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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

Sinclair, Stuart William

    Related profiles found in government register
  • Sinclair, Stuart William
    British born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 32 India Street, Edinburgh, Scotland, EH3 6HB

      IIF 1
  • Sinclair, Stuart William
    British chief executive born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 32 India Street, Edinburgh, EH3 6HB

      IIF 2
  • Sinclair, Stuart William
    British chief operating officer born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 32 India Street, Edinburgh, EH3 6HB

      IIF 3
  • Sinclair, Stuart William
    British company director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sinclair, Stuart William
    British director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sinclair, Stuart William
    British director\ born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 32 India Street, Edinburgh, EH3 6HB

      IIF 49
  • Sinclair, Stuart William
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

      IIF 50

    • icon of address 1, Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 51 IIF 52
  • Sinclair, Stuart William
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Lime Street, London, EC3M 7DQ

      IIF 53
  • Sinclair, Stuart William
    British company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95, The Promenade, Cheltenham, Glos, GL50 1WG, United Kingdom

      IIF 54 IIF 55 IIF 56

    • icon of address 4, Ropers Orchard, Danvers Street, London, London, N1 7TB, United Kingdom

      IIF 57
  • Sinclair, Stuart William
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 58

    • icon of address 20, Gresham Street, London, EC2V 7JE, England

      IIF 59 IIF 60

    • icon of address 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 61 IIF 62 IIF 63

    • icon of address Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

      IIF 66
  • Sinclair, Stuart William
    British non-executive director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 67 IIF 68

    • icon of address 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 69

    • icon of address Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 70 IIF 71 IIF 72
child relation
Offspring entities and appointments
Active 4
  • 1
    BRIDGESUN (3) LIMITED - 2007-05-24
    icon of address 26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 50 - Director → ME
  • 2
    BELMONT GREEN FINANCE LIMITED - 2024-11-25
    BELMONT GREEN FINANCE LTD - 2019-06-10
    icon of address 1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 51 - Director → ME
  • 3
    BELMONT GREEN LIMITED - 2024-08-07
    BELMONT GREEN LTD - 2019-06-10
    icon of address 1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 52 - Director → ME
  • 4
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    icon of address 51 Lime Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 53 - Director → ME
Ceased 67
  • 1
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    icon of address 30 Fenchurch Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-10-04 ~ 2008-04-14
    IIF 3 - Director → ME
  • 2
    WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2008-04-17
    IIF 24 - Director → ME
  • 3
    WHISTLER UNDERWRITING LIMITED - 2008-03-27
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-08 ~ 2008-04-17
    IIF 9 - Director → ME
  • 4
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    SWINTON GROUP LIMITED - 2021-08-23
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    icon of address Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-08-06 ~ 2017-05-08
    IIF 66 - Director → ME
  • 5
    icon of address The Mound, Edinburgh
    Active Corporate (16 parents, 91 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2022-05-12
    IIF 64 - Director → ME
  • 6
    OCWEN UK SERVICING LIMITED - 2000-09-29
    icon of address 30 Finsbury Park, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 10 - Director → ME
  • 7
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    icon of address 3 More London Riverside, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2016-05-25
    IIF 47 - Director → ME
  • 8
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    FN SERVICES LIMITED - 2011-09-26
    icon of address Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2004-03-30
    IIF 34 - Director → ME
  • 9
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2004-03-30
    IIF 35 - Director → ME
  • 10
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    CIBC MORTGAGES PLC - 1994-02-04
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2004-03-30
    IIF 49 - Director → ME
  • 11
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-12 ~ 2004-11-05
    IIF 22 - Director → ME
  • 12
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    VALUELOYAL LIMITED - 1997-04-24
    GE CAPITAL BANK LIMITED - 1997-07-28
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-22 ~ 2006-09-11
    IIF 28 - Director → ME
  • 13
    WOODCHESTER (N.I.) LIMITED - 1998-07-07
    GORTEN LIMITED - 1996-03-27
    icon of address Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2005-02-28
    IIF 26 - Director → ME
  • 14
    MHAL 6 LIMITED - 2000-09-05
    IGROUP 7 LIMITED - 2004-11-26
    IGROUP BDA LIMITED - 2000-03-27
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 23 - Director → ME
  • 15
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-11-05
    IIF 43 - Director → ME
  • 16
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SALVADIRE LIMITED - 1988-06-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-08-20 ~ 2004-03-30
    IIF 27 - Director → ME
  • 17
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 20 - Director → ME
  • 18
    OCWEN 2 LIMITED - 1998-08-05
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 17 - Director → ME
  • 19
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2004-03-30
    IIF 38 - Director → ME
  • 20
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    IGROUP5 LIMITED - 2004-03-05
    icon of address C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 25 - Director → ME
  • 21
    IGROUP FINANCE LIMITED - 2000-05-16
    IGROUP MORTGAGES LIMITED - 2005-10-03
    OCWEN M LIMITED - 2000-03-27
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 13 - Director → ME
  • 22
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 12 - Director → ME
  • 23
    MHAL 1 LIMITED - 2000-06-14
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 7 - Director → ME
  • 24
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 15 - Director → ME
  • 25
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2022-05-12
    IIF 61 - Director → ME
  • 26
    TILEBRIDGE LIMITED - 1986-07-25
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-10-31
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2004-03-30
    IIF 39 - Director → ME
  • 27
    HOUSEHOLD MORTGAGE CORPORATION PLC - 2003-12-04
    icon of address Chancery House, 88 Victoria Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2004-03-30
    IIF 1 - Director → ME
  • 28
    IGROUP FINANCE LIMITED - 2000-03-27
    MHAL 7 LIMITED - 2000-09-05
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 21 - Director → ME
  • 29
    OCWEN BDA LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 19 - Director → ME
  • 30
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 8 - Director → ME
  • 31
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 5 - Director → ME
  • 32
    OCWEN 2 LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 14 - Director → ME
  • 33
    OCWEN 3 LIMITED - 2000-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 6 - Director → ME
  • 34
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    IGROUP HOLDINGS LIMITED - 2013-01-23
    EFS ANEMOI UK LIMITED - 2017-04-03
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 11 - Director → ME
  • 35
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2004-11-05
    IIF 37 - Director → ME
  • 36
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2022-05-12
    IIF 65 - Director → ME
  • 37
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    LLOYDS TSB GROUP PLC - 2009-01-16
    icon of address The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2022-05-12
    IIF 62 - Director → ME
  • 38
    IBIS (518) LIMITED - 1999-09-27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2004-11-05
    IIF 18 - Director → ME
  • 39
    THE ONE PLACE CAPITAL LIMITED - 2019-05-23
    MBM SHELFCO (16) LIMITED - 2006-06-30
    MONEY DASHBOARD LIMITED - 2010-11-22
    icon of address Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,076,501 GBP2024-12-31
    Officer
    icon of calendar 2008-11-03 ~ 2011-05-16
    IIF 57 - Director → ME
  • 40
    STOREDECOR LIMITED - 1996-12-31
    icon of address S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2003-07-06
    IIF 36 - Director → ME
  • 41
    H.T.GREENWOOD LIMITED - 2000-10-23
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2018-09-21
    IIF 68 - Director → ME
  • 42
    JOHN BLUNDELL LIMITED - 1991-11-13
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2018-09-21
    IIF 67 - Director → ME
  • 43
    ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
    ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
    QBE REINSURANCE (UK) LIMITED - 2012-04-11
    icon of address Plantation Place, 30 Fenchurch Street, London
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-23 ~ 2018-12-31
    IIF 72 - Director → ME
  • 44
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    LEGIBUS 373 LIMITED - 1984-04-11
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2020-05-06
    IIF 71 - Director → ME
  • 45
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2020-05-06
    IIF 70 - Director → ME
  • 46
    ZENDOR.COM LIMITED - 2008-01-03
    ZENDOR/GSI COMMERCE LIMITED - 2016-03-23
    icon of address 26 Broadgate Chadderton, Middleton, Oldham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,958,034 GBP2024-12-31
    Officer
    icon of calendar 2000-02-09 ~ 2005-05-11
    IIF 2 - Director → ME
  • 47
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    GE CAPITAL BANK LIMITED - 2009-05-27
    HACKREMCO (NO.18) LTD - 1979-12-10
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2006-09-11
    IIF 41 - Director → ME
  • 48
    MHAL 3 LIMITED - 2000-06-05
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP3 LIMITED - 2000-03-27
    IGROUP SECURITIES LIMITED - 2000-09-20
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2003-09-25
    IIF 16 - Director → ME
  • 49
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    PLUMMER RODDIS LIMITED - 1980-12-31
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK SERVICES LIMITED - 1980-12-31
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-01-22 ~ 2004-11-05
    IIF 29 - Director → ME
  • 50
    RED BOX HOLDCO LIMITED - 2019-04-05
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2022-05-12
    IIF 63 - Director → ME
  • 51
    icon of address S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2003-07-06
    IIF 30 - Director → ME
  • 52
    LEXICON HOUSE HOLDINGS LIMITED - 2010-02-16
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-27 ~ 2012-02-09
    IIF 56 - Director → ME
  • 53
    LEXICON HOUSE SERVICES LIMITED - 2010-02-16
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-27 ~ 2012-02-09
    IIF 54 - Director → ME
  • 54
    CIRCLEMICRO LIMITED - 1997-10-13
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-27 ~ 1998-02-26
    IIF 33 - Director → ME
  • 55
    MORTGAGE BANK 2009 LIMITED - 2009-07-11
    icon of address Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-27 ~ 2012-02-09
    IIF 55 - Director → ME
  • 56
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2004-11-05
    IIF 4 - Director → ME
  • 57
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2004-11-05
    IIF 44 - Director → ME
  • 58
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    LYCIDAS (111) LIMITED - 1985-11-27
    icon of address Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2015-11-27
    IIF 60 - Director → ME
  • 59
    icon of address 19th Floor 8 Bishopsgate, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-16 ~ 2015-11-27
    IIF 59 - Director → ME
  • 60
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 52 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2018-09-21
    IIF 58 - Director → ME
  • 61
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    icon of address 3 More London Riverside, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2016-05-25
    IIF 45 - Director → ME
  • 62
    PRIME HEALTH LIMITED - 2000-04-03
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    DREWCLEAR LIMITED - 1987-07-13
    icon of address 3 More London Riverside, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-31 ~ 2016-05-25
    IIF 48 - Director → ME
  • 63
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    icon of address 3 More London Riverside, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2016-05-25
    IIF 46 - Director → ME
  • 64
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    icon of address 3 More London Riverside, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2016-05-25
    IIF 69 - Director → ME
    icon of calendar 2007-10-17 ~ 2009-06-04
    IIF 32 - Director → ME
  • 65
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2004-11-05
    IIF 40 - Director → ME
  • 66
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-25 ~ 2004-11-05
    IIF 42 - Director → ME
  • 67
    NENE INVESTMENTS LIMITED - 1989-02-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2004-11-05
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.