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

Clifton, Roger Cheston

child relation
Offspring entities and appointments
Active 26
  • 1
    30 Mercers Row, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 158 - director → ME
  • 2
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    -563,649 GBP2020-01-31
    Officer
    2020-09-15 ~ now
    IIF 86 - director → ME
    2020-09-15 ~ now
    IIF 121 - secretary → ME
  • 3
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (14 parents)
    Officer
    2014-03-27 ~ now
    IIF 112 - secretary → ME
  • 4
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-08 ~ now
    IIF 93 - director → ME
    2013-09-26 ~ now
    IIF 116 - secretary → ME
  • 5
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (13 parents, 8 offsprings)
    Officer
    2014-03-27 ~ now
    IIF 109 - secretary → ME
  • 6
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 95 - director → ME
    2013-09-26 ~ now
    IIF 118 - secretary → ME
  • 7
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (7 parents, 5 offsprings)
    Officer
    2013-09-26 ~ now
    IIF 122 - secretary → ME
  • 8
    NEWCO 3 LIMITED - 2013-07-22
    The Wharf, Neville Street, Leeds, Yorkshire, England
    Corporate (7 parents)
    Officer
    2014-03-25 ~ now
    IIF 39 - secretary → ME
  • 9
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (6 parents)
    Officer
    2018-08-22 ~ now
    IIF 113 - secretary → ME
  • 10
    30 Mercers Row, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-10-21 ~ dissolved
    IIF 157 - director → ME
  • 11
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-15 ~ now
    IIF 97 - director → ME
    2013-09-26 ~ now
    IIF 107 - secretary → ME
  • 12
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 96 - director → ME
    2013-09-26 ~ now
    IIF 106 - secretary → ME
  • 13
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-06-08 ~ now
    IIF 99 - director → ME
    2013-09-26 ~ now
    IIF 123 - secretary → ME
  • 14
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-08 ~ now
    IIF 91 - director → ME
    2013-09-26 ~ now
    IIF 108 - secretary → ME
  • 15
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Corporate (4 parents)
    Officer
    2013-09-26 ~ now
    IIF 117 - secretary → ME
  • 16
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-08 ~ now
    IIF 88 - director → ME
    2013-09-26 ~ now
    IIF 104 - secretary → ME
  • 17
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 87 - director → ME
    2013-09-26 ~ now
    IIF 105 - secretary → ME
  • 18
    EMERGENCY SERVICES LIMITED - 1996-08-07
    MIXCAST LIMITED - 1990-05-08
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 98 - director → ME
    2016-06-08 ~ now
    IIF 103 - secretary → ME
  • 19
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 89 - director → ME
    2013-09-26 ~ now
    IIF 114 - secretary → ME
  • 20
    Les Houblons, Biddenden, Ashford, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-20 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2019-06-20 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 21
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 92 - director → ME
    2013-09-26 ~ now
    IIF 119 - secretary → ME
  • 22
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2013-09-26 ~ now
    IIF 120 - secretary → ME
  • 23
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Corporate (14 parents, 3 offsprings)
    Officer
    2014-03-27 ~ now
    IIF 124 - secretary → ME
  • 24
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (5 parents)
    Officer
    2013-09-26 ~ now
    IIF 111 - secretary → ME
  • 25
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 90 - director → ME
    2016-06-08 ~ now
    IIF 110 - secretary → ME
  • 26
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 94 - director → ME
    2013-09-26 ~ now
    IIF 115 - secretary → ME
Ceased 87
  • 1
    CAMPWAY LIMITED - 2004-11-23
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2008-06-13
    IIF 28 - secretary → ME
  • 2
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Corporate (18 parents)
    Equity (Company account)
    552,857 GBP2023-12-31
    Officer
    2007-11-12 ~ 2008-06-13
    IIF 2 - director → ME
  • 3
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1993-09-14 ~ 1996-04-17
    IIF 56 - secretary → ME
  • 4
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    Broad Street House 55, Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-13 ~ 2008-06-13
    IIF 30 - secretary → ME
  • 5
    GENBOND LIMITED - 1987-12-23
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 79 - secretary → ME
  • 6
    DIRECT NOMINEES LIMITED - 2002-07-08
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 44 - secretary → ME
  • 7
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    160 Queen Victoria Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 50 - secretary → ME
  • 8
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    Cardiff Airport, Vale Of Glamorgan
    Corporate (7 parents, 1 offspring)
    Officer
    1998-07-13 ~ 2008-06-13
    IIF 37 - secretary → ME
  • 9
    LAMMOTH LIMITED - 1987-06-05
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 75 - secretary → ME
  • 10
    CLELAND LIMITED - 1987-12-23
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 74 - secretary → ME
  • 11
    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
    PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
    30 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 45 - secretary → ME
  • 12
    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
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    30 Gresham Street, London
    Corporate (5 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 69 - secretary → ME
  • 13
    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
    PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 41 - secretary → ME
  • 14
    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
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    30 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 61 - secretary → ME
  • 15
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 16 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 138 - secretary → ME
  • 16
    EUROSTAR (U.K.) LIMITED - 1996-10-01
    EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
    TRANSEUROPE TRAVEL LIMITED - 1992-01-30
    Times House, Bravingtons Walk, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-18 ~ 1998-03-31
    IIF 63 - secretary → ME
  • 17
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1996-09-18 ~ 1998-03-31
    IIF 40 - secretary → ME
  • 18
    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
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 71 - secretary → ME
  • 19
    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
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,239 GBP2019-11-30
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 64 - secretary → ME
  • 20
    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
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 70 - secretary → ME
  • 21
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Corporate (4 parents)
    Officer
    2016-06-08 ~ 2020-10-02
    IIF 100 - director → ME
  • 22
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2003-03-18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 18 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 141 - secretary → ME
  • 23
    52a Prince Of Wales Drive, Battersea, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-05 ~ 1998-11-20
    IIF 25 - director → ME
  • 24
    20 Cranbourn Street, London, England
    Corporate (2 parents)
    Officer
    1996-11-28 ~ 1998-03-31
    IIF 26 - director → ME
    1996-11-28 ~ 1998-03-31
    IIF 142 - secretary → ME
  • 25
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Corporate (6 parents, 13 offsprings)
    Officer
    1996-06-26 ~ 1998-03-31
    IIF 42 - secretary → ME
  • 26
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2003-06-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 139 - secretary → ME
  • 27
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2004-01-05
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 20 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 136 - secretary → ME
  • 28
    SHOETRADE LIMITED - 2002-06-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 21 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 134 - secretary → ME
  • 29
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2008-06-13
    IIF 9 - director → ME
    2001-04-19 ~ 2008-06-13
    IIF 31 - secretary → ME
  • 30
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (16 parents)
    Officer
    2008-03-14 ~ 2008-06-13
    IIF 6 - director → ME
    2001-04-19 ~ 2008-06-13
    IIF 33 - secretary → ME
  • 31
    TBI (BRISTOL) LIMITED - 1999-06-22
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 48 - secretary → ME
  • 32
    TBI (CARDIFF) LIMITED - 1999-06-22
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 55 - secretary → ME
  • 33
    TBI (SOUTH EASTERN) LIMITED - 1999-06-22
    JOYCROSS LIMITED - 1997-11-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 47 - secretary → ME
  • 34
    LR INVESTMENTS LIMITED - 2023-04-25
    TBI INVESTMENTS LIMITED - 1999-06-22
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 137 - secretary → ME
  • 35
    MOLYNEUX ESTATES LIMITED - 1999-06-22
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 60 - secretary → ME
  • 36
    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
    PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
    DARTJUMP LIMITED - 1985-11-01
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 68 - secretary → ME
  • 37
    MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
    SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
    MIRKWOOD LIMITED - 1987-04-03
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 22 - director → ME
    ~ 1993-06-28
    IIF 73 - secretary → ME
  • 38
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 15 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 143 - secretary → ME
  • 39
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 146 - secretary → ME
  • 40
    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
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 67 - secretary → ME
    1994-08-09 ~ 1995-04-24
    IIF 51 - secretary → ME
  • 41
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 135 - secretary → ME
  • 42
    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
    WAND (UK) LTD. - 1994-01-06
    TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (1 parent)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 72 - secretary → ME
  • 43
    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
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (1 parent)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 66 - secretary → ME
  • 44
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1993-09-14 ~ 1996-04-17
    IIF 144 - secretary → ME
  • 45
    FANDON LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 76 - secretary → ME
  • 46
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 19 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 82 - secretary → ME
  • 47
    CLIVE COWDERY LIMITED - 2008-10-07
    RESOLUTION LIMITED - 2008-09-08
    CLIVE COWDERY LIMITED - 2008-05-06
    COWDERY HOLDINGS LIMITED - 2008-03-14
    The Caxton Brewers Green, 3rd Floor, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,043 GBP2021-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 129 - secretary → ME
  • 48
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 152 - director → ME
    2011-08-22 ~ 2013-01-07
    IIF 160 - secretary → ME
  • 49
    RESOLUTION NEWCO LIMITED - 2008-10-28
    2 Queen Annes Gate, London
    Corporate (1 parent, 6 offsprings)
    Officer
    2011-11-25 ~ 2012-12-12
    IIF 161 - director → ME
    2011-08-18 ~ 2012-12-12
    IIF 131 - secretary → ME
  • 50
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 155 - director → ME
    2011-08-18 ~ 2013-01-07
    IIF 130 - secretary → ME
  • 51
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 102 - director → ME
    2011-08-18 ~ 2013-01-07
    IIF 126 - secretary → ME
  • 52
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 101 - director → ME
    2011-08-18 ~ 2013-01-07
    IIF 159 - secretary → ME
  • 53
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 153 - director → ME
    2011-08-18 ~ 2013-01-07
    IIF 128 - secretary → ME
  • 54
    RESOLUTION CAPITAL LIMITED - 2008-10-28
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 150 - director → ME
    2011-08-18 ~ 2013-01-07
    IIF 133 - secretary → ME
  • 55
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 149 - director → ME
    2011-08-18 ~ 2013-01-07
    IIF 132 - secretary → ME
  • 56
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 154 - director → ME
  • 57
    2 Queen Annes Gate, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-07-13 ~ 2012-10-09
    IIF 162 - director → ME
  • 58
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 151 - director → ME
    2011-08-18 ~ 2013-01-07
    IIF 127 - secretary → ME
  • 59
    RES SHELFCO LIMITED - 2015-02-04
    2 Queen Annes Gate, London
    Corporate (1 parent)
    Officer
    2012-07-06 ~ 2013-01-07
    IIF 156 - director → ME
    2012-07-06 ~ 2013-01-07
    IIF 125 - secretary → ME
  • 60
    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
    PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 62 - secretary → ME
  • 61
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 145 - secretary → ME
  • 62
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 13 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 140 - secretary → ME
  • 63
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    PELARGIR COMPANY LIMITED - 1987-07-09
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-06-28
    IIF 147 - secretary → ME
  • 64
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1995-12-04 ~ 1996-04-17
    IIF 1 - director → ME
    1995-08-25 ~ 1996-04-17
    IIF 54 - secretary → ME
  • 65
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 148 - secretary → ME
  • 66
    C. & P. MONITOR LIMITED - 1985-02-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 24 - director → ME
    ~ 1993-01-15
    IIF 80 - secretary → ME
  • 67
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 78 - secretary → ME
  • 68
    SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
    MARKETWISE LIMITED - 1989-02-14
    SINDAR COMPANY LIMITED - 1987-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 23 - director → ME
    ~ 1993-06-28
    IIF 77 - secretary → ME
  • 69
    STEMHOLD LIMITED - 2001-03-20
    Drybridge House, Skenfrith, Abergavenny, Wales
    Corporate (1 parent)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 17 - director → ME
    1999-05-06 ~ 1999-06-21
    IIF 83 - secretary → ME
  • 70
    Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Dissolved corporate (5 parents)
    Officer
    1998-07-13 ~ 2000-02-11
    IIF 59 - secretary → ME
  • 71
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    2005-06-30 ~ 2005-09-06
    IIF 14 - director → ME
    1998-07-13 ~ 2005-09-06
    IIF 57 - secretary → ME
  • 72
    DISHOLD LIMITED - 1997-05-16
    Broad Street House, 55 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-06-13
    IIF 5 - director → ME
    1998-07-13 ~ 2008-06-13
    IIF 34 - secretary → ME
  • 73
    MB17 LIMITED - 1995-03-09
    Broad Street House, 55 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 4 - director → ME
    1998-07-13 ~ 2008-06-13
    IIF 27 - secretary → ME
  • 74
    MOLYNEUX FINANCE PLC - 1997-09-24
    TURNWOOD PLC - 1994-01-25
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 8 - director → ME
    1998-07-13 ~ 2008-06-13
    IIF 35 - secretary → ME
  • 75
    SP FINANCE 3 LIMITED - 2003-07-29
    VENUS 2 LIMITED - 2003-05-16
    24 Great King Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 10 - director → ME
    2003-07-28 ~ 2008-06-13
    IIF 81 - secretary → ME
  • 76
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
    TBI (GLOBAL) LIMITED - 1995-11-20
    MB30 LIMITED - 1995-09-15
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 11 - director → ME
    1998-07-13 ~ 2008-06-13
    IIF 32 - secretary → ME
  • 77
    TBI AVIATION LIMITED - 2011-04-05
    MB63 LIMITED - 1996-12-16
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 7 - director → ME
    2002-04-25 ~ 2002-05-16
    IIF 12 - director → ME
    1998-07-13 ~ 2008-06-13
    IIF 36 - secretary → ME
  • 78
    MC21 LIMITED - 1999-06-11
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 3 - director → ME
    1999-03-29 ~ 2008-06-13
    IIF 29 - secretary → ME
  • 79
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved corporate (7 parents)
    Officer
    1998-07-13 ~ 2008-06-13
    IIF 38 - secretary → ME
  • 80
    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
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
    WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
    5 Broadgate, London, United Kingdom
    Corporate (12 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 49 - secretary → ME
  • 81
    1FA INFORMATION (ITC) LTD. - 2013-12-05
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    1 Finsbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-14 ~ 1996-04-17
    IIF 65 - secretary → ME
  • 82
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD. - 2003-01-28
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 52 - secretary → ME
  • 83
    BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 46 - secretary → ME
  • 84
    WARBURCO NOMINEES LTD - 2019-11-29
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 53 - secretary → ME
  • 85
    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
    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 (4 parents)
    Officer
    1993-09-14 ~ 1996-04-17
    IIF 84 - secretary → ME
  • 86
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 58 - secretary → ME
  • 87
    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
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 43 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.