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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

Whitehead, David Clive

child relation
Offspring entities and appointments
Active 43
  • 1
    BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
    NOONADD LIMITED - 1988-07-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 63 - Secretary → ME
  • 2
    DUNWILCO (631) LIMITED - 1997-12-10
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 68 - Secretary → ME
  • 3
    SHARELONG RESIDENTS MANAGEMENT LIMITED - 1989-04-26
    icon of address Newton House, Cheadle Road, Leek, Staffordshire St13 5rg
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-10 ~ dissolved
    IIF 92 - Secretary → ME
  • 4
    LOUIS TAYLOR LIMITED - 1991-01-09
    NORBARN LIMITED - 1987-09-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 79 - Secretary → ME
  • 5
    LAS DIRECT LIMITED - 1994-01-01
    DATENAME LIMITED - 1990-04-25
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 69 - Secretary → ME
  • 6
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 90 - Secretary → ME
  • 7
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 64 - Secretary → ME
  • 8
    INCOMEQUICK LIMITED - 1992-08-25
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 83 - Secretary → ME
  • 9
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 86 - Secretary → ME
  • 10
    CHAINSEEK LIMITED - 1987-11-16
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 75 - Secretary → ME
  • 11
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 37 - Secretary → ME
  • 12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 51 - Secretary → ME
  • 13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 70 - Secretary → ME
  • 14
    JOHN GILPIN LIMITED - 1976-12-31
    icon of address 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 82 - Secretary → ME
  • 15
    icon of address The White Cottage, Hurst Drive, Walton On The Hill, Tadworth
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,767 GBP2017-07-31
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 57 - Secretary → ME
  • 17
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 25 - Secretary → ME
  • 18
    CORNERDEW LIMITED - 2000-02-08
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 28 - Secretary → ME
  • 19
    WALNUTLANE LIMITED - 1998-11-11
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 23 - Secretary → ME
  • 20
    LEGIBUS 1232 LIMITED - 1990-01-30
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 26 - Secretary → ME
  • 21
    CREDIT SERVICES LIMITED - 1987-02-09
    CREDIT SERVICE (YEOVIL) LIMITED - 1982-04-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 84 - Secretary → ME
  • 22
    WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 54 - Secretary → ME
  • 23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 46 - Secretary → ME
  • 24
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 87 - Secretary → ME
  • 25
    CARNIVALGROVE LIMITED - 2000-02-08
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 34 - Secretary → ME
  • 26
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 38 - Secretary → ME
  • 27
    SHUTTLEFORD LIMITED - 1998-10-02
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 40 - Secretary → ME
  • 28
    CHIMEBRIDGE LIMITED - 2004-04-02
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 78 - Secretary → ME
  • 29
    PYTHONTRAIL LIMITED - 1996-09-30
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 71 - Secretary → ME
  • 30
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents, 54 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 91 - Secretary → ME
  • 31
    C.B. RESOURCES LIMITED - 1995-05-02
    F.C. FINANCE LIMITED - 1994-10-18
    NORTH SURREY CAR SALES LIMITED - 1982-01-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 80 - Secretary → ME
  • 32
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 81 - Secretary → ME
  • 33
    CROCUSDALE LIMITED - 1999-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 89 - Secretary → ME
  • 34
    HAMMERDRIFT LIMITED - 1999-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 76 - Secretary → ME
  • 35
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
    INTERCEDE 1281 LIMITED - 1997-11-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 74 - Secretary → ME
  • 36
    THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
    INTERCEDE 1282 LIMITED - 1997-11-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 88 - Secretary → ME
  • 37
    BRIDLEGROVE LIMITED - 2000-09-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 72 - Secretary → ME
  • 38
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 73 - Secretary → ME
  • 39
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 56 - Secretary → ME
  • 40
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 67 - Secretary → ME
  • 41
    HUFENFEYDD GOGLEDD CYMRU CYFYNGEDIG - 1994-08-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 42
    SHADOWGLADE LIMITED - 2000-02-08
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 43
    GRANDSUBMIT LIMITED - 1997-12-03
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 65 - Secretary → ME
Ceased 71
  • 1
    TORREYBURN LIMITED - 1979-12-31
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-30 ~ 2000-10-11
    IIF 8 - Secretary → ME
  • 2
    RASINBEAM LIMITED - 1998-10-02
    icon of address 10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-06
    IIF 115 - Director → ME
    icon of calendar 2012-02-22 ~ 2013-09-25
    IIF 39 - Secretary → ME
  • 3
    TANSYCOURT LIMITED - 2016-06-28
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2019-02-14
    IIF 93 - Secretary → ME
  • 4
    CALLVAST LIMITED - 1990-06-25
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 62 - Secretary → ME
  • 5
    SPICEBROOK LIMITED - 1997-10-07
    icon of address Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 52 - Secretary → ME
  • 6
    DE FACTO 851 LIMITED - 2000-06-23
    icon of address 33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2011-12-31
    IIF 10 - Secretary → ME
  • 7
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-05-13
    IIF 130 - Director → ME
    icon of calendar ~ 1993-05-13
    IIF 4 - Secretary → ME
  • 8
    HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
    THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 45 - Secretary → ME
  • 9
    CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
    CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 53 - Secretary → ME
  • 10
    BONDNET LIMITED - 2016-04-02
    THISTLEBERRY LIMITED - 1998-11-11
    icon of address 10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-06
    IIF 118 - Director → ME
    icon of calendar 2012-02-22 ~ 2013-09-25
    IIF 29 - Secretary → ME
  • 11
    icon of address The White Cottage, Hurst Drive, Walton On The Hill, Tadworth
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,767 GBP2017-07-31
    Officer
    icon of calendar 2014-07-23 ~ 2016-03-25
    IIF 111 - Secretary → ME
  • 12
    icon of address Western Permanent Property, 46 Whitchurch Road, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    73 GBP2023-12-31
    Officer
    icon of calendar ~ 1996-05-13
    IIF 133 - Director → ME
    icon of calendar ~ 1993-12-15
    IIF 3 - Secretary → ME
  • 13
    icon of address 33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2011-12-31
    IIF 12 - Secretary → ME
  • 14
    GILLRISE LIMITED - 1999-02-25
    icon of address 33 Cannon Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2011-12-31
    IIF 9 - Secretary → ME
  • 15
    FINISHING SERVICES TECHNOLOGY LIMITED - 1999-03-01
    icon of address 33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2011-12-31
    IIF 13 - Secretary → ME
  • 16
    DE FACTO 503 LIMITED - 1997-01-21
    icon of address 33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2011-12-31
    IIF 15 - Secretary → ME
  • 17
    DE FACTO 525 LIMITED - 1997-01-21
    icon of address 33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2011-12-31
    IIF 14 - Secretary → ME
  • 18
    EUROCLEAR UK & IRELAND LIMITED - 2007-07-02
    EUROCLEAR UK LIMITED - 2007-05-14
    TRUSHELFCO (NO.3281) LIMITED - 2007-05-08
    icon of address 33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2007-07-16
    IIF 138 - Director → ME
    icon of calendar 2007-05-09 ~ 2011-12-31
    IIF 20 - Secretary → ME
  • 19
    FCB 1303 LIMITED - 1998-11-30
    icon of address 33 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2011-12-31
    IIF 21 - Secretary → ME
  • 20
    BALLARDGLADE LIMITED - 1998-10-02
    icon of address 10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-06
    IIF 121 - Director → ME
    icon of calendar 2012-02-22 ~ 2013-09-25
    IIF 27 - Secretary → ME
  • 21
    EUROCLEAR INTERNATIONAL SERVICES LIMITED - 2018-01-16
    TRUSHELFCO (NO.3190) LIMITED - 2006-04-06
    icon of address 33 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2011-12-31
    IIF 112 - Director → ME
    icon of calendar 2006-04-07 ~ 2011-12-31
    IIF 17 - Secretary → ME
  • 22
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED - 2007-07-02
    DE FACTO 340 LIMITED - 1994-03-21
    icon of address 33 Cannon Street, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2011-12-31
    IIF 11 - Secretary → ME
  • 23
    icon of address 10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-05-01
    IIF 113 - Director → ME
    icon of calendar 2013-02-01 ~ 2013-09-25
    IIF 110 - Secretary → ME
  • 24
    DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 49 - Secretary → ME
  • 25
    LONDON CLEARING HOUSE LIMITED - 1991-06-05
    AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18
    LEGIBUS 1264 LIMITED - 1988-10-14
    icon of address 10 Paternoster Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-06
    IIF 120 - Director → ME
    icon of calendar 2012-02-22 ~ 2013-09-25
    IIF 24 - Secretary → ME
  • 26
    LCH.CLEARNET GP LIMITED - 2017-02-03
    LCH.CLEARNET FUNDING NO.1 LIMITED - 2006-06-01
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-06
    IIF 122 - Director → ME
    icon of calendar 2012-02-22 ~ 2013-09-25
    IIF 35 - Secretary → ME
  • 27
    LCH.CLEARNET GROUP LIMITED - 2017-04-11
    TUDORBRIGHT LIMITED - 2003-05-22
    icon of address 10 Paternoster Square, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2014-03-31
    IIF 42 - Secretary → ME
  • 28
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    icon of address 10 Paternoster Square, London, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2014-03-31
    IIF 31 - Secretary → ME
  • 29
    ICCH PENSIONS LIMITED - 1994-11-15
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-02-22 ~ 2014-06-06
    IIF 43 - Secretary → ME
  • 30
    LCH.CLEARNET PLP LIMITED - 2017-02-03
    LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-06
    IIF 116 - Director → ME
    icon of calendar 2012-02-22 ~ 2013-09-25
    IIF 33 - Secretary → ME
  • 31
    LCH GROUP HOLDINGS LIMITED - 2017-04-11
    REPONET LIMITED - 2017-02-08
    WALNUTCROFT LIMITED - 1998-11-11
    icon of address 10 Paternoster Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-06
    IIF 123 - Director → ME
    icon of calendar 2012-02-22 ~ 2013-09-25
    IIF 36 - Secretary → ME
  • 32
    icon of address 33 Aldgate House, Aldgate High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-06 ~ 2013-06-27
    IIF 114 - Director → ME
  • 33
    STOREWARN LIMITED - 1996-05-10
    icon of address Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-30 ~ 1999-04-30
    IIF 107 - Secretary → ME
  • 34
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-09-30 ~ 1999-04-30
    IIF 100 - Secretary → ME
  • 35
    STORETIP LIMITED - 1996-05-10
    icon of address Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 1998-09-30 ~ 2000-10-11
    IIF 102 - Secretary → ME
  • 36
    icon of address Council Secretariat, Lloyd's, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-09-30 ~ 2000-10-11
    IIF 99 - Secretary → ME
  • 37
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-09-30 ~ 2000-10-11
    IIF 101 - Secretary → ME
  • 38
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-09-30 ~ 2000-10-11
    IIF 106 - Secretary → ME
  • 39
    icon of address 10 Paternoster Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-06
    IIF 119 - Director → ME
    icon of calendar 2012-02-22 ~ 2013-09-25
    IIF 41 - Secretary → ME
  • 40
    XTRAKTER LIMITED - 2021-02-27
    INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED - 2008-02-01
    INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED - 2005-07-04
    AIBD (SYSTEMS AND INFORMATION) LIMITED - 1992-01-01
    REDLOCK LIMITED - 1985-07-09
    icon of address 5 10th Floor, Aldermanbury Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-08 ~ 2011-12-31
    IIF 109 - Secretary → ME
  • 41
    icon of address The Chine, 106 Hill Road, Sout Benfleet, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-07-30
    IIF 96 - Secretary → ME
  • 42
    CHAMBERGRANGE LIMITED - 2002-06-26
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 55 - Secretary → ME
  • 43
    CHAMBERGLEN LIMITED - 2002-06-26
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 58 - Secretary → ME
  • 44
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 61 - Secretary → ME
  • 45
    CHIMEGREEN LIMITED - 2004-04-02
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 47 - Secretary → ME
  • 46
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 59 - Secretary → ME
  • 47
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-05-10
    IIF 135 - Director → ME
    icon of calendar ~ 1995-05-10
    IIF 95 - Secretary → ME
  • 48
    icon of address Denmark Forrester Ltd Unit 12 The Bentalls Centre, Colchester Road, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-09-30
    IIF 129 - Director → ME
    icon of calendar ~ 1993-09-30
    IIF 104 - Secretary → ME
  • 49
    icon of address Council Secretariat Lloyds Of, London One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-30 ~ 2000-10-11
    IIF 131 - Director → ME
    icon of calendar 1998-09-30 ~ 2000-10-11
    IIF 2 - Secretary → ME
  • 50
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 50 - Secretary → ME
  • 51
    icon of address 24a Southampton Road, Ringwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,229 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-05-10
    IIF 132 - Director → ME
    icon of calendar ~ 1995-05-10
    IIF 97 - Secretary → ME
  • 52
    icon of address 8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-05-10
    IIF 139 - Director → ME
    icon of calendar ~ 1995-05-10
    IIF 103 - Secretary → ME
  • 53
    OXENPARK LIMITED - 1998-09-23
    icon of address 10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-06
    IIF 117 - Director → ME
    icon of calendar 2012-02-22 ~ 2013-09-25
    IIF 30 - Secretary → ME
  • 54
    icon of address Market House, 21 Lenten Street, Alton, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    10,520 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-02-22
    IIF 140 - Director → ME
    icon of calendar ~ 1995-02-22
    IIF 105 - Secretary → ME
  • 55
    BOYD GIBBINS LIMITED - 1985-02-01
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    107,050 GBP2022-12-31
    Officer
    icon of calendar ~ 1995-05-10
    IIF 94 - Secretary → ME
  • 56
    J H COTTAM LIMITED - 1985-02-01
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    icon of calendar ~ 1995-05-10
    IIF 108 - Secretary → ME
  • 57
    icon of address 48 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    37 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-09-19
    IIF 137 - Director → ME
    icon of calendar ~ 1995-09-19
    IIF 98 - Secretary → ME
  • 58
    C.W.S. (TOBACCO) LIMITED - 1980-12-31
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 60 - Secretary → ME
  • 59
    SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1993-09-14 ~ 1995-05-10
    IIF 126 - Director → ME
    icon of calendar ~ 1993-09-14
    IIF 5 - Secretary → ME
  • 60
    icon of address 166 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-14 ~ 2015-06-30
    IIF 142 - Director → ME
    icon of calendar 2015-03-30 ~ 2015-06-30
    IIF 77 - Secretary → ME
  • 61
    icon of address 14 The Chantry, Colchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-05-10
    IIF 136 - Director → ME
    icon of calendar ~ 1995-05-10
    IIF 1 - Secretary → ME
  • 62
    HIGGS & HILL HOMES LIMITED - 1997-01-17
    HIGGS AND HILL HOMES LIMITED - 1992-07-01
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1995-05-10
    IIF 128 - Director → ME
    icon of calendar ~ 1995-05-10
    IIF 7 - Secretary → ME
  • 63
    LEMONBROOK LIMITED - 2000-05-26
    icon of address 10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-06
    IIF 124 - Director → ME
    icon of calendar 2012-02-22 ~ 2013-09-25
    IIF 32 - Secretary → ME
  • 64
    THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
    LCH.CLEARNET LIMITED - 2003-12-18
    PACKPLACE LIMITED - 2003-08-14
    icon of address 10 Paternoster Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-25 ~ 2014-06-06
    IIF 125 - Director → ME
    icon of calendar 2012-02-22 ~ 2013-09-25
    IIF 44 - Secretary → ME
  • 65
    RADIOPHONE (ESSEX) LIMITED - 1980-12-31
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-02-14
    IIF 48 - Secretary → ME
  • 66
    PLANSTOCK LIMITED - 1988-11-04
    icon of address 5 (10th Floor), Aldermanbury Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2009-06-22 ~ 2011-12-31
    IIF 18 - Secretary → ME
  • 67
    XTRAKTER LIMITED - 2008-02-01
    TRAX2 LIMITED - 2008-01-11
    icon of address 5 (10th Floor), Aldermanbury Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-22 ~ 2011-12-31
    IIF 19 - Secretary → ME
  • 68
    DE FACTO 529 LIMITED - 1997-01-21
    icon of address 33 Cannon Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2011-12-31
    IIF 16 - Secretary → ME
  • 69
    icon of address Halsey & Co, 2 Villers Court, Upper Mulgrave Road, Sutton, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    261,390 GBP2024-03-31
    Officer
    icon of calendar 1994-09-16 ~ 1996-01-04
    IIF 127 - Director → ME
  • 70
    icon of address The Chine, 106 Hill Road, Benfleet, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 134 - Director → ME
    icon of calendar ~ 1993-09-29
    IIF 6 - Secretary → ME
  • 71
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,840,000 GBP2023-12-31
    Officer
    icon of calendar 2015-03-30 ~ 2015-07-29
    IIF 85 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.