logo
explain how to read the page

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

Marshall, Ian Bruce

child relation
Offspring entities and appointments 60
  • 1
    APOLLO NOMINEES LTD.
    - now 00599501
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1992-10-30 ~ 1993-09-14
    IIF 34 - Secretary → ME
  • 2
    APPLESHAW (FAYGATE CARE) LIMITED
    05517018
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 3 - Director → ME
    2005-07-25 ~ dissolved
    IIF 37 - Secretary → ME
  • 3
    APPLESHAW (FAYGATE COMMUNITY) LIMITED
    05495849
    10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 5 - Director → ME
    2005-07-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 4
    APPLESHAW (FAYGATE HOLDINGS) LIMITED
    - now 04899858
    APPLESHAW (REIGATE) LIMITED
    - 2005-04-04 04899858
    10 Norwich Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 2 - Director → ME
    2004-10-28 ~ dissolved
    IIF 77 - Secretary → ME
  • 5
    APPLESHAW (FAYGATE PROPERTY) LIMITED
    05411126
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 1 - Director → ME
    2005-04-06 ~ dissolved
    IIF 58 - Secretary → ME
  • 6
    APPLESHAW (GUILDFORD) LIMITED
    04899930
    10 Norwich Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 4 - Director → ME
    2004-10-28 ~ dissolved
    IIF 36 - Secretary → ME
  • 7
    APPLESHAW GROUP LIMITED
    04899818
    10 Norwich Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 81 - Secretary → ME
  • 8
    ATHENA LEASING (CONTRACTS) LTD.
    - now 02184525
    PALLAS LEASING (NUMBER 50) LTD - 1988-11-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (39 parents)
    Officer
    1992-09-24 ~ 1994-03-24
    IIF 24 - Secretary → ME
    1994-10-18 ~ 1995-03-10
    IIF 74 - Secretary → ME
  • 9
    BNY JB NOMINEES LIMITED - now
    DIRECT NOMINEES LIMITED
    - 2002-07-08 02228537
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    160 Queen Victoria Street, London
    Dissolved Corporate (43 parents)
    Officer
    1992-11-23 ~ 1995-08-25
    IIF 10 - Director → ME
    1992-11-23 ~ 1995-08-25
    IIF 92 - Secretary → ME
  • 10
    BNY TRUST COMPANY LIMITED - now
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD.
    - 1997-03-24 02661887
    TRUSHELFCO (NO. 1748) LIMITED
    - 1991-12-17 02661887 02426273... (more)
    25 Farringdon Street, London
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    1991-12-13 ~ 1995-08-25
    IIF 19 - Secretary → ME
  • 11
    BT CONTRACT RENTALS LTD.
    - now 02785592
    PALLAS LEASING (NUMBER 65) LTD.
    - 1993-03-16 02785592
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    1993-02-01 ~ 1994-03-24
    IIF 52 - Secretary → ME
    1994-10-18 ~ 1995-03-10
    IIF 71 - Secretary → ME
  • 12
    CHARTERHOUSE PENSIONS LIMITED
    00951744
    8 Canada Square, London
    Active Corporate (47 parents)
    Officer
    2001-05-22 ~ 2004-05-24
    IIF 53 - Secretary → ME
  • 13
    COMMERZBANK LEASING DECEMBER (1) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD
    - 1995-12-22 02184416 01949959... (more)
    PALLAS LEASING (NUMBER 35) LTD
    - 1988-02-18 02184416 02148651... (more)
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-07-04) ~ 1994-06-20
    IIF 40 - Secretary → ME
    1994-10-18 ~ 1995-08-25
    IIF 65 - Secretary → ME
  • 14
    COMMERZBANK LEASING DECEMBER (3) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 4) LTD
    - 1995-12-22 01102461 01102462... (more)
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED
    - 1984-01-30 01102461
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED
    - 1980-12-31 01102461
    30 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 76 - Secretary → ME
    (before 1991-07-04) ~ 1994-06-20
    IIF 56 - Secretary → ME
  • 15
    COMMERZBANK LEASING DECEMBER (4) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 8) LTD.
    - 1995-12-22 02359372 01102461... (more)
    PALLAS LEASING (NUMBER 60) LTD
    - 1990-05-14 02359372 01901188... (more)
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-03-10) ~ 1994-06-20
    IIF 43 - Secretary → ME
  • 16
    COMMERZBANK LEASING LIMITED - now
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) LTD
    - 1995-12-22 01102462
    WARBURG LEASING COMPANY (NUMBER 1) LTD
    - 1987-02-25 01102462 01102461... (more)
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED
    - 1984-03-30 01102462
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED
    - 1977-12-31 01102462 01102466
    30 Gresham Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 72 - Secretary → ME
    (before 1991-07-04) ~ 1994-06-20
    IIF 26 - Secretary → ME
  • 17
    FITZGEORGE DECEMBER (5) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD.
    - 1995-12-22 02359377 02867468... (more)
    PALLAS LEASING (NUMBER 61) LTD
    - 1990-05-14 02359377 02359372... (more)
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 27 - Secretary → ME
    (before 1992-03-10) ~ 1994-06-20
    IIF 73 - Secretary → ME
  • 18
    FITZGEORGE JUNE (1) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD.
    - 1995-12-22 02184502 02867468... (more)
    PALLAS LEASING (NUMBER 42) LTD
    - 1988-05-10 02184502 02184539... (more)
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (26 parents)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 32 - Secretary → ME
    (before 1993-02-22) ~ 1994-06-20
    IIF 39 - Secretary → ME
  • 19
    FITZGEORGE SEPTEMBER (2) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED
    - 1995-12-22 01789881 01950021... (more)
    TRUSHELFCO (NO. 656) LIMITED
    - 1984-03-30 01789881 01709013... (more)
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (27 parents)
    Officer
    (before 1995-05-17) ~ 1995-08-25
    IIF 44 - Secretary → ME
    1994-10-18 ~ 1994-10-18
    IIF 79 - Secretary → ME
  • 20
    GE CAPITAL EQUIPMENT FINANCE HOLDINGS - now
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD.
    - 1995-12-22 02069687
    PALLAS LEASING GROUP LTD.
    - 1994-05-03 02069687
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    1 More London Place, London
    Dissolved Corporate (68 parents, 2 offsprings)
    Officer
    1992-09-24 ~ 1994-06-29
    IIF 63 - Secretary → ME
  • 21
    GE CAPITAL EQUIPMENT FINANCING LIMITED - now
    KONICA MINOLTA RENTALS LTD. - 2005-07-13
    MINOLTA RENTALS LTD.
    - 2003-09-25 01952040
    IRONMALT LIMITED - 1985-11-01
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (45 parents)
    Officer
    1992-09-24 ~ 1994-03-24
    IIF 25 - Secretary → ME
    1994-10-18 ~ 1995-03-10
    IIF 67 - Secretary → ME
  • 22
    GE CAPITAL USD FUNDING LIMITED - now
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD.
    - 2007-05-16 02184552
    SAINT RENTALS LTD.
    - 1993-07-28 02184552
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    1 More London Place, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    1992-09-24 ~ 1994-03-24
    IIF 59 - Secretary → ME
    1994-10-18 ~ 1995-03-10
    IIF 30 - Secretary → ME
  • 23
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED - now
    TCR (NUMBER 2) LTD.
    - 2001-12-24 02148651 01950048
    PALLAS LEASING (NUMBER 33) LTD.
    - 1993-03-12 02148651
    NAIRN FINANCIAL SERVICES LTD
    - 1993-03-09 02148651
    PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
    ADMINFRESH LIMITED - 1987-09-18
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Officer
    1994-10-18 ~ 1994-12-22
    IIF 94 - Secretary → ME
    1992-09-24 ~ 1994-03-24
    IIF 95 - Secretary → ME
  • 24
    GE HEALTHCARE FINANCIAL SERVICES LTD - now
    GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD.
    - 1997-05-09 01102466
    PALLAS RENTALS LTD.
    - 1994-05-03 01102466
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (67 parents)
    Officer
    1992-09-24 ~ 1994-03-24
    IIF 22 - Secretary → ME
    1994-10-18 ~ 1995-03-10
    IIF 47 - Secretary → ME
  • 25
    HSBC BANK PENSION TRUST (UK) LIMITED
    - now 00489775
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (115 parents)
    Officer
    2000-06-22 ~ 2004-06-15
    IIF 57 - Secretary → ME
  • 26
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY
    - 1999-09-27 00014259
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8 Canada Square, London
    Active Corporate (105 parents, 101 offsprings)
    Officer
    1996-06-26 ~ 2004-05-26
    IIF 61 - Secretary → ME
  • 27
    HSBC EUROPE B.V.
    FC023640
    8 Canada Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-01-03 ~ 2004-06-28
    IIF 9 - Director → ME
  • 28
    HSBC IM PENSION TRUST LIMITED
    - now 03956496
    RATEBONUS LIMITED - 2000-06-01
    8 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2001-09-10 ~ 2004-05-25
    IIF 29 - Secretary → ME
  • 29
    HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED - now
    HSBC FURBS TRUSTEE LIMITED
    - 2009-06-08 03159447
    DEGREEHELP LIMITED - 1996-05-28
    8 Canada Square, London
    Active Corporate (30 parents)
    Officer
    2001-09-10 ~ 2004-06-10
    IIF 80 - Secretary → ME
  • 30
    KENCO RENTALS LTD - now
    MAXPAX RENTALS LTD.
    - 1997-07-01 02184539
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved Corporate (70 parents)
    Officer
    1994-10-18 ~ 1995-03-10
    IIF 86 - Secretary → ME
    1992-09-24 ~ 1994-03-24
    IIF 85 - Secretary → ME
  • 31
    KEYSTONE POSITIVE CHANGE INVESTMENT TRUST PLC - now
    KEYSTONE INVESTMENT TRUST PLC - 2021-03-10
    MERRILL LYNCH UK INVESTMENT TRUST PLC - 2003-01-13
    MERCURY KEYSTONE INVESTMENT TRUST PLC - 2000-12-29
    Ernst & Young Llp, 1, More London Place, London
    Liquidation Corporate (20 parents)
    Officer
    ~ 1993-12-14
    IIF 75 - Secretary → ME
  • 32
    METALMARK FINANCIAL SERVICES LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
    KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD
    - 1995-12-22 01949959 02867468... (more)
    PALLAS LEASING (NUMBER 1O) LIMITED
    - 1986-03-20 01949959 02069687... (more)
    DARTJUMP LIMITED
    - 1985-11-01 01949959
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (36 parents)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 82 - Secretary → ME
    (before 1991-07-04) ~ 1994-06-20
    IIF 83 - Secretary → ME
  • 33
    NAMES NOMINEES LIMITED - now
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD.
    - 1997-02-13 02915906
    WARBURCO (NUMBER 1) LTD.
    - 1994-12-30 02915906
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    160 Queen Victoria Street, London
    Dissolved Corporate (43 parents)
    Officer
    1994-11-14 ~ 1995-08-25
    IIF 11 - Director → ME
    1995-04-24 ~ 1995-08-25
    IIF 64 - Secretary → ME
  • 34
    NUTRACO NOMINEES LIMITED
    00328897
    160 Queen Victoria Street, London
    Active Corporate (57 parents)
    Officer
    1992-11-23 ~ 1995-08-25
    IIF 12 - Director → ME
    1992-11-23 ~ 1995-08-25
    IIF 88 - Secretary → ME
  • 35
    O L DEC 16 LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD.
    - 1995-12-22 02867468 02184502... (more)
    WAND (UK) LTD.
    - 1994-01-06 02867468
    TRUSHELFCO (NO.1969) LIMITED
    - 1993-11-12 02867468 02861133... (more)
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (38 parents)
    Officer
    1993-11-12 ~ 1994-11-01
    IIF 14 - Director → ME
    1994-10-18 ~ 1995-08-25
    IIF 93 - Secretary → ME
    1993-11-12 ~ 1993-12-06
    IIF 90 - Secretary → ME
  • 36
    O L DEC 2 LIMITED - now
    COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD
    - 1995-12-22 02069716 01789881... (more)
    PALLAS LEASING (NUMBER 16) LTD
    - 1986-12-16 02069716 02069687... (more)
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-07-04) ~ 1994-06-20
    IIF 28 - Secretary → ME
    1994-10-18 ~ 1995-08-25
    IIF 60 - Secretary → ME
  • 37
    PALLAS INVESTMENT FUNDING LTD. - now
    PALLAS LEASING (NUMBER 14) LTD.
    - 1996-01-08 01997387
    PETER LLEWELLYN (RENTALS) LTD.
    - 1994-10-03 01997387
    PALLAS LEASING (NUMBER 14) LTD. - 1986-09-05
    TRUSHELFCO (NO. 946) LIMITED - 1986-05-12
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    1992-09-24 ~ 1994-03-24
    IIF 33 - Secretary → ME
    1994-10-18 ~ 1995-03-10
    IIF 54 - Secretary → ME
  • 38
    PALLAS LEASING (NUMBER 4)
    - now 01901188 02184502... (more)
    PALLAS LEASING (NUMBER 6) LIMITED - 1985-10-30
    TRUSHELFCO (NO. 787) LIMITED - 1985-04-29
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    1992-09-24 ~ 1994-03-24
    IIF 23 - Secretary → ME
    1994-10-18 ~ 1995-03-10
    IIF 46 - Secretary → ME
  • 39
    PAN NOMINEES LIMITED
    01859332
    5 Broadgate, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1992-10-30 ~ 1993-09-14
    IIF 18 - Secretary → ME
  • 40
    RIVERBANK TRUSTEES LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
    KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD.
    - 1995-12-22 02069507 01950021... (more)
    PALLAS LEASING (NUMBER 23) LTD
    - 1987-06-11 02069507 02148651... (more)
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-02-22) ~ 1994-06-20
    IIF 49 - Secretary → ME
    1994-10-18 ~ 1995-08-25
    IIF 62 - Secretary → ME
  • 41
    ROWAN NOMINEES LIMITED
    - now 00712898
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    1992-11-23 ~ 1995-08-25
    IIF 17 - Director → ME
    1992-11-23 ~ 1995-08-25
    IIF 91 - Secretary → ME
  • 42
    RTWC LIMITED
    09153036
    The Coach House, Hungershall Park, Tunbridge Wells, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 7 - Director → ME
  • 43
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    (before 1992-07-11) ~ 1995-08-25
    IIF 38 - Secretary → ME
  • 44
    S.G. WARBURG & COMPANY LIMITED - now
    S.G. WARBURG & COMPANY PLC
    - 2006-11-20 01121735
    S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD
    - 1990-09-28 01121735
    ROWE & PITMAN INTERNATIONAL LIMITED
    - 1990-03-23 01121735
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    (before 1991-07-11) ~ 1995-08-25
    IIF 55 - Secretary → ME
  • 45
    TCR (NUMBER 1) LTD.
    - now 01950048 02148651
    PALLAS LEASING (NUMBER 8) LTD.
    - 1993-03-12 01950048 01901188... (more)
    VIDEOSCAN RENTALS LTD.
    - 1993-03-09 01950048
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    WARDKIND LIMITED - 1985-11-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    1992-09-24 ~ 1994-03-24
    IIF 45 - Secretary → ME
    1994-10-18 ~ 1995-03-10
    IIF 48 - Secretary → ME
  • 46
    TUNBRIDGE WELLS AND RUSTHALL COMMONS LIMITED
    - now 09152463
    RTW LAND
    - 2020-09-24 09152463
    The Coach House, Hungershall Park, Tunbridge Wells, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-07-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 47
    UBS PENSION TRUSTEE COMPANY LIMITED - now
    UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
    SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
    - 1996-10-07 00985462
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD.
    - 1987-09-24 00985462
    WARBURG PENSION TRUSTEE COMPANY LIMITED
    - 1986-08-11 00985462
    5 Broadgate, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    (before 1992-05-31) ~ 1995-08-25
    IIF 42 - Secretary → ME
  • 48
    UBS REORGANISATION 2007-01 PLC - now
    S.G. WARBURG GROUP PLC
    - 2007-07-31 01874486
    MERCURY INTERNATIONAL GROUP PLC
    - 1987-08-03 01874486
    NEWCO (1985) PLC
    - 1986-02-24 01874486 SC220658... (more)
    1 Finsbury Avenue, London
    Dissolved Corporate (55 parents)
    Officer
    (before 1991-07-11) ~ 1995-08-25
    IIF 70 - Secretary → ME
  • 49
    UBS REORGANISATION 2009-01 LTD - now
    S.G. WARBURG & CO. (AFS) LTD.
    - 2009-09-02 02849044
    TRUSHELFCO (NO. 1928) LIMITED
    - 1993-10-25 02849044 01996069... (more)
    1 Finsbury Avenue, London
    Dissolved Corporate (34 parents)
    Officer
    1993-10-21 ~ 1995-08-25
    IIF 35 - Secretary → ME
  • 50
    UBS REORGANISATION 2009-03 LTD - now
    S.G. NOMINEES KOREA LIMITED - 2009-12-14
    S.G. WARBURG NOMINEES (KOREA) LTD.
    - 2003-06-06 00358119
    AKROYD & SMITHERS NOMINEES LIMITED
    - 1993-07-27 00358119
    1 Finsbury Avenue, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-06-01) ~ 1994-03-18
    IIF 78 - Secretary → ME
  • 51
    UBS REORGANISATION 2010-01 LTD - now
    S.G. WARBURG HOLDINGS LTD.
    - 2010-09-16 00759374
    SECOND WARBURG HOLDINGS LTD.
    - 1990-09-28 00759374
    SECOND MERCURY SECURITIES LIMITED
    - 1988-09-30 00759374
    1 Finsbury Avenue, London
    Dissolved Corporate (31 parents)
    Officer
    1991-08-19 ~ 1995-08-25
    IIF 6 - Director → ME
    (before 1991-06-26) ~ 1995-08-25
    IIF 69 - Secretary → ME
  • 52
    UBS REORGANISATION 2010-02 LTD - now
    2FA INFORMATION LTD.
    - 2010-12-08 02069505
    KWS INFORMATION LTD.
    - 1988-10-14 02069505
    PALLAS LEASING (NUMBER 20) LTD
    - 1987-02-25 02069505 02184525... (more)
    1 Finsbury Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-05-31) ~ 1995-08-25
    IIF 31 - Secretary → ME
  • 53
    UBS REORGANISATION 2011-01 LTD - now
    S.G. WARBURG OVERSEAS LTD.
    - 2011-03-18 01929335
    S.G. WARBURG INTERNATIONAL LTD.
    - 1993-11-04 01929335
    AKROYD, ROWE & PITMAN, MULLENS & CO. LTD.
    - 1990-03-14 01929335
    TRUSHELFCO (NO. 823) LIMITED
    - 1985-08-03 01929335 01929333... (more)
    1 Finsbury Avenue, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1991-07-10) ~ 1995-08-25
    IIF 66 - Secretary → ME
  • 54
    UBS REORGANISATION 2013-01 LTD - now
    1FA INFORMATION (ITC) LTD.
    - 2013-12-05 02803384
    TRUSHELFCO (NO. 1901) LIMITED
    - 1993-09-20 02803384 02803379... (more)
    1 Finsbury Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    1993-07-15 ~ 1995-08-25
    IIF 15 - Director → ME
    1993-07-15 ~ 1993-09-14
    IIF 89 - Secretary → ME
  • 55
    UBS REORGANISATION 2016-04 LTD - now
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD.
    - 2003-01-28 01881039
    MERCURY GROUP LIMITED
    - 1987-08-03 01881039
    TRUSHELFCO (NO.767) LIMITED
    - 1985-03-04 01881039 01882698... (more)
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-07-10) ~ 1995-08-25
    IIF 50 - Secretary → ME
  • 56
    UBS REORGANISATION 2019-01 LTD - now
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1991-08-19 ~ 1995-08-25
    IIF 16 - Director → ME
    (before 1991-07-05) ~ 1995-08-25
    IIF 21 - Secretary → ME
  • 57
    UBS REORGANISATION 2019-05 LTD - now
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED
    - 1983-03-29 00450080
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-05-31) ~ 1995-08-25
    IIF 13 - Director → ME
    (before 1992-05-31) ~ 1995-08-25
    IIF 20 - Secretary → ME
  • 58
    UBS REORGANISATION 2021-01 LTD - now
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
    - 1993-02-26 01795732
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (289 parents)
    Officer
    1992-11-03 ~ 1994-07-26
    IIF 68 - Secretary → ME
  • 59
    UBS TRUSTEE COMPANY LIMITED - now
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD.
    - 1999-01-08 01960703
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD
    - 1987-10-19 01960703
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD.
    - 1986-08-12 01960703
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    (before 1992-05-31) ~ 1995-08-25
    IIF 51 - Secretary → ME
  • 60
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD
    - 1995-12-22 01950021 01789881... (more)
    PALLAS LEASING (NUMBER 9) LIMITED
    - 1986-03-20 01950021 01901188... (more)
    VENTCLOSE LIMITED
    - 1985-11-01 01950021
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (48 parents)
    Officer
    1994-10-18 ~ 1995-08-25
    IIF 87 - Secretary → ME
    (before 1991-07-04) ~ 1994-06-20
    IIF 84 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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