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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

Wright, Jason Leslie

child relation
Offspring entities and appointments 118
  • 1
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 74 - Director → ME
  • 2
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 69 - Director → ME
  • 3
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620 02957569... (more)
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (32 parents)
    Officer
    2005-09-21 ~ 2007-05-31
    IIF 52 - Director → ME
  • 4
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
    - now 01918522
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    Griffins Suite 011 Unit2 94a Wycliffe Road, Northampton
    Liquidation Corporate (33 parents)
    Officer
    2004-06-30 ~ 2006-10-09
    IIF 50 - Director → ME
  • 5
    ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
    - now 03017082
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    MIDSUMMER LIMITED - 1996-11-08
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (31 parents)
    Officer
    2004-07-09 ~ 2007-05-31
    IIF 63 - Director → ME
  • 6
    ABBEY NATIONAL INVESTMENTS
    - now 02468313 02957569... (more)
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-09-21 ~ 2007-05-31
    IIF 62 - Director → ME
  • 7
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - 2009-06-19 02515268
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 75 - Director → ME
  • 8
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2004-07-30 ~ 2007-05-31
    IIF 66 - Director → ME
    2016-03-14 ~ 2017-07-28
    IIF 23 - Director → ME
  • 9
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672 02582000... (more)
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2005-09-21 ~ 2007-05-31
    IIF 72 - Director → ME
  • 10
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313... (more)
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-09-21 ~ 2007-05-31
    IIF 54 - Director → ME
  • 11
    AHN1 LIMITED
    - now 02183625
    AT.HOME NATIONWIDE LIMITED
    - 2021-08-27 02183625 03323902
    QUALITY STREET LIMITED - 1998-10-12
    HACKREMCO (NO. 355) LIMITED - 1987-12-08
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2020-08-10 ~ dissolved
    IIF 42 - Director → ME
  • 12
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    04282945
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (28 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 1 - Director → ME
  • 13
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000 04644230
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (45 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 32 - Director → ME
  • 14
    ALLIANCE & LEICESTER LIMITED
    - now 03263713
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 31 - Director → ME
  • 15
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    22 Bishopsgate, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 88 - Secretary → ME
  • 16
    ANITCO LIMITED
    - now 04151001
    ITC SAPPHIRE LIMITED - 2002-10-09
    FITMIGHT LIMITED - 2001-04-23
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2004-08-23 ~ 2007-05-31
    IIF 61 - Director → ME
    2016-03-14 ~ 2017-07-28
    IIF 26 - Director → ME
  • 17
    B. E. INSPECTION LIMITED
    01473734
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 87 - Secretary → ME
  • 18
    BALANCE PERFORMANCE PHYSIOTHERAPY LIMITED
    03895125
    C/o Dk Group Suite T2, Bates Business Centre, Church Road, Harold Wood, Essex, England
    Active Corporate (6 parents)
    Officer
    1999-12-16 ~ 2006-03-31
    IIF 114 - Secretary → ME
  • 19
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    2017-08-31 ~ 2019-11-08
    IIF 36 - Director → ME
  • 20
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2017-08-31 ~ 2019-11-08
    IIF 35 - Director → ME
  • 21
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 34 - Director → ME
  • 22
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 103 - Secretary → ME
  • 23
    C.B. NOMINEES LIMITED
    SC025532
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (44 parents)
    Officer
    2026-02-11 ~ now
    IIF 7 - Director → ME
  • 24
    CAPORTA LTD.
    05649487
    62 Flat 5, Ifield Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 112 - Secretary → ME
  • 25
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (56 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 2 - Director → ME
    2001-12-17 ~ 2006-09-15
    IIF 113 - Secretary → ME
  • 26
    CATER ALLEN SYNDICATE MANAGEMENT LIMITED
    - now 02571502
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 67 - Director → ME
  • 27
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 95 - Secretary → ME
  • 28
    CGF NO. 9 LIMITED
    - now SC109935 SC109923... (more)
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (55 parents)
    Officer
    2026-02-11 ~ now
    IIF 3 - Director → ME
  • 29
    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
    2026-02-11 ~ now
    IIF 10 - Director → ME
  • 30
    COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED - now
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED
    - 2002-09-19 02170242 02219464
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 84 - Secretary → ME
  • 31
    COLUMBIA THREADNEEDLE MANAGERS LIMITED - now
    BMO MANAGERS LIMITED - 2022-07-01
    F&C MANAGERS LIMITED - 2018-10-31
    ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED
    - 2002-09-30 02219464 02170242
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (50 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 80 - Secretary → ME
  • 32
    CONFEDERATION MORTGAGE SERVICES LIMITED
    - now 01827371
    FINANCIALS LIMITED - 1984-07-23
    Nationwide House, Pipers Way, Swindon
    Active Corporate (40 parents)
    Officer
    2020-08-10 ~ now
    IIF 17 - Director → ME
  • 33
    CYB INVESTMENTS LIMITED
    - now 02108635
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    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
    2026-02-11 ~ now
    IIF 12 - Director → ME
  • 34
    CYB SSP TRUSTEE LIMITED
    - now 02981016
    NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED - 2015-11-05
    NAZRUL LIMITED - 1995-03-31
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (34 parents)
    Officer
    2026-02-12 ~ now
    IIF 8 - Director → ME
  • 35
    DUNFERMLINE BS NOMINEES LIMITED
    - now SC113202
    DBS NOMINEES LIMITED - 1991-04-08
    1 Masterton Park, Carnegie Campus, Dunfermline, Fife, Scotland
    Active Corporate (30 parents)
    Officer
    2020-12-31 ~ now
    IIF 22 - Director → ME
  • 36
    ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED
    - now 02085532
    NATIONWIDE INDEPENDENT FINANCIAL SERVICES - 1995-06-07
    NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES - 1991-04-22
    NATIONWIDE ANGLIA ESTATE AGENTS FINANCIAL SERVICES - 1990-01-01
    HOLBORN THIRTY - 1988-02-05
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (30 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 44 - Director → ME
  • 37
    EXETER TRUST LIMITED
    - now 01080144
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (44 parents)
    Officer
    2020-08-10 ~ now
    IIF 21 - Director → ME
  • 38
    F&C PROPERTY INVESTMENTS LIMITED - now
    ISIS PROPERTY INVESTMENTS LIMITED - 2004-10-18
    ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED
    - 2002-09-30 00916355
    SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
    SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
    BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 105 - Secretary → ME
  • 39
    FIRST NATIONAL MOTOR BUSINESS LIMITED
    - now 02478612
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 28 - Director → ME
  • 40
    FIRST NATIONAL MOTOR CONTRACTS LIMITED
    - now 02478618
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 30 - Director → ME
  • 41
    FIRST NATIONAL MOTOR FACILITIES LIMITED
    - now 02501089
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 24 - Director → ME
  • 42
    FIRST NATIONAL MOTOR FINANCE LIMITED
    - now 01617309
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 29 - Director → ME
  • 43
    FIRST NATIONAL MOTOR LEASING LIMITED
    - now 02478594
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 25 - Director → ME
  • 44
    FIRST NATIONAL MOTOR PLC
    - now 02248924 02248870
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2016-06-16 ~ 2017-07-28
    IIF 37 - Director → ME
  • 45
    FN1
    - now 02067702
    FIRST NATIONWIDE
    - 2022-01-05 02067702
    ANCART LIMITED - 1987-01-28
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (29 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 40 - Director → ME
  • 46
    GUILDHALL INSURANCE COMPANY LIMITED
    00162146
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 85 - Secretary → ME
  • 47
    HOME PROPOSITIONS LIMITED
    12788060
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-02-11 ~ now
    IIF 18 - Director → ME
  • 48
    KNAPTON INSURANCE LIMITED - now
    BRITISH ENGINE INSURANCE LIMITED
    - 2010-03-03 00014644
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 97 - Secretary → ME
  • 49
    LBS MORTGAGES LIMITED
    - now 01998244
    LBS INSURANCE SERVICES LIMITED - 1995-03-24
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (33 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 47 - Director → ME
  • 50
    LIQUIDITY LIMITED
    05096190
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2016-06-20 ~ 2017-07-28
    IIF 38 - Director → ME
  • 51
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 96 - Secretary → ME
  • 52
    LONDON ASSURANCE (THE)
    ZC000054
    22 Bishopsgate, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 98 - Secretary → ME
  • 53
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 99 - Secretary → ME
  • 54
    MONUMENT (SUTTON) LIMITED
    - now 04252666
    CHOQS 403 LIMITED - 2001-10-18
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (26 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 49 - Director → ME
  • 55
    NAPS1 LIMITED
    - now 01958379
    NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED
    - 2021-08-30 01958379
    NATIONWIDE AGENCY LIMITED - 1989-03-31
    ELDURR LIMITED - 1985-12-03
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (27 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 45 - Director → ME
  • 56
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (48 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 107 - Secretary → ME
  • 57
    NATIONWIDE HOME LOANS LIMITED
    - now 02042906 02537970
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
    NATIONWIDE HOME LOANS LIMITED - 1990-01-16
    CYBEREELT LIMITED - 1986-11-24
    Nationwide House, Pipers Way, Swindon
    Active Corporate (46 parents)
    Officer
    2020-08-10 ~ now
    IIF 19 - Director → ME
  • 58
    NATIONWIDE HOUSING TRUST LIMITED
    - now 02100688 01060355... (more)
    HOLBORN THIRTY-SIX LIMITED - 1987-04-23
    LEGIBUS 856 LIMITED - 1987-04-03
    Nationwide House, Pipers Way, Swindon
    Active Corporate (33 parents)
    Officer
    2020-08-10 ~ now
    IIF 15 - Director → ME
  • 59
    NATIONWIDE TRUST LIMITED
    - now 01060355 02100688... (more)
    NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
    BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (29 parents)
    Officer
    2020-12-31 ~ now
    IIF 20 - Director → ME
  • 60
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2020-08-10 ~ now
    IIF 13 - Director → ME
  • 61
    NFS1 LIMITED
    - now 01931338
    NATIONWIDE FINANCIAL SERVICE LIMITED
    - 2021-08-30 01931338
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (23 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 46 - Director → ME
  • 62
    NI1 LIMITED
    - now 02022552 04479822
    NATIONWIDE INTERNATIONAL LIMITED
    - 2023-11-01 02022552
    ESPLON LIMITED - 1986-08-28
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (22 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 48 - Director → ME
  • 63
    NIN1 LIMITED
    - now 04479822 02022552
    NATIONWIDE INVESTMENTS (NO.1) LIMITED.
    - 2021-02-03 04479822
    THRIFTGROVE LIMITED - 2002-09-17
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (20 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 39 - Director → ME
  • 64
    NLF1 LIMITED
    - now 04397736
    NATIONWIDE LEASE FINANCE LIMITED
    - 2022-01-05 04397736
    QUAYSHELFCO 917 LIMITED - 2002-06-17
    Nationwide Building Society, Pipers Way, Swindon, Wiltshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-08-10 ~ now
    IIF 14 - Director → ME
  • 65
    NOK1 LIMITED
    - now 02133489
    NATIONWIDE OVERSEAS (UK) LIMITED
    - 2022-01-05 02133489
    NATIONWIDE OVERSEAS LIMITED - 1993-05-04
    NATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05
    NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1990-02-26
    Nationwide House, Pipers Way, Swindon
    Active Corporate (27 parents)
    Officer
    2020-08-10 ~ now
    IIF 16 - Director → ME
  • 66
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 82 - Secretary → ME
  • 67
    PEARL RLH LIMITED - now
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-07-30 ~ 2006-04-07
    IIF 59 - Director → ME
  • 68
    PHOENIX SCP (HOLDINGS) LIMITED - now
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED
    - 2009-06-06 02735747
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 76 - Director → ME
  • 69
    PHOENIX SCP LIMITED - now
    SCOTPROV LIMITED
    - 2009-05-26 04013361
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 53 - Director → ME
  • 70
    PI BROKERNET LIMITED - now
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED
    - 2004-09-07 00101998
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 81 - Secretary → ME
  • 71
    PORTERBROOK LEASING ASSET COMPANY LIMITED - now
    SANTANDER IP UK LIMITED
    - 2008-10-02 00635030
    CATER ALLEN NOMINEES LIMITED
    - 2006-10-12 00635030
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (41 parents)
    Officer
    2006-09-27 ~ 2007-01-23
    IIF 58 - Director → ME
  • 72
    PROLIFIC HOLDINGS LIMITED
    - now 02754421
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 71 - Director → ME
  • 73
    PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
    - now 02421634
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 77 - Director → ME
  • 74
    R&SA GLOBAL NETWORK LIMITED - now
    RSA GLOBAL NETWORK LIMITED
    - 2004-11-01 02814534
    STREAMDALE COMMERCIAL LIMITED - 1994-09-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (57 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 92 - Secretary → ME
  • 75
    RBC EUROPE LIMITED
    - now 00995939
    ROYAL BANK OF CANADA EUROPE LIMITED
    - 2011-08-17 00995939
    ORION ROYAL BANK LIMITED - 1989-11-06
    ORION BANK LIMITED - 1981-12-31
    100 Bishopsgate, London, United Kingdom
    Active Corporate (81 parents)
    Officer
    2007-07-05 ~ 2015-06-26
    IIF 111 - Secretary → ME
  • 76
    RBC GELP (UK) LIMITED
    - now 07804433
    ALNERY NO. 3001 LIMITED
    - 2012-03-20 07804433 08221694... (more)
    100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-03-20 ~ 2015-02-03
    IIF 121 - Secretary → ME
  • 77
    RBC PENSION TRUSTEES LIMITED
    - now 01035515
    ORION PENSION TRUSTEE COMPANY LIMITED - 1988-06-03
    100 Bishopsgate, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2007-07-05 ~ 2015-06-26
    IIF 110 - Secretary → ME
  • 78
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (49 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 91 - Secretary → ME
  • 79
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 NF003488... (more)
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 117 - Secretary → ME
  • 80
    ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
    - now 01124733
    ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE) - 1992-09-17
    100 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2014-03-13 ~ 2015-06-26
    IIF 122 - Secretary → ME
    2007-07-05 ~ 2014-01-22
    IIF 123 - Secretary → ME
  • 81
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 118 - Secretary → ME
  • 82
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 104 - Secretary → ME
  • 83
    ROYCAN NOMINEES LIMITED
    00186999
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-05 ~ 2015-06-26
    IIF 109 - Secretary → ME
  • 84
    RSA ACCIDENT REPAIRS LIMITED
    - now 00734314
    THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    22 Bishopsgate, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 116 - Secretary → ME
  • 85
    RSA CLAIMS MANAGEMENT LIMITED - now
    RSA GENERAL INSURANCE SERVICES LIMITED
    - 2001-02-07 03870210
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 100 - Secretary → ME
  • 86
    RSA E-HOLDINGS LIMITED
    04003235
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 108 - Secretary → ME
  • 87
    RSA ENGINEERING LIMITED - now
    LONDON ASSURANCE NOMINEES LIMITED(THE)
    - 2008-03-06 01680400 00301921
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 90 - Secretary → ME
  • 88
    RSA OVERSEAS HOLDINGS (UK) LIMITED
    03339213
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 94 - Secretary → ME
  • 89
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    - now 00617484
    SAM UK HOLDINGS LIMITED
    - 2006-09-29 00617484
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED
    - 2006-09-21 00617484
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2006-09-19 ~ 2006-11-30
    IIF 70 - Director → ME
  • 90
    SANTANDER CARDS LIMITED - now
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED
    - 2006-08-10 03932752
    INTERCEDE 1552 LIMITED - 2000-05-08
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2004-07-09 ~ 2006-08-01
    IIF 73 - Director → ME
  • 91
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (79 parents, 8 offsprings)
    Officer
    2016-10-27 ~ 2017-07-28
    IIF 119 - Secretary → ME
  • 92
    SANTANDER INSURANCE SERVICES UK LIMITED
    - now 01492302
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED
    - 2006-10-12 01492302
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (60 parents)
    Officer
    2006-09-19 ~ 2007-01-23
    IIF 51 - Director → ME
  • 93
    SANTANDER PB UK (HOLDINGS) LIMITED - now
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
    - 2007-10-22 02468305
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-08-31 ~ 2007-05-31
    IIF 68 - Director → ME
  • 94
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2016-03-14 ~ 2017-07-28
    IIF 33 - Director → ME
    2016-12-14 ~ 2017-07-28
    IIF 120 - Secretary → ME
  • 95
    SANTANDER UK INVESTMENTS
    - now 02876164 03053574
    SANTANDER UK INVESTMENTS - 2008-07-30
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (35 parents)
    Officer
    2016-04-01 ~ 2017-07-28
    IIF 27 - Director → ME
  • 96
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 SC133846... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (65 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 78 - Director → ME
  • 97
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2004-07-09 ~ 2006-09-01
    IIF 79 - Director → ME
  • 98
    SCOTTISH PROVIDENT INSTITUTION - THE
    NF000335 SZ000005
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    2006-07-31 ~ 2006-09-01
    IIF 55 - Director → ME
  • 99
    SOUTH GLASGOW RETAIL PARK LIMITED
    - now SC172022
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 56 - Director → ME
  • 100
    SPL (HOLDINGS 1) LIMITED
    - now SC214932 SC214933... (more)
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 65 - Director → ME
  • 101
    SPL (HOLDINGS 2) LIMITED
    - now SC214933 SC214932... (more)
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 64 - Director → ME
  • 102
    SPL (HOLDINGS) LIMITED
    - now SC214931 SC214932... (more)
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    IIF 57 - Director → ME
  • 103
    STAFFORDSHIRE LEASING LIMITED
    - now 02574029 04584098
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
    DRIFTSALE LIMITED - 1991-02-18
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (32 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 43 - Director → ME
  • 104
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 106 - Secretary → ME
  • 105
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    22 Bishopsgate, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 102 - Secretary → ME
  • 106
    THE DERBYSHIRE (PREMISES) LIMITED
    - now 02367317
    WISEUSE PROPERTIES LIMITED - 1994-12-19
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (32 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 41 - Director → ME
  • 107
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 00233654... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 83 - Secretary → ME
  • 108
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    22 Bishopsgate, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 101 - Secretary → ME
  • 109
    THE PHOENIX LIFE SCP INSTITUTION - now
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (68 parents)
    Officer
    2006-07-31 ~ 2006-09-01
    IIF 60 - Director → ME
  • 110
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 86 - Secretary → ME
  • 111
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 89 - Secretary → ME
  • 112
    VIRGIN MONEY GIVING LIMITED
    - now 02733492
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (41 parents)
    Officer
    2026-02-11 ~ now
    IIF 6 - Director → ME
  • 113
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - now 03087587
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (76 parents, 6 offsprings)
    Officer
    2026-02-11 ~ now
    IIF 5 - Director → ME
  • 114
    VIRGIN MONEY LIMITED
    - now 06952311 08120214... (more)
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2026-02-11 ~ now
    IIF 4 - Director → ME
  • 115
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766 03000482
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (65 parents)
    Officer
    2026-02-11 ~ now
    IIF 11 - Director → ME
  • 116
    VIRGIN MONEY UK PLC
    - now 09595911
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2025-07-31 ~ now
    IIF 115 - Secretary → ME
  • 117
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED - 1994-05-11
    22 Bishopsgate, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2000-09-15 ~ 2000-10-20
    IIF 93 - Secretary → ME
  • 118
    YORKSHIRE BANK LIMITED
    - now 00117413
    YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (60 parents)
    Officer
    2026-02-11 ~ now
    IIF 9 - Director → ME

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