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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

Mr Philip Charles Easter

child relation
Offspring entities and appointments 111
  • 1
    00128205 LIMITED
    - now 00128205
    LEX DEFENCE LIMITED - 2002-06-25
    TWOZEROFIVE LIMITED - 2002-02-18
    CALLANDERS LIMITED - 2000-03-28
    LEX MEAD LIMITED - 1994-04-25
    LEX MOTOR COMPANY LIMITED - 1984-01-03
    Liquidation Corporate (28 parents)
    Officer
    2005-06-09 ~ 2006-03-17
    IIF 96 - Director → ME
  • 2
    AEGON UK PLC
    03679296
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2013-03-11 ~ 2016-09-15
    IIF 9 - Director → ME
  • 3
    AJAX INSURANCE ASSOCIATION LIMITED(THE)
    - now 01044714
    AJAX TECHNICAL SERVICES LIMITED - 1980-12-31
    Active Corporate (23 parents)
    Officer
    1993-06-30 ~ 1994-11-29
    IIF 36 - Director → ME
  • 4
    ALBEMARLE PRIME PROPERTIES LIMITED
    10574000 06832113
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    ARLINGTON FINANCIAL CONSULTING LIMITED
    06790180
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 83 - Director → ME
  • 6
    ARLINGTON PRIME FINANCIAL LIMITED
    - now 06832113
    ALBEMARLE PRIME PROPERTIES LIMITED
    - 2010-12-15 06832113 10574000
    Dissolved Corporate (3 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-02-27 ~ 2023-04-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    AUTO WINDSCREENS LIMITED - now
    RAC AUTO WINDSCREENS LIMITED
    - 2008-12-30 01011907
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    Liquidation Corporate (38 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 44 - Director → ME
  • 8
    AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    LEX DEFENCE MANAGEMENT LIMITED
    - 2006-05-03 04020610 03493110
    LEX LOAN NOTES LIMITED - 2000-12-21
    Active Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 71 - Director → ME
  • 9
    AVIVA CENTRAL SERVICES UK LIMITED - now
    NORWICH UNION CENTRAL SERVICES LIMITED
    - 2009-06-01 03259447
    NORWICH UNION GROUP SERVICES LIMITED
    - 2000-10-02 03259447
    CHECKSIGNAL LIMITED
    - 1996-11-13 03259447
    Active Corporate (65 parents, 1 offspring)
    Officer
    1996-10-23 ~ 2005-11-17
    IIF 22 - Director → ME
  • 10
    AVIVA COMMERCIAL FINANCE LIMITED - now
    NORWICH UNION MORTGAGE FINANCE LIMITED
    - 2009-06-01 02559391 03125556
    RECORDIDEAL LIMITED - 1991-01-02
    Active Corporate (36 parents)
    Officer
    1997-04-01 ~ 2002-02-21
    IIF 111 - Director → ME
  • 11
    AVIVA CONSUMER PRODUCTS UK LIMITED - now
    NORWICH UNION CONSUMER PRODUCTS LIMITED
    - 2009-06-01 02725830
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    Dissolved Corporate (42 parents)
    Officer
    2005-06-09 ~ 2006-06-22
    IIF 74 - Director → ME
  • 12
    AVIVA CREDIT SERVICES UK LIMITED - now
    CGU CREDIT SERVICES LIMITED
    - 2009-06-01 00184857
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    Active Corporate (46 parents)
    Officer
    2005-06-09 ~ 2006-03-14
    IIF 16 - Director → ME
  • 13
    AVIVA HEALTH UK LIMITED - now
    AVIVA HEALTHCARE UK LIMITED - 2009-06-01
    NORWICH UNION HEALTHCARE LIMITED
    - 2009-06-01 02464270
    GUIDEDATE LIMITED - 1990-03-15
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1994-03-02 ~ 1996-02-29
    IIF 84 - Director → ME
  • 14
    AVIVA INSURANCE SERVICES UK LIMITED - now
    NORWICH UNION INSURANCE SERVICES LIMITED
    - 2009-06-01 02180191 NF000124... (more)
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 41 - Director → ME
  • 15
    AVIVA INSURANCE UK LIMITED - now
    NORWICH UNION INSURANCE LIMITED
    - 2009-06-01 00099122 NF000124... (more)
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    Active Corporate (70 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 76 - Director → ME
  • 16
    AVIVA INVESTORS UK FUND SERVICES LIMITED - now
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED
    - 2002-02-19 01973412 02152949
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    Active Corporate (90 parents, 16 offsprings)
    Officer
    1995-03-22 ~ 1995-12-31
    IIF 105 - Director → ME
  • 17
    AVIVA INVESTORS UK FUNDS LIMITED - now
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED
    - 2002-03-06 02503054
    EVENRAPID LIMITED - 1990-09-27
    Dissolved Corporate (80 parents, 1 offspring)
    Officer
    1995-03-22 ~ 1995-12-31
    IIF 106 - Director → ME
  • 18
    AVIVA PUBLIC PRIVATE FINANCE LIMITED - now
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
    - 2011-05-03 02334210
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2001-02-05 ~ 2002-03-21
    IIF 26 - Director → ME
  • 19
    AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED - now
    NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
    SELECT INSURANCE SERVICES LIMITED
    - 1996-08-16 02584450
    CREDITDRAW LIMITED
    - 1991-07-25 02584450
    Dissolved Corporate (38 parents)
    Officer
    (before 1993-02-19) ~ 1995-03-23
    IIF 62 - Director → ME
  • 20
    AVIVA STAFF PENSION TRUSTEE LIMITED
    - now 01438185
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    Active Corporate (75 parents)
    Officer
    2005-03-21 ~ 2008-01-31
    IIF 103 - Director → ME
  • 21
    AVIVA UKGI INVESTMENTS LTD - now
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
    NUI INVESTMENTS LIMITED
    - 2009-06-01 02247671
    NUFIS INVESTMENTS LIMITED
    - 1997-06-30 02247671
    NUFIS PROPERTIES LIMITED
    - 1994-05-06 02247671
    N.U.F.I.S. PROPERTIES LIMITED
    - 1989-04-18 02247671
    MODELTERM LIMITED
    - 1988-10-13 02247671
    Active Corporate (38 parents)
    Officer
    (before 1992-04-03) ~ 1995-03-15
    IIF 18 - Director → ME
    2005-06-09 ~ 2006-03-14
    IIF 98 - Director → ME
  • 22
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED
    - 2002-07-01 03491273
    CGU DIRECTOR SERVICES LIMITED
    - 2000-07-04 03491273
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2000-07-03 ~ 2005-11-24
    IIF 13 - Director → ME
  • 23
    B.V.S. RENTALS LIMITED
    01985727
    Dissolved Corporate (29 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 99 - Director → ME
  • 24
    B.V.S. WATFORD LIMITED
    01460220
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 46 - Director → ME
  • 25
    BABCOCK LAND LIMITED - now
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED
    - 2006-05-03 03493110 00128205
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 20 - Director → ME
  • 26
    BABCOCK MARINE LIMITED - now
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED
    - 2013-02-28 02141109
    ELECT DIRECT LIMITED - 1988-11-01
    Active Corporate (37 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 110 - Director → ME
  • 27
    BRIDGEWATER WINDSCREENS LIMITED
    01099891
    Dissolved Corporate (31 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 78 - Director → ME
  • 28
    CGU GROUP B.V.
    FC023755
    Converted / Closed Corporate (10 parents)
    Officer
    2003-12-19 ~ 2007-01-17
    IIF 29 - Director → ME
  • 29
    CHADMORE ASSETS PLC
    02329790
    Dissolved Corporate (39 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 72 - Director → ME
  • 30
    CHART DISTRIBUTION SERVICES LIMITED
    - now 00378905
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    Dissolved Corporate (31 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 33 - Director → ME
  • 31
    CHART HIRE SERVICES LIMITED
    - now 01444666 01024623
    TRANSPORT SPECIALISTS (SOUTHWARK) LIMITED - 1987-09-04
    Dissolved Corporate (23 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 35 - Director → ME
  • 32
    CHART HOME DELIVERY SERVICES LIMITED
    SC108980
    Dissolved Corporate (25 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 45 - Director → ME
  • 33
    CHART INSURANCE SERVICES LIMITED
    SC103224
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 90 - Director → ME
  • 34
    CHART SERVICES LIMITED
    - now SC066722
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 67 - Director → ME
  • 35
    CHART STORAGE & TRANSPORTATION LIMITED
    - now 01024623
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 14 - Director → ME
  • 36
    CIVICA SOFTWARE SOLUTIONS LIMITED - now
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED
    - 2006-05-03 03279319
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    MB73 LIMITED - 1997-02-05
    Dissolved Corporate (27 parents)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 107 - Director → ME
  • 37
    COMMERCIAL UNION CORPORATE MEMBER LIMITED
    03381519
    Active Corporate (26 parents)
    Officer
    2005-06-09 ~ 2006-03-14
    IIF 91 - Director → ME
  • 38
    EFT INTERNATIONAL LIMITED - now
    R.E.HEATHCOCK LIMITED
    - 2006-12-22 00527849
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-04-04) ~ 1992-12-01
    IIF 57 - Director → ME
  • 39
    EQUITY IQ LIMITED
    07281357
    Dissolved Corporate (5 parents)
    Officer
    2011-06-01 ~ 2011-12-15
    IIF 8 - Director → ME
  • 40
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    Active Corporate (70 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 97 - Director → ME
  • 41
    HEIDI CAR (UK) LIMITED
    - now 02810350
    HYUNDAI CAR (UK) LIMITED - 2005-08-17
    HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
    MEAUJO (195) LIMITED - 1993-07-07
    Dissolved Corporate (27 parents)
    Officer
    2005-09-20 ~ 2006-05-09
    IIF 31 - Director → ME
  • 42
    HEIDI FINANCE HOLDINGS (UK) LIMITED
    - now 01212279
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    Active Corporate (37 parents)
    Officer
    2005-12-20 ~ 2006-01-06
    IIF 102 - Director → ME
  • 43
    HILL HOUSE HAMMOND LIMITED
    - now 02624984
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    Dissolved Corporate (43 parents)
    Officer
    2005-06-09 ~ 2006-03-14
    IIF 87 - Director → ME
    1992-08-04 ~ 1996-01-24
    IIF 64 - Director → ME
  • 44
    HPI LIMITED
    04068979
    Active Corporate (49 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2006-06-15
    IIF 24 - Director → ME
  • 45
    HVF LIMITED
    - now 02238952
    AUTOWINDSCREENS (UK) LIMITED
    - 2005-08-23 02238952
    Active Corporate (36 parents)
    Officer
    2005-06-30 ~ 2005-09-06
    IIF 49 - Director → ME
  • 46
    L F (UK) LIMITED
    - now 02879259
    LEX KOMATSU FORKLIFT (UK) LIMITED - 2004-06-22
    LEX KOMATSU LIMITED - 1995-01-30
    HANDLING ANALYSIS LIMITED - 1994-12-30
    CLUBGRANGE LIMITED - 1994-01-12
    Dissolved Corporate (26 parents)
    Officer
    2005-06-30 ~ 2006-07-31
    IIF 108 - Director → ME
  • 47
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    Liquidation Corporate (40 parents)
    Officer
    2005-06-30 ~ 2006-03-14
    IIF 81 - Director → ME
  • 48
    LEX VEHICLE FINANCE 2 LIMITED
    04753662 04897544... (more)
    Dissolved Corporate (22 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 48 - Director → ME
  • 49
    LEX VEHICLE FINANCE 3 LIMITED
    04897544 04753662... (more)
    Dissolved Corporate (22 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 19 - Director → ME
  • 50
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04753662... (more)
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 56 - Director → ME
  • 51
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053
    DRAYPALM LIMITED - 1995-02-28
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 77 - Director → ME
  • 52
    LEX VEHICLE PARTNERS (1) LIMITED
    - now 02954071 02954958... (more)
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 59 - Director → ME
  • 53
    LEX VEHICLE PARTNERS (2) LIMITED
    - now 02953302 02954071... (more)
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 82 - Director → ME
  • 54
    LEX VEHICLE PARTNERS (3) LIMITED
    - now 02954958 01705869... (more)
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 80 - Director → ME
  • 55
    LEX VEHICLE PARTNERS (4) LIMITED
    - now 01705869 02954958... (more)
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    Dissolved Corporate (39 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 30 - Director → ME
  • 56
    LEX VEHICLE PARTNERS LIMITED
    - now 02965906 01705869... (more)
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    Dissolved Corporate (35 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 17 - Director → ME
  • 57
    LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
    - now 00924430
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    Active Corporate (60 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 55 - Director → ME
  • 58
    MERRION COMMERCIAL LEASING LIMITED - now
    EASTLEASE LIMITED
    - 1996-10-09 00821535
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-03-12) ~ 1994-11-25
    IIF 21 - Director → ME
  • 59
    MERRION EQUIPMENT FINANCE LIMITED - now
    NORWICH UNION EQUIPMENT FINANCE LIMITED
    - 1996-10-09 01969142
    NORWICH UNION MANAGED FUNDS LIMITED
    - 1986-07-03 01969142
    NORWICH UNION ASSET MANAGEMENT LIMITED
    - 1986-02-13 01969142
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-11-13) ~ 1994-11-25
    IIF 89 - Director → ME
  • 60
    MERRION LEASING ASSETS LIMITED - now
    NORWICH UNION LEASING ASSETS LIMITED
    - 1996-10-09 01965192 02028481... (more)
    GIROLEASING ASSETS LTD
    - 1990-03-28 01965192
    RIPLEX ELECTRONICS LIMITED
    - 1986-03-27 01965192
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-03-12) ~ 1994-11-25
    IIF 70 - Director → ME
  • 61
    MERRION LEASING FINANCE LIMITED - now
    NORWICH UNION LEASING FINANCE LIMITED
    - 1996-10-09 02296341 02028481... (more)
    IDOLHUNT LIMITED
    - 1989-04-05 02296341
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-06-05) ~ 1994-11-25
    IIF 109 - Director → ME
  • 62
    MERRION LEASING INDUSTRIAL LIMITED - now
    NORWICH UNION LEASING INDUSTRIAL LIMITED
    - 1996-10-09 01970943 02296341... (more)
    GIROLEASING INDUSTRIAL LTD
    - 1990-03-28 01970943
    LEAMINGTON COMMERCIAL SERVICES LIMITED
    - 1986-03-27 01970943
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-03-12) ~ 1994-11-25
    IIF 101 - Director → ME
  • 63
    MERRION LEASING LIMITED - now
    NORWICH UNION LEASING LIMITED
    - 1996-10-09 01972419 01965192... (more)
    GIROLEASING LTD
    - 1990-03-28 01972419 02028481
    PENLAKE DESIGNS LIMITED
    - 1986-03-27 01972419
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-09-24) ~ 1994-11-25
    IIF 43 - Director → ME
  • 64
    MERRION LEASING SERVICES LIMITED - now
    NORWICH UNION LEASING SERVICES LIMITED
    - 1996-10-09 02028481 02296341... (more)
    GIROLEASING SERVICES LTD
    - 1990-03-28 02028481 01972419
    CAITHPARK LIMITED
    - 1986-08-20 02028481
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-06-12) ~ 1995-04-07
    IIF 65 - Director → ME
  • 65
    MOTUS GROUP (UK) LIMITED - now
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED
    - 2006-06-08 00653665
    LEX TILLOTSON LIMITED - 1994-09-23
    Active Corporate (37 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 104 - Director → ME
  • 66
    MSYS SOFTWARE SOLUTIONS LIMITED - now
    IMPERIAL MSYS LIMITED - 2008-07-07
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART IMS LIMITED
    - 2006-06-06 03070542
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 53 - Director → ME
  • 67
    MULTIPART (HOLDINGS) LIMITED - now
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED
    - 2006-06-06 02822392
    ARDENDRIVE LIMITED - 1993-09-07
    Dissolved Corporate (44 parents)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 73 - Director → ME
  • 68
    MUNICIPAL VEHICLE HIRE LIMITED
    - now 01301119
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    Dissolved Corporate (32 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 68 - Director → ME
  • 69
    PARALLEL REALISATIONS 1 LIMITED - now
    BRITISH SCHOOL OF MOTORING LIMITED(THE)
    - 2011-02-23 00291902
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2006-04-12
    IIF 58 - Director → ME
  • 70
    PARALLEL REALISATIONS 2 LIMITED - now
    BSM LIMITED
    - 2011-03-31 01258241
    BSM HOLDINGS LIMITED - 2000-10-17
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    Dissolved Corporate (25 parents)
    Officer
    2005-06-30 ~ 2006-03-14
    IIF 85 - Director → ME
  • 71
    PLATINUM PORTFOLIO BUILDER LIMITED
    - now 07023737
    PS INVEST LIMITED - 2010-03-23
    Liquidation Corporate (7 parents)
    Officer
    2010-08-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    PLATINUM PORTFOLIO LETTINGS LIMITED
    07365700
    Dissolved Corporate (6 parents)
    Officer
    2010-09-03 ~ 2014-11-10
    IIF 112 - Director → ME
  • 73
    PRIME PROPERTY PORTFOLIO LIMITED
    - now 09566936
    PRIME CAPITAL PROPERTIES LIMITED
    - 2016-10-17 09566936
    Liquidation Corporate (4 parents)
    Officer
    2016-09-20 ~ 2016-11-16
    IIF 10 - Director → ME
  • 74
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED - 2004-09-17
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-01-01
    IIF 79 - Director → ME
  • 75
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    RAC PLC
    - 2011-04-28 00229121 07665596
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2005-06-22 ~ 2007-01-01
    IIF 92 - Director → ME
  • 76
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Active Corporate (55 parents)
    Officer
    2005-06-30 ~ 2007-01-01
    IIF 63 - Director → ME
  • 77
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Active Corporate (73 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-01-01
    IIF 40 - Director → ME
  • 78
    RAC PENSION TRUSTEES LIMITED
    - now 01015067
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    Dissolved Corporate (72 parents)
    Officer
    2005-09-29 ~ 2007-01-01
    IIF 37 - Director → ME
  • 79
    SCORPIO PROPERTY INVESTMENTS LIMITED
    - now 01470966
    VEXBERRY LIMITED - 1980-12-31
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2006-03-14
    IIF 39 - Director → ME
  • 80
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Active Corporate (71 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2016-09-15
    IIF 5 - Director → ME
  • 81
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2011-12-22 ~ 2016-09-15
    IIF 4 - Director → ME
  • 82
    SELLERS & BATTY (PETERBOROUGH) LIMITED
    - now 00712804
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    Dissolved Corporate (24 parents)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 75 - Director → ME
  • 83
    ST. EDMUND'S WHARF MANAGEMENT COMPANY LIMITED
    04406651
    Active Corporate (12 parents)
    Officer
    2024-11-05 ~ now
    IIF 115 - Director → ME
    2021-10-01 ~ 2025-04-09
    IIF 117 - Secretary → ME
  • 84
    THE CENTRAL NORWICH HOCKEY CONSORTIUM LIMITED
    07347775
    Active Corporate (13 parents)
    Officer
    2010-09-24 ~ 2014-04-02
    IIF 113 - Director → ME
  • 85
    THE INVICTA FILM PARTNERSHIP NO.15, LLP
    OC302757 OC302758... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-11-18 ~ 2021-03-22
    IIF 116 - LLP Member → ME
  • 86
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    Active Corporate (50 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 54 - Director → ME
  • 87
    THE SIR JOHN HURT FILM TRUST LIMITED
    - now 00888435 11641988
    CINEMA CITY LIMITED
    - 2020-01-21 00888435 11641988
    NORFOLK & NORWICH FILM THEATRE LIMITED - 2014-08-15
    Active Corporate (60 parents)
    Officer
    2015-05-19 ~ now
    IIF 114 - Director → ME
  • 88
    TOWN CLOSE EDUCATIONAL TRUST LIMITED - now
    TOWN CLOSE HOUSE EDUCATIONAL TRUST LIMITED
    - 2021-07-08 00940118
    Active Corporate (55 parents)
    Officer
    2004-09-01 ~ 2015-10-15
    IIF 38 - Director → ME
  • 89
    TRANSFLEET DISTRIBUTION LIMITED
    - now 00340825
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2005-09-22
    IIF 94 - Director → ME
  • 90
    TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED
    - 2006-06-06 02748952
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2006-04-11
    IIF 25 - Director → ME
  • 91
    UNDERSHAFT (BOILER) LIMITED - now
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Dissolved Corporate (35 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 27 - Director → ME
  • 92
    UNDERSHAFT (BONUS) LIMITED - now
    CGU BONUS LIMITED
    - 2012-12-13 SC008140
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Dissolved Corporate (35 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 93 - Director → ME
  • 93
    UNDERSHAFT (BRAND) LIMITED - now
    RAC BRAND MANAGEMENT LIMITED
    - 2009-11-20 04617557
    Dissolved Corporate (18 parents)
    Officer
    2005-06-30 ~ 2007-01-01
    IIF 28 - Director → ME
  • 94
    UNDERSHAFT (CGUUL) LIMITED - now
    CGU UNDERWRITING LIMITED
    - 2012-12-13 00094405
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    Dissolved Corporate (40 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 15 - Director → ME
  • 95
    UNDERSHAFT (INVEST) LIMITED - now
    RAC INVESTMENTS LIMITED
    - 2009-12-09 02180239
    CAUSEMONEY LIMITED - 1988-03-25
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2007-01-01
    IIF 52 - Director → ME
  • 96
    UNDERSHAFT (NO. 13) LIMITED - now
    AUTO WINDSCREENS GROUP LIMITED
    - 2008-12-30 03573271
    INHOCO 788 LIMITED - 1998-09-02
    Dissolved Corporate (33 parents)
    Officer
    2005-06-30 ~ 2007-01-01
    IIF 61 - Director → ME
  • 97
    UNDERSHAFT (NO. 2) BV
    - now FC023732
    NORWICH UNION OVERSEAS HOLDINGS B.V.
    - 2007-01-04 FC023732 03292605
    Converted / Closed Corporate (12 parents)
    Officer
    2003-12-19 ~ 2007-01-17
    IIF 69 - Director → ME
  • 98
    UNDERSHAFT (NUCF) LIMITED - now
    NORWICH UNION COMMERCIAL FINANCE LIMITED
    - 2009-11-05 03280716
    NORWICH UNION MORTGAGE MANAGEMENT LIMITED
    - 2001-02-05 03280716
    MARKETAUDIO LIMITED
    - 1997-03-24 03280716
    Dissolved Corporate (26 parents)
    Officer
    1996-12-09 ~ 2002-02-21
    IIF 32 - Director → ME
  • 99
    UNDERSHAFT (NUCM) LIMITED - now
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED
    - 2009-10-15 00426877
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    Dissolved Corporate (30 parents)
    Officer
    2001-02-13 ~ 2002-02-21
    IIF 23 - Director → ME
  • 100
    UNDERSHAFT (NULD) LIMITED - now
    NORWICH UNION LIFE DIRECT LIMITED
    - 2009-06-19 04409793
    U OFFICE NOMINEES LIMITED - 2003-11-13
    Dissolved Corporate (21 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 51 - Director → ME
  • 101
    UNDERSHAFT (NUML) LIMITED - now
    NORWICH UNION MORTGAGES (LIFE) LIMITED
    - 2009-10-15 03280721
    ELECTLEASE LIMITED - 1998-09-24
    Dissolved Corporate (31 parents)
    Officer
    1998-10-01 ~ 2002-02-21
    IIF 47 - Director → ME
  • 102
    UNDERSHAFT (RACCA) LIMITED - now
    RAC COMMERCIAL ASSISTANCE LIMITED
    - 2010-08-24 01341077
    OCTAGON RECOVERY LIMITED - 1994-04-19
    F.F.R. CLARKE (ENGINEERING) LIMITED - 1981-12-31
    Dissolved Corporate (38 parents)
    Officer
    2005-06-30 ~ 2006-03-14
    IIF 88 - Director → ME
  • 103
    UNDERSHAFT (RACE) LIMITED - now
    RAC ENTERPRISES LIMITED
    - 2010-08-24 00615237
    R.A.C. ACCEPTANCES LIMITED - 1990-02-07
    R.A.C.INSURANCES LIMITED - 1979-12-31
    Dissolved Corporate (30 parents)
    Officer
    2005-06-30 ~ 2006-03-14
    IIF 50 - Director → ME
  • 104
    UNDERSHAFT (WORLD) LIMITED - now
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
    - 2012-12-13 00158900
    Dissolved Corporate (31 parents)
    Officer
    2005-06-09 ~ 2007-01-01
    IIF 34 - Director → ME
  • 105
    VEHICLE LEASING (1) LIMITED - now
    LEX VEHICLE LEASING (1) LIMITED
    - 2008-02-08 02953304
    IVORYLEDGE LIMITED - 1994-12-12
    Dissolved Corporate (35 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 66 - Director → ME
  • 106
    VEHICLE LEASING (2) LIMITED - now
    LEX VEHICLE LEASING (2) LIMITED
    - 2008-02-08 02954065
    PALMSHORE LIMITED - 1994-12-12
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 60 - Director → ME
  • 107
    VEHICLE LEASING (3) LIMITED - now
    LEX VEHICLE LEASING (3) LIMITED
    - 2008-02-08 02955324
    LEONDOWN LIMITED - 1994-12-12
    Dissolved Corporate (34 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 95 - Director → ME
  • 108
    VEHICLE LEASING (4) LIMITED - now
    LEX VEHICLE LEASING (4) LIMITED
    - 2008-02-08 00553053
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    Dissolved Corporate (40 parents)
    Officer
    2005-06-30 ~ 2006-05-31
    IIF 86 - Director → ME
  • 109
    VERISK CLAIMS UK LIMITED - now
    VALIDUS-IVC LTD
    - 2020-11-02 06233602
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2013-03-21
    IIF 100 - Director → ME
  • 110
    WATERLOO MILLS FREEHOLD LIMITED
    09513894
    Dissolved Corporate (13 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 12 - Director → ME
  • 111
    XEL RETAIL GROUP LIMITED - now
    LEX RETAIL GROUP LIMITED
    - 2007-01-23 00612403
    FOURZEROTHREE LIMITED - 1993-07-19
    VOLVO CONCESSIONAIRES LIMITED - 1992-06-11
    Liquidation Corporate (45 parents)
    Officer
    2005-06-30 ~ 2006-05-09
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.