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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

Jones, Gareth David

    Related profiles found in government register
  • Jones, Gareth David
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom

      IIF 1
  • Jones, Gareth David
    British company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hill House Farm, Misbrook Green Lane, Beare Green, Dorking, Surrey, RH5 4QQ, United Kingdom

      IIF 2

    • Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 3
  • Jones, Gareth David
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 4
  • Jones, Gareth David
    British none born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, Uk

      IIF 5
  • Jones, David Gareth
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hilhouse Farm, Misbrooks Green Road, Breare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 6

    • Hillhouse Farm, Misbrooks Green Road, Breare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 7
  • Jones, David Gareth
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 8
  • Mr Gareth David Jones
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hallings Hatch, Parkgate Road, Newdigate, Dorking, RH5 5DY, England

      IIF 9

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 10
  • Mr David Gareth Jones
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 11
  • Jones, David Gareth
    English director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ropemaker Street, London, EC2Y 9AW, England

      IIF 12

    • Cannon Place, Cannon Street, London, EC4N 6HL, England

      IIF 13
  • Jones, David Gareth
    British born in November 1948

    Registered addresses and corresponding companies

    • The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

      IIF 14 IIF 15
  • Jones, David Gareth
    British asst gen mgr & treasurer born in November 1948

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British director retail operations born in November 1948

    Registered addresses and corresponding companies

    • The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

      IIF 28
  • Jones, David Gareth
    British executive director born in November 1948

    Registered addresses and corresponding companies

    • The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

      IIF 29
  • Jones, David Gareth
    British treasurer born in November 1948

    Registered addresses and corresponding companies

    • The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

      IIF 30 IIF 31
  • Jones, Gareth
    British

    Registered addresses and corresponding companies

    • Hill House Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 32
  • Jones, Gareth
    British it consultant born in April 1967

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Caparne Cottage, Les Douvres Vineries, La Fosse De Haut, St Martin, Guernsey, Channel Islands

      IIF 33
  • Jones, David Gareth
    born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, RH5 4QQ

      IIF 34

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 35

    • 107, Cheapside, London, EC2V 6DN, United Kingdom

      IIF 36
  • Jones, David Gareth
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British accountant born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 42 IIF 43
  • Jones, David Gareth
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 69 IIF 70
  • Jones, David Gareth
    British m d treasury & wholesale banki born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 71
  • Jones, David Gareth
    British managing director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British managing director treasury born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 91
  • Jones, David Gareth
    British managing director wholesale ba born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth
    British managing director,treasury & w born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 98 IIF 99
  • Jones, David Gareth
    British md wholesale banking born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 100
  • Jones, David Gareth
    British non exec director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

      IIF 101
  • Jones, David Gareth
    British treasurer born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Gareth

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 106

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, United Kingdom

      IIF 107
  • Mr David Gareth Jones
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 108

    • Hillhouse Farm, Misbrooks Green Road, Breare Green, Dorking, Surrey, RH5 4QQ, England

      IIF 109

    • 38-41 Castle Foregate, 38-41 Castle Foregate, Shrewsbury, Shropshire, SY1 2EL, United Kingdom

      IIF 110
  • Jones, Gareth
    United Kingdom company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, Farm, Misbrook Green Lane Beare Green, Dorking, Surrey, RH5 4QQ, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 8
  • 1
    Hallings Hatch Parkgate Road, Newdigate, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,384 GBP2023-12-31
    Officer
    2021-11-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    38-41 Castle Foregate, Shrewsbury, Great Britain
    Dissolved Corporate (7 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 65 - Director → ME
  • 3
    Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -24,228 GBP2024-12-31
    Officer
    2010-09-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -94,891 GBP2021-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    Hillhouse Farm Misbrooks Green Road, Breare Green, Dorking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -1,538,627 GBP2024-12-31
    Officer
    2010-09-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 6
    10 Rothes Road, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 106 - Secretary → ME
  • 7
    Gareth Jones, Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,680 GBP2017-10-31
    Officer
    2009-07-16 ~ dissolved
    IIF 53 - Director → ME
    2010-04-13 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 8
    Horns Lodge Meres Lane, Cross-in Hand, Heathfield, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 63 - Director → ME
Ceased 81
  • 1
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1994-12-13 ~ 2001-10-31
    IIF 87 - Director → ME
  • 2
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-30 ~ 2001-10-31
    IIF 71 - Director → ME
  • 3
    PORTERBROOK LIMITED - 2008-12-19
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-20 ~ 2001-10-31
    IIF 99 - Director → ME
  • 4
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1992-10-01 ~ 1993-10-20
    IIF 28 - Director → ME
  • 5
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2000-01-17 ~ 2001-10-31
    IIF 40 - Director → ME
  • 6
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-10-01
    IIF 22 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 88 - Director → ME
  • 7
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-10-07 ~ 2001-10-31
    IIF 93 - Director → ME
    ~ 1992-10-01
    IIF 24 - Director → ME
  • 8
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1993-11-05 ~ 2001-10-31
    IIF 81 - Director → ME
  • 9
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-12 ~ 2001-10-31
    IIF 96 - Director → ME
  • 10
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    1997-08-11 ~ 2001-10-31
    IIF 39 - Director → ME
  • 11
    Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    1994-12-19 ~ 2001-10-31
    IIF 38 - Director → ME
  • 12
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    1994-11-14 ~ 1995-11-24
    IIF 15 - Director → ME
  • 13
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-02-28 ~ 1998-12-22
    IIF 91 - Director → ME
  • 14
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    1994-01-24 ~ 1998-12-31
    IIF 29 - Director → ME
  • 15
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-31
    IIF 74 - Director → ME
  • 16
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2001-04-05 ~ 2001-10-31
    IIF 95 - Director → ME
  • 17
    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
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    1995-08-30 ~ 1999-04-28
    IIF 31 - Director → ME
  • 18
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    32 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 90 - Director → ME
  • 19
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    1997-08-20 ~ 2001-10-31
    IIF 97 - Director → ME
  • 20
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    1998-01-21 ~ 2001-10-31
    IIF 43 - Director → ME
  • 21
    CENTRAL RAILWAY PUBLIC LIMITED COMPANY - 2005-12-12
    2 Lambs Passage, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-18 ~ 2010-08-03
    IIF 42 - Director → ME
  • 22
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 102 - Director → ME
    ~ 1992-10-01
    IIF 20 - Director → ME
  • 23
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
    HEATMANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 79 - Director → ME
  • 24
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 83 - Director → ME
  • 25
    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
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 76 - Director → ME
    ~ 1992-10-01
    IIF 25 - Director → ME
  • 26
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 89 - Director → ME
    ~ 1992-10-01
    IIF 17 - Director → ME
  • 27
    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
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1992-10-01
    IIF 18 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 73 - Director → ME
  • 28
    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
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    ~ 1992-10-01
    IIF 27 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 84 - Director → ME
  • 29
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED - 2018-06-25
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-10-01 ~ 2010-04-01
    IIF 3 - Director → ME
  • 30
    TRUSHELFCO (NO.3055) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 55 - Director → ME
  • 31
    ENSCO 1128 LIMITED - 2015-09-29
    38-41 Castle Foregate, Shrewsbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2015-09-28 ~ 2024-07-31
    IIF 64 - Director → ME
  • 32
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    1995-09-27 ~ 1999-04-28
    IIF 30 - Director → ME
  • 33
    38-41 Castle Foregate, Shrewsbury
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-07-31
    Officer
    2015-03-18 ~ 2024-07-31
    IIF 66 - Director → ME
  • 34
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11
    35 Great Street Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    1996-08-07 ~ 1998-12-10
    IIF 85 - Director → ME
  • 35
    ENSCO 754 LIMITED - 2009-10-22
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2009-10-15 ~ 2024-07-31
    IIF 68 - Director → ME
  • 36
    Unit 16b Chiltern Court, Asheridge Road, Chesham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-09-27 ~ 2017-09-24
    IIF 44 - Director → ME
  • 37
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 80 - Director → ME
    ~ 1992-10-01
    IIF 21 - Director → ME
  • 38
    ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    15-16 Buckingham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    768,549 GBP2019-12-31
    Officer
    ~ 1992-10-01
    IIF 23 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 105 - Director → ME
  • 39
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Maidenhead Office Park, Maidenhead
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2007-08-08
    IIF 46 - Director → ME
  • 40
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2006-02-23 ~ 2007-08-08
    IIF 45 - Director → ME
  • 41
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 72 - Director → ME
  • 42
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    St Paul's House 4th Floor 10, Warwick Lane, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2002-08-09 ~ 2005-04-26
    IIF 69 - Director → ME
  • 43
    TRUSHELFCO (NO.3063) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 56 - Director → ME
  • 44
    TRUSHELFCO (NO.3062) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 61 - Director → ME
  • 45
    MARLEY LIMITED - 2018-10-19
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    1997-11-01 ~ 1999-02-08
    IIF 101 - Director → ME
  • 46
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-05 ~ 2008-01-08
    IIF 51 - Director → ME
  • 47
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-07-26 ~ 2008-01-08
    IIF 50 - Director → ME
  • 48
    TRUSHELFCO (NO.3056) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 57 - Director → ME
  • 49
    TRUSHELFCO (NO.3057) LIMITED - 2004-08-18
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-12-14 ~ 2024-07-31
    IIF 59 - Director → ME
  • 50
    38-41 Castle Foregate, Shrewsbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2015-05-15 ~ 2024-07-31
    IIF 67 - Director → ME
  • 51
    PEL (2004) LIMITED - 2004-08-19
    TRUSHELFCO (NO.3048) LIMITED - 2004-06-21
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-07-28 ~ 2024-07-31
    IIF 62 - Director → ME
  • 52
    GALAHAD FINANCE LIMITED - 2012-03-21
    COLUMBINE HOLDINGS LIMITED - 2002-10-29
    FINESTHOUR LIMITED - 2001-11-23
    7 Woodside Road, Cobham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-05-10 ~ 2005-06-30
    IIF 4 - Director → ME
  • 53
    TRUSHELFCO (NO.3002) LIMITED - 2004-01-21
    38-41 Castle Foregate, Shrewsbury, Shropshire
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2004-07-19 ~ 2024-07-31
    IIF 60 - Director → ME
  • 54
    TRUSHELFCO (NO.3051) LIMITED - 2004-07-06
    38-41 Castle Foregate 38-41 Castle Foregate, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-07-12 ~ 2024-12-02
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-02
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1992-10-01
    IIF 16 - Director → ME
    1993-10-13 ~ 1998-12-10
    IIF 82 - Director → ME
  • 56
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2000-04-20 ~ 2001-10-31
    IIF 98 - Director → ME
  • 57
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    2000-07-19 ~ 2001-10-31
    IIF 92 - Director → ME
  • 58
    ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 103 - Director → ME
  • 59
    PEGTON LIMITED - 1999-10-25
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-10-15 ~ 2005-04-26
    IIF 37 - Director → ME
  • 60
    C/o Prytania Investment Advisors Llp, 18 King William Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,897,712 GBP2024-03-31
    Officer
    2017-02-24 ~ 2022-07-31
    IIF 12 - Director → ME
  • 61
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-01 ~ 2017-09-26
    IIF 13 - Director → ME
  • 62
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ 2010-06-01
    IIF 34 - LLP Member → ME
  • 63
    18 King William Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-03 ~ 2022-07-31
    IIF 36 - LLP Member → ME
  • 64
    1 Curzon Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-01 ~ 2017-09-26
    IIF 35 - LLP Member → ME
  • 65
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-05-19 ~ 2000-07-19
    IIF 41 - Director → ME
    1992-10-01 ~ 1993-09-21
    IIF 14 - Director → ME
  • 66
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1996-11-27 ~ 2001-10-31
    IIF 94 - Director → ME
  • 67
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 36 offsprings)
    Officer
    1995-06-29 ~ 2001-10-31
    IIF 86 - Director → ME
  • 68
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    1993-09-16 ~ 2001-10-31
    IIF 104 - Director → ME
    ~ 1992-10-01
    IIF 19 - Director → ME
  • 69
    SANTANDER UK INVESTMENTS - 2008-07-30
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    1993-12-20 ~ 1998-12-10
    IIF 78 - Director → ME
  • 70
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    1993-09-08 ~ 2001-10-31
    IIF 100 - Director → ME
  • 71
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1999-05-19 ~ 2000-07-19
    IIF 77 - Director → ME
  • 72
    NOBLESCOPE LIMITED - 1993-07-30
    St Catherine's Hospice Trading (sussex) Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2006-07-31 ~ 2012-07-07
    IIF 58 - Director → ME
  • 73
    St Catherine's Hospice Limited Grace Holland Avenue, Pease Pottage, Crawley, West Sussex, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-07-31 ~ 2016-10-17
    IIF 47 - Director → ME
  • 74
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2001-12-13 ~ 2005-01-04
    IIF 49 - Director → ME
  • 75
    ENSCO 523 LIMITED - 2007-01-08
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,384,042 GBP2024-07-31
    Officer
    2006-10-02 ~ 2006-11-20
    IIF 70 - Director → ME
  • 76
    2 High Street, Burnham On Crouch, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    762,875 GBP2024-10-30
    Officer
    2012-02-04 ~ 2019-07-25
    IIF 111 - Director → ME
  • 77
    45 45 Hollow Wood, Olney, England
    Active Corporate (9 parents)
    Equity (Company account)
    63,102 GBP2024-12-31
    Officer
    2014-05-24 ~ 2023-04-15
    IIF 33 - Director → ME
    2011-06-25 ~ 2013-01-25
    IIF 5 - Director → ME
    2011-07-25 ~ 2012-10-13
    IIF 32 - Secretary → ME
  • 78
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (3 offsprings)
    Officer
    2002-01-01 ~ 2007-08-08
    IIF 54 - Director → ME
  • 79
    Owlshoot 20 Walkington Road, Little Weighton, East Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2009-02-07 ~ 2009-05-05
    IIF 48 - Director → ME
  • 80
    2 High Street, Burnham-on-crouch, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,167 GBP2024-10-31
    Officer
    2012-02-04 ~ 2019-07-25
    IIF 2 - Director → ME
  • 81
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (2 parents)
    Officer
    1993-10-13 ~ 1998-12-10
    IIF 75 - Director → ME
    ~ 1992-10-01
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.