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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clare, Robert Anthony

    Related profiles found in government register
  • Clare, Robert Anthony
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, New Road, Brighton, East Sussex, BN1 1UG, England

      IIF 1

    • Innovation Capital Team Llp, The Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, United Kingdom

      IIF 2

    • 2, Upperton Gardens, Eastbourne, BN21 2AH, England

      IIF 3 IIF 4 IIF 5

    • Unit 40, Station Road Industrial Estate, Hailsham, BN27 2EY, England

      IIF 8

    • 71, Woodland Drive, Hove, BN3 6DF, England

      IIF 9

    • 71, Woodland Drive, Hove, East Sussex, BN3 6DF, England

      IIF 10 IIF 11

    • 9-10, Cross Street, Preston, PR1 3LT, England

      IIF 12

    • 6, Windsor Road, Worthing, West Sussex, BN11 2LX, United Kingdom

      IIF 13 IIF 14
  • Clare, Robert Anthony
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Bishopsgate, London, EC2N 3AS, England

      IIF 15
  • Clare, Robert Anthony
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Upperton Gardens, Eastbourne, BN21 2AH, England

      IIF 16 IIF 17

    • Sussex Innovation Centre, Science Park Square, Falmer, East Sussex, BN1 9SB, England

      IIF 18
  • Clare, Robert Anthony
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, England

      IIF 19

    • Sussex Innovation Centre, Science Park Square, Falmer Brighton, East Sussex, BN1 9SB

      IIF 20

    • Units 42-44 Station Road, Industrial Estate, Hailsham, Sussex, BN27 2EY

      IIF 21

    • 71, Woodland Drive, Hove, BN3 6DF, England

      IIF 22
  • Clare, Robert Anthony
    British banker born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 153, Preston Road, Brighton, East Sussex, BN1 6BE, England

      IIF 23

    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom

      IIF 24
  • Clare, Robert Anthony
    British business advisor born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Capital Team C/o Sussex Innovation, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom

      IIF 25
  • Clare, Robert Anthony
    British management consultant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 29, Gildredge Road, Eastbourne, BN21 4RU, England

      IIF 26

    • 27 Bullfinch Gardens, Bullfinch Gardens, Ridgewood, Uckfield, East Sussex, TN22 5YE, England

      IIF 27
  • Mr Robert Anthony Clare
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Upperton Gardens, Eastbourne, BN21 2AH, England

      IIF 28

    • Sussex Innovation Centre, Science Park Square, Falmer Brighton, East Sussex, BN1 9SB

      IIF 29

    • 71, Woodland Drive, Hove, BN3 6DF, England

      IIF 30
  • Clare, Robert Anthony
    born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Falmer, East Sussex, BN1 9SB, United Kingdom

      IIF 31
  • Hare, Robert Brown
    British born in September 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY

      IIF 32 IIF 33 IIF 34

    • Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY, Scotland

      IIF 37

    • Park House, 14 Bothwell Road, Hamilton, ML3 0AY, Scotland

      IIF 38

    • Park House, 14 Bothwell Road, Hamilton, ML3 0AY, United Kingdom

      IIF 39 IIF 40
  • Hare, Robert Brown
    British bank executive born in September 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Causewayside House, 160 Causewayside, Edinburgh, City Of Edinburgh, EH9 1PR

      IIF 41

    • Lloyds Bank, The Mound, Edinburgh, EH1 1YZ, Scotland

      IIF 42
  • Hare, Robert Brown
    British director born in September 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ, United Kingdom

      IIF 43
  • Hare, Robert Brown
    British managing director born in September 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Causewayside House, 160 Causewayside, Edinburgh, Lothian , EH9 1PR

      IIF 44
  • Mr Robert Anthony Clare
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Capital Team C/o Sussex Innovation, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom

      IIF 45

    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom

      IIF 46

    • 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, England

      IIF 47

    • Sussex Innovation Centre, Science Park Square, Falmer, East Sussex, BN1 9SB

      IIF 48

    • 71, Woodland Drive, Hove, BN3 6DF, England

      IIF 49
  • Hare, Robert Brown
    British born in September 1960

    Registered addresses and corresponding companies
  • Hare, Robert Brown
    British baker born in September 1960

    Registered addresses and corresponding companies

    • 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX

      IIF 53
  • Hare, Robert Brown
    British director born in September 1960

    Registered addresses and corresponding companies
  • Hare, Robert Brown
    British general manger born in September 1960

    Registered addresses and corresponding companies

    • 6/4 Succoth Court, Ravelston, Edinburgh, EH12 6BY

      IIF 90
  • Robert Anthony Clare
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7-9, The Avenue, Eastbourne, East Sussex, BN21 3YA, England

      IIF 91
child relation
Offspring entities and appointments
Active 36
  • 1
    71 Woodland Drive, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    7-9 The Avenue, Eastbourne, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-07 ~ now
    IIF 19 - Director → ME
  • 3
    Unit 40 Station Road Industrial Estate, Hailsham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,500 GBP2024-11-30
    Officer
    2023-11-13 ~ now
    IIF 8 - Director → ME
  • 4
    2 Upperton Gardens, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2020-03-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-05-01 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Park House, 14 Bothwell Road, Hamilton, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    8,846,962 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 38 - Director → ME
  • 6
    2 Upperton Gardens, Eastbourne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    993,164 GBP2023-03-10
    Officer
    2020-03-10 ~ dissolved
    IIF 17 - Director → ME
  • 7
    2 Upperton Gardens, Eastbourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,862 GBP2024-03-10
    Officer
    2020-03-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    BRIGHTON THERAPY CENTRE COMMUNITY INTEREST COMPANY - 2012-11-30
    BRIGHTON THERAPY CENTRE - 2012-08-02
    23a New Road, Brighton, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2020-11-12 ~ now
    IIF 1 - Director → ME
  • 9
    6 Windsor Road, Worthing, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,325,594 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 13 - Director → ME
  • 10
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (7 parents)
    Equity (Company account)
    10,753,347 GBP2024-03-31
    Officer
    2019-04-06 ~ now
    IIF 34 - Director → ME
  • 11
    9-10 Cross Street, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    228,520 GBP2024-10-31
    Officer
    2017-12-11 ~ now
    IIF 12 - Director → ME
  • 12
    2 Upperton Gardens, Eastbourne, England
    Active Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 5 - Director → ME
  • 13
    Sussex Innovation Centre Science Park Square, Falmer, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Innovation Capital Team C/o Sussex Innovation Science Park Square, Falmer, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    29 Gildredge Road, Eastbourne
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,041 GBP2017-03-31
    Officer
    2015-05-20 ~ dissolved
    IIF 26 - Director → ME
  • 16
    VERBAT TECHNOLOGIES (UK) LIMITED - 2016-08-08
    2 Upperton Gardens, Eastbourne, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,910 GBP2024-12-31
    Officer
    2020-01-01 ~ now
    IIF 3 - Director → ME
  • 17
    Sussex Innovation Centre, Science Park Square, Falmer Brighton, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    22,586.33 GBP2025-06-30
    Officer
    2013-10-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 18
    Sussex Innovation Centre, Science Park Square, Falmer, East Sussex
    Active Corporate (2 parents)
    Officer
    2013-09-16 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Has significant influence or control → OE
  • 19
    2 Upperton Gardens, Eastbourne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-09 ~ dissolved
    IIF 16 - Director → ME
  • 20
    Unit 7, Newhouse Business Centre Old Crawley Road, Faygate, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 27 - Director → ME
  • 21
    2 Upperton Gardens, Eastbourne, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    502 GBP2024-10-31
    Officer
    2020-10-12 ~ now
    IIF 4 - Director → ME
  • 22
    TAMOLOGY LIMITED - 2001-09-07
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (7 parents)
    Equity (Company account)
    4,509,337 GBP2024-03-31
    Officer
    2019-04-06 ~ now
    IIF 36 - Director → ME
  • 23
    PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED - 2024-12-31
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Active Corporate (7 parents)
    Officer
    2024-12-31 ~ now
    IIF 37 - Director → ME
  • 24
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (7 parents, 19 offsprings)
    Equity (Company account)
    114,750,895 GBP2024-03-31
    Officer
    2019-04-06 ~ now
    IIF 35 - Director → ME
  • 25
    Park House, 14 Bothwell Road, Hamilton, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 40 - Director → ME
  • 26
    Park House, 14 Bothwell Road, Hamilton, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 39 - Director → ME
  • 27
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (8 parents)
    Equity (Company account)
    41,004,708 GBP2024-03-31
    Officer
    2019-04-06 ~ now
    IIF 32 - Director → ME
  • 28
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (9 parents)
    Equity (Company account)
    8,139,072 GBP2024-03-31
    Officer
    2019-04-06 ~ now
    IIF 33 - Director → ME
  • 29
    2 Upperton Gardens, Eastbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,011 GBP2024-10-31
    Officer
    2020-10-07 ~ now
    IIF 7 - Director → ME
  • 30
    71 Woodland Drive, Hove, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    101 GBP2024-07-31
    Officer
    2014-07-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 31
    1 Charterhouse Mews, London
    Active Corporate (3 parents)
    Equity (Company account)
    -449,077 GBP2025-01-31
    Officer
    2017-05-18 ~ now
    IIF 2 - Director → ME
  • 32
    Units 42-44 Station Road, Industrial Estate, Hailsham, Sussex
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    10,901 GBP2024-03-31
    Officer
    2024-03-31 ~ now
    IIF 21 - Director → ME
  • 33
    SUSSEX CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2002-03-27
    SUSSEX TEC LIMITED - 1995-03-27
    SUSSEX TEC (DEVELOPMENT) LIMITED - 1991-04-01
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-04-22 ~ now
    IIF 11 - Director → ME
  • 34
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Active Corporate (11 parents)
    Officer
    2013-04-22 ~ now
    IIF 10 - Director → ME
  • 35
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 23 - Director → ME
  • 36
    6 Windsor Road, Worthing, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,381,989 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 14 - Director → ME
Ceased 47
  • 1
    AGE CONCERN SCOTLAND - 2009-04-01
    Causewayside House, 160 Causewayside, Edinburgh, Lothian
    Active Corporate (13 parents)
    Officer
    2020-01-27 ~ 2023-02-28
    IIF 44 - Director → ME
  • 2
    AGE CONCERN ENTERPRISES (SCOTLAND) LIMITED - 2011-01-10
    Causewayside House, 160 Causewayside, Edinburgh, Lothian
    Active Corporate (5 parents)
    Officer
    2016-03-31 ~ 2023-02-28
    IIF 42 - Director → ME
  • 3
    AGE (SCOTLAND) ENTERPRISES LIMITED - 2009-09-09
    Causewayside House, 160 Causewayside, Edinburgh, City Of Edinburgh
    Active Corporate (5 parents)
    Officer
    2018-06-01 ~ 2023-02-28
    IIF 41 - Director → ME
  • 4
    7-9 The Avenue, Eastbourne, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-07 ~ 2025-11-13
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 5
    CAPITAL CHARTER PLC - 1997-05-08
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-09-15 ~ 2005-03-07
    IIF 82 - Director → ME
  • 6
    BUBOLARCH LIMITED - 1986-04-07
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    1999-07-05 ~ 2005-03-07
    IIF 53 - Director → ME
  • 7
    CAPITAL LEASING LIMITED - 1997-05-08
    The Mound, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1999-07-05 ~ 2005-03-07
    IIF 51 - Director → ME
  • 8
    The Mound, Edinburgh
    Active Corporate (5 parents)
    Officer
    1999-07-05 ~ 2005-03-07
    IIF 50 - Director → ME
  • 9
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 55 - Director → ME
  • 10
    NWS ASSET FINANCE (2) LIMITED - 1997-09-01
    BURGESS FINANCE LIMITED - 1992-11-25
    IBOS GROUP LIMITED - 1980-12-31
    DEVON CREDITS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 57 - Director → ME
  • 11
    NWS ASSET FINANCE LIMITED - 1997-09-01
    JAMES GATTENS, LIMITED - 1992-11-27
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 77 - Director → ME
  • 12
    KELLOCK LIMITED - 1999-02-08
    KELLOCK FACTORS LIMITED - 1986-04-03
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-09 ~ 2005-03-07
    IIF 54 - Director → ME
  • 13
    NWS 1 LIMITED - 1997-09-01
    NWS FINANCE LIMITED - 1985-07-04
    IN STORE CREDIT LIMITED - 1981-12-31
    IBOS CREDIT LIMITED - 1980-12-31
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 61 - Director → ME
  • 14
    NWS 10 LIMITED - 1997-09-01
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 81 - Director → ME
  • 15
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 70 - Director → ME
  • 16
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 64 - Director → ME
  • 17
    NWS 2 LIMITED - 1997-09-01
    NEATLANCE LIMITED - 1985-11-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 75 - Director → ME
  • 18
    NWS 3 LIMITED - 1997-09-01
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 56 - Director → ME
  • 19
    NWS 4 LIMITED - 1997-09-01
    NWS FLEET LEASE LIMITED - 1985-07-04
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 76 - Director → ME
  • 20
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 63 - Director → ME
  • 21
    NWS 6 LIMITED - 1997-09-01
    DOMEREAP LIMITED - 1983-02-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 62 - Director → ME
  • 22
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    IBOS TRUST LIMITED - 1981-12-31
    NWS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 68 - Director → ME
  • 23
    NWS 8 LIMITED - 1997-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 86 - Director → ME
  • 24
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 60 - Director → ME
  • 25
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 52 - Director → ME
  • 26
    NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
    STRAYKAT LIMITED - 1991-05-10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 87 - Director → ME
  • 27
    NWS CONTRACT HIRE LIMITED - 1997-09-01
    NWS 874 LIMITED - 1994-01-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-03-07
    IIF 67 - Director → ME
  • 28
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1999-07-05 ~ 2005-03-07
    IIF 89 - Director → ME
  • 29
    BRITISH LINEN LEASING LIMITED - 1997-05-08
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1999-07-05 ~ 2005-03-07
    IIF 78 - Director → ME
  • 30
    NFU MUTUAL FINANCE LIMITED - 2024-01-15
    BURGESS LEASING LIMITED - 1989-02-03
    IN STORE CREDIT LIMITED - 1980-12-31
    IBOS FLEET LEASE LIMITED - 1979-12-31
    GOULSTON FACILITIES LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-30 ~ 2000-11-30
    IIF 90 - Director → ME
  • 31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2005-03-07
    IIF 88 - Director → ME
  • 32
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-24 ~ 2005-03-07
    IIF 84 - Director → ME
  • 33
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2005-03-07
    IIF 74 - Director → ME
  • 34
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-26 ~ 2005-03-07
    IIF 59 - Director → ME
  • 35
    HILL HIRE PLC - 2012-03-26
    LEVELRAPID LIMITED - 1990-10-12
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-02-10 ~ 2005-03-07
    IIF 71 - Director → ME
  • 36
    WESLEYAN BANK LIMITED - 2024-11-20
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    80 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-22 ~ 2022-02-28
    IIF 15 - Director → ME
  • 37
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-20 ~ 2005-03-07
    IIF 85 - Director → ME
  • 38
    VMHL LIMITED - 2003-09-01
    SAMARAY LIMITED - 1992-09-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-29 ~ 2005-03-07
    IIF 73 - Director → ME
  • 39
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2005-03-07
    IIF 83 - Director → ME
  • 40
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2005-03-07
    IIF 65 - Director → ME
  • 41
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    The Mound, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-12-11 ~ 2018-09-26
    IIF 43 - Director → ME
  • 42
    MELVILLE STREET LEASING(EDINBURGH)LIMITED - 2003-12-08
    Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank
    Dissolved Corporate (2 parents)
    Officer
    1999-07-05 ~ 2003-11-20
    IIF 72 - Director → ME
  • 43
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2004-01-20 ~ 2005-03-10
    IIF 66 - Director → ME
  • 44
    TOLGIFT LIMITED - 1989-07-25
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-20 ~ 2005-03-10
    IIF 58 - Director → ME
  • 45
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-15 ~ 2005-02-25
    IIF 79 - Director → ME
  • 46
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-15 ~ 2005-02-25
    IIF 69 - Director → ME
  • 47
    CAPITAL BANK LEASING LIMITED - 1998-09-28
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-11 ~ 2003-10-01
    IIF 80 - Director → ME

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