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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

Ellis, David James

child relation
Offspring entities and appointments 175
  • 1
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401 02957569... (more)
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Dissolved Corporate (29 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 52 - Director → ME
  • 2
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED - now
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED
    - 2008-12-19 03946312 04188464... (more)
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Dissolved Corporate (25 parents)
    Officer
    2003-03-28 ~ 2004-09-17
    IIF 37 - Director → ME
  • 3
    ABBEY NATIONAL LEGACY LIMITED - now
    PORTERBROOK LIMITED
    - 2008-12-19 03211363
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Dissolved Corporate (31 parents)
    Officer
    2002-07-12 ~ 2004-09-17
    IIF 115 - Director → ME
  • 4
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02876241... (more)
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Dissolved Corporate (25 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 142 - Director → ME
  • 5
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 02412672... (more)
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Dissolved Corporate (27 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 126 - Director → ME
  • 6
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464 03946312... (more)
    Dissolved Corporate (22 parents)
    Officer
    2003-05-16 ~ 2004-09-30
    IIF 161 - Director → ME
    2002-07-18 ~ 2003-03-28
    IIF 53 - Director → ME
  • 7
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290... (more)
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Dissolved Corporate (27 parents)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 67 - Director → ME
  • 8
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2002-07-18 ~ 2003-03-28
    IIF 56 - Director → ME
  • 9
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Active Corporate (27 parents)
    Officer
    2003-03-28 ~ 2004-09-30
    IIF 111 - Director → ME
    2005-08-31 ~ 2006-04-04
    IIF 184 - Secretary → ME
  • 10
    API HOLDCO LIMITED
    - now 05257934
    RAILGRANGE LIMITED
    - 2005-07-15 05257934 05216575
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-07-14 ~ 2006-12-07
    IIF 50 - Director → ME
    2005-07-14 ~ 2006-04-04
    IIF 188 - Secretary → ME
  • 11
    AUTOMOTIVE UK LIMITED
    - now 04597093 02564144
    AUTOMOTIVE INTERIM MANAGEMENT LIMITED - 2002-12-12
    Active Corporate (18 parents)
    Officer
    2018-12-05 ~ 2019-06-28
    IIF 8 - Director → ME
    2016-09-19 ~ 2019-06-28
    IIF 172 - Secretary → ME
  • 12
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - now
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-02-25
    BARSHELFCO (BM NO.3) LIMITED - 1998-10-16
    BARCLAYS ASSET AND LEASING FINANCE LIMITED
    - 1998-08-27 02511441
    Active Corporate (39 parents)
    Officer
    (before 1992-06-13) ~ 1994-08-31
    IIF 162 - Director → ME
  • 13
    BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED - now
    BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
    BARCLAYS AIRCRAFT FINANCE LIMITED
    - 1998-08-27 02532430 00181866
    Active Corporate (36 parents)
    Officer
    (before 1992-08-17) ~ 1994-08-31
    IIF 38 - Director → ME
  • 14
    BARCLAYS EXPORT AND FINANCE COMPANY LIMITED
    00813887
    Dissolved Corporate (30 parents)
    Officer
    1992-06-30 ~ 1994-08-31
    IIF 147 - Director → ME
  • 15
    BARCLAYS INDUSTRIAL LEASING LIMITED - now
    BM DORMANT (NO.3) LIMITED - 1999-06-07
    BARCLAYS INDUSTRIAL LEASING LIMITED
    - 1999-05-18 02172547
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-01) ~ 1994-08-31
    IIF 145 - Director → ME
  • 16
    BARCLAYS LEASING (NO.12) LIMITED
    02057206 02127049... (more)
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-08-15) ~ 1994-08-31
    IIF 152 - Director → ME
  • 17
    BARCLAYS LEASING (NO.18) LIMITED
    02127049 02057206... (more)
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-05-14) ~ 1994-08-31
    IIF 163 - Director → ME
  • 18
    BARCLAYS LEASING (NO.24) LIMITED
    02127577 02127576... (more)
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-07) ~ 1994-08-31
    IIF 149 - Director → ME
  • 19
    BARCLAYS LEASING (NO.6) LIMITED
    02057204 02057203... (more)
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-01) ~ 1994-08-31
    IIF 43 - Director → ME
  • 20
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    Active Corporate (39 parents)
    Officer
    (before 1992-06-07) ~ 1994-08-31
    IIF 144 - Director → ME
  • 21
    BARMAC (CONSTRUCTION) LIMITED
    02243568
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-08-10) ~ 1994-08-31
    IIF 120 - Director → ME
  • 22
    BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND
    02163894
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2016-09-19 ~ 2019-06-28
    IIF 170 - Secretary → ME
  • 23
    BENTRADE LIMITED
    01437707
    Active Corporate (23 parents)
    Officer
    2018-11-20 ~ 2019-06-28
    IIF 6 - Director → ME
    2016-09-19 ~ 2019-06-28
    IIF 168 - Secretary → ME
  • 24
    BL MEADOWHALL NO 5 - now
    BL MEADOWHALL NO 5 LIMITED - 2008-12-08
    CAPITAL BANK MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    NWS MEADOWHALL INVESTMENTS LIMITED - 1997-09-01
    BMBF (MEADOWHALL PROPERTY INVESTMENT) LIMITED
    - 1996-02-07 02243523
    BARMAC (DEVELOPMENTS) LIMITED
    - 1988-07-27 02243523
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-10-26) ~ 1994-08-31
    IIF 137 - Director → ME
  • 25
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-28) ~ 1994-08-31
    IIF 55 - Director → ME
  • 26
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-29) ~ 1994-08-31
    IIF 71 - Director → ME
  • 27
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-06-18) ~ 1994-08-31
    IIF 25 - Director → ME
  • 28
    BMBF (NO.12) LIMITED
    02259175 02259519... (more)
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-05-24) ~ 1994-08-31
    IIF 154 - Director → ME
  • 29
    BMBF (NO.15) LIMITED
    02258803 02259519... (more)
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-08-17) ~ 1994-08-31
    IIF 81 - Director → ME
  • 30
    BMBF (NO.18) LIMITED
    02259519 02258803... (more)
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-11-10) ~ 1994-08-31
    IIF 30 - Director → ME
  • 31
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-11-10) ~ 1994-08-31
    IIF 89 - Director → ME
  • 32
    BMBF (NO.3) LIMITED
    02260143 02259168... (more)
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-11-10) ~ 1994-08-31
    IIF 31 - Director → ME
  • 33
    BMBF (NO.6) LIMITED
    02259168 02258852... (more)
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-11-10) ~ 1994-08-31
    IIF 101 - Director → ME
  • 34
    BMBF (NO.9) LIMITED
    02258852 02259168... (more)
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-11-10) ~ 1994-08-31
    IIF 60 - Director → ME
  • 35
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-14) ~ 1994-08-31
    IIF 32 - Director → ME
  • 36
    BMI (NO.9) LIMITED
    - now 01354011 01364426... (more)
    HAIRDOOM LIMITED
    - 1980-12-31 01354011
    Active Corporate (45 parents)
    Officer
    (before 1992-06-07) ~ 1994-08-31
    IIF 130 - Director → ME
  • 37
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-01-26) ~ 1994-08-31
    IIF 141 - Director → ME
  • 38
    BMI MARINE LIMITED
    - now 01073947
    MERVEST (NO. 18) LIMITED
    - 1977-12-31 01073947
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-09-17) ~ 1994-08-31
    IIF 158 - Director → ME
  • 39
    BROCKHAMPTON HOLDINGS LIMITED
    - now 02570616
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2011-12-01
    IIF 16 - Director → ME
    2011-12-01 ~ 2012-01-09
    IIF 20 - Director → ME
    2008-05-22 ~ 2009-12-30
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 196 - Has significant influence or control over the trustees of a trust → OE
  • 40
    BROCKHAMPTON PROPERTY INVESTMENTS LIMITED
    02844731
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 190 - Has significant influence or control over the trustees of a trust → OE
  • 41
    BROCKHAMPTON TRUSTEES LIMITED
    - now 03296123
    BLAKEDEW THIRTY SEVEN LIMITED - 1997-04-22
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 193 - Has significant influence or control over the trustees of a trust → OE
  • 42
    CAMPUS PROJECTS (DRUMGLASS) LIMITED
    - now 03650543 NF003470
    FANTASTICFOCUS LIMITED - 1998-11-10
    Liquidation Corporate (29 parents)
    Officer
    2005-07-06 ~ 2006-01-12
    IIF 183 - Secretary → ME
  • 43
    CANARY INFRASTRUCTURE LIMITED
    - now 03027846
    BARCLAYS INFRASTRUCTURE LIMITED - 2005-12-23
    BZW INFRASTRUCTURE LIMITED - 1997-12-18
    BARSHELFCO (NO.80) LIMITED - 1996-12-04
    Dissolved Corporate (22 parents)
    Officer
    2006-06-12 ~ 2006-12-07
    IIF 46 - Director → ME
  • 44
    CANJAM LIMITED
    04296908
    Dissolved Corporate (17 parents)
    Officer
    2006-06-12 ~ 2006-12-07
    IIF 62 - Director → ME
  • 45
    CAPTAIN NORTH SEA FINANCE LIMITED - now
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
    - 2005-10-06 02876241 02487535... (more)
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    Dissolved Corporate (32 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 108 - Director → ME
  • 46
    CBRAIL (EURO) LIMITED - now
    PORTERBROOK LEASING COMPANY (EURO) LIMITED
    - 2004-11-26 04379196
    Dissolved Corporate (27 parents)
    Officer
    2003-03-28 ~ 2004-09-17
    IIF 66 - Director → ME
  • 47
    CHANCE FOR CHILDHOOD
    - now 02735643 08968644
    JUBILEE ACTION
    - 2014-04-30 02735643 08968644
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2013-07-09 ~ 2016-07-31
    IIF 174 - Secretary → ME
  • 48
    CHERITON RESOURCES 13 LIMITED - now
    ABBEY NATIONAL MARCH LEASING (1) LIMITED
    - 2003-01-06 02426166 02876188... (more)
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Dissolved Corporate (29 parents)
    Officer
    2000-12-18 ~ 2002-12-20
    IIF 54 - Director → ME
  • 49
    CHERITON RESOURCES 15 LIMITED - now
    AN CAPITAL LIMITED
    - 2003-07-15 04283069
    Dissolved Corporate (17 parents)
    Officer
    2003-05-28 ~ 2003-07-01
    IIF 33 - Director → ME
  • 50
    CHGP-CILP LIMITED
    04296876
    Dissolved Corporate (17 parents)
    Officer
    2006-06-12 ~ 2006-12-07
    IIF 139 - Director → ME
  • 51
    CHILTERN SECURITIES LIMITED
    - now 03034799
    SAIR MEDICAL LIMITED - 1996-11-06
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2009-07-27 ~ 2012-03-31
    IIF 131 - Director → ME
  • 52
    CIGP-IFLP LIMITED
    04296921
    Dissolved Corporate (17 parents)
    Officer
    2006-06-12 ~ 2006-12-07
    IIF 114 - Director → ME
  • 53
    CLAUDE WALLIS LIMITED
    07299529
    Dissolved Corporate (16 parents)
    Officer
    2018-12-05 ~ 2019-06-28
    IIF 5 - Director → ME
    2016-09-19 ~ 2019-06-28
    IIF 171 - Secretary → ME
  • 54
    COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD
    - 2005-06-08 02876187 02876164... (more)
    HEATMANY LIMITED - 1993-12-23
    Dissolved Corporate (30 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 98 - Director → ME
  • 55
    COMMERZBANK LEASING DECEMBER (12) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD
    - 2004-10-27 02876163 02876164... (more)
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    Active Corporate (31 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 61 - Director → ME
  • 56
    COMMERZBANK LEASING DECEMBER (13) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
    - 2005-12-05 02426353 02426112... (more)
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    Dissolved Corporate (33 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 138 - Director → ME
  • 57
    COMMERZBANK LEASING DECEMBER (6) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED
    - 2003-11-10 02157089 02038114... (more)
    HMC MORTGAGE NOTES 101 PLC
    - 2003-07-21 02157089 02038114... (more)
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    Dissolved Corporate (36 parents)
    Officer
    2003-07-17 ~ 2003-10-31
    IIF 143 - Director → ME
  • 58
    COMMERZBANK LEASING DECEMBER (8) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
    - 2004-12-20 02488040 02426112... (more)
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    Dissolved Corporate (32 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 28 - Director → ME
  • 59
    COMMERZBANK LEASING DECEMBER (9) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED
    - 2004-12-20 02487533 02876164... (more)
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    Dissolved Corporate (32 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 100 - Director → ME
  • 60
    COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED
    - 2004-03-19 02426169 02487535... (more)
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    Active Corporate (34 parents)
    Officer
    2000-12-18 ~ 2004-03-05
    IIF 40 - Director → ME
  • 61
    DCL FINANCE (UK) LIMITED - now
    ANTS LIMITED
    - 2003-12-22 03017046
    CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-16
    TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
    Dissolved Corporate (24 parents)
    Officer
    2003-06-25 ~ 2003-12-19
    IIF 132 - Director → ME
  • 62
    DRUMGLASS INVESTMENTS LIMITED
    - now 03587152
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    Liquidation Corporate (47 parents, 1 offspring)
    Officer
    2005-07-06 ~ 2006-01-12
    IIF 179 - Secretary → ME
  • 63
    FITZROY FINANCE LIMITED
    00639462
    Dissolved Corporate (44 parents)
    Officer
    (before 1992-08-07) ~ 1994-08-31
    IIF 27 - Director → ME
  • 64
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2007-11-30
    IIF 83 - Director → ME
  • 65
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Active Corporate (25 parents)
    Officer
    2007-02-15 ~ 2007-11-30
    IIF 86 - Director → ME
  • 66
    GRESHAM LEASING MARCH (3) LIMITED - now
    COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
    BARCLAYS LEASING (NO.21) LIMITED
    - 2010-12-30 02127576 02127577... (more)
    Active Corporate (27 parents)
    Officer
    (before 1992-09-28) ~ 1994-08-31
    IIF 135 - Director → ME
  • 67
    GULARGAMBONE (2) LIMITED - now
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED
    - 2005-04-11 03237179 02426112... (more)
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 26 - Director → ME
  • 68
    HVS (UK) LIMITED - now
    HAMBROS VEHICLE SOLUTIONS LIMITED
    - 1998-06-17 01952273
    HAMBRO PROPERTY SERVICES LIMITED
    - 1996-12-10 01952273
    GLAMLINE LIMITED - 1985-12-24
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1994-09-20 ~ 1997-06-06
    IIF 134 - Director → ME
  • 69
    IEM AIRFINANCE B.V.
    FC024999
    Converted / Closed Corporate (7 parents)
    Officer
    2004-01-23 ~ 2004-09-30
    IIF 91 - Director → ME
  • 70
    IFGP LIMITED
    04296931
    Dissolved Corporate (17 parents)
    Officer
    2006-06-12 ~ 2006-12-07
    IIF 121 - Director → ME
  • 71
    INMARSAT LEASING LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
    - 2001-02-01 02487502 02426112... (more)
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    Dissolved Corporate (22 parents)
    Officer
    2000-12-18 ~ 2001-01-31
    IIF 116 - Director → ME
  • 72
    INTERCONNECTOR LEASING COMPANY LIMITED - now
    ABBEY NATIONAL JUNE LEASING (1) LIMITED
    - 2002-12-11 02426011 02876187... (more)
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    Active Corporate (31 parents)
    Officer
    2000-12-18 ~ 2002-11-29
    IIF 165 - Director → ME
  • 73
    INVESTORS IN HEALTH LIMITED
    04636454
    Active Corporate (14 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 76 - Director → ME
  • 74
    INVESTORS IN THE COMMUNITY GROUP LIMITED
    05684415
    Active Corporate (23 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 153 - Director → ME
  • 75
    J.V. ESTATES LIMITED
    02285515
    Active Corporate (41 parents)
    Officer
    (before 1993-02-23) ~ 1994-08-31
    IIF 74 - Director → ME
  • 76
    JUBILEE ACTION LTD
    - now 08968644 02735643
    CHANCE FOR CHILDHOOD LTD
    - 2014-04-30 08968644 02735643
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2016-07-29
    IIF 9 - Director → ME
  • 77
    KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
    04175841
    Active Corporate (17 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 136 - Director → ME
  • 78
    LAMMERMUIR LEASING LIMITED - now
    MCC LEASING (NO. 12) LIMITED
    - 2005-03-29 02033887 02033886... (more)
    Dissolved Corporate (37 parents)
    Officer
    (before 1993-01-12) ~ 1994-08-31
    IIF 88 - Director → ME
  • 79
    LANCASTER ASSETS HOLDINGS LIMITED
    - now 06772333
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    Active Corporate (15 parents)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 99 - Director → ME
  • 80
    LAVERSTOKE AND FREEFOLK MILLENNIUM GREEN LIMITED
    07860950
    Active Corporate (12 parents)
    Officer
    2011-11-25 ~ now
    IIF 17 - Director → ME
  • 81
    LEASING DECEMBER (14) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD
    - 2004-09-27 02876243 02487535... (more)
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Dissolved Corporate (35 parents)
    Officer
    2000-12-18 ~ 2004-09-17
    IIF 36 - Director → ME
  • 82
    LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226700
    STROBETECH LIMITED - 2001-07-09
    Active Corporate (19 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 63 - Director → ME
  • 83
    LONDON CAREX LIMITED - now
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    SGVF (28) LIMITED - 2001-02-01
    SG ASSET FINANCE (DECEMBER) LIMITED
    - 2000-04-10 02528825
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED
    - 1998-10-02 02528825
    WOOLTRADE LIMITED - 1990-12-12
    Active Corporate (37 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 160 - Director → ME
  • 84
    LST SMIF CARRYCO TWO LLP
    OC325415
    Dissolved Corporate (16 parents)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 2 - LLP Designated Member → ME
  • 85
    LST SMIF CARRYCO TWO POOL B LLP
    OC325404
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 3 - LLP Designated Member → ME
  • 86
    LST SMIF MANCO TWO LLP
    OC325403
    Dissolved Corporate (15 parents)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 4 - LLP Designated Member → ME
  • 87
    MCC LEASING (NO 15) LIMITED
    02130659 02130660... (more)
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-12-27) ~ 1994-08-31
    IIF 92 - Director → ME
  • 88
    MCC LEASING (NO. 3) LIMITED
    02030522 02030523... (more)
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-12-27) ~ 1994-08-31
    IIF 47 - Director → ME
  • 89
    MCC LEASING (NO. 6) LIMITED
    02030523 02030522... (more)
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-12) ~ 1994-08-31
    IIF 148 - Director → ME
  • 90
    MCC LEASING (NO.24) LIMITED
    02127066 02033886... (more)
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-10-04) ~ 1994-08-31
    IIF 29 - Director → ME
  • 91
    MEDICAL PLANNING SOLUTIONS LTD
    11267693
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 92
    MERCANTILE INDUSTRIAL LEASING LIMITED
    - now 00177322
    MERCANTILE COMMERCIAL UNION LEASING LIMITED
    - 1979-12-31 00177322
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-07-13) ~ 1994-08-31
    IIF 58 - Director → ME
  • 93
    MERCANTILE LEASING COMPANY (NO.132) LIMITED
    02895722 03024878... (more)
    Active Corporate (36 parents)
    Officer
    1994-02-08 ~ 1994-08-31
    IIF 85 - Director → ME
  • 94
    MERCANTILE LEASING COMPANY (NO.144) LIMITED
    02895736 03025274... (more)
    Dissolved Corporate (27 parents)
    Officer
    1994-02-08 ~ 1994-08-31
    IIF 105 - Director → ME
  • 95
    MILL FUNDS LIMITED
    - now 05257961 04936261
    SHELFCO (NO. 3012) LIMITED - 2005-01-10
    Liquidation Corporate (15 parents)
    Officer
    2008-11-17 ~ 2009-01-16
    IIF 175 - Secretary → ME
  • 96
    MNB LEASING (SEPTEMBER) LIMITED - now
    SG INDUSTRIAL LEASING LIMITED
    - 1999-10-25 01304825
    HAMBROS INDUSTRIAL LEASING LIMITED
    - 1998-10-02 01304825
    BHS (LEASING) LIMITED - 1982-02-01
    ZENVALE SECURITIES LIMITED - 1978-12-31
    Dissolved Corporate (25 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 68 - Director → ME
  • 97
    MOTABILITY OPERATIONS LIMITED - now
    MOTABILITY FINANCE LIMITED
    - 2008-07-01 01373876
    Active Corporate (76 parents, 2 offsprings)
    Officer
    1992-09-16 ~ 1994-06-28
    IIF 122 - Director → ME
  • 98
    MYTRAVEL AVIATION 757 LEASING LIMITED - now
    MCC LEASING (NO. 9) LIMITED
    - 2004-01-19 02033886 02030523... (more)
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-12) ~ 1994-08-31
    IIF 103 - Director → ME
  • 99
    NEDLLOYD KOBE LIMITED - now
    P&O NEDLLOYD KOBE LIMITED - 2006-04-11
    SG EQUIPMENT FINANCE (SEPTEMBER) LIMITED
    - 2004-12-08 03066437
    HAMBROS EQUIPMENT FINANCE (SEPTEMBER) LIMITED
    - 1998-10-02 03066437
    Dissolved Corporate (30 parents)
    Officer
    1995-06-09 ~ 1998-10-30
    IIF 75 - Director → ME
  • 100
    NORBAY (UK) LIMITED - now
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED
    - 2000-04-10 00784508 00775046
    EQUIPMENT LEASING COMPANY LIMITED
    - 1998-10-02 00784508 00775046
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Active Corporate (55 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 87 - Director → ME
  • 101
    NT GENERAL PARTNER LIMITED
    04763708
    Dissolved Corporate (15 parents)
    Officer
    2006-06-12 ~ 2006-12-07
    IIF 73 - Director → ME
  • 102
    OMICRON MARCH LEASING (2) LIMITED - now
    ABBEY NATIONAL MARCH LEASING (2) LIMITED
    - 2003-10-14 02487531 02876188... (more)
    TRUSHELFCO (NO. 1642) LIMITED - 1991-02-07
    Dissolved Corporate (24 parents)
    Officer
    2000-12-18 ~ 2003-10-01
    IIF 44 - Director → ME
  • 103
    PEAC (BF1) LIMITED - now
    BMBF (NO.24) LIMITED
    - 2021-07-01 02258851 02260145... (more)
    Active Corporate (39 parents)
    Officer
    (before 1992-09-28) ~ 1994-08-31
    IIF 156 - Director → ME
  • 104
    PERUDA LEASING LIMITED - now
    ABBEY NATIONAL JUNE LEASING (3) LIMITED
    - 2003-12-29 02638677 02876164... (more)
    FOCUSLOCAL LIMITED - 1992-05-01
    Dissolved Corporate (40 parents)
    Officer
    2000-12-18 ~ 2003-12-18
    IIF 133 - Director → ME
  • 105
    PFI INVESTMENTS (HOLDINGS) LIMITED
    - now 05077184
    MASMELO 7 LIMITED - 2004-03-30
    Dissolved Corporate (17 parents)
    Officer
    2006-06-12 ~ 2006-12-07
    IIF 72 - Director → ME
    2005-03-02 ~ 2005-10-05
    IIF 181 - Secretary → ME
  • 106
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED - 2004-03-08
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2005-03-02 ~ 2005-09-01
    IIF 182 - Secretary → ME
  • 107
    PHOENIX VENTURE LEASING LIMITED - now
    MCC LEASING (NO 18) LIMITED
    - 2002-06-02 02130660 02130659... (more)
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-01-11) ~ 1994-08-31
    IIF 65 - Director → ME
  • 108
    PLUMBLINE PROPERTIES LIMITED
    02290400
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-03-12) ~ 1994-08-31
    IIF 45 - Director → ME
  • 109
    PORTERBROOK MAINTENANCE LIMITED
    - now 03657463
    PRECIS (1697) LIMITED - 1999-02-26
    Active Corporate (34 parents)
    Officer
    2002-07-12 ~ 2004-09-17
    IIF 159 - Director → ME
  • 110
    PORTERBROOK MARCH LEASING (4) LIMITED - now
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768 02487531... (more)
    DEALBEFORE LIMITED - 1992-05-01
    Active Corporate (34 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 123 - Director → ME
  • 111
    PORTSMOUTH WATER HOLDINGS LIMITED
    - now 04373276
    HACKREMCO (NO.1930) LIMITED - 2002-04-18
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 192 - Has significant influence or control over the trustees of a trust → OE
  • 112
    PORTSMOUTH WATER LIMITED
    02536455
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 197 - Has significant influence or control over the trustees of a trust → OE
  • 113
    PPP INFRASTRUCTURE MANAGEMENT LIMITED
    - now 05258188 06763334
    IIC GROUP LIMITED
    - 2010-04-12 05258188
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Active Corporate (36 parents)
    Officer
    2009-03-31 ~ 2011-03-31
    IIF 48 - Director → ME
  • 114
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Active Corporate (11 parents, 78 offsprings)
    Officer
    2011-09-15 ~ 2012-03-31
    IIF 18 - Director → ME
  • 115
    RISE LODGE DEVELOPMENTS LIMITED
    07299615
    Dissolved Corporate (13 parents)
    Officer
    2018-12-05 ~ 2019-06-28
    IIF 7 - Director → ME
    2016-09-19 ~ 2019-06-28
    IIF 169 - Secretary → ME
  • 116
    SANTANDER EQUITY INVESTMENTS LIMITED - now
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
    - 2013-12-23 03053574 02207620... (more)
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    Active Corporate (32 parents, 37 offsprings)
    Officer
    2002-06-21 ~ 2004-09-30
    IIF 167 - Director → ME
  • 117
    SANTANDER SECRETARIAT SERVICES LIMITED - now
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED
    - 2008-12-19 03072288
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2002-07-12 ~ 2004-09-17
    IIF 79 - Director → ME
  • 118
    SANTANDER UK INVESTMENTS - now
    SANTANDER UK INVESTMENTS - 2008-07-30
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    ABBEY NATIONAL JUNE LEASING (5) LTD
    - 2008-06-05 02876164 02876187... (more)
    GIFTANY LIMITED - 1993-12-23
    Active Corporate (35 parents)
    Officer
    2000-12-18 ~ 2004-09-30
    IIF 64 - Director → ME
  • 119
    SATURN INVESTORS LIMITED - now
    INVESTORS IN HOMES MANAGEMENT LIMITED - 2021-07-20
    INVESTORS IN HOMES LIMITED - 2011-07-13
    INVESTORS IN HOUSING (GP) LIMITED
    - 2009-12-10 05918909 06563493... (more)
    INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITED - 2008-04-08
    INVESTORS IN HOUSING (GP) LIMITED - 2006-10-09
    Liquidation Corporate (12 parents)
    Officer
    2008-11-17 ~ 2009-01-16
    IIF 176 - Secretary → ME
  • 120
    SD PARENT LIMITED
    07877259
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Has significant influence or control over the trustees of a trust → OE
  • 121
    SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP - now
    STAR SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP
    - 2007-03-29 OC306212
    Dissolved Corporate (17 parents)
    Officer
    2006-12-21 ~ 2007-02-02
    IIF 1 - LLP Designated Member → ME
  • 122
    SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED - now
    TRILLIUM INFRASTRUCTURE INVESTORS LP2 LIMITED - 2009-07-23
    SMIF INFRASTRUCTURE INVESTORS LP2 LIMITED - 2007-09-17
    STAR INFRASTRUCTURE INVESTORS LP2 LIMITED
    - 2007-03-29 04906234 05495316
    3345TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2006-12-07
    IIF 118 - Director → ME
    2006-06-12 ~ 2006-06-12
    IIF 151 - Director → ME
  • 123
    SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED - now
    TRILLIUM INFRASTRUCTURE INVESTORS LP3 LIMITED - 2009-02-11
    SMIF INFRASTRUCTURE INVESTORS LP3 LIMITED - 2007-09-17
    STAR INFRASTRUCTURE INVESTORS LP3 LIMITED
    - 2007-03-29 05495316 04906234
    SMITHDRIVE LIMITED
    - 2005-07-22 05495316
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2006-12-07
    IIF 117 - Director → ME
    2005-07-20 ~ 2006-04-04
    IIF 187 - Secretary → ME
  • 124
    SEDAMIS M40 GP LIMITED - now
    TRILLIUM M40 GP LIMITED - 2009-02-11
    SMIF M40 GP LIMITED
    - 2007-09-17 05233672
    WIZARDS KEEP LIMITED - 2004-09-29
    Dissolved Corporate (13 parents)
    Officer
    2006-06-12 ~ 2006-12-07
    IIF 84 - Director → ME
  • 125
    SEDAMIS PPP UK LIMITED - now
    TRILLIUM PPP UK LIMITED - 2009-02-11
    SMIF UK LIMITED
    - 2007-09-17 04906231
    3344TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2006-12-07
    IIF 129 - Director → ME
  • 126
    SEMPERIAN (LANCASTER) INVESTMENTS LIMITED
    - now 05659981
    TRILLIUM (LANCASTER) INVESTMENTS LIMITED
    - 2009-04-02 05659981
    LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29
    SHELFCO (NO. 3159) LIMITED - 2006-03-07
    Active Corporate (15 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 119 - Director → ME
  • 127
    SEMPERIAN (LANCASTER) NEWCO 20 LIMITED
    - now 05026151
    TRILLIUM (LANCASTER) NEWCO 20 LIMITED
    - 2009-04-02 05026151 05026237
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26
    SHELFCO (NO. 2908) LIMITED - 2004-02-06
    Active Corporate (18 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 78 - Director → ME
  • 128
    SEMPERIAN (LANCASTER) SUBDEBT LIMITED
    - now 05026232
    TRILLIUM (LANCASTER) SUBDEBT LIMITED
    - 2009-04-02 05026232
    LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26
    SHELFCO (NO. 2909) LIMITED - 2004-02-06
    Active Corporate (18 parents)
    Officer
    2009-03-31 ~ 2012-03-31
    IIF 128 - Director → ME
  • 129
    SEMPERIAN (WOLVERHAMPTON) LIMITED - now
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED
    - 2007-09-17 05453656
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-04-04
    IIF 180 - Secretary → ME
  • 130
    SEMPERIAN ASSET MANAGEMENT LIMITED - now
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED
    - 2007-09-27 05343295
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2006-03-01 ~ 2006-12-07
    IIF 140 - Director → ME
    2005-01-28 ~ 2006-03-01
    IIF 186 - Secretary → ME
  • 131
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - now
    SEMPERIAN BUSINESS SUPPORT LIMITED - 2025-10-01
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - 2017-04-04 05991860 10695628... (more)
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Active Corporate (21 parents)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 80 - Director → ME
  • 132
    SEMPERIAN GP1 LIMITED - now
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    SMIF-GSL GP1 LIMITED
    - 2007-09-17 05485677 05497714
    INTERCEDE 2050 LIMITED - 2005-09-27
    Active Corporate (14 parents)
    Officer
    2006-06-12 ~ 2006-12-07
    IIF 96 - Director → ME
  • 133
    SEMPERIAN HEALTH SERVICES LIMITED
    - now 06400891 06519541
    TRILLIUM HEALTH SERVICES LIMITED
    - 2009-02-02 06400891 06519541
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2011-09-15
    IIF 70 - Director → ME
  • 134
    SEMPERIAN INFRASTRUCTURE LIMITED - now
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    - 2025-10-01 07009647 06330684... (more)
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-09-04 ~ 2012-03-31
    IIF 112 - Director → ME
  • 135
    SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED - now
    SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
    - 2025-10-01 06335776 06330684... (more)
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 155 - Director → ME
  • 136
    SEMPERIAN IP GP LIMITED - now
    G4S IP GP LIMITED - 2020-01-06
    GSLIP GP LIMITED
    - 2009-05-14 05485682
    INTERCEDE 2051 LIMITED - 2005-09-27
    Active Corporate (14 parents)
    Officer
    2006-06-12 ~ 2006-12-07
    IIF 59 - Director → ME
  • 137
    SEMPERIAN MANAGEMENT GROUP LIMITED - now
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED - 2025-09-18
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED
    - 2017-04-04 06746320 10497936... (more)
    TCM HOLDINGS LIMITED - 2009-02-02
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 113 - Director → ME
  • 138
    SEMPERIAN PPP HOLDINGS LIMITED
    - now 03131198 05496900... (more)
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2009-12-31 ~ 2012-03-31
    IIF 19 - Director → ME
  • 139
    SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
    - now 06330684 06335776... (more)
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    Active Corporate (18 parents)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 51 - Director → ME
  • 140
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    Active Corporate (16 parents, 48 offsprings)
    Officer
    2009-04-07 ~ 2012-03-31
    IIF 107 - Director → ME
  • 141
    SEMPERIAN PPP NEWCO 1 LIMITED
    - now 06746628 06747672... (more)
    TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
    Active Corporate (12 parents)
    Officer
    2009-09-03 ~ 2012-03-31
    IIF 42 - Director → ME
  • 142
    SEMPERIAN PPP NEWCO 2 LIMITED
    - now 06747669 06746628... (more)
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    Active Corporate (11 parents, 22 offsprings)
    Officer
    2009-09-03 ~ 2012-03-31
    IIF 35 - Director → ME
  • 143
    SEMPERIAN PPP NEWCO 3 LIMITED
    - now 06747672 06746628... (more)
    TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
    Active Corporate (11 parents)
    Officer
    2009-09-03 ~ 2012-03-31
    IIF 24 - Director → ME
  • 144
    SEMPERIAN SECRETARIAT SERVICES LIMITED - now
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED
    - 2007-09-27 05549576
    Active Corporate (14 parents, 253 offsprings)
    Officer
    2006-03-01 ~ 2006-12-07
    IIF 125 - Director → ME
  • 145
    SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED - now
    SG LEASING SERVICES LIMITED
    - 2000-04-10 01855410 00775046... (more)
    HAMBRO FINANCIAL SERVICES LIMITED
    - 1998-10-02 01855410
    PEAKSHARE LIMITED - 1985-02-26
    Dissolved Corporate (27 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 77 - Director → ME
  • 146
    SG LEASING (ASSETS) LIMITED - now
    BARCLAYS LEASING (NO.3) LIMITED
    - 2014-10-02 02057203 02057205... (more)
    Active Corporate (37 parents)
    Officer
    (before 1993-01-17) ~ 1994-08-31
    IIF 157 - Director → ME
  • 147
    SG LEASING (MARCH) LIMITED - now
    SG LEASING LIMITED
    - 2000-05-26 00775046 01529010... (more)
    HAMBROS LEASING LIMITED
    - 1998-10-14 00775046
    EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31
    Active Corporate (34 parents, 9 offsprings)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 94 - Director → ME
  • 148
    SG LEASING (UTILITIES) LIMITED - now
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 01354011... (more)
    DANNYWELANT LIMITED
    - 1980-12-31 01364426
    Dissolved Corporate (40 parents)
    Officer
    (before 1993-01-26) ~ 1994-08-31
    IIF 109 - Director → ME
  • 149
    SG LEASING XII - now
    SGLD LIMITED - 2004-06-02
    SG LEASING (DECEMBER) LIMITED
    - 2000-05-26 02176172 01219880... (more)
    HAMBROS LEASING (DECEMBER) LIMITED
    - 1998-10-02 02176172
    HOLLYHOLD LIMITED - 1987-12-10
    Dissolved Corporate (30 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 110 - Director → ME
  • 150
    SG VENDOR LEASING (DECEMBER) LIMITED
    - now 02082621
    HAMBROS VENDOR LEASING (DECEMBER) LIMITED
    - 1998-10-02 02082621
    STATSHOLD LIMITED - 1987-04-23
    Dissolved Corporate (27 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 127 - Director → ME
  • 151
    SG VENDOR LEASING (SEPTEMBER) - now
    SGVF (42) LIMITED - 2005-01-13
    SG VENDOR LEASING (SEPTEMBER) LIMITED
    - 2000-04-10 02147512
    HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
    - 1998-10-02 02147512
    Dissolved Corporate (31 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 23 - Director → ME
  • 152
    SGVF (16) LIMITED - now
    SG LEASING (SEPTEMBER) LIMITED
    - 2000-04-10 01949473 04099830... (more)
    HAMBROS LEASING (SEPTEMBER) LIMITED
    - 1998-10-02 01949473
    HAMBRO COUNTRYWIDE LEASING (SEPTEMBER) LIMITED - 1989-11-14
    WHEATDECK LIMITED - 1988-11-01
    Dissolved Corporate (23 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 104 - Director → ME
  • 153
    SGVF (17) LIMITED - now
    SG EQUIPMENT FINANCE LIMITED
    - 2000-04-10 01838548 03596854... (more)
    HAMBROS EQUIPMENT FINANCE LIMITED
    - 1998-10-02 01838548
    DEWHOLD LIMITED - 1984-09-25
    Dissolved Corporate (24 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 95 - Director → ME
  • 154
    SGVF (18) LIMITED - now
    SG EQUIPMENT LEASING (DECEMBER) LIMITED
    - 2000-04-10 03066428
    HAMBROS EQUIPMENT LEASING (DECEMBER) LIMITED
    - 1998-10-02 03066428
    Dissolved Corporate (21 parents)
    Officer
    1995-06-09 ~ 1998-10-30
    IIF 146 - Director → ME
  • 155
    SGVF (21) LIMITED - now
    SG EQUIPMENT LEASING (TOWER HILL) LIMITED - 2000-04-10
    HAMBROS EQUIPMENT LEASING LIMITED
    - 1998-11-27 01838541
    CARTHOLD LIMITED - 1984-10-05
    Dissolved Corporate (23 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 166 - Director → ME
  • 156
    SGVF (22) LIMITED - now
    SG ASSET FINANCE (JUNE) LIMITED
    - 2000-04-10 03066442
    HAMBROS ASSET FINANCE (JUNE) LIMITED
    - 1998-10-02 03066442
    Dissolved Corporate (21 parents)
    Officer
    1995-06-09 ~ 1998-10-30
    IIF 102 - Director → ME
  • 157
    SGVF (23) LIMITED - now
    SG EQUIPMENT FINANCE (JUNE) LIMITED
    - 2000-04-10 03065934
    HAMBROS EQUIPMENT FINANCE (JUNE) LIMITED
    - 1998-10-02 03065934
    Dissolved Corporate (22 parents)
    Officer
    1995-06-09 ~ 1998-10-30
    IIF 164 - Director → ME
  • 158
    SGVF (27) LIMITED - now
    SG BROKERAGE SERVICES LIMITED
    - 2000-04-10 01859004
    HAMBRO BROKERAGE SERVICES LTD
    - 1998-10-02 01859004
    OVERHOLD LIMITED - 1985-02-26
    Dissolved Corporate (24 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 57 - Director → ME
  • 159
    SGVF (30) LIMITED - now
    SG VEHICLE CONSULTANCY LIMITED
    - 2000-04-10 02176122
    HAMBROS VEHICLE CONSULTANCY LIMITED
    - 1998-10-02 02176122
    NICHEHOLD LIMITED - 1988-02-03
    Dissolved Corporate (23 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 106 - Director → ME
  • 160
    SGVF (41) LIMITED - now
    SG VENDOR LEASING (JUNE) LIMITED
    - 2000-04-10 00693456
    HAMBROS VENDOR LEASING (JUNE) LIMITED
    - 1998-10-02 00693456
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1987-03-09
    FLAKEMAIN LIMITED - 1980-12-31
    LEASE PLAN LIMITED - 1979-12-31
    Dissolved Corporate (24 parents)
    Officer
    1994-09-20 ~ 1998-10-30
    IIF 82 - Director → ME
  • 161
    SHREWSBURY LEASING LTD - now
    MERCANTILE LEASING COMPANY LIMITED
    - 2003-04-10 00661742
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-06-07) ~ 1994-08-31
    IIF 97 - Director → ME
  • 162
    SOUTH DOWNS CAPITAL LIMITED
    - now 04288161
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2011-12-01
    IIF 10 - Director → ME
    2008-05-22 ~ 2009-12-30
    IIF 11 - Director → ME
    2011-12-01 ~ 2012-01-09
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 189 - Has significant influence or control over the trustees of a trust → OE
  • 163
    SOUTH DOWNS LIMITED
    - now 04251707
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-05-22 ~ 2009-12-30
    IIF 13 - Director → ME
    2009-12-31 ~ 2011-12-01
    IIF 14 - Director → ME
    2011-12-01 ~ 2012-01-09
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 194 - Has significant influence or control over the trustees of a trust → OE
  • 164
    SOUTH DOWNS TRUSTEES LIMITED
    04309555
    Dissolved Corporate (9 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Has significant influence or control over the trustees of a trust → OE
  • 165
    SPC MANAGEMENT LIMITED
    - now 02126210 08434374... (more)
    UNITED MEDICAL ENTERPRISES LIMITED
    - 2005-02-16 02126210 02911685... (more)
    HUNCHPHASE LIMITED - 1987-12-03
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2005-02-08 ~ 2005-08-15
    IIF 185 - Secretary → ME
  • 166
    SPRUCE BAY LIMITED
    FC024136
    Converted / Closed Corporate (10 parents)
    Officer
    2003-06-30 ~ 2003-07-07
    IIF 41 - Director → ME
    2002-10-10 ~ 2003-06-30
    IIF 124 - Director → ME
  • 167
    STEPPING STONES HOMES LIMITED
    - now 03512025
    MILL GROUP (SHELF COMPANY) LIMITED - 2008-04-15
    MILL GROUP LIMITED - 2006-01-23
    SHELFCO (NO.1446) LIMITED - 2005-01-04
    Dissolved Corporate (7 parents)
    Officer
    2008-11-17 ~ 2009-01-16
    IIF 178 - Secretary → ME
  • 168
    STEPPING STONES HOUSING LIMITED
    06540923
    Dissolved Corporate (5 parents)
    Officer
    2008-11-17 ~ 2009-01-16
    IIF 177 - Secretary → ME
  • 169
    STREET CHILD AFRICA
    03597252
    Dissolved Corporate (34 parents)
    Officer
    2015-11-27 ~ 2016-08-31
    IIF 173 - Secretary → ME
  • 170
    TAGUS INFRASTRUCTURE ASSETS LIMITED
    - now 04732811
    3318TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-27
    Dissolved Corporate (16 parents)
    Officer
    2006-06-12 ~ 2006-12-07
    IIF 69 - Director → ME
  • 171
    TXU EUROPE LEASING (5) LIMITED - now
    EASTERN LEASING (5) LIMITED - 2000-04-10
    BLAF (NO. 15) LIMITED
    - 1994-04-20 02512605
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-06-18) ~ 1994-03-28
    IIF 49 - Director → ME
  • 172
    VTB BANK EUROPE LIMITED - now
    VTB CAPITAL LIMITED - 2009-01-12
    MNB TRANSPORTATION LEASING LIMITED - 2008-05-30
    BLAF (NO. 1) LIMITED
    - 2001-06-27 02577764 02577757... (more)
    Active Corporate (26 parents)
    Officer
    (before 1993-01-29) ~ 1994-08-31
    IIF 93 - Director → ME
  • 173
    WALKER AVIATION LEASING (UK) LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED
    - 2003-07-04 02426112 02426353... (more)
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    Dissolved Corporate (28 parents)
    Officer
    2000-12-18 ~ 2003-07-01
    IIF 90 - Director → ME
  • 174
    WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
    04175840
    Active Corporate (17 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 34 - Director → ME
  • 175
    XJ4 HOLDING COMPANY LIMITED
    - now 06017027
    SMIF SHELFCO LIMITED
    - 2007-05-31 06017027
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2007-03-01 ~ 2007-11-30
    IIF 150 - Director → ME
    2009-05-20 ~ 2012-03-31
    IIF 39 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.