The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Benford, Colin Arthur
- British born in January 1962
Benford, Colin Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1962
Benford, Colin Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Benford, Colin Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesFleet Place House, 2 Fleet Place, London, EC4M 7RF
IIF 281st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 29 IIF 301, Little New Street, London, EC4A 3TR
IIF 31125, Wood Street, London, EC2V 7AN
IIF 32125, Wood Street, London, EC2V 7AN, United Kingdom
IIF 3317, Rochester Row, London, SW1P 1QT, England
IIF 3417, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 35 IIF 362, Fouberts Place, London, W1F 7PA, England
IIF 37 IIF 38 IIF 39 (more)25 Canada Square, Level 37, London, E14 5LQ, England
IIF 4140, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 4240, Dukes Place, London, England, EC3A 7NH, England
IIF 43 IIF 44 IIF 454th Floor, 40 Dukes Place, London, EC3A 7NH
IIF 46 IIF 47 IIF 48 (more)4th, Floor 40, Dukes Place, London, EC3A 7NH, England
IIF 664th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 67 IIF 68 IIF 69 (more)4the Floor, 40 Duke Place, London, EC3A 7NH, England
IIF 785th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
IIF 795th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 80 IIF 815th Floor, 6 St Andrews Street, London, EC4A 3AE, United Kingdom
IIF 826, St Andrew Street, London, EC4A 3AE, United Kingdom
IIF 836th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 846th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 85 IIF 86 IIF 87 (more)6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 127 IIF 128 IIF 1297th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 130 IIF 131 IIF 132 (more)7th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE
IIF 135Bastion House, 6th Floor, 140 London Wall, London, EC2Y 5DN, England
IIF 136 IIF 137Capita Trust Services Limited 7th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE, Uk
IIF 138Fleet Place House, 2 Fleet Place, London, EC4M 7RF
IIF 139 IIF 140 IIF 141 (more)Fleet Place House 2, Fleet Place, London, EC4M 7RF, United Kingdom
IIF 147 IIF 148Hill House, 1 Little New Street, London, EC4A 3TR
IIF 149 IIF 150
- British non-executive director born in January 1962
Benford, Colin Arthur
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 151
- British senior manager born in January 1962
Benford, Colin Arthur
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 152
- British trust administrator born in January 1962
Benford, Colin Arthur
Resident in United Kingdom
Registered addresses and corresponding companies17-19, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 153 IIF 154 IIF 155 (more)32 Lannoy Road, New Eltham, London, SE9 2BN
IIF 15840, Dukes Place, London, EC3A 7NH, United Kingdom
IIF 1594th, Floor, 40 Dukes Place, London, EC3A 7NH
IIF 160 IIF 161 IIF 1624th, Floor, 40 Dukes Place, London, EC3A 7NH, England
IIF 1634th, Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom
IIF 164 IIF 165 IIF 166 (more)7th, Floor, Phoneix House 18 King William Street, London, EC4N 7HE, United Kingdom
IIF 186 IIF 187
- British company directorRegistered addresses and corresponding companies
Benford, Colin Arthur
32 Lannoy Road, New Eltham, London, SE9 2BN
IIF 188
Related profiles found in government register
Offspring entities and appointments
Active
69
- 1HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED - 2007-02-02TREEFROST LIMITED - 2006-11-29Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2014-07-11 ~ dissolvedIIF 29 - Director → ME
- 2HOTWELL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC - 2007-02-02ZESTGLADE PLC - 2006-11-29C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 30 - Director → ME
- 37th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2014-07-11 ~ nowIIF 22 - Director → ME
- 4COLSTON NO.1 LIMITED - 2007-11-27GARLANDFORD LIMITED - 2007-11-264th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 52 - Director → ME
- 5
COLSTON NO.1 PLC
- nowSKIPPERLIGHT PLC - 2007-11-274th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 60 - Director → ME - 6
COLSTON NO.4 LIMITED
- nowCOLSTON NO.4 PLC - 2014-06-03WYEFORD PLC - 2008-11-17WYEFORD PUBLIC LIMITED COMPANY - 2008-09-124th Floor 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 53 - Director → ME - 7SPEYSTREAM LIMITED - 2008-11-174th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 54 - Director → ME
- 817 Rochester Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-07-04 ~ dissolvedIIF 35 - Director → ME
- 917 Rochester Row, LondonDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 36 - Director → ME
- 107th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2014-07-11 ~ nowIIF 15 - Director → ME
- 117th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2016-11-23 ~ dissolvedIIF 131 - Director → ME
- 127th Floor, 21, Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2021-01-15 ~ nowIIF 12 - Director → ME
- 13TIAMARSH LIMITED - 2007-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 166 - Director → ME
- 14COCONUTPARK LIMITED - 2008-07-29Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 182 - Director → ME
- 15BADGERHURST LIMITED - 2009-01-08Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 170 - Director → ME
- 16SKIPPERGLEN PLC - 2008-07-29Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 176 - Director → ME
- 17SPANGLEHURST PLC - 2007-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 185 - Director → ME
- 18RANWORTHPOINT PLC - 2009-01-08Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 181 - Director → ME
- 19MILLS PENSION SCHEME TRUSTEES LIMITED - 1995-01-016th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-13 ~ dissolvedIIF 34 - Director → ME
- 20WALSHAMFIELD LIMITED - 2008-10-105th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-25 ~ dissolvedIIF 187 - Director → ME
- 21ARAGONHAVEN LIMITED - 2008-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 174 - Director → ME
- 22OUSEBAY LIMITED - 2008-11-145th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2011-07-25 ~ dissolvedIIF 168 - Director → ME
- 23HOLSHAMWOOD LIMITED - 2008-10-105th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-25 ~ dissolvedIIF 186 - Director → ME
- 24TROPICALMIST LIMITED - 2008-02-28Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2014-07-24 ~ dissolvedIIF 172 - Director → ME
- 25NENESPRING LIMITED - 2008-11-035th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2011-07-25 ~ dissolvedIIF 180 - Director → ME
- 26Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 143 - Director → ME
- 27Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 139 - Director → ME
- 28DRAGONORBIT PUBLIC LIMITED COMPANY - 2006-04-12Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 142 - Director → ME
- 29Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 140 - Director → ME
- 30SWALESTREAM LIMITED - 2009-01-234th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ dissolvedIIF 162 - Director → ME
- 31
MORRIGAN CMBS 2 PLC
- nowVOLEFIELD PLC - 2009-01-234th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ dissolvedIIF 160 - Director → ME - 327th Floor 21 Lombard Street, LondonDissolved Corporate (5 parents)Officer2016-02-01 ~ dissolvedIIF 134 - Director → ME
- 337th Floor 21 Lombard Street, LondonDissolved Corporate (5 parents)Officer2014-07-11 ~ dissolvedIIF 133 - Director → ME
- 34
MPL OPTIONS LIMITED
- nowHACKREMCO (NO. 2266) LIMITED - 2005-07-126th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 127 - Director → ME - 356th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer2014-07-11 ~ dissolvedIIF 128 - Director → ME
- 367th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2017-12-27 ~ dissolvedIIF 132 - Director → ME
- 37125 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-12-27 ~ dissolvedIIF 32 - Director → ME
- 38Fleet Place House 2, Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 147 - Director → ME
- 39ALNERY NO. 2481 LIMITED - 2005-01-20Fleet Place House, 2 Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 148 - Director → ME
- 40ALNERY NO. 2482 LIMITED - 2005-01-206th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2014-07-11 ~ dissolvedIIF 129 - Director → ME
- 414th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 62 - Director → ME
- 42Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 145 - Director → ME
- 43Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 141 - Director → ME
- 447th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2014-07-11 ~ dissolvedIIF 130 - Director → ME
- 45Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 144 - Director → ME
- 46
RATHMOUNT FUNDING LTD.
- nowALNERY NO. 2494 LIMITED - 2005-11-22Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2014-07-11 ~ dissolvedIIF 146 - Director → ME - 47
RATHMOUNT HOLDINGS LTD.
- nowALNERY NO. 2545 LIMITED - 2005-11-22Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2014-07-11 ~ dissolvedIIF 28 - Director → ME - 484th Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 55 - Director → ME
- 49The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer2007-02-19 ~ dissolvedIIF 43 - Director → ME
- 50ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12TRUSHELFCO (NO.2448) LIMITED - 1998-11-24The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)Officer2007-02-19 ~ dissolvedIIF 45 - Director → ME
- 511 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 31 - Director → ME
- 52Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2015-09-14 ~ dissolvedIIF 150 - Director → ME
- 53Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-07-11 ~ dissolvedIIF 149 - Director → ME
- 54SOUTHERN PACIFIC I PARENT LIMITED - 2004-01-08BUCKLEDRIVE LIMITED - 2003-12-187th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 7 - Director → ME
- 55FESTIVEVALE LIMITED - 2004-06-037th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 23 - Director → ME
- 56HAMPERSPRING LIMITED - 2004-03-237th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 14 - Director → ME
- 57PRINCECOVE LIMITED - 2005-01-137th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 9 - Director → ME
- 58TRIPDALE PLC - 2004-03-237th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2015-07-30 ~ nowIIF 19 - Director → ME
- 59SOUTHERN PACIFIC SECURITIES I PLC - 2004-01-08DUCHESSDALE PLC - 2003-12-187th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2015-07-30 ~ nowIIF 16 - Director → ME
- 60REGENTGRANGE PLC - 2004-06-037th Floor 21 Lombard Street, LondonLiquidation Corporate (5 parents)Officer2015-07-30 ~ nowIIF 17 - Director → ME
- 61JAMPARK PLC - 2005-01-137th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2015-07-30 ~ nowIIF 20 - Director → ME
- 62CORKVIEW LIMITED - 2005-05-317th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2014-07-11 ~ nowIIF 11 - Director → ME
- 63WIDEBRIGHT PLC - 2005-05-317th Floor 21 Lombard Street, LondonLiquidation Corporate (5 parents)Officer2014-07-11 ~ nowIIF 6 - Director → ME
- 64STABLEGRANGE LIMITED - 2005-09-287th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2014-07-11 ~ nowIIF 5 - Director → ME
- 65PURPLETRAIL PLC - 2005-09-287th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2014-07-11 ~ nowIIF 18 - Director → ME
- 667th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2018-06-30Officer2017-05-17 ~ nowIIF 13 - Director → ME
- 677th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2017-05-17 ~ nowIIF 21 - Director → ME
- 687th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2018-08-09 ~ nowIIF 8 - Director → ME
- 697th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2018-08-09 ~ nowIIF 10 - Director → ME
Ceased
102
- 1ABIC UK PROPERTY HOLDCO LIMITED - 2020-12-09SPMCAB NO. 1 LIMITED - 2020-11-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,209,574 GBP2024-12-31Officer2020-10-13 ~ 2020-11-26IIF 1 - Director → ME
- 2LINK (LLRP) TRUSTEE LIMITED - 2019-07-01CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06RSA (LLRP) TRUSTEE LIMITED - 2001-05-186th Floor 125 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer1999-05-27 ~ 2008-03-31IIF 158 - Director → ME2008-08-20 ~ 2014-01-06IIF 159 - Director → ME1999-05-27 ~ 2003-10-27IIF 188 - Secretary → ME
- 3APEX TRUST SECRETARIES LIMITED - 2020-05-04LINK TRUST SECRETARIES LIMITED - 2019-07-01CAPITA TRUST SECRETARIES LIMITED - 2017-11-06CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 42 offsprings)Equity (Company account)1 GBP2023-12-31Officer2007-02-19 ~ 2014-01-06IIF 157 - Director → ME
- 4
APEX ASOP LIMITED
- nowLINK ASOP LIMITED - 2019-07-01CAPITA ASOP LIMITED - 2017-11-064th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2011-08-30 ~ 2014-01-06IIF 42 - Director → ME - 5LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01CAPITA ATL PENSION TRUSTEES LIMITED - 2017-11-06ASPEN TRUSTEES LIMITED - 2007-11-20TOPMULTI LIMITED - 1989-01-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2010-07-07 ~ 2024-01-31IIF 105 - Director → ME
- 6LINK CORPORATE SERVICES LIMITED - 2019-07-01CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 300 offsprings)Equity (Company account)1 GBP2023-12-31Officer2007-02-19 ~ 2014-01-07IIF 153 - Director → ME2014-07-04 ~ 2024-01-31IIF 124 - Director → ME
- 7LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01CAPITA TRUST COMPANY LIMITED - 2017-11-06ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 56 offsprings)Officer2006-07-10 ~ 2024-01-31IIF 109 - Director → ME2002-06-27 ~ 2004-07-05IIF 24 - Director → ME
- 8
APEX KWS LIMITED
- nowLINK KWS LIMITED - 2019-07-01CAPITA KWS LIMITED - 2017-11-06CAPITA KWS NOMINEE LIMITED - 2011-02-106th Floor 125 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-07-03 ~ 2014-01-06IIF 44 - Director → ME - 9LINK PENSION SECRETARIAT LIMITED - 2019-07-01CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06FPS SECRETARIAT LIMITED - 2010-06-07CHARCO 670 LIMITED - 1997-03-034th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer2011-03-04 ~ 2024-01-31IIF 123 - Director → ME
- 10LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06FPS TRUSTEE COMPANY (1997) LIMITED - 2010-06-07CHARCO 669 LIMITED - 1997-03-034th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2011-03-04 ~ 2024-01-31IIF 122 - Director → ME
- 11LINK PENSION TRUSTEES LIMITED - 2019-07-01CAPITA PENSION TRUSTEES LIMITED - 2017-11-06FPS TRUSTEE COMPANY LIMITED - 2006-02-01CHARCO 608 LIMITED - 1995-07-114th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2023-12-31Officer2010-07-07 ~ 2024-01-31IIF 120 - Director → ME
- 12LINK TRUST CORPORATE LIMITED - 2019-07-01CAPITA TRUST CORPORATE LIMITED - 2017-11-06CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-106th Floor 125 London Wall, London, United KingdomActive Corporate (3 parents, 304 offsprings)Equity (Company account)1 GBP2023-12-31Officer2014-07-04 ~ 2024-01-31IIF 125 - Director → ME2007-02-19 ~ 2014-01-07IIF 155 - Director → ME
- 13LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 65 offsprings)Equity (Company account)1 GBP2023-12-31Officer2014-07-04 ~ 2024-01-31IIF 95 - Director → ME2007-02-19 ~ 2014-01-07IIF 156 - Director → ME
- 14LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer2007-02-19 ~ 2014-01-07IIF 154 - Director → ME2014-07-04 ~ 2024-01-31IIF 102 - Director → ME
- 15MJ HUDSON TRUSTEE SERVICES LIMITED - 2023-10-124th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Officer2023-05-16 ~ 2024-01-31IIF 84 - Director → ME
- 164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2014-07-11 ~ 2024-01-31IIF 90 - Director → ME2011-07-25 ~ 2014-05-22IIF 165 - Director → ME
- 174th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2015-07-30 ~ 2024-01-31IIF 117 - Director → ME
- 18
ARTESIAN FINANCE PLC
- nowHACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-144th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2014-07-11 ~ 2024-01-31IIF 93 - Director → ME2011-07-25 ~ 2014-05-22IIF 167 - Director → ME - 19ASIA RESOURCE MINERALS PLC - 2015-10-27BUMI PLC - 2013-12-17BUMI LIMITED - 2011-03-01Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2010-12-03 ~ 2011-02-22IIF 135 - Director → ME
- 20C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-07-30 ~ 2017-12-21IIF 83 - Director → ME
- 217th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2011-07-25 ~ 2014-05-22IIF 161 - Director → ME
- 2217 Rochester Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-01-25 ~ 2014-01-07IIF 26 - Director → ME
- 2317 Rochester Row, LondonDissolved Corporate (2 parents)Officer2011-01-25 ~ 2014-01-07IIF 27 - Director → ME
- 245th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (3 parents)Equity (Company account)-1,365 GBP2020-12-31Officer2019-08-07 ~ 2020-08-31IIF 40 - Director → ME
- 25CYGNUS (EXCHEQUER HOUSE) LIMITED - 2020-11-115th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (3 parents)Equity (Company account)-2,769 GBP2020-12-31Officer2019-12-04 ~ 2020-08-31IIF 37 - Director → ME
- 26
CYGNUS (ROYSTON) LIMITED
- nowCYGNUS (ABERDEEN) LIMITED - 2019-12-055th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (3 parents)Equity (Company account)-1,365 GBP2020-12-31Officer2019-08-07 ~ 2020-08-31IIF 38 - Director → ME - 27SPMCAB NO. 4 LIMITED - 2022-02-11C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-180,690,134 GBP2024-01-01 ~ 2024-12-31Officer2021-10-20 ~ 2022-02-11IIF 136 - Director → ME
- 28
ECLIPSE MIDCO LIMITED
- nowSPMCAB NO. 5 LIMITED - 2022-02-25C/o Enra Specialist Finance The Edward Hyde Building, 38 Clarendon Road, Watford, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-10-20 ~ 2022-02-25IIF 137 - Director → ME - 29
EKO CYPRUS LIMITED
- nowHELLENIC PETROLEUM CYPRUS LIMITED - 2022-10-05BP CYPRUS LIMITED - 2002-12-31SHELL COMPANY OF CYPRUS LIMITED(THE) - 1982-01-21C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents)Officer2015-07-01 ~ 2016-05-13IIF 78 - Director → ME - 30C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-08-03 ~ 2016-04-29IIF 82 - Director → ME
- 31
FORGE FUNDING LIMITED
- nowSPMCAB NO. 2 LIMITED - 2021-06-044th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-10-13 ~ 2021-06-03IIF 33 - Director → ME - 32SKY AIRCRAFT B40699 UK LIMITED - 2018-09-19Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2018-03-15 ~ 2018-04-20IIF 2 - Director → ME
- 33SKY AIRCRAFT B42991 UK LIMITED - 2018-09-1918a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2018-03-15 ~ 2018-04-20IIF 3 - Director → ME
- 34HELLENIC PETROLEUM (UK) LIMITED - 2023-07-17C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)Officer2015-07-30 ~ 2017-12-21IIF 4 - Director → ME
- 35HELLENIC PETROLEUM FINANCE PLC - 2023-07-25C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents)Officer2014-07-31 ~ 2017-07-19IIF 66 - Director → ME
- 364th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2018-04-26 ~ 2024-01-31IIF 87 - Director → ME
- 374th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-01-15 ~ 2024-01-31IIF 98 - Director → ME
- 38Ifc 5, St Helier, Channel Isles, JerseyActive Corporate (3 parents, 1 offspring)Officer2024-08-16 ~ 2024-08-16IIF 152 - Director → ME
- 395 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)Officer2015-06-01 ~ 2019-10-30IIF 41 - Director → ME
- 40CORNMIST LIMITED - 2007-01-23Hill House 1, Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-07-25 ~ 2014-06-12IIF 169 - Director → ME2014-07-11 ~ 2015-08-03IIF 177 - Director → ME
- 41TIAMARSH LIMITED - 2007-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2011-06-08 ~ 2014-06-12IIF 178 - Director → ME
- 42COCONUTPARK LIMITED - 2008-07-29Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2011-06-08 ~ 2014-06-12IIF 171 - Director → ME
- 43BADGERHURST LIMITED - 2009-01-08Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2011-06-08 ~ 2014-06-12IIF 173 - Director → ME
- 44SKIPPERGLEN PLC - 2008-07-29Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2011-06-08 ~ 2014-06-12IIF 164 - Director → ME
- 45SPANGLEHURST PLC - 2007-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2011-06-08 ~ 2014-06-12IIF 184 - Director → ME
- 46RANWORTHPOINT PLC - 2009-01-08Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2011-06-08 ~ 2014-06-12IIF 179 - Director → ME
- 474th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2021-08-10 ~ 2024-01-31IIF 121 - Director → ME
- 484th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-15 ~ 2024-01-31IIF 99 - Director → ME
- 49FINTAS AVIATION LEASING UK TWO LIMITED - 2023-07-044 Coleman Street, 6th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)27,637 USD2021-09-30Officer2015-08-03 ~ 2016-04-29IIF 81 - Director → ME
- 50FINTAS AVIATION LEASING UK THREE LIMITED - 2024-06-124 Coleman Street, 6th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)196,445 USD2021-09-30Officer2015-08-03 ~ 2016-04-29IIF 80 - Director → ME
- 514th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-04-20 ~ 2024-01-31IIF 151 - Director → ME
- 52ARAGONHAVEN LIMITED - 2008-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ 2014-06-12IIF 183 - Director → ME
- 53TROPICALMIST LIMITED - 2008-02-28Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2011-07-25 ~ 2014-06-12IIF 175 - Director → ME
- 544th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2019-12-11 ~ 2024-01-31IIF 25 - Director → ME
- 55MORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07MORTGAGES N0 2 (OPTIONS) LIMITED - 2005-06-29HACKREMCO (NO.1690) LIMITED - 2000-07-274th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2021-08-10 ~ 2024-01-31IIF 111 - Director → ME
- 564th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-15 ~ 2024-01-31IIF 94 - Director → ME
- 5747 Esplanade, St Helier, Jersey, Channel IslesConverted / Closed Corporate (3 parents)Officer2011-07-25 ~ 2012-01-20IIF 138 - Director → ME
- 586th Floor 125 London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2021-01-15 ~ 2024-01-31IIF 113 - Director → ME
- 59Fleet Place House 2, Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-24 ~ 2014-05-22IIF 74 - Director → ME
- 60ALNERY NO. 2481 LIMITED - 2005-01-20Fleet Place House, 2 Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-24 ~ 2014-05-22IIF 73 - Director → ME
- 61ALNERY NO. 2482 LIMITED - 2005-01-206th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2009-08-24 ~ 2014-05-22IIF 75 - Director → ME
- 624th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2021-01-15 ~ 2024-01-31IIF 91 - Director → ME
- 63Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2009-08-24 ~ 2014-05-22IIF 69 - Director → ME
- 64Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2009-08-24 ~ 2014-05-22IIF 76 - Director → ME
- 657th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2009-08-24 ~ 2014-05-22IIF 67 - Director → ME
- 66Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2009-08-24 ~ 2014-05-22IIF 77 - Director → ME
- 67
RATHMOUNT FUNDING LTD.
- nowALNERY NO. 2494 LIMITED - 2005-11-22Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents)Officer2009-08-24 ~ 2014-05-22IIF 68 - Director → ME - 68
RATHMOUNT HOLDINGS LTD.
- nowALNERY NO. 2545 LIMITED - 2005-11-22Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2009-08-24 ~ 2014-05-22IIF 72 - Director → ME - 69MOLTONHILL LIMITED - 2014-05-29Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer2014-07-11 ~ 2016-08-26IIF 50 - Director → ME
- 70PAPERDRIVE PLC - 2014-05-29Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (3 parents)Officer2014-07-11 ~ 2016-08-26IIF 65 - Director → ME
- 71FIRSEC LIMITEC - 1986-08-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)2 GBP2023-12-31Officer2015-07-27 ~ 2024-01-31IIF 126 - Director → ME
- 72ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-284th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2023-12-31Officer2015-07-27 ~ 2024-01-31IIF 115 - Director → ME
- 735th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (3 parents, 3 offsprings)Equity (Company account)-2,116 GBP2020-12-31Officer2019-08-06 ~ 2020-08-31IIF 39 - Director → ME
- 74ALNERY NO. 1781 LIMITED - 1998-12-014th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-01-15 ~ 2024-01-31IIF 114 - Director → ME
- 754th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-15 ~ 2024-01-31IIF 86 - Director → ME
- 761 Little New Street, LondonDissolved Corporate (3 parents)Officer2011-05-04 ~ 2014-05-22IIF 70 - Director → ME
- 77Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2011-04-20 ~ 2014-05-22IIF 71 - Director → ME
- 78FESTIVEVALE LIMITED - 2004-06-037th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2015-01-30 ~ 2015-01-30IIF 51 - Director → ME
- 794th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-07-30 ~ 2024-01-31IIF 97 - Director → ME
- 80PRINCECOVE LIMITED - 2005-01-137th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2015-01-30 ~ 2015-01-30IIF 56 - Director → ME
- 81SOUTHERN PACIFIC 05-2 PARENT LIMITED - 2005-04-29ALNERY NO. 2496 LIMITED - 2005-04-214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-07-30 ~ 2024-01-31IIF 118 - Director → ME
- 824th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2015-07-30 ~ 2024-01-31IIF 85 - Director → ME
- 834th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2015-07-30 ~ 2024-01-31IIF 110 - Director → ME
- 84ALNERY NO.2500 LIMITED - 2005-04-214th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2015-07-30 ~ 2024-01-31IIF 119 - Director → ME
- 854th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2015-07-30 ~ 2024-01-31IIF 104 - Director → ME
- 86CRIMSONPOINT LIMITED - 2005-05-314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-07-11 ~ 2024-01-31IIF 101 - Director → ME2011-07-13 ~ 2014-05-22IIF 57 - Director → ME
- 87WIDEBAY PLC - 2005-05-314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2014-07-11 ~ 2024-01-31IIF 92 - Director → ME2011-07-13 ~ 2014-05-22IIF 59 - Director → ME
- 88JARCLOSE LIMITED - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-07-13 ~ 2014-05-22IIF 64 - Director → ME2014-07-11 ~ 2024-01-31IIF 108 - Director → ME
- 89ORCHIDPLACE PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-13 ~ 2014-05-22IIF 58 - Director → ME2014-07-11 ~ 2024-01-31IIF 116 - Director → ME
- 90CORKVIEW LIMITED - 2005-05-317th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2011-07-13 ~ 2014-05-22IIF 47 - Director → ME
- 91WIDEBRIGHT PLC - 2005-05-317th Floor 21 Lombard Street, LondonLiquidation Corporate (5 parents)Officer2011-07-13 ~ 2014-05-22IIF 63 - Director → ME
- 92STABLEGRANGE LIMITED - 2005-09-287th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2011-07-13 ~ 2014-05-22IIF 61 - Director → ME
- 93PURPLETRAIL PLC - 2005-09-287th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)Officer2011-07-13 ~ 2014-05-22IIF 49 - Director → ME
- 94JASMINECLOSE LIMITED - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-07-11 ~ 2024-01-31IIF 89 - Director → ME2011-07-13 ~ 2014-05-22IIF 46 - Director → ME
- 95ORCHIDTRAIL PLC - 2005-12-204th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-13 ~ 2014-05-22IIF 48 - Director → ME2014-07-11 ~ 2024-01-31IIF 106 - Director → ME
- 966th Floor 125 London Wall, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-02-28Officer2022-02-28 ~ 2024-01-31IIF 103 - Director → ME
- 974th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2015-07-30 ~ 2024-01-31IIF 88 - Director → ME
- 984th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2014-07-11 ~ 2024-01-31IIF 96 - Director → ME2011-07-25 ~ 2014-05-22IIF 163 - Director → ME
- 994th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2014-07-11 ~ 2024-01-31IIF 100 - Director → ME
- 1004th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-07-11 ~ 2024-01-31IIF 107 - Director → ME
- 101SPMCAB NO. 3 LIMITED - 2021-06-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-10-13 ~ 2024-01-31IIF 112 - Director → ME
- 102AWAS (UK) LEASING THREE LIMITED - 2013-01-105th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2015-07-30 ~ 2015-09-04IIF 79 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.