1
ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
- now 03017082FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
MIDSUMMER LIMITED - 1996-11-08
TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (31 parents)
Officer
2003-06-30 ~ 2004-07-30
IIF 46 - Director → ME
2
ABBEY NATIONAL NOMINEES LIMITED
- now 02516674ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 240 offsprings)
Officer
2000-11-17 ~ 2004-07-30
IIF 49 - Director → ME
3
AITKEN CAMPBELL & COMPANY LIMITED
- now SC097757WEST GEORGE STREET (317) - 1986-04-28
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (42 parents)
Officer
1999-04-26 ~ 2001-05-11
IIF 19 - Secretary → ME
4
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2003-06-30 ~ 2004-07-30
IIF 48 - Director → ME
5
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-07-01 ~ 2025-02-28
IIF 32 - Director → ME
6
BUSINESS OUTSOURCING SERVICES LIMITED
- now SC207312COMLAW NO. 521 LIMITED - 2000-10-10
G1 5 George Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2000-10-26 ~ 2004-07-30
IIF 9 - Secretary → ME
7
COLCHESTER MANAGEMENT COMPANY LIMITED
- now 02442584CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, England
Active Corporate (31 parents)
Officer
2000-11-23 ~ 2004-07-30
IIF 3 - Secretary → ME
8
4 Excel House Maidenplain Place, Aberuthven, Auchterarder, Scotland
Active Corporate (4 parents)
Equity (Company account)
386,786 GBP2024-06-30
Officer
2017-06-19 ~ 2018-03-31
IIF 51 - Director → ME
2000-06-22 ~ 2009-09-01
IIF 4 - Secretary → ME
9
IMPALA LOAN COMPANY 1 LIMITED - now
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-03-14 ~ 2004-07-30
IIF 18 - Secretary → ME
10
OPERATIONAL RISK CONSORTIUM LIMITED
05510364 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
362,769 GBP2024-12-31
Officer
2010-11-25 ~ 2011-12-19
IIF 31 - Director → ME
11
PEARL RLH LIMITED - now
RLL HOLDINGS LIMITED - 2008-05-22
ABBEY NATIONAL SMA HOLDINGS LIMITED
- 2006-09-04
SC133636DUNWILCO (268) LIMITED - 1991-12-23
110 Queen Street, Glasgow
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-01-01 ~ 2004-07-30
IIF 41 - Director → ME
12
PGMS (GLASGOW) LIMITED - now
RMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
- 2006-09-01
SC159852 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
1995-08-18 ~ 2003-10-01
IIF 8 - Secretary → ME
13
PHOENIX SCP (HOLDINGS) LIMITED - now
SCOTTISH PROVIDENT (HOLDINGS) LIMITED
- 2009-06-06
02735747HACKREMCO (NO.785) LIMITED - 1992-12-09
100 Barbirolli Square, Manchester
Dissolved Corporate (18 parents)
Officer
2001-08-01 ~ 2004-07-30
IIF 44 - Director → ME
2001-08-01 ~ 2004-07-30
IIF 14 - Secretary → ME
14
PHOENIX SCP LIMITED - now
SCOTTISH PROVIDENT LIMITED - 2000-11-03
HACKREMCO (NO.1680) LIMITED - 2000-07-11
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (27 parents)
Officer
2002-06-30 ~ 2004-07-30
IIF 37 - Director → ME
2001-08-01 ~ 2004-07-30
IIF 20 - Secretary → ME
15
PHOENIX SCP PENSIONS TRUSTEES LIMITED - now
SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED
- 2009-05-26
02404622PROLIFIC TRUSTEES LIMITED - 1993-11-01
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (42 parents)
Officer
2001-08-01 ~ 2004-07-30
IIF 13 - Secretary → ME
16
PHOENIX SCP TRUSTEES LIMITED - now
SCOTTISH PROVIDENT TRUSTEES LIMITED
- 2009-05-26
SC108046 Standard Life House, Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2001-08-01 ~ 2004-07-30
IIF 21 - Secretary → ME
17
PROLIFIC HOLDINGS LIMITED
- now 02754421UNIONSCHEME LIMITED - 1992-12-04
100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2002-06-30 ~ 2004-07-30
IIF 43 - Director → ME
2001-08-01 ~ 2004-07-30
IIF 11 - Secretary → ME
18
PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
- now 02421634QUESTSTACK LIMITED - 1994-03-16
100 Barbirolli Square, Manchester
Dissolved Corporate (25 parents)
Officer
2002-06-30 ~ 2004-07-30
IIF 38 - Director → ME
2001-08-01 ~ 2004-07-30
IIF 16 - Secretary → ME
19
RL LA LIMITED - now
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC
- 2006-09-01
SC134205 22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (76 parents)
Officer
1994-11-25 ~ 2004-07-30
IIF 6 - Secretary → ME
20
ROWANMOOR PERSONAL PENSIONS LIMITED - now
BRIDFORD PENSION TRUSTEES LIMITED
- 2006-10-03
02268900 45 Gresham Street, London
Liquidation Corporate (42 parents)
Officer
2003-06-30 ~ 2003-12-18
IIF 36 - Director → ME
21
SANTANDER ASSET MANAGEMENT UK LIMITED - now
ABBEY NATIONAL ASSET MANAGERS LIMITED
- 2007-10-31
SC106669SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED
- 2000-03-01
SC106669 287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Officer
1994-08-01 ~ 2004-07-30
IIF 25 - Secretary → ME
22
SANTANDER CARDS LIMITED - now
ABBEY CARD SERVICES LIMITED - 2007-01-09
ABBEY NATIONAL CAHOOT LIMITED
- 2006-08-10
03932752INTERCEDE 1552 LIMITED - 2000-05-08
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
2003-06-30 ~ 2004-07-30
IIF 42 - Director → ME
23
SANTANDER ISA MANAGERS LIMITED - now
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
- 2010-01-11
SC151605ABBEY NATIONAL PEP MANAGERS LIMITED
- 1999-01-01
SC151605DUNWILCO (412) LIMITED
- 1994-11-30
SC151605 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 287 St. Vincent Street, Glasgow
Active Corporate (61 parents)
Officer
1994-11-18 ~ 2004-07-30
IIF 2 - Secretary → ME
24
SCOTTISH MUTUAL ASSURANCE LIMITED - now
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
1994-08-01 ~ 2004-07-30
IIF 29 - Secretary → ME
25
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (64 parents)
Officer
2002-06-30 ~ 2004-07-30
IIF 40 - Director → ME
1994-11-25 ~ 2004-07-30
IIF 24 - Secretary → ME
26
S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
Converted / Closed Corporate (18 parents)
Officer
1986-06-20 ~ 2004-07-30
IIF 30 - Secretary → ME
27
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (47 parents)
Officer
1994-08-01 ~ 2004-07-30
IIF 27 - Secretary → ME
28
SCOTTISH MUTUAL NOMINEES LIMITED
SC078057 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2003-11-12 ~ 2004-07-30
IIF 39 - Director → ME
1994-08-01 ~ 2004-07-30
IIF 26 - Secretary → ME
29
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
1994-08-01 ~ 2004-07-30
IIF 28 - Secretary → ME
30
SCOTTISH MUTUAL PENSIONS LIMITED
- now 00625849N & P LIFE ASSURANCE LIMITED
- 1998-12-31
00625849ENGLISH ASSURANCE LIMITED - 1989-12-20
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (41 parents)
Officer
1996-08-05 ~ 2004-07-30
IIF 22 - Secretary → ME
31
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
- now 00971504N&P UNIT TRUST MANAGEMENT LIMITED
- 2000-08-01
00971504KEY FUND MANAGERS LIMITED - 1992-01-31
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1996-08-05 ~ 2004-07-30
IIF 23 - Secretary → ME
32
SOUTH GLASGOW RETAIL PARK LIMITED
- now SC172022SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
PACIFIC SHELF 711 LIMITED - 1997-03-26
G1, 5 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2002-06-30 ~ 2004-07-30
IIF 35 - Director → ME
2001-08-01 ~ 2004-07-30
IIF 12 - Secretary → ME
33
SPI FINANCE LIMITED - now
100 Barbirolli Square, Manchester
Dissolved Corporate (16 parents)
Officer
2002-06-30 ~ 2003-01-01
IIF 34 - Director → ME
2001-08-01 ~ 2004-07-30
IIF 15 - Secretary → ME
34
DUNWILCO (878) LIMITED
- 2001-03-28
SC214932 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 110 Queen Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2002-06-25 ~ 2004-07-30
IIF 45 - Director → ME
2001-03-14 ~ 2004-07-30
IIF 5 - Secretary → ME
35
DUNWILCO (879) LIMITED
- 2001-03-28
SC214933 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) G1 5 George Square, Glasgow
Dissolved Corporate (16 parents)
Officer
2002-06-25 ~ 2004-07-30
IIF 47 - Director → ME
2001-03-14 ~ 2004-07-30
IIF 10 - Secretary → ME
36
DUNWILCO (877) LIMITED
- 2001-03-28
SC214931 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 110 Queen Street, Glasgow
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-06-25 ~ 2004-07-30
IIF 33 - Director → ME
2001-03-14 ~ 2004-07-30
IIF 7 - Secretary → ME
37
9 Esplanade, Kirkcaldy, Scotland
Active Corporate (62 parents)
Officer
2016-05-04 ~ 2019-06-12
IIF 50 - Director → ME
38
SUTM LIMITED - now
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
DUNWILCO (494) LIMITED
- 1997-01-08
SC163083 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 287 St. Vincent Street, Glasgow
Dissolved Corporate (42 parents)
Officer
1996-05-30 ~ 2004-07-30
IIF 1 - Secretary → ME
39
THE PHOENIX LIFE SCP INSTITUTION - now
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents)
Officer
2001-08-01 ~ 2004-07-30
IIF 17 - Secretary → ME