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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

Mcmurray, Lindsey

    Related profiles found in government register
  • Mcmurray, Lindsey
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 1

    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 2

    • 10, Fleet Place, London, EC4M 7RB

      IIF 3 IIF 4

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 5 IIF 6 IIF 7

    • 11-12 Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 15

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 16
  • Mcmurray, Lindsey
    British asset manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 17

    • 8, Hanover Street, London, W1S 1YF, England

      IIF 18
  • Mcmurray, Lindsey
    British banker born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

      IIF 19 IIF 20
  • Mcmurray, Lindsey
    British banking born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

      IIF 21
  • Mcmurray, Lindsey
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 22

    • 135, Bishopsgate, London, EC2M 3UR, England

      IIF 23

    • 8, Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 24

    • Veritas House, 125 Finsbury Pavement, London, EC2A 1NQ, United Kingdom

      IIF 25
  • Mcmurray, Lindsey
    British head of equity finance born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom

      IIF 26
  • Mcmurray, Lindsey
    British investment professional born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmurray, Lindsey
    British managing director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmurray, Lindsey
    British none born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 57

    • Flat1-2, 17 Hall Road, London, NW1 9RF, United Kingdom

      IIF 58
  • Mcmurray, Lindsey
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 59

    • 1st Floor, 236 Grays Inn Road, London, WC1X 8HL

      IIF 60

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 61
  • Mcmurray, Lindsey Villon
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cpc1 Capital Park, Cpc1 Capital Park, Cambridge, CB21 5XE, United Kingdom

      IIF 62

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 63

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 64

    • 16, St. John's Lane, London, EC1M 4BS, England

      IIF 65

    • 8 Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 66
  • Mcmurray, Lindsey Villon
    British asset manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 20 Savile Row, London, W1S 3PR, England

      IIF 67
  • Mcmurray, Lindsey Villon
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, United Kingdom

      IIF 68
  • Mcmurray, Lindsey Villon
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Randolph Road, London, United Kingdom, W9 1AN, United Kingdom

      IIF 69
  • Mcmurray, Lindsey Villon
    British investment manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, United Kingdom

      IIF 70
  • Mcmurray, Lindsey Villon
    British none born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Randolph Road, London, W9 1AN, United Kingdom

      IIF 71
  • Villon, Lindsey
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom

      IIF 72
  • Villon, Lindsey
    British investment banking born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Belmont, Bath, BA1 5DZ

      IIF 73
  • Mcmurray, Lindsey
    British portfolio manager born in January 1971

    Registered addresses and corresponding companies

    • 30b Stanhope Gardens, London, SW7 5QX

      IIF 74
  • Ms Lindsey Villon
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Randolph Road, London, W9 1AN, England

      IIF 75
  • Villon, Lindsey
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 17 Hall Road, London, NW8 9RF

      IIF 76
  • Ms Lindsey Mcmurray
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Randolph Road, London, United Kingdom, W9 1AN, United Kingdom

      IIF 77
  • Mcmurray, Lindsey Villon
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, 2nd Floor, London, W1S 1JJ, United Kingdom

      IIF 78

    • 11-12 Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 79

    • 120, New Cavendish Street, London, W1W 6XX, England

      IIF 80

    • 14, Randolph Road, London, England, W9 1AN, United Kingdom

      IIF 81

    • 16, St. John's Lane, London, EC1M 4BS, England

      IIF 82

    • 3rd Floor, 11-12 Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 83

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 84 IIF 85
  • Mcmurray, Lindsey Villon
    British investment manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12 Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 86
  • Mcmurray, Lindsey Villon
    British managing partner born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 87
  • Villon, Lindsey
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 88

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 89
  • Ms Lindsey Villon Mcmurray
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 90

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 91

    • 10, Fleet Place, London, EC4M 7RB

      IIF 92

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 93

    • 14 Randolph Road, London, W9 1AN, United Kingdom

      IIF 94

    • 8, C/o Pollen Street Capital Limited, Hanover Street, London, W1S 1YQ, England

      IIF 95

    • 8 Hanover Street, London, W1S 1YF

      IIF 96

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 97

    • 8, Hanover Street, London, W1S 1YQ

      IIF 98 IIF 99

    • 8, Hanover Street, London, W1S 1YQ, England

      IIF 100 IIF 101 IIF 102

    • 8, Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 106
  • Villon, Lindsey
    British banker born in January 1971

    Registered addresses and corresponding companies

    • 22, Albert Hall Mansions, London, SW7 2AG

      IIF 107
  • Ms Lindsey Mcmurray
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 108

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 109
  • Villon, Lindsey
    British company management

    Registered addresses and corresponding companies

    • 1 Gloucester Walk, London, W8 4HZ

      IIF 110
  • Villon, Lindsey

    Registered addresses and corresponding companies

    • 1 Yoo Building, 17 Hall Road, London, NW8 9RF, United Kingdom

      IIF 111
child relation
Offspring entities and appointments 90
  • 1
    AHM (BLOCK 1-3) LLP
    OC336008
    4 Carlos Place, London
    Dissolved Corporate (35 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 2
    ALBERT HALL MANSIONS MANAGEMENT LIMITED
    - now 01331429
    SASHFORGE LIMITED - 1977-12-31
    843 Finchley Road, London
    Dissolved Corporate (29 parents)
    Officer
    2009-07-17 ~ 2010-05-21
    IIF 107 - Director → ME
  • 3
    ARROW GLOBAL GROUP LIMITED - now
    ARROW GLOBAL GROUP PLC
    - 2021-10-19 08649661
    ARROW GLOBAL GROUP LIMITED
    - 2013-09-26 08649661
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-08-15 ~ 2014-03-19
    IIF 27 - Director → ME
  • 4
    ARROW GLOBAL ONE LIMITED
    08649653
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2013-08-15 ~ 2013-10-11
    IIF 28 - Director → ME
  • 5
    BALEARICS LIMITED
    12998314
    14 Randolph Road, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-05 ~ now
    IIF 81 - Director → ME
  • 6
    BIDX1 ACQUISITIONS LIMITED
    11454833
    Henry Wood House, 4 - 5 Langham Place, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2022-09-30
    IIF 67 - Director → ME
  • 7
    BIDX1 HOLDINGS LIMITED
    11454023
    11-12 Hanover Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-09 ~ now
    IIF 63 - Director → ME
  • 8
    BLOMFIELD ROAD LIMITED
    12513726
    14 Randolph Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BUMBLEBEE CONSUMER FINANCE LTD
    09765916
    10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BUMBLEBEE LOANS LTD
    - now 01908651
    EAST ANGLIAN FINANCE LIMITED
    - 2015-03-02 01908651
    THE SEVENTY THREE GROUP LIMITED - 1992-04-14
    SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
    CHRISTCHURCH FINANCE LIMITED - 1985-05-13
    10 Fleet Place, London
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CAPITALFLOW HOLDINGS LIMITED
    09760965
    Pollen Street Capital, 8 Hanover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    CASHFLOWS EUROPE LIMITED
    - now 05428358 05469053
    VOICE COMMERCE LIMITED - 2015-11-06
    11-12 Hanover Square 2nd Floor, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-09-26 ~ now
    IIF 62 - Director → ME
  • 13
    CASHFLOWS HOLDINGS LIMITED
    16229135
    11-12 Hanover Square, 2nd Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 78 - Director → ME
  • 14
    EZBOB LTD
    - now 07852687
    ORANGE MONEY LTD - 2015-10-16
    120 New Cavendish Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-06-02 ~ now
    IIF 80 - Director → ME
  • 15
    FINANCIAL SERVICES INFRASTRUCTURE LIMITED
    07876000
    11-12 Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    FUTURE FIRST ALUMNI LIMITED
    - now 07166643
    THE CAMDEN FUTURE FIRST NETWORK LIMITED
    - 2015-06-10 07166643
    86-90 Paul Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-06-12 ~ now
    IIF 16 - Director → ME
  • 17
    GRACEARTWORKS LIMITED
    12556043
    14 Randolph Road, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 18
    HONEYCOMB FINANCE LIMITED
    - now 08849931
    HONEYCOMB FINANCE PLC
    - 2016-03-01 08849931
    CONSUMER CREDIT LAW & COMPLIANCE LIMITED - 2015-10-27
    HONEYCOMB FINANCE LIMITED
    - 2015-10-27 08849931
    FCA CONSUMER CREDIT COMPLIANCE LIMITED - 2014-01-31
    11-12 Hanover Square, London, England
    Active Corporate (15 parents)
    Officer
    2015-10-26 ~ 2023-07-14
    IIF 22 - Director → ME
  • 19
    HONEYCOMB HOLDINGS LIMITED
    09750744
    10 Fleet Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-08-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    HSQ INVESTMENT LIMITED
    12156807
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-14 ~ now
    IIF 15 - Director → ME
  • 21
    ICG PLC - now
    INTERMEDIATE CAPITAL GROUP PLC
    - 2025-07-21 02234775 02276839
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (59 parents, 46 offsprings)
    Officer
    2012-09-20 ~ 2014-10-17
    IIF 26 - Director → ME
  • 22
    KINSALE FINANCE GROUP LIMITED
    - now 09110691
    ARO FINANCE GROUP LIMITED
    - 2025-02-10 09110691 09028699
    FREEDOM ACQUISITIONS LIMITED
    - 2024-05-09 09110691 09028699
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2014-07-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 23
    LITTLE VENICE GARDEN AMENITY LIMITED
    - now 01558010
    FALLDEEP LIMITED - 1982-05-10
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2020-09-14 ~ now
    IIF 89 - Director → ME
  • 24
    MARKERSTUDY GROUP HOLDINGS LIMITED
    - now 13073792
    VENUS MIDCO LIMITED
    - 2021-09-13 13073792
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-14 ~ 2024-01-04
    IIF 87 - Director → ME
  • 25
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC
    - 2024-09-16 03140521
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (30 parents, 71 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 88 - Director → ME
  • 26
    MORRIS GROUP LIMITED
    - now 05026617 02520579... (more)
    HALLCO 996 LIMITED - 2006-02-15
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2009-12-15
    IIF 21 - Director → ME
  • 27
    OLDCO (SC465925) LIMITED - now
    SOF GENERAL PARTNER (SCOTLAND) II LIMITED
    - 2013-12-17 SC465925 SC466155
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-12-16 ~ 2013-12-16
    IIF 18 - Director → ME
  • 28
    OPLO GROUP LTD
    - now 05438114
    THE 1ST STOP GROUP LIMITED
    - 2020-08-03 05438114
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2016-05-24 ~ 2022-01-24
    IIF 68 - Director → ME
  • 29
    OPLO HOLDINGS LTD
    - now 10024904
    1ST STOP HOLDINGS LIMITED
    - 2020-08-03 10024904
    Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2022-01-24
    IIF 70 - Director → ME
  • 30
    POLLEN STREET CAPITAL LIMITED
    - now 08741640 OC388110
    SOF INVESTMENTS LIMITED
    - 2014-09-04 08741640 OC388110
    11-12 Hanover Square, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2013-10-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    POLLEN STREET CAPITAL PARTNERS LIMITED
    12543099
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-28 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    POLLEN STREET CAPITAL SERVICES (UK) LLP
    - now OC388110 08741640
    SOF SERVICES (UK) LLP
    - 2015-01-30 OC388110
    SOF INVESTMENTS LLP
    - 2013-10-21 OC388110 08741640
    11-12 Hanover Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    POLLEN STREET LIMITED
    - now 09899024 14077325
    POLLEN STREET PLC
    - 2024-02-14 09899024 14077325
    HONEYCOMB INVESTMENT TRUST PLC
    - 2022-10-06 09899024
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (17 parents, 17 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 83 - Director → ME
    2015-12-02 ~ 2015-12-14
    IIF 25 - Director → ME
  • 34
    POLLENUP LIMITED
    - now 09192302
    P2P INVESTMENT MANAGEMENT LIMITED
    - 2019-04-11 09192302
    11-12 Hanover Square, London, England
    Active Corporate (9 parents)
    Officer
    2014-08-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    POLUS CAPITAL MANAGEMENT GROUP LIMITED - now
    CAIRN CAPITAL GROUP LIMITED
    - 2022-11-03 04788155
    CAIRN CAPITAL LIMITED
    - 2009-12-31 04788155 04885685
    ALNERY NO. 2365 LIMITED - 2003-10-15
    Asticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2008-04-25 ~ 2011-08-26
    IIF 20 - Director → ME
  • 36
    PSC 4 LIMITED
    - now 06407388
    RB INVESTMENTS 4 LIMITED
    - 2014-12-05 06407388 06386390... (more)
    GARLANDLIGHT LIMITED - 2007-12-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 37 - Director → ME
  • 37
    PSC BIDCO LIMITED
    11771693 11099339
    11-12 Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 17 - Director → ME
  • 38
    PSC CREDIT HOLDINGS LLP
    - now OC388668
    PSC EAGLEWOOD EUROPE LLP - 2018-10-30
    MW EAGLEWOOD EUROPE LLP - 2017-09-19
    EAGLEWOOD EUROPE LLP - 2016-03-23
    P2P CAPITAL SOLUTIONS LLP - 2014-05-02
    11-12 Hanover Square, London, England
    Active Corporate (13 parents)
    Officer
    2019-02-14 ~ now
    IIF 61 - LLP Designated Member → ME
  • 39
    PSC DIGITAL LIMITED
    13625773
    11-12 Hanover Square, London, England
    Active Corporate (7 parents)
    Officer
    2023-08-14 ~ now
    IIF 85 - Director → ME
  • 40
    PSC III CARRY GP LIMITED
    SC527033
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2016-02-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    PSC III GP LIMITED
    - now 09357308
    PSC II GP LIMITED
    - 2016-01-27 09357308
    11-12 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2014-12-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    PSC INVESTMENTS (Q) GP LIMITED
    13743984 LP022221... (more)
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-11-15 ~ now
    IIF 79 - Director → ME
  • 43
    PSC NOMINEE 1 LIMITED
    - now 06386390 09917465... (more)
    RB INVESTMENTS 1 LIMITED
    - 2014-12-05 06386390 06407376... (more)
    11-12 Hanover Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-12-19 ~ now
    IIF 8 - Director → ME
  • 44
    PSC NOMINEE 3 LIMITED
    - now 09917465 06386390
    PSC NOMINEE 2 LIMITED
    - 2016-01-27 09917465 06386390
    11-12 Hanover Square, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-12-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    PSC SERVICE COMPANY LIMITED
    10049736
    11-12 Hanover Square, London, England
    Active Corporate (8 parents)
    Officer
    2016-03-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    PSC SHELFCO LIMITED
    - now 14077325
    POLLEN STREET LIMITED
    - 2022-10-06 14077325 09899024... (more)
    11-12 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 86 - Director → ME
  • 47
    PSC3 FUNDING LIMITED
    11168357
    11-12 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-24 ~ now
    IIF 66 - Director → ME
  • 48
    R.B. BISHOPSGATE INVESTMENTS LIMITED
    - now 02924707
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (47 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 39 - Director → ME
  • 49
    R.B. DRUMMOND INVESTMENTS LIMITED
    - now 02924357
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (40 parents)
    Officer
    2006-12-06 ~ 2007-07-23
    IIF 35 - Director → ME
  • 50
    RB INVESTMENTS 2 LIMITED
    - now 06407376 06386390... (more)
    GARLANDGLEN LIMITED - 2007-12-03
    250 Bishopsgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 44 - Director → ME
  • 51
    RB INVESTMENTS 3 LIMITED
    - now 06418313 06386390... (more)
    RAFTBRIDGE LIMITED - 2007-12-03
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-12-19 ~ 2013-11-21
    IIF 47 - Director → ME
  • 52
    RB INVESTMENTS 5 LIMITED
    06448615 06386390... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 41 - Director → ME
  • 53
    RBDC (IRELAND) LIMITED
    - now 00971593
    CRIPPS WARBURG LIMITED - 1999-01-12
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 42 - Director → ME
  • 54
    RBDC ADMINISTRATOR LIMITED
    SC189639
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2013-11-21
    IIF 53 - Director → ME
  • 55
    RBDC GENERAL PARTNER LIMITED
    SC189640
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 36 - Director → ME
  • 56
    RBDC INVESTMENTS LIMITED
    - now SC208840
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 55 - Director → ME
  • 57
    RBEF LIMITED
    - now SC139616
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2006-12-13 ~ 2012-03-01
    IIF 54 - Director → ME
  • 58
    RBS ASSET MANAGEMENT LIMITED
    05097950
    250 Bishopsgate, London, England
    Dissolved Corporate (31 parents)
    Officer
    2007-08-03 ~ 2013-11-21
    IIF 29 - Director → ME
  • 59
    RBS INVESTMENT LIMITED
    - now SC129216 01996053... (more)
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (48 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 51 - Director → ME
  • 60
    RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED
    - now 06386344
    COCONUTPLACE LIMITED - 2007-11-13
    250 Bishopsgate, London, England
    Dissolved Corporate (18 parents)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 49 - Director → ME
  • 61
    RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED
    SC334219 SC333350
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (17 parents)
    Officer
    2008-12-19 ~ 2014-11-27
    IIF 38 - Director → ME
  • 62
    RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD
    SC333350 SC334219
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 56 - Director → ME
  • 63
    RBSM (INVESTMENTS) LIMITED
    - now SC177822 SC129216... (more)
    ROBOSCOT (32) LIMITED - 1999-07-09
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2007-12-20 ~ 2014-11-27
    IIF 23 - Director → ME
  • 64
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (57 parents)
    Officer
    2005-12-13 ~ 2008-01-22
    IIF 34 - Director → ME
  • 65
    RHODIUM INVESTMENTS 1 LIMITED
    - now 04916156 04916157... (more)
    CRAFTFORMAT LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 40 - Director → ME
  • 66
    RHODIUM INVESTMENTS 2 LIMITED
    - now 04916157 04916156... (more)
    FORMATFOLDER LIMITED - 2004-01-16
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (22 parents)
    Officer
    2006-12-06 ~ 2007-07-23
    IIF 48 - Director → ME
  • 67
    RHODIUM INVESTMENTS 3 LIMITED
    - now 04916158 04916157... (more)
    RIVERUPPER LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 50 - Director → ME
  • 68
    RHODIUM INVESTMENTS 4 LIMITED
    - now 04916159 04916156... (more)
    STRONGCYCLE LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-06 ~ 2007-11-29
    IIF 52 - Director → ME
  • 69
    ROBOSCOT DEVCAP LIMITED
    - now SC238162
    ROBOSCOT (58) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2007-06-19 ~ 2010-06-09
    IIF 32 - Director → ME
  • 70
    ROBOSCOT EQUITY LIMITED
    SC233416
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2007-06-19 ~ 2010-06-09
    IIF 31 - Director → ME
  • 71
    ROBOSCOT VENTURES LIMITED
    - now SC238163
    ROBOSCOT (59) LIMITED - 2002-11-22
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2007-06-19 ~ 2010-06-09
    IIF 45 - Director → ME
  • 72
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - now 01407013 SC139616
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved Corporate (50 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 33 - Director → ME
  • 73
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    2005-12-13 ~ 2013-11-21
    IIF 30 - Director → ME
  • 74
    ROYAL BANK VENTURES INVESTMENTS LIMITED
    - now SC205870
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 46 - Director → ME
  • 75
    ROYAL BANK VENTURES LIMITED
    - now SC205871
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2005-12-13 ~ 2012-03-01
    IIF 43 - Director → ME
  • 76
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED
    - 2011-10-17 00388466
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (53 parents, 16 offsprings)
    Officer
    2011-01-31 ~ now
    IIF 1 - Director → ME
  • 77
    SHAWBROOK GROUP PLC
    - now 07240248
    SHAWBROOK GROUP LIMITED
    - 2015-03-24 07240248
    LAIDLAW ACQUISITIONS LIMITED
    - 2015-03-11 07240248
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-04-30 ~ now
    IIF 2 - Director → ME
  • 78
    SOF ANNEX NOMINEES LIMITED
    08926535
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Officer
    2014-03-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 79
    SOF GENERAL PARTNER (SCOTLAND) II LIMITED
    SC466155 SC465925
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-12-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 80
    SOF GENERAL PARTNER (UK) LIMITED
    08821365
    11-12 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2013-12-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 81
    SOF PARENT LIMITED
    08819775
    8 Hanover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 57 - Director → ME
  • 82
    SPECIALTY FINANCE TRUST HOLDINGS LIMITED
    06335917
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (18 parents)
    Officer
    2009-01-12 ~ 2011-06-30
    IIF 19 - Director → ME
  • 83
    STANFORD PUBS LIMITED
    - now 03357605
    COUNTERBID LIMITED
    - 1997-05-22 03357605
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    1997-05-01 ~ 2002-01-01
    IIF 110 - Secretary → ME
  • 84
    THIRTY STANHOPE GARDENS LIMITED
    01181815
    6 Roland Gardens, Kensington, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-10-30 ~ 2001-06-29
    IIF 74 - Director → ME
  • 85
    TWENTY2 ADVISORS UK LLP
    OC351947 07108397
    1st Floor, 236 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-31 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 86
    VALIDIS GROUP HOLDINGS LIMITED
    11955013
    16 St. John's Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-04-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-06-17 ~ 2023-03-10
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    VALIDIS HOLDINGS LIMITED
    FC033676
    12 Castle Street, St Helier
    Converted / Closed Corporate (8 parents)
    Officer
    2016-09-13 ~ now
    IIF 58 - Director → ME
  • 88
    VALIDIS UK LIMITED
    12607542
    16 St. John's Lane, London, England
    Active Corporate (10 parents)
    Officer
    2020-05-18 ~ now
    IIF 82 - Director → ME
  • 89
    VILLON HOLDINGS (UK) LIMITED
    08047616
    14 Randolph Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-04-26 ~ now
    IIF 72 - Director → ME
    2012-04-26 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 90
    WARLEIGH MANOR MANAGEMENT LIMITED
    03869395
    The Gables, Warleigh, Bath, England
    Active Corporate (28 parents)
    Officer
    2011-06-30 ~ 2019-01-30
    IIF 73 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.