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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harley, Ian

    Related profiles found in government register
  • Harley, Ian
    British born in April 1950

    Registered addresses and corresponding companies

    • Britsih Energy, Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG

      IIF 1

    • 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP

      IIF 2 IIF 3

    • 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

      IIF 4 IIF 5 IIF 6
  • Harley, Ian
    British board member born in April 1950

    Registered addresses and corresponding companies

    • Britsih Energy, Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG

      IIF 8
  • Harley, Ian
    British chief executive born in April 1950

    Registered addresses and corresponding companies
  • Harley, Ian
    British company director born in April 1950

    Registered addresses and corresponding companies

    • 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP

      IIF 15 IIF 16
  • Harley, Ian
    British finance director born in April 1950

    Registered addresses and corresponding companies
  • Harley, Ian
    British group chief director born in April 1950

    Registered addresses and corresponding companies

    • 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP

      IIF 31
  • Harley, Ian
    British group finance director born in April 1950

    Registered addresses and corresponding companies

    • 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

      IIF 32
  • Harley, Ian
    British group treasurer born in April 1950

    Registered addresses and corresponding companies
  • Harley, Ian
    British non executive director born in April 1950

    Registered addresses and corresponding companies

    • Britsih Energy, Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG

      IIF 46

    • 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP

      IIF 47
  • Harley, Ian
    British non-executive director born in April 1950

    Registered addresses and corresponding companies

    • Britsih Energy, Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG

      IIF 48
  • Harley, Ian
    British operations director born in April 1950

    Registered addresses and corresponding companies

    • 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

      IIF 49
  • Harley, Ian
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Whitgift Hospital, North End, Croydon, Surrey, CR9 1SS

      IIF 50
  • Harley, Ian
    British company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

      IIF 51 IIF 52
  • Harley, Ian
    British non-executive director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • British Energy, Gso Business Park, East Kilbride, G74 5PG

      IIF 53
  • Harley, Ian
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitgift Hospital, North End, Croydon, CR9 1SS, United Kingdom

      IIF 54
  • Harley, Ian
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southwark Diocesan Board Of Finance, Trinity House 4 Chapel Court, Borough High Street, London, SE1 1HW

      IIF 55
child relation
Offspring entities and appointments 53
  • 1
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401 02957569... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-11
    Dissolved on 2015-07-20
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    1994-12-13 ~ 1998-03-01
    IIF 27 - Director → ME
  • 2
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-11
    Dissolved on 2013-01-01
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 17 - Director → ME
  • 3
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-11
    Dissolved on 2013-01-01
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 29 - Director → ME
  • 4
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620 02957569... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (33 parents)
    Officer
    1995-07-20 ~ 1998-03-01
    IIF 7 - Director → ME
  • 5
    ABBEY NATIONAL INVESTMENTS
    - now 02468313 02957569... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2016-06-15
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 26 - Director → ME
  • 6
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2015-07-20
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - 2009-06-19 02515268
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 18 - Director → ME
  • 7
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18
    Dissolved on 2012-11-06
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    1992-07-31 ~ 1992-10-01
    IIF 49 - Director → ME
  • 8
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672 02582000... (more)
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 21 - Director → ME
  • 9
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02426169... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-31
    Dissolved on 2016-06-17
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 42 - Director → ME
  • 10
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-02-16
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    1992-10-01 ~ 1993-10-07
    IIF 35 - Director → ME
  • 11
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 02412672... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-22
    Dissolved on 2016-12-05
    TRUSHELFCO (NO. 1882) LIMITED
    - 1993-03-26 02774290 02873615... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    1990-03-23 ~ 1993-11-05
    IIF 38 - Director → ME
  • 12
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    1994-12-19 ~ 1998-03-01
    IIF 6 - Director → ME
  • 13
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    ABBEY NATIONAL FRANCE HOLDINGS
    - 1997-12-04 02957569 03946312... (more)
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1997-09-26 ~ 1998-03-01
    IIF 5 - Director → ME
  • 14
    AN (123) LIMITED - now
    AN (123) PLC. LIMITED - 2013-10-30
    AN (123) PLC. - 2013-10-30
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C
    - 2001-09-19 00059614 02233815... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (44 parents)
    Officer
    1995-08-30 ~ 1998-01-28
    IIF 25 - Director → ME
  • 15
    AN VEHICLE FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    ABBEY NATIONAL VEHICLE FINANCE LIMITED
    - 2002-07-29 02165062
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    1996-02-22 ~ 1998-03-01
    IIF 22 - Director → ME
  • 16
    BRITISH ENERGY BOND FINANCE LIMITED - now
    BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
    BRITISH ENERGY HOLDINGS PLC
    - 2008-04-30 SC270186
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2007-02-27
    IIF 48 - Director → ME
  • 17
    BRITISH ENERGY LIMITED
    - now SC162273
    BRITISH ENERGY PLC
    - 2005-01-14 SC162273
    6 Atlantic Quay, Glasgow, Scotland
    Dissolved Corporate (42 parents, 12 offsprings)
    Officer
    2002-06-01 ~ 2005-12-28
    IIF 47 - Director → ME
  • 18
    CHERITON RESOURCES 13 LIMITED - now
    ABBEY NATIONAL MARCH LEASING (1) LIMITED
    - 2003-01-06 02426166 02682768
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 43 - Director → ME
  • 19
    COMMERZBANK LEASING DECEMBER (13) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-03-29
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
    - 2005-12-05 02426353 03237179... (more)
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 36 - Director → ME
  • 20
    COMMERZBANK LEASING DECEMBER (8) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
    - 2004-12-20 02488040 02487502... (more)
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 45 - Director → ME
  • 21
    COMMERZBANK LEASING DECEMBER (9) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED
    - 2004-12-20 02487533 02638677... (more)
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved Corporate (32 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 39 - Director → ME
  • 22
    COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED
    - 2004-03-19 02426169 02876243... (more)
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Active Corporate (34 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 33 - Director → ME
  • 23
    DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-07
    Dissolved on 2024-06-03
    REMPLOY,LIMITED
    - 2015-04-09 00394532 09457025... (more)
    5 New Street Square, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2010-06-21
    IIF 8 - Director → ME
  • 24
    EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - now
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC
    - 2010-12-17 SC270184 SC395111
    6 Atlantic Quay, Glasgow, Scotland
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2004-09-16 ~ 2009-06-30
    IIF 53 - Director → ME
  • 25
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-09
    Dissolved on 2015-11-25
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (61 parents)
    Officer
    1994-11-24 ~ 1998-03-01
    IIF 28 - Director → ME
  • 26
    GE MONEY HOME FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC
    - 2003-10-31 00592986 NF003070
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (92 parents, 5 offsprings)
    Officer
    1995-09-27 ~ 1998-01-28
    IIF 19 - Director → ME
  • 27
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2001-08-01 ~ 2002-07-19
    IIF 13 - Director → ME
  • 28
    INMARSAT LEASING LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
    - 2001-02-01 02487502 03237179... (more)
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved Corporate (22 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 44 - Director → ME
  • 29
    INTERCONNECTOR LEASING COMPANY LIMITED - now
    ABBEY NATIONAL JUNE LEASING (1) LIMITED
    - 2002-12-11 02426011 02876187... (more)
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    15-16 Buckingham Street, London, England
    Active Corporate (31 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 41 - Director → ME
  • 30
    J. W. EDUCATIONAL LIMITED
    03470213
    Whitgift Hospital North End, Croydon, Surrey
    Active Corporate (13 parents)
    Officer
    2003-03-28 ~ 2021-09-16
    IIF 50 - Director → ME
  • 31
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (51 parents, 23 offsprings)
    Officer
    2009-02-02 ~ 2015-05-15
    IIF 52 - Director → ME
  • 32
    N&P (B.E.S.) LOANS
    - now 02388320
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-08-11
    Dissolved on 2013-01-01
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    1996-08-05 ~ 1997-10-24
    IIF 23 - Director → ME
  • 33
    PEARL RLH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Due to be dissolved on 2019-03-18
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1993-07-01 ~ 1998-03-01
    IIF 32 - Director → ME
  • 34
    PERUDA LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28
    Due to be dissolved on 2024-06-30
    ABBEY NATIONAL JUNE LEASING (3) LIMITED
    - 2003-12-29 02638677 02876187... (more)
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 40 - Director → ME
  • 35
    PORTERBROOK MARCH LEASING (4) LIMITED - now
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768 02426166
    DEALBEFORE LIMITED
    - 1992-05-01 02682768
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    ~ 1993-10-13
    IIF 37 - Director → ME
  • 36
    RENTOKIL INITIAL 1927 PLC
    - now 00224814 02864290... (more)
    RENTOKIL INITIAL PLC
    - 2005-06-21 00224814 05393279... (more)
    RENTOKIL GROUP P L C - 1996-10-02
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Officer
    1999-03-22 ~ 2005-07-14
    IIF 15 - Director → ME
  • 37
    RENTOKIL INITIAL PENSION TRUSTEE LIMITED
    - now 00636343
    BET PENSION SCHEME TRUSTEE LIMITED - 1997-03-20
    REDISURANCE LINITED - 1988-03-31
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (58 parents)
    Officer
    2007-08-01 ~ 2015-02-12
    IIF 1 - Director → ME
  • 38
    RENTOKIL INITIAL PLC
    - now 05393279 01237516... (more)
    RENTOKIL INITIAL 2005 PLC
    - 2005-06-21 05393279 00224814... (more)
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2005-04-13 ~ 2007-07-18
    IIF 46 - Director → ME
  • 39
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    1992-05-26 ~ 1992-10-01
    IIF 4 - Director → ME
    2001-01-01 ~ 2002-07-19
    IIF 3 - Director → ME
  • 40
    ROSE STREET NOMINEES LIMITED
    SC032581
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (15 parents)
    Officer
    2009-05-21 ~ 2015-05-15
    IIF 51 - Director → ME
  • 41
    SANTANDER (CF TRUSTEE) LIMITED - now
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2008-07-02 03283088
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    1996-11-27 ~ 1998-02-08
    IIF 24 - Director → ME
  • 42
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
    - 2012-10-22 03283077
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    1998-03-01 ~ 2001-03-20
    IIF 12 - Director → ME
  • 43
    SANTANDER EQUITY INVESTMENTS LIMITED - now
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
    - 2013-12-23 03053574 02207620... (more)
    TRUSHELFCO (N0.2082) LIMITED
    - 1995-07-03 03053574 03053561... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 37 offsprings)
    Officer
    1995-06-29 ~ 1998-03-01
    IIF 20 - Director → ME
  • 44
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY
    - 1989-02-27 02338548
    2 Triton Square, Regent's Place, London
    Active Corporate (80 parents, 8 offsprings)
    Officer
    ~ 2002-07-19
    IIF 14 - Director → ME
  • 45
    SANTANDER PB UK (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19
    Dissolved on 2014-12-24
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
    - 2007-10-22 02468305
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 30 - Director → ME
  • 46
    SANTANDER UK FOUNDATION LIMITED - now
    ABBEY NATIONAL CHARITABLE TRUST LIMITED
    - 2010-01-11 02509711
    2 Triton Square, Regents Place, London
    Active Corporate (64 parents)
    Officer
    1998-03-01 ~ 2002-03-27
    IIF 9 - Director → ME
  • 47
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747 02264234... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (117 parents, 52 offsprings)
    Officer
    1993-06-01 ~ 2002-07-19
    IIF 11 - Director → ME
  • 48
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC
    - 2006-10-23 NF003034 SC133846... (more)
    Norwood House, 96-102 Great Victoria Street, Belfast
    Converted / Closed Corporate (43 parents)
    Officer
    2001-01-01 ~ 2002-07-19
    IIF 2 - Director → ME
  • 49
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    1993-07-01 ~ 2000-01-19
    IIF 31 - Director → ME
    2001-01-01 ~ 2002-07-19
    IIF 10 - Director → ME
  • 50
    SOUTH LONDON CHURCH FUND & SOUTHWARK DIOCESAN BOARD OF FINANCE(THE)
    00236594
    Trinity House, 4 Chapel Court, Borough High Street, London
    Active Corporate (268 parents, 2 offsprings)
    Officer
    2004-02-13 ~ 2014-11-24
    IIF 55 - Director → ME
  • 51
    UK PAYMENTS ADMINISTRATION LIMITED - now
    APACS (ADMINISTRATION) LIMITED
    - 2009-07-03 01935025
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (52 parents, 17 offsprings)
    Officer
    1998-09-01 ~ 2001-10-01
    IIF 16 - Director → ME
  • 52
    WALKER AVIATION LEASING (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-08-11
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED
    - 2003-07-04 02426112 02487502... (more)
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (27 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 34 - Director → ME
  • 53
    WHITGIFT CONSTRUCTION C.I.C.
    - now 07441486
    WHITGIFT CONSTRUCTION LIMITED
    - 2012-01-26 07441486
    Whitgift Hospital, North End, Croydon
    Active Corporate (8 parents)
    Officer
    2010-11-16 ~ 2021-09-16
    IIF 54 - Director → ME

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