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

Webber, Michael Frank

    Related profiles found in government register
  • Webber, Michael Frank
    British chief solicitor born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67 Quarry Hill Road, Tonbridge, Kent, TN9 2PE

      IIF 1
  • Webber, Michael Frank
    British solicitor born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Wood Street, London, EC2V 7QQ, England

      IIF 2
    • 88, Wood Street, London, EC2V 7QQ, United Kingdom

      IIF 3 IIF 4
    • C/o Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 5
    • 67 Quarry Hill Road, Tonbridge, Kent, TN9 2PE

      IIF 6 IIF 7
  • Webber, Michael Francis
    British solicitor born in April 1956

    Registered addresses and corresponding companies
    • 56 Tulip Tree Close, Tonbridge, Kent, TN9 2SJ

      IIF 8
  • Webber, Michael Frank
    British

    Registered addresses and corresponding companies
  • Webber, Michael Frank

    Registered addresses and corresponding companies
    • 33, Gracechurch Street, London, EC3V 0BT, England

      IIF 44
child relation
Offspring entities and appointments
Active 5
  • 1
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 43 - secretary → ME
  • 2
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 42 - secretary → ME
  • 3
    GUIDESTAR FINANCIAL SERVICES LIMITED - 1997-12-02
    CODENET LIMITED - 1997-10-17
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 5 - director → ME
  • 4
    MORILES LIMITED - 1989-07-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 41 - secretary → ME
  • 5
    CITYOPEN RESIDENTS MANAGEMENT LIMITED - 1988-12-12
    67 Quarry Hill Road, Tonbridge, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2007-06-19 ~ now
    IIF 7 - director → ME
Ceased 37
  • 1
    ALLERTON HOUSE INVESTMENT CO. LIMITED - 1995-08-04
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 21 - secretary → ME
  • 2
    YORKSHIRE BANK DEVELOPMENT CAPITAL LIMITED - 1996-10-16
    STAFF POLICIES TRUST LIMITED - 1989-01-30
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-03-01 ~ 2011-02-22
    IIF 13 - secretary → ME
  • 3
    177 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2011-02-17
    IIF 22 - secretary → ME
  • 4
    INVICTA TELECARE LIMITED - 2023-05-24
    INVICTA LIFELINE LIMITED - 2005-04-01
    Aspinall House, Walker Park, Blackburn, Lancashire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,353 GBP2019-08-31
    Officer
    2008-07-16 ~ 2011-01-24
    IIF 6 - director → ME
    2001-01-29 ~ 2006-07-21
    IIF 1 - director → ME
  • 5
    CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
    NOONHELP LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 36 - secretary → ME
  • 6
    CLYDESDALE BANK LEASING LIMITED - 1989-08-01
    PLOYGAIN LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 29 - secretary → ME
  • 7
    CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
    NEATWEALTH LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 33 - secretary → ME
  • 8
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    177 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 31 - secretary → ME
  • 9
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    177 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 18 - secretary → ME
  • 10
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Corporate (11 parents, 24 offsprings)
    Officer
    2006-03-01 ~ 2012-09-18
    IIF 40 - secretary → ME
  • 11
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2012-09-18
    IIF 39 - secretary → ME
  • 12
    NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED - 2015-11-05
    NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1997-10-01
    CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
    CHECKMAKE LIMITED - 1992-06-16
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2011-01-31
    IIF 23 - secretary → ME
  • 13
    NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED - 2015-11-05
    NAZRUL LIMITED - 1995-03-31
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 28 - secretary → ME
  • 14
    KESTNOLE LIMITED - 1983-02-01
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-03-01 ~ 2011-01-25
    IIF 12 - secretary → ME
  • 15
    DUNWILCO (938) LIMITED - 2001-08-13
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-01 ~ 2011-02-14
    IIF 26 - secretary → ME
  • 16
    NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC - 1997-01-29
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2011-01-20
    IIF 27 - secretary → ME
  • 17
    NATIONAL CAPITAL FUNDING (UK) PLC - 2015-05-26
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2012-12-14
    IIF 10 - secretary → ME
  • 18
    PELDONLINE LIMITED - 1989-02-22
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2011-01-24
    IIF 32 - secretary → ME
  • 19
    ST VINCENT INVESTMENTS (ANCOATS) LIMITED - 2012-12-07
    Brodies Llp, 2 Blythswood Square, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    581 GBP2019-03-31
    Officer
    2010-01-18 ~ 2010-08-05
    IIF 44 - secretary → ME
  • 20
    ST VINCENT INVESTMENTS (NO.2) LIMITED - 2011-03-10
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ 2013-04-30
    IIF 4 - director → ME
  • 21
    ST VINCENT INVESTMENTS (NO.3) LIMITED - 2011-01-25
    177 Bothwell Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-09-14 ~ 2013-04-30
    IIF 3 - director → ME
  • 22
    DUNWILCO (1567) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-02-04 ~ 2010-08-05
    IIF 34 - secretary → ME
  • 23
    DUNWILCO (1568) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-04 ~ 2010-08-05
    IIF 20 - secretary → ME
  • 24
    DUNWILCO (1570) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-04 ~ 2010-08-05
    IIF 19 - secretary → ME
  • 25
    ST VINCENT INVESTMENTS (NORTH WEST) LIMITED - 2010-08-06
    DUNWILCO (1569) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-04 ~ 2010-08-05
    IIF 11 - secretary → ME
  • 26
    DUNWILCO (1553) LIMITED - 2008-08-14
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-02-04 ~ 2013-04-30
    IIF 2 - director → ME
    2008-08-27 ~ 2010-07-29
    IIF 16 - secretary → ME
  • 27
    WIREFAME LIMITED - 1986-06-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2011-01-24
    IIF 24 - secretary → ME
  • 28
    CITYOPEN RESIDENTS MANAGEMENT LIMITED - 1988-12-12
    67 Quarry Hill Road, Tonbridge, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2000-08-01
    IIF 8 - director → ME
  • 29
    Kpmg Llp, 8 Salisbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ 2012-12-04
    IIF 38 - secretary → ME
  • 30
    YORLEASE LIMITED - 1991-06-27
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2011-02-18
    IIF 30 - secretary → ME
  • 31
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2011-01-24
    IIF 35 - secretary → ME
  • 32
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2011-01-24
    IIF 14 - secretary → ME
  • 33
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2013-04-19
    IIF 37 - secretary → ME
  • 34
    NORTHERN AND GENERAL FINANCE LIMITED - 1989-01-30
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2012-12-12
    IIF 9 - secretary → ME
  • 35
    YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2011-02-14
    IIF 17 - secretary → ME
  • 36
    NORTH BRITISH CREDIT LIMITED - 1989-05-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2011-01-24
    IIF 25 - secretary → ME
  • 37
    YORKSHIRE BANK LEASE MANAGEMENT LIMITED - 1991-06-27
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-01 ~ 2011-02-18
    IIF 15 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.