    CODENET LIMITED - 1997-10-17
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 18
    LEARNING DISABILITY NETWORK LONDON LIMITED
    - now 02325273
    THE WESTMINSTER SOCIETY FOR PEOPLE WITH LEARNING DISABILITIES
    - 2020-12-24 02325273
    THE WESTMINSTER SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS - 2006-07-14
    16a Croxley Road, London
    Active Corporate (55 parents)
    Officer
    2017-03-30 ~ now
    IIF 3 - Director → ME
  • 19
    MICHAEL WEBBER CONSULTANCY SERVICES (TONBRIDGE) LTD
    10722107 10720097
    Jubilee House, East Beach, Lytham St.annes, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2017-04-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    MICHAEL WEBBER CONSULTANTANCY SERVICES (TONBRIDGE) LTD
    10720097 10722107
    2 Gallery Court, 1 - 7 Pilgrimage Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    NAF TRUSTEE LIMITED
    - now 02368717
    MORILES LIMITED - 1989-07-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 22
    NAGE TRUSTEE COMPANY LIMITED
    - now 04251522
    DUNWILCO (938) LIMITED - 2001-08-13
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-03-01 ~ 2011-02-14
    IIF 31 - Secretary → ME
  • 23
    NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC
    - now 03309650
    NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC - 1997-01-29
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-01 ~ 2011-01-20
    IIF 32 - Secretary → ME
  • 24
    NATIONAL CAPITAL FUNDING (UK) LIMITED - now
    NATIONAL CAPITAL FUNDING (UK) PLC
    - 2015-05-26 05379553
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-01 ~ 2012-12-14
    IIF 15 - Secretary → ME
  • 25
    NORTHERN AND GENERAL FINANCE LIMITED
    - now 02326300 01994861... (more)
    PELDONLINE LIMITED - 1989-02-22
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2006-03-01 ~ 2011-01-24
    IIF 37 - Secretary → ME
  • 26
    NUOVO APARTMENTS LIMITED - now
    ST VINCENT INVESTMENTS (ANCOATS) LIMITED
    - 2012-12-07 SC369814 SC383251... (more)
    Brodies Llp, 2 Blythswood Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2010-01-18 ~ 2010-08-05
    IIF 49 - Secretary → ME
  • 27
    PLAZA VENTURES LIMITED
    - now SC383252
    ST VINCENT INVESTMENTS (NO.2) LIMITED
    - 2011-03-10 SC383252 SC383251... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2010-09-13 ~ 2013-04-30
    IIF 11 - Director → ME
  • 28
    ST VINCENT (EQUITIES) LIMITED
    - now SC383251
    ST VINCENT INVESTMENTS (NO.3) LIMITED
    - 2011-01-25 SC383251 SC383252... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2010-09-14 ~ 2013-04-30
    IIF 10 - Director → ME
  • 29
    ST VINCENT INVESTMENTS (DEVELOPMENTS) LIMITED
    - now SC344140 SC369814... (more)
    DUNWILCO (1567) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-02-04 ~ 2010-08-05
    IIF 39 - Secretary → ME
  • 30
    ST VINCENT INVESTMENTS (LONDON AND SOUTH) LIMITED
    - now SC344135 SC344120... (more)
    DUNWILCO (1568) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-02-04 ~ 2010-08-05
    IIF 25 - Secretary → ME
  • 31
    ST VINCENT INVESTMENTS (NORTH AND SCOTLAND) LIMITED
    - now SC344120 SC344141... (more)
    DUNWILCO (1570) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-02-04 ~ 2010-08-05
    IIF 24 - Secretary → ME
  • 32
    ST VINCENT INVESTMENTS (PROPERTIES) LIMITED - now
    ST VINCENT INVESTMENTS (NORTH WEST) LIMITED
    - 2010-08-06 SC344141 SC383251... (more)
    DUNWILCO (1569) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-02-04 ~ 2010-08-05
    IIF 16 - Secretary → ME
  • 33
    ST VINCENT INVESTMENTS LIMITED
    - now SC341774 SC383252... (more)
    DUNWILCO (1553) LIMITED - 2008-08-14
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-02-04 ~ 2013-04-30
    IIF 9 - Director → ME
    2008-08-27 ~ 2010-07-29
    IIF 21 - Secretary → ME
  • 34
    STORECARD LIMITED
    - now 01998698
    WIREFAME LIMITED - 1986-06-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-03-01 ~ 2011-01-24
    IIF 29 - Secretary → ME
  • 35
    TULIP TREE CLOSE LIMITED
    - now 02295866
    CITYOPEN RESIDENTS MANAGEMENT LIMITED
    - 1988-12-12 02295866
    67 Quarry Hill Road, Tonbridge, Kent, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-06-19 ~ now
    IIF 7 - Director → ME
    (before 1991-06-21) ~ 2000-08-01
    IIF 6 - Director → ME
  • 36
    WORKING CAPITAL SERVICES UK LIMITED
    06987828
    Kpmg Llp, 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-08-25 ~ 2012-12-04
    IIF 43 - Secretary → ME
  • 37
    YB LEASE LIMITED
    - now 02147198
    YORLEASE LIMITED - 1991-06-27
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2006-03-01 ~ 2011-02-18
    IIF 35 - Secretary → ME
  • 38
    YORKSHIRE BANK COMMERCIAL LEASING LIMITED
    01569177
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2006-03-01 ~ 2011-01-24
    IIF 40 - Secretary → ME
  • 39
    YORKSHIRE BANK EQUIPMENT LEASING LIMITED
    01858017
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2006-03-01 ~ 2011-01-24
    IIF 19 - Secretary → ME
  • 40
    YORKSHIRE BANK HOME LOANS LIMITED
    - now 01855020
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (52 parents)
    Officer
    2006-03-01 ~ 2013-04-19
    IIF 42 - Secretary → ME
  • 41
    YORKSHIRE BANK INVESTMENTS LIMITED
    - now 01994861
    NORTHERN AND GENERAL FINANCE LIMITED - 1989-01-30
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2006-03-01 ~ 2012-12-12
    IIF 14 - Secretary → ME
  • 42
    YORKSHIRE BANK LIMITED - now
    YORKSHIRE BANK PUBLIC LIMITED COMPANY
    - 2022-10-03 00117413
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (60 parents)
    Officer
    2006-03-01 ~ 2011-02-14
    IIF 22 - Secretary → ME
  • 43
    YORKSHIRE BANK RETAIL SERVICES LIMITED
    - now 01090038
    NORTH BRITISH CREDIT LIMITED - 1989-05-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2006-03-01 ~ 2011-01-24
    IIF 30 - Secretary → ME
  • 44
    YORLEASE LIMITED
    - now 01858018 02147198
    YORKSHIRE BANK LEASE MANAGEMENT LIMITED - 1991-06-27
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2006-03-01 ~ 2011-02-18
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.