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
Individuals in focus
Hill, Michelle Anne
Hill, Michelle Anne
British company secretary born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
55 Gracechurch Street, London, EC3V 0RL
IIF 13 55 Gracechurch Street, London, EC3V 0UF
IIF 14 IIF 15 St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
IIF 16 St Andrews House, 1, Thistle Street, Edinburgh, EH2 1DG
IIF 17 2, Triton Square, Regent's Place, London, NW1 3AN
IIF 18 IIF 19 IIF 20 (more) 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
IIF 30 IIF 31 55, Gracechurch Street, London, EC3V 0RL
Hill, Michelle Anne
British company sectretary born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 St Andrew House, 1 Thistle Street, Edinburgh, EH2 1DG
Hill, Michelle Anne
British company secretary born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 55 Gracechurch Street, London, EC3V 0RL
Hill, Michelle Anne
British chartered secretary born in August 1977Registered addresses and corresponding companiesHill, Michelle Anne
British Registered addresses and corresponding companies
IIF 37 1 Churchill Place, London, E14 5HP
Hill, Michelle Anne
Registered addresses and corresponding companies
IIF 38 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1CANDLEDEW LIMITED - 2000-08-16 55 Gracechurch Street, LondonDissolved Corporate (7 parents)Officer
2017-10-01 ~ dissolvedIIF 31 - Director → ME - 2SCOTTISH LIFE FINANCE PLC - 2010-08-25 St Andrew House, 1 Thistle Street, EdinburghDissolved Corporate (7 parents)Officer 2017-10-01 ~ dissolvedIIF 15 - Director → ME
- 3 St Andrew House, 1 Thistle Street, EdinburghDissolved Corporate (7 parents)Officer 2017-10-01 ~ dissolvedIIF 32 - Director → ME
Ceased
34
- 1ABBEY NOMINEES LIMITED - 1993-07-19IMAGEBONUS LIMITED - 1990-08-03 2 Triton Square, Regent's Place, LondonActive Corporate (7 parents, 30 offsprings)Officer 2015-03-26 ~ 2016-02-18IIF 25 - Director → ME
- 2 Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (4 parents)Officer 2015-03-26 ~ 2016-02-18IIF 21 - Director → ME
- 3ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14GIROBANK PLC - 2003-07-07 Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer 2015-03-26 ~ 2016-02-18IIF 28 - Director → ME
- 4ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15 Carlton Park, Narborough, LeicesterActive Corporate (4 parents)Officer 2015-05-15 ~ 2016-02-18IIF 24 - Director → ME
- 5
ANITCO LIMITED
- nowITC SAPPHIRE LIMITED - 2002-10-09FITMIGHT LIMITED - 2001-04-23 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer 2015-03-26 ~ 2016-02-18IIF 22 - Director → ME - 6290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2007-12-13 ~ 2010-06-03IIF 37 - Secretary → ME
- 7BARCLAYS GROUP LIMITED - 1999-01-07 1 Churchill Place, LondonActive Corporate (11 parents, 1 offspring)Officer 2007-12-13 ~ 2010-06-03IIF 35 - Director → ME
- 8
BARCOSEC LIMITED
- nowBARCLAYS LEAGUE LIMITED - 1996-07-23BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02BARCLAYS LEAGUE LIMITED - 1995-12-07 1 Churchill Place, LondonActive Corporate (10 parents, 248 offsprings)Officer 2007-12-13 ~ 2010-06-03IIF 36 - Director → ME - 9
BAROMETERS LIMITED
- nowEBBGATE GROUP LIMITED - 1998-06-23BARINT S LIMITED - 1987-09-08 1 Churchill Place, LondonDissolved Corporate (8 parents, 1 offspring)Officer 2007-12-13 ~ 2010-06-03IIF 34 - Director → ME - 10
BRIGHTGREY LIMITED
- nowUNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31 80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-10-01 ~ 2019-04-30IIF 11 - Director → ME - 11 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2020-12-31Officer 2017-10-01 ~ 2019-04-30IIF 10 - Director → ME
- 12BARCLAYS CATER ALLEN LIMITED - 1997-07-08645TH SHELF TRADING COMPANY LIMITED - 1991-03-21 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer 2015-05-15 ~ 2016-02-18IIF 20 - Director → ME
- 13LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30FLOWBLOCK LIMITED - 1990-07-04 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2015-03-26 ~ 2016-02-18IIF 26 - Director → ME
- 14LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30FORCEBAND LIMITED - 1990-07-04 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2015-03-26 ~ 2016-02-18IIF 23 - Director → ME
- 15LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30IMAGELOOK LIMITED - 1990-07-04 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2015-03-26 ~ 2016-02-18IIF 29 - Director → ME
- 16FIRST NATIONAL (FAF) LIMITED - 1998-10-29FIRST NATIONAL FACTORS LIMITED - 1997-10-27FINE ART FUNDING LIMITED - 1997-07-24SETFERRY LIMITED - 1982-04-01 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2015-03-26 ~ 2016-02-18IIF 19 - Director → ME
- 17LOMBARD MOTOR LEASING LIMITED - 1998-12-30FILEBASIC LIMITED - 1990-07-04 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2015-03-26 ~ 2016-02-18IIF 18 - Director → ME
- 18 55 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer 2017-10-01 ~ 2019-04-30IIF 12 - Director → ME
- 19
REFUGE ASSURANCE LIMITED
- nowREFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.05 GBP2020-12-31Officer 2017-10-01 ~ 2019-04-30IIF 6 - Director → ME - 20 80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-10-01 ~ 2019-04-30IIF 2 - Director → ME
- 21FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2017-10-01 ~ 2019-04-30IIF 3 - Director → ME
- 22 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-10-01 ~ 2019-04-30IIF 33 - Director → ME
- 23
RL LA LIMITED
- nowPHOENIX LIFE ASSURANCE LIMITED - 2009-05-01ABBEY NATIONAL LIFE PLC - 2006-09-01 22 Haymarket Yards, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2017-10-01 ~ 2019-04-30IIF 16 - Director → ME - 24
RLS NOMINEES LIMITED
- nowGRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-10-01 ~ 2019-04-30IIF 13 - Director → ME - 25MAPLESQUARE LIMITED - 2011-03-28 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2020-12-31Officer 2017-10-01 ~ 2019-04-30IIF 30 - Director → ME
- 26SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01RANDOTTE (NO. 373) LIMITED - 1995-07-07 St Andrew House, 1 Thistle Street, EdinburghDissolved Corporate (5 parents)Officer 2017-10-01 ~ 2019-04-30IIF 14 - Director → ME
- 27UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12UNITED FRIENDLY SERVICES LIMITED - 1997-11-24UNITED FRIENDLY SERVICES LIMITED - 1997-11-19TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 86 offsprings)Officer 2017-10-01 ~ 2019-04-30IIF 5 - Director → ME
- 28ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19 2 Triton Square, Regent's Place, LondonActive Corporate (7 parents, 127 offsprings)Officer 2014-01-24 ~ 2016-02-18IIF 17 - Director → ME 2014-01-24 ~ 2016-02-18IIF 38 - Secretary → ME
- 29
SANTANDER UK INVESTMENTS
- nowSANTANDER UK INVESTMENTS - 2008-07-30SANTANDER UK INVESTMENTS LTD - 2008-06-05ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05GIFTANY LIMITED - 1993-12-23 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2015-05-28 ~ 2016-02-18IIF 27 - Director → ME - 30REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-10-01 ~ 2019-04-30IIF 9 - Director → ME
- 31STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer 2017-10-01 ~ 2019-04-30IIF 8 - Director → ME
- 32UNITED FRIENDLY INSURANCE PLC - 2006-11-23 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2017-10-01 ~ 2019-04-30IIF 4 - Director → ME
- 33ACUMA LIFE ASSURANCE LIMITED - 1994-10-18DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08BIDBRASS LIMITED - 1985-08-12 80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-10-01 ~ 2019-04-30IIF 7 - Director → ME
- 34TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10 80 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2017-10-01 ~ 2019-04-30IIF 1 - Director → ME
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