1
ADAM & COMPANY GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03
ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
- 2018-02-13
SC102470 25 St. Andrew Square, Edinburgh
Dissolved Corporate (57 parents, 3 offsprings)
Officer
2002-07-23 ~ 2006-01-02
IIF 32 - Director → ME
2
AVIVA (PEAK NO.1) UK LIMITED - now
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28
SC119820RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (73 parents)
Officer
2006-01-26 ~ 2006-09-29
IIF 19 - Director → ME
3
AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23
02668470 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents)
Officer
2006-01-26 ~ 2006-09-29
IIF 13 - Director → ME
4
BBA TRENT LIMITED - now
1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2010-02-04 ~ 2013-03-31
IIF 3 - Director → ME
5
CARDNET MERCHANT SERVICES LIMITED
- now 00735844LLOYDS FUNDSFLOW LIMITED - 1997-10-30
E.R.C.SHIPMENTS LIMITED - 1983-11-07
25 Gresham Street, London
Active Corporate (53 parents)
Officer
1998-04-15 ~ 2000-01-07
IIF 4 - Director → ME
6
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2009-04-21 ~ 2009-07-31
IIF 26 - Director → ME
7
MESSRS COUTTS & COMPANY LIMITED - 1892-08-12
440 Strand, London
Active Corporate (72 parents, 6 offsprings)
Officer
2001-07-11 ~ 2011-12-31
IIF 27 - Director → ME
8
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (40 parents, 2 offsprings)
Officer
2009-04-21 ~ 2009-07-31
IIF 10 - Director → ME
9
DIRECT LINE INSURANCE GROUP LIMITED - now
DIRECT LINE INSURANCE GROUP PLC - 2025-12-03
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED
- 2012-02-03
02280426CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
2009-04-21 ~ 2009-07-31
IIF 1 - Director → ME
10
DIRECT LINE INSURANCE LIMITED - now
DIRECT LINE INSURANCE PLC
- 2011-12-12
01810801 02199286, 02199286, 03034263Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (61 parents)
Officer
2009-04-21 ~ 2009-07-31
IIF 12 - Director → ME
11
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LLOYDS (GRESHAM) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Declaration of solvency sworn on 2024-09-26
TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
1 More London Place, London
Liquidation Corporate (39 parents)
Officer
1998-03-01 ~ 1999-06-30
IIF 5 - Director → ME
13
LLOYDS BANK PLC - now
LLOYDS BANK LIMITED - 1982-02-01
LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
LLOYDS BANKING COMPANY LIMITED - 1884-04-07
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
1998-03-01 ~ 2000-01-07
IIF 6 - Director → ME
14
LLOYDS BANKING GROUP PLC - now
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
1998-03-01 ~ 2000-01-07
IIF 7 - Director → ME
15
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250 Bishopsgate, London, England
Active Corporate (117 parents, 67 offsprings)
Officer
2000-02-01 ~ 2010-03-31
IIF 8 - Director → ME
16
NATWEST GROUP PLC - now
36 St Andrew Square, Edinburgh
Active Corporate (100 parents, 11 offsprings)
Officer
2000-03-06 ~ 2010-03-31
IIF 31 - Director → ME
17
NATWEST MARKETS PLC - now
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, Edinburgh
Active Corporate (107 parents, 85 offsprings)
Officer
2000-03-06 ~ 2010-03-31
IIF 29 - Director → ME
18
RBS ASSET MANAGEMENT HOLDINGS - now
COUTTS & CO. GROUP - 1996-07-26
HACKREMCO (NO.627) - 1990-12-03
440 Strand, London, England, England
Active Corporate (66 parents, 3 offsprings)
Officer
2002-04-08 ~ 2003-08-29
IIF 11 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-29
Dissolved on 2021-09-16
250 Bishopsgate, London, England
Dissolved Corporate (33 parents)
Officer
2004-04-07 ~ 2006-01-03
IIF 16 - Director → ME
20
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, Scotland
Active Corporate (102 parents)
Officer
2006-01-26 ~ 2006-09-29
IIF 24 - Director → ME
21
RBS LIFE HOLDINGS LIMITED
- now SC209587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Due to be dissolved on 2019-04-17
ROBOSCOT (41) LIMITED - 2000-10-18
24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (27 parents)
Officer
2006-01-26 ~ 2006-09-29
IIF 21 - Director → ME
22
ROBOSCOT (52) LIMITED - 2002-09-10
6-8 George Street, Edinburgh, Scotland
Active Corporate (33 parents, 2 offsprings)
Officer
2006-01-26 ~ 2006-09-29
IIF 30 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2017-12-21
ROBOSCOT (53) LIMITED - 2002-09-05
24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (42 parents, 1 offspring)
Officer
2006-01-26 ~ 2006-09-29
IIF 25 - Director → ME
24
RBSG INTERNATIONAL HOLDINGS LIMITED
- now SC196328ROBOSCOT (34) LIMITED - 1999-08-12
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
2002-11-07 ~ 2010-03-31
IIF 22 - Director → ME
25
ROYAL BANK OF SCOTLAND PLC-THE
- now NF002594RBSG PUBLIC LIMITED COMPANY - 2000-01-01
7 & 9 Chichester Street, Belfast
Converted / Closed Corporate (32 parents, 9 offsprings)
Officer
2000-03-06 ~ now
IIF 33 - Director → ME
26
TD ASSET ADMINISTRATION UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-06
Dissolved on 2018-08-03
NATWEST STOCKBROKERS LIMITED
- 2015-01-07
01959479FIELDING, NEWSON-SMITH & CO. - 1987-01-26
55 Baker Street, London
Dissolved Corporate (75 parents, 2 offsprings)
Officer
2002-03-01 ~ 2004-12-06
IIF 23 - Director → ME
27
TESCO PERSONAL FINANCE COMPARE LIMITED
- now SC318925 SC173198, SC173198, SC173198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-19
Dissolved on 2017-04-16
ROBOSCOT (66) LIMITED
- 2007-06-12
SC318925 SC338256, SC269846, SC269847Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (24 parents)
Officer
2007-06-12 ~ 2008-12-19
IIF 17 - Director → ME
28
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
TESCO PERSONAL FINANCE GROUP LIMITED
- 2018-10-12
SC173198 SC173199, NF003457, SC318925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
2007-02-02 ~ 2008-12-19
IIF 14 - Director → ME
29
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC - 2024-12-06
TESCO PERSONAL FINANCE LIMITED
- 2008-12-22
SC173199 NF003457, SC173198, SC173198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2007-02-02 ~ 2008-12-19
IIF 20 - Director → ME
30
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (60 parents, 1 offspring)
Officer
2009-04-21 ~ 2009-07-31
IIF 18 - Director → ME
31
THIRDCO II LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-06
Dissolved on 2018-08-03
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
- 2015-01-06
01981157COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
EXTRATRONIC LIMITED - 1986-05-13
55 Baker Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
2002-03-22 ~ 2004-06-25
IIF 9 - Director → ME
32
ROBOSCOT (47) LIMITED - 2002-07-24
Interpoint Building, 22 Haymarket Yards, Edinburgh
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-02-02 ~ 2008-12-19
IIF 2 - Director → ME
33
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2009-04-21 ~ 2009-07-31
IIF 28 - Director → ME
34
11-16 Donegall Square East, Belfast
Active Corporate (86 parents, 6 offsprings)
Officer
2009-06-30 ~ 2010-04-01
IIF 34 - Director → ME
35
UNDERSHAFT ALIUK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-24
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED
- 2010-12-31
SC209588ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, Glasgow
Dissolved Corporate (41 parents)
Officer
2006-01-26 ~ 2006-09-29
IIF 15 - Director → ME