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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

Mr Ian Graham Story

child relation
Offspring entities and appointments 151
  • 1
    A N LOANS LIMITED - now
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED
    - 2009-05-27 01739079
    FIRST PERSONAL INSURANCE AGENCIES LIMITED
    - 2004-02-02 01739079
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (38 parents)
    Officer
    2001-03-12 ~ 2004-07-01
    IIF 35 - Director → ME
  • 2
    ACUMUS HOLDINGS LIMITED
    06874140
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2018-06-30
    IIF 134 - Director → ME
  • 3
    ACUMUS INTERCO LIMITED
    07482977
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2018-06-30
    IIF 141 - Director → ME
  • 4
    ALESCO RISK MANAGEMENT SERVICES LIMITED
    - now 06518638
    LAWGRA (NO.1477) LIMITED - 2008-03-06
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-05-20 ~ 2016-12-13
    IIF 137 - Director → ME
  • 5
    ALMANCIL LIMITED
    02945785
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 72 - Director → ME
  • 6
    ANCHOR (UK) LIMITED
    - now 01580307
    ANCHOR (UK) PLC - 2006-12-13
    LAVANNA FINANCIAL SERVICES LIMITED - 1993-10-21
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-30 ~ 2011-04-08
    IIF 52 - Director → ME
  • 7
    APPIN BAY VIEW LTD
    - now 10589560
    MARITIME SHELFCO 22 LIMITED
    - 2017-04-05 10589560
    Cerrito Main Street, Aberford, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,676 GBP2024-03-31
    Officer
    2017-01-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ARTHUR J. GALLAGHER (UK) LIMITED
    - now 01193013 08887139
    GALLAGHER PLUMER LIMITED - 1994-11-23
    ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
    GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (79 parents, 13 offsprings)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 131 - Director → ME
  • 9
    ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
    - now 06578719 06876650, 08642351
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2015-03-16 ~ 2019-06-30
    IIF 136 - Director → ME
  • 10
    ARTHUR J. GALLAGHER HOUSING LIMITED
    - now 06876650 06578719, 08642351
    ACUMUS LIMITED - 2013-09-02
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (19 parents)
    Officer
    2016-04-18 ~ 2018-06-30
    IIF 145 - Director → ME
  • 11
    ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
    - now SC108909
    GILES INSURANCE BROKERS LIMITED - 2014-05-06
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    SKILLPLEDGE LIMITED - 1988-03-24
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (65 parents, 7 offsprings)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 124 - Director → ME
  • 12
    ARTHUR J. GALLAGHER SERVICES (UK) LIMITED
    08887139 01193013
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents)
    Officer
    2015-06-25 ~ 2018-06-30
    IIF 138 - Director → ME
  • 13
    AXA WEALTH NOMINEES LIMITED - now
    VENTURE PREFERENCE LIMITED
    - 2011-05-25 06647329 03251684
    BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31
    PIMCO 2803 LIMITED - 2008-09-01
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-01-15 ~ 2011-04-08
    IIF 55 - Director → ME
  • 14
    BBPS LIMITED
    - now 04659849 06816907
    LBBS LIMITED
    - 2009-04-06 04659849 06816907
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    SPOKEWELL LTD - 2003-03-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (46 parents)
    Officer
    2008-01-25 ~ 2011-04-08
    IIF 63 - Director → ME
  • 15
    BD (HARROW) LIMITED
    - now 00605931
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 80 - Director → ME
  • 16
    BELMONT INTERNATIONAL LIMITED
    - now 01427492
    DUMENIL INSURANCE BROKERS LIMITED - 1990-07-19
    R.W. ANDREWS & CO., (INSURANCE BROKERS) LIMITED - 1988-11-23
    FRELDALE LIMITED - 1979-12-31
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (29 parents)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 139 - Director → ME
  • 17
    BG HOLDINGS LIMITED
    01869147
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2001-03-12 ~ 2004-07-01
    IIF 46 - Director → ME
  • 18
    BLENHEIM PARK LIMITED
    04990061 06729431
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 142 - Director → ME
  • 19
    BLUEFIN INSURANCE GROUP LIMITED
    - now 03251684 06647329
    VENTURE PREFERENCE LIMITED
    - 2008-12-31 03251684 06647329
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (45 parents, 13 offsprings)
    Officer
    2007-04-23 ~ 2011-04-08
    IIF 70 - Director → ME
  • 20
    BLUEFIN INSURANCE HOLDINGS LIMITED
    - now 02233432
    SMART & COOK GROUP LIMITED
    - 2009-01-26 02233432
    SIMCO 225 LIMITED - 1988-11-16
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-10-04 ~ 2011-04-08
    IIF 8 - Director → ME
  • 21
    BLUEFIN INSURANCE SERVICES LIMITED
    - now 00931954 06647297
    SMART & COOK LIMITED
    - 2008-12-31 00931954 06647297
    SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (65 parents)
    Officer
    2004-10-04 ~ 2011-04-08
    IIF 3 - Director → ME
  • 22
    BLUEFIN UNDERWRITING LIMITED
    06684776
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-15 ~ 2011-04-08
    IIF 68 - Director → ME
  • 23
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    2001-03-12 ~ 2004-07-01
    IIF 42 - Director → ME
  • 24
    CMR LOANS SERVICING LIMITED
    - now 03543004
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved Corporate (43 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 21 - Director → ME
  • 25
    COX HEPBURN HOLDINGS LIMITED
    - now 03840370
    SPEED 7871 LIMITED - 1999-12-23
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-06-30 ~ 2011-04-08
    IIF 69 - Director → ME
  • 26
    COX, HEPBURN (INSURANCE SERVICES) LIMITED
    - now 01718450
    WARMOCTAVE LIMITED - 1983-09-05
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-30 ~ 2011-04-08
    IIF 56 - Director → ME
  • 27
    CREDITCHARGE (U.K.) LIMITED
    - now 00959642
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 82 - Director → ME
  • 28
    E.NUGENT LINAKER & CO. LIMITED
    00335847
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-17 ~ 2011-04-08
    IIF 14 - Director → ME
  • 29
    ELLIOTT MODULAR SPACE LIMITED - now
    GE CAPITAL MODULAR SPACE LIMITED
    - 2007-10-23 02864100
    DBS NATIONWIDE PLC
    - 1999-01-18 02864100
    DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03
    MERONBOND LIMITED - 1994-03-25
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1998-12-16 ~ 2000-11-03
    IIF 154 - Director → ME
  • 30
    EVOLUTION UNDERWRITING LIMITED
    04996236
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-02-24 ~ 2018-06-30
    IIF 149 - Director → ME
  • 31
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - now 02233815 03003993, 00059614
    SRF MORTGAGE NOTES 1 PLC
    - 2003-12-24 02233815
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 89 - Director → ME
  • 32
    FIRST NATIONAL FINANCIAL SERVICES LIMITED
    - now 02212609
    HMC FINANCING 9 PLC
    - 2003-12-24 02212609 02210452, 02038114
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 87 - Director → ME
  • 33
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993, 02183311
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 93 - Director → ME
  • 34
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED
    - now 02038114
    HMC FINANCING 3 PLC
    - 2003-12-24 02038114 02210452, 02212609
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 88 - Director → ME
  • 35
    FIRST NATIONAL MORTGAGE CORPORATION LIMITED
    - now 02024169
    SECURED RESIDENTIAL FUNDING PLC
    - 2003-11-24 02024169
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 75 - Director → ME
  • 36
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 77 - Director → ME
  • 37
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541 01739079
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved Corporate (47 parents)
    Officer
    2001-03-12 ~ 2004-07-01
    IIF 41 - Director → ME
  • 38
    FN 1 LIMITED - now
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    WAGON FINANCE CORPORATION PLC(THE)
    - 2003-05-13 00089643
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 92 - Director → ME
  • 39
    FN 2 LIMITED - now
    GE MONEY DIRECT LTD - 2005-10-03
    WAGON FINANCE LIMITED
    - 2003-05-13 00252998 00847844
    BANK OF EUROPE LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    2003-04-10 ~ 2003-09-15
    IIF 96 - Director → ME
  • 40
    HMC SERVICES LIMITED
    - 2003-12-24 02000639 13664189
    PULSEMORE LIMITED - 1986-07-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 86 - Director → ME
  • 41
    FN MORTGAGES LIMITED
    - now 01989335
    FN MORTGAGES PLC
    - 2003-10-31 01989335
    ABBEY NATIONAL MORTGAGES PLC
    - 2003-06-10 01989335
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (61 parents, 3 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 79 - Director → ME
  • 42
    FNCB LIMITED
    - now 00383994
    FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved Corporate (58 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 91 - Director → ME
  • 43
    FNRL LIMITED
    - now 01631625
    FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
    TOMALD INVESTMENTS LIMITED - 1987-12-03
    TOMALD LIMITED - 1982-10-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2003-04-10 ~ 2003-09-10
    IIF 90 - Director → ME
  • 44
    FRIARY INTERMEDIATE LIMITED
    - now 04404202
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (30 parents, 24 offsprings)
    Officer
    2015-06-19 ~ 2018-06-30
    IIF 135 - Director → ME
  • 45
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (18 parents, 51 offsprings)
    Officer
    2015-06-24 ~ 2018-06-30
    IIF 146 - Director → ME
  • 46
    GALLAGHER HOLDINGS THREE (UK) LTD
    08002116
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2018-06-30
    IIF 140 - Director → ME
  • 47
    GCF UK AUTO LENDING LIMITED
    - now 04298306
    LOTHIAN FIFTY (100) LIMITED - 2001-10-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2002-10-28 ~ 2004-07-01
    IIF 33 - Director → ME
  • 48
    GE CAPITAL PENSION TRUSTEES LIMITED
    - now 02544312
    TRUSHELFCO (NO. 1662) LIMITED - 1991-03-04
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    2002-04-30 ~ 2004-02-13
    IIF 97 - Director → ME
  • 49
    GE CAPITAL SERVICES - now
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    2000-08-01 ~ 2004-08-03
    IIF 78 - Director → ME
  • 50
    GE CAPITAL WOODCHESTER (NI) LIMITED
    - now NI030441 NF003522
    WOODCHESTER (N.I.) LIMITED - 1998-07-07
    GORTEN LIMITED - 1996-03-27
    Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (22 parents)
    Officer
    2002-10-30 ~ 2004-07-01
    IIF 153 - Director → ME
  • 51
    GE HOME LENDING INTRODUCTIONS LIMITED - now
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 43 - Director → ME
  • 52
    GE MAIL SERVICES LIMITED
    - now 02513842
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2001-12-20 ~ 2004-07-01
    IIF 50 - Director → ME
  • 53
    GE MONEY CONSUMER LENDING LIMITED - now
    FIRST NATIONAL CONSUMER FINANCE LIMITED
    - 2005-10-03 02248981
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (70 parents)
    Officer
    2003-08-20 ~ 2004-07-01
    IIF 84 - Director → ME
  • 54
    GE MONEY DIRECT LIMITED - now
    MIDLAND & GENERAL DIRECT LIMITED
    - 2005-10-03 03542999
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 47 - Director → ME
  • 55
    GE MONEY FINANCIAL SERVICES LIMITED - now
    IGROUP FINANCIAL SERVICES LIMITED
    - 2005-10-03 03539318
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved Corporate (59 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 22 - Director → ME
  • 56
    GE MONEY HOME FINANCE LIMITED - now
    FIRST NATIONAL HOME FINANCE LIMITED
    - 2005-10-03 00592986
    FIRST NATIONAL BANK PLC
    - 2003-10-31 00592986
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (91 parents, 5 offsprings)
    Officer
    2003-04-28 ~ 2004-07-01
    IIF 73 - Director → ME
  • 57
    GE MONEY HOME LENDING LIMITED
    - now 03770763
    IGROUP SECURITIES LIMITED - 2000-06-05
    OCWEN P LIMITED - 2000-03-27
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (67 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 39 - Director → ME
  • 58
    GE MONEY MORTGAGES LIMITED - now
    IGROUP MORTGAGES LIMITED
    - 2005-10-03 03770776
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (60 parents, 6 offsprings)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 24 - Director → ME
  • 59
    GE MONEY PURPLE LOANS LIMITED - now
    MIDLAND AND GENERAL MORTGAGES LIMITED
    - 2005-10-03 03553325
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 29 - Director → ME
  • 60
    GE MONEY SECURED LOANS LIMITED - now
    IGROUP LOANS LIMITED
    - 2005-10-03 03860257
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (58 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 30 - Director → ME
  • 61
    GE MONEY SERVICING LIMITED - now
    IGROUP SERVICING LIMITED
    - 2005-10-03 03859120
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 26 - Director → ME
  • 62
    GILBERT BUSINESS INSURANCE BROKERS LIMITED
    04419099
    5 Old Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-01 ~ 2011-04-08
    IIF 4 - Director → ME
  • 63
    GILBERT PERSONAL INSURANCE BROKERS LIMITED
    04419097
    5 Old Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-01 ~ 2011-04-08
    IIF 5 - Director → ME
  • 64
    GILES HOLDINGS LIMITED
    - now SC246391
    MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2018-06-30
    IIF 123 - Director → ME
  • 65
    HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
    - 2009-03-31 03124577
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (41 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 71 - Director → ME
  • 66
    HEALTH AND PROTECTION SOLUTIONS LIMITED - now
    INDEPENDENT SALES FORCE SOLUTIONS LIMITED
    - 2014-09-29 04907859
    West Park House, 23 Cumberland Place, Southampton, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2011-01-31
    IIF 104 - Director → ME
  • 67
    HEATH LAMBERT LIMITED
    - now 01199129
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (94 parents, 2 offsprings)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 132 - Director → ME
  • 68
    HELM GROUP UK LIMITED - now
    HELM GROUP UK PLC
    - 2011-04-11 02342879
    HELM GROUP UK LIMITED - 2003-07-30
    HELM GROUP UK PLC - 2003-07-25
    HELM GROUP (LONDON) PLC - 1991-11-18
    NEATMODE LIMITED - 1989-03-06
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-02-22 ~ 2011-04-08
    IIF 120 - Director → ME
  • 69
    HELM HOLDINGS LIMITED
    04646445
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-02-22 ~ 2011-04-08
    IIF 119 - Director → ME
  • 70
    HMC SWAPS LIMITED
    - now 02210452
    HMC FINANCING 11 LIMITED - 1989-01-16
    HMC FINANCING 4 LIMITED - 1988-06-01
    CORKWELL LIMITED - 1988-02-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 83 - Director → ME
  • 71
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now 02026572 01929340, NF003571
    HOUSEHOLD MORTGAGE CORPORATION PLC
    - 2003-10-31 02026572 01929340, NF003571
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 81 - Director → ME
  • 72
    HOUSEHOLD MORTGAGE CORPORATION LIMITED
    - now NF003571 02026572, 01929340
    HOUSEHOLD MORTGAGE CORPORATION PLC
    - 2003-12-04 NF003571 02026572, 01929340
    Chancery House, 88 Victoria Street, Belfast
    Converted / Closed Corporate (25 parents)
    Officer
    2003-04-10 ~ now
    IIF 152 - Director → ME
  • 73
    I.G.E. (USA) PENSION TRUSTEES LIMITED
    - now 00228981
    BENJAMIN ELECTRIC LIMITED(THE) - 1984-04-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (41 parents)
    Officer
    2003-03-07 ~ 2004-02-13
    IIF 98 - Director → ME
  • 74
    IGE USA INVESTMENTS LIMITED - now
    IGE USA INVESTMENTS
    - 2018-11-23 03255766
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (35 parents, 16 offsprings)
    Officer
    2004-02-19 ~ 2004-07-02
    IIF 13 - Director → ME
  • 75
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 19 - Director → ME
  • 76
    IGROUP BDA LIMITED
    - now 03675910 03895079
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 49 - Director → ME
  • 77
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (50 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 48 - Director → ME
  • 78
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (45 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 38 - Director → ME
  • 79
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 18 - Director → ME
  • 80
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 40 - Director → ME
  • 81
    INK UNDERWRITING AGENCIES LIMITED
    03110970
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 126 - Director → ME
  • 82
    INSURANCE DIALOGUE LIMITED
    04683616
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (27 parents)
    Officer
    2016-08-25 ~ 2018-06-30
    IIF 133 - Director → ME
  • 83
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 28 - Director → ME
  • 84
    LAYTON BLACKHAM FINANCIAL SERVICES LIMITED
    - now 02566958
    CHAMBERS AND NEWMAN LIMITED - 2001-01-05
    PALMSALE LIMITED - 1991-02-20
    5 Old Broad Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-01-25 ~ 2008-12-10
    IIF 51 - Director → ME
  • 85
    LAYTON BLACKHAM GROUP LIMITED
    - now 02403909
    L.B. ELITE LIMITED - 1996-10-31
    LAYTON BLACKHAM LIMITED - 1992-11-30
    FLOWMATCH LIMITED - 1989-08-09
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-01-25 ~ 2011-04-08
    IIF 54 - Director → ME
  • 86
    LAYTON BLACKHAM HOLDINGS LIMITED
    - now 03242847
    EARLYWEIGH LIMITED - 2003-12-04
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-01-25 ~ 2011-04-08
    IIF 57 - Director → ME
  • 87
    LAYTON BLACKHAM INSURANCE BROKERS LIMITED
    - now 02348015
    BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04
    MIRAGUN LIMITED - 1989-11-03
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved Corporate (35 parents)
    Officer
    2008-01-25 ~ 2011-04-08
    IIF 64 - Director → ME
  • 88
    LAYTON BLACKHAM INVESTMENTS LIMITED
    05040866
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-01-25 ~ 2011-04-08
    IIF 67 - Director → ME
  • 89
    LAYTON BLACKHAM LIMITED
    - now 04661068 02403909
    EASTFRAY LTD - 2003-03-02
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-01-25 ~ 2011-04-08
    IIF 53 - Director → ME
  • 90
    LEASE MANAGEMENT SERVICES LIMITED
    01218710
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2002-10-28 ~ 2004-07-01
    IIF 45 - Director → ME
  • 91
    LOCHAIN PATRICK HOLDINGS LIMITED
    - now 01940424
    ABLEBRIM LIMITED - 1992-03-10
    30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (29 parents)
    Officer
    2012-12-17 ~ 2014-03-29
    IIF 122 - Director → ME
  • 92
    LOCHAIN PATRICK INSURANCE BROKERS LTD - now
    OVAL INTERNATIONAL LIMITED
    - 2014-10-13 00153365
    LOCHAIN PATRICK INSURANCE BROKERS LIMITED - 2005-08-15
    WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01
    PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15
    BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
    30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2011-10-21 ~ 2014-03-29
    IIF 111 - Director → ME
  • 93
    LOCHAIN PATRICK LIMITED
    - now 08127648
    DUNWILCO (1757) LIMITED
    - 2012-08-14 08127648 SC277042, SC368881, SC166073... (more)
    30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-08-09 ~ 2014-03-29
    IIF 105 - Director → ME
  • 94
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2001-06-12 ~ 2004-07-01
    IIF 17 - Director → ME
  • 95
    MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
    - now 01053688
    COMMUNITY BROKING GROUP LIMITED - 2007-10-17
    CBG GROUP LIMITED - 2005-07-07
    GERALD HUXLEY & COMPANY LIMITED - 2005-05-09
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (23 parents)
    Officer
    2017-02-28 ~ 2018-06-30
    IIF 125 - Director → ME
  • 96
    MILL LODGE PROPERTIES LIMITED
    00932318
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    12,258,239 GBP2024-12-31
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 95 - Director → ME
  • 97
    NANDINA LIMITED - now
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED
    - 2005-06-10 02734290
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 94 - Director → ME
  • 98
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (54 parents)
    Officer
    2001-03-12 ~ 2004-07-01
    IIF 37 - Director → ME
  • 99
    NELSON STEAVENSON LIMITED - now
    LONMAR GLOBAL RISKS LIMITED - 2010-03-11
    COBALT GLOBAL RISKS LIMITED - 2009-11-24
    NELSON STEAVENSON LIMITED
    - 2009-08-29 01369214
    SBJ NELSON STEAVENSON LIMITED
    - 2009-03-24 01369214
    NELSON STEAVENSON BLOODSTOCK LIMITED - 1998-09-22
    NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31
    Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (19 parents)
    Officer
    2008-12-18 ~ 2009-07-27
    IIF 10 - Director → ME
  • 100
    OAMPS (UK) LIMITED
    - now 01969267
    POWERHARP LIMITED - 1986-04-25
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 148 - Director → ME
  • 101
    OAMPS SPECIAL RISKS LTD
    - now 03812769
    FAIRMONT INSURANCE SERVICES GROUP LIMITED - 2003-05-02
    COMPUTDUAL LIMITED - 1999-10-21
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (31 parents)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 147 - Director → ME
  • 102
    OVAL EBT TRUSTEES LIMITED
    - now 06053007
    DUNWILCO (1406) LIMITED - 2007-02-22
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (15 parents)
    Officer
    2012-01-04 ~ 2014-06-24
    IIF 116 - Director → ME
  • 103
    OVAL HEALTHCARE LIMITED
    - now 04578246
    UMS LIMITED - 2007-11-02
    UMS PROPERTIES LTD - 2003-03-14
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (20 parents)
    Officer
    2011-10-21 ~ 2014-06-24
    IIF 114 - Director → ME
  • 104
    OVAL INSURANCE BROKING LIMITED
    - now 01195184 SC249582
    BLAND BANKART (UK) LIMITED - 2005-09-29
    BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
    P. & G. BLAND LIMITED - 1997-09-30
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (43 parents)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 151 - Director → ME
    2011-10-21 ~ 2014-06-24
    IIF 113 - Director → ME
  • 105
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (32 parents, 19 offsprings)
    Officer
    2011-10-21 ~ 2014-06-24
    IIF 112 - Director → ME
    2017-02-28 ~ 2018-06-30
    IIF 150 - Director → ME
  • 106
    OVAL MANAGEMENT SERVICES LIMITED
    - now 02189176
    BLAND BANKART LIMITED - 2006-05-11
    BLAND BANKART PLC - 2004-04-24
    THE P&G BLAND GROUP PLC - 1997-09-30
    TRENDGROWTH LIMITED - 1988-01-01
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2011-10-21 ~ 2014-06-24
    IIF 109 - Director → ME
  • 107
    OVAL TRUSTEES LIMITED
    - now 02711042
    BLAND BANKART TRUSTEES LIMITED - 2006-07-07
    P & G BLAND TRUSTEES LIMITED - 1998-01-15
    GRAND SCHEME LIMITED - 1992-07-17
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (43 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-10-21 ~ 2014-06-24
    IIF 108 - Director → ME
  • 108
    PEN UNDERWRITING LIMITED
    - now 05172311
    OIM UNDERWRITING LIMITED
    - 2015-09-29 05172311 06646814
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 144 - Director → ME
  • 109
    PRODUCT FINANCE LIMITED
    - now 03287207 01508121
    STOREDECOR LIMITED - 1996-12-31
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-10-28 ~ 2003-07-06
    IIF 34 - Director → ME
  • 110
    PROPERTY & COMMERCIAL LIMITED
    08206861
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 127 - Director → ME
  • 111
    R&QUIEM FINANCIAL SERVICES LIMITED - now
    OVAL FINANCIAL SERVICES LIMITED
    - 2014-08-28 02192234 SC249583, SC249581
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (36 parents)
    Officer
    2011-10-21 ~ 2014-06-02
    IIF 115 - Director → ME
  • 112
    RISK MANAGEMENT PARTNERS LTD.
    - now 02989025
    REFAL 446 LIMITED - 1995-01-09
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (55 parents)
    Officer
    2015-04-29 ~ 2017-02-08
    IIF 130 - Director → ME
  • 113
    ROSS LLOYD HOLDINGS LIMITED
    05862155
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-30 ~ 2011-04-08
    IIF 117 - Director → ME
  • 114
    ROSS LLOYD LIMITED
    01484123
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-30 ~ 2011-04-08
    IIF 118 - Director → ME
  • 115
    ROSSBOROUGH INSURANCE BROKERS LIMITED
    - now 01043494
    WHEELER WADSWORTH (INSURANCE BROKERS) LIMITED - 2004-02-17
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (28 parents)
    Officer
    2017-02-28 ~ 2018-06-30
    IIF 128 - Director → ME
  • 116
    SANTANDER CARDS UK LIMITED - now
    GE CAPITAL BANK LIMITED
    - 2009-05-27 01456283 03343181
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2000-08-01 ~ 2004-08-03
    IIF 76 - Director → ME
  • 117
    SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED
    - 2003-09-25 03927500
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Officer
    2001-06-12 ~ 2003-09-25
    IIF 20 - Director → ME
  • 118
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
    - 2009-05-27 00048468
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2004-07-01
    IIF 85 - Director → ME
  • 119
    SBJ (NO.2) LIMITED
    - now 00239293 04586737
    MEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19
    MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-21
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-12-18 ~ 2011-04-08
    IIF 12 - Director → ME
  • 120
    SBJ GL LIMITED
    - now 02689494
    MINMAR (187) LIMITED - 1992-10-23
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-12-18 ~ 2011-04-08
    IIF 61 - Director → ME
  • 121
    SBJ HOLDINGS LIMITED
    - now 01660078
    OLDCO (NO. 99) LIMITED - 2005-09-09
    STEEL BURRILL JONES GROUP PLC - 1999-04-26
    PHIMAT LIMITED - 1982-11-22
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2011-04-08
    IIF 11 - Director → ME
  • 122
    SBJ REGIS LOW HOLDINGS LIMITED
    - now 01636965
    REGIS LOW HOLDINGS LIMITED - 1992-03-02
    D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
    RISETILE LIMITED - 1982-10-04
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-12-18 ~ 2011-04-08
    IIF 65 - Director → ME
  • 123
    SBJ REGIS LOW LIMITED
    - now 01621393
    REGIS LOW LIMITED - 1992-01-27
    TYSER LOW LIMITED - 1990-03-12
    T.B.R. (ELEVEN) LIMITED - 1982-06-30
    5 Old Broad Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-12-18 ~ 2011-04-08
    IIF 62 - Director → ME
  • 124
    SBJ STEPHENSON GROUP LIMITED
    - now 02196347
    H. STEPHENSON GROUP LIMITED - 1989-03-17
    BECKDENE LIMITED - 1988-05-04
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (34 parents)
    Officer
    2008-12-18 ~ 2011-04-08
    IIF 58 - Director → ME
  • 125
    SBJ UK LIMITED
    - now 00726955
    SBJ STEPHENSON LIMITED - 2006-03-31
    STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
    H. STEPHENSON & COMPANY LIMITED - 1989-03-10
    H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
    5 Old Broad Street, London
    Dissolved Corporate (74 parents)
    Officer
    2008-12-18 ~ 2011-04-08
    IIF 59 - Director → ME
  • 126
    SILBURY HOLDINGS LIMITED
    - now 02312374
    SILBURY LIMITED - 1994-08-19
    FALLGOLD LIMITED - 1994-07-29
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-06-30 ~ 2011-04-08
    IIF 66 - Director → ME
  • 127
    SMART & COOK (SCOTLAND) LIMITED
    - now 04063031
    PINCO 1504 LIMITED - 2000-10-04
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-10-04 ~ 2011-04-08
    IIF 9 - Director → ME
  • 128
    SMART & COOK HOLDINGS LIMITED
    - now 04950508
    PINCO 2037 LIMITED - 2004-04-15
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-10-04 ~ 2011-04-08
    IIF 7 - Director → ME
  • 129
    SPRINTABLE LIMITED
    03380949
    S J Males & Co, 110 Butterfield, Great Marlings, Luton, Beds, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-10-28 ~ 2003-07-06
    IIF 32 - Director → ME
  • 130
    STUART ALEXANDER (HOLDINGS) LIMITED
    03415966
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-09-01 ~ 2011-04-08
    IIF 100 - Director → ME
  • 131
    STUART ALEXANDER GROUP LIMITED
    - now 05120143
    SECKLOE 212 LIMITED - 2006-06-07
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-09-01 ~ 2011-04-08
    IIF 99 - Director → ME
  • 132
    STUART ALEXANDER LIMITED
    - now 02777604
    BISHOPSHALL LIMITED - 1997-09-29
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2008-09-01 ~ 2011-04-08
    IIF 101 - Director → ME
  • 133
    STUART ALEXANDER PREMIUM FINANCE LIMITED
    05027612
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-02-22 ~ 2011-04-08
    IIF 121 - Director → ME
  • 134
    T.I.P. EUROPE LIMITED
    - now 02004028
    TIP-EUROPE LIMITED - 1987-10-26
    BOXMAIN LIMITED - 1986-07-21
    1 More London Place, London
    Liquidation Corporate (62 parents, 13 offsprings)
    Officer
    1999-12-01 ~ 2001-01-25
    IIF 102 - Director → ME
  • 135
    THE DAVIS GROUP LIMITED - now
    THE DAVIS GROUP PLC
    - 2011-04-11 03453910
    ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-01
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-07-01 ~ 2011-04-08
    IIF 15 - Director → ME
  • 136
    THE WARD MITCHELL PARTNERSHIP LIMITED
    - now 02926273
    TODAYGREEN LIMITED - 1994-09-12
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-03-15 ~ 2014-06-24
    IIF 110 - Director → ME
  • 137
    THE WARD MITCHELL TRUSTEES LIMITED
    03006247
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-03-15 ~ 2014-06-24
    IIF 106 - Director → ME
  • 138
    THINC UK GROUP LIMITED - now
    BLUEFIN GROUP LIMITED
    - 2017-01-12 05936990
    AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2009-04-09 ~ 2011-01-20
    IIF 16 - Director → ME
  • 139
    THORNTON GROVE (HOLDINGS) LIMITED
    - now 02579387
    SIMCO 381 LIMITED - 1991-06-21
    5 Old Broad Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-10-04 ~ 2011-04-08
    IIF 6 - Director → ME
  • 140
    THREE STAR FINANCIAL SERVICES LIMITED
    - now 02769787
    FENSHELF 18 LTD - 1993-03-16
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-30 ~ 2011-04-08
    IIF 60 - Director → ME
  • 141
    TIME FINANCE LIMITED
    - now 02875184
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2002-01-31 ~ 2004-07-01
    IIF 25 - Director → ME
  • 142
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (50 parents)
    Officer
    2002-01-31 ~ 2004-07-01
    IIF 74 - Director → ME
  • 143
    TOP-UP MORTGAGE SERVICES LIMITED
    - now 02203000
    HELPTRY LIMITED - 1988-03-08
    Limewood House Limewood Way, Seacroft, Leeds
    Active Corporate (42 parents)
    Equity (Company account)
    405,651 GBP2024-12-31
    Officer
    1999-11-12 ~ 2001-01-25
    IIF 103 - Director → ME
  • 144
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    2001-03-12 ~ 2004-07-01
    IIF 44 - Director → ME
  • 145
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (40 parents)
    Officer
    2001-03-12 ~ 2004-07-01
    IIF 27 - Director → ME
  • 146
    WARD MITCHELL HOLDINGS LIMITED
    04421031
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents)
    Officer
    2013-03-15 ~ 2014-06-24
    IIF 107 - Director → ME
  • 147
    WESTINSURE GROUP LIMITED
    - now 03927018
    WESTINSURE GROUP PLC - 2009-02-24
    WESTINSURE ANADA PLC - 2006-02-04
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (41 parents, 5 offsprings)
    Officer
    2017-02-28 ~ 2018-06-30
    IIF 129 - Director → ME
  • 148
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    2002-10-28 ~ 2004-07-01
    IIF 31 - Director → ME
  • 149
    WOODCHESTER CREDIT LIMITED
    - now 00962324
    WOODCHESTER CREDIT LYONNAIS LIMITED
    - 2003-05-23 00962324
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved Corporate (74 parents, 1 offspring)
    Officer
    2002-10-25 ~ 2004-07-01
    IIF 36 - Director → ME
  • 150
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (61 parents)
    Officer
    2002-10-28 ~ 2004-07-01
    IIF 23 - Director → ME
  • 151
    ZENNOR LIMITED
    - now 04254495
    ZENNOR PLC - 2005-05-12
    MAINTOWN PLC - 2001-10-04
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (25 parents)
    Officer
    2015-04-29 ~ 2018-06-30
    IIF 143 - Director → ME

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